Document:

Exhibit 10.4

 

Execution Version

 

ASSIGNMENT AGREEMENT

 

This
Assignment Agreement (this “Assignment Agreement”) between BARCLAYS BANK
PLC (the “Assignor”) and LASALLE BANK NATIONAL ASSOCIATION (the “Assignee”)
is dated as of April 7, 2006. The parties hereto agree as follows:

 

1.             PRELIMINARY
STATEMENT. The Assignor is a party to a Credit Agreement (which, as it may be
amended, modified, renewed or extended from time to time is herein called the “Credit
Agreement”) described in Item 1 of Schedule 1 attached hereto (“Schedule 1”).
Capitalized terms used herein and not otherwise defined herein shall have the
meanings attributed to them in the Credit Agreement.

 

2.             ASSIGNMENT AND
ASSUMPTION. The Assignor hereby sells and assigns to the Assignee, and the
Assignee hereby purchases and assumes from the Assignor, an interest in and to
the Assignor’s rights and obligations under the Credit Agreement such that
after giving effect to such assignment the Assignee shall have purchased
pursuant to this Assignment Agreement the percentage interest specified in Item
3 of Schedule 1 of all outstanding rights and obligations under the
Credit Agreement relating to the loans listed in Item 3 of Schedule 1
and the other Facility Documents. The total of the Revolving Credit Commitment
and the Letter of Credit Participation Amount purchased by the Assignee
hereunder is set forth in Item 4 of Schedule 1.

 

3.             EFFECTIVE DATE.
The effective date of this Assignment Agreement (the “Effective Date”)
shall be the later of the date specified in Item 5 of Schedule 1 or
two Business Days (or such shorter period agreed to by the Agent) after a
Notice of Assignment substantially in the form of Exhibit I
attached hereto has been delivered to the Agent. Such Notice of Assignment must
include any consents required to be delivered to the Agent by Section 13.3.1
of the Credit Agreement. In no event will the Effective Date occur if the
payments required to be made by the Assignee to the Assignor on the Effective
Date under Sections 4 and 5 hereof are not made on the proposed Effective Date
or if any other condition precedent agreed to by the Assignor and the Assignee
has not been satisfied. The Assignor will notify the Assignee of the proposed
Effective Date not later than the Business Day prior to the proposed Effective
Date. As of the Effective Date, (i) the Assignee shall have the rights and
obligations of a Lender under the Facility Documents with respect to the rights
and obligations assigned to the Assignee hereunder and (ii) the Assignor
shall relinquish its rights and be released from its corresponding obligations
under the Facility Documents with respect to the rights and obligations
assigned to the Assignee hereunder.

 

4.             PAYMENT
OBLIGATIONS. On and after the Effective Date, the Assignee shall be entitled
to receive from the Agent all payments of principal, interest and fees with
respect to the interest assigned hereby. The Assignee shall advance funds
directly to the Agent with respect to all Revolving Credit Loans and
reimbursement payments made on or after the Effective Date with respect to the
interest assigned hereby. In the event that either party hereto receives any
payment to which the other party hereto is entitled under this Assignment
Agreement, then the party receiving such amount shall promptly remit it to the
other party hereto.

 

 

5.             FEES PAYABLE BY
THE ASSIGNEE. The $3,500 processing fee required to be paid to the Agent in
connection with this Assignment Agreement has been waived by the Agent.

 

6.             REPRESENTATIONS OF
THE ASSIGNOR; LIMITATIONS ON THE ASSIGNOR’S LIABILITY. The Assignor
represents and warrants that it is the legal and beneficial owner of the
interest being assigned by it hereunder and that such interest is free and
clear of any adverse claim created by the Assignor. It is understood and agreed
that the assignment and assumption hereunder are made without recourse to the
Assignor and that the Assignor makes no other representation or warranty of any
kind to the Assignee. Neither the Assignor nor any of its officers, directors,
employees, agents or attorneys shall be responsible for (i) the due
execution, legality, validity, enforceability, genuineness, sufficiency or
collectability of any Facility Document, including without limitation,
documents granting the Assignor and the other Lenders a security interest in
assets of the Borrower or any guarantor, (ii) any representation, warranty
or statement made in any Facility Document or in connection with any of the
Facility Documents, (iii) the financial condition or creditworthiness of
the Borrower or any guarantor, (iv) the performance of or compliance with
any of the terms or provisions of any of the Facility Documents, (v) inspecting
any of the Property, books or records of the Borrower, (vi) the validity,
enforceability, perfection, priority, condition, value or sufficiency of any
collateral securing or purporting to secure the Revolving Credit Loans or the
Reimbursement Obligations or (vii) any mistake, error of judgment, or
action taken or omitted to be taken in connection with the Revolving Credit
Loans, the Letters of Credit or the Facility Documents.

 

7.             REPRESENTATIONS OF
THE ASSIGNEE. The Assignee (i) confirms that it has received a copy of
the Credit Agreement, together with copies of the financial statements
requested by the Assignee and such other documents and information as it has
deemed appropriate to make its own credit analysis and decision to enter into
this Assignment Agreement, (ii) agrees that it will, independently and
with reliance upon the Agent, the Assignor or any other Lender and based on
such documents and information as it shall deem appropriate at the time,
continue to make its own credit decisions in taking or not taking action under
the Facility Documents, (iii) appoints and authorizes the Agent to take
such action as agent on its behalf and to exercise such powers under the
Facility Documents as are delegated to the Agent by the terms thereof, together
with such powers as are reasonably incidental thereto, (iv) agrees that it
will perform in accordance with their terms all of the obligations which
by the terms of the Facility Documents are required to be performed by it as a
Lender, and (v) confirms that none of the funds, monies, assets or other
consideration being used to make the purchase and assumption hereunder are “plan
assets” as defined under ERISA and that its rights, benefits and interests in
and under the Facility Documents will not be “plan assets” under ERISA.

 

8.             INDEMNITY. The
Assignee agrees to indemnify and hold the Assignor harmless against any and all
losses, costs and expenses (including, without limitation, reasonable attorneys’
fees) and liabilities incurred by the Assignor in connection with or arising in
any manner from the Assignee’s non-performance of the obligations assumed under
this Assignment Agreement.

 

9.             SUBSEQUENT
ASSIGNMENTS. After the Effective Date, the Assignee shall have the right
pursuant to Section 13.3.1 of the Credit Agreement to assign the rights
which are 

 

2

 

assigned
to the Assignee hereunder to any entity or person, provided that (i) any
such subsequent assignment does not violate any of the terms and conditions of
the Facility Documents or any law, rule, regulation, order, writ, judgment,
injunction or decree and that any consent required under the terms of the
Facility Documents has been obtained and (ii) unless the prior written
consent of the Assignor is obtained, the Assignee is not hereby released from
its obligations to the Assignor hereunder, if any remain unsatisfied,
including, without limitation, its obligations under Sections 4, 5
and 8 hereof.

 

10.           REDUCTIONS OF
AGGREGATE COMMITMENT. If any reduction in the Aggregate Revolving Credit
Commitment or the Letter of Credit Commitment occurs between the date of this
Assignment Agreement and the Effective Date, the percentage interest specified
in Item 3 of Schedule 1 shall remain the same, but the dollar
amount purchased shall be recalculated based on the reduced Aggregate Revolving
Credit Commitment or Letter of Credit Commitment, as the case may be.

 

11.           ENTIRE AGREEMENT.
This Assignment Agreement and the attached Notice of Assignment embody the
entire agreement and understanding between the parties hereto and supersede all
prior agreements and understandings between the parties hereto relating to the
subject matter hereof.

 

12.           GOVERNING LAW. This
Assignment Agreement shall be governed by the internal law, and not the law of
conflicts, of the State of Illinois.

 

13.           NOTICES. Notices
shall be given under this Assignment Agreement in the manner set forth in the
Credit Agreement.

 

[signature page follows]

 

3

 

IN WITNESS
WHEREOF, the parties hereto have executed this Assignment Agreement by their
duly authorized officers as of the date first above written.

 

	
   

  	
  BARCLAYS BANK PLC 

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By: /s/ 

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Title:

  	
  Director

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  LASALLE BANK NATIONAL 

  
	
   

  	
  ASSOCIATION 

  
	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Brandon S. Allison

  	
   

  
	
   

  	
   

  
	
   

  	
   Title: 

  	
  Vice President

  	
   

  
							

 

4

 

SCHEDULE 1

 

TO ASSIGNMENT AGREEMENT

 

	
  1.

  	
  Description and Date of Credit Agreement:

  
	
   

  	
   

  
	
   

  	
  That certain Second Amended and Restated
  Credit Agreement, dated as of January 31, 2005, among the Navigators
  Group, Inc., the financial institutions named therein, and JPMorgan
  Chase Bank, N.A., as Administrative Agent.

  
	
   

  	
   

  
	
  2.

  	
  Date of Assignment Agreement:

  	
  April 7, 2006

  
	
   

  	
   

  
	
  3.

  	
  Amounts (As of Date of Item 2 above):

  

 

	
   

  	
   

  	
   

  	
   

  	
   

  	
  Revolving Credit

  Facility

  	
   

  	
  Letter of Credit

  Facility

  	
   

  
	
   

  	
  (a)

  	
   

  	
  Aggregate Revolving Credit Commitment and
  Letter of Credit Commitment under Credit Agreement

  	
   

  	
  $

  	
  10,000,000

  	
   

  	
  $

  	
  115,000,000

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  (b)

  	
   

  	
  Assignee’s Percentage of each Facility
  purchased under the Assignment Agreement (taken to five decimal places);

  	
   

  	
  6.40000

  	
  %

  	
  6.40000

  	
  %

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  (c)

  	
   

  	
  Amount of Assigned Share in each Facility
  purchased under the Assignment Agreement:

  	
   

  	
  $

  	
  640,000

  	
   

  	
  $

  	
  7,360,000

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  4.

  	
  Total of Assignee’s Revolving Credit
  Commitment and Letter of Credit Participation Amount purchased hereunder:

  	
   

  	
  $

  	
  8,000,000

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  5.

  	
  Proposed Effective Date:

  	
   

  	
   

  	
   

  	
  April 7,
  2006

  	
   

  

 

5

 

	
  Accepted and Agreed:

  	
   

  
	
   

  	
   

  
	
  BARCLAYS BANK PLC 

  	
  LASALLE BANK NATIONAL 

  
	
   

  	
  ASSOCIATION 

  
	
   

  	
   

  
	
  By:

  	
   

  	
   

  	
   

  
	
  Title:

  	
   

  	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
   Title:

  	
   

  	
   

  
									

 

6

 

EXHIBIT I

 

TO ASSIGNMENT AGREEMENT

 

NOTICE

OF ASSIGNMENT

 

April 7, 2006

 

	
  To:

  	
   

  	
  The
  Navigators Group, Inc.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  JPMorgan
  Chase Bank, N.A., as Administrative Agent

  
	
   

  	
   

  	
   

  
	
  From:

  	
   

  	
  Barclays
  Bank plc (the “Assignor”)

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  LaSalle Bank
  National Association (the “Assignee”)

  

 

1.             We
refer to that certain Credit Agreement (the “Credit Agreement”)
described in Item 1 of Schedule 1 attached hereto (“Schedule 1”).
Capitalized terms used herein and not otherwise defined herein shall have the
meanings attributed to them in the Credit Agreement.

 

2.             This
Notice of Assignment (the “Notice of Assignment”) is given and delivered
to the Borrower and the Agent pursuant to Section 13.3.2 of the Credit
Agreement.

 

3.             The
Assignor and the Assignee have entered into an Assignment Agreement, dated as
of April 7, 2006 (the “Assignment Agreement”), pursuant to which,
among other things, the Assignor has sold, assigned, delegated and transferred
to the Assignee, and the Assignee has purchased, accepted and assumed from the
Assignor the percentage interest specified in Item 3 of Schedule 1
of all outstandings, rights and obligations under the Credit Agreement relating
to the facilities listed in Item 3 of Schedule 1. The Effective
Date of the Assignment Agreement shall be the later of the date specified in
Item 5 of Schedule 1 or two Business Days (or such shorter period
as agreed to by the Agent) after this Notice of Assignment and any consents and
fees required by Sections 13.3.1 and 13.3.2 of the Credit Agreement have been
delivered to the Agent; provided that the Effective Date shall not occur
if any condition precedent agreed to by the Assignor and the Assignee has not
been satisfied.

 

4.             The
Assignor and the Assignee hereby give to the Borrower and the Agent notice of
the assignment and delegation referred to herein. The Assignor will confer with
the Agent before the date specified in Item 5 of Schedule 1 to
determine if the Assignment Agreement will become effective on such date
pursuant to Section 3 hereof, and will confer with the Agent to
determine the Effective Date pursuant to Section 3 hereof if it
occurs thereafter. The Assignor shall notify the Agent if the Assignment
Agreement does not become effective on any proposed Effective Date as a result
of the failure to satisfy the conditions precedent agreed to by the Assignor
and the Assignee. At the request of the Agent, the Assignor will give the Agent
written confirmation of the satisfaction of the conditions precedent.

 

7

 

5.             If
Revolving Credit Notes are outstanding on the Effective Date, the Assignor and
the Assignee request and direct that the Agent prepare and cause the Borrower
to execute and deliver new Revolving Credit Notes or, as appropriate,
replacement notes, to the Assignor and the Assignee. The Assignor and, if
applicable, the Assignee each agree to deliver to the Agent for forwarding to
the Borrower the original Revolving Credit Note received by it from the
Borrower upon its receipt of a new Revolving Credit Note in the appropriate
amount.

 

6.             The
Assignee advises the Agent that notice and payment instructions are set forth
in the attachment to Schedule 1.

 

7.             The
Assignee hereby represents and warrants that none of the funds, monies, assets
or other consideration being used to make the purchase pursuant to the
Assignment Agreement are “plan assets” as defined under ERISA and that its
rights, benefits, and interests in and under the Facility Documents will not be
“plan assets” under ERISA.

 

8.             The
Assignee authorizes the Agent to act as its agent under the Facility Documents
in accordance with the terms thereof. The Assignee acknowledges that the Agent
has no duty to supply information with respect to the Borrower or the Facility
Documents to the Assignee until the Assignee becomes a party to the Credit
Agreement.

 

	
  BARCLAYS
  BANK PLC

  	
  LASALLE BANK
  NATIONAL 

  
	
   

  	
  ASSOCIATION

  
	
   

  	
   

  
	
   

  	
   

  
	
  By:

  	
   

  	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  
	
  Title:

  	
   

  	
   

  	
  Title:

  	
   

  	
   

  
								

 

8

 

	
  ACKNOWLEDGED
  AND CONSENTED TO 

  BY JPMORGAN CHASE BANK, N.A., as 

  Administrative Agent

  	
  ACKNOWLEDGED
  AND CONSENTED TO 

  BY THE NAVIGATORS GROUP, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
  By:

  	
   

  	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  
	
  Title:

  	
   

  	
   

  	
  Title:

  	
   

  	
   

  
								

 

9Exhibit 4.4

 

Exhibit H

 

SECOND AMENDMENT TO RIGHTS AGREEMENT

 

THIS SECOND AMENDMENT TO RIGHTS AGREEMENT
(this “Amendment”) is entered into as of March 31, 2006 by and between Aksys,
Ltd., a Delaware corporation (the “Company”),
and Computershare Trust Company, N.A. (formerly EquiServe Trust Company, N.A.)
(“Computershare”). Capitalized terms used herein but not otherwise defined
shall have the meaning given to such terms in the Rights Agreement (defined
below).

 

RECITALS

 

A.    The
Company is a party to a Rights Agreement, dated as of October 28, 1996, as
amended (the “Rights Agreement”),
between the Company and Computershare, as successor Rights Agent to EquiServe
Trust Company, N.A.

 

B.    On
February 23, 2004, the Company entered into an amendment to the Rights
Agreement (the “First Amendment to Rights Agreement”) in connection with that
certain Settlement Agreement and Mutual Release, dated as of February 23, 2004
(the “Settlement Agreement”), by and among the Company, Durus Life Sciences
Master Fund Ltd., a Cayman Islands company (“Durus”), Artal Long Biotech
Portfolio LLC, a Delaware limited liability company, Scott Sacane, a
Connecticut resident, Durus Capital Management, LLC, a Delaware limited
liability company, and Durus Capital Management (N.A.), LLC, a Delaware limited
liability company.

 

C.    The
Board of Directors of the Company (the “Board”) has determined that it is in
the best interests of the Company and its shareholders to enter into, and the
Company proposes to enter into, that certain Securities Purchase Agreement,
dated as of March 31, 2006 (as the same may be amended from time to time, the “Purchase
Agreement”), between the Company and Durus and other potential investors (Durus
and such other potential investors hereinafter referred to collectively as the “Investors”),
and in order to induce the Investors to enter into the Purchase Agreement, the
Company wishes to further amend the Rights Agreement as provided herein.

 

D.    The
Board has resolved to redeem all of the outstanding Rights under (and as defined
in) the Rights Agreement, as contemplated by Section 23 of the Rights
Agreement, which resolution is effective upon execution and delivery of this
Amendment and irrevocable, and, upon the effectiveness thereof, all rights to
exercise outstanding Rights will terminate and the only right of holders of
outstanding Rights will be to receive the Redemption Price (as defined in the
Rights Agreement).

 

E.     The
Company has the authority to amend the Rights Agreement and has directed the
Rights Agent to join in this Amendment.

 

1

 

NOW THEREFORE, in
consideration of the foregoing and other good and valuable consideration, the
receipt and sufficiency of which is hereby acknowledged, the parties agree as
follows:

 

1.     Company
Findings. In entering into this Amendment, the Board has determined that to
date there has not occurred any Stock Acquisition Date or Distribution Date,
and has made such other determinations as it deems necessary or advisable.

 

2.     Exempt
Person.

 

a.     Paragraphs (vii)
and (viii) of Section 1(q) of the Rights Agreement are hereby modified and
amended to read in their entirety as follows:

 

“(vii)  each of Durus, Scott Sacane, a Connecticut resident, Durus
Capital Management, LLC, a Delaware limited liability company, Durus Capital
Management (N.A.), LLC, a Delaware limited liability company, Perseus, LLC.,
Artal and any Investor (collectively, the “Designated Persons”), and any
Affiliate or Associate of any thereof (and any other Person that shares
beneficial ownership of Common Stock with any of the foregoing or any other
Person that acquires beneficial ownership of Common Stock from any of the
foregoing);

 

(viii)  any nationally recognized underwriter(s) or broker
dealer(s) that acquire shares of Common Stock from any Person described in the
foregoing clause (vii) as part of a distribution by such Person of such
shares of Common Stock (that is, for the purpose of re-sale to investors) or
otherwise; and”

 

b.     Paragraph
(ix) of Section 1(q) of the Rights Agreement is hereby modified and amended to
read in its entirety as follows:

 

“(ix) any holder of a proxy granted pursuant to Section 6(d)
of the Settlement Agreement and Mutual Release, dated as of February 23,
2004, by and among the Company and certain of the Designated Persons (the “Settlement
Agreement”).”

 

c.     New
paragraph (x), as follows, is hereby added to the definition of Exempt
Person in Section 1(q) of the Rights Agreement:

 

“(x) any Person that is or becomes a party to the Purchase Agreement or
otherwise acquires Securities or is or becomes a Beneficial Owner of Securities
as contemplated in the Purchase Agreement and the other Transaction Documents.”

 

3.     Additional
Amendments.

 

a.     Acquiring
Person. Section 1(a) of
the Rights Agreement is hereby amended by adding as the final paragraph thereof
the following:

 

2

 

“Notwithstanding the foregoing, neither Durus Life Sciences Master Fund
Ltd., a Cayman Islands company (“Durus”), Artal Long Biotech Portfolio
LLC, a Delaware limited liability company (“Artal”), any Investor, as
hereinafter defined, nor any Affiliate or Associate of any of them, shall
become an “Acquiring Person” as a result of the approval, execution or delivery
of, or the announcement or consummation of the transactions contemplated by,
(i) that certain Securities Purchase Agreement, dated as of March 31, 2006
(as the same may be amended from time to time, the “Purchase Agreement”),
by and between the Company and Durus and other potential investors as provided
therein (Durus and such other potential investors sometimes hereinafter
referred to individually as an “Investor” and collectively as the “Investors”),
or any amendment thereof, or (ii) the other Transaction Documents as
contemplated and defined in the Purchase Agreement (as the same may be amended
from time to time, the “Transaction Documents”), or any amendment of any
thereof.”

 

b.     Distribution
Date. Section 1(l) of the Rights Agreement is hereby amended by
adding as the final sentence thereof the following:

 

“Notwithstanding anything in this Agreement
to the contrary, no Distribution Date shall be deemed to have occurred as a
result of (i) the approval, execution or delivery of the Purchase
Agreement and the other Transaction Documents, including the approval,
execution and delivery of any amendments to any thereof, (ii) the sale and
purchase of the Securities (as defined in the Purchase Agreement, the “Securities”)
as contemplated by the Purchase Agreement and the other Transaction Documents,
(iii)  the announcement of the entering into and/or the consummation of
the transactions contemplated by the Purchase Agreement and the other
Transaction Documents or (iv) the consummation of any of the transactions
contemplated by the Purchase Agreement and the other Transaction Documents.”

 

c.     Stock Acquisition Date. Section 1(bb) of the Rights Agreement
is hereby amended by adding as the final sentence thereof the following:

 

“Notwithstanding anything in this Agreement to the contrary, no Stock
Acquisition Date shall be deemed to have occurred as a result of (i) the approval, execution or delivery
of the Purchase Agreement and the other Transaction Documents, including the
approval, execution and delivery of any amendments to any thereof, (ii) the
sale and purchase of the Securities as contemplated by the Purchase Agreement
and the other Transaction Documents, (iii) the announcement of the
entering into and/or the consummation of the transactions contemplated by the
Purchase Agreement and the other Transaction Documents or (iv) the
consummation of any of the transactions contemplated by the Purchase Agreement
and the other Transaction Documents.”

 

3

 

d.     Adjustments
to Purchase Price, Number of Shares or Number of Rights. Section 11(a)(ii) of the Rights
Agreement is hereby amended by adding as the final sentence thereof the
following:

 

“Notwithstanding the foregoing, this Section 11(a)(ii) shall
not be deemed to apply to any of the following: 
(i) the approval, execution
or delivery of the Purchase Agreement and the other Transaction Documents,
including the approval, execution and delivery of any amendments to any thereof,
(ii) the sale and purchase of the Securities as contemplated by the
Purchase Agreement and the other Transaction Documents, (iii)  the
announcement of the entering into and/or the consummation of the transactions
contemplated by the Purchase Agreement and the other Transaction Documents or
(iv) the consummation of any of the transactions contemplated by the
Purchase Agreement and the other Transaction Documents.”

 

4.     Effectiveness.
This Amendment shall be deemed effective immediately prior to, the execution
and delivery of the Purchase Agreement. Except as expressly provided herein, all
of the terms, conditions, obligations, covenants or agreements contained in the
Rights Agreement, as amended, shall continue in full force and effect.

 

5.     Governing
Law. This Amendment shall be governed by and construed in accordance with
the laws of the State of Delaware.

 

6.     Counterparts.
This Amendment may be executed in one or more counterparts, each of which shall
together constitute one and the same document.

 

4

 

IN WITNESS WHEREOF,
the parties have caused this Amendment to be duly executed as of the date
indicated above.

 

AKSYS, LTD

 

	
  By:

  	
  /s/ Laurence P. Birch

  	
   

  
	
   

  	
   

  
	
  Title:

  	
  CEO

  	
   

  
				

 

 

COMPUTERSHARE TRUST
COMPANY, N.A.

 

	
  By:

  	
  /s/ Peter Sablich

  	
   

  
	
   

  	
   

  
	
  Title:

  	
  Managing Director

  	
   

  
				

 

5

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