Document:

Exhibit 4.1

 

EXHIBIT A

 

THIS WARRANT AND THE UNDERLYING SECURITIES
HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR UNDER THE SECURITIES
LAWS OF ANY STATE. THESE SECURITIES MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, PLEDGED OR HYPOTHECATED EXCEPT AS PERMITTED
UNDER THE SECURITIES ACT AND APPLICABLE STATE SECURITIES LAWS IN ACCORDANCE WITH APPLICABLE REGISTRATION REQUIREMENTS OR AN EXEMPTION
THEREFROM. THE ISSUER OF THIS WARRANT MAY REQUIRE AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE ISSUER THAT SUCH OFFER,
SALE, TRANSFER, PLEDGE OR HYPOTHECATION OTHERWISE COMPLIES WITH THE SECURITIES ACT AND ANY APPLICABLE STATE SECURITIES LAWS. This
warrant must be surrendered to the coMPANY or its transfer agent as a condition precedent to the sale, transfer, pledge or hypothecation
of this warrant or any of the underlying securities represented hereby.

 

WARRANT

 

CENTRUS ENERGY
CORP.

 

WARRANT TO PURCHASE
COMMON STOCK

 

To Purchase
250,000 Shares of Class A Common Stock, 

Par Value $0.10
Per Share

 

Date
of Issuance: [               ], 2021

 

VOID AFTER
[                ], 2023

 

THIS CERTIFIES THAT,
pursuant to this “Warrant”, for value received, Kulayba LLC, or permitted registered assigns (the “Holder”),
is entitled, subject to the terms and conditions set forth herein, to subscribe for and purchase at the Exercise Price (as defined
below) from Centrus Energy Corp., a Delaware corporation (the “Company”), 250,000 shares of Class A Common Stock,
par value $0.10 per share (the “Common Stock”), of the Company.

 

1.    DEFINITIONS.
As used herein, the following terms shall have the following respective meanings:

 

(a)
 “Business Day” shall mean any day that is not a Saturday, Sunday or other day on which commercial banks in
New York City are authorized or required by law to remain closed.

 

(b)
 “Exercise Period” shall mean the period commencing with the date hereof and ending, unless sooner
terminated as provided below, on the first to occur of: (a) the second anniversary of the date hereof or (b) the last
Business Day immediately prior to the consummation of a Fundamental Transaction (as defined below) which results in the
shareholders of the Company immediately prior to such Fundamental Transaction owning less than 50% of the voting equity of
the surviving entity immediately after the consummation of the Fundamental Transaction.

 

     

     

    

 

(c)
 “Exercise Price” shall mean $21.62 per share, subject to adjustment pursuant to Section 5
below.

 

(d)
 “Exercise Shares” shall mean the shares of Common Stock issuable upon exercise of this Warrant.

 

(e)
 “Fundamental Transaction” shall mean the occurrence of any of the following at any time while this Warrant
is outstanding: (i) the Company effects any merger or consolidation of the Company with or into another entity, in which the
shareholders of the Company as of immediately prior to the transaction own less than a majority of the outstanding stock of
the surviving entity, (ii) the Company effects any sale of all or substantially all of its assets in one or a series of
related transactions, (iii) any tender offer or exchange offer (whether by the Company or another person or entity) is
completed pursuant to which holders of Common Stock are permitted to tender or exchange their shares for other securities,
cash or property, or (iv) the Company effects any reclassification of the Common Stock or any compulsory share exchange
pursuant to which the Common Stock is effectively converted into or exchanged for other securities, cash or property (other
than as a result of a subdivision or combination of shares of Common Stock covered by Section 5 below).

 

2.    EXERCISE
OF WARRANT. The rights represented by this Warrant may be exercised in whole at any time during the Exercise Period by
delivery of the following to the Company at its address set forth on the signature page hereto (or at such other address as it
may designate by notice in writing to the Holder):

 

(a) An
executed notice of exercise in the form attached hereto (the “Notice of Exercise”);

 

(b) Payment
of the Exercise Price either in cash or by check; and

 

(c) This
Warrant for cancellation.

 

The Company shall
deliver any objection to any Notice of Exercise within two (2) Business Days of receipt of such notice. In the event of any discrepancy
or dispute, the records of the Company shall be controlling and determinative in the absence of manifest error.

 

Certificates
for shares purchased hereunder shall be transmitted by the transfer agent of the Company to the Holder by crediting the
account of the Holder’s prime broker with the Depository Trust Company (“DTC”) through its Deposits
and Withdrawal at Custodian (DWAC) system if the Company is a participant in such system, or otherwise through book-entry
recordation by the Company’s transfer agent, or physical delivery to the address specified by the Holder in the Notice
of Exercise as soon as practicable after the delivery to the Company of the Notice of Exercise (the “Share Delivery
Date”), the surrender of this Warrant and the payment of the aggregate Exercise Price as set forth above. This
Warrant shall be deemed to have been exercised on the date the Exercise Price is received by the Company. The Exercise Shares
shall be deemed to have been issued, and Holder or any other person so designated to be named therein shall be deemed to have
become a holder of record of such shares for all purposes, as of the date this Warrant has been exercised by payment to the
Company of the Exercise Price and surrender of this Warrant by the Holder, irrespective of the date of delivery of the
Exercise Shares, except that, if the date of such surrender and payment is a date when the stock transfer books of the
Company are closed, such person shall be deemed to have become the holder of such shares at the close of business on the next
succeeding date on which the stock transfer books are open.

 

    2

     

    

 

3.    COVENANTS
OF THE COMPANY.

 

3.1    COVENANTS
AS TO EXERCISE SHARES.    

 

(a) The
Company covenants and agrees that all Exercise Shares that may be issued upon the exercise of the rights represented by this Warrant
will, upon issuance, be validly issued and outstanding, fully paid and nonassessable, and free from all taxes, liens and charges
with respect to the issuance thereof.

 

(b) The
Company further covenants and agrees that the Company will at all times during the Exercise Period, have authorized and reserved,
free from preemptive rights, a sufficient number of shares of Common Stock to provide for the exercise of the rights represented
by this Warrant. If at any time during the Exercise Period the number of authorized but unissued shares of Common Stock shall not
be sufficient to permit exercise of this Warrant, the Company will take such corporate action as may, in the opinion of its counsel,
be necessary to increase its authorized but unissued shares of Common Stock to such number of shares as shall be sufficient for
such purposes.

 

3.2    NOTICES
OF RECORD DATE AND CERTAIN OTHER EVENTS. In the event of any taking by the Company of a record of the holders of any class
of securities for the purpose of determining the holders thereof who are entitled to receive any dividend or other distribution,
the Company shall mail to the Holder, at least ten (10) days prior to the date on which any such record is to be taken for the
purpose of such dividend or distribution, a notice specifying such date. In the event of any voluntary dissolution, liquidation
or winding up of the Company, the Company shall mail to the Holder, at least ten (10) days prior to the date of the occurrence
of any such event, a notice specifying such date. In the event the Company authorizes or approves, enters into any agreement contemplating,
or solicits stockholder approval for any Fundamental Transaction, as defined in Section 1 herein, the Company shall mail
to the Holder, at least ten (10) days prior to the date of the occurrence of such event, a notice specifying such date.

 

4.       COVENANTS
OF THE HOLDER.

 

4.1       
AUTHORIZATION. The Holder hereby represents and warrants that it has full power and authority to enter into this Warrant
and such Warrant constitutes its valid and legally binding obligations, enforceable in accordance with its terms.

 

4.2        Purchase
for Own Account. The Holder acknowledges that this Warrant is issued to the Holder in reliance upon the
Holder’s representation to the Company, which by the Holder’s execution of this Warrant the Holder hereby
confirms, that this Warrant and the Exercise Shares (collectively, the “Securities”) will be acquired for
investment for the Holder’s own account, not as a nominee or agent, and not with a view to the resale or distribution
of any part thereof, and that the Holder has no present intention of selling, granting any participation in or otherwise
distributing the same. By executing this Warrant, the Holder represents that it does not have any contract, undertaking,
agreement or arrangement with any person to sell, transfer or grant participations to such person or to any third person,
with respect to any of the Securities. The Holder also represents that it has not been organized for the specific purpose of
acquiring the Securities.

 

    3

     

    

 

4.3       
Disclosure of Information. The Holder acknowledges that it has received all
of the information it considers necessary or appropriate for deciding whether to purchase the Securities. The Holder further represents
that it has had an opportunity to ask questions and receive answers from the Company regarding the terms and conditions of this
Warrant and the business, properties, prospects and financial condition of the Company.

 

4.4        Investment
Experience. The Holder hereby represents and warrants that it is an investor in securities of companies and acknowledges
that it can bear the economic risk of its investment, and has such knowledge and experience in financial or business matters that
it is capable of evaluating the merits and risks of the investment in the Securities. 

 

4.5       
Accredited Investor. The Holder hereby represents and warrants that it is
an “accredited investor” within the meaning of the Securities and Exchange Commission (“SEC”) Rule
501 of Regulation D, as presently in effect.

 

4.6        Restricted
Securities.

 

(a)       The
Holder understands and acknowledges that the Securities are characterized as “restricted securities” under the federal
securities laws inasmuch as they are being acquired from the Company in a transaction not involving a public offering and that
under such laws and applicable regulations such Securities may be resold without registration under the Securities Act only in
certain limited circumstances. In the absence of an effective registration statement covering the Securities or an available exemption
from registration under the Securities Act, the Securities must be held indefinitely. The Holder represents that it is familiar
with SEC Rule 144 (“Rule 144”) as presently in effect and understands the resale limitations imposed thereby
and by the Securities Act.

 

(b)       The
Exercise Shares shall be stamped or imprinted with a legend substantially similar to the following (in addition to any legend required
by state securities laws):

 

THE SECURITIES REPRESENTED HEREBY
HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR UNDER THE SECURITIES LAWS
OF CERTAIN STATES. THESE SECURITIES MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, PLEDGED OR HYPOTHECATED EXCEPT AS
PERMITTED UNDER THE ACT AND APPLICABLE STATE SECURITIES LAWS IN ACCORDANCE WITH APPLICABLE REGISTRATION REQUIREMENTS OR AN
EXEMPTION THEREFROM. THE ISSUER OF THESE SECURITIES MAY REQUIRE AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE ISSUER
THAT SUCH OFFER, SALE OR TRANSFER, PLEDGE OR HYPOTHECATION OTHERWISE COMPLIES WITH THE ACT AND ANY APPLICABLE STATE
SECURITIES LAWS. This certificate must be surrendered to the coMPANY or its transfer
agent as a condition precedent to the sale, TRANSFER, pledge OR hypothecation of any interest in any of the securities
represented hereby.

 

    4

     

    

 

(c) The Holder covenants
that in no event will the Holder dispose of any of the Securities other than in conjunction with an effective registration statement
for the Securities under the Securities Act or in compliance with Rule 144 unless and until (i)(A) the Holder shall have notified
the Company of the proposed disposition and shall have furnished the Company with a statement of the circumstances surrounding
the proposed disposition and (B) the Holder shall have furnished the Company with an opinion of counsel satisfactory in form and
substance to the Company to the effect that (x) such disposition will not require registration under the Securities Act and (y)
appropriate action necessary for compliance with the Securities Act and any other applicable state, local or foreign law has been
taken or (ii) the Company shall have received a letter secured by the Holder from the SEC stating that no action will be recommended
to the SEC with respect to the proposed disposition.

 

5.       ADJUSTMENT
OF EXERCISE PRICE AND SHARES.

 

(a)    In the event
of changes in the outstanding Common Stock of the Company by reason of stock dividends, split-ups, recapitalizations, reclassifications,
combinations or exchange of shares, separations, reorganizations, liquidations, consolidation, acquisition of the Company (whether
through merger or acquisition of substantially all the assets or stock of the Company), or the like, the number, class and type
of shares available under this Warrant in the aggregate and the Exercise Price shall be correspondingly adjusted to give the Holder
of this Warrant, on exercise for the same aggregate Exercise Price, the total number, class, and type of shares or other property
as the Holder would have owned had this Warrant been exercised prior to the event and had the Holder continued to hold such shares
until the event requiring adjustment. The form of this Warrant need not be changed because of any adjustment in the number of Exercise
Shares subject to this Warrant.

 

(b)    If
at any time or from time to time the holders of Common Stock of the Company (or any shares of stock or other securities at the
time receivable upon the exercise of this Warrant) shall have received or become entitled to receive, without payment therefor,

 

(i)    Common
Stock or any shares of stock or other securities which are at any time directly or indirectly convertible into or exchangeable
for Common Stock, or any rights or options to subscribe for, purchase or otherwise acquire any of the foregoing by way of dividend
or other distribution (other than a dividend or distribution covered in Section 5(a) above);

 

(ii)    any
cash paid or payable otherwise than as a cash dividend; or

 

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(iii)    Common
Stock or additional stock or other securities or property (including cash) by way of spinoff, split-up, reclassification, combination
of shares or similar corporate rearrangement (other than shares of Common Stock pursuant to Section 5(a) above),

 

then and in each such case, the Holder
hereof will, upon the exercise of this Warrant, be entitled to receive, in addition to the number of shares of Common Stock receivable
thereupon, and without payment of any additional consideration therefor, the amount of stock and other securities and property
(including cash in the cases referred to in clauses (ii) and (iii) above) which such Holder would hold on the date of such exercise
had such Holder been the holder of record of such Common Stock as of the date on which holders of Common Stock received or became
entitled to receive such shares or all other additional stock and other securities and property.

 

(c)    Upon
the occurrence of each adjustment pursuant to this Section 5, the Company at its expense will, at the written request of
the Holder, promptly compute such adjustment in accordance with the terms of this Warrant and prepare a certificate describing
the transactions giving rise to and setting forth in reasonable detail the calculation of such adjustment, including a statement
of the adjusted Exercise Price and adjusted number or type of Exercise Shares or other securities issuable upon exercise of this
Warrant (as applicable). The Company will promptly deliver a copy of each such certificate to the Holder and to the Company’s
transfer agent.

 

6.    FRACTIONAL
SHARES. No fractional shares shall be issued upon the exercise of this Warrant as a consequence of any adjustment pursuant
hereto. All Exercise Shares (including fractions) issuable upon exercise of this Warrant may be aggregated for purposes of determining
whether the exercise would result in the issuance of any fractional share. If, after aggregation, the exercise would result in
the issuance of a fractional share, the Company shall, at its election, either pay the Holder otherwise entitled to such fraction
a sum in cash equal to the product resulting from multiplying the then current fair market value of an Exercise Share by such fraction
or the number of Exercise Shares to be issued shall be rounded up or down, as applicable, to the nearest whole number.

 

7.    NO
STOCKHOLDER RIGHTS. Other than as provided in Section 3.2 or otherwise herein, this Warrant in and of itself shall
not entitle the Holder to any voting rights or other rights as a stockholder of the Company.

 

8.    TRANSFER
OF WARRANT. Subject to compliance with any applicable laws, this Warrant and all rights hereunder are transferable, by
the Holder in person or by duly authorized attorney, upon delivery of this Warrant and the form of assignment attached hereto to
any transferee designated by Holder. The transferee shall sign an investment letter in form and substance reasonably satisfactory
to the Company and its counsel.

 

9.    LOST,
STOLEN, MUTILATED OR DESTROYED WARRANT. If this Warrant is lost, stolen, mutilated or destroyed, the Company may, on
such terms as to indemnity or otherwise as it may reasonably impose (which shall, in the case of a mutilated Warrant, include
the surrender thereof), issue a new Warrant of like denomination and tenor as this Warrant so lost, stolen, mutilated or
destroyed. Any such new Warrant shall constitute an original contractual obligation of the Company, whether or not the
allegedly lost, stolen, mutilated or destroyed Warrant shall be at any time enforceable by anyone.

 

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10.    NOTICES,
ETC. All notices required or permitted hereunder shall be in writing and shall be deemed effectively given: (a) upon personal
delivery to the party to be notified, (b) when sent by confirmed email or facsimile if sent during normal business hours of the
recipient, if not, then on the next Business Day, (c) five days after having been sent by registered or certified mail, return
receipt requested, postage prepaid, or (d) one day after deposit with a nationally recognized overnight courier, specifying next
day delivery, with written verification of receipt. All communications shall be sent to the Company at the address listed on the
signature page hereto, with a copy to:

 

	O’Melveny & Myers LLP
	Two Embarcadero Center, 28th Floor
	San Francisco, CA 9411-3823
	Attention: C. Brophy Christensen
	Email:
	Facsimile No.:
	Attention: Eric Sibbitt
	Email:
	Facsimile No.:

 

and to Holder at:

 

	15 Ocean Avenue
	Brooklyn, NY 11225
	Email:

 

or at such other address as the Company
or Holder may designate by ten (10) days advance written notice to the other parties hereto, with a copy to:

 

	Breslow & Walker, LLP
	100 Jericho Quadrangle, Suite 230
	Jericho, NY 11753
	Attention: Len Breslow, Esq.
	Email:
	Facsimile No.:

 

11.    ACCEPTANCE.
Receipt of this Warrant by the Holder shall constitute acceptance of and agreement to all of the terms and conditions contained
herein.

 

12.    GOVERNING
LAW. This Warrant shall be governed by, and construed in accordance with, the laws of the State of New York. The
Holder hereby submits to the non-exclusive jurisdiction of the Federal and state courts in the Borough of Manhattan in The
City of New York in any suit or proceeding arising out of or relating to this Agreement or the transactions contemplated
thereby. The Holder irrevocably and unconditionally waives any objection to the laying of venue of any suit or proceeding
arising out of or relating to this Warrant in Federal and state courts in the Borough of Manhattan in The City of New York
and irrevocably and unconditionally waives and agrees not to plead or claim in any such court that any such suit or
proceeding in any such court has been brought in an inconvenient forum.

 

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13.    AMENDMENT
OR WAIVER. Any term of this Warrant may be amended or waived (either generally or in a particular instance and either retroactively
or prospectively) with the written consent of the Company and the Holder. No waivers of any term, condition or provision of this
Warrant, in any one or more instances, shall be deemed to be, or construed as, a further or continuing waiver of any such term,
condition or provision.

 

[REMAINDER OF
PAGE INTENTIONALLY LEFT BLANK]

 

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IN WITNESS WHEREOF, the Company has caused this Warrant
to be executed by its duly authorized officer as of [], 2021.

 

	 	CENTRUS ENERGY CORP.
	 	 
	 	By:	 
	 	 	Name: Philip Strawbridge
	 	 	Title: Senior Vice President, Chief Financial Officer, Chief Administrative Officer, and Treasurer
	 	 
	 	 
	 	 	Centrus Energy Corp.
 6901 Rockledge Drive, Suite 800
	 	 	Bethesda, Maryland 20817
	 	 	Attention: Dennis Scott
	 	 	Email: scottd@centrusenergy.com
	 	 	Facsimile No.: (605) 696-7250

 

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NOTICE OF EXERCISE

 

TO:    CENTRUS
ENERGY CORP.

 

(1)    [    ]    The
undersigned hereby elects to purchase 250,000 shares of the Class A Common Stock, par value $0.10 (the “Common Stock”),
of CENTRUS ENERGY CORP. (the “Company”) pursuant to the terms of the attached Warrant, and tenders herewith
payment of the exercise price in full, together with all applicable transfer taxes, if any.

      

(2)    Please
issue the certificate for shares of Common Stock in the name of, and pay any cash for any fractional share to:

 

	 
	Print or type name
	 
	 
	Social Security or other Identifying Number
	 
	 	 	 
	Street Address
	 
	 
	City State Zip Code

 

	 	 
	 	(Signature)
	 	 
	 	 
	 	(Print Name)
	 	 
	 	 
	 	(Date)

 

    10

     

    

 

ASSIGNMENT FORM

 

(To assign the foregoing
Warrant, execute this form and supply required information. Do not use this form to purchase shares.)

 

FOR VALUE RECEIVED,
the foregoing Warrant and all rights evidenced thereby are hereby assigned to

 

	Name:
	 
	 	(Please Print) 
	 
	Address:
	 
	 	(Please Print)
	 
	Dated:,                   202__

 

	Holder’s Signature:	 	 
	 	 
	Holder’s Address:	 	 

 

NOTE: The signature to this Assignment
Form must correspond with the name as it appears on the face of the Warrant, without alteration or enlargement or any change whatever.
Officers of corporations and those acting in a fiduciary or other representative capacity should file proper evidence of authority
to assign the foregoing Warrant.

 

    11Exhibit 10.1

 

EXECUTION VERSION 

 

FIRST AMENDMENT TO THE

 

VOTING AND NOMINATION AGREEMENT

 

by and among

 

CENTRUS ENERGY CORP.,

 

MORRIS BAWABEH, KULAYBA LLC 

 

and

 

M&D BAWABEH FOUNDATION, INC.

 

THIS FIRST AMENDMENT
TO THE VOTING AND NOMINATION AGREEMENT (this “First Amendment”) is made and entered into as of February 2, 2021,
by and among Centrus Energy Corp., a Delaware corporation (the “Company”), Morris Bawabeh, Kulayba LLC, a New York
limited liability company and M&D Bawabeh Foundation, Inc., a New York corporation (collectively, the “MB Group”).

 

WHEREAS, the
Company wishes to amend that certain Voting and Nomination Agreement, effective as of April 13, 2020, by and among the Company
and the MB Group (the “Agreement”) as set forth below;

 

WHEREAS, Section
8 of the Agreement provides, among other things, that, the Agreement may be amended by an agreement in writing executed by the
parties thereto;

 

WHEREAS, the
Company wishes to extend the term of that certain Section 382 Rights Agreement dated as of April 6, 2016, as amended as of February
14, 2017, April 3, 2019 and April 2, 2020 (as amended, the “Rights Plan”), for an additional two years from June 30,
2021 to June 30, 2023;

 

WHEREAS, the
Company wishes to increase the shares of Class A Common Stock, par value $0.10 of the Company (“Common Stock”), reserved
for delivery under that certain Centrus Energy Corp. 2014 Equity Incentive Plan (as amended and restated in May 2017)( the “Incentive
Plan”), by an additional 700,000 shares of Common Stock

 

WHEREAS, the
Board of Directors of the Company (the “Board”) has determined it is in the best interests of the Company and its stockholders
to extend the term of the Rights Plan, increase the shares of Common Stock reserved for delivery under the Incentive Plan and amend
the Agreement as set forth herein; and

 

WHEREAS, the
Board has authorized and approved this First Amendment.

 

NOW, THEREFORE,
for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Company and the MB Group
hereby agree to amend the Agreement as follows:

 

     

     

    

 

1.                 
Agreements of MB Group.

 

		(a)	Section 2(b) of the Agreement is hereby amended by deleting the following word from the end of Sub-Section 2(b)(ii)A:

 

“and”

 

		(b)	Section 2(b) of the Agreement is hereby amended by deleting Sub-Section 2(b)(ii)B in its
entirety and replacing it with the following:

 

“B.
      for an amendment to extend the length of the term of the Company’s Section 382 Rights Agreement dated as of April 6,
2016, as amended to date, for two years from June 30, 2021 to June 30, 2023,

C.        for
an increase of shares of Common Stock reserved for delivery under the Company’s Centrus Energy Corp 2014 Equity Incentive
Plan, as amended to date, of an additional 700,000 shares of Common Stock, and

D.        for
any Company proposed adjournments thereof.”

 

		(c)	All other terms of the Agreement shall remain unchanged.

 

2.                 
Public Announcements. Within four trading days after the date hereof, the Company shall file a Current Report
on Form 8-K with the Securities and Exchange Commission disclosing the material terms hereof. Neither the Company nor the MB Group
shall make any public announcement or statement that is inconsistent with or contrary to the statements made in such Form 8-K,
except as required by law or the rules of any stock exchange or with the prior written consent of the other party. The Company
acknowledges that the MB Group will comply with its obligations under Section 13(d) of the Securities Exchange Act of 1934, as
amended, and intends to file this Agreement as an exhibit to its Schedule 13D.

 

3.                 
Miscellaneous. This First Amendment is effective as of the date first set forth above. Capitalized terms used
but not defined herein shall have the respective meanings ascribed to such terms in the Agreement. This First Amendment may be
executed in any number of counterparts; each such counterpart shall for all purposes be deemed to be an original; and all such
counterparts shall together constitute but one and the same instrument. A signature to this First Amendment executed and/or transmitted
electronically shall have the same authority, effect and enforceability as an original signature. Except as modified hereby, the
Agreement is reaffirmed in all respects, and all references therein to “the Agreement” shall mean the Agreement, as
modified hereby.

 

*****

 

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IN
WITNESS WHEREOF, the parties hereto have caused this First Amendment to be duly executed as of the date first written above.

 

	 	CENTRUS ENERGY CORP.
	 	 
	 	By: 	/s/ Philip Strawbridge
	 	Name:	 Philip O. Strawbridge
	 	Title:	 Senior Vice President, Chief Financial Officer, Chief Administrative Officer and Treasurer
	 	 
	 	MORRIS BAWABEH
	 	 
	 	/s/ Morris Bawabeh
	 	 
	 	KULAYBA LLC
	 	 
	 	By: 	/s/ Morris Bawabeh
	 	Name:	 Morris Bawabeh
	 	Title:	 Sole Member
	 	 
	 	M&D BAWABEH FOUNDATION,
    INC.
	 	 
	 	By:	 /s/ Morris Bawabeh
	 	Name: 	Morris Bawabeh
	 	Title: 	President

 

    3

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