Document:

Employment Agreement dated April 10, 2003 with Robert Palmisano

 EXHIBIT 10.23 
  
 EMPLOYMENT AGREEMENT 
  

THIS EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of the 10th day of April, 2003, by and between INTRALASE CORP., a Delaware corporation (the “Company”) and ROBERT PALMISANO (hereinafter
“Executive”). 
  
 W I T N
E S S E T H: 
  
 In
consideration of the mutual covenants and obligations herein set forth, the parties hereto agree as follows: 
  
 1. Engagement; Nature of Duties; Reporting. The Company has engaged Executive, for the period hereinafter set forth, to serve as and hold
the offices of Chief Executive Officer and President of the Company, and to perform the duties and exercise the powers of such offices as currently provided in the Bylaws of the Company. Executive has agreed to serve in such capacity and to continue
to serve hereunder and to do and perform the services, acts, or things necessary to carry out the duties of such offices, and such other duties, not inconsistent with such office and Executive’s positions as Chief Executive Officer and
President of the Company, as the Company and Executive may mutually agree. Executive shall report only to the Board of Directors of the Company. 
  
 2. Term. The term of employment pursuant to this Agreement shall be for a period commencing on the date hereof through and including April
10, 2006, unless sooner terminated in accordance with the provisions hereof. 
  
 3. Performance of Duties. Executive shall devote such time and attention to Executive’s duties as may be reasonably necessary to perform and carry out such duties. Except for such activities and
other business dealings as do not, in the reasonable judgement of the Board of Directors of the Company, unreasonably interfere with the performance of Executive’s duties hereunder, Executive’s services shall be exclusive to the Company
during the term hereof, and Executive shall not accept any other employment or position, of any nature, without the prior written consent of Company. 
  
 Except as otherwise provided for herein, Executive shall perform his duties hereunder primarily in the Company’s principal executive offices in
Irvine, California, or where otherwise relocated in Orange County, and shall, other than customary travel incident to performance of his duties hereunder, not be required to perform such duties at any other location. 
  
 4. Compensation. 
  
 (a) Base Salary. The Company shall pay to Executive a base salary in
the amount of Three Hundred Seventy Five Thousand Dollars ($375,000) per year, unless the Company has sold shares of its Common Stock in an offering registered with the U.S. Securities and Exchange Commission on a form other than a Registration
Statement on Form S-8 (“Public Offering”) and following such offering has its shares of Common Stock trading publicly, then the Company shall pay to Executive a base salary in the amount of Four Hundred Fifty Thousand Dollars ($450,000)
per year. Such base salary shall be payable in periodic installments in accordance with the Company’s 

 prevailing policy for compensating personnel, but not less often than semi-monthly. Executive’s base salary will be
reviewed and be subject to adjustment, on an annual basis, in good faith by the Board of Directors of the Company; provided, however, such base salary may not be reduced without Executive’s consent. 
  
 (b) Annual Bonus. In addition to the foregoing base salary and any and
all other compensation, profit-sharing participation, benefits, bonuses or other amounts due to or receivable by Executive pursuant to this Agreement or any plan or program maintained by the Company, Executive shall be eligible to receive an annual
cash bonus in an amount of up to fifty percent (50%) of Executive’s then-current base salary, unless the Company has sold shares of its Common Stock in a Public Offering and has its shares of Common Stock trading publicly, then Executive shall
be eligible to receive an annual cash bonus in an amount of up to sixty five percent (65%) of Executive’s then-current base salary. Such annual bonus will be paid to Executive based upon the performance of the Company against the goals set by
the Board of Directors in advance and agreed upon by Executive, for each fiscal year of the Company. The foregoing bonus shall be payable within ninety (90) days following the end of the Company’s fiscal year. In the event that this Agreement
expires or is terminated (other than a termination by the Company for Good Cause, as defined below, or voluntary termination by Executive) prior to the end of any fiscal year, Executive shall be entitled to a bonus, proportional to the annual bonus
which would have been achievable by Executive for such fiscal year, payable within sixty (60) days following the effective date of such expiration or termination, provided the Company’s actual performance equals or exceeds the agreed upon goals
on a year to date basis for the period from the end of the prior fiscal year through the effective date of such expiration or termination. 
  
 (c) Signing Bonus. In addition, upon execution of this Agreement the Company shall pay to Executive a signing cash bonus in the amount of Fifty
Thousand Dollars ($50,000). 
  
 (d) Withholding. Executive
acknowledges and agrees that the Company may withhold from any amounts payable under this Agreement any amounts required to be so withheld pursuant to applicable state or federal law, or the regulations of any state or federal governmental unit or
taxing authority. 
  
 5. Stock Options. The
Company’s Board of Directors shall meet to approve the grant and issuance to Executive options to purchase One Million Six Hundred Thousand (1,600,000) shares of the common stock of the Company (the “Shares”) at an exercise price of
One Dollar Eighty Three Cents ($1.83) per Share in accordance with the terms of the Incentive Stock Option Agreement attached hereto as Exhibit A, which price is deemed to be the fair market value of such stock as of the date hereof. Such
options shall vest over four years of continuous service in accordance with the usual vesting provisions of the Company’s 2000 Stock Incentive Plan. Any unvested options held by the Executive shall vest in full and become immediately
exercisable upon a Change of Control. In addition, Executive shall be eligible to receive annual option grants in accordance with the Company’s policies and procedures. 
  
 6. Expense Reimbursement; Housing; Automobile Payments. 
  
 (a) Expense Reimbursement. The services required of Executive by this
Agreement shall include the responsibility and duty of entertaining business associates and others with whom the Company is, desires to be, or may become engaged in business or with whom it seeks, now or in the future, to develop or expand business
relationships, or with whom it is otherwise to the 
  

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 benefit of the Company to establish or maintain communications. It may also be necessary for Executive to travel from
time to time on behalf of and for the benefit of the Company, or in furtherance of the Company’s business. It is Company’s belief that the performance of the Executive’s duties in such travel and entertainment activities will be
productive of the maximum benefits which the Company expects to derive from Executive’s services. Accordingly, the Company shall pay, or if Executive shall have paid, shall reimburse to Executive, any and all expenses incurred by him or for his
account in the performance of his duties hereunder, including all expenses for business, entertainment, promotion, professional association dues and travel by Executive, subject only to Executive providing appropriate documentation for such
expenses, and to any written policies of the Company regarding executive expense reimbursement adopted and approved by the Board of Directors. 
  
 (b) Housing. During the term of this Agreement, the Company will pay rent for an apartment in Orange County, California for Executive in an amount
not to exceed Three Thousand Seven Hundred Fifty Dollars ($3,750.00) per month. 
  
 (c) Automobile Payments. During the term of this Agreement, the Company shall pay on behalf of Executive up to One Thousand Dollars ($1,000.00) per month, in connection with Executive’s leasing or purchase
of an automobile. 
  
 (d) Relocation and Moving Expenses.
During the eighteen month period following the Company’s initial Public Offering and for so long as Executive continues in the employment of the Company, at his election to relocate to Orange County, California, the Company will pay for (i) up
to 2 round-trip airfares for Executive’s immediate family to come to Orange County to participate in identifying a home in Orange County (the “New Home”) and (ii) the consequential costs of selling Executive’s home in
Massachusetts (the “Current Home”) including brokers’ fees, closing costs, title insurance, and other incidental customary closing costs (the “Relocation Expenses”). In addition, upon such election to relocate the
Company shall pay for Executive’s reasonable moving expenses in connection with Executive’s relocation from Executive’s Current Home to Executive’s New Home, specifically the cost of movers for Executive’s personal property
including up to two automobiles (the “Moving Expenses”). To the extent that such Relocation Expenses hereunder are subject to income taxes payable by Executive, the Company shall pay Executive an amount to reimburse Executive for
such income taxes due on a gross-up basis. The Company shall promptly reimburse Executive for Moving and Relocation Expenses upon Executive’s submission of documentation (including receipts and invoices) supporting the expenses for which
Executive claims reimbursement. Executive agrees to cooperate with the Company so as to obtain favorable rates for the costs and services for which the Company shall reimburse Executive. The Company agrees that it will act reasonably in approving
and reimbursing Executive for the Relocation and Moving Expenses. 
  
 7. Medical and Life Insurance; Pension Benefits. Executive shall have the right to participate in any and all group, life, disability income, health, dental or accident insurance programs applicable to other executive
management personnel of the Company, and in effect at any time during the period of Executive’s employment hereunder, subject only to any eligibility restrictions of such programs. The Company shall pay all premiums for Executive, and
Executive’s spouse and dependents, for full coverage under all such health insurance programs. Executive shall also have the right to participate in any and all employee retirement benefits plan or profit-sharing plan which the Company
maintains for its personnel, and in effect at any time during the period of Executive’s employment hereunder, on a basis at least as favorable as for any other executive management 
  

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 personnel of the Company, subject only to any eligibility restrictions of such plans. In the event that, as a result of
any eligibility restrictions of any such plans or programs, Executive is not permitted to participate in any such plan or program, then the Company shall, at Executive’s option, provide Executive with equivalent benefits to those which would be
available to Executive under such plan or program, at the Company’s sole cost and expense. 
  
 8. Vacation. During each calendar year of the term of employment as provided in Section 2 hereof, and thereafter, so long as, Executive
continues in the employment of the Company, Executive shall be entitled to a vacation of up to four (4) weeks, without deduction of salary. Such vacation shall be taken at such time or times during the applicable year as may be mutually determined
by Executive and the Company. Any additional vacation period shall be determined by the Company consistent with the general customs and practices of the Company applicable to its executive management personnel. Any accrued and unused vacation as of
April 1 of any year during the term hereof may, at the discretion of Executive, either be paid in cash or carried over to the following year; provided, however, that Executive may not carry over more than two weeks of vacation. 
  
 9. Termination. 
  
 (a) Termination for Good Cause. This Agreement may be terminated by
the Company for Good Cause. As used herein, “Good Cause” shall mean: 
  
 1. Executive’s conviction of a felony or similar crime causing material harm to the standing and reputation of the Company; or 
  
 2. Executive makes an intentional and improper disclosure of the Company’s confidential or proprietary information in
breach of Executive’s confidentiality agreement with the Company. 
  
 (b) Termination Following Change of Control. This Agreement may be terminated by the Company or Executive following a Change of Control. As used herein, “Change of Control” shall mean: 
  
 1. The sale, lease, conveyance or other disposition of all or substantially
all of the Company’s assets as an entirety or substantially as an entirety to any person, entity or group of persons acting in concert; or 
  
 2. Any “person” (as such term is used in Sections 13(d) and 14(d) of the Securities Exchange Act of 1934, as amended), other than any currently
existing shareholder, becoming the “beneficial owner” (as defined in Rule 13d-3 under said act), directly or indirectly, of securities of the Company representing fifty percent (50%) or more of the total voting power represented by the
Company’s then outstanding voting securities but in no event shall the completion of an offering of the Company’s Common Stock pursuant to a registration statement filed with the Securities and Exchange Commission in the Company’s
initial public offering constitute a Change of Control; or 
  
 3.
A merger or consolidation of the Company with any other corporation or entity not affiliated with any currently existing shareholder, other than a merger or consolidation which would result in the voting securities of the Company outstanding
immediately prior thereto 
  

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 continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving
entity) at least fifty percent (50%) of the total voting power represented by the voting securities of the Company or such surviving entity outstanding immediately after such merger or consolidation; or 
  
 4. The liquidation or winding up of the business of the Company. 

 
 (c) Termination for Good Reason. Executive shall have the right to
terminate this Agreement for Good Reason. As used herein, “Good Reason” shall mean: 
  
 1. A material reduction or adverse change in Executive’s title, position, duties or compensation as Chief Executive Officer and President, as set
forth herein, without Executive’s prior express written consent; or 
  
 2. Any other material breach by the Company of its obligations hereunder, which breach remains uncured for thirty (30) days following written notice to the Company of such breach, which notice specifies in reasonable
detail the nature of such breach. 
  
 A termination by Executive
of his employment hereunder for “Good Reason” or following a “Change of Control” shall be the equivalent of, and shall have the same effect hereunder as, a termination of such employment by the Company without “Good
Cause.” 
  
 (d) Termination Upon Death or Permanent
Disability. In addition, this Agreement shall automatically terminate upon Executive’s death or permanent disability. As used herein, “permanent disability” shall mean Executive’s complete inability to perform
Executive’s duties hereunder, as determined by Executive’s physician, which inability continues for more than one hundred eighty (180) consecutive days; provided, however, that in the event any disability income policy maintained by the
Company pursuant to Section 7 hereof contains a definition of “permanent disability” which requires a greater period of continuous inability to perform services, such definition shall control. 
  
 10. Severance. 
  
 (a) General Severance. In the event that this Agreement is terminated
by the Company for any reason other than for “Good Cause” as defined above, expressly or this Agreement is terminated by Executive for “Good Reason,” but excluding a termination by the Company following a “Change of
Control,” Executive shall be entitled to receive, in addition to the amount of any accrued and unpaid salary then due to Executive, and the value of any accrued and unused vacation, the following additional amounts: 
  
 1. Continuation of base salary payments at the Executive’s
then-current base salary for one year, unless the Company has sold shares of its Common Stock in a registered public offering and has its shares of Common Stock trading publicly, then for two years (the “Severance Period”). Such
continuation of base salary shall be paid monthly on a pro rata basis. 
  
 2. If the Company has achieved or exceeded its agreed upon goals to date, as of the date of such termination, Executive shall also receive a pro rated bonus, as provided in Section 4(b) hereof. 
  

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 3. So long as Executive elects continuation coverage under COBRA the Company shall pay the premiums for
the Severance Period. 
  
 (b) Change of Control Severance.
In the event that this Agreement is terminated by the Company following a “Change of Control,” Executive shall be entitled to receive, in addition to the amount of any accrued and unpaid salary then due to Executive, and the value of any
accrued and unused vacation, the following additional amounts: 
  
 1. Continuation of base salary payments at the Executive’s then-current base salary for two years, unless the Company has sold shares of its Common Stock in a registered public offering and has its shares of Common Stock trading
publicly, then for three years (the “Change of Control Severance Period”). Such continuation of base salary shall be paid monthly on a pro rata basis. 
  

2. Payment at the time of Change of Control of the full amount of Executive’s potential bonus, as provided in Section 4(b) above, for two years,
unless the Company has sold shares of its Common Stock in a registered public offering and has its share of Common Stock trading publicly, then for three years. 
  

3. So long as Executive elects continuation coverage under COBRA the Company shall pay the premiums for the Change of Control Severance Period.

  
 (c) Mitigation. The Company expressly agrees and
acknowledges that, with respect to such payments and other consideration, Executive shall have no duty or obligation to seek or accept other employment, or otherwise mitigate Executive’s damages resulting from such termination. 
  
 (d) Voluntary Termination. In the event Executive voluntarily
terminates this Agreement, then Executive shall be entitled to receive accrued, but unpaid salary and accrued vacation pay, but no other amounts. 
  
 11. Confidential Information. Executive acknowledges that he will have access to certain confidential or proprietary information of the
Company, including information developed by Executive in the course of his employment. Executive expressly acknowledges and agrees that such confidential or proprietary information is solely the property of the Company, and that the Company derives
material benefits to its business by maintaining the confidentiality of such information. Executive expressly agrees that he will not, during the term hereof or at any time thereafter, directly or indirectly, disclose or use for his own benefit any
confidential or proprietary information of the Company, except, only, (i) to the extent required by valid legal process, such as civil discovery, (ii) with the prior express written consent of the Company, or (iii) to the extent such
information has become known or available to the public other than as a result of a breach of this Section 11 by Executive. If requested by the Company, Executive agrees to execute and deliver a confidentiality and/or invention assignment agreement,
not inconsistent with this Section 11. 
  

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 12. Notices. Any and all notices which are required or permitted to be given by any party
to any other party hereunder shall be given in writing, sent by registered or certified mail, electronic communications (including telegram, facsimile or e-mail) followed by a confirmation letter sent by registered or certified mail, postage
prepaid, return receipt requested, or delivered by hand or messenger service, with the charges therefor prepaid, addressed to such party as follows: 
  

	 	(a)	 	Notices to Executive: 

  

	 	  	 	Robert Palmisano 

 ______________ 
 ____________________, ______ _____ 
  
 With copy to: 
 ______________ 
 ______________ 
 ______________ 
 ______________ 
  

	 	(b)	 	Notices to the Company: 

  
 INTRALASE CORP. 
 3 Morgan 
 Irvine, CA 92618 
 Attn: Chief Financial
Officer 
  
 With copy to: 
  
 Bruce Feuchter 
 Stradling Yocca Carlson & Rauth 
 660
Newport Center Drive, Suite 1600 
 Newport Beach, California 92660-6441 
  
 or to such other address as the parties shall from time to time give notice of in accordance with this Section 12. Notices sent in
accordance with this Section 12 shall be deemed effective (i) the first business day following the date of dispatch, if sent by telegram, facsimile or e-mail, and (ii) the actual date of delivery, if sent by registered or certified mail, and an
affidavit of mailing or dispatch, executed under penalty of perjury, shall be deemed presumptive evidence of the date of dispatch. 
  
 13. Entire Agreement and Modifications. This Agreement, including the exhibits hereto and the agreements expressly referred to herein,
constitutes the entire understanding between the parties pertaining to the subject matter hereof and supersedes all prior agreements, understandings, negotiations and discussions, whether oral or written. There are no warranties, representations or
other agreements between the parties, in connection with the subject matter hereof, except as specifically set forth herein. No supplement, modification, waiver or termination of this Agreement shall be binding unless made in writing and executed by
the party thereto to be bound which expressly states that such writing amends this Agreement. 
  
 14. Waivers. No term, condition or provision of this Agreement may be waived except by an express written instrument to such effect signed by the party to whom the benefit of such term, condition or
provision runs. No such waiver of any term, condition or provision of this Agreement shall be deemed a waiver of any other term, condition or provision, irrespective of similarity, or shall constitute a continuing waiver of the same term, condition
or provision, unless otherwise expressly provided. No failure or delay on the part of any party in exercising any right, power or privilege under any term, condition or provision of this Agreement shall operate as a waiver thereof, nor shall a
single or partial exercise thereof preclude any other or further exercise of any other right, power or privilege. 
  

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 15. Survival of Agreement Provisions. All terms, conditions, provisions, covenants,
agreements, representations and warranties made herein shall survive the performance by the parties hereto of their obligations hereunder, and the termination or expiration of this Agreement. 
  
 16. Severability. In the event any one or more of the terms,
conditions or provisions contained in this Agreement should be found in a final award or judgement rendered by any court or arbitrator or panel of arbitrators of competent jurisdiction to be invalid, illegal or unenforceable in any respect, the
validity, legality and enforceability of the remaining terms, conditions and provisions contained herein shall not in any way be affected or impaired thereby, and this Agreement shall be interpreted and construed as if such term, condition or
provision, to the extent the same shall have been held invalid, illegal, or unenforceable, had never been contained herein, provided that such interpretation and construction is consistent with the intent of the parties as expressed in this
Agreement. 
  
 17. Headings. The headings of the
Articles and Sections contained in this Agreement are included herein for reference purposes only, solely for the convenience of the parties hereto, and shall not in any way be deemed to affect the meaning, interpretation or applicability of this
Agreement or any term, condition or provision hereof. 
  
 18.
Applicable Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California, notwithstanding the fact that one or more counterparts hereof may be executed outside of the state, or one or more
of the obligations of the parties hereunder are to be performed outside of the state. 
  
 19. Arbitration. The parties hereby agree that all disputes or claims arising hereunder shall be submitted to arbitration in accordance with the Employment Dispute Resolution Rules of the American
Arbitration Association. The parties expressly agree and acknowledge that any award rendered in such arbitration shall be final, binding and conclusive, and judgement may be entered in any court of competent jurisdiction upon any such award.
Notwithstanding the foregoing, in the event of an actual or threatened breach of Section 11 hereof, the Company shall be entitled to injunctive relief to enjoin or prevent such breach. 
  
 20. Attorneys’ Fees. In the event that any party to this Agreement shall commence any arbitration or
other proceeding to interpret this Agreement, or determine or enforce any right or obligation created hereby, including but not limited to any action for rescission of this Agreement or for a determination that this Agreement is void or ineffective
ab initio, the prevailing party in such arbitration or other proceeding shall recover such party’s costs and expenses incurred in connection therewith, including attorney’s fees and costs of appeal, if any. Any arbitrator or
panel of arbitrators shall, in making any award in any such arbitration or other proceeding, in addition to any and all other relief awarded to such prevailing party, include in such award such party’s costs and expenses as provided in this
Section 20. 
  
 21. Execution and
Counterparts. This Agreement may be executed in any number of counterparts, each of which when so executed and delivered shall be deemed an original, and such counterparts together shall constitute only one instrument. Any or all of such
counterparts may be executed within or outside the State of California. Any one of such counterparts shall be sufficient 
  

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 for the purpose of proving the existence and terms of this Agreement, and no party shall be required to produce an
original or all of such counterparts in making such proof. A binding and valid signature by Executive or the Company may be submitted by facsimile. 
  
 22. Covenant of Further Assurances. All parties to this Agreement shall, upon request, perform any and all acts and execute and deliver any
and all certificates, instruments and other documents that may be necessary or appropriate to carry out any of the terms, conditions and provisions hereof or to carry out the intent of this Agreement. 
  
 23. Authorization to Work. Executive hereby represents and
warrants to the Company, which representation and warranty Executive acknowledges constituted a material inducement to the Company to enter into this Agreement, that Executive has authorization to work in the United States, and shall, at the request
of the Company, provide documentation of such authorization as provided in the Immigration Reform and Control Act of 1986, and the regulations thereunder. 
  
 24. Binding Effect. Subject to the restrictions in Section 29 hereof respecting assignments, this Agreement shall inure to the benefit of
and be binding upon all of the parties hereto and their respective executors, administrators, successors and permitted assigns. 
  
 25. Compliance with Laws. Nothing contained in this Agreement shall be construed to require the commission of any act contrary to law, and
whenever there is a conflict between any term, condition or provision of this Agreement and any present or future statute, law, ordinance or regulation contrary to which the parties have no legal right to contract, the latter shall prevail, but in
such event the term, condition or provision of this Agreement affected shall be curtailed and limited only to the extent necessary to bring it within the requirement of the law, provided that such construction is consistent with the intent of the
parties as expressed in this Agreement. 
  
 26.
Gender. As used in this Agreement, the masculine, feminine or neuter gender, and the singular or plural number, shall be deemed to include the others whenever the context so indicates. 
  
 27. No Third Party Benefit. Nothing contained in this Agreement
shall be deemed to confer any right or benefit on any person who is not a party to this Agreement. 
  
 28. Construction; Representation by Counsel. The parties hereby represent that they have each been advised by independent counsel with
respect to their rights and obligations hereunder. This Agreement shall be construed and interpreted in accordance with the plain meaning of its language, and not for or against either party, and as a whole, giving effect to all of the terms,
conditions and provisions hereof. 
  
 29.
Assignment. Neither party may assign this Agreement, or any rights hereunder, without the prior express consent of the other party. 
  
 [Remainder of Page Intentionally Left Blank] 
  

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

			
	“Company”
	
	     INTRALASE CORP.,
     a Delaware corporation

	  
 /s/    WILLIAM J. LINK

	       By:    William J. Link

	       Its:    Director

	
	“Executive”
	  
 /s/    ROBERT PALMISANO

	       Robert Palmisano

  

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 EXHIBIT A 
  

NONQUALIFIED STOCK OPTION AGREEMENT 
  

 Exhibit A-1Amended and  Restated Registration Agreement

 Exhibit 10.40 
  
 AMENDED AND RESTATED REGISTRATION AGREEMENT 
  
 THIS AMENDED AND RESTATED REGISTRATION AGREEMENT (this “Agreement”) is made as of July 13, 2004, by and
among (i) HomeBanc Corp., a Georgia corporation (the “Company”), and (ii) GTCR Fund VII, L.P., a Delaware limited partnership (“Fund VII”), GTCR Fund VII/A, L.P., a Delaware limited partnership (“GTCR Fund
VII/A”), GTCR Co-Invest, L.P., a Delaware limited partnership (“Co-Invest L.P.”), and any other investment fund managed by GTCR Golder Rauner, L.L.C. (“Manager”) that at any time holds Registrable
Securities (as defined herein) acquired from Fund VII or Co-Invest L.P. and executes a counterpart of this Agreement or otherwise agrees to be bound by this Agreement (each, an “Investor” and collectively, the
“Investors”, and each as set forth on the attached “Schedule of Holders” under the heading “Investors”). Unless otherwise provided in this Agreement, capitalized terms used herein shall have the
meanings set forth in Section 6 hereof. This Agreement replaces and supersedes in its entirety, the Registration Agreement among the Company, Fund VII and Co-Invest L.P. dated as of June 14, 2004 (the “Original Agreement”),
which shall have no further force or effect. 
  
 The parties
hereto agree as follows: 
  
 1. Piggyback Registrations.

  
 (a) Right to Piggyback. Whenever the Company proposes
to register any of its securities (including any proposed registration of the Company’s securities by any third party) under the Securities Act (other than the initial public offering of the Company’s securities or in connection with
registrations on form S-4, S-8 or any successor or similar forms or on form S-3 in connection with a dividend reinvestment and/or direct investment plan, any employment benefit plan or the exercise or conversion by employees or lenders of options,
warrants or similar rights) and the registration form to be used may be used for the registration of Registrable Securities (a “Piggyback Registration”), the Company shall give prompt written notice (and in any event within three
business days after its receipt of notice of any exercise of demand registration rights other than under this Agreement) to all holders of Registrable Securities of its intention to effect such a registration and shall include in such registration
all Registrable Securities with respect to which the Company has received written requests from the Investors for inclusion therein within 20 days after the Investors’ receipt of the Company’s notice. 
  
 (b) Piggyback Expenses. The Company shall pay all Registration
Expenses in connection with Piggyback Registrations. 
  
 (c)
Priority on Primary Registrations. If a Piggyback Registration is an underwritten primary registration on behalf of the Company, and the managing underwriters advise the Company in writing that, in their opinion, the number of securities
requested to be included in such registration exceeds the number which can be sold in an orderly manner in such offering within a price range acceptable to the Company, then the Company shall include in such registration (i) first, the securities
the Company proposes to sell, (ii) second, the Registrable Securities requested to be included in such registration, pro rata among the Investors on the basis of the number of Registrable Securities owned by each such Investor and (iii) third, the
other securities requested to be included in such registration. 
  
 (d) Priority on Secondary Registrations. If a Piggyback Registration is an underwritten secondary registration on behalf of holders of the Company’s securities other than the Investors, and the managing underwriters advise the
Company in writing that, in their 
  

 opinion, the number of securities requested to be included in such registration exceeds the number which can be sold in
an orderly manner in such offering within a price range acceptable to the holders of a majority of the securities to be included in such registration, then the Company shall include in such registration (i) first, the securities requested to be
included therein by the holders requesting such registration, (ii) second, the Registrable Securities requested to be included in such registration, pro rata among the Investors on the basis of the number of Registrable Securities owned by each such
Investor and (iii) third, the other securities requested to be included in such registration. 
  
 2. Registration Procedures. Whenever the holders of Registrable Securities have requested that any Registrable Securities be registered pursuant to this Agreement, the Company shall use its commercially
reasonable efforts to effect the registration and the sale of such Registrable Securities in accordance with the intended method of disposition thereof, and pursuant thereto the Company shall as expeditiously as possible: 
  
 (a) notify in writing the Manager of the effectiveness of each registration
statement filed hereunder and prepare and file with the Securities and Exchange Commission such amendments and supplements to such registration statement and the prospectus used in connection therewith as may be necessary to keep such registration
statement effective for a period of not less than 90 days (or, if such registration statement relates to an underwritten offering, such shorter period as in the opinion of counsel for the Company a prospectus is required by law to be delivered in
connection with sales of Registrable Securities by an underwriter or dealer) and comply with the provisions of the Securities Act with respect to the disposition of all securities covered by such registration statement during such period in
accordance with the intended methods of disposition by the sellers thereof set forth in such registration statement; 
  
 (b) furnish to each seller of Registrable Securities such number of copies of such registration statement, each amendment and supplement thereto, the
prospectus included in such registration statement (including each preliminary prospectus), and such other documents as such seller may reasonably request in order to facilitate the disposition of the Registrable Securities owned by such seller;

  
 (c) use commercially reasonable efforts to register, qualify,
or exempt such Registrable Securities under such other securities or blue sky laws of such jurisdictions as any seller reasonably requests and do any and all other acts and things which may be reasonably necessary or advisable to enable such seller
of Registrable Securities to consummate the disposition in such jurisdictions of the Registrable Securities owned by such seller of Registrable Securities (provided that the Company shall not be required to (i) qualify generally to do business in
any jurisdiction where it would not otherwise be required to qualify but for this Section 2(c), (ii) subject itself to taxation in any such jurisdiction, or (iii) consent to general service of process in any such jurisdiction); 
  
 (d) promptly notify in writing each seller of such Registrable Securities, at
any time when a prospectus relating thereto is required to be delivered under the Securities Act, of the happening of any event as a result of which the prospectus included in such registration statement contains an untrue statement of a material
fact or omits any fact necessary to make the 
  

 2 

 statements therein not misleading in light of the circumstances under which they were made, whereupon no selling
shareholder shall use such prospectus, and, at the request of the Manager, the Company shall promptly prepare and furnish to each such seller a reasonable number of copies of a supplement or amendment to such prospectus so that, as thereafter
delivered to the purchasers of such Registrable Securities, such prospectus shall not contain an untrue statement of a material fact or omit to state any fact necessary to make the statements therein not misleading in light of the circumstances
under which they were made; 
  
 (e) cause all such Registrable
Securities to be listed on each securities exchange on which similar securities issued by the Company are then listed and, if not so listed, to be listed on the NASD automated quotation system and, if listed on the NASD automated quotation system,
use its commercially reasonable efforts to secure designation of all such Registrable Securities covered by such registration statement as a NASDAQ “national market system security” within the meaning of Rule 11Aa2-1 of the Securities and
Exchange Commission (to the extent the Company and its securities meet the qualifications thereto) or, failing that, to secure NASDAQ authorization for such Registrable Securities; and 
  
 (f) provide a transfer agent and registrar for all such Registrable Securities not later than the effective date of such
registration statement. 
  
 3. Registration Expenses.

  
 (a) Subject to Section 3(b) below, all expenses
incident to the Company’s performance of or compliance with this Agreement, including all registration and filing fees, fees and expenses of compliance with securities or blue sky laws, printing expenses, travel expenses, filing expenses,
messenger and delivery expenses, fees and disbursements of custodians, and fees and disbursements of counsel for the Company, and fees and disbursements of all independent certified public accountants, underwriters including, if necessary, a
“qualified independent underwriter” within the meaning of the rules of the National Association of Securities Dealers, Inc. (in each case, excluding discounts and commissions), and other Persons retained by the Company or by holders of
Registrable Securities or their affiliates on behalf of the Company (all such expenses being herein called “Registration Expenses”), shall be borne as provided in this Agreement, except that the Company shall, in any event, pay its
internal expenses (including all salaries and expenses of its officers and employees performing legal or accounting duties), the expense of any annual audit or quarterly review, the expense of any liability insurance, and the expenses and fees for
listing the securities to be registered on each securities exchange on which similar securities issued by the Company are then listed or on the NASD automated quotation system (or any successor or similar system). 
  
 (b) In connection with each Piggyback Registration, the Company shall
reimburse the holders of Registrable Securities included in such registration for the reasonable fees and disbursements of one counsel chosen by the holders of a majority of the Registrable Securities included in such registration. 
  
 (c) To the extent Registration Expenses are not required to be paid by the
Company, each holder of securities included in any registration statement hereunder shall pay those Registration Expenses allocable to the registration of such holder’s securities so included, 
  

 3 

 and any Registration Expenses not so allocable, including such holder’s pro rata share of any underwriting costs and
fees, shall be borne by all sellers of securities included in such registration in proportion to the aggregate selling price of the securities to be so registered. 
  
 4. Indemnification. 
  
 (a) The Company agrees to indemnify and hold harmless, to the fullest extent permitted by law, each holder of Registrable Securities, its officers,
directors, agents, and employees, and each Person who controls such holder (within the meaning of the Securities Act) against all losses, claims, demands, damages, liabilities, and expenses (or actions, investigations or proceedings, whether
commenced or threatened, in respect thereof), whether joint and several or several, together with reasonable costs and expenses (including reasonable attorneys’ fees) to which any such indemnified party may become subject under the Securities
Act or otherwise (collectively, “Losses”) caused by, resulting from, arising out of, based upon, or relating to any untrue or alleged untrue statement of material fact contained in (i) (A) any registration statement, prospectus or
preliminary prospectus, or any amendment thereof or supplement thereto or (B) any application or other document or communication (in this Section 4, collectively called an “application”) executed by or on behalf of the
Company or based upon written information furnished by or on behalf of the Company filed in any jurisdiction in order to qualify any securities covered by such registration under the “blue sky” or securities laws thereof or (ii) any
omission or alleged omission of a material fact required to be stated therein or necessary to make the statements therein not misleading, and the Company will reimburse such holder and each such director, officer, and controlling Person for any
legal or any other expenses incurred by them in connection with investigating, defending or settling any such Losses; provided that the Company shall not be liable in any such case to the extent that any such Losses result from, arise out of, are
based upon, or relate to an untrue statement or alleged untrue statement, or omission or alleged omission, made in such registration statement, any such prospectus, or preliminary prospectus or any amendment or supplement thereto, or in any
application, in reliance upon, and in conformity with, written information prepared and furnished in writing to the Company or the underwriters by such holder expressly for use therein or by such holder’s failure to deliver a copy of the
registration statement or prospectus or any amendments or supplements thereto after the Company has furnished such holder with a sufficient number of copies of the same. In connection with an underwritten offering, the Company shall indemnify such
underwriters, their officers, employees and directors, and each Person who controls such underwriters (within the meaning of the Securities Act or the Securities Exchange Act) to the same extent as provided above with respect to the indemnification
of the holders of Registrable Securities. 
  
 (b) In connection
with any registration statement in which a holder of Registrable Securities is participating, each such holder will furnish to the Company in writing such information and affidavits as the Company reasonably requests for use in connection with any
such registration statement or prospectus and, to the fullest extent permitted by law, shall indemnify and hold harmless the other holders of Registrable Securities and the Company, and their respective officers, directors, agents, and employees,
and each other Person who controls the Company (within the meaning of the Securities Act or the Securities Exchange Act) against any Losses caused by, resulting from, arising out of, based upon, or relating to (i) any untrue or alleged untrue
statement of material fact contained in the registration statement, prospectus or preliminary prospectus, or any amendment thereof or supplement thereto or in any application, 
  

 4 

 or (ii) any omission or alleged omission of a material fact required to be stated therein or necessary to make the
statements therein not misleading, but only to the extent that such untrue statement or omission is made in such registration statement, any such prospectus or preliminary prospectus or any amendment or supplement thereto, or in any application in
reliance upon and in conformity with written information prepared and furnished to the Company by such holder expressly for use therein, and such holder will reimburse the Company and each such other indemnified party for any legal or any other
expenses incurred by them in connection with investigating, defending or settling any such Losses; provided that the obligation to indemnify will be individual, not joint and several, for each holder and shall be limited to the net amount of
proceeds received by such holder from the sale of Registrable Securities pursuant to such registration statement. 
  
 (c) Any Person entitled to indemnification hereunder will (i) give prompt written notice to the indemnifying party of any claim with respect to which it
seeks indemnification (provided that the failure to give prompt notice shall not impair any Person’s right to indemnification hereunder to the extent such failure has not prejudiced the indemnifying party) and (ii) unless in such indemnified
party’s reasonable judgment a conflict of interest between such indemnified and indemnifying parties may exist with respect to such claim, permit such indemnifying party to assume the defense of such claim with counsel reasonably satisfactory
to the indemnified party. If such defense is assumed, then the indemnifying party will not be subject to any liability for any settlement made by the indemnified party without its consent (but such consent will not be unreasonably withheld);
provided, such settlement irrevocably and unconditionally releases the indemnifying party from all claims and Losses related to, resulting from or giving rise to such claims or Losses covered by such settlement. An indemnifying party who is not
entitled to, or elects not to, assume the defense of a claim will not be obligated to pay the fees and expenses of more than one counsel for all parties indemnified by such indemnifying party with respect to such claim, unless in the reasonable
judgment of any indemnified party a conflict of interest may exist between such indemnified party and any other of such indemnified parties with respect to such claim. 
  
 (d) The indemnification provided for under this Agreement shall be in addition to any other rights to indemnification or
contribution which any indemnified party may have pursuant to law or contract, and will remain in full force and effect regardless of any investigation made or omitted by or on behalf of the indemnified party or any officer, director, or controlling
Person of such indemnified party and shall survive the transfer of securities. 
  
 (e) If the indemnification provided for in this Section 4 is unavailable to or is insufficient to hold harmless an indemnified party under the provisions above in respect to any Losses referred to therein, then
each indemnifying party shall contribute to the amount paid or payable by such indemnified party as a result of such Losses (i) in such proportion as is appropriate to reflect the relative fault of the Company on the one hand and the sellers of
Registrable Securities and any other sellers participating in the registration statement on the other hand or (ii) if the allocation provided by clause (i) above is not permitted by applicable law, then in such proportion as is appropriate to
reflect not only the relative fault referred to in clause (i) above but also the relative benefit of the Company on the one hand and of the sellers of Registrable Securities and any other sellers participating in the registration statement on
the other in connection with the registration statement on the other in connection with the statement or 
  

 5 

 omissions which resulted in such Losses, as well as any other relevant equitable considerations. The relative benefits
received by the Company on the one hand and the sellers of Registrable Securities and any other sellers participating in the registration statement on the other shall be deemed to be in the same proportion as the total net proceeds from the offering
(before deducting expenses) to the Company bear to the total net proceeds from the offering (before deducting expenses) to the sellers of Registrable Securities and any other sellers participating in the registration statement. The relative fault of
the Company on the one hand and of the sellers of Registrable Securities and any other sellers participating in the registration statement on the other shall be determined by reference to, among other things, whether the untrue or alleged omission
to state a material fact relates to information supplied by the Company or by the sellers of Registrable Securities or other sellers participating in the registration statement and the parties’ relative intent, knowledge, access to information,
and opportunity to correct or prevent such statement or omission. 
  
 (f) The Company and the sellers of Registrable Securities agree that it would not be just and equitable if contribution pursuant to this Section 4 were determined by pro rata allocation (even if the sellers of Registrable Securities
were treated as one entity for such purpose) or by any other method of allocation which does not take account of the equitable considerations referred to in Section 4(e) above. The amount paid or payable by an indemnified party as a result of
the Losses referred to in Section 4(e) above shall be deemed to include, subject to the limitations set forth above, any legal or other expenses reasonably incurred by such indemnified party in connection with investigating, defending or
settling any such action or claim. Notwithstanding the provisions of this Section 4, no seller of Registrable Securities shall be required to contribute pursuant to this Section 4 any amount in excess of the sum of (i) any amounts paid
pursuant to Section 4(b) above and (ii) the net proceeds received by such seller from the sale of Registrable Securities covered by the registration statement filed pursuant hereto. No Person guilty of fraudulent misrepresentation (within the
meaning of Section 11(f) of the Securities Act) shall be entitled to contribution from any Person who was not guilty of such fraudulent misrepresentation. 
  
 5. Participation in Underwritten Registrations. 
  
 (a) No Investor may participate in any underwritten registration hereunder unless such Investor (i) agrees to sell such Investor’s securities on the
basis provided in any underwriting arrangements approved by the Company (including pursuant to the terms of any over-allotment or “green shoe” option requested by the managing underwriter(s), provided that no Investor will be required to
sell more than the number of Registrable Securities that such Investor has requested the Company to include in any registration) and (ii) completes and executes all questionnaires, powers of attorney, indemnities, underwriting and lock-up
agreements, and other documents reasonably required under the terms of such underwriting arrangements; provided that no Investor included in any underwritten registration shall be required to make any representations or warranties to the Company or
the underwriters (other than representations and warranties regarding such Investor and such Investor’s intended method of distribution) or to undertake any indemnification obligations to the Company or the underwriters with respect thereto,
except as otherwise provided herein. 
  

 6 

 (b) Each Investor that is participating in any registration hereunder agrees that, upon receipt of any
notice from the Company of the happening of any event of the kind described in Section 2(d) above, such Investor will immediately discontinue the disposition of its Registrable Securities pursuant to the registration statement until such
Person’s receipt of the copies of a supplemented or amended prospectus as contemplated by Section 2(d). 
  
 6. Definitions. 
  
 (a) “Registrable Securities” means (i) any common equity securities of the Company issued or issuable to the Investors in respect of
their holdings of HBMC Holdings, LLC, which common equity securities were conveyed to HBMC Holdings, LLC in connection with the Company’s reorganization pursuant to the Agreement and Plan of Reorganization, dated as of June 14, 2004 or any
common equity securities of the Company offered and sold to Investors in the Company’s initial public offering; and (ii) common equity securities of the Company issued or issuable with respect to the securities referred to in clause (i)
above by way of dividend, distribution, split or combination of securities, or any recapitalization, merger, consolidation or other reorganization. As to any particular Registrable Securities, such securities shall cease to be Registrable Securities
when they (i) have been distributed to the public pursuant to an offering registered under the Securities Act or sold to the public through a broker, dealer, or market maker in compliance with Rule 144 under the Securities Act (or any similar rule
then in force), (ii) unless the respective Investor otherwise elects, have been distributed to the limited partners of any of the Investors, (iii) have been effectively registered under a registration statement including, without limitation, a
registration statement on Form S-3, Form S-4 or Form S-8 (or any successor or similar form), (iv) have been repurchased by the Company or (v) have been registered under the Securities Act but are held by Investors that are “affiliates”.
For purposes of this Agreement, an Investor shall be deemed to be a holder of Registrable Securities whenever such Investor has the right to acquire such Registrable Securities (upon conversion or exercise in connection with a transfer of securities
or otherwise, but disregarding any restrictions or limitations upon the exercise of such right), whether or not such acquisition has actually been effected. 
  
 (b) “Securities Act” means the Securities Act of 1933, as amended, or any successor federal law then in force, together with all rules
and regulations promulgated thereunder. 
  
 (c)
“Securities Exchange Act” means the Securities Exchange Act of 1934, as amended, or any successor federal law then in force, together with all rules and regulations promulgated thereunder. 
  
 7. Miscellaneous. 
  
 (a) No Inconsistent Agreements. The Company will not hereafter enter
into any agreement with respect to its securities which is inconsistent with or violates the rights granted to the holders of Registrable Securities in this Agreement. 
  
 (b) Adjustments Affecting Registrable Securities. The Company shall not take any action, or permit any change to
occur, with respect to its securities which would adversely affect the ability of the holders of Registrable Securities to include such Registrable Securities in a registration undertaken pursuant to this Agreement or which would adversely affect
the 
  

 7 

 marketability of such Registrable Securities in any such registration (including effecting a stock split or a combination
of stock). 
  
 (c) Termination. No holder of Registrable
Securities shall be entitled to exercise any rights provided herein after the earlier to occur of (i) the date upon which such holder has registered or sold all of such holder’s Registrable Securities, (ii) the date upon which Fund VII and/or
Co-Invest L.P. would have been able to sell all their respective Registrable Securities (had they continued to hold all of their Registrable Securities) in any 90-day period in compliance with Rule 144 (other than Rule 144 (k)) and (iii) the date
upon which such holder is able to sell all Registrable Securities owned by such holder to the public in any 90-day period in compliance with Rule 144 (other than Rule 144(k)) under the Securities Act (or any similar rule then in force). 

 
 (d) Remedies. Any party to this Agreement having rights under any
provision of this Agreement shall be entitled to enforce such rights specifically to recover damages caused by reason of any breach of any provision of this Agreement and to exercise all other rights granted by law. The parties hereto agree and
acknowledge that money damages may not be an adequate remedy for any breach of the provisions of this Agreement and that any party may in its sole discretion apply to any court of law or equity of competent jurisdiction (without posting any bond or
other security) for specific performance and for other injunctive relief in order to enforce or prevent violation of the provisions of this Agreement. Nothing contained in this Agreement shall be construed to confer upon any Person who is not a
signatory hereto any rights or benefits, whether as a third-party beneficiary or otherwise. 
  
 (e) Amendments and Waivers. Except as otherwise provided herein, no modification, amendment, or waiver of any provision of this Agreement shall be effective against the Company or the holders of Registrable
Securities unless such modification, amendment, or waiver is approved in writing by the Company and holders of at least a majority of the Registrable Securities then in existence. No failure by any party to insist upon the strict performance of any
covenant, duty, agreement, or condition of this Agreement or to exercise any right or remedy consequent upon a breach thereof shall constitute a waiver of any such breach or any other covenant, duty, agreement, or condition. 
  
 (f) Successors and Assigns. All covenants and agreements in this
Agreement by or on behalf of any of the parties hereto shall bind and inure to the benefit of the respective successors and assigns of the parties hereto whether so expressed or not. In addition, whether or not any express assignment has been made,
the provisions of this Agreement which are for the benefit of purchasers or holders of Registrable Securities are also for the benefit of, and enforceable by, any subsequent holder of Registrable Securities. Notwithstanding the foregoing, in order
to obtain the benefit of this Agreement, any subsequent holder of Registrable Securities must execute a counterpart to this Agreement, thereby agreeing to be bound the terms hereof. Nothing contained in this Section 7, however, shall be deemed to
extend this Agreement beyond the period specified in Section 7(c). 
  
 (g) Severability. Whenever possible, each provision of this Agreement shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Agreement is held to be prohibited by or
invalid under applicable law, such provision 
  

 8 

 shall be ineffective only to the extent of such prohibition or invalidity, without invalidating the remainder of this
Agreement. 
  
 (h) Counterparts. This Agreement may be
executed simultaneously in two or more counterparts (including by means of telecopied signature pages), any one of which need not contain the signatures of more than one party, but all such counterparts taken together shall constitute one and the
same Agreement. 
  
 (i) Descriptive Headings. The
descriptive headings of this Agreement are inserted for convenience only and do not constitute a substantive part of this Agreement. Whenever required by the context, any pronoun used in this Agreement shall include the corresponding masculine,
feminine, or neuter forms, and the singular form of nouns, pronouns, and verbs shall include the plural and visa versa. The use of the word “including” in this Agreement shall be, in each case, by way of example and without limitation. The
use of the words “or,” “either,” and “any” shall not be exclusive. Reference to any agreement, document, or instrument means such agreement, document, or instrument as amended or otherwise modified from time to time in
accordance with the terms thereof, and if applicable hereof. 
  
 (j) Governing Law. The law of the State of Delaware shall govern all issues and questions concerning the relative rights of the Company and the Investors. All other issues and questions concerning the construction, validity,
interpretation, and enforcement of this Agreement and the exhibits and schedules hereto shall be governed by, and construed in accordance with, the laws of the State of Illinois, without giving effect to any choice of law or conflict of law rules or
provisions (whether of the State of Illinois or any other jurisdiction) that would cause the application of the laws of any jurisdiction other than the State of Illinois. 
  
 (k) Notices. All notices, demands, or other communications to be given or delivered under or by reason of the
provisions of this Agreement shall be in writing and shall be deemed to have been given when delivered personally to the recipient, sent to the recipient by reputable overnight courier service (charges prepaid), sent to the recipient by facsimile,
or mailed to the recipient by certified or registered mail, return receipt requested and postage prepaid. Such notices, demands, and other communications shall be sent to each Investor at the addresses indicated on the Schedule of Holders and to the
Company at the address of its corporate headquarters or to such other address or to the attention of such other person as the recipient party has specified by prior written notice to the sending party. 
  
 (l) No Strict Construction. The parties hereto have participated
jointly in the negotiation and drafting to this Agreement. In the event an ambiguity or question of intent or interpretation arises, this Agreement shall be construed as if drafted jointly by the parties hereto, and no presumption or burden of proof
shall arise favoring or disfavoring any party by virtue of the authorship of any of the provisions of this Agreement. 
  
 * * * * * 
  

 9 

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

			
	HOMEBANC CORP.
		
	By:	 	/s/ Patrick S. Flood
	  
 Its:
	 	 Patrick S. Flood
 Chief Executive
Officer

  
  

			
	GTCR FUND VII, L.P.
		
	By:	 	GTCR Partners VII, L.P.
	 Its:
	 	General Partner
	 By:
	 	GTCR Golder Rauner, L.L.C.
	 Its:
	 	General Partner
		
	By:	 	/s/ Edgar D. Jannotta, Jr.
	 Name:
	 	Edgar D. Jannotta, Jr.
	 Its:
	 	Principal

  

			
	GTCR FUND VII/A, L.P.
		
	By:	 	GTCR Partners VII, L.P.
	 Its:
	 	General Partner
	 By:
	 	GTCR Golder Rauner, L.L.C.
	 Its:
	 	General Partner
		
	By:	 	/s/ Edgar D. Jannotta, Jr.
	 Name:
	 	Edgar D. Jannotta, Jr.
	 Its:
	 	Principal

  

			
	GTCR CO-INVEST, L.P.
		
	By:	 	GTCR Golder Rauner, L.L.C.
	 Its:
	 	General Partner
		
	By:	 	/s/ Edgar D. Jannotta, Jr.
	 Name:
	 	Edgar D. Jannotta, Jr.
	 Its:
	 	Principal

  
  
  

 10 

 SCHEDULE OF HOLDERS 
  
 GTCR FUND VII, L.P. 
 GTCR FUND VII/A, L.P.

 GTCR CO-INVEST, L.P. 
  
 6100 Sears Tower 
 Chicago, IL 60606-6402 
 Attention: Edgar D. Jannotta, Jr.

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