Document:

Exhibit (10.2)

 

OSHKOSH CORPORATION

(a Wisconsin corporation)

 

2009 Incentive Stock and Awards Plan

Non-Employee Director Stock Option Award

 

[insert name]

[insert address]

 

Oshkosh Corporation (the “Company”) and you hereby agree as follows:

 

You have been granted Options to purchase shares of Common Stock of the
Company under the Oshkosh Corporation 2009 Incentive Stock and Awards Plan (the
“Plan”) with the following terms and conditions:

 

	
  Grant Date:

  	
   

  	
  [insert date]

  
	
   

  	
   

  	
   

  
	
  Type of Options:

  	
   

  	
  Nonqualified

  
	
   

  	
   

  	
   

  
	
  Number of Shares:

  	
   

  	
  [insert shares]

  

 

Exercise Price per Share:  $

 

Expiration Date: Seven years after the
Grant Date, unless terminated earlier as described in the Plan or this Award.

 

Vesting Schedule:

 

	
  Number
  of Shares

  	
   

  	
  Vesting
  Date

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  

 

Your Options will become fully vested if
you cease to be a member of the Board as a result of death, Disability or
Retirement.  If you cease to be a member
of the Board (within the meaning of Plan Section 17(b)) for any reason
other than death, Disability or Retirement prior to the date the Options are
fully vested, you will forfeit the Options that have not vested on the date you
cease to be a member of the Board.

 

Manner of Exercise:  You may pay the exercise
price and any attributable tax for an Option in one or more of the following
forms: (i) a check payable to the order of the Company for the purchase
price of the shares being purchased and any attributable tax; (ii) delivery
of shares of 

 

1

 

Common Stock (including by attestation) that you own and that have a
Fair Market Value (determined on the date of delivery) equal to the exercise
price of the shares being purchased and any attributable tax; (iii) delivery
(including by facsimile) to the Company of an executed irrevocable option
exercise form together with irrevocable instructions, in a form acceptable to
the Company, to a broker-dealer to sell a sufficient portion of the shares of
Common Stock issuable upon exercise of this Option and deliver the sale proceeds
directly to the Company to pay for the exercise price and any attributable tax;
(iv) by irrevocable written designation to the Company electing to
surrender the right to receive shares of Common Stock otherwise deliverable to
you upon exercise of the Options subject to this Award that have a Fair Market
Value (determined on the date of surrender) equal to the exercise price of the
shares being purchased and any attributable tax; or (v) by any combination
of (i), (ii), (iii) and/or (iv).

 

This Award is granted under and governed by the terms and conditions of
the Plan.  Additional provisions
regarding your Options and definitions of capitalized terms used and not
defined in this Award Agreement can be found in the Plan a copy of which is
attached hereto.

 

IN WITNESS WHEREOF, the Company has caused this Award Agreement to be
duly executed, and you have executed this Award Agreement, all as of the day
and year first above written.

 

	
   

  	
  OSHKOSH CORPORATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
  Name:

  	
   

  
	
   

  	
  Title:

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Accepted:

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
				

 

2Exhibit (10.3)

 

OSHKOSH CORPORATION

 

Summary of Cash Compensation For Non-Employee Directors

 

Cash compensation
for non-employee members of the Board of Directors (the “Board”) of Oshkosh
Corporation, effective January 1, 2010, consists of payment of the following:
(i) an annual retainer of $65,000 for each non-employee director; (ii) an
annual retainer of $13,500 for each Board Committee, other than the Executive
Committee, on which a non-employee director serves during the calendar year; (iii) an
additional annual retainer of $10,000 to the non-employee Chair of the Audit
Committee and the Human Resources Committee of the Board; and (iv) an additional
annual retainer of $5,000 to the non-employee Chair of other Board Committees,
excluding the Executive Committee.EXHIBIT 10.1

 

THIRD
AMENDMENT TO CREDIT AGREEMENT AND CONSENT

 

THIS
THIRD AMENDMENT TO CREDIT AGREEMENT AND CONSENT (this “Amendment”), dated as of December 16,
2009, is by and among OSI SYSTEMS, INC.,  a California corporation (the “Borrower”),
the Domestic Subsidiaries of the Borrower as may from time to time become a
party hereto (collectively, the “Guarantors”), and WACHOVIA
BANK, NATIONAL ASSOCIATION, as administrative agent on behalf of the
Lenders under the Credit Agreement (as hereinafter defined) (in such capacity,
the “Administrative Agent”). 
Capitalized terms used herein and not otherwise defined herein shall
have the meanings ascribed thereto in the Credit Agreement.

 

W I T N E S S E T H

 

WHEREAS, the Borrower, the Guarantors, certain
banks and financial institutions from time to time party thereto (the “Lenders”)
and the Administrative Agent are parties to that certain Credit Agreement dated
as of July 27, 2007 (as amended, modified, extended, restated, replaced,
or supplemented from time to time, the “Credit Agreement”);

 

WHEREAS, the Credit Parties have requested that (a) the
Required Lenders amend certain provisions of the Credit Agreement and (b) the
Administrative Agent consent to the change of the state of incorporation of the
Borrower; and

 

WHEREAS, the Required Lenders are willing to
make such amendments to the Credit Agreement and the Administrative Agent is
willing to consent to the change of the state of incorporation of the Borrower,
in each case, subject to the terms and conditions set forth herein.

 

NOW,
THEREFORE, in
consideration of the agreements hereinafter set forth, and for other good and
valuable consideration, the receipt and adequacy of which are hereby
acknowledged, the parties hereto agree as follows:

 

ARTICLE
I

CONSENT

 

1.1          Consent.  In accordance
with Section 6.8 of the Credit Agreement, the Administrative Agent hereby
consent to, on a one-time basis, the change of the state of incorporation of
the Borrower from the State of California to the State of Delaware by merger of
the Borrower into a newly created, wholly-owned subsidiary that is incorporated
in Delaware (the “Reincorporation”).

 

1.2          Effectiveness of Consent.  This consent shall be effective only to the
extent specifically set forth herein and shall not (a) be construed as a
waiver of any breach or default nor as a waiver of any breach or default of
which the Lenders have not been informed by the Borrower, (b) affect the
right of the Lenders to demand compliance by the Borrower with all terms and
conditions of the Credit Agreement, except as specifically modified or
consented to by this Amendment, (c) be deemed a waiver of any transaction
or future action on the part of the Borrower requiring the Lenders’ or the
Required Lenders’ consent or approval under the Credit Agreement, or (d) except
as consented to hereby, be deemed or construed to be a waiver or release of, or
a limitation upon, the Administrative Agent’s or the Lenders’ exercise of any
rights or remedies under the Credit Agreement or any other Credit Document,
whether arising as a consequence of any Event of Default which may now exist or
otherwise, all such rights and remedies hereby being expressly reserved.

 

 

ARTICLE
II

AMENDMENTS
TO CREDIT AGREEMENT

 

2.1          Definition of Business Day.  The definition of “Business Day” set
forth in Section 1.1 of the Credit Agreement is hereby amended and
restated in its entirety to read as follows:

 

“Business Day” shall mean any day other than
a Saturday, Sunday or other day on which commercial banks in Charlotte, North
Carolina, New York, New York or Los Angeles, California are authorized or
required by law to close; provided, however, that when used in
connection with a rate determination, borrowing or payment in respect of a
LIBOR Rate Loan, the term “Business Day” shall also exclude any day on which
banks in London, England are not open for dealings in Dollar deposits in the
London interbank market.

 

2.2          Definition of Dollar Equivalent.  The definition of “Dollar Equivalent” set
forth in Section 1.1 of the Credit Agreement is hereby amended and
restated in its entirety to read as follows:

 

“Dollar
Equivalent” shall mean, at any time, (a) with respect to Dollars or an
amount denominated in Dollars, such amount and (b) with respect to an
amount in Foreign Currency or an amount denominated in any Foreign Currency,
the equivalent amount thereof in Dollars as determined by the Administrative
Agent or the applicable Issuing Lender, as the case may be, at such time on the
basis of the Spot Rate (determined by the Administrative Agent or such Issuing
Lender as of the most recent Revaluation Date) for the purchase of Dollars with
such Foreign Currency.

 

2.3          Definition of Permitted Lien.  The definition of “Permitted Lien” set
forth in Section 1.1 of the Credit Agreement is hereby amended by (a) amending
and restating clause (r) in its entirety and (b) adding a new clause (s) to
the end of such definition, in each case, to read as follows:

 

(r)           cash
collateral securing letters of credit permitted to the extent permitted under Section 6.1(j) in
an aggregate amount not to exceed $50,000,000 at any time outstanding; and

 

(s)           additional
Liens so long as the principal amount of Indebtedness and other obligations
secured thereby does not exceed $1,000,000 in the aggregate.

 

2.4          Definition of Spot Rate.  The definition of “Spot Rate” set forth
in Section 1.1 of the Credit Agreement is hereby amended and restated in
its entirety to read as follows:

 

“Spot
Rate” for any Foreign Currency on any date means the rate determined by the
Administrative Agent or the applicable Issuing Lender, as applicable, to be the
rate quoted by the Person acting in such capacity as the spot rate for the
purchase by such Person of such currency with another currency through its
principal foreign exchange trading office at approximately 11:00a.m. on the
date two (2) Business Days prior to the date as of which the foreign
exchange computation is made; provided that the Administrative Agent or the
applicable Issuing Lender may obtain such spot rate from another financial institution
designated by the Administrative Agent or the applicable Issuing Lender if the
Person acting in such capacity does not have as of the date of determination a
spot buying rate for any such currency; and provided further that the Issuing
Lender may use such spot rate quoted on the date as of which the foreign
exchange computation is made in the case of any Letter of Credit denominated in
a Foreign Currency.

 

2.5          Amendment to Section 2.3(a).  Section 2.3(a) of
the Credit Agreement is hereby amended by deleting the reference to “FORTY-FIVE MILLION DOLLARS ($45,000,000)” and replacing it
with “SIXTY-FOUR MILLION FIVE HUNDRED THOUSAND DOLLARS
($64,500,000)”.

 

2.6          Amendment to Section 6.1(i)(C).  Section 6.1(i)(C) of the Credit
Agreement is hereby amended and restated in its entirety to read as follows:

 

(C) Foreign
Subsidiaries may collectively incur Indebtedness under letters of credit in an
aggregate amount not to exceed $40,000,000; and

 

2

 

2.7          Amendment to Section 6.1.  Section 6.1 of the Credit Agreement is
hereby amended by (a) amending and restating clause (j) in its
entirety and (b) adding a new clause (k) to the end of such Section,
in each case, to read as follows:

 

(j)            letters
of credit (to the extent fully cash collateralized) in an aggregate amount not
to exceed $50,000,000 at any time outstanding; and

 

(k)          other
unsecured Indebtedness of the Credit Parties which does not exceed $5,000,000
in the aggregate at any time outstanding.

 

2.8          Amendment to Section 6.4(a)(iv).  Section 6.4(a)(iv) of the Credit
Agreement is hereby amended and restated in its entirety to read as follows:

 

(iv)         (A) the sale, lease or transfer of
property or assets from one Credit Party to another Credit Party, (B) the
sale, lease or transfer of property or assets from a Subsidiary to a Credit
Party, (C) the sale, lease or transfer of property or assets from a
Subsidiary that is not a Credit Party to another Subsidiary that is not a
Credit Party, (D) the dissolution of any Credit Party to the extent any
and all assets of such Credit Party at the time of such dissolution are
distributed to another Credit Party, (E) the dissolution of a Subsidiary
that is not a Credit Party to the extent any and all assets of such Subsidiary
at the time of such dissolution are distributed to another Subsidiary; (F) the
sale or transfer by Spacelabs Medical, Inc. and Spacelabs Healthcare, Inc.
of the Equity Interests in Spacelabs Healthcare Solutions Private Limited
ultimately to Spacelabs Healthcare (Cyprus) Limited, (G) the sale or
transfer by OSI Optoelectronics, Inc. and OSI Electronics, Inc. of
the Equity Interests in OSI Optoelectronics Private Limited ultimately to OSI
Optoelectronics Limited (Cyprus) or (H) the sale or transfer by OSI Systems, Inc.
of the Equity Interests in Rapiscan Systems Private Limited ultimately to
Rapiscan Systems (Cyprus) Limited;

 

ARTICLE III

CONDITIONS
TO EFFECTIVENESS

 

3.1          Closing Conditions.  This Amendment shall become effective as of
the day and year set forth above (the “Amendment Effective Date”) upon
satisfaction of the following conditions (in form and substance reasonably
acceptable to the Administrative Agent):

 

(a)           Executed
Amendment.  Receipt by the
Administrative Agent of counterparts of this Amendment executed by a duly
authorized officer of each party hereto.

 

(b)           Executed
Lender Consents.  Receipt by the
Administrative Agent of executed lender consents, in substantially the form of Exhibit A
attached hereto (each a “Lender Consent”), from the Required Lenders
authorizing the Administrative Agent to enter into this Amendment on their
behalf.  The delivery by the
Administrative Agent of its signature page to this Amendment shall
constitute conclusive evidence that the consents from the Required Lenders have
been obtained.

 

(c)           Fees
and Expenses.             The
Administrative Agent shall have received from the Borrower such fees and
expenses that are payable in connection with the consummation of the
transactions contemplated hereby and Moore & Van Allen PLLC shall have
received from the Borrower payment of all outstanding fees and expenses
previously incurred and all fees and expenses incurred in connection with this
Amendment.

 

ARTICLE
IV

COVENANT

 

4.1          Covenant.  The Credit Parties hereby covenant and agree
to promptly, but in any event within two (2) Business Days, inform the
Administrative Agent of the consummation of the Reincorporation (the “Merger

 

3

 

Date”) and to provide the Administrative
Agent with certified  copies of all
documents related to the Reincorporation.

 

ARTICLE
V

MISCELLANEOUS

 

5.1          Amended Terms.  On and after the Amendment Effective Date,
all references to the Credit Agreement in each of the Credit Documents shall
hereafter mean the Credit Agreement as amended by this Amendment.  On and after the Merger Date, all references
in the Credit Documents to “OSI Systems, Inc., a California corporation”
shall be deemed to mean and refer to “OSI Systems, Inc., a Delaware
corporation”.  Except as specifically
amended hereby or otherwise agreed, the Credit Agreement is hereby ratified and
confirmed and shall remain in full force and effect according to its terms.

 

5.2          Representations and Warranties of Credit Parties.  Each of the Credit Parties represents and warrants
as follows:

 

(a)           It
has taken all necessary action to authorize the execution, delivery and
performance of this Amendment.

 

(b)           This
Amendment has been duly executed and delivered by such Person and constitutes
such Person’s legal, valid and binding obligations, enforceable in accordance
with its terms, except as such enforceability may be subject to (i) bankruptcy,
insolvency, reorganization, fraudulent conveyance or transfer, moratorium or
similar laws affecting creditors’ rights generally and (ii) general
principles of equity (regardless of whether such enforceability is considered
in a proceeding at law or in equity).

 

(c)           No
consent, approval, authorization or order of, or filing, registration or
qualification with, any court or governmental authority or third party is
required in connection with the execution, delivery or performance by such
Person of this Amendment.

 

(d)           The
representations and warranties set forth in Article III of the Credit
Agreement are true and correct as of the date hereof (except for those which
expressly relate to an earlier date).

 

(e)           After
giving effect to this Amendment, no event has occurred and is continuing which
constitutes a Default or an Event of Default.

 

(f)            The
Security Documents continue to create a valid security interest in, and Lien
upon, the Collateral, in favor of the Administrative Agent, for the benefit of
the Lenders, which security interests and Liens are perfected in accordance
with the terms of the Security Documents and prior to all Liens other than
Permitted Liens.

 

(g)           Except
as specifically provided in this Amendment, the Credit Party Obligations are
not reduced or modified by this Amendment and are not subject to any offsets,
defenses or counterclaims.

 

5.3          Reaffirmation of Credit Party Obligations.  Each Credit Party hereby ratifies the Credit
Agreement and acknowledges and reaffirms (a) that it is bound by all terms
of the Credit Agreement applicable to it and (b) that it is responsible
for the observance and full performance of its respective Credit Party
Obligations.

 

5.4          Credit Document.  This Amendment shall constitute a Credit
Document under the terms of the Credit Agreement.

 

5.5          Expenses.  The Borrower agrees to pay all reasonable
costs and expenses of the Administrative Agent in connection with the
preparation, execution and delivery of this Amendment, including without
limitation the reasonable fees and expenses of the Administrative Agent’s legal
counsel.

 

4

 

5.6          Further Assurances.  The Credit Parties agree to promptly take
such reasonable action, upon the request of the Administrative Agent, as is
necessary to carry out the intent of this Amendment.

 

5.7          Entirety.  This Amendment and the other Credit Documents
embody the entire agreement among the parties hereto and supersede all prior
agreements and understandings, oral or written, if any, relating to the subject
matter hereof.

 

5.8          Counterparts; Telecopy.  This Amendment may be executed in any number
of counterparts, each of which when so executed and delivered shall be an
original, but all of which shall constitute one and the same instrument.  Delivery of an executed counterpart to this
Amendment by telecopy or other electronic means shall be effective as an
original and shall constitute a representation that an original will be
delivered.

 

5.9          No Actions, Claims, Etc. 
As of the date hereof, each of the Credit Parties hereby acknowledges
and confirms that it has no knowledge of any actions, causes of action, claims,
demands, damages and liabilities of whatever kind or nature, in law or in
equity, against the Administrative Agent, the Lenders, or the Administrative
Agent’s or the Lenders’ respective officers, employees, representatives,
agents, counsel or directors arising from any action by such Persons, or
failure of such Persons to act under this Credit Agreement on or prior to the
date hereof.

 

5.10        GOVERNING LAW.  THIS AMENDMENT SHALL BE GOVERNED BY, AND SHALL BE CONSTRUED AND
ENFORCED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.

 

5.11        Successors and Assigns.  This Amendment
shall be binding upon and inure to the benefit of the parties hereto and their
respective successors and assigns.

 

5.12        General Release.  In
consideration of the Administrative Agent’s, on behalf of the Lenders,
willingness to enter into this Amendment, each Credit Party hereby releases and
forever discharges the Administrative Agent, the Lenders and the Administrative
Agent’s and the Lender’s respective predecessors, successors, assigns,
officers, managers, directors, employees, agents, attorneys,
representatives, and affiliates (hereinafter all of the above collectively
referred to as “Bank Group”), from any and all claims, counterclaims,
demands, damages, debts, suits, liabilities, actions and causes
of action of any nature whatsoever, including, without limitation, all claims,
demands, and causes of action for contribution and indemnity, whether arising
at law or in equity, whether known or unknown, whether liability be direct or
indirect, liquidated or unliquidated, whether absolute or contingent,
foreseen or unforeseen, and whether or not heretofore asserted, which any
Credit Party may have or claim to have against any of the Bank Group in any way related to or connected with the
Credit Documents and the transactions contemplated thereby.

 

5.13        Consent to Jurisdiction; Service of Process; Waiver of
Jury Trial.  The jurisdiction, services of process and
waiver of jury trial provisions set forth in Sections 9.13 and 9.16 of the
Credit Agreement are hereby incorporated by reference, mutatis
mutandis.

 

[REMAINDER OF PAGE
INTENTIONALLY LEFT BLANK]

 

5

 

IN WITNESS WHEREOF the
parties hereto have caused this Amendment to be duly executed on the date first
above written.

 

	
  BORROWER:

  	
  OSI SYSTEMS, INC.,

  
	
   

  	
  a California
  corporation

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Alan Edrick

  
	
   

  	
  Name: Alan Edrick

  
	
   

  	
  Title: Chief
  Financial Officer

  
	
   

  	
   

  
	
   

  	
   

  
	
  GUARANTORS:

  	
  DOLPHIN MEDICAL, INC.,

  
	
   

  	
  a California
  corporation

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Deepak Chopra

  
	
   

  	
  Name: Deepak Chopra

  
	
   

  	
  Title: Chief Executive
  Officer

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  FERSON TECHNOLOGIES, INC.,

  
	
   

  	
  a California
  corporation

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Alan Edrick

  
	
   

  	
  Name: Alan Edrick

  
	
   

  	
  Title: Chief Financial
  Officer

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  METOREX SECURITY PRODUCTS, INC.,

  
	
   

  	
  a California
  corporation

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Deepak Chopra

  
	
   

  	
  Name: Deepak Chopra

  
	
   

  	
  Title: Chief Executive
  Officer

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  OSI DEFENSE SYSTEMS, LLC,

  
	
   

  	
  a Florida limited
  liability company

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Alan Edrick

  
	
   

  	
  Name: Alan Edrick

  
	
   

  	
  Title: Chief Financial
  Officer

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  OSI ELECTRONICS, INC.,

  
	
   

  	
  a California
  corporation

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Alan Edrick

  
	
   

  	
  Name: Alan Edrick

  
	
   

  	
  Title: Chief Financial
  Officer

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  OSI OPTOELECTRONICS, INC.,

  
	
   

  	
  a California
  corporation

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Alan Edrick

  
	
   

  	
  Name: Alan Edrick

  
	
   

  	
  Title: Chief Financial
  Officer

  

 

 

	
   

  	
  OSTEOMETER MEDITECH, INC.,

  
	
   

  	
  a California
  corporation

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Alan Edrick

  
	
   

  	
  Name: Alan Edrick

  
	
   

  	
  Title: Chief Financial
  Officer

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  RAPISCAN LABORATORIES, INC.,

  
	
   

  	
  a Delaware corporation

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Shiva Kumar

  
	
   

  	
  Name: Shiva Kumar

  
	
   

  	
  Title: President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  RAPISCAN SYSTEMS, INC.,

  
	
   

  	
  a California
  corporation

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Deepak Chopra

  
	
   

  	
  Name: Deepak Chopra

  
	
   

  	
  Title: Chief Executive
  Officer

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  SPACELABS HEALTHCARE, INC.,

  
	
   

  	
  a Delaware corporation

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Alan Edrick

  
	
   

  	
  Name: Alan Edrick

  
	
   

  	
  Title: Chief Financial
  Officer

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  SPACELABS HEALTHCARE, L.L.C.,

  
	
   

  	
  a Washington limited
  liability company

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Alan Edrick

  
	
   

  	
  Name: Alan Edrick

  
	
   

  	
  Title: Chief Financial
  Officer

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  SPACELABS MEDICAL, INC.,

  
	
   

  	
  a Delaware corporation

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Alan Edrick

  
	
   

  	
  Name: Alan Edrick

  
	
   

  	
  Title: Chief Financial
  Officer

  
	
   

  	
   

  
	
   

  	
   

  
	
  ADMINISTRATIVE AGENT:

  	
  WACHOVIA BANK, NATIONAL
  ASSOCIATION,

  
	
   

  	
  as a Lender and as
  Administrative Agent on behalf of the Required Lenders

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard I.
  Polver

  
	
   

  	
  Name: Richard I. Polver

  
	
   

  	
  Title: Senior Vice President

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