Document:

Exhibit
10.13

 

PARENT
SPONSOR DIRECTOR SUPPORT AGREEMENT

 

This
Parent Sponsor Director Support Agreement (this
“Agreement”) is being executed and delivered as of January 21, 2019, by the individual named on the signature
page hereto (the “Restricted Party”), in favor of, and for the benefit of Thunder Bridge Acquisition Ltd.,
a Cayman Islands exempted company (together with its successors, including the resulting Delaware corporation after the consummation
of the Domestication (as defined below), “Parent”), Hawk Parent Holdings LLC, a Delaware limited liability
company (together with its successors, including the surviving limited liability company in the Merger (as defined below), the
“Company”), and each of Parent’s and the Company’s present and future successors and direct and
indirect Subsidiaries (collectively with Parent and the Company, the “Covered Parties;” provided, however,
any Subsidiary of Parent or the Company shall be deemed a Covered Party solely during the period for which such Person is a Subsidiary
of Parent or the Company). Each capitalized term used and not otherwise defined herein has the meaning ascribed to such term in
the Merger Agreement (as defined below).

 

Recitals

 

WHEREAS,
pursuant to and subject to the terms and conditions of that certain Agreement and Plan of Merger, dated as of the date hereof
(the “Merger Agreement”), by and among Parent, TB Acquisition Merger Sub LLC, a Delaware limited liability
company and wholly-owned subsidiary of Parent (“Merger Sub”), the Company, and, solely in its capacity as the
Company Securityholder Representative thereunder, CC Payment Holdings, L.L.C., a Delaware limited liability company (the “Company
Securityholder Representative”), among other matters, (i) Parent will domesticate as a Delaware corporation in accordance
with the applicable provisions of the Companies Law (2018 Revision) of the Cayman Islands and the General Corporation Law of the
State of Delaware, and (ii) Merger Sub will merge with and into the Company (the “Merger”), with the Company
continuing as the surviving limited liability company and a subsidiary of Parent;

 

WHEREAS,
the Company and its subsidiaries (collectively, the “Acquired Companies”) are engaged in the business of providing
electronic payment processing services to merchants in any or all of the payday lending, installment lending, buy-here, pay-here
auto lending, collections, debt recovery and accounts receivable management industries (the “Business”);

 

WHEREAS,
Parent and the Company wish to protect their interests by restricting the activities of the Restricted Party which might compete
with or harm the goodwill of the Covered Parties; and

 

WHEREAS,
the Restricted Party is entering into this Agreement in order to induce Parent and the Company to enter into the Merger Agreement
and consummate the transactions contemplated thereby, pursuant to which the Restricted Party will directly or indirectly receive
a material benefit.

 

     

     

    

 

Agreement

 

For
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Restricted Party hereby covenants
and agrees as follows:

 

1.
Noncompetition.
During the period (the “Restricted Period”) from the consummation of the transactions contemplated by the Merger
Agreement (the “Closing”) and continuing until the six (6) month anniversary of the date on which the Restricted
Party is no longer an employee or director of the Covered Parties, the Restricted Party shall not, directly or indirectly, engage
or invest in, own, manage, operate, finance, control, or participate in the ownership, management, operation, financing, or control
of, or be employed by, any business that is primarily engaged in the Business (a “Competitive Enterprise”);
provided, that the Restricted Party may (a) purchase or otherwise acquire, as a passive investment, up to (but not more
than) five percent (5%) of any class of securities of any Competitive Enterprise that are listed on a national securities exchange
or traded on a national market system (but without otherwise participating in the activities of such enterprise) or (b) acquire,
invest in, own, manage, operate, finance, control, or participate in the ownership, management, operation, financing, or control
of, or be employed by, any business that provides electronic payment processing services so long as (I) the revenues or gross
profits derived by such business from merchants in the payday lending, installment lending, buy-here, pay-here auto lending, collections,
debt recovery and accounts receivable management industries (the “Covered Industries”) do not exceed fifteen
percent (15%) of the total revenue or total gross profits, respectively, of such business during any twelve-month period during
the Restricted Period and (II) the Restricted Party is not directly involved, in any material respect, in any such activities
with respect to the Covered Industries.

 

2.
Non-Solicitation
of Personnel. During the Restricted Period,
the Restricted Party shall not, directly or indirectly, whether for the Restricted Party’s own account or for the account
of any other Person (other than on behalf a Covered Party in the good faith performance of the Restricted Party’s duties
on behalf of the Covered Parties):

 

(a)
solicit, employ, or otherwise engage as an employee, independent contractor or otherwise, any Person who was an employee or
independent contractor of any Covered Party as of the date of the relevant act prohibited by this Section 2 or during the six
(6) month period prior thereto (“Covered Personnel”) or in any manner induce or attempt to induce any such
Covered Personnel to terminate its employment or service with any of the Covered Parties; or

 

(b)
interfere with the relationship of any of the Covered Parties with any Covered Personnel.

 

Notwithstanding
the foregoing, the Restricted Party shall not be prohibited from (i) placing any advertisements for positions to the public generally
that are not targeted at any Covered Personnel or (ii) the solicitation, employment or engagement of any Covered Personnel (A)
whose employment or engagement was terminated by the Covered Parties due to a job elimination or reduction in force prior to commencement
of employment or engagement discussions, (B) whose employment or engagement with the Covered Parties was terminated for any reason
other than as set forth in clause (A) at least six (6) months prior to the commencement of employment or engagement discussions
or (C) considered to be clerical or non-managerial general administrative staff (for the avoidance of doubt, excluding any sales,
business development or product development, product support or product improvement personnel).

 

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3.
Non-Solicitation
of Customers and Suppliers. During the Restricted
Period, the Restricted Party shall not, directly or indirectly, whether for the Restricted Party’s own account or for the
account of any other Person (other than on behalf a Covered Party in the good faith performance of the Restricted Party’s
duties on behalf of the Covered Parties):

 

(a)
solicit, induce, encourage or otherwise knowingly cause (or attempt to do any of the foregoing) any Covered Customer (as defined
below) to (i) cease being, or not become, a customer or merchant of any Covered Party with respect to the Business or (ii) reduce
the amount of business of such Covered Customer with any Covered Party, or otherwise alter such business relationship in a manner
adverse to any Covered Party, in either case, with respect to or relating to the Business;

 

(b)
interfere with or disrupt (or attempt to interfere with or disrupt) the contractual relationship between any Covered Party
and any Covered Customer or divert any business with any Covered Customer relating to the Business from a Covered Party; or

 

(c)
interfere with or disrupt (or attempt to interfere with or disrupt) the contractual relationship between any Covered Party
and any Person that was a vendor, supplier, distributor, agent or other service provider of a Covered Party as of the date of
the relevant act prohibited by this Section 3(c) or during the six (6) month period prior thereto, in any case, for a purpose
competitive with a Covered Party as it relates to the Business.

 

For
purposes of this Agreement, a “Covered Customer” means any Person who is or was an actual customer or merchant
of a Covered Party (or prospective customer or merchant with whom a Covered Party actively marketed or made or took specific action
to make a proposal) as of the date of the relevant act prohibited by this Section 3 or during the six (6) month period prior thereto.

 

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4.
Confidentiality.
The Restricted Party will not, and will cause its Representatives
to not, disclose or use at any time, any Confidential Information of which the Restricted Party or such Representative, as applicable,
is or becomes aware, whether or not such information is developed by the Restricted Party or any of its Representatives, except
to the extent that such disclosure or use is directly related to and required by the Restricted Party’s or its Representatives’
performance in good faith of duties assigned to the Restricted Party or its Representatives by a Covered Party. The Restricted
Party and its Representatives will take all appropriate steps to safeguard Confidential Information in its possession and to protect
it against disclosure, misuse, espionage, loss and theft. Nothing herein shall be construed to prevent disclosure of Confidential
Information (a) to the extent necessary in connection with the defense of any Action involving the Restricted Party or its Representatives
(provided, that the Restricted Party or such Representative, as applicable, shall use its commercially reasonable efforts to ensure
that confidential treatment is afforded to such Confidential Information) or (b) to prohibit or impede the Restricted Party from
communicating, cooperating or filing a complaint with any U.S. federal, state or local governmental or law enforcement branch,
agency or entity (collectively, a “Governmental Entity”) with respect to possible violations of any U.S. federal,
state or local law or regulation, or otherwise making disclosures to any Governmental Entity, in each case under such clause (b),
that are protected under the whistleblower provisions of any such law or regulation, provided that in each case such communications
and disclosures are consistent with applicable law. The Restricted Party understands and acknowledges that an individual shall
not be held criminally or civilly liable under any federal or state trade secret law for the disclosure of a trade secret that
is made (i) in confidence to a federal, state, or local government official or to an attorney solely for the purpose of reporting
or investigating a suspected violation of law, or (ii) in a complaint or other document filed in a lawsuit or other proceeding,
if such filing is made under seal. The Restricted Party understands and acknowledges further that an individual who files a lawsuit
for retaliation by an employer for reporting a suspected violation of law may disclose the trade secret to the attorney of the
individual and use the trade secret information in the court proceeding, if the individual files any document containing the trade
secret under seal; and does not disclose the trade secret, except pursuant to court order. The obligations in this Section 4 will
not (x) prohibit the Restricted Party from disclosing Confidential Information to its Representatives who have a reasonable need
to know such information in connection with their role as a Representative of the Restricted Party or (y) apply to any Confidential
Information which is required to be disclosed by the Restricted Party or its Representatives pursuant to any law, rule, regulation,
order of any administrative body or court of competent jurisdiction or other legal process; provided that (i) to the extent permitted
by applicable law, the applicable Covered Party is given reasonable prior written notice, (ii) to the extent permitted by applicable
law, the Restricted Party cooperates (and causes its Representatives to cooperate) with any reasonable request of any Covered
Party to seek to prevent or narrow such disclosure and (iii) if after compliance with clauses (i) and (ii) such disclosure is
still required, the Restricted Party and its Representatives only disclose such portion of the Confidential Information that is
expressly required by such legal process, as such requirement may be subsequently narrowed. Notwithstanding the foregoing, under
no circumstance will the Restricted Party or any of its Representatives be authorized to disclose any information covered by attorney-client
privilege or attorney work product of any Covered Party or any of their respective controlled Affiliates without prior written
consent of the Company’s (or following the Closing, Surviving Pubco’s) General Counsel or other officer designated
by the Company (or, following the Closing, the Surviving Pubco).

 

For
purposes of this Agreement the term “Confidential Information” shall mean all material and information that
is not generally known to the public (but for purposes of clarity, Confidential Information shall never exclude any such information
that becomes known to the public because of the Restricted Party’s or its Representatives’ unauthorized disclosure)
obtained by the Restricted Party prior to the end of the Restricted Period and relating to the business, affairs and assets of
any Covered Party or a controlled Affiliate thereof, regardless of whether such material and information is maintained in physical,
electronic, or other form, including without limitation any of the following with respect to any of the Covered Parties or their
respective controlled Affiliates (A) business, operating or strategic plans, (B) products or services, (C) fees, costs and pricing
structures, (D) designs, (E) analyses, (F) drawings, photographs and reports, (G) computer software, including operating systems,
applications and program listings, (H) flow charts, manuals and documentation, (I) databases, (J) accounting and business methods,
(K) inventions, devices, new developments, methods and processes, whether patentable or unpatentable and whether or not reduced
to practice, (L) customers and clients and customer or client lists, (M) other copyrightable works, (N) all production methods,
processes, technology and trade secrets, and (O) all similar and related information in whatever form. Confidential Information
also includes information disclosed to any Covered Party by third parties to the extent that a Covered Party has an obligation
of confidentiality in connection therewith. Confidential Information will not include any information that has been published
in a form generally available to the public (except as a result of the Restricted Party’s or its Representatives’
unauthorized disclosure) prior to the date the Restricted Party proposes to disclose or use such information. Confidential Information
will not be deemed to have been published or otherwise disclosed merely because individual portions of the information have been
separately published, but only if all material features comprising such information have been published in combination.

 

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5.
Remedies.
The period of time applicable to any covenant
in this Agreement for the Restricted Party shall be extended by the duration of any breach or violation by the Restricted Party
of such covenant. The expiration of the Restricted Period will not relieve the Restricted Party of any obligation or liability
arising from any breach by the Restricted Party of this Agreement during the Restricted Period. The Restricted Party acknowledges
and agrees that the covenants contained in this Agreement are reasonable and necessary to protect the business and interests of
the Covered Parties and their Affiliates and that any breach of these covenants would cause substantial irreparable injury. Accordingly,
the Restricted Party agrees that a remedy at law for any breach of the foregoing covenants would be inadequate and that the Covered
Parties and their Affiliates, in addition to any other remedies available, shall be entitled to obtain preliminary and permanent
injunctive relief to secure specific performance of such covenants and to prevent a breach or contemplated breach of such covenants
without the necessity of proving actual damage or posting a bond or other security. The Restricted Party will be responsible for
any breach or violation of this Agreement by its Representatives. In the event of any Action under this Agreement between the
Restricted Party and a Covered Party, the non-prevailing party in such Action will pay its own expenses and the reasonable out-of-pocket
expenses, including reasonable attorneys’ fees and costs, incurred by the other party.

 

6.
Severability.
Each provision of this Agreement is separable from every other
provision of this Agreement. If any provision of this Agreement is found or held to be invalid, illegal or unenforceable, in whole
or in part, by a court of competent jurisdiction, then (i) such provision will be deemed amended to conform to applicable laws
so as to be valid, legal and enforceable to the fullest possible extent, (ii) the invalidity, illegality or unenforceability of
such provision will not affect the validity, legality or enforceability of such provision under any other circumstances or in
any other jurisdiction, and (iii) the invalidity, illegality or unenforceability of such provision will not affect the validity,
legality or enforceability of the remainder of such provision or the validity, legality or enforceability of any other provision
of this Agreement. Without limiting the foregoing, if any covenant of the Restricted Party in this Agreement is held to be unreasonable,
arbitrary, or against public policy, such covenant shall be considered to be divisible with respect to scope, time and geographic
area, and such lesser scope, time or geographic area, or all of them, as a court of competent jurisdiction may determine to be
reasonable, not arbitrary, and not against public policy, shall be effective, binding and enforceable against the Restricted Party.
The Restricted Party agrees that the covenants set forth in this Agreement shall be deemed to be a series of separate covenants
for each month within the applicable Restricted Period and separate covenants for each country within the world.

 

7.
Governing Law;
Submission to Jurisdiction; Waiver of Jury.
Section 11.6 and Section 11.7 of the Merger Agreement are incorporated herein by reference, mutatis mutandis.

 

8.
Waiver.
No failure on the part of any Person to exercise any power,
right, privilege or remedy under this Agreement, and no delay on the part of any Person in exercising any power, right, privilege
or remedy under this Agreement, shall operate as a waiver of such power, right, privilege or remedy; and no single or partial
exercise of any such power, right, privilege or remedy shall preclude any other or further exercise thereof or of any other power,
right, privilege or remedy. Any extension or waiver in favor of the Restricted Party of any provision hereto shall be valid only
if set forth in an instrument in writing signed by Parent and the Company; and provided, that any such waiver shall not
be applicable or have any effect except in the specific instance in which it is given.

 

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9.
Headings; Interpretation;
Counterparts. The provisions of Sections 10.3
and 11.4 of the Merger Agreement are hereby incorporated herein by reference, mutatis mutandis.

 

10.
Successors and
Assigns; Third Party Beneficiaries. This
Agreement will be binding upon the Restricted Party and its successors and permitted assigns, and will inure to the benefit of
the Covered Parties and their respective successors and permitted assigns. The Restricted Party agrees that its obligations under
this Agreement are personal and will not be assigned or delegated by the Restricted Party without the consent of the Parent and
the Company. The Covered Parties may not assign or delegate their rights or obligations under this Agreement without the prior
written consent of the Restricted Party (provided, that the Restricted Party will not unreasonably withhold, delay or condition
its consent to an assignment of all of the Parent’s or the Company’s rights under this Agreement to any Person which
acquires, in one or more transactions, at least a majority of the equity securities (whether by equity sale, merger or otherwise)
of the Parent or the Company or all or substantially all of the assets of the Parent and its Subsidiaries or the Company and its
Subsidiaries, in either case, taken as a whole). Any purported assignment or delegation in violation hereof shall be null and
void ab initio. Each of the Covered Parties are express third party beneficiaries of this Agreement and will be considered parties
under and for purposes of this Agreement.

 

11.
Amendments.
This Agreement may only be amended or modified by an instrument in writing signed by each of the Restricted Party, Parent and
the Company.

 

12.
Effectiveness.
This Agreement shall become effective at
the Closing. In the event of a termination of the Merger Agreement prior to the Closing, this Agreement shall automatically terminate
(without the requirement of any action by any party hereto) and be of no further force or effect.

 

 

[Remainder
of page intentionally left blank]

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In
Witness Whereof, the Restricted Party has
duly executed and delivered this Agreement as of the date first above written.

 

	 	/s/
    Gary A. Simanson
	 	Gary
    A. Simanson

 

 

{Signature Page to Parent Sponsor
Director Support Agreement}Exhibit 10.14

 

PARENT
SPONSOR DIRECTOR SUPPORT AGREEMENT

 

This
Parent Sponsor Director Support Agreement (this
“Agreement”) is being executed and delivered as of January 21, 2019, by the individual named on the signature
page hereto (the “Restricted Party”), in favor of, and for the benefit of Thunder Bridge Acquisition Ltd.,
a Cayman Islands exempted company (together with its successors, including the resulting Delaware corporation after the consummation
of the Domestication (as defined below), “Parent”), Hawk Parent Holdings LLC, a Delaware limited liability
company (together with its successors, including the surviving limited liability company in the Merger (as defined below), the
“Company”), and each of Parent’s and the Company’s present and future successors and direct and
indirect Subsidiaries (collectively with Parent and the Company, the “Covered Parties;” provided, however,
any Subsidiary of Parent or the Company shall be deemed a Covered Party solely during the period for which such Person is a Subsidiary
of Parent or the Company). Each capitalized term used and not otherwise defined herein has the meaning ascribed to such term in
the Merger Agreement (as defined below).

 

Recitals

 

WHEREAS,
pursuant to and subject to the terms and conditions of that certain Agreement and Plan of Merger, dated as of the date hereof
(the “Merger Agreement”), by and among Parent, TB Acquisition Merger Sub LLC, a Delaware limited liability
company and wholly-owned subsidiary of Parent (“Merger Sub”), the Company, and, solely in its capacity as the
Company Securityholder Representative thereunder, CC Payment Holdings, L.L.C., a Delaware limited liability company (the “Company
Securityholder Representative”), among other matters, (i) Parent will domesticate as a Delaware corporation in accordance
with the applicable provisions of the Companies Law (2018 Revision) of the Cayman Islands and the General Corporation Law of the
State of Delaware, and (ii) Merger Sub will merge with and into the Company (the “Merger”), with the Company
continuing as the surviving limited liability company and a subsidiary of Parent;

 

WHEREAS,
the Company and its subsidiaries (collectively, the “Acquired Companies”) are engaged in the business of providing
electronic payment processing services to merchants in any or all of the payday lending, installment lending, buy-here, pay-here
auto lending, collections, debt recovery and accounts receivable management industries (the “Business”);

 

WHEREAS,
Parent and the Company wish to protect their interests by restricting the activities of the Restricted Party which might compete
with or harm the goodwill of the Covered Parties; and

 

WHEREAS,
the Restricted Party is entering into this Agreement in order to induce Parent and the Company to enter into the Merger Agreement
and consummate the transactions contemplated thereby, pursuant to which the Restricted Party will directly or indirectly receive
a material benefit.

 

     

     

    

 

Agreement

 

For
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Restricted Party hereby covenants
and agrees as follows:

 

1.
Noncompetition.
During the period (the “Restricted Period”) from the consummation of the transactions contemplated by the Merger
Agreement (the “Closing”) and continuing until the six (6) month anniversary of the date on which the Restricted
Party is no longer an employee or director of the Covered Parties, the Restricted Party shall not, directly or indirectly, engage
or invest in, own, manage, operate, finance, control, or participate in the ownership, management, operation, financing, or control
of, or be employed by, any business that is primarily engaged in the Business (a “Competitive Enterprise”);
provided, that the Restricted Party may (a) purchase or otherwise acquire, as a passive investment, up to (but not more
than) five percent (5%) of any class of securities of any Competitive Enterprise that are listed on a national securities exchange
or traded on a national market system (but without otherwise participating in the activities of such enterprise) or (b) acquire,
invest in, own, manage, operate, finance, control, or participate in the ownership, management, operation, financing, or control
of, or be employed by, any business that provides electronic payment processing services so long as (I) the revenues or gross
profits derived by such business from merchants in the payday lending, installment lending, buy-here, pay-here auto lending, collections,
debt recovery and accounts receivable management industries (the “Covered Industries”) do not exceed fifteen
percent (15%) of the total revenue or total gross profits, respectively, of such business during any twelve-month period during
the Restricted Period and (II) the Restricted Party is not directly involved, in any material respect, in any such activities
with respect to the Covered Industries.

 

2.
Non-Solicitation
of Personnel. During the Restricted Period,
the Restricted Party shall not, directly or indirectly, whether for the Restricted Party’s own account or for the account
of any other Person (other than on behalf a Covered Party in the good faith performance of the Restricted Party’s duties
on behalf of the Covered Parties):

 

(a)
solicit, employ, or otherwise engage as an employee, independent contractor or otherwise, any Person who was an employee or
independent contractor of any Covered Party as of the date of the relevant act prohibited by this Section 2 or during the six
(6) month period prior thereto (“Covered Personnel”) or in any manner induce or attempt to induce any such
Covered Personnel to terminate its employment or service with any of the Covered Parties; or

 

(b)
interfere with the relationship of any of the Covered Parties with any Covered Personnel.

 

Notwithstanding
the foregoing, the Restricted Party shall not be prohibited from (i) placing any advertisements for positions to the public generally
that are not targeted at any Covered Personnel or (ii) the solicitation, employment or engagement of any Covered Personnel (A)
whose employment or engagement was terminated by the Covered Parties due to a job elimination or reduction in force prior to commencement
of employment or engagement discussions, (B) whose employment or engagement with the Covered Parties was terminated for any reason
other than as set forth in clause (A) at least six (6) months prior to the commencement of employment or engagement discussions
or (C) considered to be clerical or non-managerial general administrative staff (for the avoidance of doubt, excluding any sales,
business development or product development, product support or product improvement personnel).

 

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3.
Non-Solicitation
of Customers and Suppliers. During the Restricted
Period, the Restricted Party shall not, directly or indirectly, whether for the Restricted Party’s own account or for the
account of any other Person (other than on behalf a Covered Party in the good faith performance of the Restricted Party’s
duties on behalf of the Covered Parties):

 

(a)
solicit, induce, encourage or otherwise knowingly cause (or attempt to do any of the foregoing) any Covered Customer (as defined
below) to (i) cease being, or not become, a customer or merchant of any Covered Party with respect to the Business or (ii) reduce
the amount of business of such Covered Customer with any Covered Party, or otherwise alter such business relationship in a manner
adverse to any Covered Party, in either case, with respect to or relating to the Business;

 

(b)
interfere with or disrupt (or attempt to interfere with or disrupt) the contractual relationship between any Covered Party
and any Covered Customer or divert any business with any Covered Customer relating to the Business from a Covered Party; or

 

(c)
interfere with or disrupt (or attempt to interfere with or disrupt) the contractual relationship between any Covered Party
and any Person that was a vendor, supplier, distributor, agent or other service provider of a Covered Party as of the date of
the relevant act prohibited by this Section 3(c) or during the six (6) month period prior thereto, in any case, for a purpose
competitive with a Covered Party as it relates to the Business.

 

For
purposes of this Agreement, a “Covered Customer” means any Person who is or was an actual customer or merchant
of a Covered Party (or prospective customer or merchant with whom a Covered Party actively marketed or made or took specific action
to make a proposal) as of the date of the relevant act prohibited by this Section 3 or during the six (6) month period prior thereto.

 

4.
Confidentiality.
The Restricted Party will not, and will cause its Representatives
to not, disclose or use at any time, any Confidential Information of which the Restricted Party or such Representative, as applicable,
is or becomes aware, whether or not such information is developed by the Restricted Party or any of its Representatives, except
to the extent that such disclosure or use is directly related to and required by the Restricted Party’s or its Representatives’
performance in good faith of duties assigned to the Restricted Party or its Representatives by a Covered Party. The Restricted
Party and its Representatives will take all appropriate steps to safeguard Confidential Information in its possession and to protect
it against disclosure, misuse, espionage, loss and theft. Nothing herein shall be construed to prevent disclosure of Confidential
Information (a) to the extent necessary in connection with the defense of any Action involving the Restricted Party or its Representatives
(provided, that the Restricted Party or such Representative, as applicable, shall use its commercially reasonable efforts to ensure
that confidential treatment is afforded to such Confidential Information) or (b) to prohibit or impede the Restricted Party from
communicating, cooperating or filing a complaint with any U.S. federal, state or local governmental or law enforcement branch,
agency or entity (collectively, a “Governmental Entity”) with respect to possible violations of any U.S. federal,
state or local law or regulation, or otherwise making disclosures to any Governmental Entity, in each case under such clause (b),
that are protected under the whistleblower provisions of any such law or regulation, provided that in each case such communications
and disclosures are consistent with applicable law. The Restricted Party understands and acknowledges that an individual shall
not be held criminally or civilly liable under any federal or state trade secret law for the disclosure of a trade secret that
is made (i) in confidence to a federal, state, or local government official or to an attorney solely for the purpose of reporting
or investigating a suspected violation of law, or (ii) in a complaint or other document filed in a lawsuit or other proceeding,
if such filing is made under seal. The Restricted Party understands and acknowledges further that an individual who files a lawsuit
for retaliation by an employer for reporting a suspected violation of law may disclose the trade secret to the attorney of the
individual and use the trade secret information in the court proceeding, if the individual files any document containing the trade
secret under seal; and does not disclose the trade secret, except pursuant to court order. The obligations in this Section 4 will
not (x) prohibit the Restricted Party from disclosing Confidential Information to its Representatives who have a reasonable need
to know such information in connection with their role as a Representative of the Restricted Party or (y) apply to any Confidential
Information which is required to be disclosed by the Restricted Party or its Representatives pursuant to any law, rule, regulation,
order of any administrative body or court of competent jurisdiction or other legal process; provided that (i) to the extent permitted
by applicable law, the applicable Covered Party is given reasonable prior written notice, (ii) to the extent permitted by applicable
law, the Restricted Party cooperates (and causes its Representatives to cooperate) with any reasonable request of any Covered
Party to seek to prevent or narrow such disclosure and (iii) if after compliance with clauses (i) and (ii) such disclosure is
still required, the Restricted Party and its Representatives only disclose such portion of the Confidential Information that is
expressly required by such legal process, as such requirement may be subsequently narrowed. Notwithstanding the foregoing, under
no circumstance will the Restricted Party or any of its Representatives be authorized to disclose any information covered by attorney-client
privilege or attorney work product of any Covered Party or any of their respective controlled Affiliates without prior written
consent of the Company’s (or following the Closing, Surviving Pubco’s) General Counsel or other officer designated
by the Company (or, following the Closing, the Surviving Pubco).

 

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For
purposes of this Agreement the term “Confidential Information” shall mean all material and information that
is not generally known to the public (but for purposes of clarity, Confidential Information shall never exclude any such information
that becomes known to the public because of the Restricted Party’s or its Representatives’ unauthorized disclosure)
obtained by the Restricted Party prior to the end of the Restricted Period and relating to the business, affairs and assets of
any Covered Party or a controlled Affiliate thereof, regardless of whether such material and information is maintained in physical,
electronic, or other form, including without limitation any of the following with respect to any of the Covered Parties or their
respective controlled Affiliates (A) business, operating or strategic plans, (B) products or services, (C) fees, costs and pricing
structures, (D) designs, (E) analyses, (F) drawings, photographs and reports, (G) computer software, including operating systems,
applications and program listings, (H) flow charts, manuals and documentation, (I) databases, (J) accounting and business methods,
(K) inventions, devices, new developments, methods and processes, whether patentable or unpatentable and whether or not reduced
to practice, (L) customers and clients and customer or client lists, (M) other copyrightable works, (N) all production methods,
processes, technology and trade secrets, and (O) all similar and related information in whatever form. Confidential Information
also includes information disclosed to any Covered Party by third parties to the extent that a Covered Party has an obligation
of confidentiality in connection therewith. Confidential Information will not include any information that has been published
in a form generally available to the public (except as a result of the Restricted Party’s or its Representatives’
unauthorized disclosure) prior to the date the Restricted Party proposes to disclose or use such information. Confidential Information
will not be deemed to have been published or otherwise disclosed merely because individual portions of the information have been
separately published, but only if all material features comprising such information have been published in combination.

 

    4

     

    

 

5.
Remedies.
The period of time applicable to any covenant
in this Agreement for the Restricted Party shall be extended by the duration of any breach or violation by the Restricted Party
of such covenant. The expiration of the Restricted Period will not relieve the Restricted Party of any obligation or liability
arising from any breach by the Restricted Party of this Agreement during the Restricted Period. The Restricted Party acknowledges
and agrees that the covenants contained in this Agreement are reasonable and necessary to protect the business and interests of
the Covered Parties and their Affiliates and that any breach of these covenants would cause substantial irreparable injury. Accordingly,
the Restricted Party agrees that a remedy at law for any breach of the foregoing covenants would be inadequate and that the Covered
Parties and their Affiliates, in addition to any other remedies available, shall be entitled to obtain preliminary and permanent
injunctive relief to secure specific performance of such covenants and to prevent a breach or contemplated breach of such covenants
without the necessity of proving actual damage or posting a bond or other security. The Restricted Party will be responsible for
any breach or violation of this Agreement by its Representatives. In the event of any Action under this Agreement between the
Restricted Party and a Covered Party, the non-prevailing party in such Action will pay its own expenses and the reasonable out-of-pocket
expenses, including reasonable attorneys’ fees and costs, incurred by the other party.

 

6.
Severability.
Each provision of this Agreement is separable from every other
provision of this Agreement. If any provision of this Agreement is found or held to be invalid, illegal or unenforceable, in whole
or in part, by a court of competent jurisdiction, then (i) such provision will be deemed amended to conform to applicable laws
so as to be valid, legal and enforceable to the fullest possible extent, (ii) the invalidity, illegality or unenforceability of
such provision will not affect the validity, legality or enforceability of such provision under any other circumstances or in
any other jurisdiction, and (iii) the invalidity, illegality or unenforceability of such provision will not affect the validity,
legality or enforceability of the remainder of such provision or the validity, legality or enforceability of any other provision
of this Agreement. Without limiting the foregoing, if any covenant of the Restricted Party in this Agreement is held to be unreasonable,
arbitrary, or against public policy, such covenant shall be considered to be divisible with respect to scope, time and geographic
area, and such lesser scope, time or geographic area, or all of them, as a court of competent jurisdiction may determine to be
reasonable, not arbitrary, and not against public policy, shall be effective, binding and enforceable against the Restricted Party.
The Restricted Party agrees that the covenants set forth in this Agreement shall be deemed to be a series of separate covenants
for each month within the applicable Restricted Period and separate covenants for each country within the world.

 

7.
Governing Law;
Submission to Jurisdiction; Waiver of Jury.
Section 11.6 and Section 11.7 of the Merger Agreement are incorporated herein by reference, mutatis mutandis.

 

    5

     

    

 

8.
Waiver.
No failure on the part of any Person to exercise any power,
right, privilege or remedy under this Agreement, and no delay on the part of any Person in exercising any power, right, privilege
or remedy under this Agreement, shall operate as a waiver of such power, right, privilege or remedy; and no single or partial
exercise of any such power, right, privilege or remedy shall preclude any other or further exercise thereof or of any other power,
right, privilege or remedy. Any extension or waiver in favor of the Restricted Party of any provision hereto shall be valid only
if set forth in an instrument in writing signed by Parent and the Company; and provided, that any such waiver shall not
be applicable or have any effect except in the specific instance in which it is given.

 

9.
Headings; Interpretation;
Counterparts. The provisions of Sections 10.3
and 11.4 of the Merger Agreement are hereby incorporated herein by reference, mutatis mutandis.

 

10.
Successors and
Assigns; Third Party Beneficiaries. This
Agreement will be binding upon the Restricted Party and its successors and permitted assigns, and will inure to the benefit of
the Covered Parties and their respective successors and permitted assigns. The Restricted Party agrees that its obligations under
this Agreement are personal and will not be assigned or delegated by the Restricted Party without the consent of the Parent and
the Company. The Covered Parties may not assign or delegate their rights or obligations under this Agreement without the prior
written consent of the Restricted Party (provided, that the Restricted Party will not unreasonably withhold, delay or condition
its consent to an assignment of all of the Parent’s or the Company’s rights under this Agreement to any Person which
acquires, in one or more transactions, at least a majority of the equity securities (whether by equity sale, merger or otherwise)
of the Parent or the Company or all or substantially all of the assets of the Parent and its Subsidiaries or the Company and its
Subsidiaries, in either case, taken as a whole). Any purported assignment or delegation in violation hereof shall be null and
void ab initio. Each of the Covered Parties are express third party beneficiaries of this Agreement and will be considered parties
under and for purposes of this Agreement.

 

11.
Amendments.
This Agreement may only be amended or modified by an instrument in writing signed by each of the Restricted Party, Parent and
the Company.

 

12.
Effectiveness.
This Agreement shall become effective at
the Closing. In the event of a termination of the Merger Agreement prior to the Closing, this Agreement shall automatically terminate
(without the requirement of any action by any party hereto) and be of no further force or effect.

 

 

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    6

     

    

 

In
Witness Whereof, the Restricted Party has
duly executed and delivered this Agreement as of the date first above written.

 

	 	/s/ Peter J. Kight
	 	Peter J. Kight

  

 

{Signature Page to Parent Sponsor
Director Support Agreement}

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