Document:

exh10_2.htm

     

    
      

      

    

    
 

    Exhibit
10.2:

    

    As
Recommended, Adopted and Approved by the Compensation

    Committee
and the Board of Directors on October 15, 2008

     

    

    

    OIL-DRI
CORPORATION OF AMERICA

     

    SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN

     

    AMENDED
AND RESTATED EFFECTIVE JANUARY 1, 2009

     

     

    FOREWORD

     

    Oil-Dri
Corporation of America (the “Company”) originally adopted this Supplemental
Executive Retirement Plan (the “Plan”) for the benefit of certain of its
executives, effective April 1, 2003.  Effective January 1, 2009, the
Company adopts this amendment and restatement of the Plan in compliance with the
requirements of Section 409A of the Internal Revenue Code (the “Code”) and final
Treasury regulations issued thereunder.

     

    The
Excess Benefit provided under the Plan is intended to be an “excess benefit
plan” as defined in Section 3(36) of the Employee Retirement Income Security Act
of 1974, as amended (ERISA), and the Supplemental Benefit provided under the
Plan is intended to be a deferred compensation plan for “a select group of
management or highly compensated employees” as that term is used in ERISA and
the Plan shall be interpreted and administered to the extent possible in a
manner consistent with that intent.  The terms of this Plan, as
amended and restated, apply to all benefits earned under the Plan, regardless of
whether such benefits were earned and vested as of December 31,
2004.

    

     

    The
purpose of the Plan is to provide certain retired participants in the Oil-Dri
Corporation of America Pension Plan (“Retirement Plan”) with the amount of
benefits that would have been provided under the Retirement Plan but
for:

     

    
      	
               
      

            	
              1.

            	
              the
      limitations on benefits imposed by Section 415 of the Code,
      and/or

            

    

     

    
      	
               
      

            	
              2.

            	
              the
      limitation on compensation for purposes of calculating benefits under the
      Retirement Plan imposed by Section 401(a)(17) of the
  Code.

            

    

     

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

    ARTICLE 1 -
Definitions

     

    
      	
              1.1  

            	
              Except
      to the extent otherwise indicated herein, or to the extent otherwise
      inappropriate in the context, the definitions contained in Article II of
      the Retirement Plan are applicable under this
  Plan.

            

    

     

    
      	
              1.2  

            	
              “Affiliate”
      means any corporation or enterprise, other than the Company, which, as of
      a given date, is a member of the same controlled group of corporations,
      the same group of trades or businesses under common control, or the same
      affiliated service group, determined in accordance with Sections 414(b),
      (c), (m) and (o) of the Code, as is the
Company.

            

    

     

    
      	
              1.3  

            	
              “Committee”
      means the persons appointed by the Company as the Administrative Committee
      of the Retirement Plan.

            

    

     

    
      	
              1.4  

            	
              “Company”
      means Oil-Dri Corporation of America, a corporation organized and existing
      under the laws of the State of Delaware and having its principal office in
      Chicago, Illinois.  The Board of Directors of the Company or the
      Compensation Committee or any other authorized committee of the Board of
      Directors shall act on behalf of the
Company.

            

    

     

    
      	
              1.5  

            	
              “Excess
      Benefit” means the excess, if any, of the Retirement Benefit which would
      have been payable to or with respect to a Participant under the Retirement
      Plan had the limitations on benefits imposed by Section 415 of the Code
      not been applicable, over the Retirement Benefit actually payable to or
      with respect to the Participant under the Retirement
  Plan.

            

    

     

    
      	
              1.6  

            	
              “Participant”
      means an individual who is eligible to receive benefits under the Plan as
      set forth in
Article  2.1.

            

    

     

    
      	
              1.7  

            	
              “Plan”
      means this Oil-Dri Corporation of America Supplemental Executive
      Retirement Plan, as amended, modified, or restated from time to
      time.

            

    

     

    
      	
              1.8  

            	
              “Retirement
      Benefit” means, as the context requires, the benefit payable from the
      Retirement Plan.

            

    

     

    
      	
              1.9  

            	
              “Retirement
      Plan” means the Oil-Dri Corporation of America Pension Plan, as amended,
      modified, or restated from time to
time.

            

    

     

    
      	
              1.10  

            	
              “Separation
      from Service” means the Participant’s death, retirement or other
      termination of employment with the Company and all
      Affiliates.  For purposes of this definition, a “termination of
      employment” shall occur when the facts and circumstances indicate that the
      Company and the employee reasonably anticipate that no further services
      would be performed by the employee for the Company or any Affiliate after
      a certain date or that the level of bona fide services the employee would
      perform after such date (whether as an employee or as an independent
      contractor), would permanently decrease to no more than 20% of the average
      level of bona fide services performed (whether as an employee or as an
      independent contractor) over the immediately preceding 36-month period (or
      full period of services to the Company and all Affiliates if the employee
      has been providing services to the Company less than
      36  months).

            

    

     

    
      	
              1.11  

            	
              “Supplemental
      Benefit” means the excess, if any, of the Retirement Benefit that would
      have been payable to or with respect to a Participant under the Retirement
      Plan had the amount of the Participant’s annual Compensation taken into
      account for purposes of calculating benefits under the Retirement Plan not
      been limited by Code Section 401(a)(17), over the sum of (a) the
      Retirement Benefit actually payable to or with respect to the Participant
      under the Retirement Plan and (b) any Excess Benefit payable under
      this Plan.

            

    

     

    ARTICLE 2  -
Participation

     

    
      	
              2.1  

            	
              Participation

            

    

     

    Each
Retirement Plan participant whose Accrued Benefit under the Retirement Plan is
limited by application of the limitations on benefits imposed by Code
Section 415 and/or the limitation on considered compensation imposed by
Code Section 401(a)(17) shall be a Participant in this
Plan.  Participation in this Plan shall be limited to such Retirement
Plan participants.

     

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

     

    ARTICLE 3 -
Benefits

     

    
      	
              3.1  

            	
              Excess
      Benefit

            

    

     

    The
aggregate amount of Excess Benefit payable to or with respect to the Participant
shall be paid directly to such Participant or his or her Beneficiary from the
general assets of the Company in accordance with Articles 3.3 and
3.4.

     

    
      	
              3.2  

            	
              Supplemental
      Benefit

            

    

     

    The
aggregate amount of Supplemental Benefit payable to or with respect to the
Participant shall be paid directly to such Participant or his or her Beneficiary
from the general assets of the Company in accordance with Articles 3.3 and
3.4.

     

    
      	
              3.3  

            	
              General
      Provisions

            

    

     

    
      	
              (a)  

            	
              The
      Company shall make no provision for the funding of any Excess Benefits or
      Supplemental Benefits payable
hereunder.

            

    

     

    
      	
              (b)  

            	
              In
      the event that the Company shall decide to establish an advance accrual
      reserve on its books against the future expense of Excess Benefit or
      Supplemental Benefit payments, such reserve shall not under any
      circumstances be deemed to be an asset of the Plan but, at all times,
      shall remain a part of the general assets of the Company, subject to
      claims of the Company’s creditors.

            

    

     

    
      	
              (c)  

            	
              The
      Excess Benefit and/or Supplemental Benefit with respect to a Participant
      shall be paid to the Participant or his or her Beneficiary in the form of
      five substantially equal annual installments, with the first such
      installment paid on or as soon as practicable after the first day of the
      calendar month following the six-month anniversary of the Participant’s
      Separation from Service and the remaining four annual installments paid
      annually thereafter on or as soon as practicable following the first day
      of the calendar month following the 18-month, 30-month, 42-month, and
      54-month anniversaries of such Separation from Service.  The
      calculation of the annual installments shall be performed using the same
      actuarial factors then utilized by the Retirement Plan for determining
      actuarial equivalence.  All federal, state, and local taxes that
      the Committee determines are required to be withheld from any benefit
      payments made under the Plan shall be
withheld.

            

    

     

    
      	
              (d)  

            	
              Any
      other provision of the Plan to the contrary notwithstanding, in the event
      the present value of the vested combined Excess Benefit and Supplemental
      Benefit with respect to a Participant who has a Separation from Service
      does not exceed $50,000, payment of his or her benefit shall be made in a
      lump sum on or as soon as administratively feasible after the first day of
      the calendar month next following the six (6)-month anniversary of said
      Separation from Service.

            

    

     

    
      	
              (e)  

            	
              The
      Excess Benefit and/or Supplemental Benefit shall be paid in accordance
      with subsections (c) or (d) above regardless of whether the Participant is
      a “specified employee” of the Company (as defined in Treasury Regulation
      Section 1.409A-1(i)).

            

    

     

    
      	
              (f)  

            	
              In
      the event that the Retirement Plan shall be terminated, Excess Benefits
      and/or Supplemental Benefits shall continue to be paid directly by the
      Company as provided in subsections (c) or (d) above, but only with respect
      to such benefits accrued as of the date of the Retirement Plan’s
      termination.

            

    

     

    
      	
              3.4  

            	
              Limitations
      on Benefits

            

    

     

    
      	
              (a)  

            	
              Any
      Excess Benefit and any Supplemental Benefit under this Plan shall be
      considered vested and nonforfeitable only if and when the Participant’s
      Accrued Benefit under the Retirement Plan is vested and
      nonforfeitable.

            

    

     

    
      	
              (b)  

            	
              Notwithstanding
      the foregoing, the Excess Benefit and/or Supplemental Benefit with respect
      to a Participant shall be subject to adjustment by reason of changes in
      Code Section 401(a)(17) and/or 415 affecting the Accrued Benefit payable
      under the Retirement Plan.

            

    

     

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

     

    
      	
              (c)  

            	
              Any
      other provision of the Plan to the contrary notwithstanding, in no event
      will any benefit be payable under the Plan with respect to a Participant
      who terminates employment or retires, if such individual performs services
      for a competitor of the Company, and such service is determined by the
      Committee to violate any non-competition agreement signed by the
      Participant.

            

    

     

    ARTICLE 4  -
Administration

     

    
      	
              4.1  

            	
              Plan
      Administrator

            

    

     

    The
Committee shall be the “administrator” of the Plan within the meaning of Section
3(16)(A) of ERISA.

     

    
      	
              4.2  

            	
              Powers
      of Plan Administrator

            

    

     

    The
Committee shall be vested with the general administration of the
Plan.  The Committee shall have the exclusive right, and discretionary
authority, to interpret the Plan.  The decisions, actions and records
of the Committee shall be conclusive and binding upon the Company, upon any
adopting Employers, and upon all persons having or claiming to have any right or
interest in or under the Plan.

     

    
      	
              4.3  

            	
              Participation
      by Subsidiary

            

    

     

    If any
entity is now or hereafter becomes a subsidiary or Affiliate of the Company and
becomes an adopting Employer under the Retirement Plan, the Company may
authorize such subsidiary or Affiliate to participate in this Plan upon
appropriate action by such entity necessary to adopt the Plan.

     

    
      	
              4.4  

            	
              Claim
      Procedure

            

    

     

    Any
Participant or Beneficiary, or his or her representative, who believes he or she
is entitled to payment of a benefit for which provision is made in the Plan
shall file a written claim with the Committee and shall furnish such evidence of
entitlement to benefits as the Committee may reasonably require.  The
Committee shall notify the Participant or Beneficiary in writing as to the
amount of the benefit to which he or she is entitled, the duration of such
benefit, the time the benefit is to commence and other pertinent information
concerning his or her benefit.  If a claim for a benefit is denied by
the Committee, in whole or in part, the Committee shall provide adequate notice
in writing to the Participant or Beneficiary whose claim for a benefit has been
denied within the 90-day period following receipt of the claim by the
Committee.  If, under special circumstances, the Committee requires an
extension of time for processing the claim, written notice of the extension
shall be furnished to the claimant prior to the termination of the initial
90-day period.  In no event shall such extension exceed a period of 90
days from the end of such initial period.  If written notice of the
denial is not furnished in accordance with the above, the claim shall be deemed
denied and the claimant may proceed with an appeal of the denial, as provided
below.  The written notice regarding the benefit denied shall set
forth (a) the specific reason or reasons for the denial; (b) specific
reference to pertinent Plan provisions on which the denial is based; (c) a
description of any additional material or information necessary for the claimant
to perfect the claim and an explanation of why such material or information is
necessary; and (d) a statement that any appeal of the denial must be made
in writing to the Committee, within 60 days after receipt of the notice, which
must include a full description of the pertinent issues and the basis of the
appeal.  If the Participant or Beneficiary fails to appeal such action
to the Committee in writing within the prescribed period of time, the
Committee’s determination shall be final, binding and conclusive.

     

    
      	
              4.5  

            	
              Appeal
      of Denial of Claim

            

    

     

    If the
Committee receives from a Participant or a Beneficiary, or his or her
representative, within the prescribed period of time, a notice of an appeal of
the denial of a claim for benefits, the Committee shall reconsider the claim,
and may hold a hearing or otherwise ascertain such facts as it deems necessary,
and shall render a decision which shall be binding upon both
parties.  The decision of the Committee shall be in writing and a copy
thereof shall be sent by certified mail to the claimant within 60 days after the
receipt by the Committee of the notice of appeal, unless special circumstances
require an extension of such 60-day period, but in any event, not later than 120
days after receipt.  If written notice of the denial on appeal of a
claim for benefits is not received within the 60- or 120-day period, as
applicable, then the claim shall be treated as a denied claim on
appeal.

     

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    ARTICLE 5  -
Amendment and Termination

     

    
      	
              5.1  

            	
              Amendment
      of the Plan

            

    

     

    Subject
to the provisions of Article 5.3, the Plan may be wholly or partially amended or
otherwise modified at any time by the Company.

     

    
      	
              5.2  

            	
              Termination
      of the Plan

            

    

     

    Subject
to the provisions of Article 5.3, the Plan may be terminated at any time by the
Company.

     

    
      	
              5.3  

            	
              No
      Impairment of Benefits

            

    

     

    Notwithstanding
the provisions of Articles 5.1 and 5.2, no amendment to or termination of the
Plan shall impair any rights to Excess Benefits and Supplemental Benefits which
have accrued hereunder.  In the event the Plan is terminated, any
Excess Benefits and Supplemental Benefits remaining will be distributed in such
manner as is determined by the Committee in its sole discretion.

     

    ARTICLE 6  –
Incorporation of Retirement Plan by Reference

     

    
      	
              6.1  

            	
              Incorporation
      of Retirement Plan by Reference

            

    

     

    Except to
the extent otherwise indicated herein, the applicable provisions of the
Retirement Plan are hereby incorporated by reference into this
Plan.

     

    ARTICLE 7  –
Miscellaneous

     

    
      	
              7.1  

            	
              Non-Alienation

            

    

     

    No right
or benefit under the Plan shall be subject to anticipation, alienation, sale,
assignment, pledge, encumbrance or charge, and any attempt to anticipate,
alienate, sell, assign, pledge, encumber or charge the same shall be
void.  No right or benefit under the Plan shall in any manner be
liable for or subject to the debts, contracts, liabilities or torts of the
person entitled to such benefit except such claims as may be made by the Company
or any Affiliate.  Notwithstanding the foregoing, a Participant’s
Excess Benefit and/or Supplemental Benefit may be assigned or awarded to an
alternate payee pursuant to a domestic relations order the Committee determines
to be a “qualified domestic relations order” (or “QDRO”) described in Code
Section 414(p) and Treasury Regulation Section 1.409A-3(j)(4)(ii).

     

    
      	
              7.2  

            	
              Unsecured
      General Creditor

            

    

     

    Participants
and their Beneficiaries, heirs, successors and assigns shall have no legal or
equitable rights, interests or claims in any property or assets of the
Company.  For purposes of the payment of benefits under the Plan, the
Company’s assets shall be, and remain, neither pledged nor restricted under or
as a result of the Plan.  The Company’s obligation under the Plan
shall be merely that of an unfunded and unsecured promise to pay money in the
future.  All amounts deferred and accrued under the Plan will be
unsecured liabilities of the Company.  For purposes of this Section
7.2, all references to the “Company” shall be deemed to also refer to any
adopting Employer.

     

    
      	
              7.3  

            	
              Court
      Order

            

    

     

    If an
interest in a Participant’s Excess Benefit and/or Supplemental Benefit under the
Plan is assigned or awarded to an alternate payee pursuant to a QDRO, the QDRO
may provide for the immediate distribution to the alternate payee his or her
interest in such benefit in a lump sum.

     

    
      	
              7.4  

            	
              Participant’s
      Rights

            

    

     

    The
establishment of the Plan shall not be construed as giving any Participant the
right to be retained as an employee of the Company or any adopting Employer, or
the right to receive any benefits not specifically provided
herein.  The Company and any adopting Employer shall have no
obligation to fund its obligations under the Plan.  Nothing herein
shall be deemed to create a trust of any kind or to create any fiduciary
relationships.

     

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    
      	
              7.5  

            	
              Notice

            

    

     

    Any
notice authorized or required to be given to the Company under the Plan shall be
deemed given upon delivery in writing, signed by the person giving the notice,
to the General Counsel of the Company or such other officer as may be designated
by the Committee.

     

    
      	
              7.6  

            	
              Applicable
      Law

            

    

     

    To the
extent not preempted by the laws of the United States of America, the Plan shall
be governed by the laws of the State of Illinois without regard to its conflict
of laws rules.

     

    
      	
              7.7  

            	
              Expenses

            

    

     

    The
expenses of administering the Plan shall be borne by the Company.

     

    
      	
              7.8  

            	
              Incompetency

            

    

     

    If any
Participant or Beneficiary is, in the opinion of the Committee, legally
incapable of giving a valid receipt and discharge for any payment, the Committee
may, at its option, direct that such payment or any part thereof be made to such
person or persons who in the opinion of the Committee are caring for and
supporting such Participant or Beneficiary, unless it has received due notice of
claim from a duly appointed guardian or conservator of the estate of the
Participant or Beneficiary.  A payment so made will be a complete
discharge of the obligations under the Plan.

     

    
      	
              7.9  

            	
              Severability

            

    

     

    If any
provisions of the Plan shall be held illegal or invalid for any reason, said
illegality or invalidity shall not affect the remaining parts of the Plan, but
the Plan shall be construed and enforced as if said illegal and invalid
provisions had never been included herein.

     

    
      	
              7.10  

            	
              Gender
      and Number

            

    

     

    Masculine
gender shall include the feminine, and the singular shall include the plural,
unless the context clearly indicates otherwise.

     

    
      	
              7.11  

            	
              Captions

            

    

     

    The
captions of the sections and paragraphs of the Plan are for convenience only and
shall not control or effect the meaning or construction of any of its
provisions.

     

    IN
WITNESS WHEREOF, the Company has caused the Plan to be executed upon the
signature of its duly qualified officer as of the date first written
above.

    

    
      	
              OIL-DRI
      CORPORATION OF AMERICA

               

              By:
        /s/ Charles P.
      Brissman

              Its Vice President and General
      Counsel

            	 
      
	
               

              ATTEST:

               

              By:  /s/ Angela M.
      Hatseras

            	 
      

    

    
 

     

    6EXHIBIT 10.39

 

STOCKHOLDER
AGREEMENT

 

AGREEMENT, dated as of May 1, 2005 (this “Agreement”),
among Newton Acquisition, Inc., a Delaware corporation (“Parent”), Newton
Acquisition Merger Sub, Inc., a Delaware corporation (“Merger Sub”),
and each of the other parties signatory hereto (each a “Stockholder” and
collectively the “Stockholders”).

 

WHEREAS, Parent, Merger Sub and The Neiman Marcus
Group, Inc., a Delaware corporation (the “Company”), have entered
into an Agreement and Plan of Merger, dated as of the date hereof (the “Merger
Agreement”; terms defined in the Merger Agreement and not otherwise defined
herein being used herein as therein defined), pursuant to which, among other
things, Merger Sub will merge with and into the Company (the “Merger”)
and each issued and outstanding share (other than shares cancelled pursuant to Section 2.1
of the Merger Agreement or Dissenting Shares) of Class A Common Stock, Class B
Common Stock and Class C Common Stock (“Common Stock”) will be
converted into the right to receive the Merger Consideration.

 

WHEREAS, as of May 1, 2005 the Stockholders
owned of record and beneficially an aggregate of 6,055,057 shares (and each
Stockholder owned the number of such shares set forth beside such Stockholder’s
name on the signature page hereto) of Class A Common Stock and Class B
Common Stock (such Class A Common Stock and Class B Stock, together
with any other Class A Common Stock, Class B Common Stock or Class C
Common Stock acquired by any Stockholder by purchase or otherwise, in each case
from May 1, 2005 through the term of this Agreement, are collectively
referred to herein as the Stockholders’ “Subject Shares”).

 

WHEREAS, as a condition and inducement to Parent’s
and Merger Sub’s willingness to enter into the Merger Agreement, Parent has
requested that the Stockholders agree, and each of the Stockholders has agreed,
to enter into this Agreement.

 

NOW,
THEREFORE, the parties hereto agree as follows:

 

ARTICLE 1

VOTING AGREEMENT; GRANT OF PROXY

 

Section 1.1     Voting
Agreement. a) Each Stockholder hereby agrees to vote all Subject Shares
that such Stockholder is entitled to vote at the time of any vote, to approve
and adopt the Merger Agreement and the Merger, at any meeting of the
stockholders of the Company, and at any adjournment thereof, at which the
Merger Agreement (or any amended version thereof) and the Merger are submitted
for the consideration and vote of the stockholders of the Company.

 

 

(b)     Each Stockholder
hereby agrees that it shall vote its Subject Shares against, and shall not
provide consents to, the approval of (i) any Acquisition Proposal, (ii) any
extraordinary dividend or distribution by the Company or any subsidiary, (iii) any
change in the capital structure of the Company or any subsidiary (other than pursuant
to the Merger Agreement) and (iv) any other action that would reasonably
be expected to, in any material respect, prevent, impede, interfere with,
delay, postpone, frustrate the purposes of or attempt to discourage the
transactions contemplated by the Merger Agreement.

 

(c)     Each Stockholder
hereby agrees that any agreements among the Stockholders or any of them
(including the Smith/Lurie/Marks Family Stockholders’ Agreement Re: The Neiman
Marcus Group, Inc., dated September 1, 1999, among the Stockholders
(the “Stockholders’ Agreement”)) which could be construed to limit their
respective rights to enter into this Agreement or perform hereunder are amended
to the full extent necessary to assure that entering into this Agreement and
performance hereunder are permitted under each such agreement without breach
thereof.

 

Section 1.2     Irrevocable
Proxy. Each Stockholder hereby irrevocably and unconditionally revokes any
and all previous proxies granted with respect to its Subject Shares. By
entering into this Agreement, each Stockholder hereby irrevocably and
unconditionally grants a proxy appointing Parent as such Stockholder’s
attorney-in-fact and proxy, with full power of substitution, for and in such
Stockholder’s name, to vote, express, consent or dissent, or otherwise to
utilize such voting power in the manner contemplated by Section 1.1 as
Parent or its proxy or substitute shall, in Parent’s sole discretion, deem
proper with respect to such Stockholder’s Subject Shares. The proxy granted by
such Stockholder pursuant to this Article 1 is coupled with an interest
and is irrevocable and is granted in consideration of Parent and Merger Sub
entering into this Agreement and the Merger Agreement and incurring certain
related fees and expenses. Each Stockholder shall perform such further acts and
execute such further documents as may be required to vest in Parent the sole
power to vote such Stockholder’s Subject Shares. Notwithstanding the foregoing,
the proxy granted by each Stockholder shall be revoked upon termination of this
Agreement in accordance with its terms.

 

ARTICLE 2

REPRESENTATIONS AND WARRANTIES OF
STOCKHOLDERS

 

Each Stockholder, severally and not jointly,
represents and warrants to Parent and Merger Sub that:

 

Section 2.1     Authorization.
a) If such Stockholder is not an individual, the execution, delivery and
performance by such Stockholder of this Agreement and the consummation by such
Stockholder of the transactions contemplated hereby are within the corporate or
similar powers of Stockholder and have been duly authorized by all necessary
corporate

 

 

or
similar action. This Agreement constitutes a valid and binding agreement of
such Stockholder.

 

(b)     If such Stockholder
is married and the Subject Shares set forth on the signature page hereto
opposite such Stockholder’s name constitute community property under applicable
laws, this Agreement has been duly authorized, executed and delivered by, and
constitutes the valid and binding agreement of, such Stockholder’s spouse. If
this Agreement is being executed in a representative or fiduciary capacity, the
Person signing this Agreement has full power and authority to enter into and
perform this Agreement.

 

Section 2.2     Non-Contravention.
The execution, delivery and performance by such Stockholder of this Agreement
and the consummation by such Stockholder of the transactions contemplated
hereby do not and shall not (i) if such Stockholder is not an individual,
violate any organizational documents of such Stockholder, (ii) violate any
applicable law, rule, regulation, judgment, injunction, order or decree, (iii) require
any consent or other action by any Person under, constitute a default under, or
give rise to any right of termination, cancellation or acceleration or to a
loss of any benefit to which such Stockholder is entitled under any provision
of any agreement or other instrument binding on such Stockholder, (iv) result
in the imposition of any Lien on any asset of Stockholder or (v) violate
any other agreement, arrangement or instrument to which such Stockholder is a
party or by which such Stockholder (or any of its assets) is bound.

 

Section 2.3     Ownership
of Subject Shares. Such Stockholder is the record and beneficial owner of
the Subject Shares, free and clear of any Lien and any other limitation or
restriction (including any restriction on the right to vote or otherwise
dispose of the Subject Shares) other than pursuant to the Stockholders’
Agreement. Except for the Stockholders’ Agreement, none of the Subject Shares
is subject to any voting trust or other agreement, arrangement or instrument
with respect to the voting of such shares.

 

Section 2.4     Total
Subject Shares. Except for the Subject Shares set forth beside such
Stockholder’s name on the signature page hereto or any beneficial interest
in Subject Shares that are set forth beside another Stockholder’s name on the
signature page hereto, and except for any options referred to in the
immediately following sentence, such Stockholder does not beneficially own any (i) shares
of capital stock or voting securities of the Company, (ii) securities of
the Company convertible into or exchangeable for shares of capital stock or
voting securities of the Company or (iii) options or other rights to
acquire from the Company any capital stock, voting securities or securities
convertible into or exchangeable for capital stock or voting securities of the
Company. The Stockholders collectively own options to acquire a number of
shares of capital stock of the Company which does not exceed 125,000 shares in
the aggregate.

 

Section 2.5     Finder’s
Fees. No investment banker, broker, finder or other intermediary is
entitled to a fee or commission from Parent, Merger Sub or the Company in
respect of this Agreement based upon any arrangement or agreement made by or on
behalf of such Stockholder.

 

 

Section 2.6     Reliance
by Parent and Merger Sub. Such Stockholder understands and acknowledges
that Parent and Merger Sub are entering into the Merger Agreement in reliance
upon such Stockholder’s execution and delivery of this Agreement.

 

ARTICLE 3

COVENANTS OF STOCKHOLDERS

 

Each Stockholder hereby covenants and agrees that:

 

Section 3.1     No
Interference; No Transfers. Except pursuant to the terms of this Agreement,
such Stockholder shall not, without the prior written consent of Parent or
Merger Sub, directly or indirectly, (i) grant any proxies or enter into
any voting trust or other agreement or arrangement with respect to the voting
of any Subject Shares in a manner inconsistent with the terms of this
Agreement, (ii) voluntarily take any action that would or is reasonably
likely to (A) make any representation or warranty contained herein untrue
or incorrect in any material respect or (B) have the effect in any
material respect of preventing such Stockholder from performing its obligations
under this Agreement or (iii) voluntarily sell, assign, transfer, encumber
or otherwise dispose of, or enter into any contract, option or other
arrangement or understanding with respect to the direct or indirect sale,
assignment, transfer, encumbrance or other disposition of, any Subject Shares
during the term of this Agreement except for transfers (A) to any person
or entity who is subject to this Agreement or who becomes bound hereby as a
Stockholder by operation of law or by becoming party to and being bound by the
terms of this Agreement as a Stockholder incident to such transfer or (B) to
charitable organizations, provided such shares constitute, in the aggregate
(including all shares so transferred to charitable organizations by all
Stockholders from the date hereof), not more than  250,000  shares
of the outstanding Class A Common Stock and Class B Common Stock (the
“Cap”), and provided further that any shares transferred to any charitable
organization on the terms and conditions of clause (iii)(A) above shall
not be counted toward the Cap. For purposes of this Section 3.1, the term “sell”
or “sale” or any derivatives thereof shall include (i) a sale, transfer or
disposition of record or beneficial ownership, or both and (ii) a short
sale with respect to Common Stock or substantially identical property, entering
into or acquiring an offsetting derivative contract with respect to Common
Stock or substantially identical property, entering into or acquiring a futures
or forward contract to deliver Common Stock or substantially identical property
or entering into any transaction that has the same effect as any of the
foregoing.

 

Section 3.2     Other
Transactions. Such Stockholder shall not, directly or indirectly, (i) take
any action to solicit or initiate any Acquisition Proposal or (ii) engage
in negotiations with, or disclose any nonpublic information relating to the
Company or any of its subsidiaries or afford access to the properties, books or
records of the Company or any of its subsidiaries to, any Person that may be
considering making, or has made, an Acquisition Proposal or has agreed to
endorse an Acquisition Proposal. Such Stockholder shall promptly notify Parent
and Merger Sub after receipt of an Acquisition Proposal or any request for
nonpublic information relating to the Company or any of its subsidiaries

 

 

or
for access to the properties, books or records of the Company or any of its
subsidiaries by any Person that may be considering making, or has made, an
Acquisition Proposal and shall advise Merger Sub of the status and material
details of any such Acquisition Proposal or request.

 

Section 3.3     Appraisal
Rights. Such Stockholder shall not exercise any rights (including, without
limitation, under Section 262 of the General Corporation Law of the State
of Delaware) to demand appraisal of any Subject Shares which may arise with
respect to the Merger.

 

Section 3.4     Further
Assurances. Parent, Merger Sub and each Stockholder shall each execute and
deliver, or cause to be executed and delivered, all further documents and
instruments and use its reasonable best efforts to take, or cause to be taken,
all actions and to do, or cause to be done, all things necessary, proper or
advisable under applicable laws and regulations, to consummate and make
effective the transactions contemplated by this Agreement.

 

ARTICLE 4

MISCELLANEOUS

 

Section 4.1     Amendments;
Termination. Any provision of this Agreement may be amended or waived if,
but only if, such amendment or waiver is in writing and is signed, in the case
of an amendment, by each party to this Agreement or in the case of a waiver, by
the party against whom the waiver is to be effective. This Agreement shall
terminate on the earlier of (i) the Effective Time and (ii) the date
of termination of the Merger Agreement in accordance with its terms; provided
that this Article 4 shall survive any such termination.

 

Section 4.2     Expenses.
All costs and expenses incurred in connection with this Agreement shall be paid
by the party incurring such cost or expense.

 

Section 4.3     Successors
and Assigns. The provisions of this Agreement shall be binding upon and
inure to the benefit of the parties hereto and their respective successors and
assigns; provided that no party may assign, delegate or otherwise transfer any
of its rights or obligations under this Agreement without the consent of the
other parties hereto, except that each of Parent and Merger Sub may transfer or
assign its rights and obligations to any Affiliate of Parent; provided further
that no such transfer or assignment shall relieve Parent or Merger Sub of its
obligations hereunder.

 

Section 4.4     Governing
Law. This Agreement and all other matters related to or arising from this
Agreement shall construed in accordance with and governed by the laws of the
State of Delaware.

 

Section 4.5     Counterparts;
Effectiveness. This Agreement may be signed in any number of counterparts,
each of which shall be an original, with the same effect as if the

 

 

signatures
thereto and hereto were upon the same instrument. This Agreement shall become
effective when each party hereto shall have received counterparts hereof signed
by all of the other parties hereto.

 

Section 4.6     Severability.
If any term, provision or covenant of this Agreement is held by a court of
competent jurisdiction or other authority to be invalid, void or unenforceable,
the remainder of the terms, provisions and covenants of this Agreement shall
remain in full force and effect and shall in no way be affected, impaired or
invalidated.

 

Section 4.7     Interpretation.
The headings contained in this Agreement are for convenience of 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.” Other than Section 1.1(c), this Agreement is an agreement
between each of the Stockholders, on the one hand, and the Parent and Merger
Sub, on the other hand, and is not an agreement among the Stockholders.

 

Section 4.8     Specific
Performance. The parties hereto agree that irreparable damage would occur
in the event any provision of this Agreement is not performed in accordance
with the terms hereof and that the parties shall be entitled to specific
performance of the terms hereof in addition to any other remedy to which they
are entitled at law or in equity. It is accordingly agreed that each party
hereto will waive, in any action for specific performance, the defense of
adequacy of a remedy at law.

 

Section 4.9     Acknowledgment.
Each of Parent and Merger Sub acknowledges that each Stockholder signs solely
in its capacity as the record and/or beneficial (as applicable) owner of the
Subject Shares and nothing herein shall limit or affect any actions taken by
such Stockholder, or require such Stockholder to take any action, in his or her
capacity as an officer or director of the Company including to disclose information
acquired solely in his or her capacity as an officer or director.

 

Section 4.10     Merger
Agreement. The obligations of the Stockholders hereunder are subject to
there not having been any change, by amendment or waiver, by any party to the
Merger Agreement to the material terms of the Merger Agreement in a manner
materially adverse to the Stockholders without the prior written consent of
Stockholders holding a majority of the Subject Shares. For purposes of this Section 4.10,
each of the following changes, by amendment or waiver (as applicable), in the
following terms and conditions of the Merger Agreement which require the
Company’s consent shall, without excluding other possibilities, be deemed to be
a change to the material terms of the Merger Agreement in a manner materially
adverse to the Stockholders: (A) a change in the Termination Date; (B) a
change which decreases the Merger Consideration; (C) a change to the form
of Merger Consideration (other than by adding consideration); and (D) an
imposition of any condition to the Merger in addition to those set forth in the
Merger Agreement.

 

 

 

[signatures follow]

 

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

 

	
   

  	
   

  	
   

  	
  NEWTON ACQUISITION,
  INC.

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
  /s/ Jonathan Coslet

  
	
   

  	
  Name:

  	
   

  	
  Jonathan Coslet

  
	
   

  	
  Title:

  	
   

  	
  Senior Vice President

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
  /s/Kewsong Lee

  
	
   

  	
  Name:

  	
   

  	
  Kewsong Lee

  
	
   

  	
  Title:

  	
   

  	
  Senior Vice President

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  NEWTON ACQUISITION
  MERGER SUB, INC.

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
  /s/ Jonathan Coslet

  
	
   

  	
  Name:

  	
   

  	
  Jonathan Coslet

  
	
   

  	
  Title:

  	
   

  	
  Senior Vice President

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
  /s/ Kewsong Lee

  
	
   

  	
  Name:

  	
   

  	
  Kewsong Lee

  
	
   

  	
  Title:

  	
   

  	
  Senior Vice President

  

  

  

 

 

	
  Class of Common

  Stock

  	
   

  	
  Subject
  Shares Owned

  	
   

  	
  STOCKHOLDERS

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  244,206

  	
   

  	
  /s/
  Richard A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Richard
  A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  267,778

  	
   

  	
  /s/
  Susan F. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Susan
  F. Smith

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  621,464

  	
   

  	
  /s/
  Nancy L. Marks

  
	
   

  	
   

  	
   

  	
   

  	
  Nancy
  L. Marks

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  174,418

  	
   

  	
  /s/
  Amy Smith Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  Amy
  Smith Berylson

  

 

 

	
  Class B

  	
   

  	
  96

  	
   

  	
  /s/
  John G. Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  John
  G. Berylson

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  6,685

  	
   

  	
  /s/
  Jennifer L.Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  Jennifer
  L. Berylson

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  144,463

  	
   

  	
  /s/
  Robert A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Robert
  A. Smith

  
	
  Class A

  	
   

  	
  7,980

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  156,056

  	
   

  	
  /s/
  Debra Smith Knez

  
	
   

  	
   

  	
   

  	
   

  	
  Debra
  Smith Knez

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  5,287

  	
   

  	
  /s/
  Brian J. Knez

  
	
   

  	
   

  	
   

  	
   

  	
  Brian
  J. Knez

  
	
  Class A

  	
   

  	
  8,491

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  13,039

  	
   

  	
  /s/
  Cathy J. Lurie

  
	
   

  	
   

  	
   

  	
   

  	
  Cathy
  J. Lurie

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  144,627

  	
   

  	
  /s/
  Jeffrey R. Lurie

  
	
   

  	
   

  	
   

  	
   

  	
  Jeffrey
  R. Lurie

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  3,205

  	
   

  	
  PHILADELPHIA
  EAGLES, INC.

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Jeffrey R. Lurie

  
	
   

  	
   

  	
   

  	
   

  	
  Jeffrey
  R. Lurie

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  10,028

  	
   

  	
  /s/
  Jeffrey R. Lurie

  
	
   

  	
   

  	
   

  	
   

  	
  Jeffrey
  R. Lurie, as Guardian of Julian M.J. Lurie

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  10,028

  	
   

  	
  /s/
  Jeffrey R. Lurie

  
	
   

  	
   

  	
   

  	
   

  	
  Jeffrey
  R. Lurie, as Guardian of Milena C. Lurie

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  189,770

  	
   

  	
  SMITH
  MANAGEMENT COMPANY TRUST

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Richard A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Richard
  A. Smith, Trustee

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, Trustee

  

 

 

	
  Class B

  	
   

  	
  86,991

  	
   

  	
  MARIAN
  REALTY COMPANY TRUST

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Richard A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Richard
  A. Smith, Trustee

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Nancy L. Marks

  
	
   

  	
   

  	
   

  	
   

  	
  Nancy
  L. Marks, Trustee

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, Trustee

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  144,301

  	
   

  	
  SUSAN
  F. SMITH GRANTOR RETAINED ANNUITY TRUST — 15 YEARS

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Susan F. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Susan
  F. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Richard A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Richard
  A. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  28,997

  	
   

  	
  SUSAN
  F. SMITH GRANTOR RETAINED ANNUITY TRUST — 7 YEARS f/b/o AMY SMITH BERYLSON

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Amy Smith Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  Amy
  Smith Berylson, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  28,997

  	
   

  	
  SUSAN
  F. SMITH GRANTOR RETAINED ANNUITY TRUST — 7 YEARS f/b/o ROBERT A. SMITH

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Robert A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Robert
  A. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  

 

 

	
  Class B 

  	
   

  	
  28,997

  	
   

  	
  SUSAN
  F. SMITH GRANTOR RETAINED ANNUITY TRUST — 7 YEARS f/b/o DEBRA SMITH KNEZ

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Debra Smith Knez

  
	
   

  	
   

  	
   

  	
   

  	
  Debra
  Smith Knez, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/Mark
  D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  39,090

  	
   

  	
  SUSAN
  F. SMITH GRANTOR RETAINED ANNUITY TRUST — 5 YEARS f/b/o AMY SMITH BERYLSON

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Amy Smith Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  Amy
  Smith Berylson, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  39,091

  	
   

  	
  SUSAN
  F. SMITH GRANTOR RETAINED ANNUITY TRUST — 5 YEARS f/b/o ROBERT A. SMITH

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Robert A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Robert
  A. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  

 

 

	
  Class B

  	
   

  	
  39,090

  	
   

  	
  SUSAN
  F. SMITH GRANTOR RETAINED ANNUITY TRUST — 5 YEARS f/b/o DEBRA SMITH KNEZ

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Debra Smith Knez

  
	
   

  	
   

  	
   

  	
   

  	
  Debra
  Smith Knez, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  59,529

  	
   

  	
  AMY
  SMITH BERYLSON GRANTOR RETAINED ANNUITY TRUST

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Amy Smith Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  Amy
  Smith Berylson, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  John G. Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  John
  G. Berylson, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  18,078

  	
   

  	
  AMY
  SMITH BERYLSON 1998 GRANTOR RETAINED ANNUITY TRUST f/b/o JENNIFER L. BERYLSON

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  John G. Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  John
  G. Berylson, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  18,078

  	
   

  	
  AMY
  SMITH BERYLSON 1998 GRANTOR RETAINED ANNUITY TRUST f/b/o JAMES T. BERYLSON

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  John G. Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  John
  G. Berylson, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  

 

 

	
  Class B

  	
   

  	
  18,078

  	
   

  	
  AMY
  SMITH BERYLSON 1998 GRANTOR RETAINED ANNUITY TRUST f/b/o ELIZABETH S.
  BERYLSON

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  John G. Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  John
  G. Berylson, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  5,376

  	
   

  	
  J-J-E
  1988 TRUST f/b/o JENNIFER L. BERYLSON U/D/T dated 11/1/88

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  John G. Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  John
  G. Berylson, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  5,376

  	
   

  	
  J-J-E
  1988 TRUST f/b/o ELIZABETH S. BERYLSON U/D/T dated 11/1/88

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  John G. Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  John
  G. Berylson, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  

 

 

	
  Class B

  	
   

  	
  5,376

  	
   

  	
  J-J-E
  1988 TRUST f/b/o JAMES T. BERYLSON U/D/T dated 11/1/88

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  John G. Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  John
  G. Berylson, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  52,360

  	
   

  	
  ROBERT
  A. SMITH GRANTOR RETAINED ANNUITY TRUST

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Robert A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Robert
  A. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Dana A. Weiss

  
	
   

  	
   

  	
   

  	
   

  	
  Dana
  A. Weiss, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  16,070

  	
   

  	
  ROBERT
  A. SMITH 1998 GRANTOR RETAINED ANNUITY TRUST f/b/o MADELEINE W. SMITH

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Dana A. Weiss

  
	
   

  	
   

  	
   

  	
   

  	
  Dana
  A. Weiss, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  16,069

  	
   

  	
  ROBERT
  A. SMITH 1998 GRANTOR RETAINED ANNUITY TRUST f/b/o RYAN A. SMITH

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Dana A. Weiss

  
	
   

  	
   

  	
   

  	
   

  	
  Dana
  A. Weiss, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  

 

 

	
  Class B

  	
   

  	
  16,069

  	
   

  	
  ROBERT
  A. SMITH 1998 GRANTOR RETAINED ANNUITY TRUST f/b/o JACKSON A. SMITH

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Dana A. Weiss

  
	
   

  	
   

  	
   

  	
   

  	
  Dana
  A. Weiss, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  4,741

  	
   

  	
  ROBERT
  SMITH AND DANA WEISS 1994 CHILDREN’S TRUST f/b/o MADELEINE W. SMITH U/D/T
  dated 12/1/94

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Dana A. Weiss

  
	
   

  	
   

  	
   

  	
   

  	
  Dana
  A. Weiss, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  4,741

  	
   

  	
  ROBERT
  SMITH AND DANA WEISS 1994 CHILDREN’S TRUST f/b/o RYAN A. SMITH U/D/T dated
  12/1/94

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Dana A. Weiss

  
	
   

  	
   

  	
   

  	
   

  	
  Dana
  A. Weiss, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  

 

 

	
  Class B

  	
   

  	
  4,741

  	
   

  	
  ROBERT
  SMITH AND DANA WEISS 1994 CHILDREN’S TRUST f/b/o JACKSON A. SMITH U/D/T dated
  12/1/94

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Dana A. Weiss

  
	
   

  	
   

  	
   

  	
   

  	
  Dana
  A. Weiss, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  36,594

  	
   

  	
  DEBRA
  SMITH KNEZ GRANTOR RETAINED ANNUITY TRUST

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Debra Smith Knez

  
	
   

  	
   

  	
   

  	
   

  	
  Debra
  Smith Knez, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Brian J. Knez

  
	
   

  	
   

  	
   

  	
   

  	
  Brian
  J. Knez, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  23,803

  	
   

  	
  DEBRA
  SMITH KNEZ 1998 GRANTOR RETAINED ANNUITY TRUST f/b/o JESSICA M. KNEZ

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Brian J. Knez

  
	
   

  	
   

  	
   

  	
   

  	
  Brian
  J. Knez, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  

 

 

	
  Class B

  	
   

  	
  23,802

  	
   

  	
  DEBRA
  SMITH KNEZ 1998 GRANTOR RETAINED ANNUITY TRUST f/b/o ANDREW P. KNEZ

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Brian J. Knez

  
	
   

  	
   

  	
   

  	
   

  	
  Brian
  J. Knez, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  6,199

  	
   

  	
  DEBRA
  AND BRIAN KNEZ 1988 CHILDREN’S TRUST f/b/o JESSICA M. KNEZ U/D/T dated
  11/1/88

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Brian J. Knez

  
	
   

  	
   

  	
   

  	
   

  	
  Brian
  J. Knez, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  6,199

  	
   

  	
  DEBRA
  AND BRIAN KNEZ 1988 CHILDREN’S TRUST f/b/o ANDREW P. KNEZ U/D/T dated 11/1/88

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Brian J. Knez

  
	
   

  	
   

  	
   

  	
   

  	
  Brian
  J. Knez, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B 

  	
   

  	
  974,134

  	
   

  	
  TRUST
  U/W/O PHILIP SMITH f/b/o RICHARD A. SMITH

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/Nancy
  L. Marks

  
	
   

  	
   

  	
   

  	
   

  	
  Nancy
  L. Marks, as Trustee and not Individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Richard A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Richard
  A. Smith, as Trustee and not individually 

  

 

 

	
  Class B 

  	
   

  	
  974,134

  	
   

  	
  TRUST
  U/W/O PHILIP SMITH f/b/o NANCY L. MARKS

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Nancy L. Marks

  
	
   

  	
   

  	
   

  	
   

  	
  Nancy
  L. Marks, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Richard A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Richard
  A. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  183,793

  	
   

  	
  C-J-P
  TRUST f/b/o CATHY LURIE U/I/T dated 12/10/73

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Richard A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Richard
  A. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Cathy J. Lurie

  
	
   

  	
   

  	
   

  	
   

  	
  Cathy
  J. Lurie, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  183,793

  	
   

  	
  C-J-P
  TRUST f/b/o PETER LURIE U/I/T dated 12/10/73

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Richard A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Richard
  A. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Cathy J. Lurie

  
	
   

  	
   

  	
   

  	
   

  	
  Cathy
  J. Lurie, as Trustee and not individually

  

 

 

	
  Class B

  	
   

  	
  24,104

  	
   

  	
  RICHARD
  A. SMITH 1976 TRUST f/b/o AMY SMITH BERYLSON U/D/T dated 12/16/76

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Susan F. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Susan
  F. Smith a/k/a Susan M. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  48,208

  	
   

  	
  RICHARD
  A. SMITH 1976 TRUST f/b/o DEBRA SMITH KNEZ U/D/T dated 12/16/76

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Susan F. Smith_

  
	
   

  	
   

  	
   

  	
   

  	
  Susan
  F. Smith a/k/a Susan M. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  48,208

  	
   

  	
  RICHARD
  A. SMITH 1976 TRUST f/b/o ROBERT A. SMITH U/D/T dated 12/16/76

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Susan F. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Susan
  F. Smith a/k/a Susan M. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  12,052

  	
   

  	
  MARIAN
  SMITH D-R-A 1976 TRUST f/b/o AMY SMITH BERYLSON U/D/T dated 12/16/76

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Susan F. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Susan
  F. Smith a/k/a Susan M. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  24,104

  	
   

  	
  MARIAN
  SMITH D-R-A 1976 TRUST f/b/o DEBRA SMITH KNEZ U/D/T dated 12/16/76

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Susan F. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Susan
  F. Smith a/k/a Susan M. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  24,104

  	
   

  	
  MARIAN
  SMITH D-R-A 1976 TRUST f/b/o ROBERT A. SMITH U/D/T dated 12/16/76

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Susan F. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Susan
  F. Smith a/k/a Susan M. Smith, as Trustee and not individually

  

 

 

	
  Class B

  	
   

  	
  96,416

  	
   

  	
  NANCY
  LURIE MARKS 1976 TRUST f/b/o CATHY J. LURIE U/D/T dated 12/16/76

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Darline M. Lewis

  
	
   

  	
   

  	
   

  	
   

  	
  Darline
  M. Lewis, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  96,416

  	
   

  	
  NANCY
  LURIE MARKS 1976 TRUST f/b/o PETER A. LURIE U/D/T dated 12/16/76

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Darline M. Lewis

  
	
   

  	
   

  	
   

  	
   

  	
  Darline
  M. Lewis, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  48,208

  	
   

  	
  MARIAN
  SMITH J-C-P 1976 TRUST f/b/o CATHY J. LURIE U/D/T dated 12/16/76

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Nancy Lurie Marks

  
	
   

  	
   

  	
   

  	
   

  	
  Nancy
  Lurie Marks, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  48,208

  	
   

  	
  MARIAN
  SMITH J-C-P 1976 TRUST f/b/o PETER A. LURIE U/D/T dated 12/16/76

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Nancy Lurie Marks

  
	
   

  	
   

  	
   

  	
   

  	
  Nancy
  Lurie Marks, as Trustee and not individually

  

 

 

	
  Class B

  	
   

  	
  20,058

  	
   

  	
  RICHARD
  A. SMITH FAMILY TRUST U/W/O MARIAN J. SMITH f/b/o DEBRA SMITH KNEZ

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Richard A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Richard
  A. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Nancy L. Marks

  
	
   

  	
   

  	
   

  	
   

  	
  Nancy
  L. Marks, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  30,074

  	
   

  	
  PETER
  A. LURIE TRUST U/W/O MARIAN J. SMITH

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Nancy L. Marks

  
	
   

  	
   

  	
   

  	
   

  	
  Nancy
  L. Marks, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Richard A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Richard
  A. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  10,388

  	
   

  	
  A-D-R
  CHARITABLE FOUNDATION AND TRUST U/D/T dated 11/1/68

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Susan F. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Susan
  F. Smith a/k/a Susan M. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  59,669

  	
   

  	
  MORRIS
  J. LURIE FAMILY TRUST U/I/T dated 4/15/58 f/b/o CATHY J. LURIE, ET AL?

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Nancy L. Marks

  
	
   

  	
   

  	
   

  	
   

  	
  Nancy
  L. Marks, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Richard A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Richard
  A. Smith, as Trustee and not individually

  

 

 

	
  Class B

  	
   

  	
  59,669

  	
   

  	
  MORRIS
  J. LURIE FAMILY TRUST U/I/T dated 4/15/58 f/b/o PETER A. LURIE, ET AL

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Nancy L. Marks_

  
	
   

  	
   

  	
   

  	
   

  	
  Nancy
  L. Marks, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Richard A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Richard
  A. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  48,208

  	
   

  	
  AMY
  SMITH BERYLSON 1978 INSURANCE TRUST

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Amy Smith Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  Amy
  Smith Berylson, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  48,208

  	
   

  	
  ROBERT
  A. SMITH 1978 INSURANCE TRUST

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Robert A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Robert
  A. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  48,208

  	
   

  	
  DEBRA
  SMITH KNEZ 1978 INSURANCE TRUST

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/ Debra Smith Knez

  
	
   

  	
   

  	
   

  	
   

  	
  Debra
  Smith Knez, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Mark D. Balk

  
	
   

  	
   

  	
   

  	
   

  	
  Mark
  D. Balk, as Trustee and not individually

  

 

 

	
  Class B

  	
   

  	
  4,000

  	
   

  	
  RICHARD
  AND SUSAN SMITH FAMILY FOUNDATION

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Susan F. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Susan
  F. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  6,500

  	
   

  	
  RICHARD
  AND SUSAN SMITH 1990 CHARITABLE TRUST

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Susan F. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Susan
  F. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Richard A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Richard
  A. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  31,000

  	
   

  	
  NANCY
  LURIE MARKS FAMILY FOUNDATION

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Nancy Lurie Marks

  
	
   

  	
   

  	
   

  	
   

  	
  Nancy
  Lurie Marks, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  7,809

  	
   

  	
  C.J.L.
  CHARITABLE FOUNDATION

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Cathy J. Lurie

  
	
   

  	
   

  	
   

  	
   

  	
  Cathy
  J. Lurie, as Trustee and not individually

  

 

 

	
  Class B

  	
   

  	
  15,500

  	
   

  	
  AMY
  SMITH AND JOHN G. BERYLSON CHARITABLE FOUNDATION

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Amy Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Amy
  Smith Berylson, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  John G. Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  John
  G. Berylson, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  31,000

  	
   

  	
  ROBERT
  AND DANA SMITH CHARITABLE FOUNDATION

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Robert A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Robert
  A. Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Dana Weiss Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Dana
  Weiss Smith, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  31,000

  	
   

  	
  KNEZ
  FAMILY CHARITABLE FOUNDATION

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Debra Smith Knez

  
	
   

  	
   

  	
   

  	
   

  	
  Debra
  Smith Knez, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Brian J. Knez

  
	
   

  	
   

  	
   

  	
   

  	
  Brian
  J. Knez, as Trustee and not individually

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  6,686

  	
   

  	
  /s/
  Amy Smith Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  Amy
  Smith Berylson, as Guardian of James T. Berylson

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  John G. Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  John
  G. Berylson, as Guardian of James T. Berylson

  

 

 

	
  Class B

  	
   

  	
  6,686

  	
   

  	
  /s/
  Amy Smith Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  Amy
  Smith Berylson, as Guardian of Elizabeth S. Berylson

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  John G. Berylson

  
	
   

  	
   

  	
   

  	
   

  	
  John
  G. Berylson, as Guardian of Elizabeth S. Berylson

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  6,686

  	
   

  	
  /s/
  Robert A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Robert
  A. Smith, as Guardian of Madeleine W. Smith

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Dana Weiss Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Dana
  Weiss Smith, as Guardian of Madeleine W. Smith

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  6,686

  	
   

  	
  /s/
  Robert A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Robert
  A. Smith, as Guardian of Ryan A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Dana Weiss Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Dana
  Weiss Smith, as Guardian of Ryan A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Class B

  	
   

  	
  6,686

  	
   

  	
  /s/
  Robert A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Robert
  A. Smith, as Guardian of Jackson A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  /s/
  Dana Weiss Smith

  
	
   

  	
   

  	
   

  	
   

  	
  Dana
  Weiss Smith, as Guardian of Jackson A. Smith

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TOTAL CLASS B:

  	
   

  	
  6,038,586

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TOTAL CLASS A:

  	
   

  	
  16,471

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00174-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00174-of-00352.parquet"}]]