Document:

unit-ex102_48.htm

 

EXHIBIT 10.2

 

Uniti Group Inc.
ANNUAL SHORT-TERM incentive PLAN

 

Section 1.  Purpose of the Plan.  The purpose of this Annual Short-Term Incentive Plan (this “Plan”) is to motivate the officers, consultants and other key employees of Uniti Group Inc., a Maryland corporation (the “Corporation”), to assist the Corporation in attracting and retaining qualified officers, consultants and other key employees, and to promote the alignment of such persons’ interests with those of the Corporation’s stockholders. The Compensation Committee of the Board of Directors approved the terms of this Plan on March 4, 2020.

Section 2.  Definitions.  The following words and phrases shall have the following meanings unless a different meaning is plainly required by the context:

(a)“Award” means any Short-Term Incentive Bonus granted under this Plan.

(b)“Board” means the Board of Directors of the Corporation.

(c)“Code” means the Internal Revenue Code of 1986, as amended.

(d)“Committee” means the Compensation Committee of the Board, which has been appointed to administer this Plan.  

(e)“Corporation” means Uniti Group Inc., a Maryland corporation, and any direct or indirect subsidiary thereof.

(f)“Eligible Participant” means a person who is selected by the Committee to participate in this Plan and who is at the time an officer, consultant or other key employee of the Corporation.

(g)“Employee” means an individual who is an employee of the Corporation who is reported on the payroll records as a common‐law employee.

(h)“Evidence of Award” means an agreement, certificate, resolution or other type of form of writing or other evidence approved by the Committee which sets forth the terms and conditions of a Short-Term Incentive Bonus. An Evidence of Award may be in an electronic medium, and, with the approval of the Committee, need not be signed by a representative of the Corporation or an Eligible Participant.

(i) “Performance Criteria” means the performance criteria upon which the Performance Goals for a particular Performance Period are based, which may include any of the following, any of which can be based on a consolidated, division, department, line of business, subsidiary or other business unit or per share basis:  revenues; annualized revenues; normalized revenues; revenue diversification; monthly recurring revenues; accounts receivable; monthly accounts receivable; sales bookings; weighted average revenue per unit; earnings from operations; operating income; earnings before or after interest and taxes; operating income before or after interest and taxes; operating profit, net operating profit or controllable operating profit; net income; cash flow; earnings per share; net debt or other measure of debt levels; debt to capital ratio; leverage ratio; coverage ratio; economic value added; return on total capital; return on 

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4819-5808-7744.9 

 

invested capital; return on equity or average shareholder equity; return on assets; total return to stockholders; growth in stockholder value relative to the moving average of the S&P 500 Index or a peer group index; earnings before or after interest, taxes, depreciation, amortization or extraordinary or special items (EBITDA); adjusted EBITDA; annualized adjusted EBITDA; normalized adjusted EBITDA; EBITDA diversification; operating income before or after interest, taxes, depreciation, amortization or extraordinary or special items; return on investment; free cash flow; cash flow return on investment (discounted or otherwise); return on operating revenue; net cash provided by operations; funds from operations; adjusted funds from operations; normalized adjusted funds from operations; stand-alone REIT normalized adjusted funds from operations; cash flow in excess of cost of capital; operating margin; operating expenses; operating expense as a percentage of revenue; overhead or gross expense management; profit margin; contribution margin; stock price and/or strategic business criteria consisting of one or more objectives based on meeting specified capital markets; credit rating; capital market transactions; stakeholder engagements; corporate development; acquisitions or divestitures consummated; product development; strategic partnering; strategic plan development and implementation; research and development; return on research and development; technology development programs; market penetration; geographic business expansion goals (e.g., opening of new offices in new geographic areas); infrastructure support programs; cost targets; customer satisfaction; quality improvements; contract awards or backlog; strategic plan development and implementation; succession plan development and implementation; gross or net additional customers; average customer life; market share or customer indicators; employee satisfaction; management of employment practices and employee benefits; supervision of litigation and information technology; and any other performance criteria as may be selected by the Committee and any combination of the foregoing. 

(j) “Performance Goals” means the goals selected by the Committee, in its discretion, to be applicable to an Eligible Participant for a Performance Period.  Performance Goals shall be based upon one or more Performance Criteria.  

(k)“Performance Period” means the period for which performance is calculated and which, unless otherwise indicated by the Committee, will be the calendar year.

(l)“Plan” means this Annual Short-Term Incentive Plan of the Corporation.

(m)“Short-Term Incentive Bonus” means the incentive compensation granted to an Eligible Participant pursuant to Section 4 of this Plan.

(n)“Subsidiary” means a corporation, partnership or other legal entity in which at least 50% of the total combined voting power of all classes of stock or membership or partnership interests which is owned by the Corporation, either directly or through one or more other Subsidiaries.

Section 3.  Administration.  This Plan will be administered by the Committee.  In addition to any other powers granted to the Committee, the Committee will have the following powers:

(a)to determine the persons who shall be Eligible Participants;

(b)to determine whether and to what extent Short-Term Incentive Bonuses are to be granted under this Plan to Eligible Participants;

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(c)to determine whether and to what extent Short-Term Incentive Bonuses are to be subject to Performance Goals;

(d)to determine the applicable Performance Goals that govern Short-Term Incentive Bonuses awarded for any Performance Period, if applicable;

(e)to determine whether the Performance Goals required to receive Short‐Term Incentive Bonuses have been satisfied and to what extent they have been satisfied, if applicable;

(f)to construe and interpret this Plan or any Evidence of Award;

(g)to require, at the time Short‐Term Incentive Bonuses are to be paid, the making of any representations or agreements that the Committee may deem necessary or advisable in order for the Corporation to comply with the securities laws of the United States of America or of any state or any rule or regulation thereunder;

(h)to provide for satisfaction of an Eligible Participant’s tax liabilities arising in connection with this Plan; 

(i)to establish, amend or rescind any rules and regulations relating to the Plan; and

(j)to make all other determinations and take all other actions necessary or advisable for the administration of this Plan.

Any determinations or actions made or taken by the Committee pursuant to this Section 3 will be binding and final.

Section 4.  Short‐Term Incentive Bonuses. Each year the Committee will establish Award opportunities for Eligible Participants.  Each Award shall be evidenced by an Evidence of Award, which shall contain such terms and provisions, consistent with this Plan, as the Committee may approve.  Award opportunities shall be set as a percentage of base salary.  The Committee may, but need not, establish Performance Goals for the determination of potential Short-Term Incentive Bonuses hereunder.   

Section 5.  Payment of Awards.  Unless otherwise provided in the applicable Evidence of Award, for Short-Term Incentive Bonuses subject to Performance Goals, following the completion of each Performance Period, the Committee shall certify in writing whether the Performance Goals have been achieved during the specified Performance Period. As soon as practicable following the Committee’s determination for the applicable Performance Period, each Eligible Participant shall receive a cash lump sum payment of his or her Award, less required withholding. Payment of any other Award shall occur in accordance with the applicable Evidence of Award. 

Section 6.  Termination or Amendment.  The Committee may amend or terminate this Plan in any respect at any time.  Committee approval must be accompanied by (a) stockholder approval in those cases in which amendment requires stockholder approval under applicable law or regulations or the requirements of the principal exchange or interdealer quotation system on which the shares of common stock of the Corporation are listed or quoted, and (b) affected Eligible Participant approval if the amendment or termination would adversely affect the holder’s rights under any outstanding grants or Awards.  The Short‐Term Incentive Bonus provisions may be wholly or partially amended or otherwise modified, suspended or terminated at any time or from time to time by the Committee or the Board.  

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Section 7.  Effectiveness of this Plan.  This Plan is effective as of March 4, 2020, the date of adoption of this Plan by the Committee.

Section 8.  Term of this Plan.  This Plan shall continue indefinitely until terminated by the Committee, and no Award(s) shall be made hereunder after such termination. Awards outstanding at the termination of the Plan will continue in accordance with their terms and will not be affected by such termination.

Section 9.  Indemnification of Committee.  In addition to such other rights of indemnification as they may have as directors of the Corporation or as members of the Committee, the members of the Committee will be indemnified by the Corporation against the reasonable expenses, including attorneys’ fees, actually and reasonably incurred in connection with the defense of any action, suit or proceeding, or in connection with any appeal therein, to which they or any of them may be a party by reason of any action taken or failure to act under or in connection with this Plan or any grant or Award hereunder, and against all amounts reasonably paid by them in settlement thereof or paid by them in satisfaction of a judgment in any such action, suit or proceeding, if such members acted in good faith and in a manner that they believed to be in, and not opposed to, the best interests of the Corporation.

Section 10.  Beneficiaries; Prohibition on Assignments.  Each Eligible Participant may designate a beneficiary or beneficiaries to receive, in the event of such Eligible Participant’s death, any Award amounts due to the Eligible Participant under the Plan. Each Eligible Participant shall have the right to revoke any such designation and to redesignate a beneficiary or beneficiaries by written notice to the Corporation to such effect. If any Eligible Participant dies without naming a beneficiary or if all the beneficiaries named by an Eligible Participant predecease the Eligible Participant, then any Award amounts due to the Eligible Participant shall be paid to the Eligible Participant’s estate. Prior to an Eligible Participant’s death, except as otherwise required by applicable law, any interest, benefit, payment, claim or right of such Eligible Participant under the Plan may not be sold, transferred, assigned, pledged, encumbered or hypothecated by the Eligible Participant and any such action will be null and void. During the lifetime of an Eligible Participant, payment of an Award shall only be made to the Eligible Participant.

Section 11.  General Provisions.  

(a)The establishment of this Plan will not confer upon any Eligible Participant or Employee, any legal or equitable right against the Corporation, any Subsidiary or the Committee, except as expressly provided in this Plan or an employment or other agreement of the Eligible Participant, if any.

(b)This Plan does not constitute inducement or consideration for the employment of any Employee, nor is it a contract of employment between the Corporation or any Subsidiary and any Employee.  Participation in this Plan, or the receipt of a grant or Award hereunder, will not give an Employee any right to be retained in the service of the Corporation or any Subsidiary.

(c)The interests of any Employee under this Plan are not subject to the claims of creditors of the Employee or any beneficiary and may not, in any way, be assigned, alienated or encumbered except as otherwise provided herein.

(d)The Committee, in its sole discretion, may reduce any amounts otherwise payable to any Eligible Participant in order to satisfy any liabilities owed to the Corporation or any of its Subsidiaries by the Eligible Participant, but only to the extent any such offset complies with the requirements of Section 409A of the Code and the guidance issued thereunder.

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(e)Any Awards made hereunder shall be subject to the clawback policy adopted by the Board or a committee of the Board, as such policy may be amended from time to time.

(f)The Corporation may withhold any federal, state or local taxes required with respect to any distribution under this Plan.  The Employee shall take whatever action the Committee deems appropriate with respect to withholding of taxes, including, but not limited to, the Employee remitting to the Corporation any taxes required to be withheld by the Corporation under federal, state or local law as a result of the distribution.

(g)Notwithstanding anything contained herein to the contrary, this Plan shall be administered and operated in accordance with any applicable laws and regulations, including, but not limited to, Section 409A of the Code.  The Corporation reserves the right to amend this Plan at any time in order for this Plan to comply with any such laws and regulations.

(h)This Plan will be governed, construed and administered in accordance with the laws of Maryland.

(i)If any provision of this Plan is held invalid or unenforceable, its invalidity or unenforceability shall not affect any other provisions of this Plan, and this Plan shall be construed and enforced as if such provision had not been included.

 

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4819-5808-7744.9Exhibit
10.2

 

CONSENT

 

THIS
CONSENT, dated as of May 10, 2020 and effective as of May 7, 2020 (this “Consent”), is made among TearLab
Corporation, a Delaware corporation (the “Borrower”), the Subsidiary Guarantors listed on the signature
pages hereto, and the lenders listed on the signature pages hereof (collectively, the “Lenders”), with
respect to the Loan Agreement referred to below.

 

RECITALS

 

WHEREAS,
Borrower and the Lenders are parties to the Term Loan Agreement, dated as of March 4, 2015, with the Subsidiary Guarantors from
time to time party thereto (as amended by the Omnibus Amendment Agreement, dated as of April 2, 2015, Amendment 2, dated as of
August 6, 2015, Amendment 3, dated as of December 31, 2015, Amendment 4, dated as of April 7, 2016, Amendment 5, dated as of October
12, 2017, Amendment 6, dated as of April 4, 2018, Amendment 7, dated as of November 12, 2018, and Amendment 8, dated as of October
4, 2019, and as further amended and restated, modified or supplemented from time to time, the “Loan Agreement”);

 

WHEREAS,
Borrower has requested that the Lenders consent to the incurrence of unsecured Indebtedness by the Borrower under the Small Business
Administration’s (the “SBA”) Paycheck Protection Program under the Coronavirus Aid, Relief, and
Economic Security Act (the “Paycheck Protection Program”) in an aggregate principal amount of up to
$801,030.00 (the “SBA Loan”); and

 

WHEREAS,
the Lenders (which Lenders constitute the Majority Lenders as required by Section 12.04 of the Loan Agreement) have agreed,
notwithstanding Section 9.01 of the Loan Agreement, to consent to the SBA Loan.

 

NOW,
THEREFORE, in consideration of the mutual agreements, provisions and covenants contained herein, the parties agree as follows:

 

SECTION
1. Definitions; Interpretation.

 

(a)
Terms Defined in Loan Agreement. All capitalized terms used in this Consent (including in the recitals hereof) and not
otherwise defined herein shall have the meanings assigned to them in the Loan Agreement.

 

(b)
Interpretation. The rules of interpretation set forth in Section 1.03 of the Loan Agreement shall be applicable
to this Consent and are incorporated herein by this reference.

 

SECTION
2. Consent. Subject to Section 4 of this Consent, the Lenders hereby consent for purposes of Section 9.01 of
the Loan Agreement to the incurrence of the SBA Loan; provided that (a) the SBA Loan shall be unsecured at all times and (b) the
interest rate on the SBA Loan shall not exceed 1.0% per annum.

 

SECTION
3. Agreements. Subject to Section 4 of this Consent, the Administrative Agent, the Lenders and the Obligors hereby
agree that:

 

    	 

    	 

    

 

(a)
the SBA Loan shall constitute “Material Indebtedness” for all purposes of the Loan Agreement; and

 

(b)
the Obligors shall provide prompt written notice to the Lenders upon any Responsible Officer of an Obligor becoming aware, or
having reason to become aware, that the SBA or any other applicable Governmental Authority has determined that any portion of
the SBA Loan is, or will in the future, not be eligible for forgiveness pursuant to the Paycheck Protection Program as provided
in Section 7(a) of the Small Business Act.

 

SECTION
4. Conditions of Effectiveness. The effectiveness of Sections 2 and 3 of this Consent shall be subject to the
following conditions precedent:

 

(a)
Borrower shall have submitted all required forms, applications and certificates required for, and shall have been conditionally
approved to receive, the SBA Loan under the Paycheck Protection Program;

 

(b)
Borrower, the Subsidiary Guarantors and the Majority Lenders shall have duly executed and delivered this Consent pursuant to Section
12.04 of the Loan Agreement; provided, however, that this Consent shall have no binding force or effect unless
all conditions set forth in this Section 4 have been satisfied;

 

(c)
No Default or Event of Default shall have occurred and be continuing;

 

(d)
No Lender or any of their Affiliates is deemed an “affiliate” of any Obligor or any of its Subsidiaries for any purpose
related to the SBA Loan, including the eligibility criteria with respect thereto under the Paycheck Protection Program or by the
SBA; and

 

(e)
The Obligors shall have paid or reimbursed the Lenders for their reasonable and documented out-of-pocket costs and expenses (including
the reasonable and documented fees and expenses of the Lenders’ legal counsel).

 

SECTION
5. Representations and Warranties; Reaffirmation.

 

(a)
Each Obligor hereby represents and warrants that:

 

(i)
Each Obligor has the full power, authority and legal right to make and perform this Consent. This Consent is within each Obligor’s
corporate or equivalent powers and has been duly authorized by all necessary corporate or equivalent action and, if required,
by all necessary shareholder action. This Consent has been duly executed and delivered by each Obligor and constitutes a legal,
valid and binding obligation of such Obligor, enforceable against such Obligor in accordance with its terms, except as such enforceability
may be limited by (A) bankruptcy, insolvency, reorganization, moratorium or similar laws of general applicability affecting the
enforcement of creditors’ rights and (B) the application of general principles of equity (regardless of whether such enforceability
is considered in a proceeding in equity or at law). This Consent (w) does not require any consent or approval of, registration
or filing with, or any other action by, any Governmental Authority or any third party, except for such as have been obtained or
made and are in full force and effect, (x) will not violate any applicable law or regulation or the charter, bylaws or other organizational
documents of any Obligor or any of its Subsidiaries, (y) will not violate any order of any Governmental Authority and (z) will
not violate or result in a default under any indenture, agreement or other instrument binding upon any Obligor or any of its Subsidiaries
or assets, or give rise to a right thereunder to require any payment to be made by any such Person.

 

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(ii)
No Default or Event of Default has occurred or is continuing or will result after giving effect to this Consent.

 

(iii)
Except as previously disclosed in Borrower’s public filings with the SEC, no Material Adverse Effect has occurred or is
reasonably likely to occur as a result of giving effect to this Consent or the transactions contemplated hereby.

 

(iv)
Each Obligor (i) has consulted its own legal and financial advisors with respect to all matters related to the SBA Loan (including
eligibility criteria) and the Paycheck Protection Program, (ii) is responsible for making its own independent judgment with respect
to the SBA Loan and the process leading thereto, and (iii) has not relied on any Lender or any of their Affiliates with respect
to any of such matters.

 

(b)
Each Obligor hereby ratifies, confirms, reaffirms, and acknowledges its obligations (including its payment obligations under Section
12.03(a)(i)(z) of the Loan Agreement) under the Loan Documents to which it is a party and agrees that the Loan Documents remain
in full force and effect, undiminished by this Consent, except as expressly provided herein. By executing this Consent, each Obligor
acknowledges that it has read, consulted with its attorneys regarding, and understands, this Consent.

 

SECTION
6. Governing Law; Submission to Jurisdiction; Waiver of Jury Trial.

 

(a)
Governing Law. This Consent and the rights and obligations of the parties hereunder shall be governed by, and construed
in accordance with, the law of the State of New York, without regard to principles of conflicts of laws that would result in the
application of the laws of any other jurisdiction; provided that Section 5-1401 of the New York General Obligations Law
shall apply.

 

(b)
Submission to Jurisdiction. Each Obligor agrees that any suit, action or proceeding with respect to this Consent or any
other Loan Document to which it is a party or any judgment entered by any court in respect thereof may be brought initially in
the federal or state courts in Houston, Texas or in the courts of its own corporate domicile and irrevocably submits to the non-exclusive
jurisdiction of each such court for the purpose of any such suit, action, proceeding or judgment. This Section 6 is for
the benefit of the Lenders only and, as a result, no Lender shall be prevented from taking proceedings in any other courts with
jurisdiction. To the extent allowed by applicable Laws, the Lenders may take concurrent proceedings in any number of jurisdictions.

 

(c)
Waiver of Jury Trial. EACH OBLIGOR AND EACH LENDER HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE
LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY SUIT, ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS CONSENT, THE OTHER
LOAN DOCUMENTS OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY.

 

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SECTION
7. Miscellaneous.

 

(a)
No Waiver. Nothing contained herein shall be deemed to constitute a waiver of compliance with any term or condition contained
in the Loan Agreement or any of the other Loan Documents or constitute a course of conduct or dealing among the parties. Except
as expressly stated herein, the Lenders reserve all rights, privileges and remedies under the Loan Documents. Except as modified
hereby, the Loan Agreement and other Loan Documents remain unmodified and in full force and effect. All references in the Loan
Documents to the Loan Agreement shall be deemed to be references to the Loan Agreement as modified hereby.

 

(b)
Severability. In case any provision of or obligation under this Consent shall be invalid, illegal or unenforceable in any
jurisdiction, the validity, legality and enforceability of the remaining provisions or obligations, or of such provision or obligation
in any other jurisdiction, shall not in any way be affected or impaired thereby.

 

(c)
Headings. Headings and captions used in this Consent (including the Exhibits, Schedules and Annexes hereto, if any) are
included for convenience of reference only and shall not be given any substantive effect.

 

(d)
Integration. This Consent constitutes a Loan Document and, together with the other Loan Documents, incorporates all negotiations
of the parties hereto with respect to the subject matter hereof and is the final expression and agreement of the parties hereto
with respect to the subject matter hereof.

 

(e)
Counterparts. This Consent may be executed in any number of counterparts, all of which taken together shall constitute
one and the same instrument and any of the parties hereto may execute this Consent by signing any such counterpart. Receipt by
facsimile or other electronic transmission of any executed signature page to this Consent shall constitute effective delivery
of such signature page.

 

(f)
Controlling Provisions. In the event of any inconsistencies between the provisions of this Consent and the provisions of
any other Loan Document, the provisions of this Consent shall govern and prevail. Except as expressly modified by this Consent,
the Loan Documents shall not be modified and shall remain in full force and effect.

 

[Remainder
of page intentionally left blank]

 

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

 

	 	BORROWER:
	 	 
	 	TEARLAB
    CORPORATION
	 	 
	 	By:
    	/s/
    Seph Jensen            
	 	Name:	Seph
    Jensen
	 	Title:
    	Chief
    Executive Officer

 

	 	SUBSIDIARY
    GUARANTORS:
	 	 
	 	TEARLAB
    RESEARCH, INC.
	 	 	 
	 	By:
    	/s/
    Seph Jensen       
	 	Name:	Seph
    Jensen
	 	Title:
    	Chief
    Executive Officer

 

	 	OCUHUB
    HOLDINGS, INC.
	 	 	 
	 	By:
    	/s/
    Seph Jensen      
	 	Name:	Seph
    Jensen
	 	Title:
    	Chief
    Executive Officer

 

	 	OCCULOGIX
    CANADA CORP.
	 	 
	 	By:
    	/s/
    Seph Jensen
	 	Name:	Seph
    Jensen
	 	Title:
    	Chief
    Executive Officer

 

[Signature Page to Consent]

 

    	 

    	 

    

 

LENDERS:

 

CAPITAL
ROYALTY PARTNERS II L.P.

 

	 	By:	CAPITAL
    ROYALTY PARTNERS II GP L.P.,
	 	 	its
    General Partner

 

	 	By:	CAPITAL
    ROYALTY PARTNERS II GP LLC,
	 	 	its
    General Partner

 

	 	By:	/s/
    Nathan Hukill	 
	 	Name:	Nathan
    Hukill	 
	 	Title:	Authorized
    Signatory	 

 

CAPITAL
ROYALTY PARTNERS II (CAYMAN) AIV L.P.

 

	 	By:	CAPITAL
    ROYALTY PARTNERS II (CAYMAN) GP L.P.,
	 	 	its
    General Partner

 

	 	By:	CAPITAL
    ROYALTY PARTNERS II (CAYMAN) GP LLC,
	 	 	its
    General Partner

 

	 	By:	/s/
    Nathan Hukill 	 
	 	Name:	Nathan
    Hukill	 
	 	Title:	Authorized
    Signatory	 

 

	WITNESS:	/s/
    Nicole Neeson	 
	Name:	Nicole
    Neeson	 

 

CAPITAL
ROYALTY PARTNERS II – PARALLEL FUND “A” L.P.

 

	 	By:	CAPITAL
    ROYALTY PARTNERS II – PARALLEL FUND “A” GP L.P.,
	 	 	its
    General Partner

 

	 	By:	CAPITAL
    ROYALTY PARTNERS II – PARALLEL FUND “A” GP LLC,
	 	 	its
    General Partner

 

	 	By:	/s/
    Nathan Hukill	 
	 	Name:	Nathan
    Hukill	 
	 	Title:	Authorized
    Signatory	 

 

[Signature Page to Consent]

 

    	 

    	 

    

 

CAPITAL
ROYALTY PARTNERS II – PARALLEL FUND “B” (CAYMAN) L.P.

 

	 	By:	CAPITAL
    ROYALTY PARTNERS II (CAYMAN) GP L.P.,
	 	 	its
    General Partner

 

	 	By:	CAPITAL
    ROYALTY PARTNERS II (CAYMAN) GP LLC,
	 	 	its
    General Partner

 

	 	By:	/s/
    Nathan Hukill 	 
	 	Name:	Nathan
    Hukill	 
	 	Title:	Authorized
    Signatory	 

 

	WITNESS:	/s/
    Nicole Neeson	 
	Name:	Nicole
    Neeson	 

 

PARALLEL
INVESTMENT OPPORTUNITIES PARTNERS II L.P.

 

	 	By:	PARALLEL
    INVESTMENT OPPORTUNITIES PARTNERS II GP L.P., 
	 	 	its
    General Partner

 

	 	By:	PARALLEL
    INVESTMENT OPPORTUNITIES PARTNERS II GP L.P., 
	 	 	its
    General Partner

 

	 	By:	/s/
    Nicole Neeson 	 
	 	Name:	Nathan
    Hukill	 
	 	Title:	Authorized
    Signatory	 

 

[Signature
Page to Consent]

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