Document:

Form of Restricted Stock Unit Award Agreement

 EXHIBIT 10.1 
  
 MAF BANCORP, INC. 
  
 RESTRICTED STOCK UNIT AWARD AGREEMENT 
  
 This Restricted Stock Unit Award Agreement (this “Agreement”) is made as of the date set forth on the signature page hereof by and between MAF Bancorp, Inc., a
Delaware corporation (the “Company”), and the undersigned Participant (“Participant”). Except as otherwise indicated or defined in paragraph 1 hereof, all words with initial capitals shall have the same meaning as ascribed
to them in the Plan. Participant acknowledges receipt of a copy of the Plan. 
  
 WHEREAS, the Company desires to grant to Participant a restricted stock unit award (“RSU”), pursuant to the MAF Bancorp, Inc. Incentive Compensation Plan (the “Plan”) and this Agreement; 
  
 NOW, THEREFORE, the parties hereto agree as follows:

  
 1. Definitions. For the purposes of this Agreement:

  
 (a) “Affiliate” means the Company and any other
direct or indirect subsidiary of the Company. 
  
 (b) “Change
in Control” shall mean any of the following events: 
  
 (i) a change in control which would be required to be reported in response to Item 1.01 of the current report on Form 8-K, as in effect on the date hereof, pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934 (the “Exchange Act”); or 
  
 (ii) a change in control of the Company or the Bank within the meaning of the Home Owners Loan Act of 1933, as amended, and the Rules and Regulations promulgated by the Office of Thrift Supervision (or its predecessor
agency), as in effect on the date hereof, including Section 574 of such regulations; or 
  
 (iii) without limitation, at such time as any “person” (as the term is used in Sections 13(d) and 14(d) of the Exchange
Act) is or becomes the “beneficial owner” (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of securities, or makes an offer to purchase and completes the purchase of securities, of the Bank or Company
representing 20% or more of the Bank’s or Company’s outstanding securities ordinarily having the right to vote at the election of directors except for (i) any securities purchased by the employee stock ownership plan and trust of the
Company or a subsidiary or (ii) any securities of the Bank owned by the Company; or 
  
 (iv) individuals who constitute either the Company’s Board of Directors on the date hereof (the “Incumbent Board”), or the
Board of Directors of Mid America Bank (“Bank”) on the date hereof (the “Bank Incumbent Board”), cease for any reason to constitute at least a majority thereof, provided that any person becoming a director subsequent to the date
hereof whose election was approved by a vote of at least three-quarters of the directors comprising the Incumbent Board or the Bank Incumbent Board, as the case may be, or whose nomination for election by the stockholders was approved by the
Nominating Committee serving under the Incumbent Board or the Bank 

 Incumbent Board, shall be, for purposes of this clause (iv), considered as though such individual
was a member of the Incumbent Board or the Bank Incumbent Board, as the case may be; or 
  
 (v) consummation of a reorganization, merger, consolidation, sale of all or substantially all the assets of the Bank or Company or similar
transaction occurs (each a “Business Combination”) that results in a change of control. A Business Combination will not be deemed to result in a change of control if: (1) all or substantially all of the individuals and entities who
were the beneficial owners, respectively, of the Voting Stock immediately prior to such Business Combination beneficially own, directly or indirectly, more than 50% of the total voting power represented by the voting securities entitled to vote
generally in the election of directors of the resulting entity from the Business Combination (including, without limitation, an entity which as a result of such transaction owns the Bank or Company or all or substantially all of the Bank’s or
Company’s assets either directly or through one or more subsidiaries) in substantially the same proportions of such voting power as their ownership of the Voting Stock immediately prior to the Business Combination, and (2) at least a
majority of the members of the board of directors of the resulting entity from the Business Combination were members of the Incumbent Board or Bank Incumbent Board, respectively, at the time of the execution of the initial agreement, or action of
the Incumbent Board or Bank Incumbent Board, providing for such Business Combination; or 
  
 (vi) a proxy statement shall be distributed soliciting proxies from stockholders of the Company, by someone other than the current
management of the Company, seeking stockholder approval of a plan of reorganization, merger or consolidation of the Company or Bank or similar transaction with one or more corporations as a result of which the outstanding shares of the class of
securities then subject to such plan or transaction are exchanged for or converted into cash or property or securities not issued by the Company and such proxy statement proposal is approved by the shareholders of the Company; or 
  
 (vii) a tender offer is made and completed for 20% or more
of the outstanding securities of the Company. 
  
 However,
notwithstanding anything contained in this section to the contrary, a Change in Control shall not be deemed to have occurred as a result of an event described in (i), (ii), (iii), (v) or (vii) above which resulted from an acquisition or
proposed acquisition of stock of the Company by a person, as defined in the OTS’ Acquisition of Control Regulations (12 C.F.R. § 574) (the “Control Regulations”), who was an executive officer of the Company on the date of
the adoption of the MAF Incentive Compensation Plan and who has continued to serve as an executive officer of the Company as of the date of the event described in (i), (ii), (iii), (v) or (vii) above (an “incumbent officer”). In
the event a group of individuals acting in concert satisfies the definition of “person” under the Control Regulations, the requirements of the preceding sentence shall be satisfied and thus a change in control shall not be deemed to have
occurred if at least one individual in the group is an incumbent officer. 

 (c) “Resignation” means Participant’s relinquishment of service as an employee or director
with the Company and all Affiliates. 
  
 (d)
“Retirement” means any Resignation or Termination of employment with the Company and all Affiliates, other than due to death or Termination for Cause, (i) on or after the Participant’s normal retirement date or early retirement
date as from time to time set forth under any tax-qualified plan of the Company or any Affiliate which covers the Participant. In the case of a director who is not an employee, “Retirement” means retirement as a director of the Company and
all Affiliates. 
  
 (e) “Termination” means a
termination of the employment of Participant by the Company and all of its Affiliates for any reason, other than Resignation or a Termination For Cause, including, but not limited to, permanent disability (as determined by the Committee in
accordance with the Code after receipt of medical advice) or death. 
  
 (f) “Termination Date” means the date on which a Resignation, Termination or Termination For Cause occurs. 
  
 (g) “Termination For Cause” means a termination of the employment of Participant by the Company or any Affiliate due to: 
  
 (i) The commission by Participant, as reasonably determined
by the Committee, of any theft, embezzlement or felony against, or in a matter related to, the Company or any Affiliates; 
  
 (ii) The commission of an unlawful or criminal act by Participant resulting in material injury to the business or property of the Company
or Affiliates or of an act generally considered to involve moral turpitude, all as reasonably determined by the Committee; 
  
 (iii) The commission of an intentional act by Participant in the performance of Participant’s duties as an employee or director of
the Company or any Affiliate amounting to gross negligence or misconduct or resulting in material injury to the business or property of the Company or Affiliates, all as reasonably determined by the Committee; 
  
 (iv) Gross misconduct in, or the continued and willful
refusal by the Participant after written notice by the Company to make himself available for, the performance of the Participant’s duties for the Company or a subsidiary; or 
  
 (v) Suspension due to the direction of any authorized bank regulatory agency that the Participant be
relieved of his or her duties and responsibilities to the Company or a subsidiary. 
  
 2. Grant and Designation of RSU. Upon the execution and delivery of this Agreement and the related Restricted Stock Unit Certificate of even date herewith, and subject to the Plan (the terms and provisions of
which are incorporated herein and expressly made a part hereof), the Company hereby grants to Participant a Restricted Stock Unit, entitling the 

 Participant to receive the number of shares of Common Stock set forth on the Restricted Stock Unit Certificate on the
vesting dates indicated on the Restricted Stock Unit Certificate. The granting of this RSU does not confer upon the Participant any rights as a shareholder, including the right to vote or the right to receive dividends, until such time as the shares
of Common Stock covered by this RSU Agreement are vested and distributed in accordance with the terms set forth in this Agreement and the attached Restricted Stock Unit Certificate. 
  
 3. Tax Withholding. The Company shall have the power and the right to deduct or withhold from cash compensation
otherwise due to the Participant, the amount of any minimum federal, state, or local income, Social Security and Medicare taxes required by law or regulation to be withheld as a result of the vesting and delivery of shares of Common Stock.
Alternatively, subject to the Company’s approval, the Participant may elect to pay such withholding amount to the Company in cash or have the Company withhold from the shares delivered, shares having a Fair Market Value equal to such required
tax withholding amount. The amount of any tax withholding, whether paid in cash or through the withholding of shares, may not be in excess of the minimum amount of tax required to be withheld. Upon receipt of the foregoing, the Company shall, as
soon as practicable, issue the shares of Common Stock as to which the RSU has been vested. 
  
 4. Restriction on Delivery. Shares of Common Stock underlying the RSU may not be delivered if the issuance of such shares would constitute a violation of any applicable federal or state securities or other law
or regulation. As a condition to the delivery of shares of Common Stock underlying the RSU, the Company may require Participant to make any representation and warranty to the Company as may be required by any applicable law or regulation.

  
 5. Effect of Termination of Employment or Other
Relationship. The RSU, to the extent not theretofore vested, shall terminate on Participant’s Termination Date, except that: 
  
 (a) in the event a Termination Date occurs under circumstances that constitute Participant’s Retirement, or in the event of a Termination Date after
a Change in Control, all unvested shares of Common Stock underlying the RSU shall become vested and as soon as practicable thereafter, be distributed to the Participant; and 
  
 (b) in the event a Termination Date occurs due to Participant’s Termination due to death or Termination or Resignation
due to permanent disability, all unvested shares of Common Stock underlying the RSU shall become vested and as soon as practicable thereafter, be distributed to the Participant or in the event of death, Participant’s beneficiary. 
  
 6. Nontransferability. The RSU granted pursuant to this Agreement may
not be sold, transferred, pledged, assigned, or otherwise alienated or hypothecated, otherwise than by will or by the laws of descent and distribution. 
  
 7. Compliance with Certain Laws and Regulations. If the Committee shall determine, in its discretion, that the listing, registration or
qualification of the shares subject to the RSU upon any securities exchange or under any law or regulation, or that the consent or approval of any governmental regulatory body is necessary or desirable in connection with the granting of the RSU or
the acquisition of shares thereunder, Participant shall supply the 

 Committee or Company, as the case may be, with such certificates, representations and information as the Committee or
Company, as the case may be, may request and shall otherwise cooperate with the Company in obtaining any such listing, registration, qualification, consent or approval. 
  
 8. Notices. Any notice provided for in this Agreement must be in writing and must be either personally delivered,
delivered by overnight courier, or mailed by first class mail, to Participant at the address set forth on the records of the Company, to the Company at its offices at 55th and Holmes Avenue, Clarendon Hills, Illinois 60514, or such other address or to the attention of such other person as the recipient party shall have specified
by prior written notice to the sending party. Any notice under this Agreement will be deemed to have been given when received. 
  
 9. Severability. Whenever possible, each provision of this Agreement will be interpreted in such manner as to be effective and valid under
applicable law, but if any provision of this Agreement is held to be invalid, illegal or unenforceable in any respect under any applicable law or rule in any jurisdiction, such invalidity, illegality or unenforceability will not affect any other
provision or any other jurisdiction, but this Agreement will be reformed, construed and enforced in such jurisdiction as if such invalid, illegal or unenforceable provision had never been contained herein. 
  
 10. Complete Agreement. This Agreement and those documents expressly
referred to herein embody the complete agreement and understanding among the parties and supersede and preempt any prior understandings, agreements or representations by or among the parties, written or oral, which may have related to the subject
matter hereof in any way. 
  
 11. Counterparts. This
Agreement may be executed in separate counterparts, each of which is deemed to be an original and all of which taken together constitute one and the same agreement. 
  
 12. Successors and Assigns. This Agreement is intended to bind and inure to the benefit of and be enforceable by
Participant, the Company and their respective permitted successors and assigns (including personal representatives, heirs and legatees), and is intended to bind all successors and assigns of the respective parties, except that Participant may not
assign any of Participant’s rights or obligations under this Agreement except to the extent and in the manner expressly permitted hereby. 
  
 13. Remedies. Each of the parties to this Agreement will be entitled to enforce its rights under this Agreement specifically, to recover damages by
reason of any breach of any provision of this Agreement and to exercise all other rights existing in its favor. The parties hereto agree and acknowledge that money damages may not be an adequate remedy for any breach of the provisions of this
Agreement and that any party may in its sole discretion apply to any court of law or equity of competent jurisdiction for specific performance and/or injunctive relief in order to enforce or prevent any violations of the provisions of this
Agreement. 
  
 14. Waiver or Modification. Any waiver or
modification of any of the provisions of this Agreement shall not be valid unless made in writing and signed by the parties hereto. Waiver by either party of any breach of this Agreement shall not operate as a waiver of any subsequent breach.

 15. Rights of Employment. In no event shall the granting of this RSU or Participant’s
acceptance hereof give or be deemed to give Participant any right to be retained as an employee of the Company. 
  
 [Signature Page Follows] 

 IN WITNESS WHEREOF, the parties have executed this Agreement effective on the 15th day
of December, 2004. 
  

			
	MAF BANCORP, INC.
		
	By:	 	 /s/ Michael J. Janssen

	Its:	 	Senior Vice President
	
	PARTICIPANT
	  

	Printed Name: [NAME]

			
	 Certificate Number

	  	 Number of Shares

	[GRANT NUMBER]	  	[NUMBER OF SHARES]

  
 MAF BANCORP, INC.

  
 RESTRICTED STOCK UNIT CERTIFICATE 
  
 THIS CERTIFIES THAT [NAME] has been awarded RESTRICTED STOCK UNITS covering [NUMBER
OF SHARES] shares of Common Stock, $.01 par value, of MAF BANCORP, INC. (the “Company”), subject to the terms and conditions of this Certificate, the related Restricted Stock Unit Agreement and the MAF Bancorp, Inc. Incentive
Compensation Plan (“Incentive Compensation Plan”). 
  
 Subject to the
terms provided in the Restricted Stock Unit Agreement or Incentive Compensation Plan, the shares of Common Stock covered by this Restricted Stock Unit Certificate shall be subject to the vesting schedule below. Assuming the Participant is employed
by the Company, the Bank or an Affiliate on the vesting date specified below (unless otherwise provided in the Restricted Stock Unit Agreement), the corresponding shares of Common Stock shall be delivered pursuant to the Participant’s
instructions as soon as practicable thereafter. 
  

			
	 Vesting Date

	  	 Shares Vested

	[VESTING DATE]	  	[NUMBER VESTED]

  
 IN WITNESS WHEREOF, MAF BANCORP, INC.
has caused this Stock Option Certificate to be signed by its duly authorized officer this 15th day of December, 2004. 
  

			
	By:	 	 /s/ Michael J. Janssen

	Its:	 	Senior Vice PresidentFirst Amendment to Purchase Agreement

 Exhibit 10.1 
  
 FIRST AMENDMENT TO PURCHASE AGREEMENT 
  
 THIS FIRST AMENDMENT TO PURCHASE AGREEMENT (this “Amendment”) is entered into as of October 31, 2005, by and between Quintus
Holdings, LLC, a Delaware limited liability company (“Purchaser”), and Flow International Corporation, a Washington corporation (“Seller”). 
  
 RECITALS 
  
 On September 30, 2005, Purchaser and Seller entered into a Purchase Agreement (the “Purchase Agreement”), that provides, among other
things, that Seller will sell and Purchaser will purchase the NewCo USA Shares, the Flow Autoclave Shares, the Flow Sweden Shares and the Swiss Note, which collectively with the assets and rights sold and/or provided to Purchaser pursuant to the
Supply Agreement or the Transition Services Agreement, will constitute all of the assets, business, property, technology and goodwill derived from, used or held for use in, and/or necessary for the conduct of, the Business. The parties desire to
amend the Purchase Agreement as set forth herein. 
  
 All
initially capitalized terms used but not defined in this Amendment shall have the meanings assigned to them in the Purchase Agreement. 
  
 AGREEMENT 
  
 NOW THEREFORE, in consideration of the above recitals, and of the mutual covenants contained herein, and other good and valuable consideration, the
receipt and adequacy of which are hereby acknowledged by the parties hereto, the parties agree as follows: 
  
 1. Amendments to the Purchase Agreement. 
  
 (a) Exhibit C to the Purchase Agreement, form of Net Working Capital, shall be amended and restated in the form attached as
Exhibit C hereto. 
  
 (b) Section 1.1
shall be amended to add the following new defined terms: 
  
 “Closing Cash” means cash of the Business as of the Closing Date (as reflected in Avure Sweden after giving effect to the Pre-Closing Transactions) up to an aggregate cash amount equal to the sum of
(1) an amount of cash held in an account with Handelsbanken equal to the amount of borrowings made pursuant to Avure Sweden’s Overdraft Facility Agreement with Handelsbanken and (2) remaining cash of the Business held by Avure Sweden
on the Closing Date not included in clause (1) up to an aggregate amount equal to One Million Five Hundred Thousand United States Dollars (US $1,500,000). 

 “Excess Cash” means cash of the Business held by Avure Sweden as of the Closing
Date (as reflected in Avure Sweden after giving effect to the Pre-Closing Transactions) in excess of the Closing Cash up to a maximum aggregate amount of Four Hundred Thousand United States Dollars (US $400,000). 
  
 “Handelsbanken” means Svenska Handelsbanken,
Vasteras, or its successor. 
  
 (c) The
definition of “Current Assets” shall be amended and restated as follows: 
  
 “Current Assets” means the current assets of the Business as of the Closing Date (as reflected in the Purchased Entities after
giving effect to the Pre-Closing Transactions), determined in accordance with GAAP consistent with Seller’s past practice (but to the extent such past practice is not consistent with GAAP, GAAP shall apply), including the Closing Cash;
provided, however, that Current Assets shall not include: (x) any cash of the Business in excess of the Closing Cash, (y) any deferred tax assets; or (z) any intercompany Accounts Receivable. 
  
 (d) Section 2.2 shall be amended and restated as
follows: 
  
 “2.2 Purchase Consideration. On the terms
and subject to the conditions of this Agreement, as consideration for the sale, transfer, assignment and delivery of the Shares and Swiss Note to Purchaser (or Purchaser’s designee) free and clear of all Encumbrances other than Permitted
Encumbrances, and the non-competition and non-solicitation agreements set forth in Article 10, Purchaser shall deliver, or cause its designee to deliver, to Seller at the Closing: 
  
 (a) cash by wire transfer to the account designated in writing by Seller in an amount equal to Six Million
United States Dollars (US $6,000,000); 
  
 (b)
Purchaser’s or Purchaser’s designated Affiliate’s promissory note in the principal amount of Eight Million United States Dollars (US $8,000,000), as such amount may be adjusted pursuant to this Agreement, substantially in the form of
Exhibit B1 executed by Purchaser or its designee in favor of Seller (the “First Seller Note”); and 
  
 (c) Purchaser’s or Purchaser’s designated Affiliate’s promissory note in the principal amount of Two Million United States
Dollars (US $2,000,000) minus fifty percent (50%) of the FPG Closing Pension Balance, plus an amount equal to the Excess Cash, substantially in the form of Exhibit B2, executed by Purchaser or it’s designee in favor of Seller
(the “Second Seller Note”, and collectively with the First Seller Note, the “Notes”). 
  
 The cash payment set forth in Section 2.2(a) (the “Cash Payment”) (as may be adjusted pursuant to Section 9.7 and as
may be further adjusted pursuant to Section 2.3 or Section 2.4) and the Notes are referred to as the “Purchase Price.” 

 (e) Section 2.3(a), (b) and (d) shall be amended and restated as follows:

  
 2.3 Minimum Net Working Capital. 
  
 (a) No later than three (3) business days prior to the
Closing Date, Seller shall deliver to Purchaser a good faith estimate of the Net Working Capital of the Business (the “Estimated Net Working Capital”) substantially in the form of Exhibit C and reasonably acceptable to
Purchaser, quantifying the items specified on such exhibit (and any other items relevant under GAAP for a determination of Net Working Capital) for each of the Purchased Entities (giving effect to the Pre-Closing Transactions) as of the Closing
Date, and for the Business taken as a whole, prepared in accordance with GAAP applied consistently with the Balance Sheet furnished pursuant to Section 3.8 (provided that, to the extent that the Balance Sheet was not in accordance
with GAAP, GAAP shall apply), and including a computation in accordance with such data of the Estimated Net Working Capital. If Estimated Net Working Capital is less than, Four Million Three Hundred and Fifty Thousand United States Dollars (US
$4,350,000) (such adjustment referred to as the “Closing Adjustment”), the Cash Payment shall be reduced by such difference. In no event shall the Closing Adjustment result in an increase in the Cash Payment or the Closing Cash Payment (as
defined in the next sentence). For purposes of this Agreement, the Cash Payment adjusted by the Closing Adjustment is referred to as the “Closing Cash Payment”. 
  
 (b) No later than seven (7) business days after the Closing Date, Seller shall deliver to Purchaser a
statement of the Net Working Capital of the Business (the “Closing Date Statement”) substantially in the form of Exhibit C, quantifying the items specified on such exhibit (and any other items relevant under GAAP for a
determination of Net Working Capital) for each of the Purchased Entities as of the Closing Date, and for the Business taken as a whole, prepared in accordance with GAAP applied consistently with the Balance Sheet furnished pursuant to
Section 3.8 (provided that, to the extent that the Balance Sheet was not in accordance with GAAP, GAAP shall apply), and including a computation in accordance with such data of the Net Working Capital. If Seller does not deliver
the Closing Date Statement to Purchaser within such seven (7) business day period, the Estimated Net Working Capital shall be deemed to be the final Net Working Capital for the purposes of determining the Closing Adjustment and the Final Cash
Payment, subject to any Purchaser objection thereto pursuant to the further right to review set forth in this Section 2.3(b). Purchaser shall have the right to review the Books and Records of Seller for a period of seventy-five (75) days
after receiving the Closing Date Statement to verify and confirm the accuracy thereof. If, after such review, Purchaser agrees with the Closing Date Statement, Purchaser shall promptly (and in any event within seventy-five (75) days after
receiving the Closing Date Statement) notify Seller of its agreement. If, after such review, Purchaser objects to the Closing Date Statement, Purchaser shall promptly (and in any event within seventy-five (75) days after receiving the Closing
Date Statement) provide Seller with a statement indicating the basis for its objections, and Purchaser and Seller shall meet and confer in an effort to resolve such disagreement in good faith. If Purchaser does not notify Seller of its agreement or
objections within such seventy-five (75) day period, Purchaser shall be deemed to agree with the Closing Date Statement. 
  
 (d) After Closing, upon the determination of the Net Working Capital pursuant to either the agreement of the parties or the determination
of the Accountants as set forth in this Section 2.3, the parties shall recompute the Closing Adjustment and Closing Cash 

 
Payment pursuant to Section 2.3(a) using the Net Working Capital as so agreed or determined instead of the Estimated Net Working Capital (the
“Final Cash Payment”). Within three (3) business days of such agreement or determination, in the event that the Closing Cash Payment exceeds the Final Cash Payment, then Seller shall pay to Purchaser in cash the amount of such excess
plus interest at a rate of six percent (6%) per annum from the Closing Date. In no event shall the Closing Adjustment result in an increase in the Final Cash Payment. 
  
 Sections 2.3(c) and (e) shall remain in full force and effect without revision. 
  
 (f) The following new Section 5.17 shall be added:

  
 5.17 Permitted Indebtedness under
Handelsbanken Overdraft Facility. At Closing, the Business Entities shall be permitted to have indebtedness outstanding under Avure Sweden’s Overdraft Facility with Handelsbanken strictly to the extent such indebtedness corresponds to the
Restricted Cash. 
  
 2. No Other Provisions Amended. All
other provisions of the Purchase Agreement not specifically amended by this Amendment shall remain in full force and effect. 
  
 3. Counterparts. This Amendment may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together
shall constitute a single agreement. 
  
 4. Governing Law.
The validity, construction, and performance of this Amendment, and any Action arising out of or relating to this Amendment shall be governed by the Laws of the State of Delaware without regard to the Laws of such state as to choice or conflict of
Laws. 
  
 5. Severability. Each provision of this Amendment
is intended to be severable. Should any provision of this Amendment or the application thereof be judicially declared to be or become illegal, invalid, unenforceable or void, the remainder of this Amendment will continue in full force and effect and
the application of such provision to other persons or circumstances will be interpreted so as reasonably to effect the intent of the parties. 

 IN WITNESS WHEREOF, each of the parties has executed this Amendment as of the date first set forth above.

  

									
	“PURCHASER”:	 	 	 	“SELLER”:
			
	 QUINTUS HOLDINGS, LLC
 a Delaware limited liability company
	 	 	 	 FLOW INTERNATIONAL CORPORATION
 a Washington corporation

					
	 By:
	 	 /s/ Nadim M. Nsouli
	 	 	 	 By:
	 	 /s/ Stephen R. Light

	 Name: 
	 	 Nadim M. Nsouli
	 	 	 	 Name: 
	 	 Stephen R. Light

	 Title:
	 	 Director
	 	 	 	 Title:
	 	 President and Chief Executive Officer

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