Document:

Exhibit
10.11 

 

OptMed,
INC.

OMNIBuS
INCENTIVE PLAN

 

1.
Purpose and Effective Date. 

 

(a)
Purpose. The OptMed, Inc. Omnibus Incentive Plan (the “Plan”) has two complementary purposes: (i) to attract and retain
outstanding individuals to serve as officers, directors, employees, and consultants, and (ii) to increase stockholder value. The Plan
will provide participants incentives to increase stockholder value by offering the opportunity to acquire shares of the Company’s
common stock, receive monetary payments based on the value of such common stock, or receive other incentive compensation, on the potentially
favorable terms that this Plan provides.

 

(b)
Effective Date. The Plan will come into existence on the Effective Date. However, no Options or Stock Appreciation Rights will
be exercisable; no Restricted Stock, Restricted Stock Units, Performance Shares, Performance Units valued in relating to Shares or other
Stock-based awards will be granted; and no Cash Incentive Award will be paid unless and until the Plan has been approved by the stockholders
of the Company, which approval must occur on or within twelve (12) months after the Effective Date. The Plan will terminate as provided
in Section 15.

 

2.
Definitions. Capitalized terms used and not otherwise defined in this Plan or in any Award agreement
have the following meanings:

 

(a)
“Administrator” means the Board or the Committee; provided that, to the extent the Board or the Committee has
delegated authority and responsibility as an Administrator of the Plan to one or more committees or officers of the Company as permitted
by Section 3(b), the term “Administrator” shall also mean such committee(s) and/or officer(s).

 

(b)
“Affiliate” has the meaning ascribed to such term in Rule 12b-2 under the Exchange Act. Notwithstanding the foregoing,
for purposes of determining those individuals to whom an Option or a Stock Appreciation Right may be granted, the term “Affiliate”
means any entity that, directly or through one or more intermediaries, is controlled by or is under common control with, the Company
within the meaning of Code Sections 414(b) or (c); provided that, in applying such provisions, the phrase “at least 20 percent”
shall be used in place of “at least 80 percent” each place it appears therein.

 

(c)
“Applicable Exchange” means the national securities exchange or automated trading system on which the Stock is principally
traded at the applicable time.

 

(d)
“Award” means a grant of Options, Stock Appreciation Rights, Performance Shares, Performance Units, Stock, Restricted
Stock, Restricted Stock Units, a Cash Incentive Award, or any other type of award permitted under this Plan.

 

(e)
“Board” means the Board of Directors of the Company.

 

(f)
“Cash Incentive Award” means the right to receive a cash payment to the extent Performance Goals are achieved (or
other requirements are met), as described in Section 10.

 

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(g)
“Cause” means, with respect to a Participant, one of the following, which are listed in order of priority:

 

(i)
the meaning given in a Participant’s employment, retention, change of control, severance or similar agreement with the Company
or any Affiliate; or if none then

 

(ii)
the meaning given in the Award agreement; or if none then

 

(iii)
the meaning given in the Company’s employment policies as in effect at the time of the determination (or if the determination of
Cause is being made within two years following a Change of Control, the meaning given in the Company’s employment policies as in
effect immediately prior to the Change of Control); or if none then

 

(iv)
the occurrence of any of the following: (x) the repeated failure or refusal of the Participant to follow the lawful directives of the
Company or an Affiliate (except due to sickness, injury or disabilities), (y) gross inattention to duty or any other willful, reckless
or grossly negligent act (or omission to act) by the Participant, which, in the good faith judgment of the Company, could result in a
material injury to the Company or an Affiliate including but not limited to the repeated failure to follow the policies and procedures
of the Company, or (z) the commission by the Participant of a felony or other crime involving moral turpitude or the commission by the
Participant of an act of financial dishonesty against the Company or an Affiliate.

 

(h)
A “Change of Control” shall have the meaning given in an Award agreement, or if none, shall mean the first to occur
of the following events:

 

(i)
The acquisition by any Person of beneficial ownership (within the meaning of Rule 13d-3 promulgated under the Exchange Act) of 50% or
more of either (A) the then-outstanding Shares (the “Outstanding Company Ordinary Shares”) or (B) the combined voting power
of the then-outstanding voting securities of the Company entitled to vote generally in the election of directors (the “Outstanding
Company Voting Securities”); provided, however, that the following acquisitions shall not constitute a Change of Control: (1) any
acquisition directly from the Company, (2) any acquisition by the Company, (3) any acquisition by any employee benefit plan (or related
trust) sponsored or maintained by the Company or any Affiliate or (4) any acquisition by any corporation pursuant to a transaction that
complies with Section 2(h)(iii)(A)-(C);

 

(ii)
Any time at which individuals who, as of the Effective Date, constitute the Board (the “Incumbent Board”) cease for any reason
to constitute at least a majority of the Board; provided, however, that any individual becoming a director subsequent to the date hereof
whose election, or nomination for election by the Company’s stockholders, was approved by a vote of at least a majority of the
directors then comprising the Incumbent Board shall be considered as though such individual were a member of the Incumbent Board, but
excluding, for this purpose, any such individual whose initial assumption of office occurs as a result of an actual or threatened election
contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents by or
on behalf of a Person other than the Board;

 

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(iii)
Consummation of a reorganization, merger, statutory share exchange or consolidation or similar corporate transaction, whether by way
of scheme of arrangement or otherwise, involving the Company or any of its subsidiaries, a sale or other disposition of all or substantially
all of the assets of the Company, or the acquisition of assets or shares of another entity by the Company or any of its subsidiaries
(each, a “Business Combination”), in each case unless, following such Business Combination, (A) all or substantially all
of the individuals and entities that were the beneficial owners of the Outstanding Company Ordinary Shares and the Outstanding Company
Voting Securities immediately prior to such Business Combination beneficially own, directly or indirectly, more than 50% of the then-outstanding
common or ordinary shares and the combined voting power of the then outstanding voting securities entitled to vote generally in the election
of directors, as the case may be, of the corporation resulting from such Business Combination (including, without limitation, a corporation
that, as a result of such transaction, owns the Company or all or substantially all of the Company’s assets either directly or
through one or more subsidiaries) in substantially the same proportions as their ownership immediately prior to such Business Combination
of the Outstanding Company Ordinary Shares and the Outstanding Company Voting Securities, as the case may be, (B) no Person (excluding
any corporation resulting from such Business Combination or any employee benefit plan (or related trust) of the Company or an Affiliate
or such corporation resulting from such Business Combination) beneficially owns, directly or indirectly, 50% or more of, respectively,
the then-outstanding shares of common or ordinary shares of the corporation resulting from such Business Combination or the combined
voting power of the then-outstanding voting securities of such corporation, except to the extent that such ownership existed prior to
the Business Combination, and (C) at least a majority of the members of the board of directors of the corporation resulting from such
Business Combination were members of the Incumbent Board at the time of the execution of the initial agreement or of the action of the
Board providing for such Business Combination; or

 

(iv)
Approval by the stockholders of the Company of a complete liquidation or dissolution of the Company.

 

If
an Award is considered deferred compensation subject to the provisions of Code Section 409A, then the foregoing definition shall be deemed
amended to the minimum extent necessary to comply with Code Section 409A, and the Administrator may include such amended definition in
the Award agreement issued with respect to such Award.

 

(i)
“Code” means the Internal Revenue Code of 1986, as amended. Any reference to a specific provision of the Code includes
any successor provision and the regulations promulgated under such provision.

 

(j)
“Committee” means the Compensation Committee of the Board, any successor committee thereto or such other committee
of the Board that is designated by the Board with the same or similar authority. The Committee shall consist only of Non-Employee Directors
(not fewer than two (2)) who meet the definition of “non-employee director” under Rule 16b-3(b)(3) promulgated under the
Exchange Act to the extent necessary for the Plan and Awards to comply with Rule 16b-3 promulgated under the Exchange Act.

 

(k)
“Company” means OptMed, Inc., a Delaware corporation, or any successor thereto.

 

(l)
“Director” means a member of the Board.

 

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(m)
“Dividend Equivalent Unit” means the right to receive a payment, in cash or Shares, equal to the cash dividends or
other cash distributions paid with respect to a Share.

 

(n)
“Effective Date” means the date on which the Board approves the Plan.

 

(o)
“Exchange Act” means the Securities Exchange Act of 1934, as amended. Any reference to a specific provision of the
Exchange Act includes any successor provision and the regulations and rules promulgated under such provision.

 

(p)
“Fair Market Value” means a price that is based on the opening, closing, actual, high or low sale price, or the arithmetic
mean of selling prices of, a Share, on the Applicable Exchange on the applicable date, the preceding trading day, the next succeeding
trading day, or the arithmetic mean of selling prices on all trading days over a specified averaging period weighted by volume of trading
on each trading day in the period that is within 30 days before or 30 days after the applicable date, as determined by the Board or the
Committee in its discretion; provided that, if an arithmetic mean of prices is used to set a grant price or an exercise price for an
Option or Stock Appreciation Right, the commitment to grant the applicable Award based on such arithmetic mean must be irrevocable before
the beginning of the specified averaging period in accordance with Treasury Regulation §1.409A-1(b)(5)(iv)(A). The method of determining
Fair Market Value with respect to an Award shall be determined by the Board or the Committee and may differ depending on whether Fair
Market Value is in reference to the grant, exercise, vesting, settlement, or payout of an Award; provided that, if the Board or the Committee
does not specify a different method, the Fair Market Value of a Share as of a given date shall be the closing sale price as of the trading
day immediately preceding the date as of which Fair Market Value is to be determined or, if there shall be no such sale on such date,
the next preceding day on which such a sale shall have occurred. If the Stock is not traded on an established stock exchange, the Committee
shall determine in good faith the Fair Market Value in whatever manner it considers appropriate, but based on objective criteria. Notwithstanding
the foregoing, in the case of an actual sale of Shares, the actual sale price shall be the Fair Market Value of such Shares.

 

(q)
“Non-Employee Director” means a Director who is not also an employee of the Company or its Subsidiaries.

 

(r)
“Option” means the right to purchase Shares at a stated price for a specified period of time.

 

(s)
“Participant” means an individual selected by the Administrator to receive an Award.

 

(t)
“Performance Goals” means any objective or subjective goals the Administrator establishes with respect to an Award.
Performance Goals may include, but are not limited to, the performance of the Company or any one or more of its Subsidiaries, Affiliates
or other business units with respect to the following measures: net sales; cost of sales; gross income; gross revenue; revenue; operating
income; earnings before taxes; earnings before interest and taxes; earnings before interest, taxes, depreciation and amortization; earnings
before interest, taxes, depreciation, amortization and exception items; income from continuing operations; net income; earnings per share;
diluted earnings per share; total stockholder return; Fair Market Value; cash flow; net cash provided by operating activities; net cash
provided by operating activities less net cash used in investing activities; ratio of debt to debt plus equity; return on stockholder
equity; return on invested capital; return on average total capital employed; return on net capital employed; return on assets; return
on net assets employed before interest and taxes; operating working capital; average accounts receivable (calculated by taking the average
of accounts receivable at the end of each month); average inventories (calculated by taking the average of inventories at the end of
each month); economic value added; succession planning; manufacturing return on assets; manufacturing margin; and customer satisfaction.
Performance Goals may also relate to a Participant’s individual performance.

 

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The
Administrator reserves the right to adjust Performance Goals, or modify the manner of measuring or evaluating a Performance Goal, for
any reason the Administrator determines is appropriate, including but not limited to: (i) by excluding the effects of charges for reorganizing
and restructuring; discontinued operations; asset write-downs; gains or losses on the disposition of a business; or mergers, acquisitions
or dispositions; and extraordinary, unusual and/or non-recurring items of gain or loss; (ii) excluding the costs of litigation, claims,
judgments or settlements; (iii) excluding the effects of changes laws or regulations affecting reported results, or changes in tax or
accounting principles, regulations or law; and (iv) excluding any accruals of amounts related to payments under the Plan or any other
compensation arrangement maintained by the Company or an Affiliate.

 

The
inclusion in an Award agreement of specific adjustments or modifications shall not be deemed to preclude the Administrator from making
other adjustments or modifications, in its discretion, as described herein, unless the Award agreement provides that the adjustments
or modifications described in such agreement shall be the sole adjustments or modifications.

 

(u)
“Performance Shares” means the right to receive Shares to the extent Performance Goals are achieved (or other requirements
are met).

 

(v)
“Performance Unit” means the right to receive a cash payment and/or Shares valued in relation to a unit that has a
designated dollar value or the value of which is equal to the Fair Market Value of one or more Shares, to the extent Performance Goals
are achieved (or other requirements are met).

 

(w)
“Person” has the meaning given in Section 3(a)(9) of the Exchange Act, as modified and used in Sections 13(d) and
14(d) thereof, or any group of Persons acting in concert that would be considered “persons acting as a group” within the
meaning of Treas. Reg. § 1.409A-3(i)(5).

 

(x)
“Plan” means this OptMed, Inc. Omnibus Incentive Plan, as it may be amended from time to time.

 

(y)
“Restricted Stock” means Shares that are subject to a risk of forfeiture or restrictions on transfer, or both a risk
of forfeiture and restrictions on transfer, which may lapse upon the achievement or partial achievement of Performance Goals or upon
the completion of a period of service, or both.

 

(z)
“Restricted Stock Unit” means the right to receive a Share or a cash payment the value of which is equal to the Fair
Market Value of one Share.

 

(aa)
“Section 16 Participants” means Participants who are subject to the provisions of Section 16 of the Exchange Act.

 

(bb)
“Share” means a share of Stock.

 

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(cc)
“Stock” means the common stock of the Company.

 

(dd)
“Stock Appreciation Right” or “SAR” means the right to receive a cash payment, and/or Shares with
a Fair Market Value, equal to the appreciation of the Fair Market Value of a Share during a specified period of time.

 

(ee)
“Subsidiary” means any corporation, limited liability company or other limited liability entity in an unbroken chain
of entities beginning with the Company if each of the entities (other than the last entities in the chain) owns the stock or equity interest
possessing more than fifty percent (50%) of the total combined voting power of all classes of stock or other equity interests in one
of the other entities in the chain.

 

3.
Administration. 

 

(a)
Administration. In addition to the authority specifically granted to the Administrator in this Plan, the Administrator has full
discretionary authority to administer this Plan, including but not limited to the authority to: (i) interpret the provisions of this
Plan or any agreement covering an Award; (ii) prescribe, amend and rescind rules and regulations relating to this Plan; (iii) correct
any defect, supply any omission, or reconcile any inconsistency in the Plan, any Award or any agreement covering an Award in the manner
and to the extent it deems desirable to carry this Plan or such Award into effect; and (iv) make all other determinations necessary or
advisable for the administration of this Plan. All Administrator determinations shall be made in the sole discretion of the Administrator
and are final and binding on all interested parties.

 

(b)
Delegation to Other Committees or Officers. To the extent applicable law permits, the Board may delegate to another committee
of the Board, or the Committee may delegate to a subcommittee of the Committee or to one or more officers of the Company, any or all
of their respective authority and responsibility as an Administrator of the Plan; provided that no such delegation is permitted
with respect to Stock-based Awards made to Section 16 Participants at the time any such delegated authority or responsibility is exercised
unless the delegation is to another committee of the Board consisting entirely of Non-Employee Directors. If the Board or the Committee
has made such a delegation, then all references to the Administrator in this Plan include such other committee, subcommittee or one or
more officers to the extent of such delegation.

 

(c)
No Liability; Indemnification. No member of the Board or the Committee, and no officer or member of any other committee to whom
a delegation under Section 3(b) has been made, will be liable for any act done, or determination made, by the individual in good faith
with respect to the Plan or any Award. The Company will indemnify and hold harmless each such individual as to any acts or omissions,
or determinations made, in each case done or made in good faith, with respect to this Plan or any Award to the maximum extent that the
law and the Company’s By-Laws permit.

 

4.
Eligibility. The Administrator may designate any of the following as a Participant from time
to time, to the extent of the Administrator’s authority: any officer or other employee of the Company or its Affiliates; any individual
that the Company or an Affiliate has engaged to become an officer or employee; any consultant or advisor who provides services to the
Company or its Affiliates; or any Director, including a Non-Employee Director. The Administrator’s designation of, or granting
of an Award to, a Participant will not require the Administrator to designate such individual as a Participant or grant an Award to such
individual at any future time. The Administrator’s granting of a particular type of Award to a Participant will not require the
Administrator to grant any other type of Award to such individual.

 

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5.
Types of Awards. Subject to the terms of this Plan, the Administrator may grant any type of
Award to any Participant it selects, but only employees of the Company or a Subsidiary may receive grants of incentive stock options
within the meaning of Code Section 422. Awards may be granted alone or in addition to, in tandem with, or (subject to the prohibition
on repricing set forth in Section 15(e)) in substitution for any other Award (or any other award granted under another plan of the Company
or any Affiliate, including the plan of an acquired entity).

 

6.
Shares Reserved under this Plan. 

 

(a)
Plan Reserve. Subject to adjustment as provided in Section 17, an aggregate of ten million (12,000,000) Shares are reserved for
issuance under this Plan, all of which may be issued pursuant to the exercise of incentive stock options. The Shares reserved for issuance
may be either authorized and unissued Shares or Shares reacquired at any time and now or hereafter held as treasury stock.

 

(b)
Depletion and Replenishment of Shares Under this Plan.

 

(i)
The aggregate number of Shares reserved under Section 6(a) shall be depleted on the date of grant of an Award by the maximum number of
Shares, if any, with respect to which such Award is granted. Notwithstanding the foregoing, an Award that may be settled solely in cash
shall not cause any depletion of the Plan’s Share reserve at the time such Award is granted.

 

(ii)
To the extent (A) an Award lapses, expires, terminates or is cancelled without the issuance of Shares under the Award (whether due currently
or on a deferred basis) or is settled in cash, (B) it is determined during or at the conclusion of the term of an Award that all or some
portion of the Shares with respect to which the Award was granted will not be issuable on the basis that the conditions for such issuance
will not be satisfied, (C) Shares are forfeited under an Award, (D) Shares are issued under any Award and the Company subsequently reacquires
them pursuant to rights reserved upon the issuance of the Shares, (E) Shares are tendered or withheld in payment of the exercise price
of an Option or as a result of the net settlement of an outstanding Stock Appreciation Right or (F) Shares are tendered or withheld to
satisfy federal, state or local tax withholding obligations, then such Shares shall be recredited to the Plan’s reserve and may
again be used for new Awards under this Plan, but Shares recredited to the Plan’s reserve pursuant to clause (D), (E) or (F) may
not be issued pursuant to incentive stock options.

 

(c)
Non-Employee Director Award Limitation. Subject to adjustment as provided in Section 17, beginning with the first fiscal year
subsequent to the fiscal year that includes the Company’s initial public offering, the maximum number of Shares that may be granted
during any fiscal year to any individual Non-Employee Director shall not exceed that number of Shares that has a grant date fair value
of, when added to any cash compensation received by such Non-Employee Director, $100,000 (the “Director Limit”); provided
that the Administrator may make exceptions to the Director Limit in extraordinary circumstances as the Administrator may determine in
its discretion; provided further that the Non-Employee Director receiving such additional compensation may not participate in the decision
to award such compensation.

 

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7.
Options. Subject to the terms of this Plan, the Administrator will determine all terms and conditions
of each Option, including but not limited to: (a) whether the Option is an “incentive stock option” which meets the requirements
of Code Section 422, or a “nonqualified stock option” which does not meet the requirements of Code Section 422; (b) the grant
date, which may not be any day prior to the date that the Administrator approves the grant; (c) the number of Shares subject to the Option;
(d) the exercise price, which may never be less than the Fair Market Value of the Shares subject to the Option as determined on the date
of grant; (e) the terms and conditions of vesting and exercise; (f) the term, except that an Option must terminate no later than ten
(10) years after the date of grant; and (g) the manner of payment of the exercise price. In all other respects, the terms of any incentive
stock option should comply with the provisions of Code Section 422 except to the extent the Administrator determines otherwise. If an
Option that is intended to be an incentive stock option fails to meet the requirements thereof, the Option shall automatically be treated
as a nonqualified stock option to the extent of such failure. To the extent previously approved by the Administrator (which approval
may be set forth in an Award agreement or in administrative rules), and subject to such procedures as the Administrator may specify,
the payment of the exercise price of Options may be made by (i) delivery of cash or other Shares or other securities of the Company (including
by attestation) having a then Fair Market Value equal to the purchase price of such Shares, (ii) by delivery (including by fax) to the
Company or its designated agent of an executed irrevocable option exercise form together with irrevocable instructions to a broker-dealer
to sell or margin a sufficient portion of the Shares and deliver the sale or margin loan proceeds directly to the Company to pay for
the exercise price, (iii) by surrendering the right to receive Shares otherwise deliverable to the Participant upon exercise of the Award
having a Fair Market Value at the time of exercise equal to the total exercise price, or (iv) by any combination of (i), (ii) and/or
(iii). Except to the extent otherwise set forth in an Award agreement, a Participant shall have no rights as a holder of Stock as a result
of the grant of an Option until the Option is exercised, the exercise price and applicable withholding taxes are paid and the Shares
subject to the Option are issued thereunder.

 

8.
Stock Appreciation Rights. Subject to the terms of this Plan, the Administrator will determine
all terms and conditions of each SAR, including but not limited to: (a) the grant date, which may not be any day prior to the date that
the Administrator approves the grant; (b) the number of Shares to which the SAR relates; (c) the grant price, which may never be less
than the Fair Market Value of the Shares subject to the SAR as determined on the date of grant; (d) the terms and conditions of exercise
or maturity, including vesting; (e) the term, provided that an SAR must terminate no later than ten (10) years after the date
of grant; and (f) whether the SAR will be settled in cash, Shares or a combination thereof. 

 

9.
Performance and Stock Awards. Subject to the terms of this Plan, the Administrator will determine
all terms and conditions of each award of Shares, Restricted Stock, Restricted Stock Units, Performance Shares or Performance Units,
including but not limited to: (a) the number of Shares and/or units to which such Award relates; (b) whether, as a condition for the
Participant to realize all or a portion of the benefit provided under the Award, one or more Performance Goals must be achieved during
such period as the Administrator specifies; (c) the length of the vesting and/or performance period and, if different, the date on which
payment of the benefit provided under the Award will be made; (d) with respect to Performance Units, whether to measure the value of
each unit in relation to a designated dollar value or the Fair Market Value of one or more Shares; and (e) with respect to Restricted
Stock Units and Performance Units, whether to settle such Awards in cash, in Shares (including Restricted Stock), or in a combination
of cash and Shares; provided that no dividends or Dividend Equivalent Units shall be paid on Performance Shares or Performance Units
prior to their vesting.

 

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10.
Cash Incentive Awards. Subject to the terms of this Plan, the Administrator will determine all
terms and conditions of a Cash Incentive Award, including but not limited to the Performance Goals, performance period, the potential
amount payable, and the timing of payment.

 

11.
Dividend Equivalent Units. Subject to the terms of this Plan, the Administrator will determine
all terms and conditions of each award of Dividend Equivalent Units, including but not limited to whether: (a) such Award will be granted
in tandem with another Award; (b) payment of the Award will be made concurrently with dividend payments or credited to an account for
the Participant which provides for the deferral of such amounts until a stated time; (c) the Award will be settled in cash or Shares;
and (d) as a condition for the Participant to realize all or a portion of the benefit provided under the Award, one or more Performance
Goals must be achieved during such period as the Administrator specifies; provided that Dividend Equivalent Units may not be granted
in connection with an Option or Stock Appreciation Right; and provided further that no Dividend Equivalent Unit granted in connection
with another Award shall provide for payment prior to the date such Award vests or is earned, as applicable.

 

12.
Other Stock-Based Awards. Subject to the terms of this Plan, the Administrator may grant to
a Participant shares of unrestricted Stock as replacement for other compensation to which the Participant is entitled, such as in payment
of director fees, in lieu of cash compensation, in exchange for cancellation of a compensation right, or as a bonus.

 

13.
Discretion to Accelerate Vesting. The Administrator may accelerate the vesting of an Award or
deem an Award to be earned, in whole or in part, in the event of a Participant’s death, disability (as defined by the Administrator),
retirement, or termination without cause, or as provided in Section 17(c) or upon any other event as determined by the Administrator
in its sole and absolute discretion.

 

14.
Transferability. Awards are not transferable, including to any financial institution,
other than by will or the laws of descent and distribution, unless and to the extent the Administrator allows a Participant to: (a) designate
in writing a beneficiary to exercise the Award or receive payment under the Award after the Participant’s death; (b) transfer an
Award to the former spouse of the Participant as required by a domestic relations order incident to a divorce; or (c) transfer an Award;
provided, however, that with respect to clause (c) above the Participant may not receive consideration for such a transfer
of an Award.

 

15.
Termination and Amendment of Plan; Amendment, Modification or Cancellation of Awards.

 

(a)
Term of Plan. Unless the Board earlier terminates this Plan pursuant to Section 15(b), this Plan will terminate on, and no further
Awards may be granted under this Plan, after the tenth (10th) anniversary of the Effective Date.

 

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(b)
Termination and Amendment. The Board or the Administrator may amend, alter, suspend, discontinue or terminate this Plan at any
time, subject to the following limitations:

 

(i)
the Board must approve any amendment of this Plan to the extent the Company determines such approval is required by: (A) prior action
of the Board, (B) applicable corporate law, or (C) any other applicable law;

 

(ii)
stockholders must approve any amendment of this Plan (which may include an amendment to materially increase the number of Shares specified
in Section 6(a), except as permitted by Section 17) to the extent the Company determines such approval is required by: (A) Section 16
of the Exchange Act, (B) the Code, (C) the listing requirements of any principal securities exchange or market on which the Shares are
then traded, or (D) any other applicable law; and

 

(iii)
stockholders must approve an amendment that would diminish the protections afforded by Section 15(e).

 

If
the Board or the Administrator takes any action under this Plan that is not, at the time of such action, authorized by this Plan, but
that could be authorized by this Plan as amended by the Board or the Administrator, as applicable, the Board or Administrator action
will be deemed to constitute an amendment to this Plan to authorize such action to the extent permissible under applicable law and the
requirements of any principal securities exchange or market on which the Shares are then traded.

 

(c)
Amendment, Modification, Cancellation and Disgorgement of Awards.

 

(i)
Except as provided in Section 15(e) and subject to the requirements of this Plan, the Administrator may modify, amend or cancel any Award,
or waive any restrictions or conditions applicable to any Award or the exercise of the Award; provided that, except as otherwise
provided in the Plan or the Award agreement, any modification or amendment that materially diminishes the rights of the Participant,
or the cancellation of an Award, shall be effective only if agreed to by the Participant or any other person(s) as may then have an interest
in such Award, but the Administrator need not obtain Participant (or other interested party) consent for the modification, amendment
or cancellation of an Award pursuant to the provisions of subsection (ii) or Section 17 or as follows: (A) to the extent the Administrator
deems such action necessary to comply with any applicable law or the listing requirements of any principal securities exchange or market
on which the Shares are then traded; (B) to the extent the Administrator deems necessary to preserve favorable accounting or tax treatment
of any Award for the Company; or (C) to the extent the Administrator determines that such action does not materially and adversely affect
the value of an Award or that such action is in the best interest of the affected Participant (or any other person(s) as may then have
an interest in the Award). Notwithstanding the foregoing, unless determined otherwise by the Administrator, any such amendment shall
be made in a manner that will enable an Award intended to be exempt from Code Section 409A to continue to be so exempt, or to enable
an Award intended to comply with Code Section 409A to continue to so comply.

 

(ii)
Notwithstanding anything to the contrary in an Award agreement, the Administrator shall have full power and authority to terminate or
cause the Participant to forfeit the Award, and require the Participant to disgorge to the Company any gains attributable to the Award,
if the Participant engages in any action constituting, as determined by the Administrator in its discretion, Cause for termination, or
a breach of a material Company policy, any Award agreement or any other agreement between the Participant and the Company or an Affiliate
concerning noncompetition, nonsolicitation, confidentiality, trade secrets, intellectual property, nondisparagement or similar obligations.

 

    	10

    	 

    

 

(iii)
Any Awards granted pursuant to this Plan, and any Stock issued or cash paid pursuant to an Award, shall be subject to any recoupment
or clawback policy that is adopted by, or any recoupment or similar requirement otherwise made applicable by law, regulation or listing
standards to, the Company from time to time.

 

(d)
Survival of Authority and Awards. Notwithstanding the foregoing, the authority of the Board and the Administrator under this Section
15 and to otherwise administer the Plan with respect to then-outstanding Awards will extend beyond the date of this Plan’s termination.
In addition, termination of this Plan will not affect the rights of Participants with respect to Awards previously granted to them, and
all unexpired Awards will continue in force and effect after termination of this Plan except as they may lapse or be terminated by their
own terms and conditions.

 

(e)
Repricing and Backdating Prohibited. Notwithstanding anything in this Plan to the contrary, and except for the adjustments provided
for in Section 17, neither the Administrator nor any other person may (i) amend the terms of outstanding Options or SARs to reduce the
exercise or grant price of such outstanding Options or SARs; (ii) cancel outstanding Options or SARs in exchange for Options or SARs
with an exercise or grant price that is less than the exercise or grant price of the original Options or SARs; or (iii) cancel outstanding
Options or SARs with an exercise or grant price above the current Fair Market Value of a Share in exchange for cash or other securities.
In addition, the Administrator may not make a grant of an Option or SAR with a grant date that is effective prior to the date the Administrator
takes action to approve such Award.

 

(f)
Foreign Participation. To assure the viability of Awards granted to Participants employed or residing in foreign countries, the
Administrator may provide for such special terms as it may consider necessary or appropriate to accommodate differences in local law,
tax policy, accounting or custom. Moreover, the Administrator may approve such supplements to, or amendments, restatements or alternative
versions of, this Plan as it determines is necessary or appropriate for such purposes. Any such amendment, restatement or alternative
versions that the Administrator approves for purposes of using this Plan in a foreign country will not affect the terms of this Plan
for any other country. In addition, all such supplements, amendments, restatements or alternative versions must comply with the provisions
of Section 15(b)(ii).

 

16.
Taxes.

 

(a)
Withholding. In the event the Company or one of its Affiliates is required to withhold any Federal, state or local taxes or other
amounts in respect of any income recognized by a Participant as a result of the grant, vesting, payment or settlement of an Award or
disposition of any Shares acquired under an Award, the Company may satisfy such obligation by:

 

(i)
If cash is payable under an Award, deducting (or requiring an Affiliate to deduct) from such cash payment the amount needed to satisfy
such obligation;

 

    	11

    	 

    

 

(ii)
If Shares are issuable under an Award, then to the extent previously approved by the Administrator (which approval may be set forth in
an Award agreement or in administrative rules), and subject to such procedures as the Administrator may specify, (A) withholding Shares
having a Fair Market Value equal to such obligations; or (B) allowing the Participant to elect to (1) have the Company or its Affiliate
withhold Shares otherwise issuable under the Award, (2) tender back Shares received in connection with such Award or (3) deliver other
previously owned Shares, in each case having a Fair Market Value equal to the amount to be withheld; provided that the amount
to be withheld under this clause (ii) may not exceed the total maximum statutory tax withholding obligations associated with the transaction
to the extent needed for the Company and its Affiliates to avoid an accounting charge. If an election is provided, the election must
be made on or before the date as of which the amount of tax to be withheld is determined and otherwise as the Administrator requires;
or

 

(iii)
Deducting (or requiring an Affiliate to deduct) the amount needed to satisfy such obligation from any wages or other payments owed to
the Participant, requiring such Participant to pay to the Company or its Affiliate, in cash, promptly on demand, or make other arrangements
satisfactory to the Company or its Affiliate regarding the payment to the Company or its Affiliate of the amount needed to satisfy such
obligation.

 

(b)
No Guarantee of Tax Treatment. Notwithstanding any provisions of this Plan to the contrary, the Company does not guarantee to
any Participant or any other Person with an interest in an Award that (i) any Award intended to be exempt from Code Section 409A shall
be so exempt, (ii) any Award intended to comply with Code Section 409A or Code Section 422 shall so comply, or (iii) any Award shall
otherwise receive a specific tax treatment under any other applicable tax law, nor in any such case will the Company or any Affiliate
be required to indemnify, defend or hold harmless any individual with respect to the tax consequences of any Award.

 

17.
Adjustment and Change of Control Provisions. 

 

(a)
Adjustment of Shares. If (i) the Company shall at any time be involved in a merger or other transaction in which the Shares are
changed or exchanged; (ii) the Company shall subdivide or combine the Shares or the Company shall declare a dividend payable in Shares,
other securities (other than stock purchase rights issued pursuant to a stockholder rights agreement) or other property; (iii) the Company
shall effect a cash dividend the amount of which, on a per Share basis, exceeds ten percent (10%) of the Fair Market Value of a Share
at the time the dividend is declared, or the Company shall effect any other dividend or other distribution on the Shares in the form
of cash, or a repurchase of Shares, that the Board determines by resolution is special or extraordinary in nature or that is in connection
with a transaction that the Company characterizes publicly as a recapitalization or reorganization involving the Shares; or (iv) any
other event shall occur, which, in the case of this clause (iv), in the judgment of the Administrator necessitates an adjustment to prevent
dilution or enlargement of the benefits or potential benefits intended to be made available under this Plan, then the Administrator shall,
in such manner as it may deem equitable to prevent dilution or enlargement of the benefits or potential benefits intended to be made
available under this Plan, adjust any or all of: (A) the number and type of Shares subject to this Plan (including the number and type
of Shares described in Section 6(a)) and which may after the event be made the subject of Awards; (B) the number and type of Shares subject
to outstanding Awards; (C) the grant, purchase, or exercise price with respect to any Award; and (D) the Performance Goals of an Award.
In any such case, the Administrator may also (or in lieu of the foregoing) make provision for a cash payment to the holder of an outstanding
Award in exchange for the cancellation of all or a portion of the Award (without the consent of the holder of an Award) in an amount
determined by the Administrator effective at such time as the Administrator specifies (which may be the time such transaction or event
is effective). However, in each case, with respect to Awards of incentive stock options, no such adjustment may be authorized to the
extent that such authority would cause this Plan to violate Code Section 422(b). Further, the number of Shares subject to any Award payable
or denominated in Shares must always be a whole number. In any event, previously granted Options or SARs are subject to only such adjustments
as are necessary to maintain the relative proportionate interest the Options and SARs represented immediately prior to any such event
and to preserve, without exceeding, the value of such Options or SARs.

 

    	12

    	 

    

 

Without
limitation, in the event of any reorganization, merger, consolidation, combination or other similar corporate transaction or event, whether
or not constituting a Change of Control (other than any such transaction in which the Company is the continuing corporation and in which
the outstanding Stock is not being converted into or exchanged for different securities, cash or other property, or any combination thereof),
the Administrator may substitute, on an equitable basis as the Administrator determines, for each Share then subject to an Award and
the Shares subject to this Plan (if the Plan will continue in effect), the number and kind of shares of stock, other securities, cash
or other property to which holders of Stock are or will be entitled in respect of each Share pursuant to the transaction.

 

Notwithstanding
the foregoing, in the case of a stock dividend (other than a stock dividend declared in lieu of an ordinary cash dividend) or subdivision
or combination of the Shares (including a reverse stock split), if no action is taken by the Administrator, adjustments contemplated
by this subsection that are proportionate shall nevertheless automatically be made as of the date of such stock dividend or subdivision
or combination of the Shares.

 

(b)
Issuance or Assumption. Notwithstanding any other provision of this Plan, and without affecting the number of Shares otherwise
reserved or available under this Plan, in connection with any merger, consolidation, acquisition of property or stock, or reorganization,
the Administrator may authorize the issuance or assumption of awards under this Plan upon such terms and conditions as it may deem appropriate.

 

(c)
Effect of Change of Control.

 

(i)
Upon a Change of Control, except to the extent otherwise provided in an applicable Award agreement, if the successor or surviving corporation
(or parent thereof) so agrees, then, without the consent of any Participant (or other person with rights in an Award), some or all outstanding
Awards may be assumed, or replaced with the same type of award with similar terms and conditions, by the successor or surviving corporation
(or parent thereof) in the Change of Control transaction, subject to the following requirements:

 

(A)
Each Award which is assumed by the successor or surviving corporation (or parent thereof) shall be appropriately adjusted, immediately
after such Change of Control, to apply to the number and class of securities which would have been issuable to the Participant upon the
consummation of such Change of Control had the Award been exercised, vested or earned immediately prior to such Change of Control, and
such other appropriate adjustments in the terms and conditions of the Award shall be made.

 

    	13

    	 

    

 

(B)
If the securities to which the Awards relate after the Change of Control are not listed and traded on a national securities exchange,
then (1) the Participant shall be provided the option, upon exercise or settlement of an Award, to elect to receive, in lieu of the issuance
of such securities, cash in an amount equal to the fair value equal of the securities that would have otherwise been issued and (2) for
purposes of determining such fair value, no reduction shall be taken to reflect a discount for lack of marketability, minority interest
or any similar consideration. 

 

(C)
Upon the Participant’s termination of employment within two years following the Change of Control (1) by the successor or surviving
corporation without Cause, (2) by reason of death or disability, or (3) by the Participant for “good reason,” as defined
in any Award agreement or any employment, retention, change of control, severance or similar agreement between the Participant and the
Company or any Affiliate, if any, all of the Participant’s Awards that are in effect as of the date of such termination shall vest
in full or be deemed earned in full (assuming target performance goals provided under such Award were met, if applicable) effective on
the date of such termination. In the event of any other termination of employment within two years after a Change of Control that is
not described herein, the terms of the Award agreement shall apply.

 

(ii)
To the extent the purchaser, successor or surviving entity (or parent thereof) in the Change of Control transaction does not assume the
Awards or issue replacement awards as provided in clause (i) (including, for the avoidance of doubt, by reason of a Participant’s
termination of employment in connection with the Change of Control), then immediately prior to the date of the Change of Control, except
to the extent otherwise provided in an applicable Award agreement and unless the Administrator otherwise determines:

 

(A)
Each Option or SAR that is then held by a Participant who is employed by or in the service of the Company or an Affiliate shall become
immediately and fully vested, and, unless otherwise determined by the Board or Administrator, all Options and SARs shall be cancelled
on the date of the Change of Control in exchange for a cash payment equal to the excess of the Change of Control Price (as defined below)
of the Shares covered by the Option or SAR that is so cancelled over the purchase or grant price of such Shares under the Award; provided,
however, that all Options and SARs that have a purchase or grant price that is greater than the Change of Control Price shall be
cancelled for no consideration;

 

(B)
Restricted Stock and Restricted Stock Units (that are not Performance Awards) that are not then vested shall vest in full;

 

(C)
All Performance Shares, Performance Units, and Cash Incentive Awards for which the performance period has expired shall be paid based
on actual performance (and assuming all employment or other requirements had been met in full); and all Performance Shares, Performance
Units and Cash Incentive Awards for which the performance period has not expired shall be cancelled in exchange for a cash payment equal
to the amount that would have been due under such Award(s), valued assuming that the target Performance Goals had been met at the time
of such Change of Control, but prorated based on the number of full months in the performance period that have elapsed as of the date
of the Change of Control;

 

    	14

    	 

    

 

(D)
All Dividend Equivalent Units that are not vested shall vest (to the same extent as the Award granted in tandem with the Dividend Equivalent
Unit, if applicable) and be paid; and

 

(E)
All other Awards that are not vested shall vest and if an amount is payable under such vested Award, such amount shall be paid in cash
based on the value of the Award.

 

“Change
of Control Price” shall mean the per share price paid or deemed paid in the Change of Control transaction, as determined by the
Administrator. For purposes of this clause (ii), if the value of an Award is based on the Fair Market Value of a Share, Fair Market Value
shall be deemed to mean the Change of Control Price.

 

(d)
Application of Limits on Payments. Except to the extent the Participant has in effect an employment or similar agreement with
the Company or any Affiliate or is subject to a policy that provides for a more favorable result to the Participant upon a Change of
Control, in the event that the Company’s legal counsel determine that any payment, benefit or transfer by the Company under this
Plan or any other plan, agreement, or arrangement to or for the benefit of the Participant (in the aggregate, the “Total Payments”)
to be subject to the tax (“Excise Tax”) imposed by Code Section 4999 but for this subsection (d), then, notwithstanding any
other provision of this Plan to the contrary, the Total Payments shall be delivered either (i) in full or (ii) in an amount such that
the value of the aggregate Total Payments that the Participant is entitled to receive shall be One Dollar ($1.00) less than the maximum
amount that the Participant may receive without being subject to the Excise Tax, whichever of (i) or (ii) results in the receipt by the
Participant of the greatest benefit on an after-tax basis (taking into account applicable federal, state and local income taxes and the
Excise Tax). In the event that (ii) results in a greater after-tax benefit to the Participants, payments or benefits included in the
Total Payments shall be reduced or eliminated by applying the following principles, in order: (A) the payment or benefit with the higher
ratio of the parachute payment value to present economic value (determined using reasonable actuarial assumptions) shall be reduced or
eliminated before a payment or benefit with a lower ratio; (B) the payment or benefit with the later possible payment date shall be reduced
or eliminated before a payment or benefit with an earlier payment date; and (C) cash payments shall be reduced prior to non-cash benefits;
provided that if the foregoing order of reduction or elimination would violate Code Section 409A, then the reduction shall be
made pro rata among the payments or benefits included in the Total Payments (on the basis of the relative present value of the parachute
payments).

 

18.
Miscellaneous. 

 

(a)
Other Terms and Conditions. The Administrator may provide in any Award agreement such other provisions (whether or not applicable
to the Award granted to any other Participant) as the Administrator determines appropriate to the extent not otherwise prohibited by
the terms of the Plan. No provision in an Award agreement shall limit the Administrator’s discretion hereunder unless such provision
specifically so provides for such limitation.

 

    	15

    	 

    

 

(b)
Employment and Service. The issuance of an Award shall not confer upon a Participant any right with respect to continued employment
or service with the Company or any Affiliate, or the right to continue as a Director. Unless determined otherwise by the Administrator,
for purposes of the Plan and all Awards, the following rules shall apply:

 

(i)
a Participant who transfers employment between the Company and its Affiliates, or between Affiliates, will not be considered to have
terminated employment;

 

(ii)
a Participant who ceases to be a Non-Employee Director because he or she becomes an employee of the Company or an Affiliate shall not
be considered to have ceased service as a Director with respect to any Award until such Participant’s termination of employment
with the Company and its Affiliates;

 

(iii)
a Participant who ceases to be employed by the Company or an Affiliate and immediately thereafter becomes a Non-Employee Director, a
non-employee director of an Affiliate, or a consultant to the Company or any Affiliate shall not be considered to have terminated employment
until such Participant’s service as a director of, or consultant to, the Company and its Affiliates has ceased; and

 

(iv)
a Participant employed by an Affiliate will be considered to have terminated employment when such entity ceases to be an Affiliate.

 

Notwithstanding
the foregoing, for purposes of an Award that is subject to Code Section 409A, if a Participant’s termination of employment or service
triggers the payment of compensation under such Award, then the Participant will be deemed to have terminated employment or service upon
his or her “separation from service” within the meaning of Code Section 409A. Notwithstanding any other provision in this
Plan or an Award to the contrary, if any Participant is a “specified employee” within the meaning of Code Section 409A as
of the date of his or her “separation from service” within the meaning of Code Section 409A, then, to the extent required
to avoid the imposition of additional taxes under Code Section 409A, any payment made to the Participant on account of such separation
from service shall not be made before a date that is six months after the date of the separation from service.

 

(c)
No Fractional Shares. No fractional Shares or other securities may be issued or delivered pursuant to this Plan, and the Administrator
may determine whether cash, other securities or other property will be paid or transferred in lieu of any fractional Shares or other
securities, or whether such fractional Shares or other securities or any rights to fractional Shares or other securities will be canceled,
terminated or otherwise eliminated with or without consideration.

 

(d)
Unfunded Plan; Awards Not Includable for Benefits Purposes. This Plan is unfunded and does not create, and should not be construed
to create, a trust or separate fund with respect to this Plan’s benefits. This Plan does not establish any fiduciary relationship
between the Company and any Participant or other person. To the extent any person holds any rights by virtue of an Award granted under
this Plan, such rights are no greater than the rights of the Company’s general unsecured creditors. Income recognized by a Participant
pursuant to an Award shall not be included in the determination of benefits under any employee pension benefit plan (as such term is
defined in Section 3(2) of the Employee Retirement Income Security Act of 1974, as amended) or group insurance or other benefit plans
applicable to the Participant which are maintained by the Company or any Affiliate, except as may be provided under the terms of such
plans or determined by resolution of the Board.

 

    	16

    	 

    

 

(e)
Requirements of Law and Securities Exchange. The granting of Awards and the issuance of Shares in connection with an Award are
subject to all applicable laws, rules and regulations and to such approvals by any governmental agencies or national securities exchanges
as may be required. Notwithstanding any other provision of this Plan or any award agreement, the Company has no liability to deliver
any Shares under this Plan or make any payment unless such delivery or payment would comply with all applicable laws and the applicable
requirements of any securities exchange or similar entity, and unless and until the Participant has taken all actions required by the
Company in connection therewith. The Company may impose such restrictions on any Shares issued under the Plan as the Company determines
necessary or desirable to comply with all applicable laws, rules and regulations or the requirements of any national securities exchanges.

 

(f)
Code Section 409A. Any Award granted under this Plan shall be provided or made in such manner and at such time as to either make
the Award exempt from, or comply with, the provisions of Code Section 409A, to avoid a plan failure described in Code Section 409(a)(1),
and the provisions of Code Section 409A are incorporated into this Plan to the extent necessary for any Award that is subject to Code
Section 409A to comply therewith.

 

(g)
Governing Law; Venue. This Plan, and all agreements under this Plan, will be construed in accordance with and governed by the
laws of the State of Delaware, without reference to any conflict of law principles. Any legal action or proceeding with respect to this
Plan, any Award or any award agreement, or for recognition and enforcement of any judgment in respect of this Plan, any Award or any
award agreement, may only be brought and determined in (i) a court sitting in the State of Florida, and (ii) a “bench” trial,
and any party to such action or proceeding shall agree to waive its right to a jury trial.

 

(h)
Limitations on Actions. Any legal action or proceeding with respect to this Plan, any Award or any award agreement, must be brought
within one year (365 days) after the day the complaining party first knew or should have known of the events giving rise to the complaint.

 

(i)
Construction. Whenever any words are used herein in the masculine, they shall be construed as though they were used in the feminine
in all cases where they would so apply; and wherever any words are used in the singular or plural, they shall be construed as though
they were used in the plural or singular, as the case may be, in all cases where they would so apply. Titles of sections are for general
information only, and this Plan is not to be construed with reference to such titles. The title, label or characterization of an Award
in an award agreement or in the Company’s public filings or other disclosures shall not be determinative as to which specific Award
type is represented by the award agreement. Instead, the Administrator may determine which specific type(s) of Award(s) is (are) represented
by any award agreement, at the time such Award is granted or at any time thereafter. Except to the extent otherwise provided in the applicable
award agreement, in the case of any Award that includes a “series of installment payments” (within the meaning of Section
1.409A-2(b)(2)(iii) of the Treasury Regulations), the Award holder’s right to the series of installment payments shall be treated
as a right to a series of separate payments and not as a right to a single payment.

 

(j)
Severability. If any provision of this Plan or any award agreement or any Award (i) is or becomes or is deemed to be invalid,
illegal or unenforceable in any jurisdiction, or as to any person or Award, or (ii) would cause this Plan, any award agreement or any
Award to violate or be disqualified under any law the Administrator deems applicable, then such provision should be construed or deemed
amended to conform to applicable laws, or if it cannot be so construed or deemed amended without, in the determination of the Administrator,
materially altering the intent of this Plan, award agreement or Award, then such provision should be stricken as to such jurisdiction,
person or Award, and the remainder of this Plan, such award agreement and such Award will remain in full force and effect.

 

    	17EX-10.1

 Exhibit 10.1 

PURCHASE AGREEMENT 
 This
PURCHASE AGREEMENT (this “Agreement”) is made and entered into as of June 14, 2022 by and among Cheniere Energy, Inc., a Delaware corporation (the “Company”), on the one hand, and Icahn Partners LP, Icahn
Partners Master Fund LP, Icahn Onshore LP, Icahn Offshore LP and Icahn Capital LP (collectively, the “Icahn Group”), on the other hand. 

WHEREAS, the members of the Icahn Group listed in Schedule A hereto (each, a “Seller” and, collectively, the
“Sellers”) directly own issued and outstanding shares of Common Stock, par value $0.003 per share, of the Company (“Shares”); 

WHEREAS, the Sellers desire to sell, and the Company desires to purchase, free and clear of any and all Liens (as defined herein), an
aggregate of 2,681,581 Shares for an aggregate purchase price of approximately $350 million as set forth herein (the “Repurchase Transaction”); and 

WHEREAS, after due consideration, the Board of Directors of the Company (with Mr. Andrew Teno recusing himself from such action) has
approved the Repurchase Transaction and related matters that may be required in connection with the Repurchase Transaction. 
 NOW,
THEREFORE, in consideration of the foregoing premises and the covenants, agreements and representations and warranties contained herein, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 

ARTICLE I. 
 PURCHASE AND
SALE 
 Section 1.1. Purchase and Sale. The Sellers hereby agree to sell, convey, assign, transfer and deliver to the
Company (subject to receipt of the payment provided herein), and the Company hereby agrees to purchase from the Sellers, an aggregate of 2,681,581 Shares (the “Purchased Shares”), free and clear of any and all mortgages, pledges,
encumbrances, liens, security interests, options, charges, claims, deeds of trust, deeds to secure debt, title retention agreements, rights of first refusal or offer, limitations on voting rights, proxies, voting agreements, limitations on transfer
or other agreements or claims of any kind or nature whatsoever (collectively, “Liens”), in such amounts set forth on Schedule A hereto in respect of each Seller. 

Section 1.2. Closing. The closing of the Repurchase Transaction (the “Closing”) will take place remotely, via
electronic exchange of documents, or to the extent such an exchange is not practicable, at the offices of Sullivan & Cromwell LLP, 125 Broad Street, New York, NY 10004, on the fourth business day following the date of this Agreement (the
“Closing Date”). At the Closing, (a) the Sellers shall deliver or cause to be delivered to the Company all of the Sellers’ right, title and interest in and to the Purchased Shares in accordance with the provisions hereof,
together, in each case, with a duly executed stock power with respect to the Purchased Shares and any other documentation reasonably necessary to transfer to the Company right, title and interest in and to the Purchased Shares and (b) the
Company shall pay to the Sellers the aggregate Purchase Price in accordance with the provisions hereof. 

 Section 1.3. Purchase Price. In consideration of the aforesaid sale, conveyance,
assignment, transfer and delivery to the Company of the Purchased Shares, the Company hereby agrees to pay to the Sellers at the Closing a price per Purchased Share of $130.52, for an aggregate price of approximately $350 million, in cash (the
“Purchase Price”), in such amounts set forth on Schedule A hereto in respect of each Seller, based on the closing price of the Shares on the New York Stock Exchange on June 14, 2022. 

Section 1.4. Expenses. All fees and expenses incurred by each party hereto in connection with the matters contemplated by this
Agreement shall be borne by the party incurring such fee or expense, including without limitation the fees and expenses of any investment banks, attorneys, accountants or other experts or advisors retained by such party. Each Seller has provided to
the Company an appropriate, correct and complete Internal Revenue Service Form W-9 or W-8, or if applicable has confirmed in writing to the Company that any such form
which the Company has on file remains appropriate, correct and complete. 
 Section 1.5. Delivery. 

(a) Each Seller hereby agrees to cause its broker(s) to deliver the applicable Purchased Shares to Computershare Trust Company, N.A.
(“Computershare”) at the Closing through the facilities of the Depository Trust Company’s DWAC system. 
 (b) The
Company hereby agrees to deliver on the Closing Date a letter to Computershare, in a form reasonably acceptable to Computershare, which letter includes the broker name, telephone number and number of Purchased Shares to be so transferred,
instructing Computershare to accept the DWAC. 
 (c) The Company hereby agrees to deliver or cause to be delivered to Sellers on the Closing
Date the cash amounts set forth opposite each Seller’s name on Schedule A hereto, by wire transfer of immediately available funds to such accounts as Sellers have specified in writing at least three business days in
advance of the Closing Date. The cash amounts set forth on Schedule A shall be paid in full, and without deduction for or withholding of any applicable taxes. 

(d) Each party hereto further agrees to execute and deliver such other instruments as shall be reasonably requested by a party hereto to
consummate the transactions contemplated by this Agreement. 
 ARTICLE II. 

COVENANTS 

Section 2.1. Public Announcement; Public Filings. 

(a) No later than 9:15 a.m. ET on June 15, 2022, the Company shall issue a press release in the form of Exhibit A hereto. Except
as required by applicable Law, no party 

  
 -2- 

 
hereto nor any of its respective Affiliates shall issue any press release or make any public statement relating to the transactions contemplated hereby (including, without limitation, any
statement to any governmental or regulatory agency or accrediting body) that is inconsistent with, or are otherwise contrary to, the statements in the press release. 

(b) No later than 9:15 a.m. ET on June 15, 2022, the Company shall cause to be filed with the SEC a Current Report on Form 8-K disclosing the execution of this Agreement and, prior to the filing thereof, the Company shall provide the Icahn Group and its counsel a reasonable opportunity to review such Form
8-K. 
 Section 2.2. Director Resignation. Promptly, and in any event within two
business days after the Closing Date, the Icahn Group shall cause Mr. Andrew Teno, as the Icahn Designee as defined under that certain Nomination and Standstill Agreement, dated August 21, 2015 (the “Nomination and Standstill
Agreement”), between the Company, the Icahn Group and certain affiliates of the Icahn Group as set forth therein, to tender his resignation from the board of directors of the Company and any committees of the board of directors, pursuant to
Section 2.5(b)(ii) of the Nomination and Standstill Agreement. 
 ARTICLE III. 

REPRESENTATIONS AND WARRANTIES OF THE ICAHN GROUP 

Each member of the Icahn Group hereby makes, jointly and severally, the following representations and warranties to the Company: 

Section 3.1. Existence; Authority. Such member of the Icahn Group that is an entity is duly organized, validly existing and in good
standing under the laws of the jurisdiction of its organization. Such member of the Icahn Group has all requisite corporate power, authority and capacity to execute and deliver this Agreement, to perform its or his obligations hereunder and to
consummate the transactions contemplated hereby and has taken all necessary action to authorize the execution, delivery and performance of this Agreement. 

Section 3.2. Enforceability. This Agreement has been duly and validly executed and delivered by such member of the Icahn Group,
and, assuming due and valid authorization, execution and delivery by the Company, this Agreement will constitute a legal, valid and binding obligation of such member of the Icahn Group, enforceable against such person in accordance with its terms,
except as such enforceability may be affected by bankruptcy, insolvency, moratorium and other similar laws relating to or affecting creditors’ rights generally and general equitable principles. 

Section 3.3. Ownership; Required Consents. If such member of the Icahn Group is a Seller, such member is and at the closing of the
sale of the Purchased Shares will be, the beneficial owner of the Purchased Shares set forth opposite its name on Schedule A hereto, free and clear of any and all Liens. Such member of the Icahn Group has full power and authority to transfer
full legal and beneficial ownership of its respective Purchased Shares to the Company, and such member of the Icahn Group is not required to obtain the consent or approval of any person or governmental agency or organization to effect the sale of
the Purchased Shares. The 

  
 -3- 

 
execution and delivery of this Agreement by the Sellers and the consummation by the Sellers of the transactions contemplated hereby do not and will not constitute or result in a breach, violation
or default under (x) any note, bond, mortgage, deed, indenture, lien, instrument, contract, agreement, lease or license, to which such Seller is a party, (y) such Seller’s organizational documents, or (z) any statute, law,
ordinance, decree, order, injunction, rule, directive, judgment or regulation of any court, administrative or regulatory body, governmental authority or similar body applicable to such Seller, except in each case as would not adversely affect in any
material respect the ability of such Seller to consummate the transactions contemplated by this Agreement. Following the consummation of the transactions contemplated hereby, such member of the Icahn Group will beneficially own the number of Shares
set forth opposite its name on Schedule A hereto. 
 Section 3.4. Good Title Conveyed. If such member of the Icahn Group
is a Seller, all Purchased Shares sold by such member of the Icahn Group hereunder are free and clear of any and all Liens and, at the Closing, good, valid and marketable title to such Purchased Shares shall effectively vest in the Company. 

Section 3.5. Absence of Litigation. There is no suit, action, investigation or proceeding pending or, to the knowledge of such
member of the Icahn Group, threatened against such party that could impair the ability of such member of the Icahn Group to perform its obligations hereunder or to consummate the transactions contemplated hereby. 

Section 3.6. No Brokers or Tax Withholding. No member of the Icahn Group is, as of the date hereof, and no member of the Icahn
Group will become, a party to any agreement, arrangement or understanding which could result in the Company having any obligation or liability for any brokerage fees, commissions, underwriting discounts or other similar fees or expenses relating to
the transactions contemplated by this Agreement. No payment made by the Company to each member of the Icahn Group that is a Seller pursuant to this Agreement is subject to any tax withholding under the U.S. federal income tax laws. 

Section 3.7. Other Acknowledgments. 

(a) Each member of the Icahn Group that is a Seller hereby represents and acknowledges that it is a sophisticated investor and that it has
such knowledge and experience in financial and business matters and in making investment decisions regarding the sale of Purchased Shares and of making an informed investment decision. Each member of the Icahn Group that is a Seller represents and
acknowledges that the Company may have material non-public information concerning the Company and its condition (financial and otherwise), results of operations, businesses, properties, plans and prospects and
that such information could be material to the Icahn Group’s decision to sell the Purchased Shares or otherwise materially adverse to the Icahn Group’s interests. Each member of the Icahn Group acknowledges and agrees, severally with
respect to itself or himself only and not with respect to any other such party, that the Company shall have no obligation to disclose to it or him any such information and hereby waives and releases, to the fullest extent permitted by law, any and
all claims and causes of action it has or may have against the Company and their respective Affiliates, officers, directors, employees, agents and representatives based upon, relating to or otherwise arising out of nondisclosure of such information
or the sale of the Purchased Shares hereunder. 

  
 -4- 

 (b) Each member of the Icahn Group that is a Seller further represents that it has adequate
information concerning the business and financial condition of the Company to make an informed decision regarding the sale of the Purchased Shares and has independently and without reliance upon the Company, made its or his own analysis and decision
to sell the Purchased Shares. With respect to legal, tax, accounting, financial and other considerations involved in the transactions contemplated by this Agreement, including the sale of the Purchased Shares, no such member of the Icahn Group is
relying on the Company (or any agent or representative thereof). Such member of the Icahn Group has carefully considered and, to the extent it or he believes such discussion necessary, discussed with professional legal, tax, accounting, financial
and other advisors the suitability of the transactions contemplated by this Agreement, including the sale of the Purchased Shares. Each of member of the Icahn Group acknowledges that none of the Company or any of their respective directors,
officers, subsidiaries or Affiliates has made or makes, and such member of the Icahn Group is not relying on, any representations or warranties, whether express or implied, of any kind except as expressly set forth in this Agreement, and the Company
hereby disclaims any other express or implied representations or warranties with respect to itself. 
 (c) Each member of the Icahn Group
that is a Seller represents that (i) such member is an “accredited investor” as defined in Rule 501 promulgated under the Securities Act of 1933, as amended, and (ii) the sale of the applicable Purchased Shares by such member
(x) was privately negotiated in an independent transaction and (y) does not violate any rules or regulations applicable to such member. 

ARTICLE IV. 

REPRESENTATIONS AND WARRANTIES OF THE COMPANY 

The Company makes the following representations and warranties to the Icahn Group: 

Section 4.1. Existence; Authority. The Company is a Delaware corporation that is duly incorporated, validly existing and in good
standing under the laws of the State of Delaware. The Company has all requisite corporate power, authority and capacity to execute and deliver this Agreement, to perform its obligations hereunder and to consummate the transactions contemplated
hereby and has taken all necessary corporate action to authorize the execution, delivery and performance of this Agreement. 

Section 4.2. Enforceability. This Agreement has been duly and validly executed, and, assuming due and valid authorization,
execution and delivery by the Icahn Group, this Agreement will constitute a legal, valid and binding obligations of the Company, enforceable against it in accordance with its terms, except as such enforceability may be affected by bankruptcy,
insolvency, moratorium and other similar laws relating to or affecting creditors’ rights generally and general equitable principles. 

Section 4.3. Required Consents. The Company is not required to obtain the consent or approval of any person or governmental agency
or organization to effect the purchase of the Purchased Shares, except where the failure to obtain such consent or approval would not impair in any material respect the ability of the Company to consummate the transactions contemplated

  
 -5- 

 
by this Agreement. The execution and delivery of this Agreement by the Company and the consummation by the Company of the transactions contemplated hereby do not and will not constitute or result
in a breach, violation or default under (x) any note, bond, mortgage, deed, indenture, lien, instrument, contract, agreement, lease or license, to which the Company is a party, (y) the Company’s organizational documents, or
(z) any statute, law, ordinance, decree, order, injunction, rule, directive, judgment or regulation of any court, administrative or regulatory body, governmental authority or similar body applicable to the Company, except in each case as would
not adversely affect in any material respect the ability of the Company to consummate the transactions contemplated by this Agreement. 

Section 4.4. Absence of Litigation. There is no suit, action, investigation or proceeding pending or, to the knowledge of the
Company, threatened against the Company that could impair its ability to perform its obligations hereunder or to consummate the transactions contemplated hereby. 

Section 4.5. No Brokers. The Company is not, as of the date hereof, and will not become, a party to any agreement, arrangement or
understanding which could result in the any member of the Icahn Group having any obligation or liability for any brokerage fees, commissions, underwriting discounts or other similar fees or expenses relating to the transactions contemplated by this
Agreement. 
 ARTICLE V. 

CONDITIONS PRECEDENT 

Section 5.1. Conditions of the Sellers’ Obligations at Closing. The obligation of the Sellers to sell the Purchased Shares is
subject to the fulfillment, on or before the Closing, of each of the following conditions, unless otherwise waived: 
 (a) The
representations and warranties contained in Article IV shall be true and correct in all respects as of the Closing Date as though made on the Closing Date. 

(b) The Company shall have performed and complied with all covenants, agreements, obligations and conditions contained in this Agreement that
are required to be performed or complied with by the Company on or before the Closing in all material respects. 
 (c) No government, court,
tribunal, arbitrator, administrative agency, commission or other governmental official, authority or instrumentality shall have enacted, issued, promulgated, enforced or entered any statute, rule, regulation, executive order, decree, injunction or
other legal restraint (whether temporary, preliminary or permanent) which is in effect and which has the effect of making the sale of the Purchased Shares by the Sellers illegal or otherwise prohibiting or preventing consummation of the sale of the
Purchased Shares by the Sellers. 
 Section 5.2. Conditions of the Company’s Obligations at Closing. The obligation of the
Company to purchase the Purchased Shares is subject to the fulfillment, on or before the Closing, of each of the following conditions, unless otherwise waived: 

(a) The representations and warranties contained in Article III shall be true and correct in all respects as of the Closing Date as
though made on the Closing Date. 

  
 -6- 

 (b) The Sellers shall have performed and complied with all covenants, agreements,
obligations and conditions contained in this Agreement that are required to be performed or complied with by the Sellers on or before the Closing in all material respects. 

(c) No government, court, tribunal, arbitrator, administrative agency, commission or other governmental official, authority or instrumentality
shall have enacted, issued, promulgated, enforced or entered any statute, rule, regulation, executive order, decree, injunction, or other legal restraint (whether temporary, preliminary or permanent) which is in effect and which has the effect of
making the purchase of the Purchased Shares by the Company illegal or otherwise prohibiting or preventing consummation of the purchase of the Purchased Shares by the Company. 

ARTICLE VI. 

MISCELLANEOUS 

Section 6.1. Survival. This Article VI and the agreements of the Icahn Group and the Company contained in Article I,
Section 2.2, Sections 3.7(a) and 3.7(b), and any other covenant or agreement contained in this Agreement that by its terms applies in whole or in part after the consummation of the transactions contemplated
hereby shall survive the consummation of the transactions contemplated hereby. None of the other representations, warranties, covenants, and agreements in this Agreement shall survive the consummation of the transactions contemplated hereby. Except
as expressly set forth in this Agreement, no party has made any representation warranty, covenant or agreement. 
 Section 6.2.
Notices. All notices, requests, claims, demands and other communications hereunder shall be in writing and shall be given (and shall be deemed to have been duly given if so given) by hand delivery, telecopy, mail (registered or certified,
postage prepaid, return receipt requested) or electronic mail to the respective parties hereto addressed as follows: 
 If to the Company:

 Cheniere Energy, Inc. 
 700
Milam Street, Suite 1900 
 Houston, Texas 77002 

Attention: Sean N. Markowitz, Chief Legal Officer 

Email: sean.markowitz@cheniere.com 

with copy to: 

Sullivan & Cromwell LLP 

125 Broad Street 
 New York, New
York 10004 
 Attention: Frank Aquila 

Email: aquilaf@sullcrom.com 

  
 -7- 

 If to any member of the Icahn Group: 

Icahn Capital LP 
 16690 Collins
Avenue, PH-1 
 Sunny Isles Beach, FL 33160 

Attention: Jesse Lynn, Chief Operating Officer 

Email: jlynn@sfire.com 

Section 6.3. Certain Definitions. As used in this Agreement, (a) the term “Affiliate” shall have the meaning
set forth in Rule 12b-2 under the Securities Exchange Act of 1934, as amended, and shall include persons who become Affiliates of any person subsequent to the date hereof; and (b) the Company and each
member of the Icahn Group are referred to herein individually as a “party” and collectively as “parties.” 

Section 6.4. Remedies. The Company and the Icahn Group acknowledge and agree that the other would be irreparably injured by a
breach of this Agreement and that money damages are an inadequate remedy for an actual or threatened breach of this Agreement. Accordingly, the parties agree to the granting of specific performance of this Agreement and injunctive or other equitable
relief as a remedy for any such breach or threatened breach, without proof of actual damages, and further agree to waive any requirement for the securing or posting of any bond in connection with any such remedy. Such remedy shall not be deemed to
be the exclusive remedy for a breach of this Agreement, but shall be in addition to all other remedies available at law or in equity. 

Section 6.5. No Waiver. Any waiver by any party hereto of a breach of any provision of this Agreement shall not operate as or be
construed to be a waiver of any other breach of such provision or of any breach of any other provision of this Agreement. The failure of a party hereto to insist upon strict adherence to any term of this Agreement on one or more occasions shall not
be considered a waiver or deprive that party of the right thereafter to insist upon strict adherence to that term or any other term of this Agreement. 

Section 6.6. No Broker. Except as previously disclosed in writing to each other party, no party has engaged any third party as
broker or finder or incurred or become obligated to pay any broker’s commission or finder’s fee in connection with the transactions contemplated by this Agreement. 

Section 6.7. Severability. If any term, provision, covenant or restriction of this Agreement is held by a court of competent
jurisdiction or other authority to be invalid or unenforceable, the remainder of the terms, provisions, covenants and restrictions of this Agreement shall remain in full force and effect and shall in no way be affected, impaired or invalidated by
such holding. The parties agree that the court making any such determination of invalidity or unenforceability shall have the power to reduce the scope, duration or area of, delete specific words or phrases in, or replace any such invalid or
unenforceable provision with one that is valid and enforceable and that comes closest to expressing the intention of such invalid or unenforceable provision, and this Agreement shall be enforceable as so modified after the expiration of the time
within which the judgment may be appealed. 

  
 -8- 

 Section 6.8. Successors and Assigns. This Agreement shall be binding upon and
inure to the benefit of the parties hereto and their respective successors and assigns; provided that this Agreement (and any of the rights, interests or obligations of any party hereunder) may not be assigned by any party without the prior written
consent of the other parties hereto (such consent not to be unreasonably withheld). Any purported assignment of a party’s rights under this Agreement in violation of the preceding sentence shall be null and void. 

Section 6.9. Entire Agreement; Amendments. This Agreement (including any Schedules and Exhibits hereto) constitutes the entire
agreement between the parties with respect to the subject matter hereof and supersedes all other prior agreements and understandings, both written and oral, among the parties with respect to the subject matter hereof and, except as expressly set
forth herein, is not intended to confer upon any person other than the parties hereto any rights or remedies hereunder. This Agreement may be amended only by a written instrument duly executed by the parties hereto or their respective permitted
successors or assigns. 
 Section 6.10. Headings. The section headings contained in this Agreement are for reference purposes
only and shall not affect in any way the meaning or interpretation of this Agreement. 
 Section 6.11. Governing Law. This
Agreement shall be governed by and construed and enforced in accordance with the laws of the State of Delaware, without giving effect to choice of law principles thereof that would cause the application of the laws of any other jurisdiction. 

Section 6.12. Submission to Jurisdiction. Each of the parties hereto (a) consents to submit itself to the personal
jurisdiction of the Court of Chancery or other federal or state courts of the State of Delaware in the event any dispute arises out of this Agreement or the transactions contemplated by this Agreement, (b) agrees that it shall not attempt to
deny or defeat such personal jurisdiction by motion or other request for leave from any such court, (c) agrees that it shall not bring any action relating to this Agreement or the transactions contemplated by this Agreement in any court other
than the Court of Chancery or other federal or state courts of the State of Delaware, and each of the parties irrevocably waives the right to trial by jury, (d) agrees to waive any bonding requirement under any applicable law, in the case any
other party seeks to enforce the terms by way of equitable relief, and (e) irrevocably consents to service of process by a reputable overnight delivery service, signature requested, to the address of such party’s principal place of
business or as otherwise provided by applicable law. THIS AGREEMENT SHALL BE GOVERNED IN ALL RESPECTS, INCLUDING WITHOUT LIMITATION VALIDITY, INTERPRETATION AND EFFECT, BY THE LAWS OF THE STATE OF DELAWARE APPLICABLE TO CONTRACTS EXECUTED AND TO BE
PERFORMED WHOLLY WITHIN SUCH STATE WITHOUT GIVING EFFECT TO THE CHOICE OF LAW PRINCIPLES OF SUCH STATE. 
 Section 6.13.
Release. Except in respect of any claim of a breach of this Agreement, effective as of the closing of the sale of Purchased Shares (i) each of the members of the Icahn Group that are Sellers hereby releases the Company, its stockholders,
its affiliates and 

  
 -9- 

 
successors, and all of the Company’s directors, officers, employees and agents, and agrees to hold them, and each of them, harmless from any and all claims or causes of action that any of
the Sellers may now have or know about, or hereafter may learn about, arising out of or in any way connected with the transactions contemplated by this Agreement, and each of the Sellers agrees that the Sellers will not file any claim, charge, or
lawsuit for the purpose of obtaining any monetary awards in connection with the transactions contemplated by this Agreement, and (ii) the Company does hereby release each of the Sellers, their general and limited partners, affiliates and
successors, and all of each of the Sellers directors, officers, managers, members, employees and agents, and agrees to hold them, and each of them, harmless from any and all claims or causes of action that the Company may now have or know about, or
hereafter may learn about, arising out of or in any way connected with the transactions contemplated by this Agreement, and the Company agrees that it will not file any claim, charge, or lawsuit for the purpose of obtaining any monetary awards in
connection with the transactions contemplated by this Agreement. The parties acknowledge that the foregoing release includes, but is not limited to, any claim arising under any federal, state, or local law, whether statutory or judicial, or
ordinance, or any administrative regulation. 
 Section 6.14. Counterparts; Facsimile. This Agreement may be executed in
counterparts, including by facsimile or PDF electronic transmission, each of which shall be deemed an original, but all of which together shall constitute one and the same Agreement. 

Section 6.15. Further Assurances. Upon the terms and subject to the conditions of this Agreement, each of the parties hereto
agrees to execute such additional documents, to use commercially reasonable efforts to take, or cause to be taken, all actions, and to do, or cause to be done, and to assist and cooperate with the other parties in doing, all things necessary, proper
or advisable to consummate or make effective, in the most expeditious manner practicable, the transactions contemplated by this Agreement. 

Section 6.16. Interpretation. The parties acknowledge and agree that this Agreement has been negotiated at arm’s length and
among parties equally sophisticated and knowledgeable in the matters covered hereby. Accordingly, any rule of law or legal decision that would require interpretation of any ambiguities in this Agreement against the party that has drafted it is not
applicable and is hereby waived. 
 [SIGNATURE PAGE FOLLOWS] 

  
 -10- 

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

			
	CHENIERE ENERGY, INC.
		
	By:	 	 /s/ Jack A. Fusco

		 	Name: Jack A. Fusco
		 	Title: President and Chief Executive Officer

 [Signature page to Purchase Agreement] 

			
	ICAHN PARTNERS LP
	ICAHN PARTNERS MASTER FUND LP
	ICAHN ONSHORE LP
	ICAHN OFFSHORE LP
	ICAHN CAPITAL LP
		
	By:	 	 /s/ Jesse Lynn

		 	Name: Jesse Lynn
		 	Title: Chief Operating Officer

 [Signature page to Purchase Agreement] 

 Schedule A 

Purchased Shares; Payments 
  

															
	 Cert. #
	  	 Name of Seller
	  	# of Purchased Shares
(as designated by
Seller) to be
delivered by Seller
to Company	 	  	Payment to be
made by Company
to Seller	 	  	# of Shares
Beneficially
Owned
Following
the Sale	 
	—  	  	 Icahn Partners LP
	  	 	1,557,512	 	  	$	203,286,466.24	 	  	 	3,287,467	 
	—  	  	 Icahn Partners Master Fund LP
	  	 	1,124,069	 	  	$	146,713,485.88	 	  	 	2,324,146	 

 Exhibit A 

Press Release

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