Document:

Exhibit 10.4

 

VOTING
AGREEMENT

 

This
Voting Agreement, dated April 17, 2017 (this “Agreement”), is made and entered into by and among
NextDecade, LLC, a Delaware limited liability company (the “Company”), and each individual and entity
listed on the signature pages hereto as a “Parent Stockholder” (each, a “Parent Stockholder”,
and collectively, the “Parent Stockholders”). The Company and the Parent Stockholders are sometimes individually
referred to in this Agreement as a “Party” and collectively as the “Parties”.

 

WHEREAS,
each Parent Stockholder is a stockholder of Harmony Merger Corp., a Delaware corporation (“Parent”);

 

WHEREAS,
concurrently with the execution of this Agreement, the Company, Parent Harmony Merger Sub, LLC, a wholly-owned subsidiary of Parent
(“Merger Sub”, and together with Parent, the “Parent Parties”), and the other signatories
thereto have entered into an Agreement and Plan of Merger (the “Merger Agreement”), pursuant to which Merger
Sub will merge with and into the Company, with the Company surviving such merger as a wholly-owned subsidiary of Parent (the “Merger”);
and

 

WHEREAS,
as a condition to its willingness to enter into the Merger Agreement, the Company has required that the Parent Stockholders execute
and deliver this Agreement.

 

NOW,
THEREFORE, in consideration of the foregoing and the respective representations, warranties, covenants, agreements and conditions
set forth in this Agreement, and intending to be legally bound hereby, each of the undersigned hereby agree as follows:

 

1.       Definitions.
As used herein the term “Voting Shares” shall mean all securities of Parent beneficially owned (as such
term is defined in Rule 13d-3 under the Securities Exchange Act of 1934, as amended, but excluding shares of stock underlying
unexercised options or warrants) (“Beneficially Owned” or “Beneficial Ownership”) by
any Parent Stockholder, including any and all securities of Parent acquired and held in such capacity subsequent to the date hereof.
Capitalized terms used and not defined herein shall have the respective meanings assigned to them in the Merger Agreement.

 

2.       Representations
and Warranties of the Parent Stockholders. Each Parent Stockholder hereby represents and warrants to the other parties hereto,
severally and not jointly, with respect to such Parent Stockholder and such Parent Stockholder’s ownership of its Voting
Shares, as follows:

 

(a)      Authorization.
Parent Stockholder has the power and authority to execute and deliver this Agreement, to perform its obligations hereunder and
to consummate the transactions contemplated hereby. This Agreement has been duly authorized, executed and delivered by Parent
Stockholder, and when duly authorized, executed and delivered by the Company, constitutes the legal, valid and binding obligations
of Parent Stockholder, enforceable against Parent Stockholder in accordance with its terms, subject to applicable bankruptcy,
insolvency and other similar Laws affecting the enforceability of creditors’ rights generally, general equitable principles
and the discretion of courts in granting equitable remedies.

 

     

     

    

 

(b)       Consents
and Approvals; No Violation. Neither the execution and delivery of this Agreement nor the consummation of the transactions
contemplated hereby will (i) if such Parent Stockholder is not an individual, conflict with or result in any breach of any
provision of the Charter Documents of Parent Stockholder, (ii) require any filing with, or the obtaining of any permit, authorization,
consent or approval of, any Governmental Entity or other Person that has not been filed, obtained or given, in each case except
to the extent that failure to make or obtain such filing, permit, authorization, consent or approval would not be material, (iii) violate,
conflict with or result in a default (or any event which, with notice or lapse of time or both, would constitute a default) under,
or give rise to any right of termination, cancellation or acceleration under, any of the terms, conditions or provisions of any
note, mortgage, other evidence of indebtedness, guarantee, license, agreement, lease or other contract, instrument or obligation
to which Parent Stockholder is a party or by which Parent Stockholder or any of its assets may be bound, or (iv) violate
any Law, order, injunction or decree applicable to Parent Stockholder. If Parent Stockholder is a natural person, no consent of
such Parent Stockholder’s spouse is necessary under any “community property” or other Laws for the execution
and delivery of this Agreement or the consummation of the transactions contemplated hereby. If Parent Stockholder is a trust,
no consent of any beneficiary is required for the execution and delivery of this Agreement or the consummation of the transactions
contemplated hereby.

 

(c)       Litigation.
There is no investigation or review pending or, to the knowledge of Parent Stockholder, threatened by any Governmental Entity
against Parent Stockholder or with respect to its Voting Shares, and there are no Legal Proceedings pending or, to the knowledge
of Parent Stockholder, threatened against Parent Stockholder or any of its properties at law or in equity.

 

(d)       Ownership
of Shares. Exhibit A sets forth all Voting Shares Beneficially Owned by each Parent Stockholder. Parent Stockholder
Beneficially Owns its Voting Shares free and clear of all Liens. Other than as set forth in the Parent SEC Reports, there are
no options, warrants or other rights, agreements, arrangements or commitments of any character to which Parent Stockholder is
a party relating to the pledge, acquisition, disposition, transfer or voting of Voting Shares and there are no voting trusts or
voting agreements with respect to the Voting Shares. Parent Stockholder does not Beneficially Own (i) any Voting Shares other
than the Voting Shares set forth on Exhibit A and (ii) any options, warrants or other rights to acquire any additional
securities of Parent, other than as set forth on Exhibit A.

 

3.        Agreement
to Vote Shares; Irrevocable Proxy.

 

(a)       During
the term of this Agreement, each Parent Stockholder agrees to vote or cause to be voted the Voting Shares he, she or it Beneficially
Owns, and to execute a written consent or consents if stockholders of Parent are requested to vote their shares through the execution
of an action by written consent: (i) in favor of the Merger Agreement and the Transactions contemplated thereby, including
without limitation the Merger, the issuance of the Closing Shares, Contingent Shares and Restricted Shares, and the amendments
to Parent’s Charter Documents contemplated by the Merger Agreement at every meeting (or in connection with any request for
action by written consent) of the stockholders of Parent at which such matters are considered and at every adjournment or postponement
thereof; and (ii) against (A) any proposal or offer from any Person (other than the Company or any of its Affiliates)
concerning (1) a merger, consolidation, liquidation, recapitalization, share exchange or other business combination transaction
involving any of the Parent Parties, (2) the issuance or acquisition of shares of capital stock or other equity securities
of any of the Parent Parties, or (3) the sale, lease, exchange or other disposition of any significant portion of any of
the Parent Parties’ properties or assets, (B) any action, proposal, transaction or agreement which could reasonably
be expected to result in a breach of any covenant, representation or warranty or any other obligation or agreement of any of the
Parent Parties under the Merger Agreement, and (C) any action, proposal, transaction or agreement that could reasonably be
expected to impede, interfere with, delay, discourage, adversely affect or inhibit the timely consummation of the Merger or the
fulfillment of any of the Parent Parties’ conditions under the Merger Agreement or change in any manner the voting rights
of any class of stock of Parent (including any amendments to Parent’s Charter Documents not contemplated by the Merger Agreement,
other than any amendments to the Parent’s Charter Documents to extend the Termination Date (as such term is defined in Parent’s
Charter Documents)).

 

    	 	2	 

     

    

 

(b)       Each
Parent Stockholder hereby appoints the Company and any designee thereof, and each of them individually, as its proxies and attorneys-in-fact,
with full power of substitution and resubstitution, to vote or act by written consent during the term of this Agreement with respect
to the Voting Shares in accordance with Section 3(a). This proxy and power of attorney is given to secure the performance
of the duties of Parent Stockholder under this Agreement. Each Parent Stockholder shall take such further action or execute such
other instruments as may be necessary to effectuate the intent of this proxy. This proxy and power of attorney granted by Parent
Stockholder shall be irrevocable during the term of this Agreement, shall be deemed to be coupled with an interest sufficient
in Law to support an irrevocable proxy and shall revoke any and all prior proxies granted by Parent Stockholder with respect to
the Voting Shares. The power of attorney granted by Parent Stockholder herein is a durable power of attorney and shall survive
the dissolution, bankruptcy, death or incapacity of Parent Stockholder. The proxy and power of attorney granted hereunder shall
terminate upon the termination of this Agreement.

 

4.       No
Voting Trusts or Other Arrangement. Except as set forth herein, each Parent Stockholder agrees that Parent Stockholder will
not, and will not permit any entity under Parent Stockholder’s control to, deposit any Voting Shares in a voting trust,
grant any proxies with respect to the Voting Shares or subject any of the Voting Shares to any arrangement with respect to the
voting of the Voting Shares. Each Parent Stockholder hereby revokes any and all previous proxies and attorneys in fact with respect
to the Voting Shares.

 

5.       Transfer
and Encumbrance. Each Parent Stockholder agrees that during the term of this Agreement, Parent Stockholder will not, directly
or indirectly, transfer, sell, offer, exchange, assign, pledge or otherwise dispose of or encumber (“Transfer”)
any of his, her or its Voting Shares or enter into any contract, option or other agreement with respect to, or consent to, a Transfer
of, any of his, her or its Voting Shares or Parent Stockholder’s voting or economic interest therein except to a “permitted
transferee” as described in the Parent SEC Reports where the transferee executes and delivers an agreement in form and substance
reasonably satisfactory to the Company agreeing to be bound by the terms of this Agreement. Any attempted Transfer of Voting Shares
or any interest therein in violation of this Section 5 shall be null and void.

 

    	 	3	 

     

    

 

6.       Appraisal
and Dissenters’ Rights. Each Parent Stockholder hereby waives, and agrees not to assert or perfect, any rights of appraisal
or rights to dissent from the Merger that Parent Stockholder may have pursuant to the DGCL or otherwise by virtue of ownership
of the Voting Shares.

 

7.       Redemption
and Conversion Rights. Each Parent Stockholder agrees not to exercise any right (including but not limited to any right granted
to Parent Stockholder under Parent’s Amended and Restated Certificate of Incorporation) to redeem or convert any Voting
Shares Beneficially Owned as of the date hereof or acquired and held in such capacity subsequent to the date hereof.

 

8.       No
Solicitation of Transactions. During the term of this Agreement, each Parent Stockholder shall not, and shall cause its Affiliates,
officers, directors, employees, representatives, consultants, financial advisors, attorneys, accountants or other agents not to,
(a) take any action to solicit, encourage, initiate, engage in or otherwise facilitate discussions or negotiations with,
(b) provide any information to, or (c) enter into any agreement with any Person (other than the Company and its Affiliates)
concerning any merger, sale of substantial assets or similar transaction involving Parent.

 

9.       Termination.
This Agreement shall terminate upon the earliest to occur of (a) the Effective Time, and (b) the date on which the Merger
Agreement is terminated in accordance with its terms. Upon termination of this Agreement, no party shall have any further obligations
or liabilities under this Agreement.

 

10.      No
Agreement as Director or Officer. Parent Stockholder is signing this Agreement solely in his, her or its capacity as a stockholder
of Parent. No Parent Stockholder makes any agreement or understanding in this Agreement in such Parent Stockholder’s capacity
(or in the capacity of any Affiliate, partner or employee of Parent) as a director or officer of Parent or any of its respective
subsidiaries (if Parent Stockholder holds such office). Nothing in this Agreement will limit or affect any actions or omissions
taken by a Parent Stockholder in his, her or its capacity as a director or officer of Parent, and no actions or omissions taken
in any Parent Stockholder’s capacity as a director or officer shall be deemed a breach of this Agreement. Nothing in this
Agreement will be construed to prohibit, limit or restrict a Parent Stockholder from exercising his or her fiduciary duties as
an officer or director to Parent or its respective stockholders, as applicable.

  

    	 	4	 

     

    

 

11.      Notices.
All notices and other communications hereunder shall be in writing and shall be deemed to have been duly given (a) when delivered
in person or by facsimile or by e-mail, (b) on the next Business Day when sent by overnight courier, or (c) on the second
succeeding Business Day when sent by registered or certified mail (postage prepaid, return receipt requested) to the respective
Parties at the following addresses (or at such other address for a Party as shall be specified by like notice):

 

If
to a Parent Stockholder, in accordance with such Parent Stockholder’s signature page hereto with copies (which shall not
constitute notice) to:

 

Graubard
Miller

405
Lexington Avenue, 11th Floor

New
York, New York 10174

Attn:
David Alan Miller and Jeffrey M. Gallant

Telephone:
212-818-8800

Facsimile:
212-818-8881

Email:
dmiller@graubard.com and jgallant@graubard.com

 

If
to the Company to:

 

NextDecade,
LLC

3
Waterway Square Place, Suite 400

The
Woodlands, TX 77380

Attn:
Krysta De Lima

Telephone:
832-403-2198

Email:
krysta@next-decade.com

 

with
copies (which shall not constitute notice) to:

 

King
& Spalding LLP

1100
Louisiana Street No. 4000

Houston,
TX 77002

Attn:
Kenneth S. Culotta and Jeff Malonson

Telephone:
713-276-7374

Facsimile:
713-751-3290

Email:
kculotta@kslaw.com and jmalonson@kslaw.com

 

and

 

King
& Spalding LLP

1180
Peachtree Street N.E.

Atlanta,
GA 30309

Attn:
Carrie Ratliff

Telephone:
404-572-2801

Facsimile:
404-572-5100

Email:
cratliff@kslaw.com

 

and

 

Weil,
Gotshal & Manges LLP

767
Fifth Avenue

New
York, NY 10153

Attention:
Jaclyn L. Cohen

Telephone:
(212) 310-8891

Telecopy:
(212) 310-8007

Email:
jackie.cohen@weil.com

 

    	 	5	 

     

    

 

12.       Miscellaneous.

 

(a)       If
any term or other provision of this Agreement is invalid, illegal or incapable of being enforced by any rule of Law or public
policy, all other terms, conditions and provisions of this Agreement shall nevertheless remain in full force and effect so long
as the economic or legal substance of the transactions contemplated by this Agreement is not affected in any manner materially
adverse to any Party. Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced,
the Parties shall negotiate in good faith to modify this Agreement so as to effect the original intent of the Parties as closely
as possible in a mutually acceptable manner in order that the transactions contemplated by this Agreement be consummated as originally
contemplated to the fullest extent possible.

 

(b)       This
Agreement and all of the provisions hereof shall be binding upon and shall inure to the benefit of the Parties and their respective
successors and permitted assigns. Neither this Agreement nor any of the rights, interests or obligations hereunder shall be assigned,
directly or indirectly, including by operation of law, by any Party without the prior written consent of the other Parties.

 

(c)       The
Article and Section headings contained in this Agreement are exclusively for the purpose of reference, are not part of the agreement
of the Parties and shall not in any way affect the meaning or interpretation of this Agreement.

 

(d)       Each
Party hereby irrevocably agrees that any action, suit or proceeding between or among the Parties arising in connection with any
disagreement, dispute, controversy or claim arising out of or relating to this Agreement (a “Legal Dispute”)
shall be brought only to the exclusive jurisdiction of the courts of the State of Delaware or the federal courts located in the
State of Delaware, and each Party hereby consents to the jurisdiction of such courts (and of the appropriate appellate courts
therefrom) in any such suit, action or proceeding and irrevocably waives, to the fullest extent permitted by Law, any objection
that it may now or hereafter have to the laying of the venue of any such suit, action or proceeding in any such court or that
any such suit, action or proceeding that is brought in any such court has been brought in an inconvenient forum. During the period
a Legal Dispute that is filed in accordance with this Section 12(d) is pending before a court, all actions, suits
or proceedings with respect to such Legal Dispute or any other Legal Dispute, including any counterclaim, cross-claim or interpleader,
shall be subject to the exclusive jurisdiction of such court. Each Party hereby waives, and shall not assert as a defense in any
Legal Dispute, that (i) such Party is not personally subject to the jurisdiction of the above named courts for any reason,
(ii) such action, suit or proceeding may not be brought or is not maintainable in such court, (iii) such Party’s
property is exempt or immune from execution, (iv) such action, suit or proceeding is brought in an inconvenient forum, or
(v) the venue of such action, suit or proceeding is improper. A final judgment in any action, suit or proceeding described
in this Section 12(d) following the expiration of any period permitted for appeal and subject to any stay during appeal
shall be conclusive and may be enforced in other jurisdictions by suit on the judgment or in any other manner provided by applicable
Laws. EACH OF THE PARTIES IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT TO TRIAL BY JURY ON ANY CLAIMS OR COUNTERCLAIMS ASSERTED
IN ANY LEGAL DISPUTE RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY AND FOR ANY COUNTERCLAIM RELATING THERETO.
IF THE SUBJECT MATTER OF ANY SUCH LEGAL DISPUTE IS ONE IN WHICH THE WAIVER OF JURY TRIAL IS PROHIBITED, NO PARTY SHALL ASSERT
IN SUCH LEGAL DISPUTE A NONCOMPULSORY COUNTERCLAIM ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED
HEREBY. FURTHERMORE, NO PARTY SHALL SEEK TO CONSOLIDATE ANY SUCH LEGAL DISPUTE WITH A SEPARATE ACTION OR OTHER LEGAL PROCEEDING
IN WHICH A JURY TRIAL CANNOT BE WAIVED.

 

    	 	6	 

     

    

 

(e)       This
Agreement constitutes the entire agreement among the Parties with respect to the subject matter of this Agreement and supersedes
all other prior agreements and understandings, both written and oral, between the Parties with respect to the subject matter of
this Agreement. Each Party acknowledges and agrees that, in entering into this Agreement, such Party has not relied on any promises
or assurances, written or oral, that are not reflected in this Agreement.

 

(f)       This
Agreement shall be governed by and construed in accordance with the laws of the State of Delaware (regardless of the laws that
might otherwise govern under applicable principles of conflicts of laws thereof) as to all matters, including matters of validity,
construction, effect, performance and remedies.

 

(g)       The
Parties acknowledge that the rights of each Party to consummate the transactions contemplated hereby are unique and recognize
and affirm that in the event of a breach of this Agreement by any Party, money damages may be inadequate and the non-breaching
Party may have no adequate remedy at law. Accordingly, the Parties agree that such non-breaching Party shall have the right, in
addition to any other rights and remedies existing in their favor at Law or in equity, to enforce its rights and the other Party’s
obligations hereunder not only by an action or actions for damages but also by an action or actions for specific performance,
injunctive and/or other equitable relief (without posting of bond or other security), including any order, injunction or decree
sought by the Company to cause any Parent Stockholder to perform its agreements and covenants contained in this Agreement. Each
Party further agrees that the only permitted objection that it may raise in response to any action for equitable relief is that
it contests the existence of a breach or threatened breach of this Agreement.

 

(h)       This
Agreement may be executed in counterparts, each of which shall be deemed to be an original, but all of which taken together shall
constitute one and the same agreement. Delivery of an executed counterpart of a signature page to this Agreement by facsimile
or e-mail shall be as effective as delivery of a manually executed counterpart of the Agreement.

 

(i)        This
Agreement may be amended, modified or supplemented at any time only by written agreement of the Parties.

 

(j)        Each
Party shall execute and deliver such additional documents as may be necessary or desirable to effect the transactions contemplated
by this Agreement.

 

(k)       The
undersigned agree that, other than the Merger Agreement and the Transactions, there is not and has not been any other agreement,
arrangement or understanding between the Parties with respect to the matters set forth herein.

 

[Signatures
follow on next page.]

 

    	 	7	 

     

    

 

The
Parties have executed this Voting Agreement as of the date first above written.

 

	 	

        COMPANY:

         

        NEXTDECADE,
        LLC

	 	 
	 	By:	
	 	 	Name: 	 
	 	 	Title:	
    

 

 

[Signature Page to Voting Agreement]

 

     

     

    

 

	 	PARENT
    STOCKHOLDER:
	 	 
	 	 
	 	 
	 	By: 	 
	 	 	Name: 	             
	 	 	Title:	 

 

Address
for notice purposes

 

	 	_____________________________
	 	_____________________________
	 	_____________________________
	 	_____________________________
	 	Attention: _____________________
	 	Telephone:
    ____________________
	 	Facsimile: _____________________
	 	E-mail:
    _______________________

 

 

[Signature Page to Voting Agreement]

 

     

     

    

 

Exhibit A

 

	Parent
        Stockholder:

         

         
	Voting
    Shares Beneficially Owned:
	_______________________________	________________________________

 

 

A-1Exhibit 10.5 

 

MEMBER
SUPPORT AGREEMENT

 

This
Member Support Agreement, dated April 17, 2017 (this “Agreement”), is made and entered into by and among
Harmony Merger Corp., a Delaware corporation (“Parent”), and each individual and entity listed on the signature
pages hereto as a “Company Member” (each, a “Company Member”, and collectively, the “Company
Members”). The Parent and the Company Members are sometimes individually referred to in this Agreement as a “Party”
and collectively as the “Parties”.

 

WHEREAS,
each Company Member is a holder of existing membership interests in NextDecade, LLC, a Delaware limited liability company (the
“Company”);

 

WHEREAS,
concurrently with the execution of this Agreement, the Company, Parent, Harmony Merger Sub, LLC, a wholly-owned subsidiary of
Parent (“Merger Sub”) and the other parties thereto have entered into an Agreement and Plan of Merger (the
“Merger Agreement”), pursuant to which Merger Sub will merge with and into the Company, with the Company surviving
such merger as a wholly-owned subsidiary of Parent (the “Merger”); and

 

WHEREAS,
as a condition to its willingness to enter into the Merger Agreement, the Parent has required that the Company Members execute
and deliver this Agreement.

 

NOW,
THEREFORE, in consideration of the foregoing and the respective representations, warranties, covenants, agreements and conditions
set forth in this Agreement, and intending to be legally bound hereby, each of the undersigned hereby agree as follows:

 

1.           Definitions.
Capitalized terms used and not defined herein shall have the respective meanings assigned to them in the Merger Agreement.

 

2.           Representations
and Warranties of the Company Members.

 

		(a)	Such
                                         Company Member, for himself, herself or itself only, represents and warrants that such
                                         Member has all necessary approval and authorization to execute and deliver this Agreement
                                         and execute his, her or its obligations hereunder. This Agreement has been duly authorized,
                                         executed and delivered by such Company Member, and when duly authorized, executed and
                                         delivered by Parent and the other Company Members, constitutes the legal, valid and binding
                                         obligations of such Company Member, enforceable against such Company Member in accordance
                                         with its terms, subject to applicable bankruptcy, insolvency and other similar Laws affecting
                                         the enforceability of creditors’ rights generally, general equitable principles
                                         and the discretion of courts in granting equitable remedies.

 

		(b)	Such
                                         Company Member owns its Company Membership Interests free and clear of all Liens (except
                                         for Permitted Liens). There are no options, warrants or other rights, agreements, arrangements
                                         or commitments of any character to which such Member is a party relating to the pledge,
                                         disposition, transfer or voting of its Company Membership Interests and there are no
                                         voting trusts or voting agreements with respect to its Company Membership Interests.
                                         Such Company Member does not own any options, warrants or other rights to acquire any
                                         additional membership interests of the Company.

 

     

     

    

 

		(c)	Neither
                                         the execution and delivery of this Agreement by such Company Member nor the consummation
                                         of the transactions contemplated hereby by such Company Member will (i) require any filing
                                         by such Company Member with, or the obtaining of any permit, authorization, consent or
                                         approval of, any Governmental Entity or other Person that has not been filed, obtained
                                         or given, in each case except to the extent that failure to make or obtain such filing,
                                         permit, authorization, consent or approval would not be material, (ii) violate, conflict
                                         with or result in a default (or any event which, with notice or lapse of time or both,
                                         would constitute a default) under, or give rise to any right of termination, cancellation
                                         or acceleration under, any of the terms, conditions or provisions of any note, mortgage,
                                         other evidence of indebtedness, guarantee, license, agreement, lease or other contract,
                                         instrument or obligation to which such Company Member is a party or by which Company
                                         Member or any of its assets may be bound or (iii) violate any Law, order, injunction
                                         or decree applicable to such Company Member. If such Company Member is a natural person,
                                         no consent of such Company Member’s spouse is necessary under any “community
                                         property” or other Laws for the execution and delivery of this Agreement or the
                                         consummation of the transactions contemplated hereby.

 

3.           Agreement
to Consent to Merger. During the term of this Agreement, each Company Member agrees not to change or revoke its consent, with
respect to the Company Membership Interests he, she or it owns  in favor of the Merger Agreement and the Transactions, including
without limitation the Merger and the cancellation of such Company Member’s Company Membership Interests in exchange for
the right to receive the Company Shares and the Company Contingent Shares; and agrees to vote against (A) any proposal or
offer from any Person (other than the Parent or any of its Affiliates) concerning (1) a Company Business Combination, (2) the
issuance or acquisition of Company Membership Interests to anyone other than a Carve-Out Investor unless the Person acquiring
such Company Membership Interests executes an agreement containing substantially the same agreements contained herein, or (3) the
sale, lease, exchange or other disposition of any significant portion of the Company’s or the Company’s Subsidiaries’
properties or assets, (B) any action, proposal, transaction or agreement which could reasonably be expected to result in
a breach of any covenant, representation or warranty or any other obligation or agreement of the Company under the Merger Agreement,
and (C) any action, proposal, transaction or agreement that could reasonably be expected to impede, interfere with, delay,
discourage, adversely affect or inhibit the timely consummation of the Merger or the fulfillment of any of the Company’s
conditions under the Merger Agreement or change in any manner the voting rights of any Company Membership Interests.

 

     

     

    

 

4.           No
Voting Trusts or Other Arrangement. Except as set forth herein, each Company Member agrees that such Company Member will not,
and will not permit any entity under Company Member’s control to, deposit any Company Membership Interests in a voting trust,
grant any proxies with respect to the Company Membership Interests or subject any of the Company Membership Interests to any arrangement
with respect to the voting of the Company Membership Interests. Each Company Member hereby revokes any and all previous proxies
and attorneys in fact with respect to the Company Membership Interests.

 

5.           Transfer and Encumbrance. Except to the extent set forth in the Merger Agreement, each Company Member agrees that during
the term of this Agreement, such Company Member will not, directly or indirectly, transfer, sell, offer, exchange, assign, pledge
or otherwise dispose of or encumber (“Transfer”) any of his, her or its Company Membership Interests or enter
into any contract, option or other agreement with respect to, or consent to, a Transfer of, any of his, her or its Company Membership
Interests or Company Member’s voting or economic interest therein except to a “permitted transferee,” where
the transferee executes and delivers an agreement in form and substance reasonably satisfactory to the Parent agreeing to be bound
by the terms of this Agreement. Any attempted Transfer of Company Membership Interests or any interest therein in violation of
this Section 5 shall be null and void.

 

6.           No Solicitation of Transactions. During the term of this Agreement, each Company Member shall not, and shall cause its
Party Representatives not to, (a) take any action to solicit, encourage, initiate, enter into, continue, engage in, otherwise
facilitate discussions, negotiations or transactions with, encourage or respond to any inquires or proposals by or provide any
information to any Person (other than Parent and its agents, representatives or advisors) concerning any Company Business Combination,
(b) commence, continue or renew any due diligence investigation regarding a Company Business Combination, or (c) enter into
any agreement regarding, continue or otherwise participate in any discussions or negotiations regarding, or cooperate in any way
that would otherwise reasonably be expected to lead to a Company Business Combination, with any Person (other than Parent and
its agents, representatives or advisors).

 

7.           Termination. This Agreement shall terminate upon the earliest to occur of (a) the Effective Time, and (b) the
date on which the Merger Agreement is terminated in accordance with its terms. Upon termination of this Agreement, no party shall
have any further obligations or liabilities under this Agreement.

 

8.           No Agreement as Director or Officer. Such Company Member is signing this Agreement solely in his, her or its capacity as
a member of the Company. No Company Member makes any agreement or understanding in this Agreement in such Company Member’s
capacity (or in the capacity of any Affiliate, partner or employee of Parent) as a director or officer of the Company or any of
its respective subsidiaries (if Company Member holds such office). Nothing in this Agreement will limit or affect any actions
or omissions taken by a Company Member in his, her or its capacity as a director or officer of the Company, and no actions or
omissions taken in any Company Member’s capacity as a director or officer shall be deemed a breach of this Agreement. Nothing
in this Agreement will be construed to prohibit, limit or restrict a Company Member from exercising his or her fiduciary duties
as an officer or director to the Company or its respective members, as applicable.

 

    	 	2	 

     

    

 

9.           Notices. All notices and other communications hereunder shall be in writing and shall be deemed to have been duly given
(a) when delivered in person or by facsimile or by e-mail, (b) on the next business day when sent by overnight courier,
or (c) on the second succeeding business day when sent by registered or certified mail (postage prepaid, return receipt requested)
to the respective Parties at the following addresses (or at such other address for a Party as shall be specified by like notice):

 

If
to Parent to:

 

Graubard
Miller

405
Lexington Avenue, 11th Floor

New
York, New York 10174

Attn:
David Alan Miller and Jeffrey M. Gallant

Telephone:
212-818-8800

Facsimile:
212-818-8881

Email:
dmiller@graubard.com and jgallant@graubard.com

 

If
to a Company Member, in accordance with such Company Member’s signature page hereto, with copies (which shall not constitute
notice), to:

 

Weil,
Gotshal & Manges LLP

767
Fifth Avenue

New
York, NY 10153

Attention:
Jaclyn L. Cohen

Telephone:
(212) 310-8891

Telecopy:
(212) 310-8007

Email:
jackie.cohen@weil.com

 

and

 

King
& Spalding LLP

1185
Avenue of the Americas

New
York, New York 10036

Attention:
Kenneth S Culotta; Jeffery K. Malonson

Telephone:
(713) 276-7374 / (713) 751-3275

Telecopy:
(713) 751-3290

Email:
kculotta@kslaw.com; jmalonson@kslaw.com

 

10.         Miscellaneous.

 

(a)         If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced by any rule of Law or public
policy, all other terms, conditions and provisions of this Agreement shall nevertheless remain in full force and effect so long
as the economic or legal substance of the transactions contemplated by this Agreement is not affected in any manner materially
adverse to any Party. Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced,
the Parties shall negotiate in good faith to modify this Agreement so as to effect the original intent of the Parties as closely
as possible in a mutually acceptable manner in order that the transactions contemplated by this Agreement be consummated as originally
contemplated to the fullest extent possible.

 

    	 	3	 

     

    

 

(b)         This Agreement and all of the provisions hereof shall be binding upon and shall inure to the benefit of the Parties and their
respective successors and permitted assigns. Neither this Agreement nor any of the rights, interests or obligations hereunder
shall be assigned, directly or indirectly, including by operation of law, by any Party without the prior written consent of the
other Parties.

 

(c)         The Article and Section headings contained in this Agreement are exclusively for the purpose of reference, are not part of the
agreement of the Parties and shall not in any way affect the meaning or interpretation of this Agreement.

 

(d)         Each Party hereby irrevocably agrees that any action, suit or proceeding between or among the Parties arising in connection with
any disagreement, dispute, controversy or claim arising out of or relating to this Agreement (a “Legal Dispute”)
shall be brought only to the exclusive jurisdiction of the courts of the State of Delaware or the federal courts located in the
State of Delaware, and each Party hereby consents to the jurisdiction of such courts (and of the appropriate appellate courts
therefrom) in any such suit, action or proceeding and irrevocably waives, to the fullest extent permitted by Law, any objection
that it may now or hereafter have to the laying of the venue of any such suit, action or proceeding in any such court or that
any such suit, action or proceeding that is brought in any such court has been brought in an inconvenient forum. During the period
a Legal Dispute that is filed in accordance with this Section 12(d) is pending before a court, all actions, suits
or proceedings with respect to such Legal Dispute or any other Legal Dispute, including any counterclaim, cross-claim or interpleader,
shall be subject to the exclusive jurisdiction of such court. Each Party hereby waives, and shall not assert as a defense in any
Legal Dispute, that (i) such Party is not personally subject to the jurisdiction of the above named courts for any reason,
(ii) such action, suit or proceeding may not be brought or is not maintainable in such court, (iii) such Party’s
property is exempt or immune from execution, (iv) such action, suit or proceeding is brought in an inconvenient forum, or
(v) the venue of such action, suit or proceeding is improper. A final judgment in any action, suit or proceeding described
in this Section 12(d) following the expiration of any period permitted for appeal and subject to any stay during appeal
shall be conclusive and may be enforced in other jurisdictions by suit on the judgment or in any other manner provided by applicable
Laws. EACH OF THE PARTIES IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT TO TRIAL BY JURY ON ANY CLAIMS OR COUNTERCLAIMS ASSERTED
IN ANY LEGAL DISPUTE RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY AND FOR ANY COUNTERCLAIM RELATING THERETO.
IF THE SUBJECT MATTER OF ANY SUCH LEGAL DISPUTE IS ONE IN WHICH THE WAIVER OF JURY TRIAL IS PROHIBITED, NO PARTY SHALL ASSERT
IN SUCH LEGAL DISPUTE A NONCOMPULSORY COUNTERCLAIM ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED
HEREBY. FURTHERMORE, NO PARTY SHALL SEEK TO CONSOLIDATE ANY SUCH LEGAL DISPUTE WITH A SEPARATE ACTION OR OTHER LEGAL PROCEEDING
IN WHICH A JURY TRIAL CANNOT BE WAIVED.

 

    	 	4	 

     

    

 

(e)         This Agreement constitutes the entire agreement among the Parties with respect to the subject matter of this Agreement and supersedes
all other prior agreements and understandings, both written and oral, between the Parties with respect to the subject matter of
this Agreement. Each Party acknowledges and agrees that, in entering into this Agreement, such Party has not relied on any promises
or assurances, written or oral, that are not reflected in this Agreement.

 

(f)         This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware (regardless of the laws
that might otherwise govern under applicable principles of conflicts of laws thereof) as to all matters, including matters of
validity, construction, effect, performance and remedies.

 

(g)         The Parties acknowledge that the rights of each Party to consummate the transactions contemplated hereby are unique and recognize
and affirm that in the event of a breach of this Agreement by any Party, money damages may be inadequate and the non-breaching
Party may have no adequate remedy at law. Accordingly, the Parties agree that such non-breaching Party shall have the right, in
addition to any other rights and remedies existing in their favor at Law or in equity, to enforce its rights and the other Party’s
obligations hereunder not only by an action or actions for damages but also by an action or actions for specific performance,
injunctive and/or other equitable relief (without posting of bond or other security), including any order, injunction or decree
sought by Parent to cause any Company Member to perform its agreements and covenants contained in this Agreement. Each Party further
agrees that the only permitted objection that it may raise in response to any action for equitable relief is that it contests
the existence of a breach or threatened breach of this Agreement.

 

(h)         This Agreement may be executed in counterparts, each of which shall be deemed to be an original, but all of which taken together
shall constitute one and the same agreement. Delivery of an executed counterpart of a signature page to this Agreement by facsimile
or e-mail shall be as effective as delivery of a manually executed counterpart of the Agreement.

 

(i)         This Agreement may be amended, modified or supplemented at any time only by written agreement of the Parties.

 

(j)         Each Party shall execute and deliver such additional documents as may be necessary or desirable to effect the transactions contemplated
by this Agreement.

 

(k)         The undersigned agree that, other than the Merger Agreement and the Transactions, there is not and has not been any other agreement,
arrangement or understanding between the Parties with respect to the matters set forth herein.

 

[Signatures
follow on next page.]

 

    	 	5	 

     

    

 

The
Parties have executed this Member Support Agreement as of the date first above written.

 

	 	PARENT:

                                                                                                      

        HARMONY
        MERGER CORP.

	 	 
	 	By:	
	 	 	Name:	
	 	 	Title:	

 

[Signature Page to Member Support Agreement]

 

     

     

    

 

	 	COMPANY
MEMBER:

	 	 
	 	 
	 	 
	 	By:	 
	 	 	Name:	                                                                 
	 	 	Title:	 

 

Address
for notice purposes

 

Attention: ____________________

Telephone:
____________________

Facsimile: ____________________

E-mail:
_______________________

 

 

[Signature Page to Voting Agreement]

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