Document:

Exhibit 10.13

 

STOCKHOLDERS’ AGREEMENT

 

This Stockholders’ Agreement
(this “Agreement”) is made as of September 15, 2021, by and among (a) LFG Buyer Co LLC (the “Buyer”);
(b) the stockholders listed on Schedule I hereto under “Initial Aria Holders” (together with their respective Affiliates and
their respective Permitted Transferees hereunder, the “Aria Holders”); (c)
the stockholders listed on Schedule I hereto under “Initial Archaea Holders” (together with their respective Affiliates and
their respective Permitted Transferees hereunder, the “Archaea Holders”); (d) Rice Acquisition Holdings LLC to be renamed
as LFG Acquisition Holdings LLC on the date hereof (“OpCo”); (e) Rice Acquisition Sponsor LLC (“RAC Sponsor”
and together with the Aria Holders and the Archaea Holders, the “Stockholder Parties”) and (f) Rice Acquisition Corp.
to be renamed as Archaea Energy, Inc. on the date hereof (including any of its successors by merger, acquisition, reorganization, conversion
or otherwise, the “Company”).

 

RECITALS

 

WHEREAS, Buyer has entered
into that certain Business Combination Agreement, dated as of April 7, 2021 (as it may be amended or supplemented from time to time, the
“Aria Agreement”), by and among (a) Buyer, (b) Inigo Merger Sub, LLC,
a Delaware limited liability company and a direct wholly owned Subsidiary of the Buyer, (c) Aria Energy LLC, (d) OpCo, (e) Aria Renewable
Energy Systems LLC, a Delaware limited liability company, solely in its capacity as representative of the Company Unitholders (as defined
in the Aria Agreement), (f) LFG Intermediate Co, LLC, a Delaware limited liability company (“LFG”) and (g) solely for
purposes of Section 2.2, Article IV, Article V, Article VI and Article XI thereof, the Company;

 

WHEREAS, Buyer has entered
into that certain Business Combination Agreement, dated as of April 7, 2021 (as it may be amended or supplemented from time to time, the
“Archaea Agreement” and, together with the Aria Agreement, the “Business Combination Agreements,”
and the transactions contemplated by the Business Combination Agreements, collectively, the “Transaction”), by and
among (a) Buyer, (b) Fezzik Merger Sub, LLC, a Delaware limited liability company, (c) Archaea
Energy LLC, a Delaware limited liability company (“Archaea”), (d) OpCo, (e) Archaea Energy II LLC, a Delaware limited
liability company, (f) LFG and (g) solely for purposes of Section 2.2, Article IV, Article V, Article VI and Article XI thereof, the Company;

 

WHEREAS, on October 21,
2020, the Company and RAC Sponsor entered into that certain Private Placement Warrants and Warrant Rights Purchase Agreement, pursuant
to which RAC Sponsor committed to purchase 5,693,400 warrants in a private placement transaction occurring simultaneously with the closing
of the Company’s initial public offering (the “Private Placement Warrants”);

 

WHEREAS, among other
things, (a) pursuant to the Aria Agreement, OpCo issued a number of Class A Units (as defined below) to the Aria Holders in accordance
with the terms thereof, (b) pursuant to the Archaea Agreement, OpCo issued a number of Class A Units to Archaea in accordance with the
terms thereof, and (c) the Company issued certain shares of Class B Common Stock (as defined below) to the Aria Holders and Archaea;

 

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WHEREAS, as of immediately
following the closing of the Transaction (the “Closing”), each of the Stockholder Parties Beneficially Owns the respective
number of Class A Units of OpCo (the “Class A Units”) and Class B Common Stock, par value $0.0001 per share of the
Company (the “Class B Common Stock,” and together with the Class A Units, collectively, the “Company Interests”),
set forth on Exhibit A hereto; and

 

WHEREAS, the number of
Company Interests Beneficially Owned by each Stockholder Party may change from time to time, in accordance with the terms of (a) the Business
Combination Agreements, (b) the Amended and Restated Certificate of Incorporation of the Company, as it may be amended, supplemented and/or
restated from time to time (the “Charter”), (c) the by-laws of the Company, as they may be amended, supplemented and/or
restated from time to time (the “By-laws”) and (d) the OpCo A&R LLCA (as defined below), which changes shall be
reported by each Stockholder Party in accordance with the applicable provisions of the Securities Exchange Act of 1934, as amended (the
“Exchange Act”); and

 

WHEREAS, in connection
with the Transaction, the Stockholder Parties have agreed to execute and deliver this Agreement.

 

NOW THEREFORE, in consideration
of the foregoing and of the promises and covenants contained herein, the receipt and sufficiency of which are hereby acknowledged, the
parties hereto agree as follows:

 

AGREEMENT

 

1.
Definitions. In addition to the terms defined elsewhere in this Agreement, the following terms shall have the meanings indicated
when used in this Agreement with initial capital letters:

 

“Affiliate”
shall mean, with respect to any specified Person, any other Person directly or indirectly controlling or controlled by, or under direct
or indirect common control with, such specified Person; provided, that (i) the Company and its Subsidiaries shall not be deemed
to be Affiliates of the Stockholder Parties or any of their respective Affiliates and (ii) neither portfolio companies in which any Stockholder
Party or any of their respective Affiliates has an investment (whether as debt or equity) nor limited partners, non-managing members or
other similar direct or indirect investors in a Stockholder Party or its respective Affiliates shall be deemed to be Affiliates of the
Stockholder Party or the Stockholder Party’s Affiliates. For the purposes of this definition, “control”, when used with
respect to any specified Person, means the power to direct the management and policies of such Person, directly or indirectly, whether
through the ownership of voting securities, by contract or otherwise; and the terms “controlling,” “controlled,”
“controlled by” and “under common control with” have meanings correlative to the foregoing.

 

“Ares Investor”
shall mean Aria Renewable Energy Systems LLC and its Affiliates, and in each case its Permitted Transferees.

 

“Beneficially Own”
shall have the meaning ascribed to such term in Rule 13d-3 under the Exchange Act.

 

“Board” shall
mean the board of directors of the Company.

 

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“Business Day”
shall mean any day except a Saturday, a Sunday or any other day on which commercial banks are required or authorized to close in the State
of New York.

 

“Class A Common Stock”
shall mean Class A Common Stock, par value $0.0001 per share of the Company.

 

“Closing Date”
shall mean the later of (a) the Closing Date as defined in the Archaea Agreement and (b) the Closing Date as defined in the Aria Agreement.

 

“Common Stock”
shall mean Class A Common Stock, Class B Common Stock and any other equity security of the Company issued or issuable with respect to
the shares of Class A Common Stock or Class B Common Stock, in each case by way of stock dividend or stock split or in connection with
a combination of shares, recapitalization, merger, consolidation or reorganization or similar transaction.

 

“Competitor”
shall mean a Person engaged, directly or indirectly (including through any partnership, limited liability company, corporation, other
entity, joint venture or similar arrangement (whether now existing or formed hereafter)), in the provision or development of renewable
natural gas (or power derived therefrom) (excluding the Ares Investor and any financial investment firm or collective investment vehicle
that holds less than 20% of the outstanding equity of any Competitor).

 

“Confidential Information”
shall mean all information (whether or not specifically identified as confidential), in any form or medium, that is disclosed to, or developed
or learned by, the Company or any of its Subsidiaries, or a Stockholder Party, as the case may be, in the performance of duties for, or
on behalf of, the Company or any of its Subsidiaries, including, without limitation: (a) internal business information of the Company
and its Subsidiaries (including, without limitation, information relating to strategic plans and practices, business, accounting, financial
or marketing plans, practices or programs, training practices and programs, salaries, bonuses, incentive plans and other compensation
and benefits information and accounting and business methods); (b) identities of, individual requirements of, specific contractual arrangements
with, and information about, the Company or any of its Subsidiaries, its Affiliates, their respective customers and their respective confidential
information; (c) any confidential or proprietary information of any third party that the Company or any of its Subsidiaries has a duty
to maintain confidentiality of, or use only for certain limited purposes; (d) industry research compiled by, or on behalf of the Company
or any of its Subsidiaries, including, without limitation, identities of potential target companies, management teams, and transaction
sources identified by, or on behalf of, the Company or any of its Subsidiaries; (e) compilations of data and analyses, processes,
methods, track and performance records, data and data bases relating thereto; and (f) information related to the Company’s
intellectual property and updates of any of the foregoing; provided that, “Confidential Information” shall not
include any information that has (i) become generally known and widely available for use other than as a result of the acts or omissions
of such Stockholder Party or any Person over which such Stockholder Party has control to the extent such acts or omissions are not authorized
by such Stockholder Party in the performance of such Person’s assigned duties for such Stockholder Party, (ii) was independently
developed by such Stockholder Party or its representatives without the use of any other Confidential Information or (iii) is or has been
made known or disclosed to such Stockholder Party by a third party (other than an Affiliate of such Stockholder Party) without a breach of
any obligation of confidentiality such third party may have.

 

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“Contract”
shall mean any written or oral contract, agreement, license or Lease (including any amendments thereto).

 

“Economic Interests”
shall mean (a) the issued and outstanding shares of Class A Common Stock, (b) the issued and outstanding Class A Units and (c) any other
equity security of (i) the Company issued or issuable with respect to the shares of Class A Common Stock referenced in clauses (a) or
(ii) OpCo issued or issuable with respect to Class A Units referenced in clauses (b), in each case by way of stock dividend or stock split
or in connection with a combination of shares, recapitalization, merger, consolidation or reorganization or similar transaction.

 

“Equity Securities”
means, with respect to any Person, all of the shares of capital stock or equity of (or other ownership or profit interests in) such Person,
all of the warrants, options or other rights for the purchase or acquisition from such Person of shares of capital stock or equity of
(or other ownership or profit interests in) such Person, all of the securities convertible into or exchangeable for shares of capital
stock or equity of (or other ownership or profit interests in) such Person or warrants, rights or options for the purchase or acquisition
from such Person of such shares or equity (or such other interests), restricted stock awards, restricted stock units, equity appreciation
rights, phantom equity rights, profit participation and all of the other ownership or profit interests of such Person (including partnership
or member interests therein), whether voting or nonvoting.

 

“Existing Investors”
shall mean any holders of Founder Interests or Private Placement Warrants immediately prior to the Closing that is a party hereto or any
such holder’s Permitted Transferees.

 

“Existing Registration
Rights Agreement” shall mean the Registration Rights Agreement, dated as of October 21, 2020, as may be amended from time to
time, by and among the Company, Rice Energy Sponsor LLC, a Delaware limited liability company, Atlas Point Energy Infrastructure Fund,
LLC, a Delaware limited liability company, and the undersigned parties listed under Holder on the signature page thereto.

 

“FINRA” shall
mean the Financial Industry Regulatory Authority, Inc.

 

“Founder Interests”
shall mean those Class B Common Units of OpCo granted to the Existing Investors prior to the date hereof, which were converted into Company
Interests upon the Closing.

 

“Governmental Entity”
shall mean any nation or government, any state, province or other political subdivision thereof, any entity exercising executive, legislative,
judicial, regulatory or administrative functions of or pertaining to government, including any court, arbitrator (public or private) or
other body or administrative, regulatory or quasi-judicial authority, agency, department, board, commission or instrumentality of any
federal, state, local or foreign jurisdiction.

 

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“Law” shall
mean any federal, state, local or foreign law, regulation or rule or any decree, judgment, permit or order.

 

“Lease” shall
mean all leases, subleases, licenses, concessions and other Contracts pursuant to which the Company or any Subsidiaries holds any leased
real property (along with all amendments, modifications and supplements thereto).

 

“Liabilities”
shall mean any and all debts, liabilities, guarantees, commitments or obligations, whether accrued or fixed, known or unknown, absolute
or contingent, matured or unmatured, liquidated or unliquidated, accrued or not accrued, direct or indirect, due or to become due or determined
or determinable.

 

“Liens” shall
mean, with respect to any specified asset, any and all liens, mortgages, hypothecations, claims, encumbrances, options, pledges, licenses,
rights of priority easements, covenants, restrictions and security interests thereon.

 

“Lock-up Period”
shall mean (a) with respect to the Aria Holders, subject to Section 7(d), the period beginning on the Closing Date and ending on
the date that is 180 days following the Closing Date and (b) with respect to the Archaea Holders (x) the period beginning on the Closing
Date and ending on the date that is the two year anniversary of the Closing Date solely with respect to the Company Interests distributed
by Archaea after the one year anniversary of the Closing Date to the Archaea Holders who are members of management of the Company as of
the Closing or their Affiliates and (y) the period beginning on the Closing Date and ending on the date that is the one year anniversary
of the Closing Date with respect to all other Company Interests issued to the Archaea Holders at Closing other than those described in
the immediately foregoing clause (x).

 

“Lock-up Shares”
shall mean (a) the Company Interests received by the Aria Holders and (b) the Company Interests received by the Archaea Holders, in each
case in connection with the Transaction and as of the Closing Date. For all purposes under this Agreement, any securities owned by RAC
Sponsor and its Affiliates (other than the Archaea Holders) as of the date of this Agreement, shall not constitute Lock-up Shares of the
Archaea Holders.

 

“Necessary Action”
shall mean, with respect to any party and a specified result, all actions (to the extent such actions are not prohibited by applicable
Law, within such party’s control and do not directly conflict with any rights expressly granted to such party in this Agreement,
the Business Combination Agreements, the Charter or the By-laws) reasonably necessary and desirable within his, her or its control to
cause such result, including, without limitation (a) calling special meetings of the Board and the stockholders of the Company, (b) voting
or providing a proxy with respect to the Company Interests Beneficially Owned by such party, (c) voting in favor of the adoption of stockholders’
resolutions in connection with the Transaction and any amendments to the Charter or the By-laws, (d) requesting members of the Board (to
the extent such members were elected, nominated or designated by the party obligated to undertake such action) to act (subject to any
applicable fiduciary duties) in a certain manner and voting or providing a proxy with respect to the Company Interests Beneficially Owned
by such party to remove any such director that does not act in such a manner and (e) making, or causing to be made, with governmental, administrative or regulatory
authorities, all filings, registrations or similar actions that are required to achieve such a result.

 

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“OpCo A&R LLCA”
shall mean that certain amended and restated limited liability company agreement of OpCo, dated as of the date hereof, as may be amended
from time to time in accordance with its terms.

 

“Permanent Incapacity”
shall mean, with respect to any Person, when a competent medical authority who is treating such Person has given a written opinion to
the Company stating that such Person has become permanently incapable of carrying out his or her functions as an officer or member of
the Board, as applicable.

 

“Permitted Transferees”
shall mean, with respect to any Stockholder Party or any of their respective Permitted Transferees: (a) the Company, Buyer, or any of
their Subsidiaries; (b) any Person approved in writing by the Board, in its sole discretion (such consent not to be unreasonably withheld,
conditioned or delayed); (c) in the case of the Archaea Holders, the Aria Holders and RAC Sponsor or any of their respective Permitted
Transferees, in each case, each of their respective equityholders and Affiliates (including any partner, shareholder, member controlling
or under common control with such member and affiliated investment fund or vehicle); (d) any passive Person, vehicle, account or fund
that is managed, sponsored or advised by, any Stockholder Party, a Permitted Transferee or any respective Affiliate thereof, so long as
the decision-making control with respect to such interests after such Transfer to such passive Person, vehicle, account or fund remains
with such Stockholder Party, Permitted Transferee or any respective Affiliate thereof; or (e) if a Stockholder Party or their Permitted
Transferee is a natural Person, any of such Stockholder Party’s and Permitted Transferee’s controlled Affiliates, or any trust
or other estate planning vehicle that is under the control of such Stockholder Party or Permitted Transferee, as applicable, and for the
sole benefit of such Stockholder Party and/or such Stockholder Party’s and such Permitted Transferee and/or such Permitted Transferee’s
spouse, former spouse, ancestors and descendants (whether natural or adopted), parents and their descendants and any spouse of the foregoing
Persons, in the case of each of clauses (a) through (e), only if such transferee becomes a party to this Agreement and only for so long
as such party continues to qualify as a Permitted Transferee.

 

“Person”
shall mean individual, corporation, limited liability company, partnership, joint venture, association, trust, unincorporated organization
or any other entity, including a governmental authority.

 

“Proceeding”
shall mean any action, claim, suit, charge, litigation, complaint, investigation, audit, notice of violation, citation, arbitration, inquiry,
or other proceeding at Law or in equity (whether civil, criminal or administrative) by or before any Governmental Entity.

 

“RAC Sponsor Holders”
shall mean RAC Sponsor and its Permitted Transferees.

 

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“Registrable Securities”
shall mean (a) the shares of Class A Common Stock issuable upon the exchange of Company Interests held by a Registration Rights Party
(as defined below) immediately after the Closing in accordance with the terms of the OpCo A&R LLCA, (b) any outstanding shares of
Class A Common Stock and any shares of Class A Common Stock issuable upon the exercise of any other equity securities of the Company
held by a Registration Rights Party as of the date of this Agreement and (c) any other equity security of the Company issued or issuable
with respect to the shares of Class A Common Stock referenced in clauses (a) through (b) by way of stock dividend or stock split or in
connection with a combination of shares, recapitalization, merger, consolidation or reorganization or other similar transaction; provided,
however, that as to any particular Registrable Security, such security shall cease to be a Registrable Security when: (i) a Registration
Statement with respect to the sale of such securities shall have become effective under the Securities Act and such securities shall
have been sold, transferred, disposed of or exchanged pursuant to such Registration Statement; (ii) such securities shall have been otherwise
transferred, new certificates for such securities not bearing a legend restricting further Transfer shall have been delivered by the
Company and subsequent public distribution of such securities shall not require registration under the Securities Act; (iii) such securities
shall have ceased to be outstanding; or (iv) such securities may be sold without registration pursuant to Rule 144 promulgated under
the Securities Act (or any successor rule promulgated thereafter by the Commission (as defined below)) within 90 days with no volume,
manner of sale or other restrictions or limitations provided that any such security that ceases to be a Registrable Security under this
clause (iv) will again be deemed a Registrable Security if a subsequent decrease in trading volume results in the holder thereof not
being able to sell such securities during such period without restriction as to volume or manner of sale pursuant to Rule 144 promulgated
under the Securities Act (or any successor rule promulgated thereafter by the Commission (as defined below).

 

“Registration Statement”
shall mean a registration statement filed by the Company or its successor with the Commission (as defined below) in compliance with the
Securities Act and the rules and regulations promulgated thereunder for a public offering and sale of equity securities, or securities
or other obligations exercisable or exchangeable for, or convertible into, equity securities (other than a registration statement on Form
S-4 or Form S-8, or their successors, or any registration statement covering only securities proposed to be issued in exchange for securities
or assets of another entity), including any related prospectus, amendments and supplements to such registration statement, including pre-
and post-effective amendments, and all exhibits and all material incorporated by reference in such registration statement.

 

“Securities Act”
shall mean the Securities Act of 1933, as amended.

 

“Shelf Registration
Statement” shall mean a Registration Statement for an offering on a delayed or continuous basis pursuant to Rule 415 under the
Securities Act.

 

“Stockholder Designating
Party” shall mean the Aria Holders and/or RAC Sponsor, as applicable.

 

“Stockholder Shares”
shall mean all securities of the Company and OpCo registered in the name of, or Beneficially Owned by the Stockholder Parties, including
any and all securities of the Company acquired and held in such capacity subsequent to the date hereof. For all purposes under this Agreement,
any securities owned by RAC Sponsor and its Affiliates (other than the Archaea Holders) as of the date of this Agreement, shall not constitute
Stockholder Shares of the Archaea Holders.

 

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“Subsidiary”
shall mean, with respect to any Person, any corporation, association, partnership, limited liability company, joint venture or other business
entity of which more than 50% of the voting power or equity is owned or controlled directly or indirectly by such Person, or one or more
of the Subsidiaries of such Person, or a combination thereof.

 

“Transfer”
shall mean the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise
dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation
with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Exchange Act with respect to, any security
or (b) entry into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership
of any security, whether any such transaction is to be settled by delivery of such securities, in cash or otherwise.

 

“Underwriter”
shall mean a securities dealer who purchases any Registrable Securities as principal in an Underwritten Offering and not as part of such
dealer’s market-making activities.

 

“Underwritten Offering”
shall mean an offering for cash pursuant to an effective Registration Statement in which securities of the Company are sold to an Underwriter
in a firm commitment underwriting for distribution to the public.

 

“Voting Shares”
shall mean all securities of the Company that may be voted in the election of the Directors (as defined below) registered in the name
of, or Beneficially Owned by any Person, including any and all securities of the Company acquired and held by such Person subsequent to
the date hereof, which as of the date hereof, shall include the Class A Common Stock and Class B Common Stock.

 

2.
Registration Rights.

 

(a)
Registration Statement Covering Resale of Registrable Securities.

 

(i)
Within 30 calendar days after the Closing Date, the Company will file with the Securities and Exchange Commission (the “Commission”)
(at its sole cost and expense) a Registration Statement on Form S-3 or any similar short-form registration that may be available at such
time or its successor form (“Form S-3”), or, if the Company is ineligible to use Form S-3, a Registration Statement
on Form S-1 or any similar long-form registration that may be available at such time or its successor form (“Form S-1”),
for an offering to be made on a continuous basis pursuant to Rule 415 of the Securities Act registering the resale from time to time by
the Aria Holders and the Archaea Holders (each, a “Registration Rights Party” and, collectively, the “Registration
Rights Parties”) of all of the Registrable Securities then held by the Registration Rights Parties pursuant to any method or
combination of methods legally available to, and requested by any Registration Rights Party (the “Resale Shelf Registration Statement”)
(it being agreed that the Resale Shelf Registration Statement shall be an automatic shelf registration statement that shall become effective
upon filing with the SEC pursuant to Rule 462(e) if Rule 462(e) is available to the Company for the resale of the Registrable Securities).
The Company shall use its commercially reasonable efforts
to have the Resale Shelf Registration Statement declared effective as soon as practicable after the filing thereof,
but no later than the earlier of (A) 60 calendar days after the filing thereof (or, if the Commission reviews and has written
comments to the Resale Shelf Registration Statement, the 90th calendar day following the filing thereof) and
(B) the seventh Business Day after the date the Company is notified (orally or in writing, whichever is earlier) by the Commission
that the Resale Shelf Registration Statement will not be “reviewed” or will not be subject to further review (the earlier
of (A) and (B), the “Effectiveness Deadline”); provided, that if such deadline falls on a Saturday,
Sunday or other day that the Commission is closed for business, the Effectiveness Deadline shall be extended to the next Business Day
on which the Commission is open for business. The Company agrees to cause such Resale Shelf Registration Statement, or another shelf registration
statement that includes the Registration Rights Parties’ Registrable Securities, to remain effective until the earliest of (x) the
fifth anniversary of the later of (i) the date the initial Resale Shelf Registration Statement hereunder is declared effective and (ii)
the date on which the Lock-up Period has expired with respect to the Aria Holders and (y) the date on which none of the Registration Rights
Parties hold any Registrable Securities (the “Effectiveness Period”). If the Company files a Form S-1 pursuant to this
Section 2(a)(i), the Company shall use its commercially reasonable efforts to convert the Form S-1 to a Form S-3 as soon as practicable
after the Company is eligible to use Form S-3 (it being agreed that the Company shall file an automatic shelf registration statement that
shall become effective upon filing with the SEC pursuant to Rule 462(e) if Rule 462(e) is available to the Company for the resale of the
Registrable Securities).

 

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(ii)
Notification and Distribution of Materials. The Company shall notify the Registration Rights Parties in writing of the effectiveness
of the Resale Shelf Registration Statement promptly and shall furnish to them, without charge, such number of copies of the Resale Shelf
Registration Statement (including any amendments, supplements and exhibits), the prospectus contained therein (including each preliminary
prospectus and all related amendments and supplements) and any documents incorporated by reference in the Resale Shelf Registration Statement
or such other documents as the Registration Rights Parties may reasonably request in order to facilitate the sale of the Registrable Securities
in the manner described in the Resale Shelf Registration Statement.

 

(iii)
Amendments and Supplements; Subsequent Shelf Registration. Subject to the provisions of Section 2(a)(i) above, the
Company shall promptly prepare and file with the Commission from time to time such amendments and supplements to the Resale Shelf Registration
Statement and prospectus used in connection therewith or any document that is to be incorporated by reference into such Resale Shelf Registration
Statement or prospectus as may be reasonably requested by a Registration Rights Party, as may be necessary to keep the Resale Shelf Registration
Statement effective or as may be required by the rules, regulations or instructions applicable to the form used by the Company or by the
Securities Act or rules and regulations thereunder with respect to the disposition of all Registrable Securities during the Effectiveness
Period. If any Resale Shelf Registration Statement ceases to be effective under the Securities Act for any reason during the Effectiveness
Period, the Company shall use its reasonable best efforts to as promptly as practicable cause such Resale Shelf Registration Statement
to again become effective under the Securities Act (including
obtaining the prompt withdrawal of any order suspending the effectiveness of such Resale Shelf Registration Statement), and shall use
its reasonable best efforts to as promptly as practicable amend such Resale Shelf Registration Statement in a manner reasonably expected
to result in the withdrawal of any order suspending the effectiveness of such Shelf or file an additional Registration Statement as a
Shelf Registration (a “Subsequent Shelf Registration”) registering the resale of all outstanding Registrable Securities
from time to time, and pursuant to any method or combination of methods legally available to, and requested by, any Registration Rights
Party; provided that the Effectiveness Period shall be extended by the amount of time during which any of the Registrable Securities
of the Registration Parties are not registered under an effective Resale Shelf Registration Statement. If a Subsequent Shelf Registration
is filed, the Company shall use its reasonable best efforts to (i) cause such Subsequent Shelf Registration to become effective under
the Securities Act as promptly as practicable after the filing thereof and (ii) keep such Subsequent Shelf Registration continuously effective,
in compliance with the provisions of the Securities Act and available for use during the Effectiveness Period. Any references herein to
Resale Shelf Registration Statement shall include any Subsequent Shelf Registration.

 

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(iv)
Suspensions. The Registration Rights Parties acknowledge and agree that upon receipt of written notice from the Company,
the Company may suspend the use of the Resale Shelf Registration Statement if it determines that in order for such registration statement
not to contain an untrue statement of a material fact or omit to state a material fact necessary to make the statements contained therein
not misleading, an amendment thereto would be needed to include information that would at that time not otherwise be required to be disclosed
in a current, quarterly or annual report under the Exchange Act and the Company has a bona fide business purpose for not making
such information public, provided, that, (i) the Company shall suspend the use of the Resale Shelf Registration Statement for the
shortest period of time, but in no event for a period of more than 60 consecutive days or more than a total of 120 calendar days in any
360-day period; provided, however, that the Company shall not defer its obligations in this manner more than three times
in any 360-day period; (ii) the Company shall suspend the use of any other Registration Statement and prospectus and shall not sell any
securities for its own account or that of any other stockholder, in each case during such time as the Resale Shelf Registration Statement
is suspended pursuant to this Section 2.1(a)(iv); and (iii) the Company shall use commercially reasonable efforts to make such
Resale Shelf Registration Statement available for the sale by the Registration Rights Parties of such securities promptly thereafter.
The Company shall immediately notify the Registration Rights Parties in writing of (i) the date on which such suspension will begin pursuant
to this Section 2(a)(iv) and (ii) the date on which such suspension period will end pursuant to this Section 2(a)(iv). The
Effectiveness Period shall be extended by the amount of time during which the use of any Registration Statement is suspended pursuant
to this Section 2(a)(iv).

 

(v)
Registration of Additional Registrable Securities. If a Resale Shelf Registration Statement is then effective, within seven
Business Days after the Company has received a written request from a Permitted Transferee holding Registrable Securities not covered
by an effective Resale Shelf Registration Statement, the Company shall file a prospectus supplement or amendment to the Resale Shelf Registration
Statement to add such Permitted Transferee as a selling
stockholder in such Resale Shelf Registration Statement to the extent permitted under the rules and regulations promulgated by the Commission.

 

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(vi) Shelf Takedown. Subject
to the other applicable provisions of this Agreement, at any time that any Resale Shelf Registration Statement is effective, if a Registration
Rights Party delivers a notice to the Company (a “Take-Down Notice”) stating that it intends to effect a sale or distribution
of all or part of its Registrable Securities included by it on any Resale Shelf Registration Statement (a “Shelf Offering”)
and stating the number of Registrable Securities to be included in such Shelf Offering, then, subject to the other applicable provisions
of this Agreement, the Company shall, as promptly as practicable, amend or supplement the Resale Shelf Registration Statement as may be
necessary in order to enable such Registrable Securities to be sold and distributed pursuant to the Shelf Offering.

 

(b)
Underwritten Takedown.

 

(i)
At any time and from time to time after the Resale Shelf Registration Statement has been declared effective by the Commission,
the Registration Rights Parties may request (such requesting Person, the “Demanding Holder”) to sell all or any portion
of their Registrable Securities in an Underwritten Offering that is registered pursuant to the Resale Shelf Registration Statement (each,
an “Underwritten Shelf Takedown”); provided that the Company shall only be obligated to effect an Underwritten
Shelf Takedown if (A) such offering shall include securities with a total offering price (before deduction of underwriting discounts and
commissions) reasonably expected to exceed, in the aggregate, $25,000,000 or (B) if the Ares Investor is the Demanding Holder, such request
shall be made with respect to all of the then outstanding Registrable Securities of the Ares Investor (clauses (A) and (B) are referred
to herein as the “Underwritten Shelf Takedown Conditions”). All requests for Underwritten Shelf Takedowns shall be
made by giving written notice to the Company, which shall specify the approximate number of Registrable Securities proposed to be sold
in the Underwritten Shelf Takedown (an “Underwritten Demand”). Notwithstanding the foregoing, the Company is not obligated
to effect more than an aggregate of three Underwritten Offerings pursuant to Section 2(b) in any 12-month period and is not obligated
to effect an Underwritten Offering pursuant to this Section 2(b) within 90 days after the closing of any Underwritten Offering
(the “Underwritten Offering Limitations”); provided, that an Underwritten Offering shall not be considered made
for purposes of this Section 2(b)(i) unless it has resulted in the disposition by the Demanding Holder of at least 75% of the amount
of Registrable Securities requested to be included. For the avoidance of doubt, Underwritten Shelf Takedowns shall include underwritten
block trades. No securities other than the Registrable Securities of the Registration Rights Parties may be included in any block trade
initiated by a Demanding Holder without the prior written consent of the Demanding Holder.

 

(ii)      The Company shall, within three Business Days of the Company’s receipt of an Underwritten Demand (one Business Day if such
offering is a block trade or a “bought deal” or “overnight transaction” (a “Bought Deal”)),
notify, in writing, all other Registration Rights Parties of such demand, and each Registration Rights Party who thereafter wishes to include all or
a portion of such Registration Rights Party’s Registrable Securities in such Underwritten Offering (a “Requesting Holder”)
shall so notify the Company, in writing, within three Business Days (one Business Day if such offering is a block trade or a Bought Deal)
after the receipt by the Registration Rights Party of the notice from the Company. Upon receipt by the Company of any such written notification
from a Requesting Holder, such Requesting Holder shall be entitled to have its Registrable Securities included in the Underwritten Offering
pursuant to an Underwritten Demand, subject to compliance with Section 2(b)(iii).

 

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(iii)     The Demanding Holder shall have the right to select the Underwriters for such offering (which shall consist of one or more reputable
nationally or regionally recognized investment banks and which selection shall be subject to the consent of the Company, which consent
shall not be unreasonably withheld, conditioned or delayed) and to agree to the pricing and other terms of such offering. In connection
with an Underwritten Shelf Takedown, the Company and all Requesting Holders proposing to distribute their Registrable Securities through
an Underwritten Offering under this Section 2(b) shall enter into an underwriting agreement in customary form with the Underwriter(s)
selected for such Underwritten Offering by the Demanding Holders initiating the Underwritten Offering, and the Company shall take such
other actions as are reasonably required in order to expedite or facilitate the disposition of the Registrable Securities in such Underwritten
Shelf Takedown.

 

(iv)
If the managing Underwriter for an Underwritten Shelf Takedown advises the Demanding Holder that in its opinion the inclusion of
all securities requested to be included in the Underwritten Shelf Takedown (whether by the Demanding Holder, the Requesting Holders, the
Company or any other Person) may materially and adversely affect the price, timing, distribution or success of the offering (a “Negative
Impact”), then all such securities to be included in such Underwritten Shelf Takedown shall be limited to the securities that
the managing Underwriter believes can be sold without a Negative Impact and shall be allocated as follows: (A) first, the Registrable
Securities of the Demanding Holder and the Requesting Holders (on a pro rata basis based on the number of shares of Registrable Securities
properly requested by such Demanding Holder and Requesting Holders to be included in the Underwritten Shelf Takedown), (B) second, to
the extent that any additional securities can, in the opinion of such managing Underwriter, be sold without a Negative Impact, to the
parties to the Existing Registration Rights Agreement who properly requested to include their securities in such Underwritten Shelf Takedown
pursuant to such agreement in accordance with the terms of such agreement, (C) third, to the extent that any additional securities can,
in the opinion of the managing Underwriter, be sold without a Negative Impact, to the Company and (D) fourth, to the extent that any additional
securities can, in the opinion of the managing Underwriter, be sold without a Negative Impact, to the Company’s other securityholders
who properly requested to include their securities in such Underwritten Shelf Takedown pursuant to an agreement, other than this Agreement,
with the Company that provides for registration rights in accordance with the terms of such agreement.

 

(v)
Withdrawal Rights. Any Demanding Holder initiating an Underwritten Shelf Takedown for any or no reason whatsoever may withdraw
from such Underwritten Shelf Takedown by giving
written notice to the Company prior to the public announcement of the Underwritten Shelf Takedown by the Company; provided
that a Registration Rights Party not so withdrawing may elect to have the Company continue an Underwritten Shelf Takedown if the Underwritten
Shelf Takedown Conditions would still be satisfied. Following the receipt of any withdrawal notice, the Company shall promptly forward
such notice to any other Registration Rights Party that had elected to participate in such Underwritten Shelf Takedown. A withdrawn Underwritten
Shelf Takedown will be considered as an Underwritten Offering for purposes of the Underwritten Offering Limitations unless (i) the Demanding
Holder pays all Registration Expenses in connection with such withdrawn Underwritten Shelf Takedown, (ii) subsequent to the delivery of
the Underwritten Demand to the Company, material adverse information regarding the Company is disclosed that was not known by the Demanding
Holder at the time the Underwritten Demand was made, (iii) subsequent to the delivery of the Underwritten Demand to the Company, the Company
suspends the use of the Resale Shelf Registration Statement pursuant to Section 2(a)(iv) hereto, or (iv) the Company has not complied
in all material respects with its obligations hereunder required to have been taken prior to such withdrawal.

 

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(c)
Piggyback Rights.

 

(i) Piggyback
Rights. Subject to Section 7, at any time and from time to time after the Closing Date, if the Company proposes to (A)
file a Registration Statement with respect to an offering of Equity Securities of the Company or securities or other obligations
exercisable or exchangeable for or convertible into Equity Securities of the Company (other than a form not available for
registering the resale of the Registrable Securities to the public), for its own account or for the account of a stockholder of the
Company that is not a party to this Agreement, or (B) conduct an offering of Equity Securities of the Company or securities or other
obligations exercisable or exchangeable for or convertible into Equity Securities of the Company, for its own account or for the
account of a stockholder that is not a party to this Agreement (such offering referred to in clause (A) or (B), a
“Piggyback Offering”), the Company shall promptly give written notice (the “Piggyback Notice”)
of such Piggyback Offering to the Registration Rights Parties. The Piggyback Notice shall include the amount and type of securities
to be included in such offering, the expected date of commencement of marketing efforts and any proposed managing underwriter and
shall offer the Registration Rights Parties the opportunity to include in such Piggyback Offering such amount of Registrable
Securities as each Registration Rights Party may request. Subject to Section 2(c)(ii) and Section 2(c)(iv), the
Company will include in each Piggyback Offering all Registrable Securities for which the Company has received written requests for
inclusion within ten days after the date the Piggyback Notice is given (provided that, in the case of a block trade or a
Bought Deal, such written requests for inclusion must be received within one Business Day after the date the Piggyback Notice is
given); provided, however, that, in the case of a Piggyback Offering in the form of a “takedown” under a
Shelf Registration Statement, such Registrable Securities are covered by an existing and effective Shelf Registration Statement that
may be utilized for the offering and sale of the Registrable Securities requested to be offered. All Registration Rights Parties
proposing to distribute their securities through a Piggyback Offering, as a condition for inclusion of their Registrable Securities
therein, shall agree to enter into an underwriting agreement with the Underwriters for such Piggyback Offering; provided, however,
that the underwriting agreement is in customary form.

 

(ii)
Company Right to Abandon or Delay. If at any time after giving the Piggyback Notice and prior to the time sales of securities
are confirmed pursuant to the Piggyback Offering, the Company determines for any reason not to register or delay the Piggyback Offering,
the Company may, at its election, give notice of its determination to all Registration Rights Parties, and in the case of such a determination,
will be relieved of its obligation set forth in Section 2(c) in connection with the abandoned or delayed Piggyback Offering, without
prejudice. Notwithstanding any such withdrawal, the Company shall pay all expenses incurred by the holders of Registrable Securities in
connection with such Piggyback Offering as provided in Section 2(d)(xi).

 

(iii) Withdrawal
Rights. Any Registration Rights Party requesting to be included in a Piggyback Offering may withdraw its request for inclusion by
giving written notice to the Company, (A) at least three Business Days prior to the anticipated effective date of the registration statement
filed in connection with such Piggyback Offering if the registration statement requires acceleration of effectiveness or (B) in all other
cases, one Business Day prior to the anticipated date of the filing by the Company under Rule 424 of a supplemental prospectus (which
shall be the preliminary supplemental prospectus, if one is used in the “takedown”) with respect to such offering; provided,
however, that the withdrawal will be irrevocable and, after making the withdrawal, a Registration Rights Party will no longer
have any right to include its Registrable Securities in that Piggyback Offering.

 

(iv)
Unlimited Piggyback Registration Rights. For the avoidance of doubt, any Registration or Underwritten Offering pursuant
to Section 2(c) of this Agreement shall not be counted as an Underwritten Offering under Section 2(b) of this Agreement.

 

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(v)
Reduction of Offering. If the managing Underwriter for a Piggyback Offering advises the Company that in its opinion the
inclusion of all securities requested to be included in such Piggyback Offering (whether by the Company, the Registration Rights Parties
or any other Person) may have a Negative Impact, then all such shares to be included therein shall be limited to the shares that the managing
Underwriter believes can be sold without a Negative Impact and shall be allocated as follows:

 

(A) If the
Piggyback Offering is initiated by the Company for its own account: (1) first, to the Company, (2) second, to the extent that any
additional shares can, in the opinion of such managing Underwriter, be sold without a Negative Impact, to the parties to the
Existing Registration Rights Agreement who properly requested to include their securities in such Piggyback Offering pursuant to
such agreement in accordance with the terms of such agreement, (3) third, to the extent that any additional shares can, in the
opinion of such managing Underwriter, be sold without a Negative Impact, to the Registration Rights Parties who properly requested
to include their Registrable Securities in such Piggyback Offering (on a pro rata basis based on the number of Registrable
Securities properly requested by such Persons to be included in the Piggyback Offering), and (4) fourth, to the extent that any
additional shares can, in the opinion of such managing Underwriter, be sold without a Negative Impact, to other securityholders who
properly requested to include their securities in such Piggyback Offering pursuant to an agreement, other than this Agreement and
other than the Existing Registration Rights Agreement, with the Company that provides for registration rights in accordance with the
terms of such agreement; and

 

(B)  If
the Piggyback Offering is initiated by the Company for the account of a Person pursuant to an agreement, other than this Agreement,
with the Company that provides for registration rights: (1) first, to such Person, (2) second, to the extent that any additional
shares can, in the opinion of such managing Underwriter, be sold without a Negative Impact, to the parties to the Existing
Registration Rights Agreement who properly requested to include their securities in such Piggyback Offering pursuant to such
agreement in accordance with the terms of such agreement, (3) third, to the extent that any additional shares can, in the opinion of
such managing Underwriter, be sold without a Negative Impact, to the Registration Rights Parties who properly requested to include
their Registrable Securities in such Piggyback Offering (on a pro rata basis based on the number of Registrable Securities properly
requested by such Persons to be included in the Piggyback Offering), (4) fourth, to the extent that any additional shares can, in
the opinion of such managing Underwriter, be sold without a Negative Impact, to the Company, and (5) fifth, to the extent that any
additional shares can, in the opinion of such managing Underwriter, be sold without a Negative Impact, to other securityholders who
properly requested to include their securities in such Piggyback Offering pursuant to an agreement, other than this Agreement and
other than the Existing Registration Rights Agreement, with the Company that provides for registration rights in accordance with the
terms of such agreement.

 

(d)
Registration and Offering Procedures.

 

(i) Notification.
After the effectiveness of the Resale Shelf Registration Statement, the Company shall promptly notify the Registration Rights
Parties with Registrable Securities included in such Registration Statement: (A) when the Resale Shelf Registration Statement
becomes effective; (B) when any post-effective amendment to the Resale Shelf Registration Statement becomes effective; (C) the
issuance or threatened issuance by the Commission of any stop order (and the Company shall take all actions required to prevent the
entry of such stop order or to remove it if entered); and (D) any request by the Commission for any amendment or supplement to the
Resale Shelf Registration Statement or any prospectus relating thereto or for additional information or of the occurrence of an
event requiring the preparation of a supplement or amendment to such prospectus so that, as thereafter delivered to the purchasers
of the securities covered by the Resale Shelf Registration Statement, such prospectus will not contain an untrue statement of a
material fact or omit to state any material fact required to be stated therein or necessary to make the statements therein not
misleading, and promptly make available to the holders of Registrable Securities included in the Resale Shelf Registration Statement
any such supplement or amendment. Prior to filing with the Commission a Registration Statement or prospectus or any amendment or
supplement thereto, including all exhibits thereto and documents incorporated by reference therein, the Company shall furnish to the
Underwriters, if any, the holders of Registrable Securities included in such Registration Statement and to the legal counsel for any
such holders, copies of all such documents proposed to be filed and such other documents as the Underwriters or such holders or
their counsel may reasonably request in order to facilitate the disposition of the Registrable Securities owned by such holders
sufficiently in advance, but in no event later than at least three calendar days in advance, of filing to provide such Underwriters,
such holders and legal counsel with a reasonable opportunity to review such documents and comment thereon.

 

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(ii) In no event
shall any Registration Rights Party be identified as a statutory underwriter in a Registration Statement unless in response to a comment
or request from the staff of the Commission; provided, however, that if the Commission requests that any Registration Rights
Party be identified as a statutory underwriter in a Registration Statement, the Registration Rights Party will have an opportunity to
withdraw from the Registration Statement.

 

(iii)
If the Commission prevents the Company from including any or all of the Registrable Securities in the Resale Shelf Registration
Statement due to limitations on the use of Rule 415 of the Securities Act for the resale of the Registrable Securities by the applicable
shareholders or otherwise, (A) such Registration Statement shall register for resale such number of Registrable Securities that is equal
to the maximum number as is permitted by the Commission, (B) the number of Registrable Securities to be registered for each Registration
Rights Party shall be reduced pro rata among all securities registered thereunder, and (C) promptly inform each of the Registration Rights
Parties and as expeditiously as possible after being permitted to register additional Registrable Securities under Rule 415 under the
Securities Act, the Company shall amend such Resale Shelf Registration Statement or file a new Resale Shelf Registration Statement to
register such additional Registrable Securities and cause such amendment or new Resale Shelf Registration Statement to become effective
as expeditiously as possible; provided, however, that prior to filing such amendment or new Resale Shelf Registration Statement,
the Company shall use its reasonable best efforts to advocate with the Commission for the registration of all of the Registrable Securities
in accordance with any publicly-available written or oral guidance, comments, requirements or requests of the Commission staff (the “SEC
Guidance”), including without limitation, the Manual of Publicly Available Telephone Interpretations D.29; provided further
that the Effectiveness Period shall be extended by the amount of time during which any of the Registrable Securities of the Registration
Parties are not registered as a result of the foregoing.

 

(iv) Securities
Laws Compliance and FINRA. The Company shall use its reasonable best efforts to (A) register or qualify the Registrable
Securities covered by the Resale Shelf Registration Statement under such securities or “blue sky” Laws of such
jurisdictions in the United States as the holders of Registrable Securities included in the Resale Shelf Registration Statement (in
light of their intended plan of distribution) may reasonably request and (B) take such action necessary to cause such Registrable
Securities covered by the Resale Shelf Registration Statement to be registered with or approved by such other governmental
authorities as may be necessary by virtue of the business and operations of the Company and do any and all other acts and things
that may be necessary or advisable to enable the holders of Registrable Securities included in such Registration Statement to
consummate the disposition of such Registrable Securities in such jurisdictions; provided, however, that the Company
shall not be required to qualify generally to do business in any jurisdiction where it would not otherwise be required to qualify
but for this paragraph or subject itself to taxation in any such jurisdiction where it is not then otherwise so subject. The Company
shall cooperate with the holders of the Registrable Securities and the Underwriters, if any, or agent(s) participating in the
disposition of such Registrable Securities and their respective counsel in connection with any filings required to be made with
FINRA.

 

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(v)
Cooperation. The Company shall (A) enter into such agreements (including an underwriting agreement in customary form) and
take such other actions as the Registration Rights Parties included in a Registration Statement or the Underwriters, if any, shall reasonably
request in order to expedite or facilitate the disposition of such Registrable Securities, including customary indemnification, and (B)
provide reasonable cooperation, including taking such actions as may be reasonably requested by the holders of the Registrable Securities
in connection with such Registration and causing at least one executive officer and a senior financial officer to attend and participate
in “road shows” and other information meetings organized by the Underwriters, if any, or with attorneys, accountants or potential
investors, in each case as reasonably requested; provided, however, that the Company shall have no obligation to participate
in more than three “road shows” in any 12-month period and such participation shall not unreasonably interfere with the business
operations of the Company. The Company shall cooperate with the holders of the Registrable Securities and the Underwriters, if any, or
agent(s), if any, to facilitate the timely preparation and delivery of certificates (not bearing any restrictive legends) representing
securities to be sold under the Registration Statement and enable such securities to be in such denominations and registered in such names
as the Underwriters, or agent, if any, or the holders of such Registrable Securities may request.

 

(vi) Opinions
and Comfort Letters. The Company shall use its reasonable best efforts to obtain and, if obtained, furnish an opinion and
negative assurances letter of outside counsel for the Company, dated as of a date reasonably requested by a Registration Rights
Party, to the extent such opinions or letters are customary, or, in the event of an Underwritten Public Offering, as of the date of
the closing under the underwriting agreement, and addressed to the holders of Registrable Securities participating in such offering
(to the extent required or customary in such offering), the placement agent, sales agent or Underwriter, if any, reasonably
satisfactory in form and substance to such party, covering such legal matters as are customarily included in such opinions and
negative assurances letters. With respect to any Underwritten Offering pursuant to this Agreement, the Company shall use its
reasonable best efforts to obtain and, if obtained, furnish a “comfort” letter, dated the date of the underwriting
agreement and another dated the date of the closing under the underwriting agreement and addressed to the Underwriters and signed by
the independent public accountants who have certified the Company’s financial statements included or incorporated by reference
in the applicable Registration Statement, reasonably satisfactory in form and substance to such Underwriters.

 

(vii)
Transfer Agent. The Company shall provide and maintain a transfer agent and registrar for the Registrable Securities.

 

(viii)
Records. Upon execution of confidentiality agreements, the Company shall make available for inspection by the holders of
Registrable Securities included in such Registration Statement, any Underwriter participating in any disposition pursuant to such registration
statement and any attorney, accountant or other professional retained by any holder of Registrable Securities included in such Registration
Statement or any Underwriter, all financial and other records, pertinent corporate documents and properties of the Company, as shall be
necessary to enable them to exercise their due diligence responsibility, and cause the Company’s officers, Directors (as defined
below) and employees to supply all information reasonably requested by any of them in connection with such Registration Statement.

 

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(ix)
Earnings Statement. The Company shall comply with all applicable rules and regulations of the Commission and the Securities
Act, and make available to its shareholders, as soon as practicable, an earnings statement covering a period of 12 months, which earnings
statement shall satisfy the provisions of Section 11(a) of the Securities Act and Rule 158 thereunder (or any successor rule promulgated
thereafter by the Commission).

 

(x)
Listing. The Company shall use its reasonable best efforts to cause all Registrable Securities included in any Registration
Statement to be listed on such exchanges or otherwise designated for trading in the same manner as similar securities issued by the Company
are then listed or designated.

 

(xi) Registration
Expenses. The Company shall bear all costs and expenses incurred in connection with the Resale Shelf Registration Statement
pursuant to Section 2(a), any Resale Shelf Takedown pursuant to Section 2(a), any Underwritten Shelf Takedown pursuant
to Section 2(b), any Piggyback Offering pursuant to Section 2(c), and all expenses incurred in performing or complying
with its other obligations under this Agreement, whether or not the Resale Shelf Registration Statement becomes effective,
including, without limitation: (A) all registration and filing fees; (B) fees and expenses of compliance with securities or
“blue sky” Laws (including fees and disbursements of counsel in connection with blue sky qualifications of the
Registrable Securities); (C) printing, messenger and delivery expenses; (D) the Company’s internal expenses (including,
without limitation, all salaries and expenses of its officers and employees); (E) the fees and expenses incurred in connection with
the listing of the Registrable Securities as required by the terms hereof; (F) FINRA fees; (G) fees and disbursements of counsel for
the Company and fees and expenses for independent certified public accountants retained by the Company; (H) the fees and expenses of
any special experts retained by the Company in connection with such registration; (I) the reasonable fees and expenses of one legal
counsel selected by the holders of a majority-in-interest of the Registrable Securities included in such registration or Transfer
and (J) the costs and expenses of the Company relating to analyst and investor presentations or any “road show”
undertaken in connection with such registration and/or marketing of the Registrable Securities (collectively, the
“Registration Expenses”). The Company shall have no obligation to pay any underwriting discounts or selling
commissions attributable to the Registrable Securities being sold by the holders thereof, which underwriting discounts or selling
commissions shall be borne by such holders, but the Company shall pay any underwriting discounts or selling commissions attributable
to the securities it sells for its own account.

 

(xii)
Information. The holders of Registrable Securities shall promptly provide such customary information as may reasonably be
requested by the Company, or the managing Underwriter, if any, in connection with the preparation of any Registration Statement, including
amendments and supplements thereto, in order to effect the registration of any Registrable Securities under the Securities Act and in
connection with the Company’s obligation to comply with Federal and applicable state securities laws; provided that the Company
may exclude a Registration Rights Party from the Resale Shelf Registration Statement if following the Company’s request for such
information at least five Business Days prior to the anticipated filing date of the Resale Shelf Registration Statement, such Registration
Rights Party unreasonably fails to furnish such information that is, in the opinion of the Company’s counsel, necessary to effect
the registration under the Resale Shelf Registration Statement; provided further that the Company shall use commercially reasonable
efforts to include such Registration Rights Party in the Resale Shelf Registration Statement when such Registration Statement is next
amended or supplemented or a Subsequent Shelf Registration is filed if the Registration Rights Party has then timely provided such necessary
information.

 

(xiii)
Other Obligations. At any time and from time to time after the expiration of any lock-up period to which such shares are
subject, if any, in connection with a sale or Transfer of Registrable Securities exempt from registration under the Securities Act or
through any broker-dealer transactions described in the plan of distribution set forth within any prospectus and pursuant to the Registration
Statement of which such prospectus forms a part, the Company shall, subject to the receipt of customary documentation required from the
applicable holders in connection therewith and subject to applicable securities and other laws, (A) promptly instruct its transfer agent
to remove any restrictive legends applicable to the Registrable Securities being sold or transferred and (B) cause its legal counsel to
deliver the necessary legal opinions, if any, to the transfer agent in connection with the instruction under subclause (A). In addition,
the Company shall cooperate reasonably with, and take such customary actions as may reasonably be requested by such holders in connection
with the aforementioned sales or Transfers.

 

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(xiv) Legend
Removal Obligations. If any Registration Rights Party (A) proposes to sell or Transfer any Registrable Securities exempt from
Section 5 of the Securities Act, pursuant to an effective Registration Statement, or pursuant to Rule 144, including in each case in
connection with any trading program under Rule 10b5-1 of the Exchange Act, (B) holds Registrable Securities that are eligible for
resale pursuant to Rule 144 without the requirement for the Company to be in compliance with the current public information
requirement under Rule 144 and without volume or manner-of-sale restrictions applicable to the sale or transfer of such Shares or
(C) holds Registrable Securities which do not require a legend under applicable requirements of the Securities Act (including
judicial interpretations and pronouncements issued by the staff of the Commission) as determined in good faith by counsel to the
Company or set forth in a legal opinion delivered by nationally recognized counsel to the Registration Rights Party, then the
Company shall, at the sole expense of the Company, promptly, and in any event no later than within two trading days, take any and
all actions necessary or reasonably requested by such Registration Rights Party to facilitate and permit the removal of any
restrictive legends from such Registrable Securities, including, without limitation, the delivery of any opinions of counsel or
instruction letters to the transfer agent as are requested by the same. Each Registration Rights Party agrees to provide the
Company, its counsel or the transfer agent with the evidence reasonably requested by it to cause the removal of such legends,
including, as may be appropriate, any information the Company reasonably deems necessary to determine that such legend is no longer
required under the Securities Act or applicable state Laws.

 

(xv)
Rule 144. With a view to making available to the Registration Rights Parties the benefits of Rule 144 that may, at such
times as Rule 144 is available to shareholders of the Company, permit the Registration Rights Parties to sell securities of the Company
to the public without registration, the Company agrees to: (A) make and keep public information available, as those terms are understood
and defined in Rule 144, for so long as necessary to permit sales that would otherwise be permitted by this Agreement pursuant to Rule
144, 144A or Regulation S under the Securities Act, as such rules may be amended from time to time or any similar rule or regulation hereafter
adopted by the Commission; (B) file with the Commission in a timely manner all reports and other documents required of the Company under
the Securities Act and the Exchange Act so long as the Company remains subject to such requirements and the filing of such reports and
other documents is required for the applicable provisions of Rule 144; and (C) furnish to each Registration Rights Party so long as such
Registration Rights Party owns Registrable Securities, within two Business Days following its receipt of a written request, (I) a written
statement by the Company, if true, that it has complied with the reporting requirements of Rule 144, the Securities Act and the Exchange
Act, (II) a copy of the most recent annual or quarterly report of the Company and such other reports and documents so filed by the Company
(it being understood that the availability of such report on the Commission’s EDGAR system shall satisfy this requirement) and (III)
such other information as may be reasonably requested in writing to permit the Registration Rights Party to sell such securities pursuant
to Rule 144 without registration.

 

(xvi)
In Kind Distributions. If any holder of Registrable Securities seeks to effectuate an in-kind distribution of all or part
of its Registrable Securities to its direct or indirect equityholders, the Company will reasonably cooperate with and assist such holder,
such equityholders and the Company’s transfer agent to facilitate such in-kind distribution in the manner reasonably requested by
such holder (including the delivery of instruction letters by the Company or its counsel to the Company’s transfer agent, the delivery
of customary legal opinions by counsel to the Company and the delivery of Registrable Securities without restrictive legends, to the extent
no longer applicable).

 

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(xvii)
 No Inconsistent Agreements; Additional Rights. Neither the Company nor any of its Subsidiaries shall hereafter enter
into, and neither the Company nor any of its Subsidiaries is currently a party to, any agreement with respect to its securities that is
inconsistent with the rights granted to the holders of Registrable Securities by this Agreement. Without the prior written consent of
each Registration Rights Party, neither the Company nor any of its Subsidiaries shall grant to any Person or agree to otherwise become
obligated in respect of the rights of registration in the nature or substantially in the nature of those set forth in Section 2
of this Agreement that would have priority over or parity with the Registrable Securities with respect to the inclusion of such securities
in any registration, and the Company hereby represents and warrants that, as of the date hereof, no registration or similar rights have
been granted to any other Person other than pursuant to this Agreement, the Existing Registration Rights Agreement and the Subscription
Agreements (as defined in the Business Combination Agreements); provided that, without the prior written consent of each Registration
Rights Party, neither the Existing Registration Rights Agreement nor the Subscription Agreements may be amended in a way that would result
in such agreements being inconsistent with or violating the rights granted to the Registration Rights Parties by this Agreement or resulting
in the holders thereunder having rights that are more favorable to such holders or prospective holders than the rights granted to the
Registration Rights Parties hereunder; provided further that no additional parties shall be granted registration rights under the
Existing Registration Rights Agreement (other than “Permitted Transferees” as defined therein) without the prior written consent
of the Registration Rights Parties. For the avoidance of doubt, the Registration Rights Party acknowledge and agree that the Company may
include securities of the parties to the Existing Registration Rights Agreement and the Subscription Agreement on the Resale Shelf Registration
Statement.

 

(xviii)
10b5-1 Plan.  In no event shall the Company or any officer unreasonably withhold, condition or delay approval of any
trading plan under Rule 10b5-1 of the Exchange Act presented by a Registration Rights Party; and for the avoidance of doubt, within five
calendar days of receipt of any such Rule 10b5-1 plan, the Company shall review and approve such plan or, after consulting with legal
counsel, notify the Registration Rights Party of the reasons counsel believes it cannot approve such plan.

 

(e)
Indemnification.

 

(i) The Company
agrees to indemnify and hold harmless, to the extent permitted by law, each Registration Rights Party, its directors, and officers,
employees, and agents, and each person who controls the Registration Rights Party (within the meaning of the Securities Act or the
Exchange Act) and each affiliate of the Registration Rights Party (within the meaning of Rule 405 under the Securities Act) from and
against any and all out-of-pocket losses, claims, damages, liabilities and expenses (including, without limitation, any reasonable
and documented attorneys’ fees and expenses incurred in connection with defending or investigating any such action or claim)
caused by (i) any untrue or alleged untrue statement of material fact contained in any Registration Statement filed pursuant to the
terms of this Agreement, prospectus included in any such Registration Statement or preliminary prospectus or any amendment thereof
or supplement thereto or any omission or alleged omission of a material fact required to be stated therein or necessary to make the
statements therein not misleading or (ii) any violation or alleged violation by the Company of any federal, state, common or other
law, rule or regulation applicable to the Company in connection with such registration, including the Securities Act, any state
securities or “blue sky” laws or any rule or regulation thereunder in connection with such registration, except insofar
as the same are caused by or contained in any information furnished in writing to the Company by or on behalf of the Registration
Rights Party expressly for use therein.

 

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(ii)
Each Registration Rights Party agrees, severally and not jointly with the other parties to this Agreement, to indemnify and hold
harmless the Company, its directors and officers and agents and each person who controls the Company (within the meaning of the Securities
Act) against any losses, claims, damages, liabilities and expenses (including, without limitation, reasonable and documented attorneys’
fees) resulting from any untrue statement of material fact contained in any Registration Statement filed pursuant to the terms of this
Agreement, prospectus included in any such Registration Statement or preliminary prospectus or any amendment thereof or supplement thereto
or any 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 contained in any information or affidavit so furnished in writing by or on behalf
of the Registration Rights Party expressly for use therein; provided, however, that the obligation to indemnify shall be
several, not joint and several, among such Registration Rights Parties. In no event shall the liability of the Registration Rights Party
be greater in amount than the dollar amount of the net proceeds received by the Registration Rights Party upon the sale of the Registrable
Securities giving rise to such indemnification obligation.

 

(iii) Any person
entitled to indemnification herein shall (A) 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 (B) unless in such indemnified
party’s reasonable judgment a conflict of interest may exist between such indemnified and indemnifying parties 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, the indemnifying party shall not be subject to any liability for any settlement made
by the indemnified party without its consent. An indemnifying party who is not entitled to, or elects not to, assume the defense of
a claim shall 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 legal counsel to any indemnified party a
conflict of interest exists between such indemnified party and any other of such indemnified parties with respect to such claim. No
indemnifying party shall, without the consent of the indemnified party, consent to the entry of any judgment or enter into any
settlement which cannot be settled in all respects by the payment of money (and such money is so paid by the indemnifying party
pursuant to the terms of such settlement) or which settlement does not include as an unconditional term thereof the giving by the
claimant or plaintiff to such indemnified party of a release from all liability in respect to such claim or litigation.

 

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(iv)
 The indemnification provided for under this Agreement shall remain in full force and effect regardless of any investigation made
by or on behalf of the indemnified party or any officer, director, employee, agent, affiliate or controlling person of such indemnified
party and shall survive the transfer of the Registrable Securities.

 

(v)
If the indemnification provided under this Section 2(e) from the indemnifying party is unavailable or insufficient to hold
harmless an indemnified party in respect of any losses, claims, damages, liabilities and expenses referred to herein, then the indemnifying
party, in lieu of indemnifying the indemnified party, shall contribute to the amount paid or payable by the indemnified party as a result
of such losses, claims, damages, liabilities and expenses in such proportion as is appropriate to reflect the relative fault of the indemnifying
party and the indemnified party, as well as any other relevant equitable considerations. The relative fault of the indemnifying party
and indemnified party shall be determined by reference to, among other things, whether any action in question, including any untrue or
alleged untrue statement of a material fact or omission or alleged omission to state a material fact, was made by, or relates to information
supplied by or on behalf of, such indemnifying party or indemnified party, and the indemnifying party’s and indemnified party’s
relative intent, knowledge, access to information and opportunity to correct or prevent such action. The amount paid or payable by a party
as a result of the losses or other liabilities referred to above shall be deemed to include, subject to the limitations set forth above,
any legal or other fees, charges or expenses reasonably incurred by such party in connection with any investigation or proceeding. No
person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act) shall be entitled to contribution
pursuant to this Section 2(e)(v) from any person who was not guilty of such fraudulent misrepresentation. Any contribution pursuant
to this Section 2(e)(v) by any Registration Rights Party shall be limited in amount to the amount of net proceeds received by such
Registration Rights Party from the sale of Registrable Securities pursuant to a Registration Statement filed pursuant to the terms of
this Agreement. Notwithstanding anything to the contrary herein, in no event will any party be liable for consequential, special, exemplary
or punitive damages in connection with this Agreement.

 

3.
Board of Directors.

 

(a)
Board Representation. The Board shall initially consist of seven directors designated by the Stockholder Parties and the
Company pursuant to and in accordance with the terms hereof (each, a “Director”). Subject to the terms and conditions
of this Agreement, from and after the date of this Agreement, the Company and each Stockholder Party shall take all Necessary Action to
cause, effective beginning immediately following the Closing Date, the Board to be comprised of seven Directors (including three independent
Directors as so designated on Exhibit B hereto) who, initially, shall be the Persons identified on Exhibit B hereto.

 

(b)
Company Directors.

 

(i) During the term
of this Agreement, in advance of each annual meeting of stockholders (or other election of Directors), the Board shall be entitled to
designate, nominate and include on the Company’s slate of director nominees three independent Directors (the “Company
Directors” and each a “Company Director”) to serve on the Board, who shall initially be the Persons designated
as the Company Directors on Exhibit B hereto. Prior to the Aria Fall-Away Date, the Board shall consult with the Aria Holders
concerning the Persons to be designated by the Board as the Company Directors for such annual meeting or other election of Directors.

 

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(c)
Aria Directors.

 

(i)
Prior to the Aria Fall-Away Date, in advance of each annual meeting of stockholders (or other election of Directors), subject to
Section 3(c)(ii) and Section 3(g), the holders of a majority of the Common Stock held by the Ares Investor, shall have the
right to designate, and the Board will take all Necessary Action to nominate and include on the Company’s slate of director nominees
for such annual meeting or other election of Directors, one Director (the “Aria Director”), who shall initially be
the Person designated as the Aria Director on Exhibit B hereto. Any such Aria Director shall in no event be considered to be an
Affiliate of the Ares Investor based solely on its status as a Director and the Ares Investor shall in no event be imputed or deemed to
have material non-public information, including under the Company’s insider trading policy, as a result of its rights under Section
3 of this Agreement.

 

(ii)       
Notwithstanding the foregoing, on the first date (the “Aria Fall-Away Date”) after the Closing Date that (A)
the Ares Investor, collectively, fails to hold at least 50% of the Registrable Securities held by it on the Closing Date, the right of
the Ares Investor to designate the Aria Director shall cease, the term of the then current Aria Director shall thereupon automatically
end. The parties hereto will take all Necessary Action such that the Person formerly serving as the Aria Director is no longer a Director
from and after the Aria Fall-Away Date.

 

(d)
RAC Sponsor Directors.

 

(i)
During the term of this Agreement, in advance of each annual meeting of stockholders (or other election of Directors), subject
to Section 3(g), the holders of a majority of the Company Interests held by the RAC Sponsor Holders, shall have the right to designate,
and the Board will take all Necessary Actions to nominate and include on the Company’s slate of director nominees for such annual
meeting or other election of Directors, two Directors (the “RAC Sponsor Directors”), who shall initially be the Persons
designated as such on Exhibit B hereto.

 

(e)
Chief Executive Officer. During the term of this Agreement, prior to each annual meeting (or other election of Directors),
the Board will take all Necessary Action to nominate and include on the Company’s slate of director nominees for such annual meeting
or other election of Directors, the Person then serving as the Company’s chief executive officer, who shall initially be Nicholas
Stork (such Person, the “CEO Director”).

 

(f)  
Expansion of the Board to Maintain Independent Majority. Notwithstanding the foregoing, if neither of the RAC Sponsor Directors
are reasonably determined, based on the advice of the Company’s counsel, to be “independent directors” for purposes
of the applicable stock exchange listing standards, the Board shall be permitted in its sole discretion to increase the size of the Board to
nine total Directors, and to fill the two additional directorships with two additional independent Directors nominated by the Board.

 

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(g)
Additional Lapse of Designation Rights. Notwithstanding anything to the contrary set forth in this Agreement, the right
of any Stockholder Designating Party to designate nominees for appointment to the Board as set forth in Sections 3(b)-(d) shall
terminate if at any time (i) such Stockholder Designating Party or any of its Affiliates becomes a Competitor of the Company, (ii) such
Stockholder Designating Party or any of its Affiliates commences any legal Proceeding against the Company, its Subsidiaries, any other
member of the Board of Directors or any officer of the Company; or (iii) such Stockholder Designating Party or any of its Affiliates exercises
the right to designate or appoint a member of or observer to the board of directors (or similar governing body) of any Competitor.

 

(h)
Resignation; Removal; Vacancies. Any member of the Board designated pursuant to Sections 3(b)-(d) may resign at any time
as provided in the Bylaws. The parties hereto agree to not vote any Company Interests held by them to remove any member of the Board designated
pursuant to Sections 3(b)-(d) except (i) at the direction of the Stockholder Designating Party who designated such member of the
Board, or (ii) upon the affirmative written vote or written consent of a majority of the remaining Directors upon death, disability, Permanent
Incapacity or disqualification of such Director. The Stockholder Designating Party who designated the Director who resigned or who was
so removed (or such Stockholder Designating Party’s successors or Permitted Transferees) shall, for so long as such Stockholder
Designating Party (or such Stockholder Designating Party’s successors Permitted Transferees) is entitled to designate such nominee
pursuant to such sections, have the exclusive right to designate a replacement director to fill the vacancy created by such resignation
or removal, and the Board shall take all Necessary Actions to cause such individual to be appointed by the Board to fill the vacancy resulting
from such removal or resignation.

 

(i)
Voting. Each of the Company, RAC Sponsor, RAC Sponsor Holders and the Ares Investor agree not to take, directly or indirectly,
any actions (including, in their capacities as stockholders of the Company, removing Directors in a manner inconsistent with this Agreement)
that would knowingly frustrate, obstruct or otherwise affect the provisions of this Agreement and the intention of the parties hereto
with respect to the composition of the Board as herein stated. Each of the RAC Sponsor Holders, the Archaea Holders, and, prior to the
Aria Fall-Away Date, the Ares Investor (i) shall vote all Voting Shares held by such holder in such manner as may be necessary to elect
and/or maintain in office as members of the Board those individuals designated in accordance with this Section 3 and (ii) further
agrees not to grant, or enter into a binding agreement with respect to, any proxy to any Person in respect of such holders’ equity
securities of the Company that would prohibit such holder from casting such votes in accordance with this Section 3. From and after
the lapse or termination of a Board designation rights set forth in Sections 3(b)-(d) in accordance with the terms of this Agreement,
the Board seat that would have been designated pursuant to such designation right had such right not lapsed or terminated will be filled
in accordance with the Charter and the By-laws.

 

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4.
Director Requirements.

 

(a)
 The Company’s and the Stockholder Parties’ obligations with respect to the designation and nomination of Directors
pursuant to this Agreement shall in each case be subject to each Director’s satisfaction of all requirements set forth in this Section
4. Each of the Stockholder Designating Parties agrees that they shall designate only Directors that satisfy, and shall cause each
of the Directors nominated by them to, at all times satisfy, the requirements set forth in this Section 4.

 

(b)
Each Director (other than the CEO Director) shall, at all times, (i) satisfy all requirements regarding service as a Director under
applicable Law and the listing rules of New York Stock Exchange (the “NYSE Rules”), regardless of whether the NYSE
Rules then apply to the Company, solely to the extent as has been or will be applicable to all other non-executive Directors, and all
other criteria and qualifications for service as a Director applicable to all non-executive Directors and (ii) satisfy any other requirements
for Director qualification adopted by the Board and generally applicable to non-employee Directors.

 

(c)
Each Stockholder Designating Party shall cause each Director designated by it: (i) to make himself or herself reasonably available
for interviews; (ii) to consent to such reference and background checks or other investigations as the Board may reasonably request in
order to determine such Director meets the requirements to serve as a Director, solely to the extent such checks or investigations have
been or will be required from all other non-executive Directors, and (iii) to provide to the Company a completed copy of the directors
and officers questionnaire submitted by the Company to its other Directors in the ordinary course of business.

 

(d)
No Director (or any replacement thereof designated by a Stockholder Designating Party) shall be eligible to serve as a Director
if he or she (i) has been involved in any of the events enumerated under Item 2(d) or (e) of Schedule 13D under the Exchange Act or Item
401(f), other than Item 401(f)(1), of Regulation S-K of the Securities Act, (ii) has been or could be disqualified as a “Bad Actor”
under Section 506 of Regulation D of the Securities Act or (iii) is subject to any outstanding order, judgment, injunction, ruling, writ
or decree of any governmental authority prohibiting service as a director of any public company. If a Director no longer satisfies all
the requirements set forth in (A) the immediately preceding sentence and (B) Section 4(b), such Director shall automatically cease
to be a Director and his or her term of office shall immediately terminate in accordance with the Charter and the By-laws, and the vacancy
resulting from the termination of such Director’s term of office may be filled as provided by this Agreement and the Charter and
the By-laws. Each Stockholder Designating Party agrees that, in the event a Director designated by it no longer satisfies the requirements
set forth in the immediately preceding sentence, it shall take all Necessary Action to cause such Director to resign from the Board or
vote its Voting Shares in favor of such Director’s removal from the Board.

 

(e)
As a condition to a Director’s designation or election to the Board, pursuant to Section 3, such Director must provide
to the Company:

 

(i)
all information reasonably requested by the Company that is required to be or is customarily disclosed for Directors, candidates
for Directors and their respective Affiliates and representatives in a proxy statement or other filings in accordance with applicable
Law, the NYSE Rules or the Charter, the By-laws or other corporate governance guidelines;

 

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(ii)       all information reasonably requested by the Company in connection with assessing eligibility, independence and other criteria
applicable to Directors or satisfying compliance and legal or regulatory obligations, solely to the extent such information has been or
will be required from all other non-executive Directors; and

 

(iii)     an undertaking in writing by such Director:

 

(A)
to be subject to, bound by and duly comply with a standard confidentiality agreement in a form acceptable to the Company, the code
of conduct and other policies of the Company, in each case, solely to the extent applicable to all other non-executive Directors; and

 

(B) at the request
of the Board, to recuse himself or herself from any deliberations or discussions of the Board or any committee thereof regarding
matters that, in the reasonable determination of the Board, present actual or potential conflicts of interest with the Company or
other matters that, in the reasonable determination of the Board, present actual or potential conflicts of interest with the
Company.

 

5.
Representations and Warranties of Each Stockholder Party. Each Stockholder Party on its own behalf hereby represents and
warrants to the Company and each other Stockholder Party, severally and not jointly, with respect to such Stockholder Party and such Stockholder
Party’s ownership of his, her or its Stockholder Shares set forth on Exhibit A, as of the Closing Date:

 

(a)
Organization; Authority. If Stockholder Party is a legal entity, Stockholder Party (i) is duly incorporated or organized,
validly existing and in good standing under the Laws of the jurisdiction of its incorporation or organization and (ii) has all requisite
power and authority to enter into this Agreement and to perform its obligations hereunder. This Agreement has been duly authorized, executed
and delivered by Stockholder Party. This Agreement constitutes a valid and binding obligation of Stockholder Party enforceable in accordance
with its terms, except as enforcement may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or similar laws
affecting creditors’ rights generally and by general principles of equity (regardless of whether considered in a Proceeding in equity
or at Law).

 

(b)
No Consent.  Except as provided in this Agreement and for filing requirements under applicable securities laws, no
consent, approval or authorization of, or designation, declaration or filing with, any Governmental Entity or other Person on the part
of Stockholder Party is required in connection with the execution, delivery and performance of this Agreement, except where the failure
to obtain such consents, approvals, authorizations or to make such designations, declarations or filings would not materially interfere
with a Stockholder Party’s ability to perform his, her or its obligations pursuant to this Agreement. If Stockholder Party is a
trust, no consent of any beneficiary is required for the execution and delivery of this Agreement or the consummation of the transactions
contemplated hereby.

 

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(c) No Conflicts; Litigation. Neither
the execution and delivery of this Agreement, nor the consummation of the transactions contemplated hereby, nor compliance with the
terms hereof, will (i) conflict with or violate any provision of the organizational documents of Stockholder Party, or (ii) violate,
conflict with or result in a breach of, or constitute a default (with or without notice or lapse of time or both) under any
provision of, any trust agreement, loan or credit agreement, note, bond, mortgage, indenture, Lease or other agreement, instrument,
concession, franchise, license, notice or Law, applicable to a Stockholder Party or to a Stockholder Party’s property or
assets, except, in the case of clause (ii), that would not reasonably be expected to impair, individually or in the aggregate,
Stockholder Party’s ability to fulfill its obligations under this Agreement. As of the date of this Agreement, there is no
Proceeding pending or, to the knowledge of a Stockholder Party, threatened, against such Stockholder Party or any of Stockholder
Party’s Affiliates or any of their respective assets or properties that would materially interfere with such Stockholder
Party’s ability to perform his, her or its obligations pursuant to this Agreement or that would reasonably be expected to
prevent, enjoin, alter or delay any of the transactions contemplated hereby.

 

(d)
Ownership of Shares.  Each Stockholder Party Beneficially Owns his, her or its Stockholder Shares free and clear of
all Liens. Except pursuant to this Agreement and the Business Combination Agreements, there are no Options, warrants or other rights,
agreements, arrangements or commitments of any character to which Stockholder Party is a party relating to the pledge, acquisition, disposition,
Transfer or voting of Stockholder Shares and there are no voting trusts or voting agreements with respect to the Stockholder Shares. Each
Stockholder Party does not Beneficially Own (i) any shares of capital stock of the Company other than the Stockholder Shares set forth
on Exhibit A and (ii) any options, warrants or other rights to acquire any additional shares of capital stock of the Company or
any security exercisable for or convertible into shares of capital stock of the Company, other than as set forth on Exhibit A (collectively,
“Options”).

 

6.
Covenants of the Company.

 

(i) The Company shall take any and all action reasonably necessary to effect the provisions of
this Agreement and the intention of the parties hereto with respect to the terms of this Agreement.

 

(b)
The Company shall (i) purchase and maintain in effect at all times directors’ and officers’ liability insurance in
an amount and pursuant to terms determined by the Board to be reasonable and customary, and (ii) cause the Charter and the By-laws to
at all times provide for the indemnification, exculpation and advancement of expenses of all Directors to the fullest extent permitted
under applicable Law.

 

(c)
The Company shall pay all reasonable and documented out-of-pocket expenses incurred by the members of the Board in connection with
the performance of his or her duties as a Director and in connection with his or her attendance at any meeting of the Board. The Company
shall enter into customary indemnification agreements with each member of the Board and each officer of the Company from time to time.

 

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7.
Lock-up.

 

(a)
 Subject to Sections 7(b) and 7(c), each Stockholder Party agrees that it, he or she shall not Transfer any Lock-up
Shares of such Stockholder Party (if any and to the extent applicable) until the end of the applicable Lock-up Period (the “Lock-up”).

 

(b)
Notwithstanding the provisions set forth in Section 7(a), any Stockholder Party or its Permitted Transferees may Transfer
the Lock-up Shares of such Stockholder Party (if any and to the extent applicable) during the Lock-up Period (i) to any of such Stockholder
Party’s Permitted Transferees; or (ii) in connection with a liquidation, merger, stock exchange, reorganization, tender offer
approved by the Board or a duly authorized committee thereof or other similar transaction which results in all of the Company’s
stockholders having the right to exchange their shares of Common Stock (including any Company Interests exchangeable for shares of Common
Stock in connection therewith) for cash, securities or other property subsequent to the Closing Date.

 

(c)
Notwithstanding the provisions set forth in Section 7(a), (i) to the extent applicable, any Company Interests or shares
of Common Stock issued to any Stockholder Party upon exercise of any of such Stockholder Party’s warrants to purchase Company Interests
or shares of Common Stock shall be deemed to be Company Interests or shares of Common Stock, as the case may be, Beneficially Owned by
such Stockholder Party as of the Closing and such exercise shall not be deemed a Transfer for purposes of this Section 7 and (ii)
the retirement of shares of Class B Common Stock pursuant to Section 4.3(b) of the Charter shall not be deemed a Transfer for purposes
of this Section 7.

 

(d)
Notwithstanding anything contained herein to the contrary, if, following the Closing, the last sale price of the Class A Common
Stock (as adjusted for stock splits, stock dividends, reorganizations, recapitalizations and similar transactions) (the “trading
share price”) on the principal exchange on which such securities are then listed or quoted, which as of the date hereof is the
New York Stock Exchange, for any 10 trading days within any 15 trading-day period commencing 15 days after the Closing, exceeds (i) $13.50
per share, then the Aria Holders, together with their Permitted Transferees, may Transfer their applicable Lock-up Shares during the Lock-up
Period without restriction under this Section 7 in an amount up to one-third of the Lock-up Shares Beneficially Owned by the Aria
Holders and their respective Permitted Transferees, in each case, in the aggregate as of immediately following the Closing (the aggregate
Lock-up Shares, as adjusted for stock splits, stock dividends, reorganizations, recapitalizations and the like, the “Aria Holders
Closing Shares”), (ii) $16.00 per share, then the Aria Holders, together with their Permitted Transferees, may Transfer up to
an additional one-third of the Aria Holders Closing Shares in excess of the Aria Holders Closing Shares described in the foregoing clause
(i) (i.e., up to two-thirds of the Aria Holders Closing Shares in the aggregate) without restriction under this Section 7,
and (iii) $19.00 per share, then the Aria Holders, together with their Permitted Transferees, may Transfer any of the Aria Holders Closing
Shares without restriction under this Section 7. For the avoidance of doubt, this Section 7 shall in no way limit any restrictions
on or requirements relating to the Transfer of the Aria Holders Closing Shares under applicable securities Laws or as otherwise set forth
in this Agreement or the governing documents of the Company and OpCo as of the date hereof.

 

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8.
[Reserved].

 

9.
 Additional Shares. Each Ares Investor agrees that all securities of the Company that may vote in the election of the Directors
that such Ares Investor purchases, acquires the right to vote or otherwise acquires Beneficial Ownership of (including by the exercise
or conversion of any security exercisable or convertible for Company Interests) after the execution of this Agreement shall be subject
to the terms of this Agreement and shall constitute Voting Shares for all purposes of this Agreement.

 

10. No Agreement as
Director or Officer.  Each Stockholder Party is signing this Agreement solely in his, her or its capacity as a stockholder
of the Company. No Stockholder Party makes any agreement or understanding in this Agreement in such Stockholder Party’s
capacity as a Director or officer of the Company or any of its Subsidiaries (if Stockholder Party holds such office). Nothing in
this Agreement will limit or affect any actions or omissions taken by a Stockholder Party in his, her or its capacity as a Director
or officer of the Company, and no actions or omissions taken in such Stockholder Party’s capacity as a Director or officer
shall be deemed a breach of this Agreement.  Nothing in this Agreement will be construed to prohibit, limit or restrict a
Stockholder Party from exercising his or her fiduciary duties as an officer or Director to the Company or its stockholders.

 

11. Confidentiality.
Each Stockholder Party agrees, and agrees to cause its Affiliates, to keep confidential and not disclose, divulge, or use for any purpose
(other than to monitor its investment in the Company) any Confidential Information; provided, however, that a Stockholder
Party may disclose Confidential Information to (a) its attorneys, accountants, consultants, and other professionals to the extent necessary
to obtain their services in connection with monitoring its investment in the Company, (b) to any Affiliate, partner, member, equityholder
or wholly-owned Subsidiary of such Stockholder Party in the ordinary course of business; provided, further, that, such
Stockholder Party informs such Person that such information is confidential and directs such Person to maintain the confidentiality of
such information or (c) as may otherwise be required by law, regulation, rule, court order or subpoena or by obligations pursuant to
any listing agreement with any securities exchange or securities quotation system; provided that, such Stockholder Party promptly
notifies the Company of such disclosure and takes reasonable steps to minimize the extent of any such required disclosure.

 

12.
Specific Enforcement. Each party hereto acknowledges that the rights of each party hereto to consummate the transactions
contemplated hereby are unique and recognize and affirm that in the event any of the provisions hereof are not performed in accordance
with their specific terms or otherwise are breached, money damages would be inadequate (and therefore the non-breaching party hereto would
have no adequate remedy at Law) and the non-breaching party hereto would be irreparably damaged. Accordingly, each party hereto agrees
that each other party hereto shall be entitled to specific performance, an injunction or other equitable relief (without posting of bond
or other security or needing to prove irreparable harm) to prevent breaches of the provisions hereof and to enforce specifically this
Agreement to the extent expressly contemplated herein and the terms and provisions hereof in any Proceeding, in addition to any other
remedy to which such Person may be entitled. Each party hereto agrees that it will not oppose the granting of specific performance and
other equitable relief on the basis that the other parties hereto have an adequate remedy at Law or that an award of specific performance
is not an appropriate remedy for any reason at Law or equity. The parties hereto acknowledge and agree that any party hereto seeking an
injunction to prevent breaches of this Agreement and to enforce specifically the terms and provisions hereof in accordance with this Section
12 shall not be required to provide any bond or other security in connection with any such injunction.

 

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13.      Termination.

 

(a)
Following the Closing, with respect to each Stockholder Party, except as set forth in Section 13(b), (i) Section 3
(Board of Directors) and Section 4 (Director Requirements) shall terminate with respect to the Aria Holders automatically (without
any action by any party hereto) on the first date on which the Aria Holders no longer have the right to designate a Director under this
Agreement; and (ii) the remainder of this Agreement shall terminate automatically (without any action by any party hereto or any other
Person) as to each Stockholder Party when such Stockholder Party ceases to Beneficially Own any Stockholder Shares.

 

(b)
Notwithstanding the foregoing, the obligations set forth in Section 11 (Confidentiality), Section 12 (Specific Enforcement),
Section 13 (Termination), Section 14 (Amendments and Waivers), Section 16 (Assignment), Section 18 (Severability)
and Section 19 (Governing Law; Jurisdiction; Waiver of Jury Trial) shall survive termination of this Agreement.

 

14.
Amendments and Waivers.  Any provision of this Agreement may be amended or waived if, but only if, such amendment or
waiver is in writing and is signed by each Stockholder Party that (a) remains a party to this Agreement at such time and (b) (i) in the
case of any amendment to the rights of any Stockholder Party hereunder, has such right at the time of such amendment and (ii) in the case
of an amendment to any obligation of a Stockholder Party hereunder, remains subject to such obligation at the time of such amendment;
provided that for the avoidance of doubt, no amendment or waiver that may adversely affect a Registration Rights Party may be entered
into without the prior written consent of such Registration Rights Party. No failure or delay by any party in exercising any right, power
or privilege hereunder shall operate as a waiver thereof nor shall any single or partial exercise thereof preclude any other or further
exercise thereof or the exercise of any other right, power or privilege. The rights and remedies herein provided shall be cumulative and
not exclusive of any rights or remedies provided by Law.

 

15.
Stock Splits, Stock Dividends, etc. In the event of any stock split, stock dividend, recapitalization, reorganization or
similar transaction, any securities issued with respect to Voting Shares held by the Stockholder Parties shall become Voting Shares for
purposes of this Agreement (and any securities issued with respect to Lock-up Shares held by Stockholder Parties shall become Lock-up
Shares for purposes of this Agreement). During the term of this Agreement, all dividends paid to the Stockholder Parties in Company Interests
or other equity or securities convertible into equity shall become Voting Shares (and all dividends on Lock-up Shares paid to the Stockholder
Parties in Company Interests or other equity or securities convertible into equity shall become Lock-up Shares) for purposes of this Agreement.

 

16.
Assignment. 

 

(a)
Neither this Agreement nor any of the rights, duties, interests or obligations of the Company hereunder shall be assigned or delegated
by the Company in whole or in part.

 

    29

     

    

 

(b)
 No Stockholder Party may assign or delegate such Stockholder Party’s rights, duties or obligations under this Agreement,
in whole or in part, except in connection with a Transfer of Stockholder Shares by such Stockholder Party to a Permitted Transferee in
accordance with the terms of this Agreement and this Section 16.

 

(c)
This Agreement and the provisions hereof shall, subject to Section 16(b), inure to the benefit of, shall be enforceable
by and shall be binding upon the respective assigns and successors in interest of each Stockholder Party, as applicable, including with
respect to any of such Stockholder Party’s Stockholder Shares that are Transferred to a Permitted Transferee in accordance with
the terms of this Agreement.

 

(d)
No assignment in accordance with this Section 16 by any party hereto (including pursuant to a Transfer of any Stockholder
Party’s Stockholder Shares) of such party’s rights, duties and obligations hereunder shall be binding upon or obligate the
Company or any other party hereto unless and until each of the other parties hereto shall have received (i) written notice of such assignment
as provided in Section 21 and (ii) the executed written agreement, in a form reasonably satisfactory to the Company, of the assignee
to be bound by the terms and provisions of this Agreement (which may be accomplished by an addendum or certificate of joinder to this
Agreement) as fully as if it were an initial signatory hereto. No Person to whom any Stockholder Party’s Stockholder Shares are
Transferred shall be considered a Permitted Transferee for purposes of this Agreement unless and until the Person to whom such securities
are Transferred has executed a written agreement as provided in clause (ii) of the preceding sentence.

 

(e)
Any assignment made other than as provided in this Section 16 shall be null and void.

 

(f)
Notwithstanding anything herein to the contrary, for purposes of determining the number of shares of capital stock of the Company
held by each Stockholder Party, the aggregate number of shares so held by such Stockholder Party shall include any shares of capital stock
of the Company Transferred or assigned to a Permitted Transferee in accordance with the provisions of this Section 16; provided,
that any such Permitted Transferee has executed a written agreement agreeing to be bound by the terms and provisions of this Agreement
as contemplated by Section 16(d).

 

17.
Other Rights.  Except as provided by this Agreement, each Stockholder Party shall retain the full rights of a holder
of shares of capital stock of the Company with respect to the Stockholder Shares, including the right to vote the Stockholder Shares subject
to this Agreement.

 

18.
Severability. Whenever possible, each provision hereof (or part thereof) shall be interpreted in such manner as to
be effective and valid under applicable Law, but if any provision hereof (or part thereof) or the application of any such provision (or
part thereof) to any Person or circumstance shall be held to be prohibited by or invalid, illegal or unenforceable under applicable Law
in any respect by a court of competent jurisdiction, such provision (or part thereof) shall be ineffective only to the extent of such
prohibition or invalidity, illegality or unenforceability, without invalidating the remainder of such provision or the remaining provisions
hereof. Furthermore, in lieu of such illegal, invalid or unenforceable provision (or part thereof), there shall be added automatically as a part hereof a legal,
valid and enforceable provision as similar in terms to such illegal, invalid, or unenforceable provision (or part thereof) as may be possible.

 

    30

     

    

 

19. Governing Law; Waiver
of Jury Trial; Jurisdiction. The Law of the State of Delaware shall govern (a) all claims or matters related to or arising from this
Agreement (including any tort or non-contractual claims) and (b) any questions concerning the construction, interpretation, validity
and enforceability hereof, and the performance of the obligations imposed by this Agreement, in each case without giving effect to any
choice-of-law or conflict-of-law rules or provisions (whether of the State of Delaware or any other jurisdiction) that
would cause the application of the Law of any jurisdiction other than the State of Delaware. EACH PARTY HERETO HEREBY IRREVOCABLY WAIVES
ALL RIGHTS TO TRIAL BY JURY IN ANY PROCEEDING BROUGHT TO RESOLVE ANY DISPUTE BETWEEN OR AMONG ANY OF THE PARTIES HERETO (WHETHER ARISING
IN CONTRACT, TORT OR OTHERWISE) ARISING OUT OF, CONNECTED WITH, RELATED OR INCIDENTAL TO THIS AGREEMENT, THE TRANSACTION AND/OR THE RELATIONSHIPS
ESTABLISHED AMONG THE PARTIES HERETO. THE PARTIES HERETO FURTHER WARRANT AND REPRESENT THAT EACH HAS REVIEWED THIS WAIVER WITH ITS LEGAL
COUNSEL, AND THAT EACH KNOWINGLY AND VOLUNTARILY WAIVES ITS JURY TRIAL RIGHTS FOLLOWING CONSULTATION WITH LEGAL COUNSEL. Each of the
parties hereto submits to the exclusive jurisdiction of first, the Chancery Court of the State of Delaware or, in the event, but only
in the event, that the Court of Chancery of the State of Delaware does not have subject matter jurisdiction, the Superior Court of the
State of Delaware (Complex Commercial Division) or, if subject matter jurisdiction over the action or Proceeding is vested exclusively
in the federal courts of the United States of America, the United States District Court for the District of Delaware, in any Proceeding
arising out of or relating to this Agreement, agrees that all claims in respect of the Proceeding shall be heard and determined in any
such court and agrees not to bring any Proceeding arising out of or relating to this Agreement in any other courts. Nothing in this Section
19, however, shall affect the right of any party hereto to serve legal process in any other manner permitted by Law or at equity.
Each party hereto agrees that a final judgment in any Proceeding so brought shall be conclusive and may be enforced by suit on the judgment
or in any other manner provided by Law or at equity.

 

20.
Counterparts. This Agreement and the other agreements, certificates, instruments and documents delivered pursuant to this
Agreement may be executed and delivered in one or more counterparts and by e-mail, each of which shall be deemed an original and all of
which shall be considered one and the same agreement. No party hereto shall raise the use of e-mail to deliver a signature or the fact
that any signature or agreement or instrument was transmitted or communicated through the use of e-mail as a defense to the formation
or enforceability of a Contract and each party hereto forever waives any such defense. 

 

21.
 Notices.  All notices, demands, requests, instructions, claims, consents, waivers and other communications
to be given or delivered under this Agreement shall be in writing and shall be deemed to have been given (a) when personally
delivered (or, if delivery is refused, upon presentment), (b) when received by e-mail prior to 5:00 p.m. Eastern Time on a Business
Day, and, if otherwise, on the next Business Day, (c) one Business Day following sending by reputable overnight express courier
(charges prepaid) or (d) three days following mailing by certified or registered mail, postage prepaid and return receipt
requested. Unless another address is specified in writing pursuant to the provisions of this
Section 21, notices, demands and communications to the Stockholder Parties shall be sent to the addresses indicated on Exhibit
A (or to such other address or addresses as the Stockholder Parties may from time to time designate in writing).

 

22.
Entire Agreement. This Agreement contains the entire agreement and understanding among the parties hereto with respect to
the subject matter hereof and thereof and supersede all prior and contemporaneous agreements, understandings and discussions, whether
written or oral, relating to such subject matter in any way. The parties hereto have voluntarily agreed to define their rights and Liabilities
with respect to the Transaction exclusively pursuant to the express terms and provisions hereof, and the parties hereto disclaim that
they are owed any duties or are entitled to any remedies not set forth herein. Furthermore, this Agreement embodies the justifiable expectations
of sophisticated parties derived from arm’s-length negotiations and no Person has any special relationship with another Person that
would justify any expectation beyond that of an ordinary Person in an arm’s-length transaction.

 

23.      Effectiveness. Notwithstanding anything contained in this Agreement to the contrary, this Agreement shall be effective upon
the Closing. If the Business Combination Agreements are terminated in accordance with their respective terms, this Agreement shall terminate
on concurrently therewith and shall be of no further force and effect.

 

[Remainder of page intentionally left blank;
signature pages follow]

 

    31

     

    

 

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

 

	 	Archaea Energy LLC 
	 	 	 
	 	By:	/s/ Nicholas Stork 
	 	Name: 	Nicholas Stork
	 	Title:	Chief Executive Officer
	 	 	 
	 	Shallenial Fund I, L.P. 
	 	 	 
	 	By:	/s/ Daniel Rice IV
	 	Name:	Daniel Rice IV
	 	Title:	Managing Member
	 	 	 
	 	S & Co. Investment Fund IV, LLC
	 	 	 
	 	By:	/s/ Neil C. Thompson 
	 	Name:	Neil C. Thompson
	 	Title:	Managing Partner
	 	 	 
	 	Struan & Company LLC
	 	 	 
	 	By:	/s/ Richard L. Walton 
	 	Name:	Richard L. Walton 
	 	Title:	President
	 	 	 
	 	Rothwell Gornt LLC
	 	 	 
	 	By:	/s/ Nicholas Stork 
	 	Name:	Nicholas Stork
	 	Title:	Manager
	 	 	 
	 	Stork Partners LLC
	 	 	 
	 	By:	/s/ Nicholas Stork
	 	Name:	Nicholas Stork
	 	Title:	Manager
	 	 	 
	 	Green Eyed Devil LLC
	 	 	 
	 	By:	/s/ Richard L. Walton 
	 	Name:	Richard L. Walton
	 	Title:	Manager

 

    32

     

    

 

	 	McCarthy Biogas Holdings LLC
	 	 	 
	 	By:	By: /s/ Brian McCarthy
	 	Name:	Brian McCarthy
	 	Title:	Manager
	 	 	 
	 	Anderson Biogas Holdings LLC 
	 	 	 
	 	By:	/s/ Charles Anderson 
	 	Name:	Charles Anderson
	 	Title:	Manager
	 	 	 
	 	By:	/s/ Ted Yowonske 
	 	 
	 	TED YOWONSKE 
	 	 	 
	 	Rice Acquisition Sponsor LLC
	 	 	 
	 	By:	/s/ Jamie Rogers
	 	Name:	Jamie Rogers
	 	Title:	Authorized Person
	 	 	 
	 	Rice Acquisition Corporation 
	 	 	 
	 	By:	/s/ Jamie Rogers
	 	Name:	Jamie Rogers
	 	Title:	Authorized Person
	 	 	 
	 	Rice Acquisition Holdings LLC 
	 	 	 
	 	By:	/s/ Jamie Rogers
	 	Name:	Jamie Rogers
	 	Title:	Authorized Person
	 	 	 
	 	Aria Renewable Energy Systems LLC 
	 	 	 
	 	By:	/s/ Noah Ehrenpreis
	 	Name:	Noah Ehrenpreis
	 	Title:	Vice President & Secretary
	 	 	 
	 	Jerrold M. Jung Trust 
	 	 	 
	 	By:	/s/ Jerry Jung
	 	Name:	Jerrold M. Jung Trust
	 	Title:	Trustee

 

    33

     

    

 

	 	Scott D. Salisbury Living Trust 
	 	 	 
	 	By:	/s/ Scott Salisbury
	 	Name:	Scott D. Salisbury Living Trust
	 	Title:	Trustee
	 	 	 
	 	William and Jerry Owen Family Trust 
	 	 	 
	 	By:	/s/ Bill Owen
	 	Name:	William and Jerry Owen Family Trust
	 	Title:	Trustee
	 	 	 
	 	Zeliff Holdings, Inc. 
	 	 	 
	 	By:	/s/ Pete Zeliff
	 	Name:	Pete Zeliff
	 	Title:	President
	 	 	 
	 	ARCHAEA ENERGY INC. 
	 	 	 
	 	By:	/s/ Jamie Rogers
	 	Name:	Jamie Rogers
	 	Title:	Authorized Person
	 	 	 
	 	LFG BUYER CO, LLC 
	 	 	 
	 	By:	/s/ Jamie Rogers
	 	Name:	Jamie Rogers
	 	Title:	Authorized Person

 

 

34Exhibit 10.14

 

ARCHAEA ENERGY INC.

 

 

 

2021 OMNIBUS INCENTIVE PLAN

 

 

 

ARTICLE
I

PURPOSE

 

The purpose of this Archaea Energy Inc. 2021 Omnibus
Incentive Plan is to promote the success of the Company’s business for the benefit of its stockholders by enabling the Company to
offer Eligible Individuals cash and stock-based incentives in order to attract, retain, and reward such individuals and strengthen the
mutuality of interests between such individuals and the Company’s stockholders. The Plan is effective as of the date set forth in
Article XV.

 

ARTICLE II

DEFINITIONS

 

For purposes of the Plan, the following terms shall
have the following meanings:

 

2.1 Affiliate” means
a corporation or other entity controlled by, controlling, or under control with the Company. The term “control” (including,
with correlative meaning, the terms “controlled by” and “under common control with”), as applied to any person,
means the possession, directly or indirectly, of the power to direct or cause the direction of management and policies of such person,
whether through the ownership of voting or other securities, by contract or otherwise.

 

2.2 Applicable
Law” means the requirements relating to the administration of equity-based awards and the related shares under
U.S. state corporate law, U.S. federal and state securities laws, the rules of any stock exchange or quotation system on which the shares
are listed or quoted, and any other applicable laws, including tax laws, of any U.S. or non-U.S. jurisdictions where Awards are, or will
be, granted under the Plan.

 

2.3 Award” means
any award under the Plan of any Stock Option, Stock Appreciation Right, Restricted Stock, Restricted Stock Units, Performance Award, Other
Stock-Based Award, or Cash Award. All Awards shall be granted by, confirmed by, and subject to the terms of a written or electronic
agreement executed by the Company and the Participant.

 

2.4 Award Agreement” means
the written or electronic agreement, contract, certificate, or other instrument or document evidencing the terms and conditions of an
individual Award. Each Award Agreement shall be subject to the terms and conditions of the Plan.

 

2.5 Board” means
the Board of Directors of the Company.

 

2.6 Cash Award” means
an Award granted pursuant to Section 10.3 of the Plan and payable in cash at such time or times and subject to such terms and conditions
as determined by the Committee in its sole discretion.

 

2.7 Cause” means,
unless otherwise determined by the Committee in the applicable Award Agreement, with respect to a Participant’s Termination of Service,
the following: (a) in the case where there is no employment agreement, offer letter, consulting agreement, change in control agreement,
or similar agreement in effect between the Company or an Affiliate and the Participant at the time of the grant of the Award (or where
there is such agreement in effect but it does not define “cause” (or words of like import)), the Participant’s (i) commission
of, or plea of guilty or no contest to, a felony or a crime involving moral turpitude or the commission of any other act involving willful
malfeasance or material fiduciary breach with respect to the Company or an Affiliate; (ii) substantial and repeated failure to perform
duties as reasonably directed by the person to whom the Participant reports; (iii) conduct that brings or is reasonably likely to
bring the Company or an Affiliate negative publicity or into public disgrace, embarrassment, or disrepute; (iv) gross negligence
or willful misconduct with respect to the Company or an Affiliate; (v) material violation of the Company’s written policies
or codes of conduct, including written policies related to discrimination, harassment, performance of illegal or unethical activities,
or ethical misconduct; or (vi) any breach of any non-competition, non-solicitation, no-hire, or confidentiality covenant between
the Participant and the Company or an Affiliate; or (b) in the case where there is an employment agreement, offer letter, consulting
agreement, change in control agreement, or similar agreement in effect between the Company or an Affiliate and the Participant at the
time of the grant of the Award that defines “cause” (or words of like import), “cause” as defined under such agreement;
provided, however, that with regard to any agreement under which the definition of “cause” only applies on occurrence of a
change in control, such definition of “cause” shall not apply until a change in control (as defined in such agreement) actually
takes place and then only with regard to a termination thereafter.

 

     

     

    

 

2.8 Change in
Control” means and includes each of the following, unless otherwise determined by the Committee in the applicable
Award Agreement or other written agreement with a Participant approved by the Committee:

 

(a) any “person,”
as such term is used in Sections 13(d) and 14(d) of the Exchange Act (other than the Company, any trustee or other fiduciary holding
securities under any employee benefit plan of the Company, or any company owned, directly or indirectly, by the stockholders of the Company
in substantially the same proportions as their ownership of the Company), becoming the beneficial owner (as defined in Rule 13d-3
under the Exchange Act), directly or indirectly, of securities of the Company representing 50% or more of the combined voting power of
the Company’s then outstanding securities, excluding for purposes herein, acquisitions pursuant to a Business Combination (as defined
below) that does not constitute a Change in Control as defined in Section 2.8(b);

 

(b) a merger, reorganization,
or consolidation of the Company or in which equity securities of the Company are issued (each, a “Business Combination”),
other than a merger, reorganization or consolidation which would result in the voting securities of the Company outstanding immediately
prior thereto continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving entity
or its direct or indirect Parent) more than 50% of the combined voting power of the voting securities of the Company or such surviving
entity (or, as applicable, a direct or indirect Parent of the Company or such surviving entity) outstanding immediately after such merger
or consolidation; provided, however, that a merger or consolidation effected to implement a recapitalization of the Company
(or similar transaction) in which no person (other than those covered by the exceptions in Section 2.8(a)) acquires more than 50%
of the combined voting power of the Company’s then outstanding securities shall not constitute a Change in Control; or a merger
or consolidation of the Company with any other entity, other than a merger or consolidation which would result in the voting securities
of the Company outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into
voting securities of the surviving entity or its direct or indirect Parent) more than 50% of the combined voting power of the voting securities
of the Company or such surviving entity (or, as applicable, a direct or indirect Parent of the Company or such surviving entity) outstanding
immediately after such merger or consolidation; provided, however, that a merger or consolidation effected to implement a
recapitalization of the Company (or similar transaction) in which no person (other than those covered by the exceptions in Section 2.8(a))
acquires more than 50% of the combined voting power of the Company’s then outstanding securities shall not constitute a Change in
Control;

 

(c) during the period of
two (2) consecutive years, individuals who, at the beginning of such period, constitute the Board together with any new director(s)
(other than a director designated by a person who has entered into an agreement with the Company to effect a transaction described in
Sections 2.8(a) or (b)) whose election by the Board or nomination for election by the Company’s stockholders was approved by
a vote of at least two-thirds of the directors then still in office who either were directors at the beginning of the two (2) year
period or whose election or nomination for election was previously so approved, cease for any reason to constitute a majority thereof;
or

 

(d) a complete liquidation
or dissolution of the Company or the consummation of a sale or disposition by the Company of all or substantially all of the Company’s
assets other than the sale or disposition of all or substantially all of the assets of the Company to a person or persons who beneficially
own, directly or indirectly, 50% or more of the combined voting power of the outstanding voting securities of the Company at the time
of the sale.

 

Notwithstanding the foregoing, with respect to any
Award that is characterized as “nonqualified deferred compensation” within the meaning of Section 409A of the Code, an
event shall not be considered to be a Change in Control under the Plan for purposes of payment of such Award unless such event is also
a “change in ownership,” a “change in effective control,” or a “change in the ownership of a substantial
portion of the assets” of the Company within the meaning of Section 409A of the Code.

 

    2

     

    

 

2.9 Change in
Control Price” means the highest price per Share paid in any transaction related to a Change in Control of the Company.

 

2.10 Code” means
the U.S. Internal Revenue Code of 1986, as amended from time to time. Any reference to any section of the Code shall also be a reference
to any successor provision and any guidance and treasury regulation promulgated thereunder.

 

2.11 Committee” means
any committee of the Board duly authorized by the Board to administer the Plan; provided, however, that unless
otherwise determined by the Board, the Committee shall consist solely of two or more Qualified Members. If no committee is duly authorized
by the Board to administer the Plan, the term “Committee” shall be deemed to refer to the Board for all purposes under the
Plan. The Board may abolish any Committee or re-vest in itself any previously delegated authority from time to time, and will retain
the right to exercise the authority of the Committee to the extent consistent with Applicable Law.

 

2.12 Common
Stock” means the Class A common stock, $0.0001 par value per share, of the Company.

 

2.13 Company” means
Archaea Energy Inc., a Delaware corporation, and its successors by operation of law.

 

2.14 Consultant” means
any natural person who is an advisor or consultant to the Company or any of its Affiliates.

 

2.15 Disability” means,
unless otherwise determined by the Committee in the applicable Award Agreement, with respect to a Participant’s Termination of Service,
that the Participant is unable to engage in any substantial gainful activity by reason of any medically determinable physical or mental
impairment, provided, however, for purposes of an Incentive Stock Option, the term Disability shall have the meaning ascribed
to it under Section 22(e)(3) of the Code. The determination of whether an individual has a Disability shall be determined by the
Committee, and the Committee may rely on any determination that a Participant is disabled for purposes of benefits under any long-term disability
plan in which a Participant participates that is maintained by the Company or any Affiliate.

 

2.16 “Dividend
Equivalents” means a right granted to a Participant under the Plan to receive the equivalent value (in cash or Shares) of
dividends paid on Shares.

 

2.17 Effective
Date” means the effective date of the Plan as defined in Article XV.

 

2.18 Eligible
Employees” means each employee of the Company or any of its Affiliates. An employee on a leave of absence may be an
Eligible Employee.

 

2.19 Eligible
Individual” means an Eligible Employee, Non-Employee Director, or Consultant who is designated by the Committee
in its discretion as eligible to receive Awards subject to the conditions set forth herein.

 

2.20 Exchange
Act” means the Securities Exchange Act of 1934, as amended from time to time. Reference to a specific section of the
Exchange Act or regulation thereunder shall include such section or regulation, any valid regulation or interpretation promulgated under
such section, and any comparable provision of any future legislation or regulation amending, supplementing, or superseding such section
or regulation.

 

2.21 Fair Market
Value” means, for purposes of the Plan, unless otherwise required by any applicable provision of the Code or any regulations
issued thereunder, as of any date and except as provided below, the last sales price reported for the Common Stock on the applicable date:
(a) as reported on the principal national securities exchange in the United States on which it is then traded or (b) if
the Common Stock is not traded, listed, or otherwise reported or quoted, the Committee shall determine in good faith the Fair Market Value
in whatever manner it considers appropriate taking into account the requirements of Section 409A of the Code. For purposes of the
grant of any Award, the applicable date shall be the trading day immediately prior to the date on which the Award is granted. For purposes
of the exercise of any Award, the applicable date shall be the date a notice of exercise is received by the Committee or, if not a date
on which the applicable market is open, the next day that it is open. Notwithstanding the foregoing, with respect to any Award granted
on the pricing date of the Company’s initial public offering, the Fair Market Value shall mean the initial public offering price
of a Share as set forth in the Company’s final prospectus relating to its initial public offering filed with the Securities and
Exchange Commission.

 

    3

     

    

 

2.22 Family
Member” means “family member” as defined in Section A.1.(a)(5) of the general instructions of Form S-8.

 

2.23 Incentive
Stock Option” means any Stock Option that is awarded to an Eligible Employee who is an employee of the Company, its
Subsidiaries, or its Parents (if any) under the Plan and that is intended to be, and designated as, an “Incentive Stock Option”
within the meaning of Section 422 of the Code.

 

2.24 Non-Employee Director” means
a director or a member of the Board of the Company who is not an employee of the Company.

 

2.25 Non-Qualified Stock
Option” means any Stock Option awarded under the Plan that is not an Incentive Stock Option.

 

2.26 Other Stock-Based Award” means
an Award under Article X of the Plan that is valued in whole or in part by reference to, or is payable in or otherwise based on,
Shares.

 

2.27 Parent” means
any parent corporation of the Company within the meaning of Section 424(e) of the Code.

 

2.28 Participant” means
an Eligible Individual to whom an Award has been granted pursuant to the Plan.

 

2.29 Performance
Award” means an Award granted to a Participant pursuant to Article IX hereof contingent upon achieving certain
Performance Goals.

 

2.30 Performance
Goals” means goals established by the Committee as contingencies for Awards to vest and/or become exercisable or distributable.

 

2.31 Performance
Period” means the designated period during which the Performance Goals must be satisfied with respect to the Award
to which the Performance Goals relate.

 

2.32 Plan” means
this Archaea Energy Inc. 2021 Omnibus Incentive Plan, as amended from time to time.

 

2.33 Qualified
Member” means a member of the Board who is (a) a “non-employee director” within the meaning of
Rule 16b-3(b)(3), and (b) “independent” under the listing standards or rules of the securities exchange upon which the
Common Stock is traded, but only to the extent such independence is required in order to take the action at issue pursuant to such standards
or rules.

 

2.34 Restricted
Stock” means an Award of Shares under the Plan that is subject to restrictions under Article VIII.

 

2.35 “Restricted
Stock Units” means an unfunded, unsecured right to receive, on the applicable settlement date, one Share or an amount in
cash or other consideration determined by the Committee to be of equal value as of such settlement date, subject to certain vesting conditions
and other restrictions.

 

2.36 Restriction
Period” has the meaning set forth in Section 8.3(a) with respect to Restricted Stock.

 

2.37 Rule 16b-3” means
Rule 16b-3 under Section 16(b) of the Exchange Act as then in effect or any successor provision.

 

2.38  “Section 409A
of the Code” means the nonqualified deferred compensation rules under Section 409A of the Code and any applicable
treasury regulations and other official guidance thereunder.

 

2.39 Securities
Act” means the Securities Act of 1933, as amended, and all rules and regulations promulgated thereunder. Reference
to a specific section of the Securities Act or regulation thereunder shall include such section or regulation, any valid regulation or
interpretation promulgated under such section, and any comparable provision of any future legislation or regulation amending, supplementing,
or superseding such section or regulation.

 

    4

     

    

 

2.40 Shares” means
shares of Common Stock.

 

2.41 Stock Appreciation
Right” shall mean the right granted pursuant to an Award granted under Article VII.

 

2.42 Stock Option” or “Option” means
any option to purchase Shares granted to Eligible Individuals granted pursuant to Article VI.

 

2.43 Subsidiary” means
any subsidiary corporation of the Company within the meaning of Section 424(f) of the Code.

 

2.44 Ten Percent
Stockholder” means a person owning stock possessing more than ten percent (10%) of the total combined voting power
of all classes of stock of the Company, its Subsidiaries or its Parent.

 

2.45 Termination
of Service” means the termination of the applicable Participant’s employment with, or performance of services
for, the Company and its Affiliates. Unless otherwise determined by the Committee, (a) if a Participant’s employment or services
with the Company and its Affiliates terminates but such Participant continues to provide services to the Company and its Affiliates in
a non-employee capacity, such change in status shall not be deemed a Termination of Service with the Company and its Affiliates and
(b) a Participant employed by, or performing services for an Affiliate that ceases to be an Affiliate shall also be deemed to have
incurred a Termination of Service provided the Participant does not immediately thereafter become an employee of the Company or another
Affiliate. Notwithstanding the foregoing provisions of this definition, with respect to any Award that constitutes a “nonqualified
deferred compensation plan” within the meaning of Section 409A of the Code, a Participant shall not be considered to have experienced
a “Termination of Service” unless the Participant has experienced a “separation from service” within the
meaning of Section 409A of the Code.

 

ARTICLE III

ADMINISTRATION

 

3.1 Authority of the
Committee. The Plan shall be administered by the Committee. Subject to the terms of the Plan and Applicable Law, the
Committee shall have full authority to grant Awards to Eligible Individuals under the Plan. In particular, the Committee shall have the
authority to:

 

(a) determine whether and
to what extent Awards, or any combination thereof, are to be granted hereunder to one or more Eligible Individuals;

 

(b) determine the number
of Shares to be covered by each Award granted hereunder;

 

(c) determine the terms and
conditions, not inconsistent with the terms of the Plan, of any Award granted hereunder (including, but not limited to, the exercise or
purchase price (if any), any restriction or limitation, any vesting schedule or acceleration thereof, or any forfeiture restrictions or
waiver thereof, regarding any Award and the Shares relating thereto, based on such factors, if any, as the Committee shall determine,
in its sole discretion);

 

(d) determine the amount
of cash to be covered by each Award granted hereunder;

 

(e) determine whether, to
what extent, and under what circumstances grants of Options and other Awards under the Plan are to operate on a tandem basis and/or in
conjunction with or apart from other awards made by the Company outside of the Plan;

 

(f) determine whether and
under what circumstances an Award may be settled in cash, Shares, other property, or a combination of the foregoing;

 

(g) determine whether, to
what extent and under what circumstances cash, Shares, or other property and other amounts payable with respect to an Award under the
Plan shall be deferred either automatically or at the election of the Participant;

 

(h) modify, waive, amend,
or adjust the terms and conditions of any Award, at any time or from time to time, including but not limited to Performance Goals;

 

    5

     

    

 

(i) determine whether a Stock
Option is an Incentive Stock Option or Non-Qualified Stock Option;

 

(j) determine whether to
require a Participant, as a condition of the granting of any Award, to not sell or otherwise dispose of Shares acquired pursuant to the
exercise or vesting of an Award for a period of time as determined by the Committee, in its sole discretion, following the date of the
acquisition of such Award or Shares; and

 

(k) modify, extend, or renew
an Award, subject to Article XII and Section 6.3(l).

 

3.2 Guidelines.
Subject to Article XII hereof, the Committee shall have the authority to adopt, alter, and repeal such administrative rules, guidelines,
and practices governing the Plan and perform all acts, including the delegation of its responsibilities (to the extent permitted by Applicable
Law and applicable stock exchange rules), as it shall, from time to time, deem advisable; to construe and interpret the terms and provisions
of the Plan and any Award issued under the Plan (and any agreements or sub-plans relating thereto); and to otherwise supervise the
administration of the Plan. The Committee may correct any defect, supply any omission, or reconcile any inconsistency in the Plan or in
any agreement relating thereto in the manner and to the extent it shall deem necessary to effectuate the purpose and intent of the Plan.
The Committee may adopt special rules, sub-plans, guidelines, and provisions for persons who are residing in or employed in, or subject
to, the taxes of any domestic or foreign jurisdictions to satisfy or accommodate applicable foreign laws or to qualify for preferred tax
treatment of such domestic or foreign jurisdictions.

 

3.3 Decisions Final.
Any decision, interpretation, or other action made or taken in good faith by or at the direction of the Company, the Board, or the Committee
(or any of its members) arising out of or in connection with the Plan shall be within the absolute discretion of all and each of them,
as the case may be, and shall be final, binding, and conclusive on the Company and all employees and Participants and their respective
heirs, executors, administrators, successors, and assigns.

 

3.4 Procedures.
If the Committee is appointed, the Board shall designate one of the members of the Committee as chairman and the Committee shall hold
meetings, subject to the by-laws of the Company, at such times and places as it shall deem advisable, including, without limitation,
by telephone conference or by written consent to the extent permitted by Applicable Law. A majority of the Committee members shall constitute
a quorum. All determinations of the Committee shall be made by a majority of its members. Any decision or determination reduced to writing
and signed by all of the Committee members in accordance with the by-laws of the Company, shall be fully effective as if it had been
made by a vote at a meeting duly called and held. The Committee shall keep minutes of its meetings and shall make such rules and regulations
for the conduct of its business as it shall deem advisable.

 

3.5 Designation of
Consultants/Liability; Delegation of Authority.

 

(a) The Committee may designate
employees of the Company and professional advisors to assist the Committee in the administration of the Plan and (to the extent permitted
by Applicable Law) may grant authority to officers of the Company to grant Awards and/or execute agreements or other documents on behalf
of the Committee.

 

(b) The Committee may employ
such legal counsel, consultants, and agents as it may deem desirable for the administration of the Plan and may rely upon any opinion
received from any such counsel or consultant and any computation received from any such consultant or agent. Expenses incurred by the
Committee or the Board in the engagement of any such counsel, consultant, or agent shall be paid by the Company. The Committee, its members,
and any person designated pursuant to sub-section (a) above shall not be liable for any action or determination made in good faith
with respect to the Plan. To the maximum extent permitted by Applicable Law, no officer of the Company or member or former member of the
Committee or of the Board shall be liable for any action or determination made in good faith with respect to the Plan or any Award granted
under it.

 

(c) The Committee may delegate
any or all of its powers and duties under the Plan to a subcommittee of directors or to any officer of the Company, including the power
to perform administrative functions and grant Awards; provided, that such delegation does not (i) violate Applicable
Law, or (ii) result in the loss of an exemption under Rule 16b-3(d)(1) for Awards granted to Participants subject to Section 16
of the Exchange Act in respect of the Company. Upon any such delegation, all references in the Plan to the “Committee,” shall
be deemed to include any subcommittee or officer of the Company to whom such powers have been delegated by the Committee. Any such delegation
shall not limit the right of such subcommittee members or such an officer to receive Awards; provided, however,
that such subcommittee members and any such officer may not grant Awards to himself or herself, a member of the Board, or any executive
officer of the Company or an Affiliate, or take any action with respect to any Award previously granted to himself or herself, a member
of the Board, or any executive officer of the Company or an Affiliate. The Committee may also appoint agents who are not executive officers
of the Company or members of the Board to assist in administering the Plan, provided, however, that such individuals
may not be delegated the authority to grant or modify any Awards that will, or may, be settled in Shares.

 

    6

     

    

 

3.6 Indemnification.
To the maximum extent permitted by Applicable Law and to the extent not covered by insurance directly insuring such person, each officer
or employee of the Company or any of its Affiliates and member or former member of the Committee or the Board shall be indemnified and
held harmless by the Company against any cost or expense (including reasonable fees of counsel acceptable to the Committee) or liability
(including any sum paid in settlement of a claim with the approval of the Committee), and advanced amounts necessary to pay the foregoing
at the earliest time and to the fullest extent permitted, arising out of any act or omission to act in connection with the administration
of the Plan, except to the extent arising out of such officer’s, employee’s, member’s, or former member’s own
fraud or bad faith. Such indemnification shall be in addition to any right of indemnification the employees, officers, directors, or members
or former officers, directors, or members may have under Applicable Law or under the by-laws of the Company or any of its Affiliates.
Notwithstanding anything else herein, this indemnification will not apply to the actions or determinations made by an individual with
regard to Awards granted to such individual under the Plan.

 

ARTICLE IV

SHARE LIMITATION

 

4.1 Shares.
The aggregate number of Shares that may be issued or used for reference purposes or with respect to which Awards may be granted under
the Plan shall not exceed 11,300,000 Shares (subject to any increase or decrease pursuant to this Article IV), which may be either
authorized and unissued Shares or Shares held in or acquired for the treasury of the Company or both. The number of Shares that may be
issued or used for reference purposes or with respect to which Awards may be granted under the Plan shall be subject to an annual increase
on the first day of each calendar year beginning January 1, 2022, and ending and including January 1, 2031, equal to the lesser
of (a) 5% of the aggregate number of shares of Class A common stock of the Company and Class B common stock of the Company, in each case,
that is outstanding on the final day of the immediately preceding calendar year and (b) such smaller number of Shares as is determined
by the Board. The aggregate number of Shares that may be issued or used with respect to any Incentive Stock Option shall not exceed 11,300,000
Shares (subject to any increase or decrease pursuant to Section 4.1). Notwithstanding anything to the contrary contained herein,
Shares subject to an Award under the Plan shall again be made available for issuance or delivery under the Plan if such Shares are (A) tendered
in payment of an Option, (B) delivered or withheld by the Company to satisfy any tax withholding obligation or (C) subject to
an Award that expires or is canceled, forfeited, surrendered, exchanged or terminated without issuance of the full number of Shares to
which the Award related.

 

4.2 Substitute Awards.
In connection with an entity’s merger or consolidation with the Company or the Company’s acquisition of an entity’s
property or stock, the Committee may grant Awards in substitution for any options or other stock or stock-based awards granted before
such merger or consolidation by such entity or its Affiliate (“Substitute Awards”). Substitute Awards may be granted
on such terms as the Committee deems appropriate, notwithstanding limitations on Awards in the Plan. Substitute Awards will not count
against the overall share limit (nor shall Shares subject to a Substitute Award be added to the Shares available for Awards under the
Plan as provided above), except that Shares acquired by exercise of substitute Incentive Stock Options will count against the maximum
number of Shares that may be issued pursuant to the exercise of Incentive Stock Options under the Plan. Additionally, in the event that
a company acquired by the Company or any Subsidiary or with which the Company or any Subsidiary combines has shares available under a
pre-existing plan approved by stockholders and not adopted in contemplation of such acquisition or combination, the shares available
for grants pursuant to the terms of such pre-existing plan (as adjusted, to the extent appropriate, using the exchange ratio or other
adjustment or valuation ratio or formula used in such acquisition or combination to determine the consideration payable to the holders
of common stock of the entities party to such acquisition or combination) may be used for Awards under the Plan and shall not reduce the
Shares authorized for grant under the Plan (and Shares subject to such Awards shall not be added to the Shares available for Awards under
the Plan as provided above); provided that Awards using such available shares shall not be made after the date awards or grants could
have been made under the terms of the pre-existing plan, absent the acquisition or combination, and shall only be made to individuals
who were not Eligible Employees or Non-Employee Directors prior to such acquisition or combination.

 

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4.3 Adjustments.

 

(a) The existence of the
Plan and the Awards granted hereunder shall not affect in any way the right or power of the Board or the stockholders of the Company to
make or authorize (i) any adjustment, recapitalization, reorganization, or other change in the Company’s capital structure
or its business, (ii) any merger or consolidation of the Company or any Affiliate, (iii) any issuance of bonds, debentures,
or preferred or prior preference stock ahead of or affecting the Shares, (iv) the dissolution or liquidation of the Company or any
Affiliate, (v) any sale or transfer of all or part of the assets or business of the Company or any Affiliate, or (vi) any other
corporate act or proceeding.

 

(b) Subject to the provisions
of Section 11.1:

 

(i) If the Company at any
time subdivides (by any split, recapitalization or otherwise) the outstanding Shares into a greater number of Shares, or combines (by
reverse split, combination, or otherwise) its outstanding Shares into a lesser number of Shares, then the respective exercise prices for
outstanding Awards that provide for a Participant-elected exercise and the number of Shares covered by outstanding Awards shall be
appropriately adjusted by the Committee to prevent dilution or enlargement of the rights granted to, or available for, Participants under
the Plan.

 

(ii) Excepting transactions
covered by Section 4.3(b)(i), if the Company effects any merger, consolidation, statutory exchange, spin-off, reorganization, sale
or transfer of all or substantially all the Company’s assets or business, or other corporate transaction or event in such a manner
that the Company’s outstanding Shares are converted into the right to receive (or the holders of Common Stock are entitled to receive
in exchange therefor), either immediately or upon liquidation of the Company, securities or other property of the Company or other entity,
then, subject to the provisions of Section 11.1, (A) the aggregate number or kind of securities that thereafter may be issued
under the Plan, (B) the number or kind of securities or other property (including cash) to be issued pursuant to Awards granted under
the Plan (including as a result of the assumption of the Plan and the obligations hereunder by a successor entity, as applicable), or
(C) the exercise or purchase price thereof, shall be appropriately adjusted by the Committee to prevent dilution or enlargement of
the rights granted to, or available for, Participants under the Plan.

 

(iii) If there shall occur
any change in the capital structure of the Company other than those covered by Section 4.3(b)(i) or 4.3(b)(ii), any conversion, any
adjustment, or any issuance of any class of securities convertible or exercisable into, or exercisable for, any class of equity securities
of the Company, then the Committee shall adjust any Award and make such other adjustments to the Plan to prevent dilution or enlargement
of the rights granted to, or available for, Participants under the Plan.

 

(iv) The Committee may adjust
the Performance Goals applicable to any Awards to reflect any unusual or non-recurring events and other extraordinary items, impact
of charges for restructurings, discontinued operations, and the cumulative effects of accounting or tax changes, each as defined by generally
accepted accounting principles or as identified in the Company’s financial statements, notes to the financial statements, management’s
discussion and analysis, or other Company public filing.

 

(v) Any such adjustment determined
by the Committee pursuant to this Section 4.3(b) shall be final, binding, and conclusive on the Company and all Participants and
their respective heirs, executors, administrators, successors, and permitted assigns. Any adjustment to, or assumption or substitution
of, an Award under this Section 4.3(b) shall be intended to comply with the requirements of Section 409A of the Code and Treasury
Regulation §1.424-1 (and any amendments thereto), to the extent applicable. Except as expressly provided in this Section 4.3
or in the applicable Award Agreement, a Participant shall have no additional rights under the Plan by reason of any transaction or event
described in this Section 4.3.

 

4.4 Annual Limit on
Non-Employee Director Compensation. In each calendar year during any part of which the Plan is in effect, a Non-Employee Director
may not receive Awards for such individual’s service on the Board that, taken together with any cash fees paid to such Non-Employee Director
during such calendar year for such individual’s service on the Board, have a value in excess of $500,000 (calculating the value
of any such Awards based on the grant date fair value of such Awards for financial reporting purposes); provided, that for any calendar
year in which a Non-Employee Director (i) first commences service on the Board, (ii) serves on a special committee of the
Board, or (iii) serves as lead director or non-executive chair of the Board, additional compensation may be provided to such
Non-Employee Director in excess of such limit; provided, further, that the limit set forth in this Section 4.4 shall be applied
without regard to Awards or other compensation, if any, provided to a Non-Employee Director during any period in which such individual
was an employee of the Company or any Affiliate or was otherwise providing services to the Company or to any Affiliate other than in the
capacity as a Non-Employee Director.

 

    8

     

    

 

ARTICLE V

ELIGIBILITY

 

5.1 General Eligibility.
All current and prospective Eligible Individuals are eligible to be granted Awards. Eligibility for the grant of Awards and actual participation
in the Plan shall be determined by the Committee in its sole discretion.

 

5.2 Incentive Stock
Options. Notwithstanding the foregoing, only Eligible Employees who are employees of the Company, its Subsidiaries, or its Parents
(if any) are eligible to be granted Incentive Stock Options under the Plan. Eligibility for the grant of an Incentive Stock Option and
actual participation in the Plan shall be determined by the Committee in its sole discretion.

 

5.3 General Requirement.
The vesting and exercise of Awards granted to a prospective Eligible Individual are conditioned upon such individual actually becoming
an Eligible Employee, Consultant, or Non-Employee Director, as applicable.

 

ARTICLE VI

STOCK OPTIONS

 

6.1 Options.
Stock Options may be granted alone or in addition to other Awards granted under the Plan. Each Stock Option granted under the Plan shall
be of one of two types: (a) an Incentive Stock Option or (b) a Non-Qualified Stock Option.

 

6.2 Grants.
The Committee shall have the authority to grant to any Eligible Employee one or more Incentive Stock Options, Non-Qualified Stock
Options, or both types of Stock Options; provided, however, that Incentive Stock Options may only be granted to
an Eligible Employee who is an employee of the Company, its Subsidiaries, or its Parents (if any). The Committee shall have the authority
to grant any Consultant or Non-Employee Director one or more Non-Qualified Stock Options. To the extent that any Stock Option
does not qualify as an Incentive Stock Option (whether because of its provisions or the time or manner of its exercise or otherwise),
such Stock Option or the portion thereof which does not so qualify shall constitute a separate Non-Qualified Stock Option.

 

6.3 Terms of Options.
Options granted under the Plan shall be evidenced by an Award Agreement and subject to the following terms and conditions and shall be
in such form and contain such additional terms and conditions not inconsistent with the terms of the Plan, as the Committee shall deem
desirable:

 

(a) Exercise Price.
The exercise price per Share subject to a Stock Option shall be determined by the Committee at the time of grant, provided that
the per share exercise price of a Stock Option shall not be less than 100% (or, in the case of an Incentive Stock Option granted to a
Ten Percent Stockholder, 110%) of the Fair Market Value at the time of grant.

 

(b) Stock Option Term.
The term of each Stock Option shall be fixed by the Committee, provided that no Stock Option shall be exercisable more
than ten (10) years (or, in the case of an Incentive Stock Option granted to a Ten Percent Stockholder, five (5) years) after the date
the Option is granted.

 

(c) Exercisability.
Unless otherwise provided by the Committee in accordance with the provisions of this Section 6.3, Stock Options granted under the
Plan shall be exercisable at such time or times and subject to such terms and conditions as shall be determined by the Committee at the
time of grant. The Committee may, but shall not be required to, provide for an acceleration of vesting and exercisability in the terms
of any Award Agreement upon the occurrence of a specified event.

 

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(d) Method of Exercise.
Subject to whatever installment exercise and waiting period provisions apply under Section 6.3(c), to the extent vested, Stock Options
may be exercised in whole or in part at any time during the Option term, by giving written notice of exercise (which may be electronic)
to the Company specifying the number of Shares to be purchased. Such notice shall be accompanied by payment in full of the exercise price
(which shall equal the product of such number of Shares to be purchased multiplied by the applicable exercise price). The exercise price
for the Stock Options may be paid upon such terms and conditions as shall be established by the Committee and set forth in the applicable
Award Agreement. Without limiting the foregoing, the Committee may establish payment terms for the exercise of Stock Options pursuant
to which the Company may withhold a number of Shares that otherwise would be issued to the Participant in connection with the exercise
of the Stock Option having a Fair Market Value on the date of exercise equal to the exercise price, or that permit the Participant to
deliver cash or Shares with a Fair Market Value equal to the exercise price on the date of payment, or through a simultaneous sale through
a broker of Shares acquired on exercise, all as permitted by Applicable Law. No Shares shall be issued until payment therefor, as provided
herein, has been made or provided for. The Committee may provide that a Stock Option include a provision whereby the Participant may elect
at any time before the Participant’s Termination of Service to exercise the Stock Option as to any part or all of the shares of
Common Stock subject to the Stock Option prior to the full vesting of the Stock Option and such shares shall be subject to the provisions
of the Plan and be treated as Restricted Stock. Unvested shares of Common Stock so purchased may be subject to a repurchase option in
favor of the Company or to any other restriction the Committee determines to be appropriate.

 

(e) Non-Transferability of
Options. No Stock Option shall be transferable by the Participant other than by will or by the laws of descent and distribution, and
all Stock Options shall be exercisable, during the Participant’s lifetime, only by the Participant. Notwithstanding the foregoing,
the Committee may determine, in its sole discretion, at the time of grant or thereafter that a Non-Qualified Stock Option that is
otherwise not transferable pursuant to this Section is transferable to a Family Member in whole or in part and in such circumstances,
and under such conditions, as specified by the Committee. A Non-Qualified Stock Option that is transferred to a Family Member pursuant
to the preceding sentence (i) may not be subsequently transferred other than by will or by the laws of descent and distribution and
(ii) remains subject to the terms of the Plan and the applicable Award Agreement. Any Shares acquired upon the exercise of a Non-Qualified Stock
Option by a permissible transferee of a Non-Qualified Stock Option or a permissible transferee pursuant to a transfer after the exercise
of the Non-Qualified Stock Option shall be subject to the terms of the Plan and the applicable Award Agreement.

 

(f) Termination by Death
or Disability. Unless otherwise provided in the applicable Award Agreement, or otherwise determined by the Committee at the time of
grant or, if no rights of the Participant are reduced, thereafter, if a Participant’s Termination of Service is by reason of death
or Disability, all Stock Options that are held by such Participant that are vested and exercisable at the time of the Participant’s
Termination of Service may be exercised by the Participant (or in the case of the Participant’s death, by the legal representative
of the Participant’s estate) at any time within a period of one (1) year from the date of such Termination of Service, but in no
event beyond the expiration of the stated term of such Stock Options; provided, however, that, in the event of a Participant’s
Termination of Service by reason of Disability, if the Participant dies within such exercise period, all unexercised Stock Options held
by such Participant shall thereafter be exercisable, to the extent to which they were exercisable at the time of death, for a period of
one (1) year from the date of such death, but in no event beyond the expiration of the stated term of such Stock Options.

 

(g) Involuntary Termination
Without Cause. Unless otherwise provided in the applicable Award Agreement or otherwise determined by the Committee at the time of
grant or, if no rights of the Participant are reduced, thereafter, if a Participant’s Termination of Service is by involuntary termination
by the Company without Cause, all Stock Options that are held by such Participant that are vested and exercisable at the time of the Participant’s
Termination of Service may be exercised by the Participant at any time within a period of ninety (90) days from the date of such Termination
of Service, but in no event beyond the expiration of the stated term of such Stock Options.

 

(h) Voluntary Resignation.
Unless otherwise provided in the applicable Award Agreement or otherwise determined by the Committee at the time of grant or, if no rights
of the Participant are reduced, thereafter, if a Participant’s Termination of Service is voluntary (other than a voluntary termination
described in Section 6.3(i) hereof), all Stock Options that are held by such Participant that are vested and exercisable at the time
of the Participant’s Termination of Service may be exercised by the Participant at any time within a period of thirty (30) days
from the date of such Termination of Service, but in no event beyond the expiration of the stated term of such Stock Options.

 

    10

     

    

 

(i) Termination for Cause.
Unless otherwise provided in the applicable Award Agreement or determined by the Committee at the time of grant, or if no rights of the
Participant are reduced, thereafter, if a Participant’s Termination of Service (x) is for Cause or (y) is a voluntary
Termination of Service (as provided in Section 6.3(h)) after the occurrence of an event that would be grounds for a Termination of
Service for Cause, all Stock Options, whether vested or not vested, that are held by such Participant shall thereupon immediately terminate
and expire as of the date of such Termination of Service.

 

(j) Unvested Stock Options.
Unless otherwise provided in the applicable Award Agreement or determined by the Committee at the time of grant or, if no rights of the
Participant are reduced, thereafter, Stock Options that are not vested as of the date of a Participant’s Termination of Service
for any reason shall terminate and expire as of the date of such Termination of Service.

 

(k) Incentive Stock Option
Limitations. To the extent that the aggregate Fair Market Value (determined as of the time of grant) of the Shares with respect to
which Incentive Stock Options are exercisable for the first time by an Eligible Employee during any calendar year under the Plan and/or
any other stock option plan of the Company, any Subsidiary, or any Parent exceeds $100,000, such Options shall be treated as Non-Qualified
Stock Options. In addition, if an Eligible Employee does not remain employed by the Company, any Subsidiary, or any Parent at all times
from the time an Incentive Stock Option is granted until three (3) months prior to the date of exercise thereof (or such other period
as required by Applicable Law), such Stock Option shall be treated as a Non-Qualified Stock Option. Should any provision of the Plan
not be necessary in order for the Stock Options to qualify as Incentive Stock Options, or should any additional provisions be required,
the Committee may amend the Plan accordingly, without the necessity of obtaining the approval of the stockholders of the Company.

 

(l) Modification, Extension
and Renewal of Stock Options. The Committee may (i) modify, extend, or renew outstanding Stock Options granted under the Plan
(provided that the rights of a Participant are not reduced without such Participant’s consent and provided, further that
such action does not subject the Stock Options to Section 409A of the Code without the consent of the Participant), and (ii) accept
the surrender of outstanding Stock Options (to the extent not theretofore exercised) and authorize the granting of new Stock Options in
substitution therefor (to the extent not theretofore exercised). Notwithstanding the foregoing, an outstanding Option may not be modified
to reduce the exercise price thereof nor may a new Option at a lower price be substituted for a surrendered Option (other than adjustments
or substitutions in accordance with Article IV), unless such action is approved by the stockholders of the Company.

 

(m) Other Terms and Conditions.
The Committee may include a provision in an Award Agreement providing for the automatic exercise of a Non-Qualified Stock Option
on a cashless basis on the last day of the term of such Option if the Participant has failed to exercise the Non-Qualified Stock
Option as of such date, with respect to which the Fair Market Value of the Shares underlying the Non-Qualified Stock Option exceeds
the exercise price of such Non-Qualified Stock Option on the date of expiration of such Option, subject to Section 14.4. Stock
Options may contain such other provisions, which shall not be inconsistent with any of the terms of the Plan, as the Committee shall deem
appropriate.

 

ARTICLE VII

STOCK APPRECIATION RIGHTS

 

7.1 Stock Appreciation
Rights. Stock Appreciation Rights shall be subject to the terms and conditions, not inconsistent with the Plan, determined by
the Committee, and the following:

 

(a) Exercise Price.
The exercise price per Share subject to a Stock Appreciation Right shall be determined by the Committee at the time of grant, provided that
the per share exercise price of a Stock Appreciation Right shall not be less than 100% of the Fair Market Value at the time of grant.

 

(b) Term. The term
of each Stock Appreciation Right shall be fixed by the Committee, but shall not be greater than ten (10) years after the date the right
is granted.

 

(c) Exercisability.
Unless otherwise provided by the Committee, Stock Appreciation Rights granted under the Plan shall be exercised at such time or times
and subject to such terms and conditions as shall be determined by the Committee at the time of grant. If the Committee provides that
any such right is exercisable subject to certain terms and conditions, the Committee may waive those terms and conditions on the exercisability
at any time at or after grant in whole or in part.

 

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(d) Method of Exercise.
Subject to whatever installment and waiting period provisions applied under Section 7.1(c), Stock Appreciation Rights may be exercised
in whole or in part at any time in accordance with the applicable Award Agreement, by given written notice of exercise (which may be electronic)
to the Company specifying the number of Stock Appreciation Rights being exercised.

 

(e) Payment. Upon
the exercise of a Stock Appreciation Right a Participant shall be entitled to receive, for each right exercised, up to, but no more than,
an amount in cash and/or Shares (as chosen by the Committee in its sole discretion) equal in value to the excess of the Fair Market Value
of one (1) Share on the date that the right is exercised over the Fair Market Value of one (1) Share on the date that the right
was awarded to the Participant.

 

(f) Termination. Unless
otherwise determined by the Committee at grant or, if no rights of the Participant are reduced, thereafter, subject to the provisions
of the applicable Award Agreement and the Plan, upon a Participant’s Termination of Service for any reason, Stock Appreciation Rights
may remain exercisable following a Participant’s Termination of Service on the same basis as Stock Options would be exercisable
following a Participant’s Termination of Service in accordance with the provisions of Sections 6.3(f) through 6.3(j).

 

(g) Non-Transferability.
No Stock Appreciation Rights shall be transferable by the Participant other than by will or by the laws of descent and distribution, and
all such rights shall be exercisable, during the Participant’s lifetime, only by the Participant.

 

7.2 Automatic Exercise.
The Committee may include a term or condition in an Award Agreement providing for the automatic exercise of a Stock Appreciation Right
on a cashless basis on the last day of the term of the Stock Appreciation Right if the Participant has failed to exercise the Stock Appreciation
Right as of such date, with respect to which the Fair Market Value of the Shares underlying the Stock Appreciation Right exceeds the exercise
price of such Stock Appreciation Right on the date of expiration of such Stock Appreciation Right, subject to Section 14.4.

 

ARTICLE VIII

RESTRICTED STOCK; RESTRICTED STOCK UNITS

 

8.1 Awards of Restricted
Stock and Restricted Stock Units. Shares of Restricted Stock and Restricted Stock Units may be granted alone or in addition to
other Awards granted under the Plan. The Committee shall determine the Eligible Individuals to whom, and the time or times at which, grants
of Restricted Stock and/or Restricted Stock Units shall be made, the number of shares of Restricted Stock or Restricted Stock Units to
be awarded, the price (if any) to be paid by the Participant (subject to Section 8.2), the time or times within which such Awards
may be subject to forfeiture, the vesting schedule and rights to acceleration thereof, and all other terms and conditions of the Awards.
The Committee shall determine and set forth in the Award Agreement the terms and conditions for each Restricted Stock and Restricted Stock
Unit Award, subject to the conditions and limitations contained in the Plan, including any vesting or forfeiture conditions during the
applicable restriction period.

 

The Committee may condition the grant or vesting
of Restricted Stock and Restricted Stock Units upon the attainment of specified performance targets (including, the Performance Goals)
or such other factor as the Committee may determine in its sole discretion.

 

8.2 Awards and Certificates.
Restricted Stock and Restricted Stock Units granted under the Plan shall be evidenced by an Award Agreement and subject to the following
terms and conditions and shall be in such form and contain such additional terms and conditions not inconsistent with the terms of the
Plan, as the Committee shall deem desirable:

 

(a) Restricted Stock:

 

(i) Purchase Price.
The purchase price of Restricted Stock shall be fixed by the Committee. The purchase price for shares of Restricted Stock may be zero
to the extent permitted by Applicable Law, and, to the extent not so permitted, such purchase price may not be less than par value.

 

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(ii) Legend. Each Participant
receiving Restricted Stock shall be issued a stock certificate in respect of such shares of Restricted Stock, unless the Committee elects
to use another system, such as book entries by the transfer agent, as evidencing ownership of shares of Restricted Stock. Such certificate
shall be registered in the name of such Participant, and shall, in addition to such legends required by Applicable Law, bear an appropriate
legend referring to the terms, conditions, and restrictions applicable to such Restricted Stock.

 

(iii) Custody. If stock
certificates are issued in respect of shares of Restricted Stock, the Committee may require that any stock certificates evidencing such
shares be held in custody by the Company until the restrictions thereon shall have lapsed, and that, as a condition of any grant of Restricted
Stock, the Participant shall have delivered a duly signed stock power or other instruments of assignment (including a power of attorney),
each endorsed in blank with a guarantee of signature if deemed necessary or appropriate by the Company, which would permit transfer to
the Company of all or a portion of the shares subject to the Restricted Stock Award in the event that such Award is forfeited in whole
or part.

 

(iv) Rights as a Stockholder.
Except as provided in Section 8.3(a) and this Section 8.2(a) or as otherwise determined by the Committee in an Award Agreement,
the Participant shall have, with respect to the shares of Restricted Stock, all of the rights of a holder of Shares, including, without
limitation, the right to receive dividends, the right to vote such shares, and, subject to and conditioned upon the full vesting of shares
of Restricted Stock, the right to tender such shares; provided that the Award Agreement shall specify on what terms and
conditions the applicable Participant shall be entitled to dividends payable on the Shares.

 

(v) Lapse of Restrictions.
If and when the Restriction Period expires without a prior forfeiture of the Restricted Stock, the certificates for such Shares shall
be delivered to the Participant. All legends shall be removed from said certificates at the time of delivery to the Participant, except
as otherwise required by Applicable Law or other limitations imposed by the Committee.

 

(b) Restricted Stock Units:

 

(i) Settlement. The
Committee may provide that settlement of Restricted Stock Units will occur upon or as soon as reasonably practical after the Restricted
Stock Units vest or will instead be deferred, on a mandatory basis or at the Participant’s election, in a manner intended to comply
with Section 409A of the Code.

 

(ii) Right as a Stockholder.
A Participant will have no rights of a stockholder with respect to Shares subject to any Restricted Stock Unit unless and until Shares
are delivered in settlement of the Restricted Stock Units.

 

(iii) Dividend Equivalents.
If the Committee so provides, a grant of Restricted Stock Units may provide a Participant with the right to receive Dividend Equivalents.
Dividend Equivalents may be paid currently or credited to an account for the Participant, settled in cash or Shares, and subject to the
same restrictions on transferability and forfeitability as the Restricted Stock Units with respect to which the Dividend Equivalents are
granted and subject to other terms and conditions as set forth in the Award Agreement.

 

8.3 Restrictions and
Conditions.

 

(a) Restriction Period.
(i) The Participant shall not be permitted to transfer shares of Restricted Stock awarded under the Plan or vest in Restricted Stock
Units during the period or periods set by the Committee (the “Restriction Period”) commencing on the date of such Award,
as set forth in the applicable Award Agreement and such agreement shall set forth a vesting schedule and any event that would accelerate
vesting of the Restricted Stock and/or Restricted Stock Units. Within these limits, based on service, attainment of Performance Goals
pursuant to Section 8.3(a)(ii), and/or such other factors or criteria as the Committee may determine in its sole discretion, the
Committee may condition the grant or provide for the lapse of such restrictions in installments in whole or in part, or may accelerate
the vesting of all or any part of any Restricted Stock Award or Restricted Stock Unit and/or waive the deferral limitations for all or
any part of any Award.

 

(ii) If the grant of shares
of Restricted Stock or Restricted Stock Units or the lapse of restrictions or vesting schedule is based on the attainment of Performance
Goals, the Committee shall establish the objective Performance Goals and the applicable vesting percentage applicable to each Participant
or class of Participants in the applicable Award Agreement prior to the beginning of the applicable fiscal year or at such later date
as otherwise determined by the Committee and while the outcome of the Performance Goals are substantially uncertain. Such Performance
Goals may incorporate provisions for disregarding (or adjusting for) changes in accounting methods, corporate transactions (including,
without limitation, dispositions and acquisitions), and other similar types of events or circumstances.

 

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(b) Termination. Unless
otherwise provided in the applicable Award Agreement or determined by the Committee at grant or, if no rights of the Participant are reduced,
thereafter, upon a Participant’s Termination of Service for any reason during the relevant Restriction Period, all Restricted Stock
or Restricted Stock Units still subject to restriction will be forfeited in accordance with the terms and conditions established by the
Committee at grant or thereafter.

 

ARTICLE IX

PERFORMANCE AWARDS

 

9.1 Performance Awards.
The Committee may grant a Performance Award to a Participant payable upon the attainment of specific Performance Goals either alone or
in addition to other Awards granted under the Plan. The Performance Goals to be achieved during the Performance Period and the length
of the Performance Period shall be determined by the Committee upon the grant of each Performance Award. The conditions for grant or vesting
and the other provisions of Performance Awards (including, without limitation, any applicable Performance Goals) need not be the same
with respect to each Participant. Performance Awards may be paid in cash, Shares, other property, or any combination thereof, in the sole
discretion of the Committee as set forth in the applicable Award Agreement.

 

ARTICLE X

OTHER STOCK-BASED AND CASH AWARDS

 

10.1 Other Stock-Based Awards.
The Committee is authorized to grant to Eligible Individuals Other Stock-Based Awards that are payable in, valued in whole or in part
by reference to, or otherwise based on or related to Shares, including but not limited to, Shares awarded purely as a bonus and not subject
to restrictions or conditions, Shares in payment of the amounts due under an incentive or performance plan sponsored or maintained by
the Company, stock equivalent units, and Awards valued by reference to book value of Shares. Other Stock-Based Awards may be granted
either alone or in addition to or in tandem with other Awards granted under the Plan.

 

Subject to the provisions of the Plan, the Committee
shall have authority to determine the Eligible Individuals, to whom, and the time or times at which, such Awards shall be made, the number
of Shares to be awarded pursuant to such Awards, and all other conditions of the Awards. The Committee may also provide for the grant
of Shares under such Awards upon the completion of a specified Performance Period. The Committee may condition the grant or vesting of
Other Stock-Based Awards upon the attainment of specified Performance Goals as the Committee may determine, in its sole discretion.

 

10.2 Terms and Conditions.
Other Stock-Based Awards made pursuant to this Article X shall be evidenced by an Award Agreement and subject to the following
terms and conditions and shall be in such form and contain such additional terms and conditions not inconsistent with the terms of the
Plan, as the Committee shall deem desirable:

 

(a) Non-Transferability.
Subject to the applicable provisions of the Award Agreement and the Plan, Shares subject to Awards made under this Article X may
not be transferred prior to the date on which the Shares are issued or, if later, the date on which any applicable restriction, performance,
or deferral period lapses.

 

(b) Dividends. Unless
otherwise determined by the Committee at the time of the grant of an Award, subject to the provisions of the Award Agreement and the Plan,
the recipient of an Award under this Article X shall not be entitled to receive, currently or on a deferred basis, dividends or Dividend
Equivalents in respect of the number of Shares covered by the Award.

 

(c) Vesting. Any Award
under this Article X and any Shares covered by any such Award shall vest or be forfeited to the extent so provided in the Award Agreement,
as determined by the Committee, in its sole discretion.

 

(d) Price. Shares
under this Article X may be issued for no cash consideration. Shares purchased pursuant to a purchase right awarded under this Article X
shall be priced, as determined by the Committee in its sole discretion.

 

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10.3 Cash Awards.
The Committee may from time to time grant Cash Awards to Eligible Individuals in such amounts, on such terms and conditions, and for such
consideration, including no consideration or such minimum consideration as may be required by Applicable Law, as it shall determine in
its sole discretion. Cash Awards may be granted subject to the satisfaction of vesting conditions or may be awarded purely as a bonus
and not subject to restrictions or conditions, and if subject to vesting conditions, the Committee may accelerate the vesting of such
Awards at any time in its sole discretion. The grant of a Cash Award shall not require a segregation of any of the Company’s assets
for satisfaction of the Company’s payment obligation thereunder.

 

ARTICLE XI

CHANGE IN CONTROL PROVISIONS

 

11.1 Benefits.
In the event of a Change in Control of the Company, and except as otherwise provided by the Committee in an Award Agreement, a Participant’s
unvested Awards shall not vest automatically and a Participant’s Awards shall be treated in accordance with one or more of the following
methods as determined by the Committee:

 

(a) Awards, whether or not
then vested, shall be continued, be assumed, or have new rights substituted therefor, as determined by the Committee in a manner consistent
with the requirements of Section 409A of the Code, and restrictions to which shares of Restricted Stock or any other Award granted
prior to the Change in Control are subject shall not lapse upon a Change in Control and the Restricted Stock or other Award shall, where
appropriate in the sole discretion of the Committee, receive the same distribution as other Shares on such terms as determined by the
Committee; provided that the Committee may decide to award additional Restricted Stock or other Awards in lieu of any
cash distribution. Notwithstanding anything to the contrary herein, for purposes of Incentive Stock Options, any assumed or substituted
Stock Option shall comply with the requirements of Treasury Regulation Section 1.424-1 (and any amendment thereto).

 

(b) The Committee, in its
sole discretion, may provide for the purchase of any Awards by the Company for an amount of cash equal to the excess (if any) of the Change
in Control Price of the Shares covered by such Awards, over the aggregate exercise price of such Awards; provided, however,
that if the exercise price of an Option or Stock Appreciation Right exceeds the Change in Control Price, such Award may be cancelled for
no consideration.

 

(c) The Committee may, in
its sole discretion, terminate all outstanding and unexercised Stock Options, Stock Appreciation Rights, or any Other Stock-Based Award
that provides for a Participant-elected exercise, effective as of the date of the Change in Control, by delivering notice of termination
to each Participant at least twenty (20) days prior to the date of consummation of the Change in Control, in which case during the period
from the date on which such notice of termination is delivered to the consummation of the Change in Control, each such Participant shall
have the right to exercise in full all of such Participant’s Awards that are then outstanding (without regard to any limitations
on exercisability otherwise contained in the Award Agreements), but any such exercise shall be contingent on the occurrence of the Change
in Control, and, provided that, if the Change in Control does not take place within a specified period after giving such
notice for any reason whatsoever, the notice and exercise pursuant thereto shall be null and void.

 

(d) Notwithstanding any other
provision herein to the contrary, the Committee may, in its sole discretion, provide for accelerated vesting or lapse of restrictions,
of an Award at any time.

 

ARTICLE XII

TERMINATION OR AMENDMENT OF PLAN

 

Notwithstanding any other provision of the Plan,
the Board or the Committee may at any time, and from time to time, amend, in whole or in part, any or all of the provisions of the Plan
(including any amendment deemed necessary to ensure that the Company may comply with any Applicable Law), or suspend or terminate it entirely,
retroactively or otherwise; provided, however, that, unless otherwise required by Applicable Law or specifically provided
herein, the rights of a Participant with respect to Awards granted prior to such amendment, suspension, or termination may not be impaired
without the consent of such Participant and, provided, further, that without the approval of the holders of the
Shares entitled to vote in accordance with Applicable Law, no amendment may be made that would (i) increase the aggregate number
of Shares that may be issued under the Plan (except by operation of Section 4.1); (ii) change the classification of individuals
eligible to receive Awards under the Plan; (iii) reduce the exercise price of any Stock Option or Stock Appreciation Right; (iv) grant
a new Stock Option, Stock Appreciation Right, or other Award in substitution for, or upon the cancellation of, any previously granted
Stock Option or Stock Appreciation Right that has the effect of reducing the exercise price thereof; (v) exchange any Stock Option
or Stock Appreciation Right for Common Stock, cash, or other consideration when the exercise price per Share under such Stock Option or
Stock Appreciation Right exceeds the Fair Market Value of a Share; or (vi) take any other action that would be considered a “repricing”
of a Stock Option or Stock Appreciation Right under the applicable listing standards of the national exchange on which the Common Stock
is listed (if any). Notwithstanding anything herein to the contrary, the Board or the Committee may amend the Plan or any Award Agreement
at any time without a Participant’s consent to comply with Applicable Law, including Section 409A of the Code. The Committee
may amend the terms of any Award theretofore granted, prospectively or retroactively, but, subject to Article IV or as otherwise
specifically provided herein, no such amendment or other action by the Committee shall impair the rights of any holder without the holder’s
consent.

 

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ARTICLE XIII

UNFUNDED STATUS OF PLAN

 

The Plan is intended to constitute an “unfunded”
plan for incentive and deferred compensation. With respect to any payment as to which a Participant has a fixed and vested interest but
which is not yet made to a Participant by the Company, nothing contained herein shall give any such Participant any right that is greater
than those of a general unsecured creditor of the Company.

 

ARTICLE XIV

GENERAL PROVISIONS

 

14.1 Legend.
The Committee may require each person receiving Shares pursuant to a Stock Option or other Award under the Plan to represent to and agree
with the Company in writing that the Participant is acquiring the Shares without a view to distribution thereof. In addition to any legend
required by the Plan, the certificates for such Shares may include any legend that the Committee deems appropriate to reflect any restrictions
on transfer. All certificates for Shares delivered under the Plan shall be subject to such stop transfer orders and other restrictions
as the Committee may deem advisable under the rules, regulations, and other requirements of the Securities and Exchange Commission, any
stock exchange upon which the Common Stock is then listed or any national securities exchange system upon whose system the Common Stock
is then quoted, and any Applicable Law, and the Committee may cause a legend or legends to be put on any such certificates to make appropriate
reference to such restrictions. If the Shares are held in book-entry form, then the book-entry will indicate any restrictions
on such Shares.

 

14.2 Other Plans.
Nothing contained in the Plan shall prevent the Board from adopting other or additional compensation arrangements, subject to stockholder
approval if such approval is required, and such arrangements may be either generally applicable or applicable only in specific cases.

 

14.3 No Right to Employment/Directorship/Consultancy.
Neither the Plan nor the grant of any Award hereunder shall give any Participant or other employee, Consultant or Non-Employee Director
any right with respect to continuance of employment, consultancy or directorship by the Company or any Affiliate, nor shall there be a
limitation in any way on the right of the Company or any Affiliate by which an employee is employed or a Consultant or Non-Employee Director
is retained to terminate such employment, consultancy, or directorship at any time.

 

14.4 Withholding of
Taxes. A Participant shall be required to pay to the Company or one of its Affiliates, as applicable, or make arrangements satisfactory
to the Company regarding the payment of, any income tax, social insurance contribution or other applicable taxes that are required to
be withheld in respect of an Award. The Committee may (but is not obligated to), in its sole discretion, permit or require a Participant
to satisfy all or any portion of the applicable taxes that are required to be withheld with respect to an Award by (a) the delivery
of Shares (which are not subject to any pledge or other security interest) that have been both held by the Participant and vested for
at least six (6) months (or such other period as established from time to time by the Committee in order to avoid adverse accounting
treatment under applicable accounting standards) having an aggregate Fair Market Value equal to such withholding liability (or portion
thereof); (b) having the Company withhold from the Shares otherwise issuable or deliverable to, or that would otherwise be retained
by, the Participant upon the grant, exercise, vesting, or settlement of the Award, as applicable, a number of Shares with an aggregate
Fair Market Value equal to the amount of such withholding liability; or (c) by any other means specified in the applicable Award
Agreement or otherwise determined by the Committee.

 

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14.5 Fractional Shares.
No fractional Shares shall be issued or delivered pursuant to the Plan. The Committee shall determine whether cash, additional Awards,
or other securities or property shall be used or paid in lieu of fractional Shares or whether any fractional shares should be rounded,
forfeited, or otherwise eliminated.

 

14.6 No Assignment
of Benefits. No Award or other benefit payable under the Plan shall, except as otherwise specifically provided by law or permitted
by the Committee, be transferable in any manner, and any attempt to transfer any such benefit shall be void, and any such benefit shall
not in any manner be liable for or subject to the debts, contracts, liabilities, engagements, or torts of any person who shall be entitled
to such benefit, nor shall it be subject to attachment or legal process for or against such person.

 

14.7 Clawback Provisions.
All Awards (including any proceeds, gains, or other economic benefit the Participant actually or constructively receives upon receipt
or exercise of any Award or the receipt or resale of any Shares underlying the Award) will be subject to any Company clawback policy,
including any claw-back policy adopted to comply with Applicable Law (including the Dodd-Frank Wall Street Reform and Consumer
Protection Act and any rules or regulations promulgated thereunder) as set forth in such clawback policy or the Award Agreement.

 

14.8 Listing and Other
Conditions.

 

(a) Unless otherwise determined
by the Committee, as long as the Common Stock is listed on a national securities exchange or system sponsored by a national securities
association, the issuance of Shares pursuant to an Award shall be conditioned upon such Shares being listed on such exchange or system.
The Company shall have no obligation to issue such Shares unless and until such Shares are so listed, and the right to exercise any Option
or other Award with respect to such Shares shall be suspended until such listing has been effected.

 

(b) If at any time counsel
to the Company shall be of the opinion that any sale or delivery of Shares pursuant to an Award is or may in the circumstances be unlawful
or result in the imposition of excise taxes on the Company under Applicable Law, the Company shall have no obligation to make such sale
or delivery, or to make any application or to effect or to maintain any qualification or registration under the Securities Act or otherwise,
with respect to Shares or Awards, and the right to exercise any Option or other Award shall be suspended until, in the opinion of said
counsel, such sale or delivery shall be lawful or will not result in the imposition of excise taxes on the Company.

 

(c) Upon termination of any
period of suspension under this Section 14.8, any Award affected by such suspension which shall not then have expired or terminated
shall be reinstated as to all Shares available before such suspension and as to Shares which would otherwise have become available during
the period of such suspension, but no such suspension shall extend the term of any Award.

 

(d) A Participant shall be
required to supply the Company with certificates, representations, and information that the Company requests and otherwise cooperate with
the Company in obtaining any listing, registration, qualification, exemption, consent, or approval the Company deems necessary or appropriate.

 

14.9 Governing Law.
The Plan and actions taken in connection herewith shall be governed and construed in accordance with the laws of the State of Delaware,
without reference to principles of conflict of laws.

 

14.10 Construction.
Wherever any words are used in the Plan in the masculine gender they shall be construed as though they were also used in the feminine
gender in all cases where they would so apply, and wherever words are used herein in the singular form they shall be construed as though
they were also used in the plural form in all cases where they would so apply.

 

14.11 Other Benefits.
No Award granted or paid out under the Plan shall be deemed compensation for purposes of computing benefits under any retirement plan
of the Company or its Affiliates or affect any benefit or compensation under any other plan now or subsequently in effect under which
the availability or amount of benefits is related to the level of compensation.

 

14.12 Costs.
The Company shall bear all expenses associated with administering the Plan, including expenses of issuing Shares pursuant to Awards hereunder.

 

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14.13 No Right to Same
Benefits. The provisions of Awards need not be the same with respect to each Participant, and such Awards to individual Participants
need not be the same in subsequent years.

 

14.14 Death/Disability.
The Committee may in its discretion require the transferee of a Participant to supply it with written notice of the Participant’s
death or Disability and to supply it with a copy of the will (in the case of the Participant’s death) or such other evidence as
the Committee deems necessary to establish the validity of the transfer of an Award. The Committee may also require the agreement of the
transferee to be bound by all of the terms and conditions of the Plan.

 

14.15 Section 16(b)
of the Exchange Act. It is the intent of the Company that the Plan satisfy, and be interpreted in a manner that satisfies, the
applicable requirements of Rule 16b-3 as promulgated under Section 16 of the Exchange Act so that Participants will be
entitled to the benefit of Rule 16b-3, or any other rule promulgated under Section 16 of the Exchange Act, and will not be subject
to short-swing liability under Section 16 of the Exchange Act. Accordingly, if the operation of any provision of the Plan would
conflict with the intent expressed in this Section 14.15, such provision to the extent possible shall be interpreted and/or deemed
amended so as to avoid such conflict.

 

14.16 Deferral of Awards.
The Committee may establish one or more programs under the Plan to permit selected Participants the opportunity to elect to defer receipt
of consideration upon exercise of an Award, satisfaction of performance criteria, or other event that absent the election would entitle
the Participant to payment or receipt of Shares or other consideration under an Award. The Committee may establish the election procedures,
the timing of such elections, the mechanisms for payments of, and accrual of interest or other earnings, if any, on amounts, Shares or
other consideration so deferred, and such other terms, conditions, rules, and procedures that the Committee deems advisable for the administration
of any such deferral program.

 

14.17 Section 409A
of the Code. The Plan and Awards are intended to comply with or be exempt from the applicable requirements of Section 409A
of the Code and shall be limited, construed, and interpreted in accordance with such intent. To the extent that any Award is subject to
Section 409A of the Code, it shall be paid in a manner that will comply with Section 409A of the Code, including proposed, temporary,
or final regulations or any other guidance issued by the Secretary of the Treasury and the Internal Revenue Service with respect thereto.
Notwithstanding anything herein to the contrary, any provision in the Plan that is inconsistent with Section 409A of the Code shall
be deemed to be amended to comply with or be exempt from Section 409A of the Code and, to the extent such provision cannot be amended
to comply therewith or be exempt therefrom, such provision shall be null and void. The Company shall have no liability to a Participant,
or any other party, if an Award that is intended to be exempt from, or compliant with, Section 409A of the Code is not so exempt
or compliant or for any action taken by the Committee or the Company and, in the event that any amount or benefit under the Plan becomes
subject to penalties under Section 409A of the Code, responsibility for payment of such penalties shall rest solely with the affected
Participants and not with the Company. Notwithstanding any contrary provision in the Plan or Award Agreement, any payment(s) of “nonqualified
deferred compensation” (within the meaning of Section 409A of the Code) that are otherwise required to be made under the Plan
to a “specified employee” (as defined under Section 409A of the Code) as a result of such employee’s separation
from service (other than a payment that is not subject to Section 409A of the Code) shall be delayed for the first six (6) months
following such separation from service (or, if earlier, until the date of death of the specified employee) and shall instead be paid (in
a manner set forth in the Award Agreement) upon expiration of such delay period.

 

14.18 Successor and
Assigns. The Plan shall be binding on all successors and permitted assigns of a Participant, including, without limitation, the
estate of such Participant and the executor, administrator, or trustee of such estate.

 

14.19 Severability
of Provisions. If any provision of the Plan shall be held invalid or unenforceable, such invalidity or unenforceability shall
not affect any other provisions hereof, and the Plan shall be construed and enforced as if such provisions had not been included.

 

14.20 Headings and
Captions. The headings and captions herein are provided for reference and convenience only, shall not be considered part of the
Plan, and shall not be employed in the construction of the Plan.

 

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ARTICLE XV

EFFECTIVE DATE OF PLAN

 

The Plan shall become effective on September 15,
2021, which is the date of the consummation of the transactions contemplated by the Business Combination Agreement, dated April 7,
2021 (as amended, supplemented or otherwise modified from time to time), by and among Rice Acquisition Corp., Rice Acquisition Holdings
LLC, LFG Intermediate Co, LLC, LFG Buyer Co, LLC, Fezzik Merger Sub, LLC, Archaea Energy LLC and Archaea Energy II LLC, and the Business
Combination Agreement, dated as of April 7, 2021 (as amended, supplemented or otherwise modified from time to time), by and among
RAC, Rice Acquisition Corp., Rice Acquisition Holdings LLC, LFG Intermediate Co, LLC, LFG Buyer Co, LLC, Inigo Merger Sub, LLC, Aria Energy
LLC and Aria Renewable Energy Systems LLC, subject to the approval of the Plan by the stockholders of the Company in accordance with the
requirements of the laws of the State of Delaware.

 

ARTICLE XVI

TERM OF PLAN

 

No Award shall be granted pursuant to the Plan on
or after the tenth (10th) anniversary of the earlier of the date that the Plan is adopted or the date of stockholder approval,
but Awards granted prior to such tenth (10th) anniversary may extend beyond that date.

 

 

19

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