Document:

Exhibit 10.1

       

        

       
        

      

       

      November 29, 2022

      

      

      Charles Erik Young

      157 Mine Mount Road

      Bernardsville New Jersey 07924

      

      

      Dear Erik:

      

      

      I am acknowledging receipt of your notice pursuant to the Employment Agreement dated as of April 1, 2014 by and between you and PBF Investments LLC (the
        “Employment Agreement”) that you are resigning your employment with PBF Investments LLC (the “Company”), its direct and indirect parents (including PBF Energy Inc.), subsidiaries and affiliates (collectively, the  “PBF Companies”) in order to
        pursue other opportunities.  We wish you well in your future endeavors and this letter agreement sets forth the complete terms under which your employment with the PBF Companies will end and the Employment Agreement, except as expressly provided
        herein, shall cease to be in effect.

      

      

      	

            	1.	
              End Date. Your last day of employment with the PBF Companies
                  will be December 20, 2022 (your “End Date”).  Effective on your End Date, you hereby resign as an officer, director and/or employee of all of the PBF Companies and, except as otherwise expressly set forth herein, the Employment Agreement
                  will terminate. The Company will enter a consulting agreement with you in the form attached hereto as Exhibit A (the “Consulting Agreement”) relating to the provision of certain transition and other
                    services.

            

      

      

      	

            	2.	
              Further Agreements, Payments and Benefits.

            

      

      

      	 	(a)	
              From the date hereof to the End Date, you hereby agree you will not sell any shares of Class A Common Stock, par value $0.001 per share of PBF Energy Inc. (“Class A Common Stock”)
                beneficially owned by you, including by means of an exercise and sale of any vested stock options of PBF Energy Inc. (“Company Stock Options”) or any other equity award settled with shares of Class A Common Stock with the exception of the
                Company Stock Options held by you that have an Expiration Date of December 12, 2022 (the “Agreed Stock Sale Restrictions”).  You also hereby agree to execute and
                deliver the form of release attached hereto as Exhibit B (the “Release”).

            

      

      

      	

            	(b)	
              As consideration for (x) the Agreed Stock Sale Restrictions, (y) executing and delivering (and not revoking) the Release and (z) the other consideration described herein, the receipt and
                adequacy of which are hereby acknowledged by you, you will receive the following payments and benefits:

            

      

      

      	

            	i.	
              The Accrued Rights (as defined in the Employment Agreement);

            

      

      

      
        
          

        
          
            
              Charles Erik Young,

              November 29, 2022, page 2

            

          

        

      

      	

            	ii.	
              Your annual bonus under the 2022 Cash Incentive Plan for fiscal year 2022 will be paid to you at the same time it is paid to other senior executives (but in any
                event no later than March 15, 2023) and the amount shall be the maximum amount payable for your bonus level based upon the achieved performance of PBF Energy Inc. as determined by the Compensation Committee of the Board of Directors of PBF
                Energy Inc.;  and

            

       

      	

            	iii.	
              The amendment of the applicable equity incentive plan documents relating to the vested Company Stock Options held by you as of the End Date (the “End Date Vested
                Stock Options”) to extend your right to exercise such End Date Vested Stock Options for an additional period of thirty (30) days, increasing the exercise period to four (4) months after the End Date.

            

      

      	

            	3.	
              Non-Competition, Non-Solicitation, Non-Disparagement, Non-Disclosure of Confidential
                    Information, Specific Performance and Repayment.

            

      

      

      	

            	(a)	
              You agree, acknowledge and affirm that Sections 9, 10, 11 and 12 of the Employment
                  Agreement remain in full force and effect and are not superseded, merged or otherwise affected by this letter agreement, and that you and the Company will continue to be bound by the terms and conditions of Sections 9, 10, 11 and 12 of the
                    Employment Agreement. 

            

       

      	

            	(b)	
              In addition to your obligations under the Employment Agreement, in consideration for the payments and benefits under this letter agreement, for a period of three
                (3) years from the date of this letter agreement, you will not, and you will not cause or assist any company affiliated with you (including any prospective or actual employer), to recruit or otherwise solicit or induce any employee of the
                PBF Companies to terminate his or her employment with the Company or any of the Company’s affiliates in order to be hired by you or any company with which you are affiliated.  In furtherance of the foregoing, you acknowledge and agree that
                you are obligated to advise all companies affiliated with you of the obligations under this Section 3(b).

            

       

      	

            	(c)	
              You further agree that the covenants, prohibitions and restrictions contained in this letter agreement are in addition to, and not in lieu of, any rights or
                remedies that the PBF Companies may have available pursuant to the foregoing sections of the Employment Agreement or the laws of any jurisdiction, or the common law or equity, and the enforcement or non-enforcement by the PBF Companies of
                their rights and remedies pursuant to this letter agreement shall not be construed as a waiver of any other rights or remedies that any of them may possess.

            

       

      
        
          

        
          
            
              Charles Erik Young,

              November 29, 2022, page 3

            

          

        

      

      	

            	(d)	
              Any breach by you of this letter agreement, including without limitation this paragraph 3, or of Sections 9, 10, 11 or 12 of the Employment Agreement, or the final
                determination by an arbitrator as provided in paragraph 6 of the Release that, while employed by PBF Companies, you engaged in any fraudulent act causing monetary damage to PBF Companies or criminal conduct, shall be grounds for termination
                of (i) any payments to be made or benefits to be delivered hereunder, (ii) any of your vested Company Stock Options that remain outstanding at such time without any payment therefor.  The Company represents that as of the date of this
                letter agreement that none of the PBF Companies has knowledge of claims that it may have against you, and none of the PBF Companies has made any claims against you in or before any court, administrative agency or arbitral authority.

            

      

      

      	

            	4.	
              Receipt and Effective Date.

            

       

      	

            	(a)	
              You acknowledge that you have read and understand this letter agreement, that you
                  are hereby provided a period of no less than twenty-one (21) calendar days to consider its terms, and that you are
                    hereby advised in writing to discuss its terms with an attorney or other advisor before executing the letter agreement, and that your execution is purely voluntary.

            

      

      

      	

            	(b)	
              This letter agreement will not become effective and enforceable until seven (7)
                  days after your execution of same (which must occur on or before the expiration of twenty- one (21) days after your End Date).  You further understand that you may revoke this letter agreement within seven (7) calendar days after the date
                  you have signed it by delivering written notice of revocation to General Counsel, PBF Investments LLC, c/o PBF Energy
                    Inc., One Sylvan Way, Second Floor, Parsippany, NJ 07054.  If the end of such revocation period falls on a Saturday, Sunday or legal holiday in the State of New York, the revocation period shall be extended until the next day that is
                    not a Saturday, Sunday or legal holiday in the State of New York.  Notwithstanding anything contained herein to the contrary, you understand and agree that, if you fail to sign the letter agreement on or before the expiration of
                    twenty-one (21) days after the End Date, or if you revoke the letter agreement before the expiration of the revocation period, this letter agreement shall be canceled and void and neither party shall have any rights or obligations
                    arising under it, and you will not be entitled to receive any payments or benefits under this letter agreement not otherwise payable absent this letter agreement.

            

      

      

      	

            	(c)	
              Notwithstanding anything contained herein to the contrary, you understand and agree that, if you fail to sign the letter agreement on or before the expiration of
                twenty-one (21) days after your End Date, or if you revoke the letter agreement before the expiration of the revocation period, this letter agreement shall be canceled and void and neither party shall have any rights or obligations arising
                under it, and you will not be entitled to receive any payments or benefits under this letter agreement not otherwise payable absent this letter agreement.

            

      

      

      
        
          

        
          
            
              Charles Erik Young,

              November 29, 2022, page 4

            

          

        

      

      	

            	(d)	
              Notwithstanding any other provision of this letter agreement, no payments or
                  benefits shall be made hereunder for the sixty (60) days immediately following the End Date. Any payments to be made or benefits to be delivered during such sixty (60) days will be delayed until the expiration of such sixty-day period. Any payments that would
                  otherwise have been paid during that time shall be accumulated and paid in a lump sum immediately after the expiration of such period. Any benefit to be delivered during such time may be continued at your expense, with you having the
                  right to reimbursement immediately after the expiration of such period. You further acknowledge that the payments and benefits set forth in paragraph 2 herein would not be otherwise payable in the absence of your agreement to the Release.

            

      

      

      	

            	5.	
              Severability. Except as set forth below, the terms, conditions, covenants, restrictions, and other provisions contained in this letter agreement are separate, severable, and divisible. If any term, provision,
                  covenant, restriction, or condition of this letter agreement or part thereof, or the application thereof to any person, place, or circumstance, shall be held to be invalid, unenforceable, or void, the remainder of this letter agreement
                  and such term, provision, covenant, or condition shall remain in full force and effect to the greatest extent practicable and permissible by law, and any such invalid, unenforceable, or void term, provision, covenant, or condition shall
                  be deemed, without further action on the part of the parties hereto, modified, amended, limited, or deleted to the extent necessary to render the same and the remainder of this letter agreement valid, enforceable, and lawful. In the event
                  that any portion of the Release is deemed void or unenforceable by reason of an action taken by you, the Company shall have no further obligation to provide any further payments or benefits under paragraph 2 above, any of your vested
                  Company Stock Options that remain outstanding at such time will terminate without any payment therefor, and you agree to repay (i) the gross amount of any payments and the value of any benefits described in paragraph 2 which you
                  previously received under this letter agreement and (ii) the gross value you received from the accelerated vesting of your Equity Awards as well as any previous exercise of any of the vested Company Stock Options that remained outstanding
                  as of the End Date, none of which you would have been entitled to receive in the absence of your agreement to the Release.

            

      

      

      	

            	6.	
              Taxes. You shall be responsible for any tax consequences of any payments made or benefits provided pursuant to this letter agreement, except for any applicable taxes that the Company withholds. You acknowledge and agree that the
                  Company is not undertaking to advise you with respect to any tax consequences of this letter agreement, and that you are solely responsible for determining those consequences and satisfying all of your applicable tax obligations resulting
                  from any payments described herein.

            

      

      	

            	7.	
              Assignment. Your rights and obligations under
                  this letter agreement are personal to you and may not be transferred by you by assignment or otherwise.

            

      

      

      	

            	8.	
              Non-Waiver. Neither any course of dealing nor
                  any failure or neglect of either party hereto in any instance to exercise any right, power, or privilege hereunder or under law shall constitute a waiver of that right, power, or privilege or of the same right, power, or privilege in any
                  other instance. Any waiver by either party hereto must be contained in a written instrument signed by the party to be charged with such waiver and, in the case of the Company, by an authorized officer.

            

      

      

      
        
          

        
          
            
              Charles Erik Young,

              November 29, 2022, page 5

            

          

        

      

      	

            	9.	
              Acknowledgements. You acknowledge that you
                  have read this letter agreement and understand its terms. You have been provided with a full and fair opportunity to consult with an attorney of your choosing and to obtain any and all advice you deem appropriate with respect to this
                  letter agreement. In light of the foregoing, you are satisfied with the terms of this letter agreement and agree that its terms are binding upon you. Nothing in this letter agreement shall be deemed an admission by any of the PBF
                  Companies, or by you, of any violation of any agreement, statute, law or right or of any wrongdoing of any kind.

            

      

      

      	

            	10.	
              Non-Disclosure. You covenant and agree that
                  you will not disclose the existence or terms of this letter agreement to any person except (i) licensed attorney(s) for the purpose of obtaining legal advice, (ii) licensed or certified accountant(s) for purposes of preparing tax returns
                  or other financial services, (iii) proceedings to enforce the terms of this letter agreement, or (iv) as otherwise required by law or court order. However, nothing herein shall limit your ability to confer with legal counsel, to testify
                  truthfully under subpoena or court order, or to cooperate with an investigation by a municipal, state or federal agency for enforcement of laws, and you may disclose the existence or terms of this letter agreement to your spouse or other
                  immediate family, including your parents, provided you take reasonable measures to assure that she or they do not disclose the existence or terms of this letter agreement to a third party, except as otherwise allowed herein; provided that
                  you may disclose the non-solicitation restrictions set forth in Section 3(b) of this letter agreement to any person or entity whose activities will be restricted by operation of the provisions of that subparagraph.  The foregoing
                  non-disclosure will not apply to the existence and terms of this letter agreement on and after, but only to the extent that, they become public knowledge upon any filing with the United States Securities and Exchange Commission.

            

      

      	

            	11.	
              Previous Agreements. You agree and specifically acknowledge that the Company and you are entering into this letter agreement for the purpose of amicably resolving any and all issues relating to your
                  employment with the PBF Companies and its cessation. This letter agreement supersedes any previous agreement(s), whether written or
                  oral, that you may have had with any of the PBF Companies, including your Employment Agreement, and any other such agreement is merged into and extinguished by this letter agreement, except as expressly provided otherwise in this letter
                  agreement.

            

      

      	

            	12.	
              Governing Law and Interpretation. This letter
                  agreement shall be deemed to be made in, and in all respects shall be interpreted, construed, and governed by and in accordance with the laws of the State of New York, notwithstanding any choice of law provisions otherwise requiring
                  application of other laws. It shall be interpreted according to the fair meaning of the terms herein and not strictly in favor of, or against, either party.

            

      

      

      	

            	13.	
              Amendments. No amendment or modification of this letter agreement shall be binding or effective for any purpose unless made in a writing signed by the party against whom enforcement of such amendment or
                  modification is sought.

            

      

      

      
        
          

        
          
            
              Charles Erik Young,

              November 29, 2022, page 6

            

          

        

      

      Please sign and date in the space below to accept the terms of this letter agreement and the end of your employment with the PBF
        Companies and return the executed letter agreement to me for the Company's files. If you have any questions, please let me know.

      

      

      Sincerely,

      

      

      PBF Investments LLC

      

      	By:	/s/Thomas Nimbley

      	Name:

            	Thomas Nimbley
	Title:	Chief Executive Officer

      

      IN WITNESS WHEREOF, the undersigned has signed and executed this letter agreement on the date set forth below as an expression of his intent to be bound by the foregoing terms of this letter agreement.

       

      

      
        	By:	/s/ Charles Erik Young
	

              	Charles Erik Young

      

      
        

        

      

      
        
          

      

      
      
        EXHIBIT A

         

          

      

      CONSULTING SERVICES AGREEMENT

       

      This Consulting Services Agreement (“Agreement”) is effective the 20th day of December, 2022 (the “Effective
        Date”) between Charles Erik Young (“Contractor”) and PBF Investments LLC (“Company”) in accordance with the following terms and conditions.

      

      

      1.   Services. Contractor shall
              perform consulting services (“Services”) related to transition services related to Contractor's former duties as an employee of Company and its affiliates, any Services incident thereto and any other Service reasonably requested by Company
              from time to time during the term of this Agreement and agreed to by Contractor. Contractor shall notify Company in the event that Contractor accepts employment or enters into consulting agreement with a third party.  Contractor will report
              to a representative designated by Company. The schedule of the performance of the Services shall be as reasonably agreed by Contractor and Company.

      

      

      2.  Fees. Contractor's compensation for the Services shall be a daily rate of $3,000 for days actually engaged in performing Services, with partial days prorated. When
            travel is required away from Contractor's home office, days worked shall include travel time to and from the job site. Such compensation is inclusive of all taxes, wages, costs of any type and profit that are incidental to Contractor's
            performance of the Services unless applicable law specifically provides for direct payment by Company. Contractor shall be reimbursed for direct out of pocket costs, without markup, that are incurred to third party vendors for goods and
            services necessary for Contractor to perform the Services in accordance with Company's Travel and Expense Policy.  Contractor shall be reimbursed for direct out of pocket costs, without markup, for airfare while traveling for Company.
            Reimbursement for air travel shall be at business class rates for flights or at first class rates for international travel. Contractor shall be reimbursed for all reasonable and customary travel expenses actually incurred in the performance of
            the Services for Company in accordance with Company's Travel and Expense Policy.

      

      

      3.     Term. This Agreement shall be in effect from the Effective Date to December 21, 2024 (the “Initial Term”) and shall continue thereafter on a thirty-day (30) evergreen basis. Either party, at any time and for any reason or for no reason
              at all, may terminate the Services, in whole or in part, after the Initial Term by the giving of written notice to the other party and this Agreement shall terminate effective as of the date designated in such notice (the  “Termination
              Date”).  Notwithstanding the foregoing, Company shall have the right to terminate this Agreement in connection with any breach of Section 3 of that certain letter agreement between Contractor and Company dated November 29, 2022.  For purposes
              of the PBF Energy Inc. Amended and Restated 2017 Equity Incentive Plan (including the predecessor plans thereto, collectively, the “Plans”) pursuant to which Contractor previously received stock option awards, Contractor shall be considered
              to be “rendering services “ to PBF Energy Inc. and Contractor's stock option awards under the Plans that are not vested as of the Effective Date (the “Unvested Awards”) shall continue to vest in accordance with the terms of the related stock
              option agreements and such Plans until the day prior to the Termination Date. Effective upon the Termination Date, all of Contractor's remaining Unvested Awards shall be cancelled.

      

      

      
        Exhibit A - 1

        
          

      

      4.     Billing. During
              the performance of the Services, Contractor shall, at the end of each month, submit a statement for fees and expenses due hereunder for Services performed during the month to Company at the following address: PBF Investments LLC, 1 Sylvan
              Way, 2nd floor, Parsippany, NJ 07054-3887, Attention: Chief Executive Officer.  The statement shall refer to this Agreement, describe the services performed and the time incurred and shall include a copy of receipted vendors' invoices or
              other supporting detail for authorized reimbursable charges, if any. Company shall pay the amount due within thirty (30) days of receipt of the statement and supporting documents. Company may from time to time and at any time within two years
              of the termination of this Agreement make an audit of all of Contractor's records related to the Services.

      

      

      5.       Confidential Information.  During the performance of work under this Agreement, it may be necessary for Company to make available to Contractor confidential information. Contractor agrees to use all
            such information solely for the performance of work under this Agreement and to hold all such information in confidence and not to disclose same to any third party without the prior written consent of Company. Likewise, Contractor agrees that
            all information developed in connection with the work under this Agreement shall be used solely for the performance of work under this Agreement and shall be held in confidence and not disclosed to any third party without the prior written
            consent of Company. Contractor agrees to sign a separate Confidentiality Agreement(s) with Company if reasonably requested related to the Services.

      

      

      6.  Limitation
                of Liability.  Company shall waive any claim against Contractor, and to the extent Contractor assigns this Agreement pursuant to Section 8(e) below, Contractor Entity (as defined below) and its  affiliates and the agents and
            employees of any of them, from and against any and all loss, damage, injury, liability and claims thereof for injury to or death of Company (including an employee of Company) or for loss of or damage to Company's property, resulting from
            Contractor's performance of this Agreement, whether or not Contractor was or is claimed to be concurrently or contributorily negligent, and regardless of whether liability without fault is imposed or sought to be imposed on Company. Contractor
            shall waive any claim against Company, its parent, subsidiaries and affiliates and the agents and employees of any of them, from and against any and all loss, damage, injury, liability and claims thereof for injury to or death of Contractor
            (including an employee of Contractor) or for loss of or damage to Contractor's property, resulting from Company's performance of this Agreement, whether or not Company was or is claimed to be concurrently or contributorily negligent, and
            regardless of whether liability without fault is imposed or sought to be imposed on the Contractor. To the extent permitted by applicable law, any statutory remedies inconsistent with these terms are waived by Company and Contractor. Neither
            Company nor Contractor, nor their respective officers, directors, employees, consultants, or agents, shall be liable hereunder to the other in any action or claim for consequential, punitive, or special damages including, but not limited to
            loss of profit, loss of use, and loss of revenue. To the extent permitted by applicable law, any statutory remedies inconsistent with these terms are waived by Company and Contractor.

      

      

      
        Exhibit A - 2

        
          

      

      7.  Independent
                Contractor.  In performance of this Agreement, Contractor is an independent contractor and nothing in this Agreement or any other communication on this subject shall in any way imply that Contractor is an employee, agent, or
            representative of Company. Contractor is not authorized to make decisions for Company or bind Company. Although Company will specify the general nature of the Services and the goals to be met, the details of performing the Services and meeting
            the goals shall be determined by Contractor in Contractor's sole discretion. Company shall have the right to inspect and observe the performance of Services at all reasonable times. Contractor will not be eligible to participate in any employee
            benefit plans or programs which Company maintains or to which Company makes contributions. Contractor will not be entitled to any benefits from any employee benefit plans which Company maintains. No Social Security nor unemployment insurance
            taxes are payable by Company on behalf of Contractor under this Agreement. Contractor agrees to pay on a timely basis all taxes due in respect to payments under this Agreement. This section shall survive the expiration, termination, or
            cancellation of this Agreement.

      

      
        8.  Miscellaneous.

      

      

       (a)  This Agreement shall be governed by the laws of the state of New York.

      

       (b)  This Agreement constitutes the entire agreement of the parties concerning the Services and may only be amended by a writing signed by both parties.

      

      

       (c)  If any provision hereof is found to be illegal, invalid, or unenforceable for any reason, such finding shall not affect the other provisions hereof.

      

      

       (d)  The waiver by one party of any breach or default hereunder by the other party shall not operate or be construed as a waiver by that party of any other or subsequent breach or default.

      

       (e)  This Agreement shall not be assigned by Contractor to any person or entity other than an entity formed and owned by Contractor for the purpose of performing the Services under this Agreement (“Contractor
            Entity”).  Notwithstanding the foregoing, no such assignment shall relieve Contractor of his obligations under this Agreement.

      

      

      IN WITNESS WHEREOF, the parties have caused this Agreement to be executed on their behalf by their respective duly authorized representatives as set-forth below.

      

       
        	Contractor:	Company:
	

              	

              
	Charles Erik Young	PBF Investments LLC
	

              	

              
	By: 

                  	/s/ Charles Erik Young	By:  Thomas Nimbley
	

              	
                Title: Chief Executive Officer

              

      

      

      
        Exhibit A - 3

        
          

      

      
        EXHIBIT B

         

        

      

      AGREEMENT AND RELEASE

       

      This Agreement and Release (“Release”) is entered into between you, the
        undersigned employee, and PBF INVESTMENTS LLC, a Delaware limited liability company (the “Company”), in connection with the Employment Agreement between you and the
        Company dated as of April 1, 2014 (the “Employment Agreement”). You have 21 days to consider this Release, which you agree is a reasonable amount of time. While you
        may sign this Release prior to the expiration of this 21-day period, you are not to sign it prior to November 29, 2022.

      

      

      1.  Definitions.

       

       (a)  “Released Parties” means the Company, PBF Energy Company LLC, PBF Energy Inc. and their past, present and future parents, subsidiaries, divisions, successors,
            predecessors, employee benefit plans and affiliated or related companies, and also each of the foregoing entities’ past, present and future owners, officers, directors, stockholders, investors, partners, managers, principals, members,
            committees, administrators, sponsors, executors, trustees, fiduciaries, employees, agents, assigns, representatives and attorneys, in their personal and representative capacities. Each of the Released Parties is an intended beneficiary of this
            Release.

       

       (b)  “Claims” means all theories of recovery of whatever nature, whether known or unknown, recognized by the law or equity of any jurisdiction. It includes but is not
            limited to any and all actions, causes of action, lawsuits, claims, complaints, petitions, charges, demands, liabilities, indebtedness, losses, damages, rights and judgments in which you have had or may have an interest. It also includes but is
            not limited to any claim for wages, benefits or other compensation; provided, however that nothing in this Release will affect your entitlement to benefits pursuant to the terms of any employee benefit plan (as defined in the Employee
            Retirement Income Security Act of 1974, as amended) sponsored by the Company in which you are a participant. The term Claims also includes but is not limited to claims asserted by you or on your behalf by some other person, entity or government
            agency.

       

      2.  Consideration.  The
            Company agrees to pay you the consideration set forth in Section 2 of the letter agreement between you and the Company dated November 29, 2022 (the “Letter Agreement”)
            provided that you do not revoke this Release within the seven (7) day period following its execution. You acknowledge that any payment that the Company makes to you under the Letter Agreement is in addition to anything else of value to which
            you are entitled and that the Company is not otherwise obligated to make such payment to you.

       

      3.  Release of Claims.

       

      (a)  You, on behalf of yourself and your heirs, executors, administrators, legal representatives, successors,
            beneficiaries, and assigns, unconditionally release and forever discharge the Released Parties from, and waive, any and all Claims that you have or may have against any of the Released Parties arising from your employment with the Company, the
            termination thereof, and any other acts or omissions occurring on or before the date you sign this Release.

       

      
        
          

      

      
       (b)      
          The release set forth in Paragraph 3(a) includes, but is not limited to, any and all Claims under (i) the common law (tort, contract or other) of any jurisdiction; (ii) the Rehabilitation
            Act of 1973, the Age Discrimination in Employment Act, the Americans with Disabilities Act, Title VII of the Civil Rights Act of 1964, and any other federal, state and local statutes, ordinances, employee orders and regulations prohibiting
            discrimination or retaliation upon the basis of age, race, sex, national origin, religion, disability, or other unlawful factor; (iii) the National Labor Relations Act; (iv) the Employee Retirement Income Security Act; (v) the Family and
            Medical Leave Act; (vi) the Fair Labor Standards Act; (vii) the Equal Pay Act; (viii) the Worker Adjustment and Retraining Notification Act; and (ix) any other federal, state or local law.

       

       (c)      
          In furtherance of this Release, you represent that as of the date you entered into this Release neither you nor anyone acting on your behalf has brought any Claims against any of the
            Released Parties in or before any court, administrative agency or arbitral authority and you hereby waive any relief available to you, including, without limitation, monetary damages, attorney’s fees and costs, equitable relief and
            reinstatement, under any Claims waived pursuant to this Release.

       

        4.        Acknowledgment. 
            You acknowledge that, by entering into this Release, the Company does not admit to any wrongdoing in connection with your employment or termination, and that this Release is intended as a compromise of any Claims you have or may have against
            the Released Parties. You further acknowledge that you have carefully read this Release and understand its final and binding effect, have had a reasonable amount of time to consider it, have had the opportunity to seek the advice of legal
            counsel of your choosing, and are entering this Release voluntarily. In addition, you hereby certify your understanding that you may revoke the Release by providing written notice thereof to the Company within seven (7) days following execution
            of the Release and that, upon such revocation, this Release will not have any further legal effect.

       

      5.        Applicable Law.  This Release shall be governed by and construed in accordance with the laws of the State of New York, without regard to conflicts of
            laws principles thereof.

       

      6.       Arbitration.  Any dispute with regard to the enforcement of the Employment Agreement or this Release or any matter relating to the employment of
            Executive by the Company including but not limited to disputes relating to claims of employment discrimination, alleged torts or any violation of law other than the seeking of equitable relief in accordance with applicable law under Section 11
            of the Employment Agreement, shall be exclusively resolved by a single experienced arbitrator licensed to practice law in the State of New York, selected in accordance with the American Arbitration Association (“AAA”) rules and procedures, at an arbitration to be conducted in the State of New York pursuant to the National Rules for the Resolution of Employment Disputes rules of AAA with the
            arbitrator applying the substantive law of the State of New York as provided for under Section 5 of this Release. The AAA shall provide the parties hereto with lists for the selection of arbitrators composed entirely of arbitrators who are
            members of the National Academy of Arbitrators and who have prior experience in the arbitration of disputes between employers and senior executives. The determination of the arbitrator shall be final and binding on the parties hereto and
            judgment therein may be entered in any court of competent jurisdiction. Each party shall pay its own attorney’s fees and disbursements and other costs of the arbitration.

      

      

      
        Exhibit B - 2

        
          

      

      7.        Severability.  Each part, term, or provision of this Release is severable from the others. Notwithstanding any possible future finding by a duly
            constituted authority that a particular part, term, or provision is invalid, void, or unenforceable, this Release has been made with the clear intention that the validity and enforceability of the remaining parts, terms and provisions shall not
            be affected thereby. If any part, term, or provision is so found invalid, void or unenforceable, the applicability of any such part, term or provision shall be modified to the minimum extent necessary to make it or its application valid and
            enforceable.

      

      

      
        Exhibit B - 3

        
          

      

      IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year set forth below.

      

      

      	
              PBF INVESTMENTS LLC

            	
              EMPLOYEE

            
	

            	

            
	

            	

            

      	
              By:

            	
              
                /s/Thomas Nimbley

              

            	

            	
              By:

            	
              
                /s/ Charles Erik Young

              

            

      	

            	
              Name: 

              

            	Thomas Nimbley	

            	
              Name: Charles Erik Young

            
	

            	
              Title:  

              

            	Chief Executive Officer	

            	
              Date: November 29, 2022

            
	 	Date:  

            	11/29/2022	 	 

      

      

      

      

      Exhibit B - 4EX-10.1

 Exhibit 10.1 

Execution Version 

VOTING AND SUPPORT AGREEMENT 

This VOTING AND SUPPORT AGREEMENT, dated as of November 29, 2022 (this “Agreement”), by and among the stockholders
listed on the signature page(s) hereto (together with any subsequent stockholders or transferees who become “Stockholders” pursuant to Section 3, collectively, the “Stockholders” and each
individually, a “Stockholder”), and Boston Scientific Corporation, a Delaware corporation (“Parent”). Capitalized terms used and not otherwise defined herein shall have the respective meanings ascribed to them in
the Merger Agreement (as defined below). 
 WHEREAS, as of the date hereof, each Stockholder is the record and/or beneficial owner of
(a) the number of shares of Company Common Stock set forth on Schedule A hereto (together with such additional shares of Company Common Stock that become beneficially owned (within the meaning of Rule 13d-3 promulgated under the Exchange Act) by such Stockholder, whether upon the exercise of options or warrants, conversion of convertible securities or otherwise, after the date hereof until the
Expiration Date (as defined below), the “Subject Shares”) and (b) the number of Company Warrants and Convertible Debentures set forth on Schedule A hereto; 

WHEREAS, concurrently with the execution of this Agreement, Parent, Textile Merger Sub, Inc., a Delaware corporation and a wholly owned
subsidiary of Parent (“Merger Sub”) and Apollo Endosurgery, Inc., a Delaware corporation (the “Company”), are entering into an Agreement and Plan of Merger (as amended from time to time, the “Merger
Agreement”), pursuant to which, upon the terms and subject to the conditions thereof and in accordance with the applicable provisions of the DGCL, Merger Sub will be merged with and into the Company (the “Merger”), the
separate corporate existence of Merger Sub will thereupon cease and the Company will continue as the surviving corporation and a wholly owned Subsidiary of Parent; and 

WHEREAS, as a condition and inducement to the willingness of Parent to enter into the Merger Agreement, Parent has required that each
Stockholder agree, and each Stockholder has agreed, to enter into this Agreement and abide by the covenants and obligations set forth herein. 

NOW, THEREFORE, in consideration of the foregoing and the mutual representations, warranties, covenants and agreements contained herein, and
intending to be legally bound hereby, the parties hereby agree, severally and not jointly, as follows: 

1.        Voting of Shares. Each Stockholder hereby agrees that during the period
commencing on the date of this Agreement and continuing until the Expiration Date (such period, the “Term”), at the Company Stockholders’ Meeting and at any other meeting of the stockholders of the Company, however called, including
any adjournment or postponement of each of the foregoing, such Stockholder shall, in each case to the fullest extent that the Subject Shares are entitled to vote thereon: 

(a)        appear (in person or by proxy) at each such meeting or otherwise cause all of the Subject
Shares that such Stockholder is entitled to vote to be counted as present thereat for purposes of calculating a quorum; and 
  

 (b)        vote (or cause to be voted), in person
or by proxy, all of the Subject Shares that such Stockholder is entitled to vote: (i) in favor of the adoption of the Merger Agreement; (ii) without limitation of the preceding clause (i), in favor of any proposal
to adjourn or postpone any meeting of the holders of Company Common Stock at which the matters described in the preceding clause (i) are submitted for the consideration and vote of the holders of Company Common Stock to a
later date if there are not sufficient votes for approval of such matters on the date on which the meeting is held; and (iii) against any action or agreement that would reasonably be expected to prevent or materially delay the ability of the
Company to consummate the Transactions. 
 2.        No Inconsistent Agreements. Each
Stockholder hereby represents, covenants and agrees that, except for this Agreement, such Stockholder (a) has not entered into any voting agreement, voting trust or similar agreement or understanding with respect to any of the Subject Shares,
and shall not enter into any other voting agreement, voting trust or similar agreement or understanding with respect to any of the Subject Shares, (b) has not granted, and shall not grant at any time prior to the Expiration Date, a proxy,
consent or power of attorney with respect to any of the Subject Shares (other than pursuant to Section 1), (c) has not given, and shall not give, prior to the Expiration Date, any voting instructions or authorities in
any manner inconsistent with Section 1, with respect to any of the Subject Shares and (d) has not taken and shall not take any action that would reasonably be expected to constitute a breach hereof or make any
representation or warranty of such Stockholder contained herein untrue or incorrect or have the effect of preventing such Stockholder from performing any of its obligations under this Agreement. 

3.        Transfer of Subject Shares. 

(a)        Each Stockholder hereby agrees, during the Term, not to, directly or indirectly, except as
otherwise provided in this Agreement, Transfer (as defined below), either voluntarily or involuntarily, or enter into any Contract with respect to the Transfer of, any of the Subject Shares or any interest therein (whether by actual disposition or
effective economic disposition due to hedging, cash settlement or otherwise); provided that nothing herein shall prohibit a Stockholder from the following: (A) if such Stockholder is an individual, make Transfers or dispositions of the
Subject Shares to any trust for the direct benefit of such Stockholder or the immediate family of such Stockholder, (B) if such Stockholder is an individual, make Transfers or dispositions of the Subject Shares by will, other testamentary
document or intestate succession to the legal representative, heir, beneficiary or a member of the immediate family of such Stockholder, (C) if such Stockholder is an individual, make Transfers that occur by operation of law pursuant to a
qualified domestic relations order or in connection with a divorce settlement, (D) exercise an option or warrant (including a net or cashless exercise of such option or warrant) to purchase shares of Company Common Stock, (E) Transfer
Subject Shares to the Company to cover tax withholding obligations of such Stockholder in connection with any option exercise or the vesting of any restricted stock or restricted stock unit award, provided that the underlying Subject Shares shall
continue to be subject to the restrictions on transfer set forth in this Agreement, (F) sell Subject Shares pursuant to the Company’s 10b5-1 Plan up to that number of Subject Shares as
permitted to be sold under such 10b5-1 Plan, and (G) Transfer Subject Shares to an Affiliate of such Stockholder (clauses (A) through (G) above, a “Permitted Transfer”);
provided, further, that any Permitted Transfer shall be permitted only if, as a precondition to such Transfer, the transferee agrees in writing to be bound by each of the terms of, and to assume all of the obligations of such
Stockholder under, this Agreement with respect to the Subject Shares so Transferred by executing and delivering a joinder 

  
 2 

 
agreement in form and substance reasonably acceptable to Parent. Upon the execution and delivery of a joinder agreement by such transferee, such transferee shall be deemed to be a party hereto as
if such transferee’s signature appeared on the signature pages of this Agreement and shall be deemed to be a Stockholder with respect to the Subject Shares held by such person. Any Transfer or attempted Transfer of any Subject Shares in
violation of this Agreement shall be null and void ab initio. 
 (b)        If any
involuntary Transfer of any of the Subject Shares shall occur, the transferee (which term, as used herein, shall include any and all transferees and subsequent transferees of the initial transferee) shall take and hold such Subject Shares subject to
all of the restrictions, liabilities and rights under this Agreement, which shall continue in full force and effect until the valid termination of this Agreement. 

(c)        For purposes of this Agreement, “Transfer” means any direct or indirect
transfer, sale, assignment, pledge, encumbrance, hypothecation, grant of a security interest in, gift, distribution or other disposal of all or any portion of the Subject Shares, by operation of law or otherwise. 

4.        Further Assurances; Disclosure. From time to time and without additional
consideration, each Stockholder shall execute and deliver, or cause to be executed and delivered, such additional instruments, and shall take such further actions, as Parent may reasonably request for the purpose of carrying out the intent of this
Agreement. Without limiting the foregoing, each Stockholder hereby severally as to itself only, but not jointly with any other Stockholder, authorizes Parent and the Company to publish and disclose in any public filing made in connection with the
Merger Agreement and the transactions contemplated thereby and in any other announcement or disclosure required by applicable Law, such Stockholder’s identity and ownership of the Subject Shares and the nature of such Stockholder’s
obligations under this Agreement and authorizes the Company to include this Agreement as an exhibit to any filing required to be made by the Company with the SEC in connection with the Merger Agreement and the transactions contemplated thereby. 

5.        Representations and Warranties of Each Stockholder. 

(a)        Each Stockholder on its own behalf hereby represents and warrants to Parent, severally and
not jointly, as of the date hereof with respect to such Stockholder as follows: 

(i)        Organization. Such Stockholder is duly organized, validly existing
and in good standing under the laws of the jurisdiction of its organization. 
 (ii)      
Authority. Such Stockholder has all requisite power and authority to execute and deliver this Agreement, to perform its obligations hereunder and to consummate the transactions contemplated hereby. This Agreement has been duly authorized,
executed and delivered by such Stockholder and constitutes a valid and binding obligation of such Stockholder enforceable in accordance with its terms, subject to the effect of any applicable bankruptcy, insolvency (including all Laws relating to
fraudulent transfers), reorganization, moratorium or similar Laws affecting creditors’ 

  
 3 

 
rights generally and subject to the effect of general principles of equity (regardless of whether considered in a proceeding at law or in equity) (the “Bankruptcy and Equity
Exception”). No other proceedings on the part of such Stockholder (or its governing body, general partner, board of directors, partners or other equityholders, as applicable) are necessary to authorize or adopt this Agreement or to
consummate the transactions contemplated by this Agreement. 
 (iii)    No Conflicts. Neither the
execution and delivery of this Agreement by such Stockholder, nor the performance by such Stockholder of its obligations hereunder or the consummation by it of the transactions contemplated hereby, will (i) violate, conflict with or result in a
breach of, constitute a default (with or without notice or lapse of time or both), or require any material consent or action by any Person, under any provision of, any Contract to which such Stockholder is party, (ii) violate any Law or Order
applicable to such Stockholder or (iii) conflict with or violate any provision of the certificate of incorporation, bylaws, limited liability company agreement or other comparable governing documents of such Stockholder, in each case, other
than consents or authorizations that (A) have been duly obtained prior to the execution and delivery of this Agreement or (B) would not materially impair the ability of such Stockholder to perform its obligations hereunder. 

(iv)     Consents and Approvals. The execution and delivery of this Agreement by such Stockholder
does not, and the performance by such Stockholder of its obligations hereunder and the consummation by it of the transactions contemplated hereby will not, require such Stockholder to obtain any consent, approval, order, waiver, authorization or
permit of or any filing with or notification to, any Governmental Authority, other than consents, approvals, notifications, permits or filings that would not reasonably be expected to materially and adversely affect the ability of such Stockholder
to perform its obligations hereunder. 
 (v)      Ownership. Such Stockholder is the
record and beneficial owner of and has good and marketable title to, the Company Common Stock, Company Warrants and Convertible Debentures set forth opposite such Stockholder’s name on Schedule A hereto, free and clear
of any and all Liens (other than Permitted Liens), other than (I) those created by this Agreement, (II) restrictions on transfer of general applicability arising under applicable securities Laws or (III) restrictions that would not
limit such Stockholder’s ability to comply with its obligations hereunder). Such Stockholder does not own, of record or beneficially, any shares of Company Common Stock other than the Company Common Stock set forth opposite such
Stockholder’s name on Schedule A hereto (except that such Stockholder may be deemed to beneficially own Subject Shares owned by other Stockholders). None of such Stockholders’ Subject Shares are, and at no time
during the term of this Agreement will be, subject to any voting trust or other agreement or arrangement with respect to the voting of such shares of Company Common Stock. 

  
 4 

 (vi)     Reliance by Parent and the Company. Such
Stockholder understands and acknowledges that Parent is entering into the Merger Agreement in reliance upon such Stockholder’s execution and delivery of this Agreement and the representations, warranties, covenants and obligations of
Stockholder contained herein. Such Stockholder has had the opportunity to review this Agreement and the Merger Agreement with counsel of their own choosing. Such Stockholder understands and acknowledges that the Merger Agreement governs the terms of
the Merger and the other transactions contemplated thereby. 
 (vii)    No Actions. As of the
date hereof, there is no Action pending against such Stockholder or, to the knowledge of such Stockholder, threatened against such Stockholder or any of its Subsidiaries or Affiliates, or any Order to which such Stockholder or any of its
Subsidiaries or Affiliates is subject that would reasonably be expected to question the beneficial or record ownership of such Stockholder’s Subject Shares, the validity of this Agreement or the performance by such Stockholder of its
obligations under this Agreement. 
 (b)        Parent hereby represents and warrants to each
Stockholder, as of the date hereof, as follows: 
 (i)      Organization. Parent is
duly organized, validly existing and in good standing under the laws of the jurisdiction of its organization. 

(ii)     Authority. Parent has all requisite power and authority to execute and deliver this
Agreement, to perform its obligations hereunder and to consummate the transactions contemplated hereby. This Agreement has been duly authorized, executed and delivered by Parent and constitutes a valid and binding obligation of Parent enforceable in
accordance with its terms, except as enforcement may be limited by the Bankruptcy and Equity Exception. No proceedings on the part of Parent (or its board of directors) that have not been obtained are necessary to authorize or adopt this Agreement
or to consummate the transactions contemplated by this Agreement. 
 (iii)    No Conflicts.
Neither the execution and delivery of this Agreement by Parent, nor the performance by Parent of its obligations hereunder or the consummation by it of the transactions contemplated hereby, will (i) violate, conflict with or result in a breach
of, constitute a default (with or without notice or lapse of time or both), or require any material consent by any Person, under any provision of, any Contract to which Parent is party, (ii) violate any Law or Order applicable to Parent or
(iii) conflict with or violate any provision of the certificate of incorporation or bylaws of Parent, in each case, other than consents or authorizations that (A) have been duly obtained prior to the execution and delivery of this
Agreement or (B) would not materially impair the ability of such Stockholder to perform its obligations hereunder. 

(iv)     Consents and Approvals. The execution and delivery of this Agreement by Parent does not,
and the performance by Parent of its obligations hereunder and the consummation by it of the transactions contemplated hereby will not, except as otherwise set forth in the Merger Agreement, require Parent to obtain any consent, approval, waiver,
authorization or permit of or any filing with or notification to, any Governmental Authority, other than consents, approvals, notifications, permits or filings that would not reasonably be expected to materially and adversely affect the ability of
Parent to perform its obligations hereunder. 

  
 5 

 6.        Stockholder Capacity. During the
Term, no individual executing this Agreement who is or becomes a director or officer, or serves in any other similar function or capacity, of the Company or any other person shall be deemed to make any agreement or understanding in this Agreement in
such person’s capacity as a director or officer, or any other similar function or capacity. Each Stockholder is entering into this Agreement solely in such Stockholder’s capacity as the record holder or beneficial owner of the Subject
Shares and nothing herein shall limit or affect any actions taken (or any failures to act) by a Stockholder in such Stockholder’s capacity as a director or officer, or any other similar function or capacity, of the Company or any other person.
The taking of any actions (or any failures to act) by a Stockholder in such Stockholder’s capacity as a director or officer, or any other similar function or capacity, of the Company or any other person, including, for the avoidance of doubt,
taking any action permitted by Section 6.03 of the Merger Agreement, shall not be deemed to constitute a breach of this Agreement, regardless of the circumstances related thereto. Neither Parent nor Merger Sub shall assert any claim that any
action taken by such Stockholder in his capacity as a director of the Company violates any provision of this Agreement. 

7.        Stockholder Litigation. The Stockholder agrees not to commence or participate in, and
to take all actions necessary to opt out of any class in any class action with respect to, any claim, derivative or otherwise, that may be brought against the Company, Parent, Merger Sub or any of their respective successors and assigns relating to
the negotiation, execution or delivery of this Agreement, the Merger Agreement or the consummation of the transactions contemplated hereby or thereby; provided that this Section 7 shall not be deemed a waiver of any
rights of the Stockholder or its Affiliates for any breach of this Agreement or the Merger Agreement by Parent, the Company or any of their respective Affiliates.  

8.        No Solicitation. No Stockholder shall take any action that the Company would then be
prohibited from taking under Section 6.03 of the Merger Agreement. 
 9.        No Ownership
Interest. Nothing contained in this Agreement shall be deemed to vest in Parent any direct or indirect ownership or incidence of ownership of or with respect to any Subject Shares. Except as provided in this Agreement, all rights, ownership and
economic benefits relating to the Subject Shares shall remain vested in and belong to each such Stockholder, and neither Parent nor the Company shall have any authority to exercise any power or authority to direct Stockholder in the voting of any of
the Subject Shares, except as otherwise specifically provided herein. The parties hereto acknowledged and agree that the arrangements contemplated by this Agreement are not intended to constitute the formation of a “group” (as defined in
Section 13(d)(3) of the Exchange Act). 
 10.      Convertible Debenture. If a Stockholder holds a
Convertible Debenture, then, if requested by Parent, such Stockholder shall execute an amendment to such Convertible Debenture as contemplated by Section 5(e) of such Convertible Debenture. 

  
 6 

 11.      Termination. This Agreement shall
automatically terminate without further action upon the earliest to occur of (i) the Effective Time, (ii) the termination of the Merger Agreement in accordance with its terms, (iii) as to Stockholder, any amendment of the Merger
Agreement that reduces the amount of, or changes the form of, or imposes any material restrictions on, or additional conditions on the payment of the Merger Consideration or extends the termination date of the Merger Agreement, in each case, unless
such amendment is consented to by Stockholder or (iv) the mutual written agreement of the Stockholders and Parent to terminate this Agreement (any such date under clauses (i) through (iv) of this
Section 11 being referred to herein as the “Expiration Date”); provided that no such termination shall relieve any party from liability for actual fraud or an intentional breach (as defined in the
Merger Agreement) of this Agreement. Notwithstanding the foregoing, the provisions set forth in Section 7 and in Sections 12 to 23 of this Agreement shall survive the termination of this
Agreement. All representations, warranties, covenants and agreements in this Agreement, and all rights and remedies with respect thereto, shall not survive the Expiration Date. 

12.      Specific Performance. Each Stockholder hereto acknowledges and agrees that (a) the
covenants, obligations and agreements contained in this Agreement relate to special, unique and extraordinary matters, (b) Parent is relying on such covenants in connection with entering into the Merger Agreement and (c) irreparable damage
would occur and that Parent would not have any adequate remedy at Law in the event that any of the obligations, undertakings, covenants or agreements of the parties to this Agreement were not performed in accordance with their specific terms or were
otherwise breached, and that monetary damages, even if available, would not be an adequate remedy therefor. It is accordingly agreed that Parent, shall be entitled to seek an injunction or injunctions to prevent breaches or threatened breaches of
this Agreement by each Stockholder, and to enforce specifically the terms and provisions of this Agreement by a decree of specific performance, in accordance with Section 13, without the necessity of proving actual harm or
damages or obtaining, furnishing or posting any bond or similar instrument therefor (and each Stockholder irrevocably waives any right it may have to require the obtaining, furnishing or posting of any such bond or similar instrument), this being in
addition to any other remedy to which Parent is entitled at law or in equity, and each Stockholder agrees that it will not oppose the granting of an injunction, specific performance or other equitable relief on the basis that Parent has an adequate
remedy at law or that any award of specific performance or other equitable remedy is not an appropriate remedy for any reason at law or in equity. Without limitation of the foregoing, each Stockholder hereby further acknowledges and agrees that
during the Term, Parent shall be entitled to seek specific performance to enforce specifically the terms and provisions of, and to prevent or cure breaches of the covenants required to be performed by each Stockholder under this Agreement, in
addition to any other remedy to which Parent is entitled at law or in equity, including Parent’s right to terminate this Agreement pursuant to Section 11. Each Stockholder further agrees that it shall not take any
position in any legal proceeding concerning this Agreement that is contrary to the terms of this Section 12. 

13.      Governing Law and Venue; Waiver of Jury Trial. 

(a)        This Agreement shall be governed by and construed in accordance with the Laws of the State
of Delaware, without giving effect to any applicable principles of conflict of laws that would cause the Laws of any jurisdiction other than the State of Delaware to otherwise govern this Agreement. 

  
 7 

 (b)        The parties hereto agree that any Action
seeking to enforce any provision of, or based on any matter arising out of or in connection with, this Agreement or the transactions contemplated hereby (whether brought by any party or any of its Affiliates or against any party or any of its
Affiliates) shall be heard and determined exclusively in the Delaware Court of Chancery; provided, however, that, if the Delaware Court of Chancery does not have jurisdiction over such Action, such Action shall be heard and determined
exclusively in the United States District Court for the District of Delaware. Consistent with the preceding sentence, each of the parties hereto hereby (i) submits to the exclusive jurisdiction of such courts for the purpose of any Action
arising out of or relating to this Agreement brought by either party hereto; (ii) agrees that service of process will be validly effected by sending notice in accordance with Section 16; and (iii) irrevocably
waives, and agrees not to assert by way of motion, defense, or otherwise, in any such Action, any claim that it is not subject personally to the jurisdiction of the above-named courts, that its property is exempt or immune from attachment or
execution, that the Action is brought in an inconvenient forum, that the venue of the Action is improper, or that this Agreement or the transactions contemplated by this Agreement may not be enforced in or by any of the above-named courts. Process
in any such Action may be served on any party anywhere in the world, whether within or without the jurisdiction of any such court. Without limiting the foregoing, each party agrees that service of process on such party as provided in
Section 16 shall be deemed effective service of process on such party 

(c)        EACH OF THE PARTIES HERETO HEREBY WAIVES TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW
ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY WITH RESPECT TO ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF, UNDER OR IN CONNECTION WITH THIS AGREEMENT OR THE TRANSACTIONS. EACH OF THE PARTIES HERETO HEREBY (A) CERTIFIES THAT NO
REPRESENTATIVE, AGENT OR ATTORNEY OF THE OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER AND (B) ACKNOWLEDGES THAT IT HAS BEEN INDUCED TO
ENTER INTO THIS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT, AS APPLICABLE, BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 13. 

14.        Waiver. At any time prior to the Effective Time, any party hereto may
(a) extend the time for the performance of any obligation or other act of any other party hereto, (b) waive any inaccuracy in the representations and warranties of any other party contained herein or in any document delivered pursuant
hereto and (c) waive compliance with any agreement of any other party or any condition to its own obligations contained herein. Any such extension or waiver shall be valid if set forth in an instrument in writing signed by the party or parties
to be bound thereby. The failure of any party to assert any of its rights under this Agreement or otherwise shall not constitute a waiver of those rights. 

15.        Assignment. Neither this Agreement nor any of the rights, interests or obligations
under this Agreement shall be assigned, in whole or in part, by operation of Law or otherwise by any of the parties hereto without the prior written consent of the other parties hereto; provided that Parent may assign all or any of its rights
and obligations hereunder to any direct or indirect wholly owned Subsidiary of Parent. Any purported assignment without such consent shall be void. Subject to the preceding sentences, this Agreement will be binding upon, inure to the benefit of, and
be enforceable by, the parties hereto and their respective successors and assigns. 

  
 8 

 16.        Notices. All notices, requests,
claims, demands and other communications under this Agreement shall be in writing and shall be given or made (and shall be deemed to have been duly given or made upon receipt) by delivery in person, by an internationally recognized overnight courier
service or by email transmission (if sent prior to 6:00 p.m. recipient’s local time, upon transmission (provided no “bounce back” or similar message of non-delivery is received
with respect thereto) or if sent after 6:00 p.m. recipient’s local time and no “bounce back” or similar message of non-delivery is received with respect thereto, the Business Day
following the date of transmission) to the respective parties hereto at the following coordinates (or at such other coordinates for a party as shall be specified in a notice given in accordance with this Section 16): 

(a)        If to Parent, to: 

Boston Scientific Corporation 

300 Boston Scientific Way 

Marlborough, Massachusetts 01752 

Attention: Chief Corporate Counsel 

Email: ****** 
 with a copy
(which shall not constitute notice) to: 
 Shearman & Sterling LLP 

599 Lexington Ave. 
 New York,
New York 10022 
 Attn:        Clare O’Brien 

                 Derrick Lott 

E-Mail:    ****** 

                 ****** 

(b)        If to a Stockholder, to the address set forth on its signature page hereto. 

17.        Severability. If any term or other provision of this Agreement is invalid, illegal
or incapable of being enforced by any rule of Law, or public policy, all other conditions and provisions of this Agreement shall nevertheless remain in full force and effect so long as the economic or legal substance of the Transactions is not
affected in any manner materially adverse to any party. Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the parties hereto shall negotiate in good faith to modify this Agreement so as to
effect the original intent of the parties hereto as closely as possible in a mutually acceptable manner in order that the transactions contemplated hereby be consummated as originally contemplated to the fullest extent possible. 

  
 9 

 18.        Entire Agreement; No Third Party
Beneficiaries. This Agreement, taken together with the Merger Agreement, constitutes the entire agreement among the parties hereto with respect to the subject matter hereof and thereof and supersedes all prior agreements and undertakings, both
written and oral, among the parties hereto, or any of them, with respect to the subject matter hereof and thereof. 

19.        Counterparts. This Agreement may be executed and delivered (including by electronic
transmission, such as by electronic mail in “pdf” form) in counterparts, and by the different parties hereto in separate counterparts, each of which when executed shall be deemed to be an original but all of which taken together shall
constitute one and the same agreement. 
 20.        Waiver of Appraisal. Each Stockholder
hereby irrevocably waives, and agrees not to exercise, any rights of appraisal or rights of dissent from the Merger that such Stockholder may have with respect to the Subject Shares. 

21.        Interpretation and Construction. When a reference is made in this Agreement to a
Section, such reference shall be to a Section of this Agreement unless otherwise indicated. The Section 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”. The words “hereof”,
“hereto”, “hereby”, “herein” and “hereunder” and words of similar import when used in this Agreement shall refer to this Agreement as a whole and not to any particular provision of this Agreement. The term
“or” is not exclusive. The definitions contained in this Agreement are applicable to the singular as well as the plural forms of such terms. Any agreement, instrument or Law defined or referred to herein means such agreement, instrument or
Law as from time to time amended, modified or supplemented, unless otherwise specifically indicated. When calculating the period of time before which, within which or following which any act is to be done or step taken pursuant to this Agreement,
the date that is the reference date in calculating such period shall be excluded, and if the last day of such period is not a Business Day, the period shall end on the immediately following Business Day. Each of the parties hereto has participated
in the drafting and negotiation of this Agreement. If an ambiguity or question of intent or interpretation arises, this Agreement must be construed as if it is drafted by all the parties hereto, and no presumption or burden of proof shall arise
favoring or disfavoring any party by virtue of authorship of any of the provisions of this Agreement. No specific provision, representation or warranty shall limit the applicability of a more general provision, representation or warranty. Any
reference in this Agreement to a date or time shall be deemed to be such date or time in the City of New York, New York, U.S.A., unless otherwise specified. 

[Remainder of page intentionally left blank] 
  

  
 10 

 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first
above written. 
  

			
	PARENT
	
	BOSTON SCIENTIFIC CORPORATION
		
	By:	 	/s/ Michael F. Mahoney
		 	Name: Michael F. Mahoney
		 	Title: Chief Executive Officer

 [Signature Page to Voting and Support Agreement] 

 
			
	STOCKHOLDERS:
	
	R. Kent McGaughy, Jr.
		
	By:	 	R. Kent McGaughy, Jr,
		 	Name: R. Kent McGaughy, Jr.
		 	Address:

 [Signature Page to Voting and Support Agreement] 

 
			
	STOCKHOLDERS:
	
	Curlew Fund, LP
	
	By: CPMG, Inc., its general partner
		
	By:	 	/s/ John Bateman
		 	Name: John Bateman
		 	Title: Chief Operating Officer
		 	Address:

 [Signature Page to Voting and Support Agreement] 

 
			
	STOCKHOLDERS:
	
	Killdeer Fund, LP
	
	By: CPMG, Inc., its general partner
		
	By:	 	/s/ John Bateman
		 	Name: John Bateman
		 	Title: Chief Operating Officer
		 	Address:

 [Signature Page to Voting and Support Agreement] 

 
			
	STOCKHOLDERS:
	
	Roadrunner Fund, LP
	
	By: CPMG, Inc., its general partner
		
	By:	 	/s/ John Bateman
		 	Name: John Bateman
		 	Title: Chief Operating Officer
		 	Address:

 [Signature Page to Voting and Support Agreement] 

 
			
	STOCKHOLDERS:
	
	Crested Crane, LP
	
	By: CPMG, Inc., its general partner
		
	By:	 	/s/ John Bateman
		 	Name: John Bateman
		 	Title: Chief Operating Officer
		 	Address:

 [Signature Page to Voting and Support Agreement] 

 
			
	STOCKHOLDERS:
	
	Kestrel Fund, LP
	
	By: CPMG, Inc., its general partner
		
	By:	 	/s/ John Bateman
		 	Name: John Bateman
		 	Title: Chief Operating Officer
		 	Address:

 [Signature Page to Voting and Support Agreement] 

 
			
	STOCKHOLDERS:
	
	Mallard Fund, LP
	
	By: CPMG, Inc., its general partner
		
	By:	 	/s/ John Bateman
		 	Name: John Bateman
		 	Title: Chief Operating Officer
		 	Address:

 [Signature Page to Voting and Support Agreement] 

							
	 Stockholder
	  	Shares of
Company
    Common Stock    	    	Company
    Warrants    	    	    Convertible    
    Debentures1   
 
				
	R. Kent McGaughy, Jr.	  	3,963,641	    	0	    	2,225,700
				
	Curlew Fund, LP	  	527,183	    	0	    	148,380
				
	Killdeer Fund, LP	  	718,711	    	0	    	593,520
				
	Roadrunner Fund, LP	  	2,207,807	    	0	    	1,483,800
				
	Crested Crane, LP	  	45,594	    	0	    	0
				
	Kestrel Fund, LP	  	63,671	    	0	    	0
				
	Mallard Fund, LP	  	400,675	    	0	    	0

  

	1 	 Includes shares issuable upon conversion of principal amounts outstanding and interest accrued through the
Capitalization Date, calculated based on a 10-day VWAP of $6.385 per share.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00351-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00351-of-00352.parquet"}]]