Document:

Exhibit 10.2

 

TESSCO TECHNOLOGIES INCORPORATED

 

RESTRICTED STOCK AWARD

 

THIS RESTRICTED STOCK
AWARD (this “Award”) is made as of the 22nd day of March 2022 (the “Grant Date”), by and
between TESSCO TECHNOLOGIES INCORPORATED, a Delaware corporation (the “Company”), and DOUGLAS REIN (“Grantee”).

 

EXPLANATORY
STATEMENT

 

Grantee has served as an
Officer of the Company and entered into a letter agreement of even date herewith (the “Letter Agreement”) in connection
with his orderly transition into retirement. The Letter Agreement modifies and amends that certain Severance and Restricted Covenant
Agreement dated as of February 2, 2009 (“Original Agreement”) by and between the Company and Grantee. Pursuant
to the Letter Agreement, the Company agreed to grant and issue to Grantee, pursuant to the Company’s 2019 Stock and Incentive Plan,
as amended from time to time (the “Plan”), twenty-four thousand six hundred seventy-one (24,671) shares of the Company’s
common stock, par value $0.01 per share, which is being issued subject to the restrictions and conditions set forth in this Award.

 

This Award is granted pursuant
to the Plan, which is incorporated herein by reference for all purposes. The Grantee acknowledges receipt of a copy of the Plan and agrees
to be bound by all of the terms and conditions hereof and thereof, and all applicable laws and regulations. Capitalized terms used herein
and not otherwise defined shall have the meaning ascribed thereto in the Plan.

 

NOW, THEREFORE, in
consideration of the mutual promises set forth below, and for other good and valuable consideration the receipt and sufficiency of which
are hereby acknowledged, and to evidence the grant of and to set forth the terms and conditions governing the grant and ownership of
the Award Shares (as defined below) and the parties’ other agreements related thereto, Grantee and the Company agree as follows:

 

AGREEMENTS

 

SECTION 1. GRANT

 

The Company hereby grants
to Grantee as of the Grant Date, and Grantee hereby accepts from the Company, twenty-four thousand six hundred seventy-one (24,671) shares
of Common Stock (the “Award Shares”), subject to the terms and conditions set forth in this Award. All Award Shares
shall be deemed fully paid and nonassessable. The Shares of Restricted Stock granted pursuant to this Award shall be issued in the form
of book entry shares in the name of the Grantee as soon as reasonably practicable after the Grant Date and shall be subject to the execution
and return of this Agreement by the Grantee to the Company. Any Award Shares in respect of which, as of any given time, the risk of forfeiture
provided for hereunder shall have lapsed are referred to in this Award as, and as of such time constitute, “Vested Shares.”
Award Shares that have not yet vested in accordance with this Award as of any given time are referred to in this Award as, and as of
such time constitute, “Nonvested Shares.”

 

    

     

    

 

SECTION 2. DEFINED
TERMS

 

The following capitalized terms have the meanings
set forth below:

 

“Cause”
shall have the meaning ascribed thereto in the Original Agreement as modified by the Letter Agreement.

 

“Disability”
means a physical or mental disease, injury, or infirmity that prevents Grantee (despite the provision of reasonable accommodations as
required by law) from performing the substantial duties as a Director for a period of one hundred eighty (180) consecutive days as certified
by a physician designated by or acceptable to the Company.

 

“Good Reason”
shall have the meaning ascribed thereto in the Original Agreement as modified by the Letter Agreement.

 

“Transfer”
means (i) to sell, assign, transfer, convey, pledge, hypothecate, or otherwise encumber or dispose of, either voluntarily or by
operation of law (whether by virtue of execution, attachment, or similar process) or (ii) a sale, assignment, transfer, conveyance,
pledge, hypothecation, or other encumbrance or disposition, either voluntarily or by operation of law (whether by virtue of execution,
attachment, or similar process).

 

SECTION 3. VESTING
AND FORFEITURE OF AWARD SHARES

 

3.1.          In
General. As of the Grant Date, all of the Award Shares shall be Nonvested Shares. Except as otherwise provided in Section 3.2
with respect to accelerated vesting and in Section 3.3 with respect to forfeiture of Nonvested Shares, one hundred percent (100%)
of the original number of Award Shares (or such number of Award Shares as shall take into account any adjustment made pursuant to SECTION 4)
shall vest on March 22, 2023 (the “Vesting Date”) if the Grantee continues to be employed by or affiliated with
the Company on such Vesting Date, or if prior to such Vesting Date, Grantee terminates his employment with Good Reason or his employment
terminates on account of Disability. For the avoidance of doubt, any vesting of Award Shares pursuant to the foregoing sentence will
occur on a one time basis on the Vesting Date (except as vesting may be accelerated under the terms hereof) rather than on a daily basis.

 

3.2.          Accelerated
Vesting. Notwithstanding any other provision of this Award, any and all Nonvested Shares not previously forfeited in accordance herewith
(including pursuant to Section 3.3) shall vest immediately upon the death of Grantee or upon the occurrence of a Change in Control.

 

3.3.          Forfeiture
of Nonvested Shares. If, prior to the Nonvested Shares otherwise becoming Vested Shares for any reason, Grantee’s employment
terminates (other than on account of death or Disability or with Good Reason), including for the avoidance of doubt and without limitation
in the event of termination by the Company for Cause, any and all Nonvested Shares shall immediately be forfeited and returned to the
Company without compensation to Grantee, and this Award shall terminate and be of no further force and effect.

 

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SECTION 4.  ADJUSTMENT
OF NUMBER OF SHARES

 

In the event of any change
in the outstanding Common Stock resulting from a subdivision or consolidation of shares, whether through reorganization, recapitalization,
share split, reverse share split, share distribution, or combination of shares or the payment of a share dividend, the Award Shares,
whether Vested Shares or Nonvested Shares, shall be treated in the same manner in any such transaction as other outstanding shares of
Common Stock. Any shares of Common Stock or other securities received by Grantee with respect to any Nonvested Shares in any such transaction
shall be subject to the same restrictions and conditions as the Nonvested Shares with respect to which such Common Stock or other securities
were received and, in the case of shares of Common Stock, such shares shall constitute Nonvested Shares for purposes of this Award.

 

SECTION 5.  RESTRICTIONS
ON TRANSFER

 

Grantee may not Transfer
any Nonvested Shares, and any purported Transfer of Nonvested Shares shall be ineffective. Grantee shall have the full and unencumbered
ownership of and right to Transfer and otherwise deal with all Vested Shares as Grantee deems fit, subject only to such restrictions
as may be imposed by federal and state securities laws.

 

SECTION 6.  RIGHTS
AS STOCKHOLDER

 

Grantee shall be entitled
to all of the rights of a stockholder with respect to Award Shares (except in respect of Award Shares that have been forfeited), including
the right to vote such shares and to receive dividends and other distributions payable with respect to such Award Shares after the Grant
Date, provided, however, that any dividends (subject to Section 4) that may accrue and be payable in respect of Nonvested Shares
shall not be paid or delivered to Grantee at the time of payment, but will instead be held by the Company in escrow for the account of
the Grantee and paid and delivered to Grantee only when and if and insofar as the corresponding Nonvested Shares become Vested Shares
in accordance with the terms hereof. Any such dividends accruing and placed in such escrow in respect of Nonvested Shares later forfeited
by Grantee will revert to the Company.

 

SECTION 7. 
EXECUTION BY GRANTEE

 

The Shares of Restricted
Stock granted to the Grantee pursuant to the Award shall be subject to the Grantee’s execution and return of this Agreement to
the Company or its designee (including by electronic means or by electronic means confirming acceptance of the terms hereof) no later
than April 15, 2022 (the “Grantee Return Date”); provided that if the Grantee dies before the Grantee Return
Date, this requirement shall be deemed to be satisfied if the executor or administrator of the Grantee’s estate executes and returns
this Agreement to the Company or its designee no later than ninety (90) days following the Grantee’s death (the “Executor
Return Date”). If this Agreement is not so executed and returned on or prior to the Grantee Return Date or the Executor Return
Date, as applicable, the Shares of Restricted Stock evidenced by this Agreement shall be forfeited unless otherwise determined by the
Committee, and neither the Grantee nor the Grantee’s heirs, executors, administrators and successors shall have any rights with
respect thereto. If this Agreement is so executed and returned on or prior to the Grantee Return Date or the Executor Return Date, as
applicable, all dividends and other distributions paid or made with respect to the Shares of Restricted Stock granted hereunder prior
to such Grantee Return Date or Executor Return Date shall be treated in the manner provided in Section 6 hereof.

 

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SECTION 8.
  WITHHOLDING AND TAXES

 

8.1.          In
General. The Company shall have the right to require Grantee to remit to the Company, or to withhold from other amounts payable to
Grantee (as compensation, fees, or otherwise), an amount sufficient to satisfy any and all federal, state, and local withholding tax
requirements when such amounts become due, if applicable.

 

8.2.          Notice
to Grantee. The Company shall endeavor to give written notice to Grantee no later than ten (10) days before the date by which
the Company must collect or withhold any taxes relating to this Award of the date any such taxes must be received by the Company and
an estimate of the amount of such taxes.

 

8.3.          Surrender
of Award Shares to Pay Taxes. Grantee may elect, by written notice to the Company at least five (5) days before the date on
which such taxes must be received by the Company, to surrender a whole number of Vested Shares having a Fair Market Value that equals
the amount of the taxes that the Company is required to withhold or the Grantee desires to have withheld (in either case as determined
by the Company with reference to applicable statutory rates and without regard to circumstances particular to the Grantee). To the extent
that the whole number of Vested Shares so surrendered would result in excess withholding the Company shall, in lieu of issuing any fractional
shares, apply such excess to the amount withheld (so long as so doing would not cause the amount withheld to exceed the maximum statutory
rate) or remit to Grantee in cash the difference between the value of the Award Shares surrendered and the withheld amount as soon as
administratively feasible after Grantee surrenders the Award Shares. The Board of Directors, in the exercise of its sole discretion,
or the Chief Financial Officer, shall determine the date as of which such valuation occurs.

 

8.4          Section 83(b) Election.
Grantee acknowledges that the tax consequences associated with this Award are complex and that the Company has urged Grantee to review
with Grantee’s own tax advisors the federal, state, and local tax consequences of this Award. Grantee is relying solely on such
advisors and not on any statements or representations of the Company or any of its agents. Grantee understands that Grantee (and not
the Company) shall be responsible for Grantee’s own tax liability that may arise as a result of the Award. Grantee understands
further that Section 83 of the Internal Revenue Code of 1986, as amended (the “Code”), taxes as ordinary income the
fair market value of the Award Shares as of the date such Award Shares become Vested Shares. Grantee also understands that Grantee may
elect to be taxed at Grant Date rather than at the date the Award Shares vest by filing an election under Section 83(b) of
the Code with the Internal Revenue Service and by providing a copy of the election to the Company (an “83(b) Election”).
GRANTEE ACKNOWLEDGES THAT HE OR SHE HAS BEEN INFORMED OF THE AVAILABILITY OF MAKING AN 83(b) ELECTION IN ACCORDANCE WITH SECTION 83(b) OF
THE CODE; THAT SUCH 83(b) ELECTION MUST BE FILED WITH THE INTERNAL REVENUE SERVICE (AND A COPY OF THE 83(b) ELECTION GIVEN
TO THE COMPANY) WITHIN 30 DAYS OF THE GRANT OF AWARD SHARES TO GRANTEE; AND THAT GRANTEE IS SOLELY RESPONSIBLE FOR MAKING SUCH 83(b) ELECTION.

 

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SECTION 9.  CERTIFICATES

 

No certificates evidencing
Nonvested Shares shall be issued in Grantee’s name. As and when Nonvested Shares from time to time vest, Grantee shall be entitled
to receive possession of certificates evidencing such Vested Shares, subject only to such restrictions as may be imposed by federal and
state securities laws.

 

SECTION 10. 
MISCELLANEOUS

 

10.1.          Notices.
Any notice or communication required or permitted by this Award will be deemed to be received by the party to whom the notice or communication
is addressed if delivered in person or by commercial courier service or sent by first class mail, postage prepaid: if to the Company,
addressed to the attention of the Company’s Chief Financial Officer at the Company’s principal office in the State of Maryland
and, if to Grantee, addressed to Grantee to the address set forth below Grantee’s signature to this Award or at the address reflected
in the Company’s records; or in either case to such other address as either party notifies the other in accordance with this Section.

 

10.2.          Entire
Agreement. This Award (together with the Plan) contains the entire agreement between the parties, and supersedes any prior agreements
or understandings between them, relating to the subject of this Award.

 

10.3.          Governing
Law. The validity, construction and effect of this Award, and any rules and regulations relating thereto, shall be determined
in accordance with federal law and the laws of the State of Delaware (without regard to any provision that would result in the application
of the laws of any other state or jurisdiction).

 

10.4.          Severability.
If any provision of this Award is or becomes or is deemed to be invalid, illegal, or unenforceable in any jurisdiction, such provision
shall 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 Board of Directors, materially altering the intent of this Award, such provision shall be stricken as to such jurisdiction
and the remainder of this Award shall remain in full force and effect.

 

10.5.          Amendment
of Award. This Award may not be amended except in writing and executed by both parties hereto, and no course of conduct by either
party or between the parties will be deemed to amend the terms and conditions of this Award, unless such amendment is reduced to writing
and executed by both parties.

 

10.6.          Waiver.
The waiver of any breach of any provision of this Award by either of the parties shall not constitute or operate as a waiver of any other
breach of any provision of this Award, and any failure to enforce any provision of this Award in any particular instance shall not operate
as a waiver of any existing or future rights, duties, or obligations arising out of this Award.

 

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10.7.          No
Fractional Shares. No fractional shares of Common Stock shall be issued or delivered pursuant to this Award, and the Board of Directors
shall determine whether cash, other securities, or other property shall be paid or transferred in lieu of any fractional shares or whether
such fractional shares or any rights thereto shall be canceled, terminated, or otherwise eliminated.

 

10.8.          Headings.
The headings and subheadings in this Award are for convenience of reference only and shall not be given any effect in the interpretation
of this Award.

 

10.9.          Counterparts.
This Award may be executed in two or more counterparts, each of which shall be deemed an original but all of which taken together shall
constitute one and the same instrument. A counterpart signature page delivered by fax or other electronic means shall be effective
to the same extent as an original thereof.

 

[BALANCE OF THIS PAGE INTENTIONALLY BLANK]

 

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IN WITNESS WHEREOF, the parties have caused
this Restricted Stock Award to be executed as of the Grant Date.

 

		TESSCO TECHNOLOGIES INCORPORATED
		 	 
		By:	
			Sandip Mukerjee
			President and Chief Executive Officer
	 	 	 
		 
		DOUGLAS REIN
		 	 
		Address:
	 	 
	 	 
	 	 

 

    7Exhibit 4.3

 

[Form of Warrant Certificate]

 

[FACE]

 

Number

 

Redeemable Warrants

 

THIS REDEEMABLE WARRANT SHALL BE VOID IF NOT
EXERCISED PRIOR TO

THE EXPIRATION OF THE EXERCISE PERIOD PROVIDED FOR

IN THE WARRANT AGREEMENT DESCRIBED BELOW

 

METAL SKY STAR ACQUISITION CORPORATION

Incorporated Under the Laws of the Cayman Islands

 

		 	CUSIP__________

 

Warrant Certificate

 

This Warrant Certificate certifies that             ,
or registered assigns, is the registered holder of warrant(s) evidenced hereby (the “Warrants” and each,
a “Warrant”) to purchase ordinary shares, $0.001 par value per share (“Ordinary Shares”),
of Metal sky star Acquisition Corporation, a Cayman Islands exempted company (the “Company”). Each Warrant entitles
the holder, upon exercise during the period set forth in the Warrant Agreement referred to below, to receive from the Company that number
of fully paid and non-assessable Ordinary Shares as set forth below, at the exercise price (the “Exercise Price”)
as determined pursuant to the Warrant Agreement, payable in lawful money (or through “cashless exercise” as
provided for in the Warrant Agreement) of the United States of America upon surrender of this Warrant Certificate and payment of the Exercise
Price at the office or agency of the Warrant Agent referred to below, subject to the conditions set forth herein and in the Warrant Agreement.
Defined terms used in this Warrant Certificate but not defined herein shall have the meanings given to them in the Warrant Agreement.

 

Each Warrant is initially exercisable for one fully paid and non-assessable Ordinary Share. No fractional shares will be issued upon exercise of any Warrant. If, upon the exercise
of Warrants, a holder would be entitled to receive a fractional interest in an Ordinary Share, the Company will, upon exercise, round
down to the nearest whole number the number of Ordinary Shares to be issued to the Warrant holder. The number of Ordinary Shares issuable
upon exercise of the Warrants is subject to adjustment upon the occurrence of certain events set forth in the Warrant Agreement.

 

The initial Exercise Price per whole Ordinary Share
for any Warrant is equal to $11.50 per Ordinary Share. The Exercise Price is subject to adjustment upon the occurrence of certain events
set forth in the Warrant Agreement.

 

Subject to the conditions set forth in the Warrant
Agreement, the Warrants may be exercised only during the Exercise Period and to the extent not exercised by the end of such Exercise Period,
such Warrants shall become void. The Warrants may be redeemed, subject to certain conditions, as set forth in the Warrant Agreement.

 

Reference is hereby made to the further provisions
of this Warrant Certificate set forth on the reverse hereof and such further provisions shall for all purposes have the same effect as
though fully set forth at this place.

 

This Warrant Certificate shall not be valid unless
countersigned by the Warrant Agent, as such term is used in the Warrant Agreement.

 

[signature page follows]

 

     

     

    

 

This Warrant Certificate shall be governed by and
construed in accordance with the internal laws of the State of New York, without regard to conflicts of laws principles thereof.

 

	 	METAL SKY STAR ACQUISITION CORPORATION
	 	 
	 	By:	 

 

	 	Name:	 

 

	 	Title:	 

 

	 	VSTOCK TRANSFER, LLC, as Warrant Agent
	 	 
	 	By:	 

 

	 	Name:	 

 

	 	Title:	 

 

[Form of Warrant Certificate]

 

[Reverse]

 

The Warrants evidenced by this Warrant Certificate
are part of a duly authorized issue of Warrants entitling the holder on exercise to receive Ordinary Shares and are issued or to be issued
pursuant to a Warrant Agreement dated as of ____________, 2022 (the “Warrant Agreement”), duly executed and
delivered by the Company to Vstock Transfer, LLC, a New York limited liability company, as warrant agent (the “Warrant Agent”),
which Warrant Agreement is hereby incorporated by reference in and made a part of this instrument and is hereby referred to for a description
of the rights, limitation of rights, obligations, duties and immunities thereunder of the Warrant Agent, the Company and the holders (the
words “holders” or “holder” meaning the Registered Holders or Registered Holder, respectively)
of the Warrants. A copy of the Warrant Agreement may be obtained by the holder hereof upon written request to the Company. Capitalized
terms used in this Warrant Certificate but not defined herein shall have the meanings given to them in the Warrant Agreement.

 

Warrants may be exercised at any time during the
Exercise Period set forth in the Warrant Agreement. The holder of Warrants evidenced by this Warrant Certificate may exercise them by
surrendering this Warrant Certificate, with the form of election to purchase set forth hereon properly completed and executed, together
with payment of the Exercise Price as specified in the Warrant Agreement (or through “cashless exercise” as provided for in
the Warrant Agreement) at the principal corporate trust office of the Warrant Agent. In the event that upon any exercise of Warrants evidenced
hereby the number of Warrants exercised shall be less than the total number of Warrants evidenced hereby, there shall be issued to the
holder hereof or his, her or its assignee, a new Warrant Certificate evidencing the number of Warrants not exercised.

 

Notwithstanding anything else in this Warrant Certificate
or the Warrant Agreement, no Warrant may be exercised unless at the time of exercise (i) a registration statement covering the Ordinary
Shares to be issued upon exercise is effective under the Securities Act and (ii) a prospectus thereunder relating to the Ordinary
Shares is current, except through “cashless exercise” as provided for in the Warrant Agreement.

 

     

     

    

 

The Warrant Agreement provides that upon the occurrence
of certain events the number of Ordinary Shares issuable upon exercise of the Warrants set forth on the face hereof may, subject to certain
conditions, be adjusted. If, upon exercise of a Warrant, the holder thereof would be entitled to receive a fractional interest in an Ordinary
Share, the Company shall, upon exercise, round down to the nearest whole number of Ordinary Shares to be issued to the holder of the Warrant.

 

Warrant Certificates, when surrendered at the principal
corporate trust office of the Warrant Agent by the Registered Holder thereof in person or by legal representative or attorney duly authorized
in writing, may be exchanged, in the manner and subject to the limitations provided in the Warrant Agreement, but without payment of any
service charge, for another Warrant Certificate or Warrant Certificates of like tenor evidencing in the aggregate a like number of Warrants.

 

Upon due presentation for registration of transfer
of this Warrant Certificate at the office of the Warrant Agent a new Warrant Certificate or Warrant Certificates of like tenor and evidencing
in the aggregate a like number of Warrants shall be issued to the transferee(s) in exchange for this Warrant Certificate, subject
to the limitations provided in the Warrant Agreement, without charge except for any tax or other governmental charge imposed in connection
therewith.

 

The Company and the Warrant Agent may deem and
treat the Registered Holder(s) hereof as the absolute owner (s) of this Warrant Certificate (notwithstanding any notation of
ownership or other writing hereon made by anyone), for the purpose of any exercise hereof, of any distribution to the holder(s) hereof,
and for all other purposes, and neither the Company nor the Warrant Agent shall be affected by any notice to the contrary. Neither the
Warrants nor this Warrant Certificate entitles any holder hereof to any rights of a shareholder of the Company.

 

Election to Purchase

 

(To Be Executed Upon Exercise of Warrant)

 

The undersigned hereby irrevocably elects to exercise
the right, represented by this Warrant Certificate, to receive               Ordinary
Shares and herewith tenders payment for such Ordinary Shares to the order Metal sky star Acquisition Corporation (the “Company”)
in the amount of $               in accordance with the terms
hereof. The undersigned requests that a certificate for such Ordinary Shares be registered in the name of               ,
whose address is               and that such Ordinary Shares
be delivered to               whose address is               
.. If said number of Ordinary Shares is less than all of the Ordinary Shares purchasable hereunder, the undersigned requests that a new
Warrant Certificate representing the remaining balance of such Ordinary Shares be registered in the name of               ,
whose address is and that such Warrant Certificate be delivered to               ,
whose address is               .

 

In the event that the Warrant has been called for
redemption by the Company pursuant to Section 6.1 or 6.2 of the Warrant Agreement and the Company has required cashless
exercise pursuant to Section 6.4 of the Warrant Agreement, the number of Ordinary Shares that this Warrant is exercisable
for shall be determined in accordance with subsection 3.3.1 (b) and Section 6.3 of the Warrant Agreement.

 

In the event that the Warrant is a Private Placement
Warrant or a Working Capital Warrant, that is to be exercised on a “cashless” basis pursuant to subsection 3.3.1(c) of
the Warrant Agreement, the number of Ordinary Shares that this Warrant is exercisable for shall be determined in accordance with subsection
3.3.1(c) of the Warrant Agreement.

 

In the event that the Warrant is to be exercised
on a “cashless” basis pursuant to Section 7.4 of the Warrant Agreement, the number of Ordinary Shares that this
Warrant is exercisable for shall be determined in accordance with Section 7.4 of the Warrant Agreement.

 

     

     

    

 

In the event that the Warrant may be exercised,
to the extent allowed by the Warrant Agreement, through cashless exercise (i) the number of Ordinary Shares that this Warrant is
exercisable for would be determined in accordance with the relevant section of the Warrant Agreement which allows for such cashless exercise
and (ii) the holder hereof shall complete the following: The undersigned hereby irrevocably elects to exercise the right, represented
by this Warrant Certificate, through the cashless exercise provisions of the Warrant Agreement, to receive Ordinary Shares. If said number
is less than all of the Ordinary Shares purchasable hereunder (after giving effect to the cashless exercise), the undersigned requests
that a new Warrant Certificate representing the remaining balance of such Ordinary Shares be registered in the name of               ,
whose address is               and that such Warrant Certificate
be delivered to               , whose address is               
..

 

[Signature Page Follows]

 

Date:               ,
20__

 

	 	 
	 	(Signature)
	 	 
	 	 
	 	 
	 	 
	 	(Address)
	 	 
	 	 
	 	(Tax Identification Number)
	 	 
	Signature Guaranteed:	 
	 	 
	 	 

 

THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR
INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION
PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15 (OR ANY SUCCESSOR RULE) UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED).

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