Document:

Exhibit 10.67

 

IP
Security Agreement

 

Grant
of Security Interest Agreement

in
United States Patents and Trademarks

 

FOR
GOOD AND VALUABLE CONSIDERATION, the receipt and sufficiency of which are hereby acknowledged, Gopher Protocol Inc., a Nevada
corporation (“Grantor”), having its place of business at 2500 Broadway, Suite F-125, Santa Monica, CA 90404,
hereby grants to Discover Growth Fund, LLC, a U.S. Virgin Islands limited liability company (“Grantee”), having
its place of business at 5330 Yacht Haven Grande, Suite 206, St. Thomas, VI 00802, a security interest in all of the Grantor’s
right, title and interest in, to and under the following (all of the following items or types of property being herein collectively
referred to as the “Patent and Trademark Collateral”), whether presently existing or hereafter arising or acquired:

 

(i)
each United States patent and patent application, including each patent and patent application referred to on Schedule A
hereto;

 

(ii)
each United States trademark, trademark registration and trademark application, and all of the goodwill of the business connected
with the use of, and symbolized by, each trademark, trademark registration and trademark application, including each trademark,
trademark registration and trademark application referred to in Schedule B hereto;

 

(iii)
all products and proceeds of the foregoing, including any claim by the Grantor against third parties for past, present or future
infringement of any Patent, or past, present or future infringement or dilution of any trademark or trademark registration, including
any patent or trademark listed on Schedule A or Schedule B hereto, or for injury to the goodwill associated with
any trademark or trademark registration.

 

THIS
GRANT is granted pursuant to the security interests granted to the Grantee in the Securities Purchase Agreement between the Grantor
and the Grantee dated December 3, 2018, as amended, modified or supplemented from time to time (the “Purchase Agreement”).

 

THIS
GRANT has been granted in conjunction with the security interest granted to the Grantee under the Purchase Agreement. The rights
and remedies of the Grantee with respect to the security interest granted herein are without prejudice to, and are in addition
to those set forth in the Purchase Agreement, all terms and provisions of which are incorporated herein by reference as though
set forth in full herein. In the event that any provisions of this Grant of Security Interest Agreement are deemed to conflict
with the Purchase Agreement, the provisions of the Purchase Agreement shall govern.

 

THIS
GRANT shall terminate and be of no force and effect immediately upon the complete fulfilment of all of the Obligations (as defined
under the Purchase Agreement.

 

     

     

    

 

IN
WITNESS WHEREOF, the undersigned have executed this Grant of Security Interest Agreement as of the date first above stated.

 

	Grantor:	 
	 	 	 
	GOPHER PROTOCOL INC.	 
	 	 	 
	By:	 	 
	Name: Douglas Davis	 
	Title:
    Interim Chief Executive Officer	 

	 	 	 
	Grantee:	 
	 	 	 
	DISCOVER GROWTH FUND, LLC	 
	 	 	 
	By:	 	 

	Name:	 	 

	Title:	 	 

 

     2

     

    

 

Schedule
A: Patents and Patent Applications

 

	Title	App.
    No.	Country	Filing
    Date	Status
    / Deadline	Patent
    No.	Issue
    Date
	System
    and method for scheduling trucking service, according to demand, at the customer’s or any other location using smartphone
    application and/or internet web site	62/124,320	US	December
    15, 2014	Expired	N/A	N/A
	System
    and method for scheduling categorized delivery and/or service, according to demand, to customer’s location based on
    smartphone and web site software application	62/176,933	US	March
    3, 2015	Expired
    and Converted to Electronic Circuit Non-provisional and PCT	N/A	N/A
	System
    and method for finding possible bartering partners in both two-party and multi-party scenarios via smartphone/mobile device
    application	14/545,577	US	May
    26, 2015	Abandoned	N/A	N/A
	System
    and method for scheduling gasoline or diesel fill, according to demanding, at the customer’s location	62/231,405	US	July
    6, 2015	Expired
    and Converted to Electronic Circuit Non-provisional and PCT	N/A	N/A

 

     3

     

    

 

	Electronic
    circuit or microchip with a secured BIOS system, with ROM and RAM memory, working with smartphone software application and	62/282,593	US	August
    6, 2015	Expired
    and Converted to Electronic Circuit Non-provisional and PCT	N/A	N/A
	System
    and method for power saving/reduction within integrated circuits	62/282,808	US	August
    13, 2015	Expired	N/A	N/A
	System
    and method for overseeing and monitoring user’s computerized activity to define privacy level	62/283,915	US	September
    16, 2015	Expired	N/A	N/A
	System,
    method and computer program for remote disablement and enablement of mobile devices	62/284,353	US	September
    28, 2015	Expired
    and Converted to Electronic Circuit Non-provisional and PCT	N/A	N/A
	System,
    method and computer program for real time emergency communication, beacon, location identification and tracking for mobile
    devices	62/284,458	US	October
    1, 2015	Expired
    and Converted to Electronic Circuit Non-provisional and PCT	N/A	N/A
	System,
    method and a computer program for automatic and motion activity detection, activation or deactivation airplane mode for mobile
    devices	62/284,744	US	October
    8, 2015	Expired
    and Converted to Electronic Circuit Non-provisional and PCT	N/A	N/A

 

     4

     

    

 

	Monolithic
    multi-dimensional integrated circuits (ICs) on both sides of electronic board including utilization of all package’s
    planes	62/284,880	US	October
    13, 2015	Expired	N/A	N/A
	System,
    method and software for mobile database manage and sharing over private, secured network, in real time	62/284,884	US	October
    13, 2015	Expired	N/A	N/A
	Method,
    system and computer software for advertisement using symbols as characters interface	62/285,055	US	October
    19, 2015	Expired	N/A	N/A
	Monolithic,
    multi-dimensional, multi-plane, memory structure for integrated circuits	62/285,443	US	October
    30, 2015	Expired	N/A	N/A
	Automatic,
    characterized and prioritized consolidation of different credit cards into one card method, point of sale, smartphone applications
    and computer software	62/285,996	US	November
    26, 2015	Expired	N/A	N/A
	Electronic
    circuit within a sticky patch package for global tracking that is working with mobile software application and other electronic
    circuits on a separate, secured, private network	62/387,789	US	January
    6, 2016	Expired
    and Converted to Tracking Devices Non-provisional and PCT	N/A	N/A

 

     5

     

    

 

	ELECTRONIC
    CIRCUITS FOR SECURE COMMUNICATIONS AND ASSOCIATED SYSTEMS AND METHODS	15/015,441	US	February
    4, 2016	Pending	N/A	N/A
	ELECTRONIC
    CIRCUITS FOR SECURE COMMUNICATIONS AND ASSOCIATED SYSTEMS AND METHODS	PCT/US2016/016522	PCT	February
    4, 2016	Expired
    and Entered National Phase in Europe	N/A	N/A
	SYSTEM
    AND METHOD FOR POWER SAVING/REDUCTION WITH INTEGRATED CIRCUITS	62/360,525	US	July
    11, 2016	Expired	N/A	N/A
	ELECTRONIC
    CIRCUITS FOR SECURE COMMUNICATIONS AND ASSOCIATED SYSTEMS AND METHODS	16759244.3	EP	September
    29, 2017	Pending	N/A	N/A
	TRACKING
    DEVICES, SYSTEMS AND METHODS USING PATCH PACKAGES WITH EMBEDDED ELECTRONIC CIRCUITS	15/344,619	US	November
    7, 2016	Granted	10,021,522	July
    10, 2018

 

     6

     

    

 

	TRACKING
    DEVICES, SYSTEMS AND METHODS USING PATCH PACKAGES WITH EMBEDDED ELECTRONIC CIRCUITS	PCT/US16/060763	PCT	November
    7, 2016	Expired
    and Entered National Phase in Europe	N/A	N/A
	TRACKING
    DEVICES, SYSTEMS AND METHODS USING PATCH PACKAGES WITH EMBEDDED ELECTRONIC CIRCUITS	16884138.5	EP	July
    3, 2018	Pending	N/A	N/A
	TRACKING
    DEVICES, SYSTEMS AND METHODS USING PATCH PACKAGES WITH EMBEDDED ELECTRONIC CIRCUITS	16/028,449	US	July
    6, 2018	Pending	N/A	N/A
	GOPHER
    RADIO TOKEN	62/631,007	US	February
    15, 2018	Pending
    and Converted to GRT Non-provisional	N/A	N/A
	SYSTEMS
    AND METHOD OF CONVERTING ELECTRONIC TRANSMISSIONS INTO DIGITAL CURRENCY	16/008,069	US	June
    14, 2018	Pending	N/A	N/A

 

     7

     

    

 

	System,
    method and software application for mobile database management and sharing over private, secured network, in real time	62/676,393	US	May
    25, 2018	Pending
    and Converted to Mobile Database Sharing Non-provisional	N/A	N/A
	SYSTEMS
    AND METHODS OF MOBILE DATABASE MANAGEMENT AND SHARING	16/155,093	US	October
    9, 2018	Pending	N/A	N/A
	MONOLITHIC,
    MULTI-DIMENSIONAL, MULTI-PLANE, MEMORY STRUCTURE FOR INTEGRATED CIRCUITS	62/732,026	US	September
    17, 2018	Pending	N/A	N/A
	MONOLITHIC
    MULTI-DIMENSIONAL INTEGRATED CIRCUITS (ICS) ON BOTH SIDES OF ELECTRONIC BOARD INCLUDING UTILIZATION OF ALL PACKAGE’S
    PLANES	62/732,023	US	September
    17, 2018	Pending	N/A	N/A

 

     8

     

    

 

Schedule
B: Trademarks

 

	Mark	App.
    No.	Country	Filing
    Date	Status
    / Deadline	Goods/Services/Classes	Reg.
    No. / Reg. Date
	GOPHERINSIGHT	86/737,146	US	August
    26, 2015	Pending	Chip
    carriers, etc., in Class 9	N/A
	FRIENDINME	86/755,543	US	September
    14, 2015	Pending	Software
    from mobile phones, etc., in Class 9	N/A
	GOPHERNET	86/811,422	US	November
    5, 2015	Pending	Communications
    software for connecting microchips, etc., in Class 9	N/A
	PUZPIX	87/12,1137	US	July
    29, 2016	Registered	Game
    software, etc., in Class 9	5,356,006
    / December 12, 2017
	GOPH
    GOPHER PROTOCOL (and Design)	87/927,131	US	May
    18, 2018	Pending	Software
    for mobile phones, microchips, etc., in Class 9	N/A
	G-MONEY	88/132,574	US	September
    26, 2018	Pending	Providing
    digital currency or digital token, in Class 36	N/A
	G-CASH	88/132,592	US	September
    26, 2018	Pending	Providing
    digital currency or digital token, in Class 36	N/A

 

     9EX-4.1

 Exhibit 4.1 

Execution Copy 
 DEPOSIT
AGREEMENT 
 among 

NISOURCE INC., 

COMPUTERSHARE INC. AND COMPUTERSHARE TRUST COMPANY, N.A. 

and 
 THE HOLDERS FROM
TIME TO TIME OF 
 THE DEPOSITARY RECEIPTS DESCRIBED HEREIN 

Dated as of December 5, 2018 

					
	 ARTICLE 1 DEFINITIONS
	  	 	1	 
	 SECTION 1.01 Definitions
	  	 	1	 
	 ARTICLE 2 FORM OF RECEIPTS, DEPOSIT OF STOCK, EXECUTION AND DELIVERY, TRANSFER, SURRENDER AND
REDEMPTION OF RECEIPTS
	  	 	3	 
	 SECTION 2.01 Appointment of Depositary
	  	 	3	 
	 SECTION 2.02 Form and Transfer of Receipts
	  	 	3	 
	 SECTION 2.03 Deposit of Stock; Execution and Delivery of Receipts in Respect
Thereof
	  	 	4	 
	 SECTION 2.04 Registration of Transfer of Receipts
	  	 	4	 
	 SECTION 2.05 Split-ups and Combinations of
Receipts; Surrender of Receipts and Withdrawal of Stock
	  	 	5	 
	 SECTION 2.06 Limitations on Execution and Delivery, Transfers, Surrender and Exchange of
Receipts
	  	 	5	 
	 SECTION 2.07 Lost Receipts, Etc
	  	 	6	 
	 SECTION 2.08 Optional Redemption of Stock
	  	 	6	 
	 SECTION 2.09 Cancellation and Destruction of Surrendered Receipts
	  	 	7	 
	 SECTION 2.10 Receipts Issuable in Global Registered Form
	  	 	8	 
	 ARTICLE 3 CERTAIN OBLIGATIONS OF HOLDERS OF RECEIPTS AND THE COMPANY
	  	 	9	 
	 SECTION 3.01 Filing Proofs, Certificates and Other Information
	  	 	9	 
	 SECTION 3.02 Payment of Taxes or Other Governmental Charges
	  	 	9	 
	 SECTION 3.03 Warranty as to Stock
	  	 	9	 
	 ARTICLE 4 THE DEPOSITED SECURITIES; NOTICES
	  	 	9	 
	 SECTION 4.01 Cash Distributions
	  	 	9	 
	 SECTION 4.02 Distributions Other Than Cash, Rights, Preferences or Privileges
	  	 	10	 
	 SECTION 4.03 Subscription Rights, Preferences or Privileges
	  	 	10	 
	 SECTION 4.04 Notice of Dividends, Etc.; Fixing Record Date for Holders of
Receipts
	  	 	11	 
	 SECTION 4.05 Voting Rights
	  	 	12	 
	 SECTION 4.06 Changes Affecting Deposited Securities and Reclassifications,
Recapitalizations, Etc
	  	 	12	 
	 SECTION 4.07 Lists of Receipt Holders
	  	 	13	 

  
 -i- 

					
	 ARTICLE 5 THE DEPOSITARY, THE DEPOSITARY’S AGENTS, THE REGISTRAR AND THE COMPANY
	  	 	13	 
	 SECTION 5.01 Maintenance of Offices, Agencies and Transfer Books by the Depositary;
Registrar
	  	 	13	 
	 SECTION 5.02 Prevention of or Delay in Performance by the Depositary or the
Company
	  	 	13	 
	 SECTION 5.03 Concerning the Depositary, etc.
	  	 	14	 
	 SECTION 5.04 Resignation and Removal of the Depositary; Appointment of Successor
Depositary
	  	 	16	 
	 SECTION 5.05 Corporate Reports
	  	 	17	 
	 SECTION 5.06 Indemnification
	  	 	17	 
	 SECTION 5.07 Fees, Charges and Expenses
	  	 	18	 
	 ARTICLE 6 AMENDMENT AND TERMINATION
	  	 	18	 
	 SECTION 6.01 Amendment
	  	 	18	 
	 SECTION 6.02 Termination
	  	 	19	 
	 ARTICLE 7 MISCELLANEOUS
	  	 	20	 
	 SECTION 7.01 Counterparts
	  	 	20	 
	 SECTION 7.02 Exclusive Benefit of Parties
	  	 	20	 
	 SECTION 7.03 Invalidity of Provisions
	  	 	20	 
	 SECTION 7.04 Notices
	  	 	20	 
	 SECTION 7.05 Depositary’s Agents
	  	 	21	 
	 SECTION 7.06 Appointment of Registrar and Transfer Agent in respect of the Depositary
Shares and Receipts
	  	 	21	 
	 SECTION 7.07 Appointment of Registrar and Transfer Agent in respect of the
Stock
	  	 	21	 
	 SECTION 7.08 Waiver of Jury Trial
	  	 	21	 
	 SECTION 7.09 Holders of Receipts Are Parties
	  	 	22	 
	 SECTION 7.10 Governing Law and Submission to Jurisdiction
	  	 	22	 
	 SECTION 7.11 Inspection of Deposit Agreement
	  	 	22	 
	 SECTION 7.12 Headings
	  	 	22	 
	 SECTION 7.13 Further Assurance
	  	 	22	 

 EXHIBIT A – Form of Receipt 
  

  
 -ii- 

 DEPOSIT AGREEMENT dated as of December 5, 2018, among (i) NISOURCE INC., a
Delaware corporation, (ii) COMPUTERSHARE INC., a Delaware corporation, and its wholly owned subsidiary, COMPUTERSHARE TRUST COMPANY, N.A., a federally chartered trust company, and (iii) the holders from time to time of the Receipts
described herein. 
 WHEREAS, it is desired to provide, as hereinafter set forth in this Deposit Agreement, for the deposit from time to
time of shares of Series B Fixed-to-Floating Rate Cumulative Preferred Stock, par value $0.01 per share, liquidation preference $25,000 per share, of the Company with
the Depositary for the purposes set forth in this Deposit Agreement and for the issuance hereunder of Receipts evidencing Depositary Shares in respect of the Stock so deposited; and 

WHEREAS, the Receipts are to be substantially in the form of Exhibit A annexed hereto, with appropriate insertions, modifications and
omissions, as hereinafter provided in this Deposit Agreement; 
 NOW, THEREFORE, in consideration of the premises, the parties hereto agree
as follows: 
 ARTICLE 1 

DEFINITIONS 
 SECTION 1.01
Definitions. The following definitions shall for all purposes, unless otherwise indicated, apply to the respective terms used in this Deposit Agreement: 

“Certificate” shall mean the Certificate of Designations filed or to be filed with the Secretary of State of the State of
Delaware establishing the Stock as a series of preferred stock of the Company. 
 “Company” shall mean NiSource Inc., a
Delaware corporation, and its successors. 
 “Computershare” shall mean Computershare Inc., a Delaware corporation, and its
successors. 
 “Deposit Agreement” shall mean this Deposit Agreement, as amended or supplemented from time to time in
accordance with the terms hereof. 
 “Depositary” shall mean Computershare and the Trust Company, acting jointly, and any
successor as Depositary hereunder. 
 “Depositary Shares” shall mean the depositary shares, each representing 1/1,000th of a share of Stock and evidenced by a Receipt. 
 “Depositary’s
Agent” shall mean an agent appointed by the Depositary pursuant to Section 7.05. 
 “Depositary’s
Office” shall mean the principal corporate trust office of the Depositary at which at any particular time its corporate trust business shall be administered, which is currently located at 480 Washington Blvd., 29th Floor, Jersey City, NJ 07310. 

 “Exchange Event” means, with respect to the Global Registered Receipt,
(A) the Global Receipt Depository which is the holder of such Global Registered Receipt or Receipts notifies the Company that it is no longer willing or able to properly discharge its responsibilities under the Letter of Representations or that
it is no longer eligible or in good standing under the Securities Exchange Act of 1934, as amended, and (B) the Company has not appointed a qualified successor Global Receipt Depository within ninety (90) calendar days after the Company
received such notice. 
 “Global Receipt Depository” means, with respect to any Receipt issued hereunder, The Depository
Trust Company (“DTC”) or such other successor entity designated as Global Receipt Depository by the Company in or pursuant to this Deposit Agreement, which entity must be, to the extent required by any applicable law or regulation,
a clearing agency registered under the Securities Exchange Act of 1934, as amended. 
 “Global Registered Receipt” means,
with respect to the Depositary Shares, a global registered Receipt registered in the name of a nominee of the Global Receipt Depository. 

“Letter of Representations” means the applicable agreement between the Company and a Global Receipt Depository with respect
to such Global Receipt Depository’s rights and obligations with respect to the Global Registered Receipts, as the same may be amended, supplemented, restated or otherwise modified from time to time and any successor agreement thereto. 

“Holder,” “holder” or “record holder,” as applied to a Receipt shall mean the person in
whose name a Receipt is registered on the books of the Depositary maintained for such purpose. 
 “Receipt” shall mean one
of the depositary receipts, substantially in the form set forth as Exhibit A hereto, issued hereunder, whether in definitive or temporary form and evidencing the number of Depositary Shares held of record by the holder of such Depositary Shares.

 “Redemption Date” has the meaning set forth in Section 2.07. 

“Registrar” shall mean the Depositary or such other successor bank or trust company that shall be appointed by the Company,
or appointed by the Depositary with the approval of the Company, to register ownership and transfers of Receipts as herein provided, and if a Registrar shall be so appointed, references herein to “the books” of or maintained by the
Depositary shall be deemed, as applicable, to refer as well to the register maintained by such Registrar for such purpose. 

“Securities Act” shall mean the Securities Act of 1933, as amended. 

“Stock” shall mean shares of the Company’s 6.50% Series B Fixed-Rate Reset Cumulative Redeemable Perpetual Preferred
Stock, par value $0.01 per share, liquidation preference $25,000 per share. 
 “Transfer Agent” shall mean Computershare
and the Trust Company, acting jointly, or such other successor bank or trust company which shall be appointed by the Company to transfer the Receipts, as herein provided. 

  
 -2- 

 “Trust Company” shall mean Computershare Trust Company, N.A., a federally
chartered trust company, and its successors. 
 ARTICLE 2 

FORM OF RECEIPTS, DEPOSIT OF STOCK,
EXECUTION AND DELIVERY, 
 TRANSFER, SURRENDER AND
REDEMPTION OF RECEIPTS 
 SECTION 2.01 Appointment of Depositary.
The Company hereby appoints the Depositary to act as depositary for the Company in accordance with the express terms and conditions hereof (and no implied terms or conditions), and the Depositary hereby accepts such appointment. 

SECTION 2.02 Form and Transfer of Receipts. Receipts shall be substantially in the form set forth in Exhibit
A to this Deposit Agreement, with appropriate insertions, modifications and omissions, as hereinafter provided. 
 Receipts shall be
executed by the Depositary by the manual or facsimile signature of a duly authorized officer of the Depositary and, if a Registrar for the Receipts shall have been appointed, countersigned by a duly authorized officer of the Registrar; provided
that no Receipt shall be entitled to any benefits under this Deposit Agreement or be valid or obligatory for any purpose unless it shall have been executed by manual or facsimile signature of an authorized officer of the Depositary or, if a
Registrar for the Receipts shall have been appointed, by manual or facsimile signature of a duly authorized officer of the Depositary and countersigned by the manual or facsimile signature of a duly authorized officer of such Registrar. The
Depositary shall record on its books each Receipt so signed and delivered as hereinafter provided. 
 A Receipt may evidence any whole
number of Depositary Shares. 
 Receipts may be endorsed with or have incorporated in the text thereof such legends or recitals or changes
not inconsistent with the provisions of this Deposit Agreement as may be required by the Depositary or required to comply with any applicable law or any regulation thereunder or with the rules and regulations of any securities exchange upon which
the Stock, the Depositary Shares or the Receipts may be listed or to conform with any usage with respect thereto, or to indicate any special limitations or restrictions to which any particular Receipts are subject. 

Title to Depositary Shares evidenced by a Receipt that is duly endorsed or accompanied by a duly executed and properly completed instrument of
transfer shall be transferable by delivery with the same effect as in the case of a negotiable instrument; provided, however, that until transfer of a Receipt shall be registered on the books of the Depositary as provided in
Section 2.03, the Depositary may, notwithstanding any notice to the contrary, treat the holder of record at such time as the absolute owner thereof for the purpose of determining the person entitled to distributions of dividends or other
distributions or to any notice provided for in this Deposit Agreement and for all other purposes. The Company shall provide an opinion of counsel to the Depositary at the date first set forth above in form and substance reasonably satisfactory to
the Depositary. 

  
 -3- 

 SECTION 2.03 Deposit of Stock; Execution and Delivery of Receipts in Respect
Thereof. Subject to the terms and conditions of this Deposit Agreement, the Company may from time to time deposit shares of Stock under this Deposit Agreement by delivery to the Depositary, including via electronic book-entry, of
the shares of Stock to be deposited, duly endorsed and accompanied, if required by the Depositary, by a duly executed and properly completed instrument of transfer or endorsement, in form satisfactory to the Depositary, together with all such
certifications as may be required by the Depositary in accordance with the provisions of this Deposit Agreement, and together with a written order of the Company directing the Depositary to execute and deliver to, or upon the written order of, the
person or persons stated in such order a Receipt or Receipts for the number of Depositary Shares representing such deposited Stock. 

Deposited Stock shall be held by the Depositary at the Depositary’s Office or at such other place or places as the Depositary shall
determine. 
 Upon receipt by the Depositary of shares of Stock deposited in accordance with the provisions of this Section, together with
the other documents required as above specified, and upon recordation of the Stock on the books of the Company (or its duly appointed transfer agent) in the name of the Depositary or its nominee, the Depositary, subject to the terms and conditions
of this Deposit Agreement, upon payment of any applicable fees and expenses of the Depositary and any applicable taxes or governmental charges, shall execute and deliver, to or upon the order of the person or persons named in the written order
delivered to the Depositary referred to in the first paragraph of this Section, a Receipt or Receipts for the number of Depositary Shares representing the Stock so deposited and registered in such name or names as may be requested by such person or
persons. The Depositary shall execute and deliver such Receipt or Receipts at the Depositary’s Office or such other offices, if any, as the Depositary may designate. Delivery at other offices shall be at the risk and expense of the person
requesting such delivery. 
 SECTION 2.04 Registration of Transfer of Receipts. Subject to the terms and
conditions of this Deposit Agreement, including payment of any applicable fees and expenses of the Depositary and any applicable taxes or governmental charges as provided in Section 5.07, the Depositary shall register on its books from time to
time transfers of Receipts upon any surrender thereof by the holder in person or by duly authorized attorney, duly endorsed or accompanied by a duly executed and properly completed instrument of transfer, together with the signature guarantee of a
guarantor institution which is a participant in a signature guarantee program approved by the Securities Transfer Association (a “signature guarantee”) and such other documentation as the Depositary may reasonably request. Thereupon the
Depositary shall execute a new Receipt or Receipts evidencing the same aggregate number of Depositary Shares as those evidenced by the Receipt or Receipts surrendered and deliver such new Receipt or Receipts to or upon the order of the person
entitled thereto. 
 The Depositary shall not be required (a) to issue, transfer or exchange any Receipts for a period beginning at the
opening of business fifteen days next preceding any selection of Depositary Shares and Stock to be redeemed and ending at the close of business on the day of the mailing of notice of redemption, or (b) to transfer or exchange for another
Receipt any Receipt called or being called for redemption in whole or in part except as provided in Section 2.07. 

  
 -4- 

 SECTION 2.05 Split-ups and
Combinations of Receipts; Surrender of Receipts and Withdrawal of Stock. Upon surrender of a Receipt or Receipts at the Depositary’s Office or at such other offices as it may designate for the purpose of effecting a split-up or combination of such Receipt or Receipts, and subject to the terms and conditions of this Deposit Agreement, the Depositary shall execute and deliver a new Receipt or Receipts in the authorized
denomination or denominations requested, evidencing the aggregate number of Depositary Shares evidenced by the Receipt or Receipts surrendered. 

Any holder of a Receipt or Receipts representing any number of whole shares of Stock may withdraw the Stock and all money and other property,
if any, represented thereby by surrendering such Receipt or Receipts at the Depositary’s Office or at such other offices as the Depositary may designate for such withdrawals. Upon payment of the fees of the Depositary for the withdrawal of
Stock as provided in Section 5.07 and payment of all applicable taxes and governmental charges and without unreasonable delay, the Depositary shall deliver to such holder or to the person or persons designated by such holder as hereinafter
provided, the number of whole shares of Stock and all money and other property, if any, represented by the Depositary Shares evidenced by the Receipt or Receipts so surrendered for withdrawal, but holders of such whole shares of Stock will not
thereafter be entitled to deposit such Stock hereunder or to receive Depositary Shares therefor or a Receipt evidencing such Depositary Shares. If a Receipt delivered by the holder to the Depositary in connection with such withdrawal shall evidence
a number of Depositary Shares in excess of the number of Depositary Shares representing the number of whole shares of Stock to be so withdrawn, the Depositary shall at the same time, in addition to such number of whole shares of Stock and such money
and other property, if any, to be so withdrawn, deliver to such holder, or pursuant to his or her order, upon payment of the fees of the Depositary for the withdrawal of Stock as provided in Section 5.07 and payment of all taxes, a new Receipt
evidencing such excess number of Depositary Shares. Delivery of the Stock and money and other property, if any, being withdrawn may be made by the delivery of such certificates, documents of title and other instruments as the Depositary may deem
appropriate. 
 If the Stock and the money and other property, if any, being withdrawn are to be delivered to a person or persons other than
the holder of the Receipt or Receipts being surrendered for withdrawal of Stock, such holder shall execute and deliver to the Depositary a written order so directing the Depositary and the Depositary may require that the Receipt or Receipts
surrendered by such holder for the withdrawal of such shares of Stock be duly endorsed in blank or accompanied by a duly executed instrument of transfer in blank, together with a signature guarantee and such other documentation as the Depositary may
reasonably request. 
 Delivery of the Stock and the money and other property, if any, represented by Receipts surrendered for withdrawal
shall be made by the Depositary at the Depositary’s Office, except that, at the request, risk and expense of the holder surrendering such Receipt or Receipts and for the account of the holder thereof, such delivery may be made at such other
place as may be designated in writing by such holder. 
 SECTION 2.06 Limitations on Execution and Delivery, Transfers,
Surrender and Exchange of Receipts. As a condition precedent to the execution and delivery, registration of transfer, split-up, combination, surrender or exchange of any Receipt, the
Depositary, any of the Depositary’s Agents or the Company may require payment to it of a sum sufficient for the payment (or, in the event that the Depositary or the Company shall have made such payment, the reimbursement to it) of any charges
or expenses payable by the holder of a Receipt pursuant to Section 5.07, may require the production of evidence satisfactory to it as to the identity and genuineness of any signature and may also require compliance with such regulations, if
any, as the Depositary or the Company may establish consistent with the provisions of this Deposit Agreement and/or applicable law. 

  
 -5- 

 The deposit of Stock may be refused, the delivery of Receipts against Stock may be
suspended, the registration of transfer of Receipts may be refused and the registration of transfer, surrender or exchange of outstanding Receipts may be suspended (i) during any period when the register of stockholders of the Company is closed
or (ii) if any such action is deemed necessary or advisable by the Depositary, any of the Depositary’s Agents or the Company at any time or from time to time because of any requirement of law or of any government or governmental body or
commission or under any provision of this Deposit Agreement. 
 SECTION 2.07 Lost Receipts, Etc. In
case any Receipt shall be mutilated, destroyed, lost or stolen, the Depositary in its discretion may execute and deliver a Receipt of like form and tenor in exchange and substitution for such mutilated Receipt upon cancellation thereof, or in lieu
of and in substitution for such destroyed, lost or stolen Receipt. Before the Depositary shall execute and deliver a new Receipt in substitution for a destroyed, lost or stolen Receipt, the holder thereof shall have (i) delivered to the
Depositary (a) a request for such execution and delivery prior to the Depositary having received notice that the Receipt has been acquired by a bona fide purchaser, (b) evidence satisfactory to the Depositary of such destruction, loss or
theft of such Receipt and of ownership thereof (c) payment to the Depositary of all reasonable expenses incidental thereto and (d) indemnification satisfactory to the Depositary and (ii) satisfied any other reasonable requirements
imposed by the Depositary. 
 SECTION 2.08 Optional Redemption of Stock. If the Company shall elect to
redeem shares of Stock pursuant to the Certificate, it shall (unless otherwise agreed to in writing with the Depositary) give the Depositary not less than 40 days’ written notice of the date of such proposed redemption of Stock, the number of
shares of Stock held by the Depositary to be redeemed and the redemption price per share of Stock. The Depositary shall be fully protected and shall incur no liability in its reliance on the information contained in such notice, and delivery of such
notice to the Depositary shall be conclusive evidence of the permissibility and compliance of such redemption under the Certificate. On the date of such redemption, provided that the Company shall then have paid or caused to be paid in full
to the Depositary the redemption price (determined pursuant to the Certificate) of the Stock deposited with the Depositary to be redeemed, the Depositary shall redeem (using the proceeds of such redemption) the Depositary Shares relating to such
Stock. The Depositary shall mail, first class postage prepaid, notice of the Company’s redemption of Stock and the proposed simultaneous redemption of the Depositary Shares relating to the Stock to be redeemed, not less than 30 days and not
more than 60 days prior to the date fixed for redemption of such Stock and Depositary Shares (the “Redemption Date”), to the holders of the Receipts evidencing the Depositary Shares to be so redeemed, at the addresses of such
holders as the same appear on the records of the Depositary; but neither failure to mail any such notice to one or more such holders nor any defect in any notice shall affect the sufficiency of the proceedings for redemption as to the other holders.
The Company shall provide the Depositary with such written notice, and each such notice shall state: (i) the Redemption Date; (ii) the number of Depositary Shares to be redeemed and, if fewer than all the Depositary Shares held by any
holder are to be redeemed, the number of Depositary Shares held by such holder to be so redeemed; (iii) the redemption price and (iv) the place or places where Receipts evidencing Depositary Shares to be redeemed are to be surrendered for
payment of the redemption price. In case fewer than all the outstanding Depositary Shares are to be redeemed, the Depositary Shares to be redeemed shall be selected pro rata (as nearly as may be) or by lot (provided that, if the
Depositary Shares are held in book-entry form through DTC, the Depositary Shares to be redeemed shall be selected in accordance with DTC procedures). 

  
 -6- 

 Notice having been mailed by the Depositary as aforesaid, from and after the Redemption Date
(unless the Company shall have failed to redeem the shares of Stock to be redeemed by it as set forth in the Company’s notice provided for in the preceding paragraph), the Depositary Shares called for redemption shall be deemed no longer to be
outstanding and all rights of the holders of Receipts evidencing such Depositary Shares (except the right to receive the redemption price) shall, to the extent of such Depositary Shares, cease and terminate. Upon surrender in accordance with said
notice of the Receipts evidencing such Depositary Shares (duly endorsed or assigned for transfer, if the Depositary shall so require), such Depositary Shares shall be redeemed at a redemption price per Depositary Share equal to one-one thousandth of the redemption price per share paid in respect of shares of Stock pursuant to the Certificate plus all money and other property, if any, represented by such Depositary Shares, including all
amounts paid by the Company in respect of dividends that on the Redemption Date have accumulated on the shares of Stock to be so redeemed and that have not theretofore been paid, after deduction of applicable fees, charges and expenses, if any. The
foregoing shall be subject further to the terms and conditions of the Certificate. 
 If fewer than all of the Depositary Shares evidenced
by a Receipt are called for redemption, the Depositary will deliver to the holder of such Receipt upon its surrender to the Depositary, together with payment of the redemption price for the Depositary Shares called for redemption, a new Receipt
evidencing the Depositary Shares evidenced by such prior Receipt and not called for redemption. 
 Except as provided in the preceding
paragraph of this Section 2.07, the Depositary shall not be required to transfer or exchange for another Receipt any Receipt evidencing Depositary Shares called or being called for redemption in whole or in part. 

The Depositary shall notify the Company of any funds deposited by or for the account of the Company for the purpose of redeeming any
Depositary Shares that the holders thereof have failed to redeem after two years from the date of such deposit, and remit such funds to the Company unless otherwise required by any applicable law or regulation. The Company acknowledges that
thereafter it remains subject, pursuant to this Section 2.07, to any payments obligations due to a Holder that surrenders Depositary Shares that were called for redemption pursuant to this Section and that the Depositary shall have no duty or
obligation to pay that Holder, although the Depositary shall notify the Company of any surrender of that kind. 
 SECTION 2.09
Cancellation and Destruction of Surrendered Receipts. All Receipts surrendered to the Depositary or any Depositary’s Agent shall be cancelled by the Depositary. Except as prohibited by applicable law or regulation, the
Depositary is authorized to destroy all Receipts so cancelled. 

  
 -7- 

 SECTION 2.10 Receipts Issuable in Global Registered Form.
If the Company shall determine in a writing delivered to the Depositary that the Receipts are to be issued in whole or in part in the form of one or more Global Registered Receipts, then the Depositary shall, in accordance with the other
provisions of this Deposit Agreement, execute and deliver one or more Global Registered Receipts evidencing the Receipts, which (i) shall represent, and shall be denominated in an amount equal to the aggregate liquidation preference of, the
Receipts to be represented by such Global Registered Receipt or Receipts, and (ii) shall be registered in the name of the Global Receipt Depository therefor or its nominee. 

Notwithstanding any other provision of this Deposit Agreement to the contrary, unless otherwise provided in a Global Registered Receipt, such
Global Registered Receipt may only be transferred in whole and only by the Global Receipt Depository to its nominee, or by such nominee to the Global Receipt Depository or to another nominee of the Global Receipt Depository, or by the Global Receipt
Depository or any nominee thereof to a successor Global Receipt Depository for the Global Registered Receipt selected or approved by the Company or to a nominee of the Global Receipt Depository. Except as provided below, owners solely of beneficial
interests in a Global Registered Receipt shall not be entitled to receive physical delivery of the Receipts represented by such Global Registered Receipt. Neither any such beneficial owner nor any direct or indirect participant of a Global Receipt
Depository shall have any rights under this Deposit Agreement with respect to any Global Registered Receipt held on their behalf by a Global Receipt Depository, and such Global Receipt Depository may be treated by the Company, the Depositary and any
director, officer, employee or agent of the Company or the Depositary as the holder of such Global Registered Receipt for all purposes whatsoever. Unless and until definitive Receipts are delivered to the owners of the beneficial interests in a
Global Registered Receipt, (1) the Global Receipt Depository will make book-entry transfers among its participants and receive and transmit all payments and distributions in respect of Global Registered Receipts to such participants, in each
case, in accordance with its applicable procedures and arrangements, and (2) whenever any notice, payment or other communication to the holders of Global Registered Receipts is required under this Deposit Agreement, the Company and the
Depositary shall give all such notices, payments and communications specified herein to be given to such holders to the Global Receipt Depository. 

If an Exchange Event has occurred with respect to any Global Registered Receipt, then, in any such event, the Depositary shall, upon receipt
of a written order from the Company for the execution and delivery of individual definitive registered Receipts in exchange for such Global Registered Receipt, execute and deliver individual definitive registered Receipts, in authorized
denominations and of like tenor and terms in an aggregate liquidation preference equal to the liquidation preference of the Global Registered Receipt in exchange for such Global Registered Receipt. 

Definitive registered Receipts issued in exchange for a Global Registered Receipt pursuant to this Section shall be registered in such names
and in such authorized denominations as the Global Receipt Depository, pursuant to instructions from its participants, shall instruct the Depositary in writing. The Depositary shall deliver such Receipts to the persons in whose names such Receipts
are so registered. 
 Notwithstanding anything to the contrary in this Deposit Agreement, should the Company determine that the Receipts
should be issued as a Global Registered Receipt, or that a Global Registered Receipt should be issued in exchange for definitive registered Receipts, the parties hereto shall comply with the terms of the Letter of Representations. 

  
 -8- 

 ARTICLE 3 

CERTAIN OBLIGATIONS OF HOLDERS OF RECEIPTS
AND THE COMPANY 
 SECTION 3.01 Filing Proofs, Certificates and Other
Information. Any holder of a Receipt may be required from time to time to file such proof of residence, or other matters or other information, to execute such certificates and to make such representations and warranties as the
Depositary or the Company may reasonably deem necessary or proper. The Depositary or the Company may withhold the delivery, or delay the registration of transfer, redemption or exchange, of any Receipt or the withdrawal of the Stock represented by
the Depositary Shares evidenced by any Receipt or the distribution of any dividend or other distribution or the sale of any property or rights or of the proceeds thereof until such proof or other information is filed or such certificates are
executed or such representations and warranties are made. 
 SECTION 3.02 Payment of Taxes or Other Governmental
Charges. Holders of Receipts shall be obligated to make payments to the Depositary of certain charges and expenses, as provided in Section 5.07. Registration of transfer of any Receipt or any withdrawal of Stock and all money
or other property, if any, represented by the Depositary Shares evidenced by such Receipt may be refused until any such payment due is made, and any dividends, interest payments or other distributions may be withheld or any part of or all the Stock
or other property represented by the Depositary Shares evidenced by such Receipt and not theretofore sold may be sold for the account of the holder thereof (after attempting by reasonable means to notify such holder prior to such sale), and such
dividends, interest payments or other distributions or the proceeds of any such sale may be applied to any payment of such charges or expenses, the holder of such Receipt remaining liable for any deficiency. 

SECTION 3.03 Warranty as to Stock. The Company hereby represents and warrants that the Stock, when issued,
will be duly authorized, validly issued, fully paid and nonassessable. Such representation and warranty shall survive the deposit of the Stock and the issuance of Receipts. 

ARTICLE 4 

THE DEPOSITED SECURITIES; NOTICES 

SECTION 4.01 Cash Distributions. Whenever the Depositary shall receive any cash dividend or other cash
distribution on Stock, the Depositary shall, subject to Sections 3.01 and 3.02, distribute to holders of Receipts on the record date fixed pursuant to Section 4.04, upon payment of any applicable fees and expenses of the Depositary, as provided
in Section 5.07 hereof, such amounts of such dividend or distribution as are, as nearly as practicable, in proportion to the respective numbers of Depositary Shares evidenced by the Receipts held by such holders; provided, however, that
in case the Company or the Depositary shall be required to withhold and shall withhold from any cash dividend or other cash distribution in respect of the Stock an amount on account of taxes, the amount made available for distribution or distributed
in respect of 

  
 -9- 

 
Depositary Shares shall be reduced accordingly. The Depositary shall distribute or make available for distribution, as the case may be, only such amount, however, as can be distributed without
attributing to any holder of Depositary Shares a fraction of one cent, and any balance not so distributable shall be held by the Depositary (without liability for interest thereon) and shall be added to and be treated as part of the next sum
received by the Depositary for distribution to holders of Receipts then outstanding. In the event that definitive registered Receipts are issued, each holder of such a definitive registered Receipt shall provide the Depositary with a properly
completed Form W-8 or W-9 (such Form W-9 shall contain the holder’s certified tax identification number, if required), as
may be applicable. Each holder of a Receipt acknowledges that the Depositary may withhold such amounts as are required by law from any of the distributions to be made hereunder. 

SECTION 4.02 Distributions Other Than Cash, Rights, Preferences or Privileges. Whenever the Depositary shall
receive any distribution other than cash, rights, preferences or privileges upon Stock, the Depositary shall, subject to Sections 3.01 and 3.02, upon payment of any applicable fees and expenses of the Depositary and any applicable taxes or
governmental charges, distribute to holders of Receipts on the record date fixed pursuant to Section 4.04 such amounts of the securities or property received by it as are, as nearly as practicable, in proportion to the respective numbers of
Depositary Shares evidenced by the Receipts held by such holders, in any manner that the Depositary may deem equitable and practicable for accomplishing such distribution. If in the opinion of the Depositary such distribution cannot be made
proportionately among such holders, or if for any other reason (including any requirement that the Company or the Depositary withhold an amount on account of taxes or governmental charges) the Depositary deems, after consultation with the Company,
such distribution not to be feasible, the Depositary may, with the approval of the Company, adopt such method as it deems equitable and practicable for the purpose of effecting such distribution, including the sale (at public or private sale) of the
securities or property thus received, or any part thereof, at such place or places and upon such terms as it may deem proper. The net proceeds of any such sale shall, subject to Sections 3.01 and 3.02, be distributed or made available for
distribution, as the case may be, by the Depositary to such holders of Receipts as provided by Section 4.01 in the case of a distribution received in cash. The Company shall not make any distribution of such securities to the Depositary, and
the Depositary shall not make any distribution of such securities to Holders of Receipts, unless the Company shall have provided an opinion of counsel stating that such securities have been registered under the Securities Act or do not need to be so
registered. 
 SECTION 4.03 Subscription Rights, Preferences or Privileges. If the Company shall at any
time offer or cause to be offered to the persons in whose names Stock is recorded on the books of the Company any rights, preferences or privileges to subscribe for or to purchase any securities or any rights, preferences or privileges of any other
nature, such rights, preferences or privileges shall in each such instance be made available by the Depositary, upon payment of any applicable fees and expenses of the Depositary and any applicable taxes or governmental charges, to the holders of
Receipts in accordance with the written instructions of the Company, either by the issue to such holders of warrants representing such rights, preferences or privileges or by such other method as may be approved by the Depositary in its discretion
with the approval of the Company; provided, however, that (i) if at the time of issue or offer of any such rights, preferences or privileges the Depositary determines that it is not lawful or (after consultation with the Company) not
feasible to make such rights, preferences or privileges available to holders of Receipts by the 

  
 -10- 

 
issue of warrants or otherwise, or (ii) if and to the extent so instructed by holders of Receipts who do not desire to exercise such rights, preferences or privileges, then the Depositary,
in its discretion (with approval of the Company in any case where the Depositary has determined that it is not feasible to make such rights, preferences or privileges available), may, if applicable laws or the terms of such rights, preferences or
privileges permit such transfer, sell such rights, preferences or privileges at public or private sale, at such place or places and upon such terms as it may deem proper. The net proceeds of any such sale shall, subject to Sections 3.01 and 3.02, be
distributed by the Depositary to the holders of Receipts entitled thereto as provided by Section 4.01 in the case of a distribution received in cash. The Depositary shall not make any distribution of such rights, preferences or privileges,
unless the Company shall have provided to the Depositary an opinion of counsel stating that such rights, preferences or privileges have been registered under the Securities Act or do not need to be registered. 

If registration under the Securities Act of the securities to which any rights, preferences or privileges relate is required in order for
holders of Receipts to be offered or sold the securities to which such rights, preferences or privileges relate, the Company agrees with the Depositary that it will promptly notify the Depositary of such requirement and will file promptly a
registration statement pursuant to such Act with respect to such rights, preferences or privileges and securities and use its reasonable best efforts and take all steps available to it to cause such registration statement to become effective
sufficiently in advance of the expiration of such rights, preferences or privileges to enable such holders to exercise such rights, preferences or privileges. In no event shall the Depositary make available to the holders of Receipts any right,
preference or privilege to subscribe for or to purchase any securities unless and until such registration statement shall have become effective, or unless the offering and sale of such securities to such holders are exempt from registration under
the provisions of the Securities Act and the Company shall have provided to the Depositary an opinion of counsel to such effect. 
 If any
other action under the laws of any jurisdiction or any governmental or administrative authorization, consent or permit is required in order for such rights, preferences or privileges to be made available to holders of Receipts, the Company agrees
with the Depositary that it will promptly notify the Depositary of such requirements and that the Company will use its reasonable best efforts to take such action or obtain such authorization, consent or permit sufficiently in advance of the
expiration of such rights, preferences or privileges to enable such holders to exercise such rights, preferences or privileges. 
 The
Depositary will not be deemed to have any knowledge of any item for which it is supposed to receive notification under any Section of this Deposit Agreement unless and until it has received such notification in writing. 

SECTION 4.04 Notice of Dividends, Etc.; Fixing Record Date for Holders of Receipts. Whenever any cash
dividend or other cash distribution shall become payable or any distribution other than cash shall be made, or if rights, preferences or privileges shall at any time be offered with respect to Stock, or whenever the Depositary shall receive notice
of (i) any meeting at which holders of Stock are entitled to vote or of which holders of Stock are entitled to notice or (ii) any election on the part of the Company to redeem any shares of Stock, or whenever the Depositary and the Company
shall decide it is appropriate, the Depositary shall in each such instance fix a record date (which shall be the same date as the record date fixed by the Company with respect to or otherwise in accordance with the terms of the Stock) for the
determination of the holders of Receipts who shall be entitled to receive such dividend, distribution, rights, preferences or privileges or the net proceeds of the sale thereof, or to give instructions for the exercise of voting rights at any such
meeting, or who shall be entitled to notice of such meeting, or whose Depositary Shares are to be redeemed or for any other appropriate reasons. 

  
 -11- 

 SECTION 4.05 Voting Rights. Upon receipt of notice of any
meeting at which the holders of Stock are entitled to vote, the Depositary shall, as soon as practicable thereafter, mail to the holders of Receipts entitled thereto a notice that shall contain (i) such information as is contained in such
notice of meeting and (ii) a statement that such holders may, subject to any applicable restrictions, instruct the Depositary as to the exercise of the voting rights pertaining to the amount of Stock represented by their respective Depositary
Shares (including an express indication that instructions may be given to the Depositary to give a discretionary proxy to a person designated by the Company) and a brief statement as to the manner in which such instructions may be given. Upon the
written request of the holders of Receipts on the relevant record date, the Depositary shall endeavor insofar as practicable to vote or cause to be voted, in accordance with the instructions set forth in such requests, the maximum number of whole
shares of Stock represented by the Depositary Shares evidenced by all Receipts as to which any particular voting instructions are received, provided that the Depositary receives such instructions sufficiently in advance of such voting to
enable it to so vote or cause such Stock to be voted. The Company hereby agrees to take all reasonable action that may be deemed necessary by the Depositary in order to enable the Depositary to vote such Stock or cause such Stock to be voted. In the
absence of specific instructions from the holder of a Receipt, the Depositary will abstain from voting (but, in its discretion, not from appearing at any meeting with respect to such Stock unless directed to the contrary by the holders of all
the Receipts) to the extent of the Stock represented by the Depositary Shares evidenced by such Receipt. 
 SECTION 4.06
Changes Affecting Deposited Securities and Reclassifications, Recapitalizations, Etc. Upon any change in par value or liquidation preference, split-up, combination or any other
reclassification of the Stock, or upon any recapitalization, reorganization, merger, amalgamation or consolidation affecting the Company or to which it is a party, the Depositary shall, upon the written instructions of the Company (i) make such
adjustments as are certified by the Company in the fraction of an interest represented by one Depositary Share in one share of Stock as may be necessary fully to reflect the effects of such change in par value or liquidation preference, split-up, combination or other reclassification of Stock, or of such recapitalization, reorganization, merger, amalgamation or consolidation and (ii) treat any securities that shall be received by the
Depositary in exchange for or upon conversion of or in respect of the Stock as new deposited securities so received in exchange for or upon conversion or in respect of such Stock. In any such case the Depositary shall upon the written instruction of
the Company, execute and deliver additional Receipts or call for the surrender of all outstanding Receipts to be exchanged for new Receipts specifically describing such new deposited securities. Anything to the contrary herein notwithstanding,
holders of Receipts shall have the right from and after the effective date of any such change in par value or liquidation preference, split-up, combination or other reclassification of the Stock or any such
recapitalization, reorganization, merger, amalgamation or consolidation to surrender such Receipts to the Depositary with instructions to convert, exchange or surrender the Stock represented thereby only into or for, as the case may be, the kind and
amount of shares of stock and other securities and property and cash into which the Stock represented by such Receipts might have been converted or for which such Stock might have been exchanged or surrendered immediately prior to the effective date
of such transaction. 

  
 -12- 

 SECTION 4.07 Lists of Receipt Holders. Promptly upon
request from time to time by the Company, but in no event more frequently than quarterly, the Depositary shall furnish to it a list, as of a recent date, of the names, addresses and holdings of all holders of Receipts. 

ARTICLE 5 

THE DEPOSITARY, THE DEPOSITARY’S AGENTS,
THE REGISTRAR AND THE COMPANY 
 SECTION 5.01
Maintenance of Offices, Agencies and Transfer Books by the Depositary; Registrar. Upon execution of this Deposit Agreement, the Depositary shall maintain at the Depositary’s Office, facilities for the execution and delivery,
registration and registration of transfer, surrender and exchange, split-up, combination and redemption of Receipts and deposit and withdrawal of Stock, and at the offices of the Depositary’s Agents, if
any, facilities for the delivery, registration of transfer, surrender and exchange, split-up, combination and redemption of Receipts and deposit and withdrawal of Stock, all in accordance with the provisions
of this Deposit Agreement. 
 The Depositary shall keep books at the Depositary’s Office for the registration and registration of
transfer of Receipts, which books at all reasonable times shall be open for inspection by the holders of Receipts; provided that any such holder requesting to exercise such right shall certify to the Depositary that such inspection shall be
for a proper purpose reasonably related to such person’s interest as an owner of Depositary Shares evidenced by the Receipts. 
 The
Depositary may close such books, at any time or from time to time, when deemed expedient by it in connection with the performance of its duties hereunder. 

The Depositary may, with the approval of the Company, appoint a Registrar for registration of the Receipts or the Depositary Shares evidenced
thereby. If the Receipts or the Depositary Shares evidenced thereby or the Stock represented by such Depositary Shares shall be listed on the New York Stock Exchange, the Depositary will act as Registrar or appoint a Registrar (acceptable to the
Company) for registration of such Receipts or Depositary Shares in accordance with any requirements of such exchange. Such Registrar (which may be the Depositary if so permitted by the requirements of such exchange) may be removed and a substitute
registrar appointed by the Depositary upon the request or with the approval of the Company. If the Receipts or such Depositary Shares are listed on one or more other stock exchanges, the Depositary will, at the request of the Company, arrange such
facilities for the delivery, registration, registration of transfer, surrender and exchange of such Receipts or such Depositary Shares as may be required by law or applicable stock exchange regulation. 

SECTION 5.02 Prevention of or Delay in Performance by the Depositary or the Company. None of the Depositary,
the Depositary’s Agents, the Registrar, the Transfer Agent or the Company shall incur any liability to any holder of any Receipt if by reason of any provision of any present or future law, or regulation thereunder, of the United States of
America or of any other governmental authority or, in the case of the Depositary, the Depositary’s Agent, the Registrar or the Transfer Agent, by reason of any provision, present or future, of the Company’s Amended and

  
 -13- 

 
Restated Certificate of Incorporation, as amended (including the Certificate), or of the Depositary Shares or by reason of forces beyond its control, including, without limitation, strikes, work
stoppages, industrial accidents, act of war or terrorism, civil or military disturbances, nuclear or natural catastrophes or acts of God, and interruptions, loss or malfunctions of utilities or communications services, the Depositary, the
Depositary’s Agents, the Registrar or the Company shall be prevented or forbidden from, delayed in, or subjected to any penalty on account of, doing or performing any act or thing which the terms of this Deposit Agreement provide shall be done
or performed; nor shall the Depositary, the Depositary’s Agents, the Registrar, or the Company incur liability to any holder of a Receipt (i) by reason of any nonperformance or delay, caused as aforesaid, in the performance of any act or
thing which the terms of this Deposit Agreement provide shall or may be done or performed, or (ii) by reason of any exercise of, or failure to exercise, any discretion provided for in this Deposit Agreement except, in the case of any such
exercise or failure to exercise discretion not caused as aforesaid, if caused by the bad faith, gross negligence or willful misconduct of the party charged with such exercise or failure to exercise (in each case as determined by a final, non-appealable judgment of a court of competent jurisdiction). 
 Where, by the terms of a distribution
pursuant to Sections 4.01 or 4.02 of this Deposit Agreement, or an offering or distribution pursuant to Section 4.03 of this Deposit Agreement, or for any other reason, such distribution or offering may not be made available to holders of
Receipts, and it is impractical or unreasonable for the Depositary to dispose of such distribution or offering on behalf of such holders and make the net proceeds available to such holders, then the Depositary shall not make such distribution or
offering, and shall allow any rights, if applicable, to lapse. 
 SECTION 5.03 Concerning the Depositary, etc..
None of the Depositary, the Depositary’s Agents, the Registrar assumes any obligation or shall be subject to any liability under this Deposit Agreement other than to perform those duties as are specifically set forth in this Deposit
Agreement without bad faith, gross negligence or willful misconduct (each as determined by a final non appealable judgment of a court of competent jurisdiction) and no covenants or obligations shall be implied in or read into this Deposit Agreement
with respect to such entities. Notwithstanding anything in this Deposit Agreement to the contrary, neither the Depositary, nor the Depositary’s Agent nor any Registrar nor the Company shall be liable in any event for special, punitive,
incidental, indirect or consequential losses or damages of any kind whatsoever (including but not limited to lost profits) irrespective of whether such entity or person has been advised of the likelihood of such loss or damage and regardless of the
form of action. Notwithstanding anything in this Deposit Agreement to the contrary, excluding the Depositary’s willful misconduct, gross negligence or bad faith, any liability of the Depositary and any Depositary’s Agent, Registrar or
Transfer Agent under this Deposit Agreement, whether in contract, tort, or otherwise, will be limited to the amount of annual fees paid by the Company to the Depositary. 

None of the Depositary, the Depositary’s Agents, the Transfer Agent, Registrar or the Company shall be under any obligation to appear in,
prosecute or defend any action, suit or other proceeding in respect of the Stock, the Depositary Shares or the Receipts on behalf of the Holders or any other person. 

  
 -14- 

 None of the Depositary, the Depositary’s Agents, the Registrar, the Transfer Agent or
the Company shall be liable for any action or any failure to act by it in reliance upon the advice of legal counsel (who may be legal counsel for the Company) or accountants, or information from any person presenting Stock for deposit, any holder of
a Receipt or any other person believed by it to be competent to give such advice or information. The Depositary, the Depositary’s Agents, the Transfer Agent, the Registrar and the Company may each rely and shall each be protected in acting upon
any written notice, request, direction or other document believed by it to be genuine and to have been signed or presented by the proper party or parties. 

The Depositary shall not be liable for any error of judgment made in the absence of bad faith by a Responsible Officer. A “Responsible
Officer” is any vice president, any assistant vice president, any assistant treasurer, any trust officer or assistant trust officer, any associate or senior associate or any other officer of the Depositary customarily performing functions
similar to those performed by any of the above designated officers and also means, with respect to a particular corporate trust matter, any other officer to whom such matter is referred because of his or her knowledge of and familiarity with the
particular subject and who, in each case, shall have direct responsibility for the administration of this Deposit Agreement. 
 In the
absence of bad faith, the Depositary shall not be responsible for any failure to carry out any instruction to vote any of the shares of Stock or for the manner or effect of any such vote made. The Depositary, the Depositary’s Agents and any
Registrar may own and deal in any class of securities of the Company and its affiliates and in Receipts. The Depositary may also act as transfer agent or registrar of any of the securities of the Company and its affiliates. 

No provision of this Deposit Agreement shall require the Depositary to expend or risk its own funds or otherwise incur any financial liability
in the performance of any of its duties hereunder or in the exercise of any of its rights or powers, if it believes that repayment of such funds or adequate indemnity against such risk or liability is not reasonably assured to it. 

The Depositary shall not be obligated to segregate money held by it under this Deposit Agreement from other monies held by it, except as
required by law. 
 In the event the Depositary believes any ambiguity or uncertainty exists hereunder or in any notice, instruction,
direction, request or other communication, paper or document received by the Depositary hereunder, or in the administration of any of the provisions of this Deposit Agreement, the Depositary shall deem it necessary or desirable that a matter be
proved or established prior to taking, omitting or suffering to take any action hereunder, the Depositary may, in its sole discretion upon written notice to the Company, refrain from taking any action and shall be fully protected and shall not be
liable in any way to the Company, any holders of Receipts or any other person or entity for refraining from taking such action, unless the Depositary receives written instructions or a certificate signed by the Company which eliminates such
ambiguity or uncertainty to the satisfaction of the Depositary or which proves or establishes the applicable matter to the satisfaction of the Depositary. 

The Depositary undertakes not to execute and deliver any Receipt other than to evidence the Depositary Shares representing the Stock that has
been delivered to and is then on deposit with the Depositary. The Depositary also undertakes not to sell (except as provided herein), pledge or lend Stock held by it as Depositary. 

  
 -15- 

 No disclaimer of liability by the Company under the Securities Act is intended by any
provision of this Deposit Agreement. 
 The Depositary shall not be required to take notice or be deemed to have notice of any event or
condition hereunder, including any event or condition that may require action by the Depositary, unless the Depositary shall be specifically notified in writing of such event or condition by the Company, and all notices or other instruments required
by this Deposit Agreement to be delivered to the Depositary must, in order to be effective, be received by the Depositary as specified in Section 7.04 hereof, and in the absence of such notice so delivered, the Depositary may conclusively
assume no such event or condition exists. 
 The Depositary shall not be liable for or by reason of any of the statements of fact or
recitals contained in this Deposit Agreement or in the Receipts, except as to its countersignature thereof, or be required to verify the same, but all such statements and recitals are and shall be deemed to have been made by the Company only. 

The Depositary shall not have any liability for or be under any responsibility in respect of the validity of this Deposit Agreement or the
execution and delivery hereof (except the due execution hereof by the Depositary) or in respect of the legality or validity or execution of any Receipt, except its countersignature thereof; nor shall it be responsible for any breach by the Company
of any covenant or failure by the Company to satisfy any condition contained in this Deposit Agreement or in any Receipt; nor shall it be liable or responsible for modification by or order of any court, tribunal, or governmental authority in
connection with the foregoing or any adjustment required hereunder or responsible for the manner, method or amount of any such adjustment or the ascertaining of the existence of facts that would require any such adjustment; nor shall it by any act
hereunder be deemed to make any representation or warranty as to the authorization or reservation of any Stock or other securities to be issued pursuant to this Deposit Agreement or any Receipt or as to whether any Stock or other securities will,
when so issued, be validly authorized and issued, fully paid and nonassessable. 
 SECTION 5.04 Resignation and Removal of
the Depositary; Appointment of Successor Depositary. The Depositary may at any time resign as Depositary hereunder by delivering written notice of its election to do so to the Company, such resignation to take effect upon the appointment
of a successor Depositary and its acceptance of such appointment as hereinafter provided. 
 The Depositary may at any time be removed by
the Company by written notice of such removal delivered to the Depositary, such removal to take effect upon the appointment of a successor Depositary hereunder and its acceptance of such appointment as hereinafter provided. 

In case at any time the Depositary acting hereunder shall resign or be removed, the Company shall, within 30 days after the delivery of the
notice of resignation or removal, as the case may be, appoint a successor Depositary, which shall be a bank or trust company having its principal office in the United States of America and having a combined capital and surplus of at least
$50,000,000 or an affiliate of any such bank or trust company. If no successor Depositary shall have been so appointed and have accepted appointment within 60 days after delivery of such notice, the resigning or removed Depositary may petition any
court of competent jurisdiction for the appointment of a successor Depositary. Every successor Depositary shall execute and deliver 

  
 -16- 

 
to its predecessor and to the Company an instrument in writing accepting its appointment hereunder, and thereupon such successor Depositary, without any further act or deed, shall become fully
vested with all the rights, powers, duties and obligations of its predecessor and for all purposes shall be the Depositary under this Deposit Agreement, and such predecessor, upon payment of all sums due it and upon the written request of the
Company, shall execute and deliver an instrument transferring to such successor all rights and powers of such predecessor hereunder, shall duly assign, transfer and deliver all right, title and interest in the Stock and any moneys or property held
hereunder to such successor, and shall deliver to such successor a list of the holders of all outstanding Receipts and such records, books and other information in its possession relating thereto. Any successor Depositary shall promptly mail notice
of its appointment to the holders of Receipts. 
 Any entity into or with which the Depositary may be merged, consolidated or converted
shall be the successor of such Depositary without the execution or filing of any document or any further act, and notice thereof shall not be required hereunder. Such successor Depositary may execute the Receipts in the name of the predecessor
Depositary or in the name of the successor Depositary. 
 The provisions of this Section 5.04 as they apply to the Depositary apply to
the Registrar and Transfer Agent, as if specifically enumerated herein. 
 SECTION 5.05 Corporate Reports.
The Company agrees that it will transmit to the holders of Receipts, in each case at the addresses furnished to it pursuant to Section 4.07, all reports (including without limitation financial statements) required by law or by the rules of
any national securities exchange upon which the Stock, the Depositary Shares or the Receipts are listed, to be furnished to the holders of Receipts. Such transmission will be at the Company’s expense. No report of that kind shall constitute a
notice or constructive notice to the Depositary of any matter or information contained in or determinable from that report. 

SECTION 5.06 Indemnification. Notwithstanding anything in Section 5.03 to the contrary, the Company
shall indemnify the Depositary, any Depositary’s Agent, the Transfer Agent and any Registrar (including each of their officers, directors, agents and employees) against, and hold each of them harmless from, any loss, damage, judgment, cost,
fine, penalty, claim, demand, settlement, liability or expense (including the reasonable costs and expenses of legal counsel) which may arise out of or, in connection with acts performed, suffered or omitted to be taken in connection with the
execution, acceptance, administration, exercise and performance of its duties under this Deposit Agreement and the Receipts by the Depositary, any Registrar, any Transfer Agent or any of their respective agents (including any Depositary’s
Agent) and any transactions or documents contemplated hereby, except for any liability arising out of gross negligence, willful misconduct or bad faith (as determined by a final, non-appealable judgment of a
court of competent jurisdiction) on the respective parts of any such person or persons. The obligations of the Company and the rights of the Depositary, the Depositary’s Agent, Transfer Agent or Registrar under this Section 5.06 shall
survive the replacement, removal, resignation or any succession of any Depositary, Registrar, Transfer Agent or Depositary’s Agent or termination of this Deposit Agreement. The costs and expenses incurred in enforcing this right of
indemnification shall be paid by the Company. 

  
 -17- 

 Any person seeking indemnification hereunder (an “indemnified person”) shall
notify the Company in writing of the commencement of any action or claim in respect of which indemnification may be sought promptly after such indemnified person becomes aware of such commencement (provided that the failure to make such
notification shall not affect such indemnified person’s rights under this Section 5.06) and shall consult in good faith with the Company as to the conduct of the defense of such action or claim, which shall be reasonable in the
circumstances. No indemnified person shall compromise or settle any such action or claim for monetary consideration, or admit to any wrongdoing, without the consent of the Company, which consent shall not be unreasonably withheld, conditioned or
delayed. 
 SECTION 5.07 Fees, Charges and Expenses. The Company agrees to pay to the Depositary, the
Depositary’s Agent, the Registrar and the Transfer Agent reasonable compensation for all services rendered by them hereunder in accordance with a fee schedule to be mutually agreed upon and, from time to time, on demand of the Depositary, to
reimburse the Depositary, the Depositary’s Agent and the Registrar for all of its reasonable expenses and counsel fees and other disbursements incurred (as applicable) in the preparation, delivery, negotiation, amendment, administration and
execution of this Deposit Agreement and the exercise and performance of its duties hereunder. The Company shall pay all transfer and other taxes and governmental charges arising solely from the existence of the depositary arrangements. The Company
shall pay all charges of the Depositary in connection with the initial deposit of the Stock and the initial issuance of the Depositary Shares, all withdrawals of shares of the Stock by Holders of Depositary Shares and the registration of transfer of
title to any Depositary Shares. All other transfer and other taxes and governmental charges shall be at the expense of holders of Depositary Shares. If, at the request of a holder of Receipts, the Depositary incurs charges or expenses for which it
or the Company is not otherwise liable hereunder, such holder will be liable for such charges and expenses. The Depositary shall present its statement for charges and expenses to the Company at such intervals as the Company and the Depositary may
agree. The obligations of the Company and the rights of the Depositary, the Depositary’s Agent, Transfer Agent or Registrar under this Section 5.07 shall survive the replacement, removal, resignation or any succession of any Depositary,
Registrar, Transfer Agent or Depositary’s Agent or termination of this Deposit Agreement. 
 ARTICLE 6 

AMENDMENT AND TERMINATION 

SECTION 6.01 Amendment. The form of the Receipts and any provisions of this Deposit Agreement may at any time
and from time to time be amended by agreement between the Company and the Depositary in any respect which they may deem necessary or desirable; provided, however, that no such amendment which shall materially and adversely alter the rights of
the holders of Receipts shall be effective unless such amendment shall have been approved by the holders of at least a majority of the Depositary Shares then outstanding. Notwithstanding the foregoing, in no event may any amendment impair the right
of any holder of any Receipts, upon surrender of such Receipts and subject to any conditions specified in this Deposit Agreement, to receive shares of Stock and any money or other property represented thereby, except in order to comply with
mandatory provisions of applicable law. Every holder of an outstanding Receipt at the time any such amendment becomes effective in accordance with its terms shall be deemed, by continuing to hold such Receipt, to consent and agree to such amendment
and to be bound by this Deposit Agreement as amended thereby. 

  
 -18- 

 SECTION 6.02 Termination. This Deposit Agreement may be
terminated by the Company at any time upon not less than 60 days’ prior written notice to the Depositary, in which case, upon a date that is not later than 30 days after the date of such notice, the Depositary shall deliver or make available
for delivery to holders of Receipts, upon surrender of the Receipt or Receipts held by such holder, and upon payment of any applicable taxes or governmental charges, such number of whole shares of Stock represented by such Receipt or Receipts. The
Depositary may likewise terminate this Deposit Agreement by mailing notice of such termination to the Company and the holders of all Receipts then outstanding if at any time 60 days shall have expired after the Depositary shall have delivered to the
Company a written notice of its election to resign and a successor depositary shall not have been appointed and accepted its appointment as provided in Section 5.04. If the holder of any Receipt or Receipts shall not have surrendered such
Receipt or Receipts in exchange for whole shares of Stock on or prior to the effective date of termination of this Deposit Agreement, such holder shall for all purposes, including the payment of dividends, be deemed to be a holder of the appropriate
number of whole shares of Stock previously represented by such Receipt or Receipts and shall thereafter surrender to the Company such Receipt or Receipts in exchange for whole shares of Stock. 

If any Receipts shall remain outstanding after the date of termination, the Depositary thereafter shall discontinue the registration of
transfers of Receipts, shall suspend the distribution of dividends to the holders thereof, and shall not give any further notices or perform any further acts under this Deposit Agreement, except that the Depositary shall continue to collect
dividends and other distributions pertaining to the Stock, and shall continue to deliver such Stock, together with any dividends or other distributions received with respect thereto and the net proceeds of the sale of any rights or other property,
in exchange for Receipts surrendered to the Depositary (after deducting, in each case, the fee of the Depositary for the surrender of a Receipt, any expenses for the account of the holder of such Receipt in accordance with the terms and conditions
of this Deposit Agreement, and any applicable taxes or governmental charges). At any time after the expiration of one year from the date of termination, the Depositary may sell such Stock then held hereunder and may thereafter hold uninvested the
net proceeds of any such sale, together with any other cash then held by it hereunder, without liability for interest, for the pro rata benefit of the holders which have not theretofore surrendered their Receipts. After making such sale, the
Depositary shall be discharged from all obligations under this Deposit Agreement, except to account for such net proceeds and other cash (after deducting, in each case, the fee of the Depositary for the surrender of a Receipt, any expenses for the
account of the holder of such Receipt in accordance with the terms and conditions of this Deposit Agreement, and any applicable taxes or governmental charges). 

This Deposit Agreement shall automatically terminate after there shall have been made a final distribution in respect of the Stock in
connection with any liquidation, dissolution or winding up of the Company and such distribution shall have been distributed to the holders of Receipts pursuant to Sections 4.01 or 4.02, as applicable. 

Upon the termination of this Deposit Agreement, the Company shall be discharged from all obligations under this Deposit Agreement except for
its obligations to the Depositary and any Depositary’s Agent and any Registrar under Sections 5.06 and 5.07. 

  
 -19- 

 ARTICLE 7 

Miscellaneous 

SECTION 7.01 Counterparts. This Deposit Agreement may be executed in any number of counterparts, and by each
of the parties hereto on separate counterparts, each of which counterparts, when so executed and delivered, shall be deemed an original, but all such counterparts taken together shall constitute one and the same instrument. A signature to this
Deposit Agreement transmitted electronically shall have the same authority, effect and enforceability as an original signature. 

SECTION 7.02 Exclusive Benefit of Parties. This Deposit Agreement is for the exclusive benefit of the parties
hereto, and their respective successors hereunder, and shall not be deemed to give any legal or equitable right, remedy or claim to any other person whatsoever. 

SECTION 7.03 Invalidity of Provisions. In case any one or more of the provisions contained in this Deposit
Agreement or in the Receipts should be or become invalid, illegal or unenforceable in any respect, the validity, legality and enforceability of the remaining provisions contained herein or therein shall in no way be affected, prejudiced or disturbed
thereby. 
 SECTION 7.04 Notices. Any and all notices to be given to the Company hereunder or under the
Receipts shall be in writing and shall be deemed to have been duly given if personally delivered or sent by U.S. mail postage prepaid, overnight courier, or by telegram or facsimile transmission confirmed by letter, addressed to the Company at 

801 East 86th Avenue 

Merrillville, Indiana 46410 

Attention: Corporate Secretary 

Telephone No.: (877) 647-5990 

or at any other address of which the Company shall have notified the Depositary in writing. 

Any and all notices to be given to the Depositary hereunder or under the Receipts shall be in writing and shall be deemed to have been duly
given if personally delivered or sent by U.S. mail, postage prepaid, overnight courier, or by telegram or facsimile transmission confirmed by letter, addressed to the Depositary at the Depositary’s Office at: 

Computershare Trust Company, N.A. 

33 North LaSalle Street 
 Chicago,
IL 60602 
 Attention: Susan R. Hogan 

Telephone No.: (312) 588-4725 

Facsimile No.: (312) 601-4348 

or at any other address of which the Depositary shall have notified the Company in writing. 

Any and all notices to be given to any holder of a Receipt hereunder or under the Receipts shall be in writing and shall be deemed to have
been duly given if personally delivered or sent by U.S. mail, postage prepaid, or by telegram or facsimile transmission confirmed by letter, addressed to such holder at the address of such holder as it appears on the books of the Depositary, or if
such holder shall have timely filed with the Depositary a written request that notices intended for such holder be mailed to some other address, at the address designated in such request. 

  
 -20- 

 Delivery of a notice sent by mail or by telegram or facsimile transmission shall be deemed
to be effected at the time when a duly addressed letter containing the same (or a confirmation thereof in the case of a telegram or facsimile transmission) is deposited, first class postage prepaid, in a post office letter box. The Depositary or the
Company may, however, without liability, act upon any telegram or facsimile transmission received by it from the other or from any holder of a Receipt, notwithstanding that such telegram or facsimile transmission shall not subsequently be confirmed
by letter or as aforesaid. 
 SECTION 7.05 Depositary’s Agents. The Depositary may
perform any of its duties hereunder either directly or by or through (i) registrars or transfer agents, as appointed by the Company, or appointed by the Depositary with the approval of the Company, pursuant to this Deposit Agreement, or other
similar agents appointed by the Depositary (collectively, the “Depositary’s Agents”), and the Depositary shall not be responsible for any misconduct or negligence on the part of the Depositary’s Agents except to the extent that
the Depositary would be responsible under this Deposit Agreement if the Depositary had performed its duties directly, or (ii) attorneys, nominees, correspondents, designees, custodians, subcustodians or other incidental service providers
(including, without limitation, postal, courier or printing services), and the Depositary shall not be responsible for any misconduct or negligence on the part of any attorney, nominee, correspondent, designee, custodian, subcustodian or other
incidental service provider absent gross negligence, bad faith or willful misconduct in the selection and continued employment thereof (as determined by a final, non-appealable judgment of a court of competent
jurisdiction). 
 SECTION 7.06 Appointment of Registrar and Transfer Agent in respect of the Depositary Shares and
Receipts. The Company hereby appoints the Depositary as Registrar, transfer agent, dividend disbursing agent and redemption agent in respect of the Depositary Shares and the related Receipts and the Depositary hereby accepts such appointments.

 SECTION 7.07 Appointment of Registrar and Transfer Agent in respect of the Stock. The Company hereby appoints
Computershare and Trust Company, acting jointly, as transfer agent, registrar, dividend disbursing agent and redemption agent in respect of the Stock, and Computershare and Trust Company hereby accept such appointments. With respect to the
appointments of Computershare and Trust Company as transfer agent, registrar, dividend disbursing agent and redemption agent in respect of the Stock, Computershare and Trust Company shall be entitled to the same rights, indemnities, immunities and
benefits as the Depositary hereunder as if explicitly named in each such provision, it being understood that the Stock is not and the Company does not expect to make the Stock eligible for settlement through DTC. 

SECTION 7.08 Waiver of Jury Trial. EACH OF THE COMPANY, THE HOLDERS AND THE DEPOSITARY HEREBY IRREVOCABLY
WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATING TO THIS DEPOSIT AGREEMENT, THE DEPOSITARY SHARES OR THE TRANSACTION CONTEMPLATED HEREBY. 

  
 -21- 

 SECTION 7.09 Holders of Receipts Are Parties. The holders
of Receipts from time to time shall be parties to this Deposit Agreement and shall be bound by all of the terms and conditions hereof and of the Receipts by acceptance of delivery thereof. 

SECTION 7.10 Governing Law and Submission to Jurisdiction. This Deposit Agreement and the Receipts and all
rights hereunder and thereunder and provisions hereof and thereof shall be governed by, and construed in accordance with, the internal laws of the State of New York applicable to contracts to be made and performed entirely within such state. Any
suit, action or proceeding brought by one party hereto against another party hereto in connection with or arising under this Deposit Agreement shall be brought solely in the state or federal court or appropriate jurisdiction located in the Borough
of Manhattan, The City of New York and each party hereto irrevocably waives, to the fullest extent permitted by law, (i) any objection that such courts are an inconvenient forum and (ii) any claim of immunity, sovereign or otherwise. 

SECTION 7.11 Inspection of Deposit Agreement. Copies of this Deposit Agreement shall be filed with the
Depositary and the Depositary’s Agents and shall be open to inspection during business hours at the Depositary’s Office and the respective offices of the Depositary’s Agents, if any, by any holder of a Receipt. 

SECTION 7.12 Headings. The headings of articles and sections in this Deposit Agreement and in the form of the
Receipt set forth in Exhibit A hereto have been inserted for convenience only and are not to be regarded as a part of this Deposit Agreement or the Receipts or to have any bearing upon the meaning or interpretation of any provision contained herein
or in the Receipts. 
 SECTION 7.13 Further Assurance. The Company agrees that it will perform, execute,
acknowledge and deliver or cause to be performed, executed, acknowledged and delivered all such further and other acts, instruments and assurances as may reasonably be required or requested by the Depositary for the carrying out or performing by the
Depositary of the provisions of this Deposit Agreement. 
 [Signature page follows] 

  
 -22- 

 IN WITNESS WHEREOF, the Company and the Depositary have duly executed this Deposit Agreement
as of the day and year first above set forth, and all holders of Receipts shall become parties hereto by and upon acceptance by them of delivery of Receipts issued in accordance with the terms hereof. 

 

			
	THE COMPANY:
	
	NISOURCE INC.
		
	By:	 	/s/ Shawn Anderson

 
			
	 Name:
 Title:
	 	 Shawn Anderson
 Vice President, Treasurer and
Chief Risk Officer

  

			
	DEPOSITARY:
	
	COMPUTERSHARE INC.
		
	By:	 	/s/ Dennis V. Moccia

 
			
	 Name:
 Title:
	 	 Dennis V. Moccia
 Manager, Contract
Administration

  

			
	COMPUTERSHARE TRUST COMPANY, N.A.
		
	By:	 	/s/ Dennis V. Moccia

 
			
	 Name:
 Title:
	 	 Dennis V. Moccia
 Manager, Contract
Administration

  
 -23- 

 EXHIBIT A 

[FORM OF FACE OF RECEIPT] 
 UNLESS THIS
GLOBAL RECEIPT IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO NISOURCE INC. OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT, AND ANY GLOBAL RECEIPT ISSUED IS
REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE
OF DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN 

 

			
	 NUMBER
	  	DEPOSITARY SHARES

 DEPOSITARY RECEIPT FOR DEPOSITARY SHARES, 

REPRESENTING 6.50% SERIES B FIXED-RATE RESET CUMULATIVE 

REDEEMABLE PERPETUAL PREFERRED STOCK OF NISOURCE INC. 

CUSIP: 65473P 881 / US65473P8813 

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE. SEE REVERSE FOR CERTAIN DEFINITIONS 

COMPUTERSHARE INC., and its wholly owned subsidiary, COMPUTERSHARE TRUST COMPANY, N.A., acting jointly as Depositary (the
“Depositary”), hereby certifies that                  is the registered owner of
                 DEPOSITARY SHARES (“Depositary Shares”), each Depositary Share representing
1/1,000th of a share of 6.50% Series B Fixed-Rate Reset Cumulative Redeemable Perpetual Preferred Stock, par value $0.01, liquidation preference $25,000 per share (the
“Stock”), of NiSource Inc., a Delaware corporation (the “Company”), on deposit with the Depositary, subject to the terms and entitled to the benefits of the Deposit Agreement dated as of December 5, 2018 (the
“Deposit Agreement”), among the Company, the Depositary and the holders from time to time of the Depositary Receipts issued thereunder. By accepting this Depositary Receipt the holder hereof becomes a party to and agrees to be bound
by all the terms and conditions of the Deposit Agreement. This Depositary Receipt is subject to all of the terms, provisions and conditions of the Deposit Agreement, which terms, provisions and conditions are hereby incorporated herein by reference
and made a part hereof and to which Deposit Agreement reference is hereby made for a full description of the rights, limitations of rights, obligations, duties and immunities hereunder of the Depositary, the Company and the holders of the Depositary
Receipts. This Depositary Receipt shall not be valid or obligatory for any purpose or entitled to any benefits under the Deposit Agreement unless it shall have been executed by the Depositary by the manual signature of a duly authorized officer or,
if executed in facsimile by the Depositary, countersigned by a Registrar in respect of the Depositary Receipts by the manual or facsimile signature of a duly authorized signatory thereof. 

Countersigned and Registered: 
  

									
	 COMPUTERSHARE INC.
	 		 	 COMPUTERSHARE TRUST COMPANY, N.A.

					
	By:	 	 	 		 	By:	 	 
		 	 Name:
 Title:
	 		 		 	 Name:
 Title:

 [FORM OF REVERSE OF RECEIPT] 

NISOURCE INC. 
 THE COMPANY WILL FURNISH WITHOUT
CHARGE TO EACH RECEIPT HOLDER WHO SO REQUESTS A COPY OF THE DEPOSIT AGREEMENT AND A COPY OR SUMMARY OF THE CERTIFICATE OF DESIGNATIONS OF THE STOCK OF THE COMPANY. ANY SUCH REQUEST IS TO BE ADDRESSED TO THE DEPOSITARY NAMED ON THE FACE OF THIS
RECEIPT. 
  
  

The following abbreviations, when used in the instructions on the face of this receipt, shall be construed as though they were written out in full according
to applicable laws or regulations. 
  

																	
	 TEN COM—as tenants in common
	  	 
	UNIF GIFT
MIN ACT-	 
 	  	 
	_______
	 
	  	 	Custodian	 	  	 
	_______
	 

					
	 TEN ENT—as tenants by the entireties
	  				  	 	(Minor	) 	  				  	 	(Cust	) 
		
	 JT TEN—as joint tenants with right of survivorship and not as tenants in common
	  	 
 
 
	under Uniform Gifts to Minors Act
 ______________________________

                        
(State)
	 
  
  

 Additional abbreviations may also be used though not in the above list. 

For value received, _______________ hereby sell(s), assign(s) and transfer(s) unto 

 

	
	PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE
	 
	 
	PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE
	 
	
	 ________________________________________ Depositary Shares represented by the within Receipt, and do(es) hereby irrevocably constitute and
appoint ____________________ Attorney to transfer the said Depositary Shares on the books of the within named Depositary with full power of substitution in the premises.

 

  

			
	 Dated___________________________
	 	 Signature
  

NOTICE: The signature to the assignment must correspond with the name as written upon the face of this Receipt in every particular, without alteration or
enlargement or any change whatsoever

  

	
	SIGNATURE GUARANTEED
	
	                                     
                               
	 NOTICE: The signature(s) should be

guaranteed by an eligible guarantor

institution (banks, stockbrokers, savings

and loan associations, and credit unions

with membership in an approved

signature guarantee medallion

program), pursuant to Rule 17Ad-15

under the Securities Exchange Act of 1934.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00290-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00290-of-00352.parquet"}]]