Document:

Exhibit 10.1

 

Execution Version

 

VOTING AND SUPPORT AGREEMENT

 

This VOTING AND SUPPORT AGREEMENT
(this “Agreement ”) is entered into as of May 3, 2021, by and between Gray Television, Inc., a Georgia corporation
(“Parent”) and each of the individuals listed on Schedule A hereto (each, a “Shareholder”
and, collectively, the “Shareholders”).

 

W I T N E S S E T H:

 

WHEREAS, as of the date of
this Agreement, each Shareholder is the record and/or a “beneficial owner” (as defined under Rule 13d-3 under the Exchange
Act) of the Common Stock and Class B Stock (collectively, the “Company Stock”) of Meredith Corporation (the “Company”)
set forth opposite such Shareholder’s name or otherwise disclosed on Schedule A attached hereto (all such Company Stock,
the “ Owned Shares”, and together with any Company Stock acquired after the date hereof over which either a Shareholder
acquires sole record or beneficial ownership or both Shareholders acting jointly have sole investment and voting power, collectively the
 “Subject Shares”);

 

WHEREAS, concurrently herewith,
the Company, Parent and Gray Hawkeye Stations, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger
Sub”) are entering into an Agreement and Plan of Merger, dated as of the date hereof (as it may be amended from time to time,
the “Merger Agreement ”), pursuant to which the parties desire to effect the acquisition of the Company by Parent through
the merger of Merger Sub with and into the Company, with the Company surviving the merger as the surviving corporation (the “Merger”),
in accordance with the Iowa Business Corporation Act (the “IBCA”), each share of the Company Stock shall be converted
into the right to receive the consideration set forth in the Merger Agreement (such amount, the “Merger Consideration”)
upon the terms and subject to the conditions set forth in the Merger Agreement;

 

WHEREAS, the affirmative vote
of (a) holders of a majority of the votes cast by the holders of the outstanding shares of Common Stock, voting as a single class, (b)
holders of a majority of the votes cast by the holders of the outstanding shares of Class B Stock, voting as a single class, and (c) holders
of a majority of the votes cast by the holders of the outstanding shares of Common Stock and Class B Stock, voting together as a single
class, in the case of each of (a), (b) and (c), at a meeting of the Company Shareholders where a quorum is present, are the only votes
of the holders of any class or series of shares of capital stock of the Company, necessary to approve and adopt the Merger Agreement;

 

WHEREAS, pursuant to the Merger
Agreement, each share of Company Stock issued and outstanding immediately prior to the Effective Time (other than shares (i) to be canceled
in accordance with Section 2.6(a) of the Merger Agreement, and (ii) subject to the provisions of Section 2.8 of the Merger Agreement)
shall at the Effective Time automatically be converted into the right to receive the Merger Consideration, subject to the provisions of
Article II of the Merger Agreement; and

 

WHEREAS, as a condition
to the willingness of Parent to enter into the Merger Agreement, and as inducement and in consideration therefor, Parent has
required that the Shareholders agree, and the Shareholders have agreed, in their capacity as Shareholders of the Company, to enter
into this Agreement.

 

NOW, THEREFORE, in consideration
of the foregoing and the mutual premises, representations, warranties, covenants and agreements contained in this Agreement, the parties,
intending to be legally bound, hereby agree as follows:

 

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ARTICLE I

DEFINITIONS

 

SECTION 1.1 Defined Terms.
For purposes of this Agreement, capitalized terms used in this Agreement that are defined in the Merger Agreement but not in this Agreement
shall have the respective meanings ascribed to them in the Merger Agreement.

 

SECTION 1.2 Other Definitions. For purposes of this
Agreement:

 

(a)               
 “Affiliate” means, with respect to any Person, any other Person that directly or indirectly controls or is controlled
by, or is under common control with, such Person. The term “control” (including its correlative meanings “controlled”
and “under common control with”) shall mean possession, directly or indirectly, of power to direct or cause the direction
of management or policies of a Person (whether through ownership of such Person’s securities or partnership or other ownership interests,
or by Contract or otherwise). For purposes of this Agreement, neither the Company nor Parent shall be deemed to be an Affiliate of any
Shareholder. For purposes hereof, neither the Anna K. Meredith Endowment Trust nor the Edwin T. Meredith Foundation (together, the “Foundations”)
will be deemed to be an Affiliate of any Stockholder.

 

(b)              
 “Permitted Transferee” has the meaning given in the Company’s articles of incorporation as currently in effect.

 

(c)              
 “Representatives” shall mean, with respect to any Person, such Person’s officers, directors, employees, accountants,
consultants, legal counsel, financial advisors and agents. No officer, director or employee of the Company shall be deemed to be a Representative
of the Shareholder.

 

(d)              
 “Securities Act” means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.

 

(e)              
 “Voting Period” means the period from and including the date of this Agreement through and including the earlier to
occur of (i) the Effective Time, (ii) the termination of the Merger Agreement in accordance with its terms, and (iii) the termination
of this Agreement.

 

(f)                
 “Transfer” means (i) any direct or indirect sale, assignment, disposition or other transfer, either voluntary or
involuntary, of any capital stock or any interest in any capital stock or (ii)   in respect of any capital stock or
interest in any capital stock, to enter into any swap or other agreement, transaction or series of transactions, in each case that
has an exercise or conversion privilege or a settlement or payment mechanism determined with reference to, or derived from the value
of, the capital stock of the Company, and that hedges or transfers, in whole or in part, directly or indirectly, the economic
consequences of such capital stock or interest in capital stock, whether any such transaction, swap or series of transactions is to
be settled by delivery of securities, in cash or otherwise; provided, that no Transfer shall be deemed to have occurred as a result
of the entry into, modification of or existence of any bona fide pledge of capital stock in connection with a secured borrowing
transaction, including, without limitation, a transaction to satisfy estate tax obligations, the pledgee with respect to which is a
financial institution in the business of engaging in secured lending and similar transactions and which has entered into such
transaction in the ordinary course of business, or any foreclosure under any such pledge. “Transferred” and
 “Transferring” shall have correlated meanings.

 

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ARTICLE II

VOTING AGREEMENT AND IRREVOCABLE PROXY

 

SECTION 2.1 Agreement to Vote.

 

(a)
           Each Shareholder hereby agrees that during the Voting Period, at any
meeting of the shareholders of the Company, duly called, or at any adjournment or postponement thereof, or in connection with any
written consent of the shareholders of the Company or in any other circumstances upon which a vote, consent or other approval of all
or some of the shareholders of the Company is sought with respect to the matters described in this Section 2.1, each Shareholder
shall vote (or cause to be voted), or execute (or cause to be executed) consents with respect to, as applicable, all of the Subject
Shares owned by such Shareholder as of the applicable record date (x) in favor of the approval and adoption of the Merger Agreement
and the transactions contemplated thereby, and (y) against each of the matters set forth in clauses (i), (ii), (iii) and (iv) below,
whether such vote or consent is required or requested pursuant to applicable Law or otherwise:

 

(i)            
any Company Acquisition Proposal with respect to the Company or any other merger, consolidation, combination, sale of substantial assets,
reorganization, recapitalization, dissolution, liquidation or winding up of or by the Company or any other business combination involving
the Company or any of its Subsidiaries or any merger agreement or other definitive agreement with respect to any of the foregoing, in
each case, other than the Merger and the other transactions contemplated by the Merger Agreement;

 

(ii)             any action
or proposal to amend the articles of incorporation or bylaws oft he Company;

 

(iii)           
any action, proposal, transaction or agreement that would reasonably be expected to result in a breach in any material respect of any
covenant, representation or warranty or any other obligation or agreement of the Company contained in the Merger Agreement or of such
Shareholder contained in this Agreement; and

 

(iv)            
any action, proposal, transaction or agreement involving the Company or any of its Subsidiaries that would reasonably be expected to prevent,
impede, frustrate, interfere with, delay, postpone or adversely affect the consummation of the Merger or the other transactions contemplated
by the Merger Agreement.

 

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(b)              
With respect to any meeting of the shareholders of the Company held during the Voting Period, each Shareholder shall, or shall cause the
holder of record of such Shareholder’s Subject Shares on any applicable record date to, appear at such meeting or otherwise cause
its Subject Shares to be counted as present thereat for purposes of establishing a quorum. Any vote required to be cast or consent required
to be executed pursuant to this Section 2.1 shall be cast or executed in accordance with the applicable procedures relating thereto.

 

(c)              
Except as explicitly set forth in this Section 2.1, nothing in this Agreement shall limit the right of a Shareholder to vote (or
cause to be voted), including by proxy or written consent, if applicable, in favor of, or against or to abstain with respect to, any matters
presented to the shareholders of the Company.

 

SECTION 2.2 Grant of Irrevocable
Proxy. Each Shareholder hereby irrevocably appoints Parent and any of its respective designees that are designated in writing, and
each of them individually, as such Shareholder’s proxy, with full power of substitution and resubstitution, to vote during the Voting
Period, with respect to such Shareholder’s Subject Shares as of the applicable record date, in each case solely to the extent and
in the manner specified in Section 2.1(a) (the “Proxy Matters”), provided, however, that such Shareholder’s
grant of the proxy contemplated by this Section 2.2 shall be effective if, and only if, such Shareholder has not delivered to the Secretary
of Parent at least five days prior to the meeting at which any of the matters described in Section 2.1(a) is to be considered a
duly executed irrevocable proxy card in form and substance reasonably acceptable to the Company (provided that sensitive information such
as account numbers may be redacted from the proxy card provided to Parent) directing that such Shareholder’s Subject Shares be voted
in accordance with Section 2.1(a). This proxy is given to secure the performance of the duties of such Shareholder under this Agreement.
Such Shareholder shall not directly or indirectly grant any Person any proxy (revocable or irrevocable), power of attorney or other authorization
with respect to any of its Subject Shares that is inconsistent with Section 2.1(a) or this Section 2.2. It is expressly
agreed that the proxy granted herein shall survive beyond the eleventh month after the date hereof to the extent the Voting Period is
still in effect.

 

SECTION 2.3 Nature of Irrevocable
Proxy. The proxy granted pursuant to Section 2.2 by each Shareholder shall be irrevocable during the Voting Period, shall be
deemed to be coupled with an interest sufficient in law to support an irrevocable proxy and shall revoke any and all prior proxies granted
by such Shareholder with regard to such Shareholder’s Subject Shares in respect of the Proxy Matters, and such Shareholder acknowledges
that the proxy constitutes an inducement for Parent to enter into the Merger Agreement. The proxy granted by each Shareholder is a durable
proxy and shall survive the bankruptcy, dissolution, death or incapacity of such Shareholder. The proxy granted hereunder shall terminate
only upon the earlier of (i) expiration of the Voting Period or (ii) the termination of this Agreement.

 

SECTION 2.4 No
Obligation to Exercise Options or Other Securities. Nothing contained in this Article II shall require any Shareholder
(or shall entitle any proxy of such Shareholder) to (i) convert, exercise or exchange any option, warrants or convertible securities
in order to obtain any underlying Subject Shares or (ii) vote, or execute any consent with respect to, any Subject Shares underlying
such options, warrants or convertible securities that have not yet been issued as of the applicable record date for that vote or
consent.

 

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ARTICLE III

COVENANTS

 

SECTION 3.1 Restriction on Transferring Subject Securities.

 

(a)           
Each Shareholder agrees that such Shareholder shall not, during the Voting Period, Transfer, or cause or permit the Transfer of, any or
all of such Shareholder’s Subject Shares, or any voting rights with respect thereto.

 

		(b)	The restrictions set forth in Section 3.1(a) shall not apply to:

 

		(i)	the Transfer of Subject Shares pursuant to the Merger;

 

		(ii)	the Transfer of Subject Shares that is approved in writing by Parent;

 

		(iii)	any Transfer of up to 100,000 Subject Shares in the aggregate; or

 

(iv)        
any Transfer of Subject Shares to one or more Affiliates of the Transferring Shareholder or to any person who is a Permitted Transferee
of Subject Shares; provided that such Affiliate or Permitted Transferee shall concurrently with such Transfer execute a customary joinder
in form and substance reasonably satisfactory to Parent agreeing to be a “Shareholder” hereunder if such Affiliate or Permitted
Transferee is not already a party to this Agreement.

 

(c)          
Each Shareholder agrees with, and covenants to, Parent that such Shareholder shall not request that the Company register the Transfer
(book-entry or otherwise) of any certificate or uncertificated interest representing any or all of the Shareholder’s Subject Shares,
unless such Transfer is made in compliance with this Agreement.

 

(d)          
Any Transfer or attempted Transfer of Subject Shares or voting rights with respect thereto in violation of this Section 3.1 shall,
to the fullest extent permitted by Law, be null and void ab initio, and the Company shall not, and shall instruct its transfer
agent and other third parties not to, record or recognize any such purported transaction on the share register of the Company.

 

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SECTION 3.2 No Shop Obligations of Each Shareholder.

 

(a)          
Each Shareholder shall, and each Shareholder shall cause each of its Representatives when acting on its behalf to, immediately cease
any discussions existing as of the date of this Agreement with any Person (other than Parent or the Company or any other
Shareholder) that relate to any Company Acquisition Proposal in respect of the Company proposed on or prior to the date hereof. Each
Shareholder agrees that, during the Voting Period, such Shareholder shall not, and such Shareholder shall cause its Representatives
when acting on its behalf not to, directly or indirectly, (i) solicit, initiate, knowingly encourage or knowingly facilitate the
making, submission or announcement of any Company Acquisition Proposal with respect to the Company, (ii) furnish any non-public
information regarding the Company or any of its Subsidiaries (or such Shareholder’s Subject Shares, or any interest therein)
to any Person who has made a Company Acquisition Proposal with respect to the Company, (iii) knowingly engage in discussions or
negotiations with any Person who has made any Company Acquisition Proposal with respect to the Company (other than discussions in
the ordinary course of business that are unrelated to a Company Acquisition Proposal, which shall be permitted), (iv) approve,
endorse or recommend any Company Acquisition Proposal with respect to the Company or withdraw or propose to withdraw its approval
and recommendation in favor of this Agreement and the transactions contemplated hereby, including the Merger; or (v) enter into any
letter of intent, agreement in principle, merger, acquisition, purchase or joint venture agreement or other similar agreement for
any Company Acquisition Proposal with respect to the Company (“Restricted Activities”). A Shareholder shall
promptly notify Parent and the Company in writing of any such Company Acquisition Proposal received in writing by the Shareholder in
his or her capacity as a shareholder of the Company (including the identity of the Person making or submitting such Company
Acquisition Proposal and the terms thereof and all modifications thereto).

 

(b)          
 Notwithstanding the foregoing,
solely to the extent that the Company is permitted to engage in any Restricted Activities pursuant to Section 7.3 of the Merger Agreement,
each Shareholder and its Representatives may participate in such Restricted Activities, provided that (i) such Shareholder has not breached
this Section 3.2 and (ii) such action by such Shareholder and its Representatives would be permitted to be taken by the Company
pursuant to Section 7.3 of the Merger Agreement.

 

SECTION 3.3 No Conversion
of Class B Stock. Except in connection with Transfers permitted under Section 3.1(b)(iii) or excepted by Section 3.1(b)(iv),
each Shareholder agrees that, without the prior written consent of Parent, during the Voting Period, such Shareholder shall not cause
any shares of Class B Stock held of record or beneficially owned by such Shareholder to be converted into shares of Common Stock, and
such Shareholder shall take all action necessary so that shares of Class B Stock that are Subject Shares are not converted into shares
of Common Stock. Except in connection with Transfers permitted under Section 3.1(b)(iii) or excepted by Section 3.1(b)(iv),
each Shareholder agrees with, and covenants to, Parent that such Shareholder shall not request that the Company register the conversion
(book-entry or otherwise) of any certificate or uncertificated interest representing any or all of the shares of Class B Stock that are
Subject Shares into shares of Common Stock. Any conversion of shares of Class B Stock in violation of this Section 3.3 shall, to
the fullest extent permitted by Law, be null and void ab initio, and the Company shall not, and shall instruct its transfer agent
and other third parties not to, record or recognize any such purported conversion on the share register of the Company.

 

ARTICLE IV

GENERAL COVENANTS

 

SECTION 4.1 General Covenants. Each Shareholder agrees
that such Shareholder shall

not:

 

(a)          
 enter into any agreement,
commitment, letter of intent, agreement in principle or understanding with any Person or take any other action that violates or conflicts
with, or would reasonably be expected to violate or conflict with, such Shareholder’s covenants and obligations under this Agreement;
or

 

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(b)          
 knowingly take any action
that restricts or otherwise materially adversely affects such Shareholder’s legal power, authority and right to comply with and
perform such Shareholder’s covenants and obligations under this Agreement.

 

SECTION 4.2 Cooperation.
Each Shareholder severally and not jointly shall reasonably cooperate with the Company and Parent in connection with the Company’s
and Parent’s efforts to make any necessary filings and submissions with, and obtain any necessary consents, approvals, waivers and
authorizations of, and actions or nonactions by, any Governmental Authority or any third party necessary to be made in connection with
the transactions contemplated by the Merger Agreement, provided that the Company or Parent shall reimburse the Shareholder for such efforts.
Each Shareholder shall make as promptly as practicable all necessary filings and submissions required to be made by it with any Governmental
Authority in connection with the transactions contemplated by the Merger Agreement.

 

SECTION 4.3 Appraisal Rights.
Each Shareholder agrees not to seek, assert or exercise, and hereby waives, any rights of appraisal or dissent it may otherwise have under
Section 490.1302 of the IBCA (or otherwise) in connection with the Merger Agreement or any of the transactions contemplated thereby.

 

ARTICLE V

REPRESENTATIONS AND WARRANTIES OF THE SHAREHOLDERS

 

Each Shareholder hereby represents and warrants to the Parent
as follows:

 

SECTION 5.1 Authorization.
Such Shareholder has all necessary legal capacity, power and authority to execute and deliver this Agreement and to perform its obligations
hereunder. This Agreement has been duly executed and delivered by such Shareholder and, assuming it has been duly and validly authorized,
executed and delivered by the other parties hereto, constitutes a legal, valid and binding obligation of such Shareholder, enforceable
against such Shareholder in accordance with its terms, except to the extent that enforceability may be limited by (i) applicable bankruptcy,
insolvency, reorganization, moratorium, fraudulent conveyance or other similar laws now or hereafter in effect relating to creditors’
rights generally, and (ii) general principles of equity.

 

SECTION 5.2 Ownership of
Subject Shares. As of the date hereof, except as set forth on Schedule A, such Shareholder does not own, beneficially or of
record, any Company Stock or any other securities of the Company other than such Shareholder’s Owned Shares listed opposite such
Shareholder’s name or otherwise disclosed on Schedule A attached hereto. As of the date hereof, except as, and to the extent,
set forth on Schedule A, such Shareholder either (i) is the sole record holder of or (ii) has sole investment and voting power
with respect to, all of such Shareholder’s Owned Shares set forth opposite such Shareholder’s name on Schedule A, free
and clear of all Liens, including any restriction on the right to vote or otherwise transfer such Owned Shares, except as provided under
this Agreement, including, without limitation, pledges contemplated by the terms of this Agreement, or pursuant to any applicable restrictions
on transfer under the Securities Act and state securities laws or pursuant to any written policies of the Company.

 

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SECTION 5.3 Power to Dispose
of Shares. Except as set forth on Schedule A, the Shareholders identified on Schedule A have the voting power, the power
to issue instructions with respect to the matters set forth in this Agreement, and the power to agree to all of the matters set forth
in this Agreement, in each case with respect to all of such Shareholder’s Subject Shares, with no limitations, qualifications, or
restrictions on such rights, subject only to applicable securities laws and the terms of this Agreement. Any proxies granted by such Shareholder
in respect of any or all of its Owned Shares prior to and including the date hereof (except as set forth herein) in respect of the Proxy
Matters have been revoked.

 

SECTION 5.4 No Conflicts.
Except as set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws),
except for any filing required under Section 13 or Section 16 under the Exchange Act, and except for all necessary filings and submissions
required to be made by a Shareholder with any Governmental Authority in connection with the transactions contemplated by the Merger Agreement,
(x) no filing with, and no permit, authorization, consent or approval of, any Governmental Authority or any other Person (other than such
approvals of such Shareholder’s Affiliates as have been obtained on or prior to the date hereof) is necessary for the execution
of this Agreement by such Shareholder and the performance by such Shareholder of its obligations hereunder, and (y) none of the execution
and delivery of this Agreement by such Shareholder, or the consummation by such Shareholder of the transactions contemplated by this Agreement
or compliance by such Shareholder with any of the provisions of this Agreement shall (i) conflict with or result in any breach of the
organizational documents, if applicable, of such Shareholder, (ii) result in, give rise to or constitute a violation or breach of or a
default (or any event which with notice or lapse of time or both would become a violation, breach or default) under, or give to others
any rights of termination, amendment, acceleration or cancellation of, or result in the creation of a Lien on any of the Subject Shares
pursuant to, any of the terms, conditions or provisions of any note, bond, mortgage, indenture, contract, lease, license, permit, agreement,
commitment, arrangement, understanding, or other obligation of any kind to which such Shareholder is a party or by which such Shareholder
or any of its Subject Shares are bound, or (iii) violate any applicable law, rule, regulation, order, judgment, or decree applicable to
such Shareholder, except for in each case under clauses (i) through (iii) as would not materially impair such Shareholder’s ability
to perform its obligations under this Agreement.

 

SECTION 5.5 Transaction
Fee. Except as otherwise disclosed by such Shareholder to Parent in writing prior to the date of this Agreement, such Shareholder
and its Affiliates have not employed any investment banker, broker or finder in connection with the transactions contemplated by the Merger
Agreement who might be entitled to any fee or any commission in connection with or upon consummation of the Merger or the transactions
contemplated by this Agreement.

 

SECTION 5.6 Acknowledgement.
Such Shareholder understands and acknowledges that Parent is entering into the Merger Agreement in reliance upon such Shareholder’s
execution, delivery and performance of this Agreement.

 

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ARTICLE VI

REPRESENTATIONS AND WARRANTIES OF PARENT

 

Parent hereby represents and warrants to the Shareholders
as follows:

 

SECTION 6.1 Authorization.
Parent has all necessary legal capacity, corporate power and authority to execute and deliver this Agreement and to perform its obligations
hereunder. This Agreement has been duly authorized, executed and delivered by Parent and, assuming it has been duly and validly executed
and delivered by the other parties hereto, constitutes a legal, valid and binding obligation of Parent, enforceable against each in accordance
with the terms of this Agreement, except to the extent that enforceability may be limited by (i) applicable bankruptcy, insolvency, reorganization,
moratorium, fraudulent conveyance or other similar laws now or hereafter in effect relating to creditors’ rights generally, and
(ii) general principles of equity.

 

SECTION 6.2 No Conflicts.
Except as set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws),
(x) no filing with, and no permit, authorization, consent or approval of, any Governmental Authority or any other Person is necessary
for the execution of this Agreement by Parent and the performance by Parent of their respective obligations hereunder, and (y) none of
the execution and delivery of this Agreement by Parent, or the consummation by Parent of the transactions contemplated by this Agreement
or compliance by Parent with any of the provisions of this Agreement shall (i) conflict with or result in any breach of the organizational
documents of Parent, (ii) conflict with, result in any violation of, require any consent under or constitute a default (whether with notice
or lapse of time or both) under any of the terms, conditions or provisions of any note, contract, lease, license, permit, agreement, commitment,
arrangement, understanding, mortgage, bond, indenture, or other obligation of any kind to which Parent is a party or by which Parent or
any of their respective properties is bound; or (iii) violate any judgment, order, injunction, decree or award of any court, administrative
agency or other Governmental Authority that is binding on Parent or any of their respective properties, except for in each case under
clauses (i) through (iii) as would not impair the ability of such party to perform its obligations under this Agreement.

 

ARTICLE VII

TERMINATION

 

SECTION 7.1 This
Agreement and all obligations of the parties hereunder shall automatically terminate upon (i) the expiration of the Voting Period,
or (ii) the amendment of the Merger Agreement, without the prior written consent of the Shareholders, in a manner that affects the
economics or terms of the Merger Agreement in a manner that is adverse to the Shareholders (including with respect to the reduction
of or the imposition of any restriction on a Shareholder’s right to receive the Merger Consideration, or any reduction in the
amount or change in the form of the Merger Consideration), (iii) the extension of the End Date, without the prior written consent of
Shareholder, or (iv) the date and time on which the Merger Agreement is terminated in accordance with its terms. Upon the
termination of this Agreement, none of the parties hereto shall have any rights or obligations hereunder and this Agreement shall
become null and void and have no effect; provided, however, that Section 8 .2 and Sections 8.5 through 8.13
shall survive termination of this Agreement. Notwithstanding the foregoing, termination of this Agreement shall not relieve any
party from any liability, or prevent any party from seeking any remedies (at law or in equity) against any other party, for that
party’s breach of any of its representations, warranties, covenants or obligations under this Agreement prior such
termination.

 

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ARTICLE VIII

MISCELLANEOUS

 

SECTION 8.1 No Agreement
as Director or Officer. Notwithstanding any provision of this Agreement to the contrary, the Shareholders have entered into this Agreement
only in their capacity as shareholders of the Company, and (a) nothing in this Agreement shall limit or restrict or otherwise affect Dianna
Mell Meredith Frazier or any other Shareholder, or any officer, director or other Representative of such Shareholder, in his or her capacity
as a director or officer of the Company from acting in such capacity or voting in such capacity in such Shareholder’s sole discretion
on any matter, including in exercising rights under the Merger, or will be construed to prohibit, limit, or restrict Shareholder from
exercising Shareholder’s fiduciary duties as an officer or director to the Company or its shareholders, and (b) the taking of any
action (or any failures to act) by any Shareholder or any officer, director or other Representative of such Shareholder in his or her
capacity as a director or officer of the Company shall not be deemed to constitute a breach of this Agreement.

 

SECTION 8.2 Publication.
Each Shareholder hereby consents to and authorizes Parent and/or the Company to publish and disclose in any and all applicable filings
with the SEC, the FCC or any other Governmental Authority, and any other announcements, disclosures or filings required by applicable
Law such Shareholder’s identity and ownership of Company Stock and the nature of such Shareholder’s commitments, arrangements
and understandings pursuant to this Agreement and/or the Merger Agreement; provided, that Parent and the Company shall give each Shareholder
and its legal counsel a reasonable opportunity to review and comment on such publications or disclosures, and Shareholder shall consent
to such publications/disclosures (not to be unreasonably withheld) prior to being made public.

 

SECTION 8.3 Amendments,
Waivers, etc. This Agreement may be amended by an instrument in writing signed on behalf of Parent, and each of the Shareholders that
would be bound by such amendment. Any agreement on the part of any party hereto to any waiver of compliance with any representations,
warranties, covenants or agreements contained in this Agreement shall be valid only if set forth in a written instrument signed on behalf
of such party. The waiver by any party of a breach of any provision hereunder shall not operate or be construed as a waiver of any prior
or subsequent breach of the same or any other provision hereunder.

 

SECTION 8.4 Enforcement
of Agreement; Specific Performance. The Shareholders acknowledge and agree that Parent would be irreparably damaged if any of the
provisions of this Agreement are not performed in accordance with their specific terms or are otherwise breached and that any non-performance,
breach or threatened breach of this Agreement by any Shareholder could not be adequately compensated by monetary damages alone and that
Parent would not have any adequate remedy at law. Accordingly, Parent shall be entitled (in addition to any other remedy that may be available
to it whether in law or equity, including monetary damages) to seek and obtain (a) enforcement of any provision of this Agreement by a
decree or order of specific performance and (b) a temporary, preliminary and/or permanent injunction to prevent breaches or threatened
breaches of any provisions of this Agreement without posting any bond or undertaking.

 

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The Shareholders further agree that they shall
not object to the granting of injunctive or other equitable relief on the basis that there exists adequate remedy at law. Each Shareholder
hereby expressly further waives (i) any defense in any action for specific performance that a remedy at law would be adequate or that
an award of specific performance is not an appropriate remedy for any reason at law or in equity and (ii) any requirement under any Law
to post security as a prerequisite to obtaining equity relief. Each Shareholder agrees that Parent’s initial choice of remedy will
be to seek specific performance of this Agreement in accordance with its terms. If a court of competent jurisdiction denies such relief,
Parent may seek alternative remedies, including damages in the same or another proceeding.

 

SECTION 8.5 Notices.
All notices and other communications in connection with this Agreement shall be in writing and shall be deemed given (i) on the date of
delivery if delivered personally or if sent via facsimile (with confirmation via express courier utilizing next-day service), or (ii)
on the first (1st) Business Day following the date of dispatch if delivered utilizing next-day service by an express courier (with confirmation)
to the parties at the following addresses (or at such other address for a party as shall be specified by like notice):

 

(a)            If to Parent,
addressed to it at:

 

Gray Television, Inc.

445 Dexter Avenue, Suite 7000 Montgomery, AL 36104 Attention:
Legal Department Email: legalnotices@gray.tv

 

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

 

Eversheds Sutherland (US) LLP 700 Sixth St. NW, Suite
700 Washington, DC 20001 Attention: William Dudzinsky

Email: williamdudzinsky@eversheds-sutherland.com

 

(b)          
 If to any Shareholder,
addressed to it at the address set forth below such Shareholder’s signature hereto;

 

or, in each case, to that other address as any
party shall specify by written notice so given, and notice shall be deemed to have been delivered as of the date so telecommunicated or
personally delivered.

 

SECTION 8.6 Headings; Titles.
When a reference is made in this Agreement to Articles, Sections or Schedules, such reference shall be to an Article or Section of or
Schedule to this Agreement unless otherwise indicated. The headings contained in this Agreement are for reference purposes only and shall
not affect in any way the meaning or interpretation of this Agreement. Whenever the words “include,” “includes”
or “including” are used in this Agreement, they shall be deemed to be followed by the words “without limitation.”
This Agreement shall not be interpreted or construed to require any person to take any action, or fail to take any action, if to do so
would violate any applicable Law.

 

    11

     

    

 

SECTION 8.7 Severability.
Any term or provision of this Agreement which is invalid or unenforceable in any jurisdiction shall, as to that jurisdiction, be ineffective
to the extent of this invalidity or unenforceability without rendering invalid or unenforceable the remaining terms and provisions of
this Agreement or affecting the validity or enforceability of any of the terms or provisions of this Agreement in any other jurisdiction.
Upon determination that any term or other provision is invalid or incapable of being enforced, the parties shall negotiate in good faith
to modify this Agreement as to affect the original intent of the parties as closely as possible in an acceptable manner to the end that
the transactions contemplated hereby are fulfilled to the extent possible.

 

SECTION 8.8 Entire Agreement.
This Agreement (together with the Merger Agreement, to the extent referred to in this Agreement), constitutes the entire agreement among
the parties with respect to the subject matter of this Agreement, and supersedes all prior agreements and understandings, both written
and oral, among the parties, with respect to the subject matter of this Agreement.

 

SECTION 8.9 Assignment;
Binding Effect; No Third Party Beneficiaries; Further Action. Neither this Agreement nor any of the rights, interests or obligations
hereunder shall be assigned by any of the parties; provided that Parent may assign their respective rights, interests or obligations hereunder
to one or more of its Subsidiaries. This Agreement shall be binding upon and shall inure to the benefit of Parent and its respective successors
and assigns and shall be binding upon the Shareholders and the Shareholders’ successors, assigns, heirs, executors and administrators.
Notwithstanding anything contained in this Agreement to the contrary, nothing in this Agreement, expressed or implied, is intended to
confer on any Person (other than, in the case of Parent, its respective successors and assigns and, in the case of the Shareholders, the
Shareholders’ successors, assigns, heirs, executors and administrators) any rights, remedies, obligations or liabilities under or
by reason of this Agreement. Each of the Shareholders and Parent shall take any further action and execute any other instruments as may
be reasonably requested by the other parties to this Agreement to effectuate the intent of this Agreement.

 

SECTION 8.10 Mutual Drafting.
Each party has participated in the drafting of this Agreement, which each party acknowledges is the result of extensive negotiations between
the parties. This Agreement shall not be deemed to have been prepared or drafted by any one party or another or any party’s attorneys.

 

SECTION 8.11 Governing
Law and Consent to Jurisdiction. This Agreement shall be governed by, and construed in accordance with, the Laws of the State of
Delaware, without giving effect to conflicts of laws principles that would result in the application of the Law of any other state,
except to the extent that mandatory provisions of the IBCA govern. Each of the Parties (i) consents to submit itself, and hereby
submits itself, to the personal jurisdiction of the Court of Chancery of the State of Delaware and any federal court located in the
State of Delaware, or, if neither of such courts has subject matter jurisdiction, any state court of the State of Delaware having
subject matter jurisdiction, in the event any dispute arises out of this Agreement or any of the transactions contemplated by this
Agreement, (ii) agrees that it will not attempt to deny or defeat such personal jurisdiction by motion or other request for leave
from any such court, and agrees not to plead or claim any objection to the laying of venue in any such court or that any judicial
proceeding in any such court has been brought in an inconvenient forum, (iii) agrees that it will not bring any action relating to
this Agreement or any of the transactions contemplated by this Agreement in any court other than the Court of Chancery of the State
of Delaware and any federal court located in the State of Delaware, or, if neither of such courts has subject matter jurisdiction,
any state court of the State of Delaware having subject matter jurisdiction, and (iv) consents to service of process being made
through the notice procedures set forth in Section 8.5. EACH OF THE PARTIES HEREBY KNOWINGLY, INTENTIONALLY AND VOLUNTARILY
IRREVOCABLY WAIVES ANY AND ALL RIGHTS TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATED TO THIS AGREEMENT OR THE
TRANSACTIONS CONTEMPLATED HEREBY.

 

    12

     

    

 

SECTION 8.12 Counterparts;
Facsimiles. This Agreement may be executed in two or more counterparts, all of which shall be considered one and the same agreement
and shall become effective when counterparts have been signed by each of the parties and delivered to the other parties, it being understood
that each party need not sign the same counterpart.

 

SECTION 8.13 Liability.
The rights and obligations of each of the Shareholders under this Agreement shall be several and not joint. All references to actions
to be taken by the Shareholders, or representations and warranties to be made, under this Agreement refer to actions to be taken or representations
and warranties to be made by Shareholders acting severally and not jointly. Except for any liability for claims, losses, damages, liabilities
or other obligations arising out of an Shareholder’s failure to perform its obligations hereunder, Parent agrees that no Shareholder
(in its capacity as a Shareholder of the Company) will be liable for claims, losses, damages, liabilities or other obligations resulting
from or relating to the Merger Agreement, including any breach by the Company of the Merger Agreement, and that the Company shall not
be liable for claims, losses, damages, liabilities or other obligations resulting from or related to any Shareholder’s failure to
perform its obligations hereunder.

 

SECTION 8.14 No Ownership
Interest. Nothing contained in this Agreement shall be deemed to vest in any other person any direct or indirect ownership or incident
of ownership of or with respect to any Subject Shares. All rights, ownership and economic benefits of and relating to the Subject Shares
shall remain vested in and belong to the holder thereof, and no other person shall have any authority to exercise any power or authority
to direct any Shareholder in the voting of any of the Subject Shares except as provided in this Agreement.

 

SECTION 8.15 No Effect
on Class B Stock. Notwithstanding anything to the contrary in this Agreement or in the articles of incorporation of the Company, as
amended, the Company agrees that neither the execution and delivery by the Shareholders of this Agreement nor the performance by the Shareholders
of any of the obligations hereunder will have any adverse effect on the Shareholders’ ownership of Class B Stock. Without limiting
the foregoing, in no event shall the execution and delivery by the Shareholders of this Agreement or the performance by the Shareholders
of any of their obligations hereunder be deemed to constitute a Transfer of any Subject Shares or result in the conversion of any Subject
Shares constituting Class B Stock held by the Shareholders into shares of Common Stock.

 

(Signature pages follow)

 

    13

     

    

 

IN WITNESS WHEREOF, Parent and the Shareholders have caused this Agreement
to be duly executed as of the day and year first above written.

 

	 	PARENT
	 	 
	 	GRAY
    TELEVISION, INC.
	 	 
	 	By:	
	 	Name: 
    	Hilton
    H. Howell, Jr.
	 	Title:
    	Executive
    Chairman and Chief Executive Officer

 

Signature Page to Voting and Support Agreement (Meredith Family)

 

     

     

    

 

IN WITNESS WHEREOF, Parent and the Shareholders
have caused this Agreement to be duly executed as of the day and year first above written.

 

	Shareholders:	 
	 	 
	DIANNA
    MELL MEREDITH FRAZIER	 
	 	 
		 
	Dianna
    Mell Meredith Frazier, individually and	 
	as
    trustee / investment adviser of Meredith	 
	family
    trusts that own Subject Shares	 

 

	c/o	Michael
  J. Sorrow
	 	McDermott
  Will & Emery LLP
	 	444
  West Lake Street, Suite 4000
	 	Chicago,
  IL 60606

 

	 	 
	EDWIN
    T. MEREDITH, IV	 
	 	 
	 	 
	Edwin
    T. Meredith, IV, as trustee / investment	 
	adviser
    of Meredith family trusts that own	 
	Subject
    Shares	 

 

	c/o	Michael
  J. Sorrow
	 	McDermott
  Will & Emery LLP
	 	444
  West Lake Street, Suite 4000
	 	Chicago,
  IL 60606

 

Signature Page to Voting and Support Agreement (Meredith
Family)

 

     

     

    

 

IN WITNESS WHEREOF, Parent and the Shareholders
have caused this Agreement to be duly executed as of the day and year first above written.

 

	Shareholders:	 
	 	 
	DIANNA
    MELL MEREDITH FRAZIER	 
	 	 
		 
	Dianna
    Mell Meredith Frazier, individually and	 
	as
    trustee / investment adviser of Meredith	 
	family
    trusts that own Subject Shares	 

 

	c/o	Michael
  J. Sorrow
	 	McDermott
  Will & Emery LLP
	 	444
  West Lake Street, Suite 4000
	 	Chicago,
  IL 60606

 

	EDWIN
    T. MEREDITH, IV	 
	 	 
	 	 
	Edwin
    T. Meredith, IV, as trustee / investment	 
	adviser
    of Meredith family trusts that own	 
	Subject
    Shares	 

 

	c/o	Michael
  J. Sorrow
	 	McDermott
  Will & Emery LLP
	 	444
  West Lake Street, Suite 4000
	 	Chicago,
  IL 60606

 

Signature Page to Voting and Support Agreement (Meredith
Family)

 

     

     

    

 

Schedule A

Beneficial Ownership of Company Stock

 

	Shareholder	Common
    Stock

 Owned Shares	Class
    B Stock 

Owned Shares
	Dianna Mell Meredith Frazier	72,875.07	2,157,656.602
	Edwin T. Meredith, IV	0	2,260,048

 

Notes:

 

		1.	590,000 shares of Common Stock and 10,000 shares of Class B Stock held by a charitable trust and 92,412
shares of Common Stock and 92,412 shares of Class B Stock held by a private foundation are reported as beneficially owned by the Shareholders
with “shared” voting and dispositive power in a Schedule 13D, as amended, filed by the Shareholders, but such shares are not
included as Owned Shares or Subject Shares for purposes of this Agreement and are, therefore, excluded from the above table.

 

		2.	Certain Company Stock that is deemed beneficially owned by a Shareholder is held in various trusts of
which the Shareholder is trustee or investment adviser. The Shareholder has the sole power to exercise investment and voting control as
to the matters set forth in this Agreement with respect to such shares.

 

		3.	Of the shares of Common Stock reported as beneficially owned by Dianna Mell Meredith Frazier in the table
above, 48,536 of such shares represent shares underlying stock options and 5,902 of such shares represent unvested restricted stock.

 

    Schedule AExhibit 10.2

 

 

 

May 3, 2021

 

Dianna Mell Meredith Frazier

Edwin T. Meredith, IV

c/o Michael J. Sorrow

McDermott Will & Emery LLP

444 West Lake
Street, Suite 4000

Chicago, IL 60606

 

	Re:	Meredith Holdings Corporation - Registration Rights

 

Dear Mell and Tom:

 

Reference is made to (i) that
certain Agreement and Plan of Merger by and among Meredith Corporation (the “Company”), Gray Television, Inc.,
a Georgia corporation (“Parent”) and Gray Hawkeye Stations, Inc., a Delaware corporation and a wholly owned
subsidiary of Parent, dated as of the date hereof (the “Merger Agreement”), and (ii) that certain Voting and
Support Agreement by and between Dianna Mell Meredith Frazier and Edwin T. Meredith, IV (the “Shareholders”)
and Parent, dated as of the date hereof (the “Voting Agreement”). Subject to the terms and conditions set forth
in the Merger Agreement and the Separation and Distribution Agreement (as defined in the Merger Agreement), immediately prior to the closing
of the Merger (as defined in the Merger Agreement), the Company intends to separate its local media group and national media group operations
into two independent companies by distributing (the “Distribution”) to the Company’s shareholders, on
a pro rata basis, the issued and outstanding capital stock of Meredith Holding Corporation, an Iowa corporation and newly formed wholly
owned subsidiary of the Company (“SpinCo”), which will hold the Company’s national media group and corporate
segments following the separation (collectively, the “Spin-Off”). In connection with the Distribution and the
Spin-Off and to provide the Shareholders with incentive in connection with entering into the Voting Agreement, SpinCo agrees as follows:

 

1. In connection with the
Distribution, within thirty days of the Distribution and closing of the Merger (as defined in the Merger Agreement), SpinCo shall
prepare and file one or more Registration Statements with the U.S. Securities Exchange Commission (the “Shareholder
Registration Statement”) for an offering to be made on a continuous basis pursuant to Rule 415 of the Securities Act
of 1933, as amended (the “Securities Act”), registering the resale from time to time by the Shareholders
of all of the securities of SpinCo held by the Shareholders (the “Securities”). The Shareholder
Registration Statement shall be on Form S-3 to the extent SpinCo is so eligible under interpretations of the staff of the SEC
(including, without limitation, Staff Legal Bulletin No. 4). If SpinCo determines that it is not eligible to file the Shareholder
Registration Statement on Form S-3, the Shareholder Registration Statement shall be on Form S-1; provided, that SpinCo shall file,
within thirty (30) days of such time as Form S-3 is available for the Shareholder Registration Statement, a post-effective amendment
to the Shareholder Registration Statement then in effect, or otherwise file a Registration Statement on Form S-3, registering the
Securities for resale on Form S-3 (provided that SpinCo shall maintain the effectiveness of the Shareholder Registration Statement
then in effect until such time as a Registration Statement (or post-effective amendment) on Form S-3 covering such Securities has
been declared effective by the SEC). SpinCo shall use its commercially reasonable best efforts to cause the Shareholder Registration
Statement to be declared effective as soon as possible after filing, but in no event later than the earlier of (i) sixty (60) days
following closing of the Merger if the SEC notifies SpinCo that it will not review the Shareholder Registration Statement or (B)
sixty (60) days following the closing of the Merger if the SEC notifies SpinCo that it will review the Shareholder Registration
Statement, and (ii) three (3) Business Days after (A) the date the SEC notifies SpinCo that it will not review the Shareholder
Registration Statement or (B) in the event that the SEC reviews the Shareholder Registration Statement, the date the SEC notifies
SpinCo that it has no further comments on the Shareholder Registration Statement, as applicable (the “Effectiveness
Deadline”). The Shareholder Registration Statement shall contain a prospectus in such form as to permit any
Shareholder to sell the Securities pursuant to Rule 415 under the Securities Act at any time beginning on the effective date of the
Shareholder Registration Statement, and SpinCo shall file with the SEC the final form of the prospectus pursuant to Rule 424 (or
successor thereto) under the Securities Act no later than the first (1st) Business Day after the Shareholder Registration Statement
becomes effective. The Shareholder Registration Statement shall provide that the Securities may be sold pursuant to any method or
combination of methods legally available to, and requested by, the Shareholders. Without limiting the foregoing, subject to any
comments from the SEC, each Registration Statement filed shall include a “plan of distribution” approved by the
Shareholders. The Shareholders shall have the opportunity to review and comment on the Shareholder Registration Statement and any
amendments thereto prior to their filing with the SEC. No Shareholder shall be named as an “underwriter” in any
Registration Statement without the Shareholder’s prior written consent.

 

     

     

    

 

2. Demand Rights.
To facilitate the Shareholders’ sale of shares of SpinCo, the Shareholders shall be entitled to make up to three underwritten offerings
and an unlimited number of block sale (including any non-marketed underwritten takedown offerings) upon customary terms pursuant to the
Shareholder Registration Statement. SpinCo shall take such actions so as to allow the offering to occur (i) within thirty days of SpinCo’s
receipt of written notice from a Shareholder of its desire to sell securities pursuant to an underwritten offering, and (ii) within five
days of SpinCo’s receipt of written notice from a Shareholder of its desire to sell securities pursuant to a non-marketed underwritten
takedown offering.

 

3. SpinCo shall be responsible for all
expenses related to the Shareholder Registration Statement except for any underwriter discounts and commissions incurred in connection
with any sales made pursuant to the Shareholder Registration Statement. SpinCo shall provide customary indemnification rights to the Shareholders
in connection with the Shareholder Registration Statement. In connection with any underwritten public offering pursuant to the Shareholder
Registration Statement, SpinCo shall use its commercially reasonable best efforts to (i) cause its independent public accountants to deliver
a comfort letter to the underwriters, in customary form and covering such matters of the type customarily covered by cold comfort letters
as the underwriters in such registration reasonably request, (ii) cause its outside counsel to deliver a legal opinion in customary form
and covering such matters of the type customarily covered by legal opinions in such transactions, and (iii) make available for inspection
by a representative of the Shareholders, any underwriter participating in any disposition pursuant to the Shareholder Registration Statement
and any attorney, accountant or other agent retained by any such representative or underwriter, all financial and other records, pertinent
corporate and business documents and properties of SpinCo as shall be reasonably requested to enable the underwriters to exercise their
due diligence responsibility, and cause SpinCo’s officers, managers, directors, employees, agents, representatives and independent
accountants to supply all information reasonably requested by any such representative, underwriter, attorney, accountant or agent in connection
with a sale of securities made pursuant to the Shareholders Registration Statement. SpinCo shall take such other actions as are customary
in connection with the registration rights granted hereunder.

 

This
letter agreement will be governed by and construed in accordance with the laws of the State of Iowa without giving effect to that
body of laws pertaining to conflict of laws. This letter agreement may be executed in any number of counterparts, each of which when
so executed and delivered will be deemed an original, and all of which together shall constitute one and the same agreement. This
letter agreement may be executed and delivered by facsimile or PDF and upon such delivery, a copy of the signature will be deemed to
have the same effect as if the original signature had been delivered to the other parties.

 

[Signature Pages Immediately Follow.]

 

     

     

    

 

If the foregoing accurately
memorializes our agreement to the matters described above, please sign below.

 

	 	Very
    truly yours,
	 	 
	 	MEREDITH
    HOLDINGS CORPORATION
	 	 
	 	By:	
	 	Name:  	Jason Frierott
	 	Title: 	Vice President, Secretary and Treasurer

 

[Signature Page to Side
Letter]

 

     

     

    

 

	ACKNOWLEDGED
    AND AGREED	 
	AS
    OF THE DATE FIRST SET FORTH ABOVE:	 
	 	 
	Shareholders:	 
	 	 
	DIANNA
    MELL MEREDITH FRAZIER	 
	 	 
		 
	Dianna
    Mell Meredith Frazier, individually and	 
	as
    trustee / investment adviser of Meredith	 
	family
    trusts that own Subject Shares	 

 

	c/o	Michael
  J. Sorrow
	 	McDermott
  Will & Emery LLP
	 	444
  West Lake Street, Suite 4000
	 	Chicago,
  IL 60606

 

	EDWIN
    T. MEREDITH, IV	 
	 	 
	 	 
	Edwin
    T. Meredith, IV, as trustee / investment	 
	adviser
    of Meredith family trusts that own	 
	Subject
    Shares	 

 

	c/o	Michael
  J. Sorrow
	 	McDermott
  Will & Emery LLP
	 	444
  West Lake Street, Suite 4000
	 	Chicago,
  IL 60606

 

	cc:	Cooley
  LLP

 

[Signature Page to Side Letter]

 

     

     

    

 

 

	ACKNOWLEDGED
    AND AGREED	 
	AS
    OF THE DATE FIRST SET FORTH ABOVE:	 
	 	 
	Shareholders:	 
	 	 
	DIANNA
    MELL MEREDITH FRAZIER	 
	 	 
		 
	Dianna
    Mell Meredith Frazier, individually and	 
	as
    trustee / investment adviser of Meredith	 
	family
    trusts that own Subject Shares	 

 

	c/o	Michael
  J. Sorrow
	 	McDermott
  Will & Emery LLP
	 	444
  West Lake Street, Suite 4000
	 	Chicago,
  IL 60606

 

	EDWIN
    T. MEREDITH, IV	 
	 	 
	 	 
	Edwin
    T. Meredith, IV, as trustee / investment	 
	adviser
    of Meredith family trusts that own	 
	Subject
    Shares	 

 

	c/o	Michael
  J. Sorrow
	 	McDermott
  Will & Emery LLP
	 	444
  West Lake Street, Suite 4000
	 	Chicago,
  IL 60606

 

	cc:	Cooley
  LLP

 

[Signature Page to Side
Letter]

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