Document:

Joint Development and Exclusive Supply Agreement

 Exhibit 10.54 
 JOINT DEVELOPMENT AND EXCLUSIVE SUPPLY AGREEMENT 
 BETWEEN

 MEASUREMENT SPECIALTIES, INC. 
 AND 
 TEXAS INSTRUMENTS INCORPORATED 
 Parties and Effective Date 
 This agreement,
between Texas Instruments Incorporated, Automotive Sensors & Controls, of Attleboro MA (TI) and Measurement Specialties, Inc. of Fairfield NJ (MSI) shall have an effective date of 01 July 98. 
 Background 
 MSI is engaged in the design,
development, engineering, and manufacture of microfused strain gage sensor elements and completed pressure sensors used in the commercial and industrial markets. 
 TI is engaged in the design, development, engineering and manufacture of pressure sensors using solid state technology and processes for the automotive, commercial and industrial markets. 
 Purpose 
 TI and MSI desire to establish a
cooperative relationship to design and develop the next generation pressure sensors for high volume automotive applications, with the first focus being on the emerging small form factor brake pressure transducer (BPT) market. The commercial
relationship at the outset will be one of joint development, but it is expected to evolve to a larger more complementary strategic alliance as the efforts provide a return on investment and as each party becomes more familiar with the competencies
of the other. 
 Scope of Project 
 This Agreement shall be performed in phases. Projects include the creation of pre-prototype, prototype and production Products incorporating piezoresistive transducers glass bonded to metal diaphragms (“Subassemblies”).

 TI will provide developmental funding and other appropriate resources to MSI in support of the BPT project, with progress payments being made
at agreed upon milestones. Under such an arrangement TI will have the exclusive right to use this technology on all automotive (passenger, light truck and sport utility vehicles) brake and transmission applications, with the potential to extend this
exclusivity to other automotive market segments as the business potential is better understood. Notwithstanding the above, should TI and MSI not have developed an active transmission program by December 31,1999 or should TI become inactive in
its efforts to develop transmission programs for a period of more than twelve (12) months, MSI shall have the right to reassess TI’s exclusivity for the transmission market subject to good faith discussions with TI which will take into
account market conditions for the product. 
  

 August 20, 1998 
 -1- 

 MSI will remain open to granting exclusivity to TI in other automotive market segments during the term of
this agreement to the extent possible, subject to MSI’s obligations with other customers with which work was begun prior to exclusivity between TI and MSI. TI shall have the right of first refusal to obtain exclusivity in the diesel common
rail, and direct gasoline injection automotive market segments. TI will have 30 days to negotiate this right after being informed by MSI of its intention to grant such exclusivity (the parties agree that such negotiations shall take into account
prior and projected funding by TI). TI may negotiate for exclusivity in other automotive segments as the opportunity arises. MSI will consider TI as a preferred party and will work with TI preferentially whenever possible as new market opportunities
arise. 
 Exclusivity will be based on TI continuing to remain committed to the program, providing an agreed upon level of NRE and purchasing
product as described in Attachment A. 
 NRE will be disbursed in progress payments when to-be-determined mutually agreed upon milestones are
achieved. In the event TI does not deliver NRE funding it can lose its exclusive status, but it will retain access to MSI Subassemblies at a to be agreed upon pricing. 
 In the event TI does not deliver the product purchases, at its option it can make payments as mutually agreed upon to offset the shortfall to maintain its exclusive status. 
 MSI will develop and fulfill a resource staffing plan commensurate with TI funding commitments and the required developmental efforts to be accomplished,
and it is expected MSI will continue to make appropriate staffing decisions as TI/market success increases. MSI agrees to provide periodic updates regarding resource staffing plans and allocations. 
 MSI will support development of these sensors and will set up to manufacture Subassemblies in support of TI forecasted volumes and at quality levels
suitable for automotive sensors. It is anticipated that MSI will supply a gaged and pretested sensor Subassembly with an option for statistical compensation. 
 The team’s goal is to develop Subassemblies (strain gages bonded to the metal front end) which meets TI’s $1.25 target price in calendar year 2001 volumes of 1 M units. It is understood that
this price will be downward trending over time. In the event it becomes evident that the target price will not be met, NRE funding can be suspended at TI’s sole discretion, and the parties agree to mutually re-evaluate the price target and
negotiate a continued relationship. TI also reserves the right, in the event the target price, quality or performance is not met, to terminate the agreement with no requirements for compensation to MSI except for the royalty payment hereinafter
described in this Agreement. 
 Each party will contribute its expertise (TI in analog circuitry, channel to market, application expertise, high
volume manufacturing, automotive product development, etc, and MSI in strain gage sensing know-how, and strain gage bonding, etc,) to the effort. 
  

 August 20, 1998 
 -2- 

 With the expectation that MSI’s development effort results in a Subassembly which will meet or beat the
above target price, meet or exceed the performance requirements in TI specification EX3584-25 as finally agreed upon and customer mandated specifications (nominally, the +/- 2.3% accuracy) or any ensuing changes in these specifications to which both
parties have agreed, and demonstrate suitable process capability, then TI agrees during the term of this agreement, or in any event not later than July 1, 2008, to source all (subject to the next paragraph) of its Subassembly requirements from
MSI for piezoresistive transducers glass bonded to metal diaphragms. 
 Should customer requirements dictate North American or European
manufacture of some Subassemblies, TI may manufacture a maximum of twenty percent (20%) of its Subassemblies provided that it pays quarterly to MSI a royalty of the lower of nine cents ($0.09) or seven percent (7%) of the Net Sales Price
of the lowest Subassembly price per Subassembly charged to TI by MSI in the quarter. In the event twenty percent (20%) is insufficient to support customers requirements, MSI agrees to renegotiate this share to allow TI to meet its
customers’ needs. In the event of an interruption of supply due to political reasons or acts of God or MSI’s inability to supply Subassemblies, TI may manufacture up to one hundred percent (100%) of its Subassemblies during the period
of interruption provided it pays the royalty. 
 Notwithstanding anything to the contrary above, if the contract should terminate for any
reason, if applicable, a royalty of the lower of nine cents ($0.09) per Subassembly or seven percent (7%) of the Net Sales Price attributable to the Subassemblies will be paid by TI to MSI for a period of seven years from the effective date of
this agreement. 
 Forecasted volumes, based on present day knowledge, of brake and transmission pressure transducers covered by this agreement
for the initial years of the agreement are projected in Attachment B. 
 TI remains open to the idea of MSI, or a joint TI/MSI effort, providing
some percentage of the finished product (i.e., “Sensor”) requirements to the automotive marketplace from China at a to be determined time. Notwithstanding the above, MSI agrees during the term of this Agreement in which there is an
exclusivity arrangement between the two Parties not to make and/or sell any air conditioning pressure sensing products for automotive applications. 
 Product Development Framework, Milestones 
 The phases of the project will follow TI’s New Product Development process,
with the schedule as follows: 
  

			
	 Phase
	  	Calendar Year
	 Development
	  	1998
	 Pilot
	  	1999
	 Pre-Launch
	  	1999
	 Production
	  	2000

  

 August 20, 1998 
 -3- 

 Patents and Inventions 
 All inventions, copyrightable material, or proprietary information made or developed solely by employees of one of the parties in performance under this Agreement shall be the sole property of the party
and that party shall retain the rights to file applications for and obtain patents and copyrights thereon. 
 All jointly developed technology
shall be jointly owned by TI and MSI. In this event the parties shall jointly agree which party shall have the responsibility for preparing and filing any patent applications(s) on the invention in the US and foreign countries, and the parties agree
that each will bear one-half of the actual out-of-pocket expenses associated with obtaining and maintaining such patents. 
 TI and MSI will
retain rights to intellectual properties held by the respective party prior to the date of this agreement. 
 Independent Development 

 Nothing in this agreement shall prevent either party from continuing its independent development of its own technologies, including technology
that is subject of this agreement. 
 Confidential Information 
 Confidential Information Agreement of February 3, 1998 (attached hereto as Attachment C) is incorporated herein except the term of such agreement is extended, if required, to include the term of this
Agreement. 
 Indemnification 
 MSI agrees to provide TI with patent indemnity protection with regard to MSI supplied Subassemblies to be delivered pursuant to this agreement. 
 Termination 
 This Agreement shall have an initial term until July 1, 2008, unless
terminated as otherwise provided herein. Thereafter, the term of this Agreement shall run on a year-to-year basis unless either Party notifies the other in writing at least three (3) months prior to termination or its intention to terminate the
Agreement. 
  

 August 20, 1998 
 -4- 

 Either party shall have the right to terminate this Agreement forthwith by written notice if the other
party: 
  

	 	a.	files a petition in any bankruptcy, insolvency or similar proceeding seeking relief from creditors under any federal or state bankruptcy law or if such a petition is
filed against such other party; or 

  

	 	b.	fails to comply with any material obligation to be performed by such other party under this Agreement and subsequently fails to cure such non-compliance within sixty
(60) days after receipt of notice of such non-compliance. 

 Upon the termination of this Agreement for any reason
whatsoever, all rights of the parties under, or in any manner to any extent attributable to, this agreement shall cease and terminate unless otherwise set forth in this agreement. In no event or circumstance shall either party be liable to the other
for any loss or damage of any kind or character whatsoever on account, or by reason of, or which is attributable in any manner or to any extent to, the termination of this Agreement, but each party shall remain liable to the other for the payment of
any indebtedness then owing and for all damages, losses, costs and expenses suffered or incurred by either party as a result of the other party’s breach of any of its duties or obligations under this agreement. 
 Delegation and Assignment 
 Neither party
shall delegate any of its duties under this agreement nor assign any of its rights hereunder without the prior written approval of the other party except where the delegation/assignment occurs within the scope of a corporate reorganization or the
sale of any significant portion of the business activity of the delegating/assigning party of which this Agreement is a part. 
 Notices 

 Any notice required to be sent pursuant to this Agreement shall be deemed to have been given when delivered by certified mail, postage
prepaid, and addressed to the parties as follows: 
  

							
	If to:	 	 Measurement Specialties, Inc.
 80 Little Falls Rd.
 Fairfield, NJ 07004
 Attention: Chief Executive Officer
	  	 Copy to:
	  	  
  
  
 Attention: John Arnold, Esq.

	 	  	  
				
	If to:	 	 Texas Instruments Incorporated
 34 Forest Street, MS 23-01
 Attleboro, MA 02703
 Attention: Michael L. Downey
	  	Copy to:	  	 Texas Instruments Incorporated
 34 Forest Street, MS 20-21
 Attleboro, MA 02703
 Attention: M&C Legal Counsel

	 	  	  

  

 August 20, 1998 
 -5- 

 Governing Law and Arbitration 
 The parties will attempt to settle any claim or controversy arising out of this Agreement through consultation and negotiation in good faith and a spirit of mutual cooperation for a period of three
(3) months. If those attempts fail, then the dispute will be mediated by a mutually-acceptable mediator to be chosen by the parties within forty-five (45) days after written notice by either to the other demanding mediation. No party may
reasonably withhold consent to the selection of a mediator and the disputing parties will share the costs of the mediation equally. By mutual agreement, however, the parties may postpone mediation and engage in traditional litigation. 
 Unless otherwise agreed upon and as set forth above in this Agreement, any disputes relating to this Agreement, its breach or alleged breach, termination or
validity shall be governed by the laws of the Commonwealth of Massachusetts, except for its choice of law rules. 
 Modifications

 This Agreement shall not be changed or modified in any manner except by a written document signed by all parties. No oral agreement,
course of performance or other means other than a written document signed by all parties expressly providing for such waiver shall be deemed to waive the term of this section. 
 Miscellaneous Provisions 
 Neither Party shall, except as required by law, disclose the
terms of this Agreement without the prior consent of the other Party. 
 This Agreement shall be in English and may be signed in two or more
identical counterparts, either of which shall constitute the fully signed Agreement. 
 This Agreement, along with the Attachments hereto or
referred to thereof, is the entire Agreement between the Parties with respect to the subject matter hereof and supersedes all prior Agreements, understandings or representations between the Parties with respect to the subject matter hereof except
for any confidentiality or non-disclosure agreement. No alterations, modifications, interpretation or amendment of this Agreement shall be binding on the Parties unless in writing, designated as an amendment hereto and signed by each of the Parties.

 Neither Party in connection with the performance of this Agreement shall either directly or indirectly make, give or promise any payment or
other thing of value to any person for any purpose, or commit any other act which is unlawful under the laws of the United States, and, to the extent not inconsistent with the laws of the United States, the laws of any other applicable Jurisdiction.

 Neither Party is liable, either wholly or in part, for nonperformance or a delay in performance due to force majuere or contingencies or
causes beyond the reasonable control of either Party, including but not limited to, strikes, shortage of labor, fuel, raw material or machinery or technical or yield failure where either Party has exercised ordinary care in the prevention thereof.

  

 August 20, 1998 
 -6- 

 Neither Party shall be responsible to the other Party, in contract, tort or otherwise, for any special,
incidental or consequential damages whether or not caused by such Party’s negligence. 
 IN WITNESS WHEREOF, both Parties have caused this
Agreement to be duly executed effective as of the first date stated above. 
  

									
	 TEXAS INSTRUMENTS INCORPORATED
 MATERIALS AND CONTROLS
	 		 	MEASUREMENT SPECIALTIES, INC.
					
	By:	 	 /s/ Thomas K. Rowland
	 		 	By:	 	 /s/ Joseph R. Mallon, Jr.

	Name:	 	Thomas K. Rowland	 		 	Name:	 	Joseph R. Mallon, Jr.
	Title:	 	 Automotive Sensors & Controls
 North American Manager
	 		 	Title:	 	CEO
	Date:	 	8/20/98	 		 	Date:	 	8/20/98

  

 August 20, 1998 
 -7- 

 Attachment A - Minimum NRE and Product Purchases 
  

							
	 Calendar Year
	  	NRE Funding*	  	Product Purchase**
	 1998
	  	$	200,000	  		
	 1999
	  	$	250,000	  		
	 2000
	  	$	300,000	  		
	 2001
	  			  	$	1,000,000
	 2002
	  			  	$	2,000,000
	 2003
	  			  	$	3,000,000

 Then growth of 20% per year for three years, thereafter growth of 10% per year. 

 

	*	payable in progress payments upon to be determined milestones 

	**	includes amortized value of capital investments and purchase of samples 

  

 August 20, 1998 
 -8- 

 Attachment B - Anticipated Subassembly Volumes 
  

										
	 Volumes
	  	2000	  	2002	  	2004
	 Total Projected Global BPT Market, ku
	  	 	4800	  	 	9000	  	 	11700
	 Expected TI BPT volumes, ku
	  	 	100	  	 	2200	  	 	4500
	 Total Projected Global CVT Market, ku
	  	 	0	  	 	1000	  	 	5000
	 Expected TI CVT volumes, ku
	  	 	0	  	 	500	  	 	2500
	 Total Expected TI Volume
	  	 	100	  	 	2700	  	 	7,000
	 Subassembly Price Example
	  	$	1.25	  	$	1.10	  	$	1.00
	 Total Automotive Revenue
	  	$	0.1 M	  	$	2.9 M	  	$	7.0 M

  

 August 20, 1998 
 -9- 

 AMENDMENT AND RESTATEMENT OF THE 1998 JOINT DEVELOPMENT AND 
 EXCLUSIVE SUPPLY AGREEMENT 
 BETWEEN 
 MEASUREMENT SPECIALTIES, INC. 
 AND 
 TEXAS INSTRUMENTS INCORPORATED 
 This Agreement between Texas Instruments Incorporated, Sensors and Controls business, having a place of business in Attleboro, MA (“TI”) and
Measurement Specialties, Inc. of Fairfield, NJ (“MSI”) has an effective date of May 10, 2002. 
 Purpose

 It is intended by the parties that they herein clarify certain items from their Joint Development and Exclusive Supply Agreement,
effective 1 July 1998, (“the 98 Agreement”) and provide amendments reflecting agreements and practices since 1 July 1998. 
 Scope of Project 
 This Section is expanded to include the following new paragraphs: 
 License Grant – MSI has granted to TI exclusive licenses to the following automotive (passenger, light truck and sport utility
vehicles) application markets: braking, transmission, common rail diesel and gasoline direct injection. These licenses are irrevocable, during the term of the agreement, except in the event of an uncured material breach by TI, and terminate upon
termination of the 98 Agreement and this Amendment, but may be subject to royalty payments as described in the 98 Agreement. TI will, per the terms of the 98 Agreement, purchase its SEA requirements for sensors sold in the licensed fields above from
MSI (except for those volumes internally produced per the provision found in Second Source below) for piezoresistive transducers glass bonded to metal diaphragms during the term of this term of the 98 Agreement. MSI agrees to supply SEAs to TI to
meet TI’s requirements during the term of the 98 Agreement and to sell SEAs exclusively to TI within the above licensed fields. TI will incorporate those SEAs into its sensor products and sell these products in all the above licensed fields. TI
will only use the licenses to make the SEAs in the event of an uncured material breach of MSI, MSI’s termination of the 98 Agreement for a reason other then an uncured material breach by TI, or pursuant to the Second Source as described below.
MSI confirms that TI has, to date, met the conditions called for in the 98 Agreement to maintain the exclusive status of the grants listed above. 

 MSI will sell SEA’s to TI nonexclusively for any market application. The pricing is
based on the cost variables of aggregate annual volume and port geometry for each SEA and then applying a not-to-exceed gross margin percentage as follows: 
  

				
	 Annual Volume
	  	Gross Margin*	 
	 <1KU
	  	60	% 
	 1KU to 10KU
	  	50	% 
	 10KU to 100KU
	  	45	% 
	 100KU to 500KU
	  	40	% 
	 >500KU
	  	35	% 

  

	*	Gross margin is defined as MSI standard cost (material, dir labor, labor OH, yield, QA) which does not include engineering, SG&A, and R&D.

 Excluded from the price table above are; 1) Domestic applications in stationary and transport refrigeration, the
gross margin is not-to-exceed 70% and 2) Domestic applications in paint sprayers, the gross margin is not-to-exceed 90%. 
 MSI
and TI agree to have discussions in the future regarding a potential joint venture for industrial applications, regarding MSI private labeling TI MSG product for low volume/nonstrategic applications to TI, and regarding TI potential interest in
converting a nonexclusive market segment into an exclusive segment. TI’s current intent is to use MSI SEA’s with our automotive ASIC’s for the next couple years but does reserve the right to use other signal conditioning as needed.

 Second Source – Although TI has no immediate intention to second source and expects to buy all of its requires for
SEA’s from MSI indefinitely, MSI recognizes that TI may require a second source of production to satisfy its customers. Accordingly, MSI grants to TI an “Option”; granting TI a license to produce internally (“Second Sourced
Production”) SEAs. TI agrees to purchase SEAs from MSI at volumes in support of an MSI automotive business share of not less than 60% annually or 7M units (i.e. whichever is greater). By this agreement TI purchases an “Option” which
grants TI the right to produce second sourced SEAs to cover all or a portion of volumes above this 60% minimum share level annually or 7M units (i.e. whichever is greater). TI shall be required to pay for exclusivity the higher of $.05 or
5% per SEA to MSI for such Second Sourced Production. Unless unusual circumstances make it commercially unreasonable, TI will provide MSI with notice eighteen (18) months in advance or as soon as the decision has been made, whichever is
greater, prior to commencing Second Sourced Production. 
 In the event that MSI “Like” SEA’s surface
competitively in the exclusive markets we serve, the above exclusivity payments would be subject to re-evaluation. 
 Option
Price: 
  

	 	1)	Purchase of the Second Source Option   $25,000 ** 

  

	 	2)	Exercise of the Second Source Option   $250,000.** ($250,000.00 to be paid $100,000.00 at time of Exercise and then in increments of $50,000.00 for each
1 million SEA’s of TI manufacture until total of $250,000.00 is achieved) 

  
  

	**	Payment terms for Option above, 

 Purchase of Option: payable upon signing of this agreement, 

 Exercising of Option: payable 30 days after exercise 
 Pricing – The parties acknowledge that product pricing remains critical to marketplace success. Sense Element Assembly
(“SEA”) (formerly referred to as “Subassemblies” in the 98 Agreement) design and volume projections must remain the drivers to future pricing with continuous improvement strategies in place. Attachment “A” to this
amendment contains the agreed to pricing for calendar years 2003 and 2004. Pricing for 2005 and beyond will decline with increasing annual production and expected efficient asset/capacity utilization, annually (each year lower then the year before)
from the agreed levels for 2004. Declining SEA Pricing for 2005 and beyond would be required to target expected TI end Market/Customer Driven Product cost reductions (i.e. estimated as between 2 to 8% annually) as the minimum objective. 

It is understood that the port pricing has to date achieved substantial reduction, and that both parties will need to work together to
further develop cost reduction potential and consequently the pricing target may need to be separated between the port content and non-port content of the total price. 
 Status of the Joint Development Project 
  

	 	•	 	 Product purchases outlined in 98 Agreement have been exceeded. The parties acknowledge that process and quality development are proceeding at
acceptable levels and continue to improve. Teamwork and trust have been excellent. 

  

	 	•	 	 Notwithstanding that the original $1.25 price target for the “BPT” sensor for the first one (1) million units has not been met, and
acknowledging that the changes in the port configuration and material cost were significant factors in not meeting the original price target, all terms of the 98 Agreement remain in full force, except as modified herein, and TI agrees not to
terminate the 98 Agreement on this basis. 

  

	 	•	 	 Based on progress to date, it is agreed that the parties will convene by July 1st annually to decide on extending the agreement by an additional 1 year. The first such meeting will take place before
July 1, 2003. 

 Other 
 The other provisions of the 98 Agreement remain in effect.  
 Supply Agreement

 The parties intend to negotiate a Supply Agreement for SEAs to replace and expand upon the supply terms provided for in the 98
Agreement and this amendment, but in a manner not inconsistent with the intent of the 98 Agreement and subsequent course of conduct between the parties. 
  

 - 2 - 

									
	 TEXAS INSTRUMENTS INCORPORATED
 Sensors & Controls
	 		 	MEASUREMENT SPECIALTIES, INC.
					
	By:	 	/s/ Martha Sullivan	 		 	By:	 	/s/ Joseph R. Mallon, Jr.
	Name:	 	Martha Sullivan	 		 	Name:	 	Joseph R. Mallon, Jr.
	Title:	 	Vice President & Global	 		 	Title:	 	Chief Executive Officer
		 	Business Manager	 		 		 	
		 	Sensor Products	 		 		 	
	Date:	 	5/16/02	 		 	Date:	 	5/10/02

  

 - 3 - 

 EXCLUSIVE SUPPLY AGREEMENT 
 BETWEEN 
 MEASUREMENT SPECIALTIES, INC. 
 AND 
 TEXAS
INSTRUMENTS INCORPORATED 
 ATTACHMENT A 
 TABLE OF CONTENTS 
 Attachment A - 100% Forecast 
 Attachment A - 115% Forecast 
 Attachment A - 85%
Forecast 
  

 - 4 - 

			
	MSI/TI Pricing Agreement 2003-2004	  	ATTACHMENT A -100% forecast

  

																																					
	Last Update:     May 9, 2002	 	 	 	M. Cavanaugh	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	Volumes	 	SEA Pricing	 	PORT Pricing Matrix
	 	 	 	 	SEA #	 	Port #	 	User #1	 	2001	 	2002	 	2003	 	2004	 	2003	 	2004	 	2003	 	2004
	 	 	

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	Spindex	 	JL
elimination
of heat
treatment	 	Spindex	 	JL
elimination
of heat
treatment	 	Spindex
Port Price	 	JL Port
Price Assumption	 	Spindex
Port Price	 	JL Port
Price
Assumption
	 Current
	 	 	37735	 	37736	 	CT PS60	 	1230	 	2122	 	2745	 	2830	 	$	1.32	 	$	1.24	 	$	1.18	 	$	1.10	 	0.631	 	0.581	 	0.618	 	0.568
	 Production
	 	 	37766	 	37729	 	TRW430 (SFF)	 	54	 	300	 	622	 	724	 	$	1.27	 	$	1.19	 	$	1.14	 	$	1.06	 	0.572	 	0.522	 	0.561	 	0.511
	 Program
	 	 	37844	 	37842	 	Honda (SFF)	 	10	 	302	 	411	 	587	 	$	1.43	 	$	1.35	 	$	1.31	 	$	1.23	 	0.689	 	0.639	 	0.675	 	0.625
		 	 	37860	 	37859	 	Sumitomo (SFF)	 	5	 	49	 	67	 	130	 	$	1.44	 	$	1.36	 	$	1.33	 	$	1.25	 	0.699	 	0.649	 	0.685	 	0.635
		 		 		 		 		 	 	 	 	 	 	 	 	 			 			 			 			 		 		 		 	
	 Subtotal
	 		 		 		 		 	1299	 	2773	 	3845	 	4271	 			 			 			 			 		 		 		 	
	 PS60SI
	 	

	 	37876	 	37875	 	PS60si 190 bar	 	10	 	19	 	700	 	2000	 	$	1.44	 	$	1.36	 	$	1.31	 	$	1.23	 	0.706	 	0.656	 	0.691	 	0.641
	 (SFF)
	 	 		 		 		 		 		 		 		 			 			 			 			 		 		 		 	
		 	 	37876	 	37875	 	PS60si 70 bar	 	2	 	0	 	15	 	350	 	$	1.44	 	$	1.36	 	$	1.31	 	$	1.23	 	0.706	 	0.656	 	0.691	 	0.641
		 		 		 		 		 	 	 	 	 	 	 	 	 			 			 			 			 		 		 		 	
	 Subtotal
	 		 		 		 		 	12	 	19	 	715	 	2350	 			 			 			 			 		 		 		 	
	 Common
	 	

	 	T-604956-01	 	T-604965-01	 	LFF2 Common R.	 	10	 	125	 	1439	 	2683	 	$	1.55	 	$	1.47	 	$	1.32	 	$	1.24	 	0.706	 	0.656	 	0.691	 	0.641
	 Rail
	 	 	T-604956-01	 	T-604965-01	 	LFF2 Common R.	 	0	 	0	 	300	 	900	 	$	1.55	 	$	1.47	 	$	1.32	 	$	1.24	 	0.706	 	0.656	 	0.691	 	0.641
		 		 		 		 		 	 	 	 	 	 	 	 	 			 			 			 			 		 		 		 	
	 Subtotal
	 		 		 		 		 	10	 	125	 	1739	 	3583	 			 			 			 			 		 		 		 	
		 	

	 		 		 		 		 		 		 		 	 	All to be quted	 	 	All to be quted	 		 		 		 	
	 Misc.
	 	 		 	37885	 	Cat Rail (LFF1)	 	5	 	10	 	75	 	80	 	 	TBD	 			 	 	TBD	 			 		 		 		 	
		 	 	37927	 	37928	 	Delphi Bk.(LFF1)	 	0	 	0	 	1	 	105	 	 	"	 			 	 	"	 			 	0.853	 		 	0.836	 	
		 	 	37788	 	37787	 	Siem CVT	 	12	 	1	 	5	 	180	 	 	"	 			 	 	"	 			 	0.882	 		 	0.864	 	
		 	 		 		 	Siem GDI	 	5	 	0	 	20	 	431	 	 	"	 			 	 	"	 			 		 		 		 	
		 		 		 		 		 	 	 	 	 	 	 	 	 			 			 			 			 		 		 		 	
	 Subtotal
	 		 		 		 		 	22	 	11	 	101	 	796	 			 			 			 			 		 		 		 	
		 		 		 		 		 	 	 	 	 	 	 	 	 			 			 			 			 		 		 		 	
	 Total
	 		 		 		 		 	1343	 	2928	 	6400	 	11000	 			 			 			 			 		 		 		 	
		 		 		 		 		 	 	 	 	 	 	 	 	 			 			 			 			 		 		 		 	
	 Development Agreement Expected Volume
	 		 		 		 		 	n/a	 	2700	 	n/a	 	7000	 			 			 			 			 		 		 		 	

  

	1.	Open Items to be negotiated and mutually agreed upon: 

 Port Cost Reductions Sharing on improvements beyond above Port Matrix (CR can be H.T. elim.; Raw Mat’l; Productivity, Bippus, etc.) 
 Payment timing and trigger levels to be agreed upon should volumes reach either 85% or 115% levels 

	2.	Per Glen MacGibbon 3/27/02 - Annual Volume; As you can see our price is dependant upon volume, and we have provided prices based upon; 100%, 115%, and 85% respectively
of the TI forecast as we agreed during our meeting on March 14, 2002. 

	3.	Per Glen MacGibbon 3/27/02 - Heat Treatment: by eliminating the heat treatment process, the price will be reduced by $0.03 per unit. This reduction is already assumed
in the price column for “JL elimination of heat treatment” machined ports 

	4.	Per Glen MacGibbon 3/27/02 - JL Machining Ports: For every port JL machines, it is estimated that TI would save on average of $0.05 per port. This is our best estimate
based upon machine times quoted from the machine tool supplier. As soon as the machine is up and running in JL, we will immediately confirm the price savings. This option will be capacity limited based upon the total amount of machines to be located
at JL. 

  

 Page 1 

 ATTACHMENT A -115% forecast 
  

																																			
	Last Update:     March 1, 2002	 	 	 	 	 	Volumes	 	Port Suppliers	 	 	 	 	 	 	 	 
	 	 	 	 	SEA #	 	Port #	 	User #1	 	Additional Users	 	2001	 	2002	 	2003	 	2004	 	2003	 	 	 	2004	 	2005
	 	 	

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	Spindex	 	JL
elimination of
heat
treatment	 	Spindex	 	JL
elimination
of heat
treatment	 	Spindex	 	JL/
Seamax
	 Current
	 	 	37735	 	37736	 	CT PS60	 	PS60RD, Tokico	 	1230	 	2122	 	3156.8	 	3254.5	 	$	1.29	 	$	1.21	 	$	1.165	 	$	1.09	 		 	
	 Production
	 	 	37766	 	37729	 	TRW430 (SFF)	 		 	54	 	300	 	715.3	 	832.6	 	$	1.24	 	$	1.16	 	$	1.12	 	$	1.04	 		 	
	 Program
	 	 	37844	 	37842	 	Honda (SFF)	 		 	10	 	302	 	472.65	 	675.05	 	$	1.40	 	$	1.32	 	$	1.28	 	$	1.20	 		 	
		 	 	37860	 	37859	 	Sumitomo (SFF)	 		 	5	 	49	 	77.05	 	149.5	 	$	1.41	 	$	1.33	 	$	1.29	 	$	1.21	 		 	
	 Subtotal
	 		 		 		 		 		 	1299	 	2773	 	4421.8	 	4911.7	 			 			 			 			 		 	
	 PS60SI
	 	

	 	37876	 	37875	 	PS60si 190 bar (SFF)	 	220 Bar, 170 Bar	 	10	 	19	 	805	 	2300	 	$	1.41	 	$	1.33	 	$	1.29	 	$	1.21	 		 	
	 (SFF)
	 	 		 		 		 		 		 		 	0	 	0	 			 			 			 			 		 	
		 	 	37876	 	37875	 	PS60si 70 bar (SFF)	 		 	2	 	0	 	17.25	 	402.5	 	$	1.41	 	$	1.33	 	$	1.29	 	$	1.21	 		 	
	 Subtotal
	 		 		 		 		 		 	12	 	19	 	822.25	 	2702.5	 			 			 			 			 		 	
	 Common
	 	

	 	T-604956-01	 	T-604965-01	 	LFF2 Common Rail	 	Siemens and Delphi	 	10	 	125	 	1654.9	 	3085.5	 	$	1.51	 	$	1.43	 	$	1.37	 	$	1.29	 		 	
		 	 	 	 	 	 		 		 		 		 	0	 	0	 			 			 			 			 		 	
	 Rail
	 	 	T-604956-01	 	T-604965-01	 	LFF2 Common Rail	 	Bosch	 	0	 	0	 	345	 	1035	 	$	1.51	 	$	1.43	 	$	1.37	 	$	1.29	 		 	
	 Subtotal
	 		 		 		 		 		 	10	 	125	 	1999.9	 	4120.5	 			 			 			 			 		 	
		 	

	 		 		 		 		 		 		 		 		 	 	All to be quted	 			 	 	All to be quted	 			 		 	
	 Misc.
	 	 		 	37885	 	Cat Rail (LFF1)	 	Husco Rail, PHS LFF	 	5	 	10	 	86.25	 	92	 	 	TBD	 			 	 	TBD	 			 		 	
		 	 	37927	 	37928	 	Delphi Brake(LFF1)	 	TRW LFF	 	0	 	0	 	1.15	 	120.75	 	 	"	 			 	 	"	 			 		 	
		 	 	37788	 	37787	 	Siem CVT	 		 	12	 	1	 	5.75	 	207	 	 	"	 			 	 	"	 			 		 	
		 	 		 		 	Siem GDI	 	Nissan GDI, Hitach	 	5	 	0	 	23	 	495.65	 	 	"	 			 	 	"	 			 		 	
	 Subtotal
	 		 		 		 		 		 	22	 	11	 	116.15	 	915.4	 			 			 			 			 		 	
		 		 		 		 		 		 	 	 	 	 	 	 	 	 			 			 			 			 		 	
	 Total
	 		 		 		 		 		 	1343	 	2928	 	7360	 	12650	 			 			 			 			 		 	
		 		 		 		 		 		 	 	 	 	 	 	 	 	 			 			 			 			 		 	
	 Development Agreement Expected Volume
	 	BPT & CVT	 	n/a	 	2700	 	n/a	 	7000	 			 			 			 			 		 	

  

 Page 2 

 ATTACHMENT A -85% forecast 
  

																																			
	Last Update: March 1, 2002	 	 	 	 	 	Volumes	 	Port Suppliers	 	 	 	 	 	 	 	 
	 	 	 	 	SEA #	 	Port #	 	User #1	 	Additional Users	 	2001	 	2002	 	2003	 	2004	 	2003	 	2004	 	2005
	 	 	

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	Spindex	 	JL
elimination
of heat
treatment	 	Spindex	 	JL
elimination
of heat
treatment	 	Spindex	 	JL/
Seamax
	 Current
	 	 	37735	 	37736	 	CT PS60	 	PS60RD, Tokico	 	1230	 	2122	 	2333.3	 	2405.5	 	$	1.35	 	$	1.27	 	$	1.22	 	$	1.14	 		 	
	 Production
	 	 	37766	 	37729	 	TRW430 (SFF)	 		 	54	 	300	 	528.7	 	615.4	 	$	1.30	 	$	1.22	 	$	1.17	 	$	1.09	 		 	
		 	 		 		 		 		 		 		 	0	 		 			 			 			 			 		 	
	 Program
	 	 	37844	 	37842	 	Honda (SFF)	 		 	10	 	302	 	349.35	 	498.95	 	$	1.47	 	$	1.39	 	$	1.33	 	$	1.25	 		 	
		 	 		 		 		 		 		 		 	0	 		 			 			 			 			 		 	
		 	 	37860	 	37859	 	Sumitomo (SFF)	 		 	5	 	49	 	56.95	 	110.5	 	$	1.48	 	$	1.40	 	$	1.35	 	$	1.27	 		 	
	 Subtotal
	 		 		 		 		 		 	1299	 	2773	 	3268.3	 	3630.4	 			 			 			 			 		 	
	 PS60SI
	 	

	 	37876	 	37875	 	PS60si 190 bar (SFF)	 	220 Bar, 170 Bar	 	10	 	19	 	595	 	1700	 	$	1.48	 	$	1.40	 	$	1.35	 	$	1.27	 		 	
	 (SFF)
	 	 		 		 		 		 		 		 		 		 			 			 			 			 		 	
		 	 	37876	 	37875	 	PS60si 70 bar (SFF)	 		 	2	 	0	 	12.75	 	297.5	 	$	1.48	 	$	1.40	 	$	1.35	 	$	1.27	 		 	
	 Subtotal
	 		 		 		 		 		 	12	 	19	 	607.75	 	1997.5	 			 			 			 			 		 	
	 Common
	 	

	 	T-604956-01	 	T-604965-01	 	LFF2 Common Rail	 	Siemens and Delphi	 	10	 	125	 	1223.2	 	2280.6	 	$	1.58	 	$	1.50	 	$	1.43	 	$	1.35	 		 	
		 	 	 	 	 	 		 		 		 		 		 		 			 			 			 			 		 	
	 Rail
	 	 	T-604956-01	 	T-604965-01	 	LFF2 Common Rail	 	Bosch	 	0	 	0	 	255	 	765	 	$	1.58	 	$	1.50	 	$	1.43	 	$	1.35	 		 	
	 Subtotal
	 		 		 		 		 		 	10	 	125	 	1478.2	 	3045.6	 			 			 			 			 		 	
		 	

	 		 		 		 		 		 		 		 		 	 	All to be quted	 			 	 	All to be quted	 			 		 	
	 Misc.
	 	 		 	37885	 	Cat Rail (LFF1)	 	Husco Rail, PHS LFF	 	5	 	10	 	63.75	 	68	 	 	TBD	 			 	 	TBD	 			 		 	
		 	 	37927	 	37928	 	Delphi Brake (LFF1)	 	TRW LFF	 	0	 	0	 	0.85	 	89.25	 	 	"	 			 	 	"	 			 		 	
		 	 	37788	 	37787	 	Siem CVT	 		 	12	 	1	 	4.25	 	153	 	 	"	 			 	 	"	 			 		 	
		 	 		 		 	Siem GDI	 	Nissan GDI, Hitach	 	5	 	0	 	17	 	366.35	 	 	"	 			 	 	"	 			 		 	
	 Subtotal
	 		 		 		 		 		 	22	 	11	 	85.85	 	676.6	 			 			 			 			 		 	
		 		 		 		 		 		 	 	 	 	 	 	 	 	 			 			 			 			 		 	
	 Total
	 		 		 		 		 		 	1343	 	2928	 	5440	 	9350	 			 			 			 			 		 	
		 		 		 		 		 		 	 	 	 	 	 	 	 	 			 			 			 			 		 	
	 Development Agreement Expected Volume
	 	BPT & CVT	 	n/a	 	2700	 	n/a	 	7000	 			 			 			 			 		 	

  

 Page 3Form of First Amended and Restated Securityholders Agreement

 Exhibit 10.55 
 FIRST AMENDED AND RESTATED SECURITYHOLDERS AGREEMENT 
 This FIRST AMENDED AND RESTATED SECURITYHOLDERS AGREEMENT (this “Agreement”) is made as of March [    ], 2010 by and among (i) Sensata Investment Company S.C.A., a
société en commandite par actions organized under the laws of the Grand Duchy of Luxembourg (the “Company”), (ii) Sensata Technologies Holding N.V. (f/k/a Sensata Technologies Holding B.V.), a public
limited liability company incorporated under the laws of the Netherlands (the “Dutchco”), (iii) Sensata Management Company S.A., a société anonyme organized under the laws of the Grand Duchy of Luxembourg
(“Parent”), (iv) funds managed by Bain Capital Partners, LLC or its Affiliates that are listed on the signature pages hereto (collectively, “Bain”), (v) Asia Opportunity Fund II, L.P., an exempted limited
partnership formed under the laws of the Cayman Islands (“AOF II”), and (vi) AOF II Employee Co-Invest Fund, L.P., an exempted limited partnership formed under the laws of the Cayman Islands (“AOF Employee
Fund” and together with AOF II, “CCMPA”). 
 RECITALS 
 WHEREAS, in connection with the prior sale by Texas Instruments Incorporated, a Delaware corporation (“Seller”), and
purchase by Sensata Technologies B.V., a private limited liability company organized under the laws of the Netherlands (“Buyer”), of the sensors and control business of Seller pursuant to that certain Asset and Stock Purchase
Agreement, dated as of January 8, 2006, the Company, Dutchco, Parent, Bain and CCMPA entered into that certain Securityholders Agreement, dated as of April 27, 2006 (the “Prior Agreement”) 
 WHEREAS, Dutchco intends to make an initial public offering of its ordinary shares (the “Dutchco IPO”) pursuant to a registration
statement on Form S-1 filed November 25, 2009, as amended. 
 WHEREAS, prior to the Dutchco IPO, the Company owns 99.99% of
the outstanding securities of Dutchco (with the remainder held by certain employees of Luxco and its Subsidiaries), which in turn owns 100% of the outstanding securities of Sensata Intermediate Holding Company, B.V., which in turn owns 100% of the
outstanding securities of Buyer; 
 WHEREAS, as of the date hereof, each of the Bain Holders and each of the CCMPA Holders owns
the number and class of Securities set forth opposite its name on the “Schedule of Holders” attached hereto in its capacity as a limited securityholder of the Company; 
 WHEREAS, Parent is the manager and unlimited securityholder of the Company; and 
 WHEREAS, in connection with the Dutchco IPO, the Company, Dutchco, Parent, Bain and CCMPA desire to amend and restate the Prior Agreement,
and have so approved an amendment and restatement by executing this Agreement. Capitalized terms used but not otherwise defined in this Agreement shall have the meanings set forth in Section 9 hereof. 

 AGREEMENT 
 NOW, THEREFORE, the parties to this Agreement hereby agree as follows: 
 1. [Intentionally Omitted] 
 2. Rights to Participate in Sales by Bain Holders. 
 (a)
“Tag-Along” Rights in Private Sales by Bain Holders. 
 (i) In connection with any Bain Holder’s proposed
Transfer of Bain Securities, other than in an Exempt Transfer, each CCMPA Holder will have the right and option, but not the obligation (except in respect of an Approved Sale as set forth in Section 3) to participate in such Transfer as set
forth in this Section 2(a). 
 (ii) The Bain Holder proposing to Transfer Bain Securities (the “Transferring
Holder”) will deliver, or cause to be delivered, to the CCMPA Holders a written notice (a “Transfer Notice”) specifying in reasonable detail the identity of the prospective transferee(s), the number and type of Securities
to be Transferred, and the price and other terms and conditions of the proposed Transfer. Each CCMPA Holder may elect to participate in the proposed Transfer by delivering written notice (the “Tag-Along Notice”) to the Transferring
Holder within 20 days after delivery of the Transfer Notice (the “Tag-Along Notice Period”). Any CCMPA Holder who does not deliver the Tag-Along Notice to the Transferring Holder within the Tag-Along Notice Period shall be deemed to
have waived all of such holder’s rights to participate in such Transfer. The closing of any transaction contemplated by this Section 2(a) shall not occur on any date that is earlier than the expiration of the Tag-Along Notice Period.

 (iii) If any CCMPA Holders have elected to participate in such Transfer, each such participating CCMPA Holder will be
entitled to sell in the contemplated Transfer, at the same price and on the same terms as the Transferring Holder, a number of each class of Securities being transferred equal to such CCMPA Holder’s Pro Rata Share of such class of Securities,
and the Transferring Holder shall cause the prospective purchaser to agree to acquire all Securities (up to each CCMPA Holder’s Pro Rata Share of each class) identified in a Tag-Along Notice timely given to the Transferring Holder, upon the
same terms and conditions as applicable to the Transferring Holder’s Securities. If any Person participating in such Transfer elects to Transfer less than their Pro Rata Share, the shares which such Person had the right, but did not elect, to
Transfer will be reoffered on the same terms and conditions to the Persons participating in such Transfer who elected to Transfer their full Pro Rata Share (pro rata among such Persons based on their respective Pro Rata Shares), and so on until the
Persons participating in such Transfer have elected to Transfer all shares to be sold in the contemplated Transfer. In the event that the Transferring Holder intends to Transfer more than one class of Securities, the Transferring Holder may require
that each CCMPA Holder participating in such Transfer, as a condition to such participation, be required to sell in the contemplated Transfer an equivalent portion of all such classes of Securities. 
 (iv) If any CCMPA Holder elects to participate in such Transfer, such CCMPA Holder shall (A) execute and deliver (or cause to be
executed and delivered) any purchase agreement or other documentation required by the Transferring Holder to consummate the Transfer, which purchase agreement and other documentation shall be on terms substantially identical to those executed by the
Transferring Holder (including (1) joining on a pro rata basis (whether by purchase price adjustment, indemnity payments or otherwise) in any representations,

  

 2 

 
warranties, covenants and agreements in respect of the Company and its Subsidiaries, and (2) making on a several basis individual representations and warranties as to such CCMPA
Holder’s valid ownership of such CCMPA Holder’s Securities, free of all liens and encumbrances or adverse claims, enforceability against such CCMPA Holder, and each CCMPA Holder’s authority, power and right to enter into and
consummate agreements relating to such Transfer without violating applicable law or any other agreement), (B) at the closing of the Transfer, deliver to the proposed transferee(s) the certificate or certificates representing the Securities to
be sold in such Transfer by such CCMPA Holder, duly endorsed for transfer, against receipt of the purchase price thereof, and (C) take or cause to be taken all such reasonable and customary actions in connection with the consummation of such
Transfer as are requested by the Transferring Holder, including executing, acknowledging, and delivering consents, assignments, waivers, and other documents or instruments; furnishing information and copies of documents; and filing applications,
reports, returns, filings, and other documents or instruments with governmental authorities. 
 (v) It shall be a condition to
the right of the Transferring Holder to complete any such sale that (A) any Securities validly requested to be included in any Tag-Along Notice timely delivered in connection with such proposed Transfer be Transferred on economic terms and
conditions at least as favorable as the economic terms and conditions on which the Transferring Holder Transfers its Securities of the same class and (B) such Transfer be completed on other terms not materially different than the terms of such
Transfer set forth in the Transfer Notice. In the event the conditions set forth in clauses (A) and (B) above are not satisfied, the Transferring Holder shall be obligated to comply with the provisions of this Section 2 as if such
proposed Transfer was an entirely new and separate transaction, except that for such reoffer the Tag Along Notice Period will be only 10 days. 
 (vi) If, at any time following the Dutchco IPO, the Company distributes securities of the Dutchco to the holders of the Company’s Securities, the Company shall either (A) ensure that the Dutchco
has in effect organizational documents which permit transfers of Dutchco securities pursuant to this Section 2(a) without the approval of the management board of the Dutchco or (B) cause the management board of the Dutchco to approve any
transfer by a CCMPA Holder pursuant to this Section 2(a). 
 (vii) The Company shall bear all reasonable out-of-pocket
costs of any Transfer pursuant to this Section 2(a) (whether or not consummated) incurred by the Transferring Holder and each other Person participating in any such Transfer (including the reasonable fees and expenses of legal counsel to the
Company and the Bain Holders and of a single legal counsel selected by the CCMPA Holders to represent them as a group (with any additional legal costs incurred by the CCMPA Holders to be borne by such CCMPA Holders)). 
 (b) “Piggyback” Registration Rights in Company Registered Offerings of Bain Securities. 
 (i) Whenever the Company proposes to register any Bain Securities under the Securities Act (or any similar listed offering under applicable
securities laws of a jurisdiction outside the United States) (a “Piggyback Registration”), then the Company will deliver, or cause to be delivered, to the CCMPA Holders a written notice (a “Registration Notice”),
specifying the approximate number of Bain Securities to be registered and the anticipated per share price range for the offering. 
  

 3 

 (ii) Each CCMPA Holder may elect to participate in the proposed Piggyback Registration by
delivering written notice to the Company within 20 days after delivery of the Registration Notice. Any CCMPA Holder who does not deliver written notice of its election to participate to the Company within 20 days after delivery of the Registration
Notice shall be deemed to have waived all of such holder’s rights to participate in such Transfer. 
 (iii) If any CCMPA
Holders have elected to participate in such Piggyback Registration, then (subject to the cutback provisions set forth in clause (iv) below) each such participating CCMPA Holder will be entitled to include in such Piggyback Registration, at the
same price and on the same terms as the Bain Holders, a number of each class of Securities being offered equal to such CCMPA Holder’s Pro Rata Share of the Securities of such class as are proposed to be included by the Bain Holders in such
registration. 
 (iv) In any underwritten registration, if the managing underwriters advise the Company that in their opinion
the total number of Securities requested or proposed to be included in such registration exceeds the number which can be sold in such offering without adversely affecting the marketability of such offering, then each Bain Holder and CCMPA Holder
participating in such registration shall be entitled to include in the proposed registration such Holder’s Pro Rata Share of the total number of each class of Securities that in the opinion of the managing underwriters can be sold by the Bain
Holders and the CCMPA Holders, in the aggregate, without adversely affecting the marketability of the offering. 
 (v) The
Company shall take all actions necessary to effectuate the transactions contemplated by this Section 2(b). All expenses incident to the Company’s registration of securities in any Piggyback Registration, including all registration,
qualification, filing, and listing fees, fees and expenses of compliance with applicable securities laws, printing expenses, messenger and delivery expenses, and fees and disbursements of counsel for the Company and all independent certified public
accountants, underwriters (excluding discounts and commissions) and other Persons retained by the Company, will be paid by the Company in respect of each Piggyback Registration, whether or not it has become effective, including that the Company will
pay its internal expenses (including all salaries and expenses of its officers and employees performing legal or accounting duties), the expense of any annual audit or quarterly review, the expense of any liability insurance and the expenses and
fees for listing the securities to be registered on each securities exchange or automated quotation system on which similar securities issued by the Company are then listed. In addition, the Company will pay, and reimburse the CCMPA Holders covered
by such registration for payment of, the reasonable fees and disbursements of one counsel chosen by the CCMPA Holders incurred in connection with any Piggyback Registration, whether or not it has become effective. 
 (vi) If any CCMPA Holder elects to participate in a Piggyback Registration, such holder shall (A) agree to sell such holder’s
Securities on the basis provided in any underwriting arrangements approved by the Parent Board; (B) complete, execute and deliver (or cause to be completed, executed and delivered) any questionnaires, powers of attorney, indemnities,
underwriting agreements, and other documents required under the terms of the

  

 4 

 
underwriting arrangements or by the Bain Holders to consummate such registration, which documentation shall be on terms substantially identical to those executed by the Bain Holders;
(C) provide in writing such information and affidavits as requested by the Company in connection with any registration statement or prospectus relating to such offering; and (D) take or cause to be taken all such reasonable and customary
actions in connection with the consummation of such registration as are requested by the Bain Holders, including executing, acknowledging, and delivering consents, assignments, waivers, and other documents or instruments; furnishing information and
copies of documents; and filing applications, reports, returns, filings, and other documents or instruments with governmental authorities; provided that (1) no CCMPA Holder shall be liable in respect of the registration statement filed
in connection with such offering for amounts in excess of the net proceeds received by such CCMPA Holder in such offering and (2) no CCMPA Holder shall be required to provide any indemnity for any information contained in the registration
statement filed in connection with such offering, except for written materials provided by such CCMPA Holder for the express inclusion in such registration statement. 
 (c) “Piggyback” Registration Rights in Dutchco Registered Offerings of Bain Securities. 
 (i) If at any time following the Dutchco IPO, the Company distributes Dutchco’s Securities to the holders of the Company’s Securities (whether in liquidation of the Company, dividend or
otherwise), and Dutchco proposes to register any Bain Securities under the Securities Act (or any similar listed offering under applicable securities laws of a jurisdiction outside the United States) (a “Dutchco Piggyback
Registration”), then Dutchco will deliver, or cause to be delivered, to the CCMPA Holders a written notice (a “Dutchco Registration Notice”), specifying the approximate number of Bain Securities to be registered and the
anticipated per share price range for the offering. 
 (ii) Each CCMPA Holder may elect to participate in the proposed Dutchco
Piggyback Registration by delivering written notice to Dutchco within 20 days after delivery of the Dutchco Registration Notice. Any CCMPA Holder who does not deliver written notice of its election to participate to Dutchco within 20 days after
delivery of the Dutchco Registration Notice shall be deemed to have waived all of such holder’s rights to participate in such Transfer. 
 (iii) If any CCMPA Holders have elected to participate in such Dutchco Piggyback Registration, then (subject to the cutback provisions set forth in clause (iv) below) each such participating CCMPA
Holder will be entitled to include in such Dutchco Piggyback Registration, at the same price and on the same terms as the Bain Holders, a number of each class of Securities being offered equal to such CCMPA Holder’s Pro Rata Share of the
Securities of such class as are proposed to be included by the Bain Holders in such registration. 
 (iv) In any underwritten
registration, if the managing underwriters advise Dutchco that in their opinion the total number of Securities requested or proposed to be included in such registration exceeds the number which can be sold in such offering without adversely
affecting the marketability of such offering, then each Bain Holder and CCMPA Holder participating in such registration shall be entitled to include in the proposed registration such Holder’s Pro Rata Share of the total number of each class of
Securities that in the opinion of the managing underwriters can be sold by the Bain Holders and the CCMPA Holders, in the aggregate, without adversely affecting the marketability of the offering. 
  

 5 

 (v) Dutchco shall take all actions necessary to effectuate the transactions contemplated by
this Section 2(c). All expenses incident to Dutchco’s registration of securities in any Dutchco Piggyback Registration, including all registration, qualification, filing, and listing fees, fees and expenses of compliance with applicable
securities laws, printing expenses, messenger and delivery expenses, and fees and disbursements of counsel for Dutchco and all independent certified public accountants, underwriters (excluding discounts and commissions) and other Persons retained by
Dutchco, will be paid by Dutchco in respect of each Dutchco Piggyback Registration, whether or not it has become effective, including that Dutchco will pay its internal expenses (including all salaries and expenses of its officers and employees
performing legal or accounting duties), the expense of any annual audit or quarterly review, the expense of any liability insurance and the expenses and fees for listing the securities to be registered on each securities exchange or automated
quotation system on which similar securities issued by Dutchco are then listed. In addition, Dutchco will pay, and reimburse the CCMPA Holders covered by such registration for payment of, the reasonable fees and disbursements of one counsel chosen
by the CCMPA Holders incurred in connection with any Dutchco Piggyback Registration, whether or not it has become effective. 
 (vi) If any CCMPA Holder elects to participate in a Dutchco Piggyback Registration, such holder shall (A) agree to sell such holder’s Securities on the basis provided in any underwriting arrangements approved by the Dutchco Board;
(B) complete, execute and deliver (or cause to be completed, executed and delivered) any questionnaires, powers of attorney, indemnities, underwriting agreements, and other documents required under the terms of the underwriting arrangements or
by the Bain Holders to consummate such registration, which documentation shall be on terms substantially identical to those executed by the Bain Holders; (C) provide in writing such information and affidavits as requested by Dutchco in
connection with any registration statement or prospectus relating to such offering; and (D) take or cause to be taken all such reasonable and customary actions in connection with the consummation of such registration as are requested by the
Bain Holders, including executing, acknowledging, and delivering consents, assignments, waivers, and other documents or instruments; furnishing information and copies of documents; and filing applications, reports, returns, filings, and other
documents or instruments with governmental authorities; provided that (1) no CCMPA Holder shall be liable in respect of the registration statement filed in connection with such offering for amounts in excess of the net proceeds received
by such CCMPA Holder in such offering and (2) no CCMPA Holder shall be required to provide any indemnity for any information contained in the registration statement filed in connection with such offering, except for written materials provided
by such CCMPA Holder for the express inclusion in such registration statement. 
 (vii) If there is a Public Offering of the
securities of any Subsidiary of the Company other than Dutchco, the Company shall cause such Subsidiary to enter into a registration rights agreement with the parties hereto having terms substantially the same (in respect of such Subsidiary) as are
applicable to the Company and Dutchco in this Section 2. 
 (d) Term. The provisions of Section 2(b) and 2(c)
shall terminate and be of no further force and effect at such time as all Securities held by the CCMPA Holders become eligible for sale under Rule 144 under the Securities Act in a single transaction by the CCMPA Holders without any applicable
volume restrictions. 
  

 6 

 3. “Drag Along” in an Approved Sale. 
 (a) If the Bain Holders request (i) a Transfer of a majority of the assets of the Dutchco and its Subsidiaries (determined on a
consolidated basis) to any Independent Third Party or group of Independent Third Parties, (ii) a Transfer of a majority of the Company’s outstanding Fully Diluted Ordinary Shares (whether by merger (including one in which the Company is
the surviving entity), recapitalization, consolidation, reorganization, combination or otherwise) to any Independent Third Party or group of Independent Third Parties, or (iii) a Transfer of a majority of the Dutchco’s outstanding ordinary
shares (determined on a fully diluted basis) (whether by merger (including one in which the Dutchco is the surviving entity), recapitalization, consolidation, reorganization, combination or otherwise) to any Independent Third Party or group of
Independent Third Parties (each an “Approved Sale”), each CCMPA Holder shall vote for, consent to and raise no objections against such Approved Sale. 
 (b) If the Approved Sale is structured as (i) a merger (including one in which the Company is the surviving corporation) or consolidation, each CCMPA Holder will waive any dissenter’s rights,
appraisal rights or similar rights in connection with such merger or consolidation or (ii) a Transfer of Securities (including by recapitalization, consolidation, reorganization, combination or otherwise), each CCMPA Holder will agree to sell
its Pro Rata Share of each class of Securities to be sold in such Transfer, at the same price and on the same terms and conditions as apply to the Bain Holders in such transaction. 
 (c) In connection with any Approved Sale, each CCMPA Holder participating in such sale shall (A) prior to closing of the proposed
Transfer, execute and deliver (or cause to be executed and delivered) any purchase agreement or other documentation required by the Bain Holders to consummate the Transfer (including all legal opinions, cross-receipts, and certificates), which
purchase agreement and other documentation shall be on terms substantially identical to those executed by the Bain Holders (including (1) joining on a pro rata basis (whether by purchase price adjustment, indemnity payments or otherwise) in any
representations, warranties, covenants and agreements in respect of the Company and its Subsidiaries, and (2) making on a several basis individual representations and warranties as to such CCMPA Holder’s valid ownership of such CCMPA
Holder’s Securities, free of all liens and encumbrances or adverse claims, enforceability against such CCMPA Holder, and each CCMPA Holder’s authority, power and right to enter into and consummate agreements relating to such Transfer
without violating applicable law or any other agreement), (B) at the closing of the Transfer, deliver to the proposed transferee(s) the certificate or certificates representing the Securities to be sold in such Transfer by such CCMPA Holder,
duly endorsed for transfer with signatures guaranteed, against receipt of the purchase price thereof, and (C) take all such other reasonable and customary actions in connection with the consummation of the Approved Sale as are requested by the
Bain Holders, including executing, acknowledging, and delivering consents, assignments, waivers, and other documents or instruments; furnishing information and copies of documents; and filing applications, reports, returns, filings, and other
documents or instruments with governmental authorities. 
  

 7 

 (d) The obligations of the CCMPA Holders to participate in any Approved Sale pursuant to
this Section 3 are subject to the satisfaction of the following condition: if the Bain Holders are given an option as to the form and amount of consideration to be received with respect to Securities in a class or series, all CCMPA Holders of
Securities of such class or series will be given the same option. 
 (e) If a CCMPA Holder receives its proportionate share of
the purchase price from an Approved Sale, then, notwithstanding any failure by such holder to deliver certificates representing the Securities to be Transferred as required by this Section 3, such CCMPA Holder shall, upon receipt of such
purchase price, have no voting rights, shall not be entitled to any dividends or distributions, and shall have no other rights or privileges granted to holders of Securities under applicable law or this Agreement after the date of the Approved Sale
with respect to the Securities to be Transferred in such Approved Sale. 
 (f) The Company shall bear all reasonable
out-of-pocket costs of any Transfer pursuant to this Section 3 (whether or not consummated) incurred by the Bain Holders and each other Person participating in any such Transfer (including the reasonable fees and expenses of legal counsel to
the Company and the Bain Holders and of a single legal counsel selected by the CCMPA Holders to represent them as a group (with any additional legal costs incurred by the CCMPA Holders to be borne by such CCMPA Holders)). 
 (g) In the event that both Section 2 and Section 3 apply to a single transaction, the “drag along” rights set forth in
this Section 3 will have priority over the “tag along” rights set forth in Section 2 above, and the “tag along” rights set forth in Section 2 will become exercisable by the CCMPA Holders following a determination
by the Bain Holders not to exercise their rights under this Section 3. 
 4. [Intentionally Omitted] 
 5. Information Rights. 
 (a) So long as CCMPA and its Affiliates own in the aggregate at least 50% of the Fully Diluted Ordinary Shares held by CCMPA and its Affiliates as of the date of the Prior Agreement (as appropriately
adjusted for securities splits, securities dividends, securities combinations, recapitalizations, and similar transactions), CCMPA shall have the right to visit and inspect, during normal business hours upon reasonable advance notice to the Company
and without unreasonably interfering with the Company’s and its Subsidiaries’ normal business operations, such of the Company’s and its Subsidiaries’ assets, records, files and other information as it may reasonably request (and
make copies of such records) and to meet with the Company’s and its Subsidiaries’ officers and other management personnel to obtain in the ordinary course such customary information regarding the Company and its Subsidiaries, and their
respective businesses and prospects, as it may reasonably request. 
 (b) [Intentionally Omitted] 
 (c) Each CCMPA Holder acknowledges that the information, observations and data obtained by it concerning the business and affairs of the
Company and its Subsidiaries and Affiliates are the property of the Company or such Subsidiaries and Affiliates, including

  

 8 

 
information concerning acquisition opportunities in or reasonably related to the Company’s and its Subsidiaries’ business or industry of which any CCMPA Holder may become aware.
Therefore, each CCMPA Holder agrees that it will hold all such information, observations, and data in strictest confidence and not disclose to any Person or use for its own account any of such information, observations or data without the Parent
Board’s express written consent, unless and to the extent that the aforementioned matters (i) become generally known to and available for use by the public other than as a result of the acts or omissions to act of any CCMPA Holder or
(ii) is required to be disclosed pursuant to any applicable law, court order or administrative or judicial subpoena (in which case such holder shall give prompt advance notice to the Company of such required disclosure, and cooperate with the
Company in seeking a protective order or other appropriate safeguard of confidentiality). In addition, the CCMPA holders agree not to purchase or sell any equity or debt securities of the Company unless such purchase or sale complies with the
Securities Act and the rules and regulations thereunder and any other applicable state or foreign securities laws. 
 6.
Public Offering. 
 (a) Approval. If at any time the Parent Board or the Dutchco Board, as applicable, approves a
Public Offering, each CCMPA Holder shall vote for and consent to (to the extent it has any voting or consent right and subject to applicable law) and raise no objections against such Public Offering, and shall take all reasonable actions in
connection with the consummation of such Public Offering as requested by the Parent Board or the Dutchco Board, as applicable; provided that (i) no CCMPA Holder shall be liable in respect of the registration statement filed in connection
with such offering for amounts in excess of the net proceeds received by such CCMPA Holder in such offering and (ii) no CCMPA Holder shall be required to provide any indemnity for any information contained in the registration statement filed in
connection with such offering, except for written materials provided by such CCMPA Holder for the express inclusion in such registration statement. 
 (b) Reorganization. In connection with any Public Offering of the Company subject to this Section 6, each CCMPA Holder shall agree to effectuate such Public Offering as follows: 
 (i) If the Parent Board and the managing underwriters agree that it will be more beneficial to either the Bain Holders or the Public
Offering to effect the Public Offering using a public company vehicle (the “Newco”) organized under the laws of the Grand Duchy of Luxembourg, the Company shall be converted into a société anonyme (public
company with limited liability or S.A.) under the laws of the Grand Duchy of Luxembourg, and the Securities held by all holders will be reclassified as described below into the securities of Newco to be offered in such Public Offering (the
“Newco Common”); or 
 (ii) If the Parent Board and the managing underwriters agree that it will be more
beneficial to either the Bain Holders or the Public Offering to effect the Public Offering using a Newco or a Subsidiary organized under the laws of another jurisdiction, the Company shall form or, if applicable, reorganize or recapitalize such
entity, and the CCMPA Holders shall, if requested by the Parent Board, contribute all of their Securities to such Newco or Subsidiary in exchange for common stock in Newco or the relevant Subsidiary having the same rights, preferences and
designations as the common stock in Newco or the relevant Subsidiary received

  

 9 

 
by the Bain Holders in exchange for contributing the same type of Securities as the CCMPA Holders in connection with such reorganization or recapitalization; provided, however, that if the
PECs or CPECs are to be paid off in cash in connection with the Public Offering, then, if the Parent Board shall request, they shall be contributed in exchange for such other Newco securities to achieve a tax efficient result as determined by the
Parent Board. 
 The Newco Common issued to the holders of Securities shall be allocated among such holders so that, immediately after such
exchange, each such holder of Securities holds Newco Common having an aggregate value (based on the Public Offering price to the public) equal to the amount which such holder of Securities would have received if, immediately prior to such exchange,
the Company had distributed to the holders of Securities an aggregate amount equal to the Implicit Pre-IPO Value of the Newco Common in a complete liquidation pursuant to the rights and preferences set out in the Company’s Articles and in the
Terms and Conditions of the CPECs and the PECs (in the form attached to the Company’s Articles) immediately prior to such exchange. Shares of Newco Common shall be allocated among such holders as determined by the rights and preferences set out
in the Company’s Articles and the Terms and Conditions of the CPECs and PECs. Any such reorganization or domestication shall be consummated in a manner intended to minimize transaction costs and tax liabilities for the Company and the holders
of Securities. Bain agrees to consult in good faith with (but will not require the approval of) CCMPA in connection with implementing any such reorganization or domestication in a manner that is consistent with the preceding sentence. 
 (c) Waiver. Without limiting the generality of the foregoing, each CCMPA Holder hereby waives any dissenter’s rights, appraisal
rights or similar rights in connection with any recapitalization, reorganization and/or exchange pursuant to this Section 6. 
 (d) Subsidiary Public Offering. If there is a Public Offering of the securities of any Subsidiary of the Company (including the Dutchco IPO), and after such Public Offering the Company distributes securities of such Subsidiary to the
holders of the Company’s Securities (whether in liquidation of the Company, dividend or otherwise), such distributed securities shall be deemed to be Securities for purposes of this Agreement and each holder of the Company’s Securities
shall be bound by and entitled to the benefits of the terms and conditions of this Agreement in respect of such distributed securities in the same manner as the Company’s Securities held by such holder. 
 7. Transfer Restrictions. 
 (a) Each CCMPA Holder understands and agrees that any Securities issued to or held by such holder on the date hereof have not been registered under the Securities Act or under any state securities laws or
the securities laws of any country. No CCMPA Holder shall Transfer any CCMPA Securities (or solicit any offers in respect of any Transfer of such Securities), except in compliance with the Securities Act, and any applicable state or national or
foreign securities laws and any restrictions on Transfer contained in this Agreement. 
 (b) In addition to the foregoing, no
CCMPA Holder shall Transfer any CCMPA Securities to any Person at any time, other than in connection with (i) participation in a sale by Bain Holders pursuant to the terms of Section 2, (ii) an Approved Sale in accordance with
Section 3, (iii) a Public Sale, or (iv) an Exempt Transfer. 
  

 10 

 (c) Each certificate evidencing Bain Securities and CCMPA Securities and each certificate
issued in exchange for or upon the transfer of any Bain Securities and/or CCMPA Securities (if such securities remain Bain Securities and/or CCMPA Securities as defined herein after such Transfer) shall be stamped or otherwise imprinted with a
legend in substantially the following form until such time as such Securities represented thereby are no longer subject to the provisions hereof: 
 “THE SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN TRANSFER AND VOTING RESTRICTIONS PURSUANT TO A FIRST AMENDED AND RESTATED SECURITYHOLDERS AGREEMENT DATED AS OF MARCH
[    ], 2010 AMONG THE ISSUER OF SUCH SECURITIES (THE “COMPANY”) AND CERTAIN OF THE COMPANY’S SECURITYHOLDERS, AS MAY BE AMENDED FROM TIME TO TIME. A COPY OF SUCH SECURITYHOLDERS AGREEMENT WILL BE FURNISHED
WITHOUT CHARGE BY THE COMPANY TO THE HOLDER HEREOF UPON WRITTEN REQUEST.” 
 The Company shall imprint such legend on certificates
evidencing Bain Securities and CCMPA Securities outstanding prior to the date hereof. The legend set forth above shall be removed from the certificates evidencing shares in connection with a transfer of such shares where, immediately after such
transfer, such shares cease to be Bain Securities or CCMPA Securities, as the case may be, in accordance with the terms hereof. 
 (d) No CCMPA Holder shall effect any Transfer of any CCMPA Securities or any other equity securities of the Company, or any securities convertible into or exchangeable or exercisable for such securities, during (i) the seven days prior
to and the 180-day period beginning on the effective date of an initial Public Offering and (ii) the seven days prior to and the 90-day period beginning on the effective date of any Public Offering other than an initial Public Offering, except
as part of any such offering or unless the underwriters managing the registration of any such offering otherwise agree; it being understood that the CCMPA Holders will not be subject to a longer lock-up than the Bain Holders. 
 (e) Any Transfer or attempted Transfer of any Securities in violation of any provision of this Agreement shall be void, and the Company
shall not record such Transfer on its books or treat any purported transferee of such Securities as the owner thereof for any purpose. 
 8. Consent Rights. So long as CCMPA and its Affiliates own in the aggregate at least 50% of the Fully Diluted Ordinary Shares held by CCMPA and its Affiliates as of the date of the Prior Agreement (as appropriately adjusted for securities
splits, securities dividends, securities combinations, recapitalizations, and similar transactions), without the prior written consent of CCMPA: 
 (a) except for matters of the type addressed by (b) or (c) below, neither Parent nor the Company will, nor will they permit any of their Subsidiaries to, at any time after the date hereof,

  

 11 

 
enter into, make, or modify any transaction, contract, or agreement with the Bain Holders or any of their Affiliates (an “Affiliate Transaction”) unless such Affiliate
Transaction is on terms that are not materially less favorable to the Company or the relevant Subsidiary than those that would be obtained in a comparable transaction with a bona fide third party on an arm’s length basis; provided that
the term “Affiliate Transaction” shall not include this Agreement or the Advisory Agreement dated as of the date hereof among the Company (or any of its Affiliates), an Affiliate of the Bain Holders, an Affiliate of the CCMPA Holders, and
any other parties thereto (as the terms of such agreements are in effect as of the date hereof); 
 (b) the Company will not
make any amendment to its Articles or other organizational documents (including in connection with a reorganization pursuant to Section 6 hereof), or, after a distribution of Dutchco securities to the holders of the Company’s Securities,
any amendment to the organizational documents of the Dutchco, which amendment would change any of the terms, conditions, rights, or preferences of the CCMPA Securities (including any Dutchco securities held by the CCMPA Holders) in any manner
different from the terms, conditions, rights, and preferences of the Bain Securities (including any Dutchco securities held by the Bain Holders) (and Bain agrees to consult in good faith with (but will not require the approval of) CCMPA in
connection with effecting any other amendment to such organizational documents); and 
 (c) neither Parent nor the Company shall
declare (i) any dividend and/or distribution in respect of any Securities or the Management Share (as described in the Company’s Articles) or (ii) any redemption or other repurchase of any Securities or the Management Share (other
than redemptions or other repurchases of Securities of employees of the Company and its Subsidiaries in the normal course of business upon or after termination of employment pursuant to arrangements approved by the Board), in each case unless such
actions are consummated on a pro rata basis amongst the holders thereof in accordance with the distribution mechanics set forth in its organizational documents. 
 9. Definitions. 
 “Affiliate” shall mean, with respect to
any Person, any other Person controlling, controlled by or under common control with the Person and, in the case of a Person which is a partnership, any general partner of the Person. For purposes of this definition, “control” when used
with respect to any Person means the power to direct the management and policies of such Person, directly or indirectly, whether through the ownership of voting securities, by contract, or otherwise, and the terms “controlling” and
“controlled” have correlative meanings. 
 “Articles” means the Company’s Articles of
Association as amended from time to time in accordance with their terms. 
 “Bain Holder” means any holder of
Bain Securities. 
 “Bain Securities” means any Securities acquired by Bain or its Affiliates and any equity
securities issued or issuable directly or indirectly with respect to such Securities by way of a stock dividend or stock split or in connection with a combination of shares, recapitalization, merger, consolidation or other reorganization or upon
conversion thereof. Any particular

  

 12 

 
securities constituting Bain Securities that are Transferred in compliance with the provisions of this Agreement shall continue to constitute Bain Securities in the hands of any such transferee;
provided that such securities will cease to be Bain Securities only when they have been Transferred by a Bain Holder pursuant to clause (b) or (c) of the definition of Exempt Transfer or in compliance with Section 2 or
Section 3. 
 “Business Day” means any day that is not a Saturday, a Sunday or any other day on which
banks are required or authorized by law to be closed in the State of New York. 
 “CCMPA Holder” means any
holder of CCMPA Securities. 
 “CCMPA Securities” means any Securities acquired by CCMPA or its Affiliates and
any equity securities issued or issuable directly or indirectly with respect to such Securities by way of a stock dividend or stock split or in connection with a combination of shares, recapitalization, merger, consolidation or other reorganization
or upon conversion thereof. Any particular securities constituting CCMPA Securities that are Transferred in compliance with the provisions of this Agreement shall continue to constitute CCMPA Securities in the hands of any such transferee;
provided that such securities will cease to be CCMPA Securities only when they have been (i) Transferred in a Public Sale, (ii) Transferred pursuant to clause (c) of the definition of Exempt Transfer, or (iii) Transfers in
accordance with Section 2 or 3. 
 “Change in Control” means (a) any transaction or series of related
transactions in which Bain (whether by merger, sale of securities, recapitalization, or reorganization) disposes of or sells more than 50% of the total voting power or economic interest in the Company to one or more Independent Third Parties,
(b) any transaction or series of related transactions in which the Company (whether by merger, sale of securities, recapitalization, or reorganization) disposes of or sells more than 50% of the total voting power or economic interest in the
Dutchco to one or more Independent Third Parties, and (c) a sale or disposition of all or substantially all of the assets of the Dutchco and its Subsidiaries on a consolidated basis; provided that, in the case of clauses (a) and
(b) above, such transaction shall only constitute a Change in Control if it results in Bain ceasing to have the power (whether by ownership of voting securities, contractual right or otherwise), collectively, to elect a majority of the Parent
Board or the Dutchco Board, respectively. 
 “CPECs” means the convertible preferred equity certificates, par
value €1.25 per certificate, issued by the Company, and, if applicable, any additional series of convertible preferred equity certificates duly authorized and issued by the Company from time to time. 
 “Dutchco Board” means the management board of the Dutchco. 
 “Exempt Issuance” means any issuance of securities (a) in a Public Offering, (b) in an Approved Sale, (c) to
employees of the Company or any of its Subsidiaries pursuant to a management equity plan approved by the Parent Board or the Dutchco Board for compensation purposes, (d) to an individual serving on the Parent Board or the Dutchco Board pursuant
to an equity plan approved by the Parent Board or the Dutchco Board, as applicable, for compensation purposes, (e) upon conversion or exercise of, or in exchange for, any securities of the Company or the Dutchco or any options or other rights
to acquire securities of the Company or the Dutchco

  

 13 

 
(so long as such securities were not issued in violation of this Agreement), (f) as a pro rata distribution with respect to any class of the Company’s or the Dutchco’s outstanding
securities, or (g) pursuant to any securities split, securities dividend, securities combination, recapitalization or similar transaction that affects all equityholders or holders of any class of securities proportionately. 
 “Exempt Transfer” means, (a) a Transfer by a Bain Holder or a CCMPA Holder to any of such holder’s Affiliates
(other than a Transfer pursuant to clause (c) of this definition), (b) a Transfer by a Bain Holder in a Public Sale, (c) after a Public Offering, a Transfer by a Bain Holder or a CCMPA Holder to its partners or members in the form of
dividends or distributions (whether upon liquidation or otherwise) and any subsequent sales by such partners or members, and (d) a Transfer by a CCMPA Holder to any Person with the prior written approval of Bain; provided that in the
case of clauses (a) and (d) above, the transferee thereof shall have agreed, prior to such Transfer, to be bound by the provisions of this Agreement with respect to the transferred Securities by executing and delivering to the Company a
counterpart of this Agreement. 
 “Fully Diluted Ordinary Shares” means, at any time, the aggregate Ordinary
Shares then outstanding, assuming the conversion of all CPECs or other securities convertible into or exchangeable for Ordinary Shares, and the exercise of any and all in-the-money options, warrants, or other rights to purchase or acquire Ordinary
Shares or CPECs. 
 “Holder” means any holder of Securities. 
 “Implicit Pre-IPO Value” shall be equal to (a) the Total Price to the Public divided by the percentage (stated as a
decimal) that the number of shares of Newco Common sold pursuant to the IPO represents of the total number of shares of Newco Common to be outstanding immediately following the IPO, minus (b) the Primary Offering Proceeds. The “Primary
Offering Proceeds” means the number of shares of Newco Common sold in the primary offering (which may be zero) in connection with the IPO, multiplied by the Per Share Price. “IPO” means an underwritten initial public
offering of Newco Common. “Per Share Price” means, in connection with any IPO, the price set out or that would be set out on the cover page of a prospectus for such IPO under the caption “Price to Public” (or any similar
caption) and opposite the caption “Per Share” (or any similar caption), less the per share allocation of the underwriting discounts and commissions and expenses incurred by the Company in connection with the IPO. “Total Price to
the Public” means the Per Share Price multiplied by the number of shares of Newco Common sold pursuant to the IPO. 
 “Independent Third Party” means any Person who, immediately prior to the contemplated transaction, does not own in excess of 5% of the Company’s Fully Diluted Ordinary Shares or in excess of 5% of the fully diluted
capital stock of any Subsidiary of the Company (a “5% Owner”), or who is not an Affiliate of such a 5% Owner. 
 “Ordinary Shares” means the ordinary shares of the Company, par value €1.25 per ordinary share (or, after any reorganization or conversion transaction contemplated by Section 6, the ordinary common share
capital of the Company). 
  

 14 

 “Parent Board” means the board of directors of the Parent. 
 “PECs” means the preferred equity certificates, par value €1.25 per certificate, issued by the Company, and, if
applicable, any additional series of preferred equity certificates duly authorized and issued by the Company from time to time. 
 “Person” means an individual, a partnership, a corporation, a limited liability company, an association, a joint stock company, a trust, a joint venture, an unincorporated organization and a governmental entity or any
department, agency or political subdivision thereof. 
 “Pro Rata Share” means: 
 (a) for purposes of the “tag along” participation rights in Section 2(a) and 2(c), with respect to any Holder, the product of
(i) the quotient determined by dividing the number of such class of Securities owned by such Holder by the aggregate number of such class of Securities owned by all Persons participating in such Transfer (including the Transferring Holder, and
whether such Persons are participating pursuant to this Agreement or otherwise) and (ii) the number of such class of Securities to be sold in the proposed Transfer; and 
 (b) for purposes of the “piggyback” registration rights in Section 2(b), with respect to any Bain Holder or CCMPA Holder, the
product of (i) the quotient determined by dividing the number of such class of Securities owned by such Holder by the aggregate number of such class of Securities owned by all Bain Holders and CCMPA Holders requesting to include Securities in
such Piggyback Registration, and (ii) the number of such class of Securities to be included in such registration as referenced in the text of this Agreement to which the term Pro Rata Share refers; 
 (c) for purposes of the “drag-along” rights in Section 3, with respect to any CCMPA Holder, the product of (i) the
quotient determined by dividing the number of such class of Securities owned by such CCMPA Holder by the aggregate number of such class of Securities owned by all Persons participating in such Approved Sale (including the Bain Holders, and whether
such Persons are participating pursuant to this Agreement or otherwise) and (ii) the number of such class of Securities to be sold in the Approved Sale. 
 “Public Offering” means: 
 (a) with respect to the Company, any
firm commitment underwritten sale of Ordinary Shares pursuant to an effective registration statement under the Securities Act filed with the Securities and Exchange Commission on Form S-1 or F-1 (or a successor or similar form adopted by the
Securities and Exchange Commission or any securities commission of any foreign country), or the effective registration or listing or qualification on a major securities market in accordance with the laws of a jurisdiction outside the United States;
provided that the following shall not be considered a Public Offering: (i) any issuance of Ordinary Shares as consideration or financing for a merger or acquisition that would qualify for registration on Form S-4 or F-4 or any successor or
similar form used in the United States or any other country and (ii) any issuance of Ordinary Shares or rights to acquire Ordinary Shares to employees of the Company or its Subsidiaries as part of an incentive or compensation plan registered on
Form S-8 or any successor or similar form used in the United States or any other country; and 
  

 15 

 (b) with respect to any Subsidiary of the Company, any firm commitment underwritten sale of
such Subsidiary’s shares pursuant to an effective registration statement under the Securities Act filed with the Securities and Exchange Commission on Form S-1 or F-1 (or a successor or similar form adopted by the Securities and Exchange
Commission or any securities commission of any foreign country), or the effective registration or listing or qualification on a major securities market in accordance with the laws of a jurisdiction outside the United States; provided that the
following shall not be considered a Public Offering: (i) any issuance of such Subsidiary’s shares as consideration or financing for a merger or acquisition that would qualify for registration on Form S-4 or F-4 or any successor or similar
form used in the United States or any other country and (ii) any issuance of such Subsidiary’s shares or rights to acquire such Subsidiary’s shares to employees of the Company or its Subsidiaries as part of an incentive or
compensation plan registered on Form S-8 or any successor or similar form used in the United States or any other country. 
 “Public Sale” means any sale of Securities to the public pursuant to an offering registered under the Securities Act, or other registration or listing or qualification under the laws of a jurisdiction outside the United
States, or to the public pursuant to the provisions of Rule 144 adopted under the Securities Act (or similar laws of a jurisdiction outside the United States), or pursuant to Rule 144A adopted under the Securities Act or any similar transfer through
any exchange or inter-dealer quotation system that is exempt from registration under the Securities Act and applicable state and foreign securities laws. 
 “Securities” means (i) the Ordinary Shares, the CPECs, and the PECs, (ii) any securities of Dutchco distributed by the Company to the holders of the Company’s Securities
(whether in liquidation of the Company, dividend or otherwise) and (iii) any other securities of a Subsidiary of the Company that are deemed to be Securities pursuant to Section 6(d). 
 “Securities Act” means the Securities Act of 1933, as amended from time to time, or any successor statute. 
 “Securities and Exchange Commission” means the United States Securities and Exchange Commission or any successor regulatory
body. 
 “Securities Exchange Act” means the Securities Exchange Act of 1934, as amended from time to time, or
any successor statute. 
 “Subsidiary” means with respect to any Person, any corporation, partnership,
association or other business entity of which (i) if a corporation, a majority of the total voting power of shares of stock entitled (without regard to the occurrence of any contingency) to vote in the election of directors is at the time owned
or controlled, directly or indirectly, by that Person or one or more of the other Subsidiaries of that Person or a combination thereof, or (ii) if a partnership, association or other business entity, a majority of the partnership or other
similar ownership interest thereof is at the time owned or controlled, directly or indirectly, by any Person or one or more Subsidiaries of that Person or a combination thereof. For purposes hereof, a Person or Persons shall be deemed to have a
majority ownership interest in a partnership, association or other business entity if such Person or Persons shall be allocated a majority of partnership, association or other business entity gains or losses or shall be or control the managing
director or general partner of such partnership, association or other business entity. 
  

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 “Transfer” means any sale, pledge, assignment, encumbrance, or other
transfer or disposition of any interest in any Securities to any other Person, whether directly, indirectly, voluntarily, involuntarily, or by operation of law, pursuant to judicial process, or otherwise. 
 “U.S. Company” means Sensata Technologies, Inc., a Delaware corporation. 
 “U.S. Company Board” means the board of directors of the U.S. Company. 
 10. Amendment and Waiver. Except as otherwise provided herein, the provisions of this Agreement may be amended or waived only upon
the prior written consent of the Company, Bain, and CCMPA. The failure of any party to enforce any of the provisions of this Agreement shall in no way be construed as a waiver of such provisions and shall not affect the right of such party
thereafter to enforce each and every provision of this Agreement in accordance with its terms. 
 11. Severability.
Whenever possible, each provision of this Agreement shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Agreement is held to be invalid, illegal or unenforceable in any respect under
any applicable law or rule in any jurisdiction, such invalidity, illegality or unenforceability shall not affect any other provision or the effectiveness or validity of any provision in any other jurisdiction, and this Agreement shall be reformed,
construed and enforced in such jurisdiction as if such invalid, illegal or unenforceable provision had never been contained herein. 
 12. Entire Agreement. Except as otherwise expressly set forth herein, this Agreement embodies the complete agreement and understanding among the parties hereto with respect to the subject matter hereof and supersedes and preempts any
prior understandings, agreements or representations by or among the parties, written or oral, which may have related to the subject matter hereof in any way. 
 13. Successors and Assigns. Except as otherwise provided in this Agreement, this Agreement shall bind and inure to the benefit of and be enforceable by the Company and its successors and permitted
assigns, the Dutchco and its successors and permitted assigns, Parent and its successors and permitted assigns, the Bain Holders and any subsequent holders of Bain Securities and the respective successors and assigns of each of them so long as they
hold Bain Securities, and the CCMPA Holders and any subsequent holders of CCMPA Securities and the respective successors and assigns of each of them so long as they hold CCMPA Securities. 
 14. Counterparts. This Agreement may be executed in separate counterparts each of which shall be an original and all of which taken
together shall constitute one and the same agreement. 
 15. Remedies; No Third Party Beneficiaries. The parties hereto
agree and acknowledge that money damages may not be an adequate remedy for any breach of the provisions of this Agreement and that the Company and any holder of Securities shall have the right to injunctive relief, in addition to all of its rights
and remedies at law or in equity, to enforce the provisions of this Agreement. Except as set forth herein, nothing contained in this Agreement shall be construed to confer upon any Person who is not a signatory hereto any rights or benefits, as a
third party beneficiary or otherwise. 
  

 17 

 16. Notices. All notices, demands and other communications to be given or delivered
under or by reason of the provisions of this Agreement shall be in writing and shall be deemed to have been given when personally delivered, sent by telecopy (with receipt confirmed) on a Business Day during regular business hours of the recipient
(or, if not, on the next succeeding Business Day) or two Business Days after sent by reputable overnight express courier (charges prepaid). Such notices, demands and other communications shall be sent to the following Persons at the following
addresses: 
 To the Company: 
 Sensata Investment Company S.C.A. 
 5, Parc d’Activité Syrdall

 L-5365 Munsbach 
 Luxembourg 

	 	Attention:	Mrs. Ailbhe Jennings 

 Telephone No.: 352-0-2615-7232 
 Facsimile No.: 352-0-2615-7222 
 with a copy (which shall not constitute notice) to Bain and to: 
 Kirkland & Ellis LLP 
 300 North LaSalle 
 Chicago, Illinois 60654 

	 	Attention:	Jeffrey C. Hammes, P.C. 

	 	  	Matthew E. Steinmetz, P.C. 

	 	  	Jeffrey W. Richards, P.C. 

 Telephone No.: 312-862-2000 
 Facsimile No.: 312-862-2200 
 To the Dutchco: 
 Sensata Technologies Holding N.V. 
 c/o Sensata Technologies, Inc. 
 529 Pleasant Street 
 Attleboro, Massachusetts, 02703 

	 	Attention:	Chief Financial Officer 

 Telephone No.: (508) 236-3800 
 Facsimile No.:
[            ] 
  

 18 

 with a copy (which shall not constitute notice) to Bain and to: 
 Kirkland & Ellis LLP 
 300 North LaSalle 
 Chicago, Illinois 60654 

	 	Attention:	Jeffrey C. Hammes, P.C. 

	 	  	Matthew E. Steinmetz, P.C. 

	 	  	Jeffrey W. Richards, P.C. 

 Telephone No.: 312-862-2000 
 Facsimile No.: 312-862-2200 
 To Parent: 
 Sensata Management Company S.A. 
 5, Parc d’Activité Syrdall 
 L-5365 Munsbach 
 Luxembourg 

	 	Attention:	Mrs. Ailbhe Jennings 

 Telephone No.: 352-0-2615-7232 
 Facsimile No.: 352-0-2615-7222 
 with a copy (which shall not constitute notice) to Bain and to: 
 Kirkland & Ellis LLP 
 300 North LaSalle 
 Chicago, Illinois 60654 

	 	Attention:	Jeffrey C. Hammes, P.C. 

	 	  	Matthew E. Steinmetz, P.C. 

	 	  	Jeffrey W. Richards, P.C. 

 Telephone No.: 312-862-2000 
 Facsimile No.: 312-862-2200 
  

 19 

 To Bain: 
 c/o Bain Capital Partners, LLC 
 745 Fifth Avenue 
 New York, New York 10151 

	 	Attention:	Paul Edgerley 

	 	  	Stephen M. Zide 

 Telephone No.:
212-326-9420 
 Facsimile No.: 212-421-2225 
 and, if to Bain Capital Fund VIII-E, L.P., to: 
 Bain Capital Fund VIII-E, L.P.

 Devonshire House 6th floor, Mayfair Place 
 London, England W1J 8AJ 

	 	Attention:	Walid Sarkis 

 Telephone No.: 44
(20) 7514-5252 
 Facsimile No.: 44 (20) 7514-5250 
 and, if to any of Prospect Harbor Credit Partners, L.P., Sankaty Credit Opportunities, L.P., Sankaty Credit Opportunities II, L.P., and
Sankaty High Yield Partners III, L.P., to: 
 c/o Sankaty Advisors, LLC 
 111 Huntington Avenue 
 Boston, MA 02119 

	 	Attention:	Jonathan Lavine 

 Telephone No.:
617-516-2000 
 Facsimile No.: 617-516-2010 
 and, if to Brookside Capital Partners Fund, L.P., to: 
 Brookside Capital Partners
Fund, L.P. 
 c/o Brookside Capital, LLC 
 111 Huntington Avenue 
 Boston, MA 02119 

	 	Attention:	Domenic Ferrante 

 Telephone No.:
617-516-2000 
 Facsimile No.: 617-516-2010 
  

 20 

 and, in any event, with a copy (which shall not constitute notice) to: 
 Kirkland & Ellis LLP 
 300 North LaSalle 
 Chicago, Illinois 60654 

	 	Attention:	Jeffrey C. Hammes, P.C. 

	 	  	Matthew E. Steinmetz, P.C. 

	 	  	Jeffrey W. Richards, P.C. 

 Telephone No.: 312-862-2000 
 Facsimile No.: 312-862-2200 
 To AOF II or AOF Employee Fund: 
 c/o Walkers SPV Limited 
 PO Box 908 GT, 
 Walker House, Mary Street 
 George Town, Grand Cayman, Cayman Islands 
 Facsimile No.: 345-945-4757 
 with a copy (which shall not constitute notice) to: 
 Unitas Capital Equity Partners II, L.P. 
 30/F One International Finance Center

 1 Harbour View Street 
 Central, Hong Kong 
 Attention: Official Notice Clerk 
 Facsimile No.: 852-2868-5551 
 and 
 O’Melveny & Myers LLP 
 Times Square Tower 
 7 Times Square 
 New York, New York 10036 

	 	Attention:	Douglas C. Freeman, Esq. 

 Telephone No.: 212-326-2000 
 Facsimile No.: 212-326-2061 
 or to such other Person as the recipient party has specified by prior written notice to the sending party. 
 17. Delivery by Facsimile. This Agreement and any signed agreement or instrument entered into in connection thereto or contemplated
thereby, and any amendments hereto or thereto, to the extent signed and delivered by means of a facsimile machine, shall be treated in all manner and respects as an original agreement or instrument and shall be considered to have the same binding
legal effect as if it were the original signed version thereof delivered in person. At the request of any party hereto or to any such agreement or instrument, each other party hereto or thereto shall re-execute original forms thereof and deliver
them to all other parties. No party

  

 21 

 
hereto or to any such agreement or instrument shall raise the use of a facsimile machine to deliver a signature or the fact that any signature or agreement or instrument was transmitted or
communicated through the use of a facsimile machine as a defense to the formation of a contract and each such party forever waives any such defense. 
 18. Governing Law. All issues concerning this Agreement shall be governed by and construed in accordance with the laws of the State of New York, without giving effect to any choice of law or
conflict of law provision or rule (whether of the State of New York or any other jurisdiction) that would cause the application of the law of any jurisdiction other than the State of New York. 
 19. Termination of Certain Provisions. This Agreement shall terminate and be of no further force and effect at such time as all
Securities acquired by CCMPA and its Affiliates (other than Securities acquired pursuant to a Public Sale), and any equity securities issued or issuable directly or indirectly with respect to such Securities by way of a stock dividend or stock split
or in connection with a combination of shares, recapitalization, merger, consolidation or other reorganization or upon conversion thereof, cease to constitute CCMPA Securities under the terms hereof. 
 20. Descriptive Headings. The descriptive headings of this Agreement are inserted for convenience only and do not constitute a
substantive part of this Agreement. Whenever required by the context, any pronoun used in this Agreement shall include the corresponding masculine, feminine or neuter forms, and the singular forms of nouns, pronouns, and verbs shall include the
plural and vice versa. Reference to any agreement, document, or instrument means such agreement, document, or instrument as amended or otherwise modified from time to time in accordance with the terms thereof, and if applicable hereof. The use of
the words “include” or “including” in this Agreement shall be by way of example rather than by limitation. The use of the words “or,” “either” or “any” shall not be exclusive. The parties hereto have
participated jointly in the negotiation and drafting of this Agreement. If an ambiguity or question of intent or interpretation arises, this Agreement shall be construed as if drafted jointly by the parties hereto, and no presumption or burden of
proof shall arise favoring or disfavoring any party by virtue of the authorship of any of the provisions of this Agreement. The parties agree that prior drafts of this Agreement shall be deemed not to provide any evidence as to the meaning of any
provision hereof or the intent of the parties hereto with respect hereto. 
 *    *    *    *    * 
  

 22 

 IN WITNESS WHEREOF, the parties hereto have executed this First Amended and Restated
Securityholders Agreement as of the day and year first above written. 
  

			
	PARENT:
	
	SENSATA MANAGEMENT COMPANY S.A.
		
	By:	 	  

	Name:	 	
	Its:	 	
	
	COMPANY:
	
	SENSATA INVESTMENT COMPANY S.C.A.
		
	By:	 	Sensata Management Company S.A.
	Its:	 	Manager
		
	By:	 	  

	Name:	 	
	Its:	 	
	
	DUTCHCO:
	
	SENSATA TECHNOLOGIES HOLDING N.V.
		
	By:	 	  

	Name:	 	
	Its:	 	

 Signature Page to the First Amended and Restated Securityholders Agreement

			
	BAIN:
	
	BAIN CAPITAL FUND VIII, L.P.
		
	By:	 	Bain Capital Partners VIII, L.P.
	Its:	 	General Partner
		
	By:	 	Bain Capital Investors, LLC
	Its:	 	General Partner
		
	By:	 	  

	Name:	 	
	Its:	 	
	  
 BAIN CAPITAL VIII COINVESTMENT FUND, L.P.

		
	By:	 	Bain Capital Partners VIII, L.P.
	Its:	 	General Partner
		
	By:	 	Bain Capital Investors, LLC
	Its:	 	General Partner
		
	By:	 	  

	Name:	 	
	Its:	 	
	
	BAIN CAPITAL FUND VIII-E, L.P.
		
	By:	 	Bain Capital Partners VIII-E, L.P.
	Its:	 	General Partner
		
	By:	 	Bain Capital Investors, LLC
	Its:	 	General Partner
		
	By:	 	  

	Name:	 	
	Its:	 	

 Signature Page to the First Amended and Restated Securityholders Agreement

  

			
	BAIN CAPITAL FUND IX, L.P.
		
	By:	 	Bain Capital Partners IX, L.P.
	Its:	 	General Partner
		
	By:	 	Bain Capital Investors, LLC
	Its:	 	General Partner
		
	By:	 	  

	Name:	 	
	Its:	 	
	
	BAIN CAPITAL IX COINVESTMENT FUND, L.P.
		
	By:	 	Bain Capital Partners IX, L.P.
	Its:	 	General Partner
		
	By:	 	Bain Capital Investors, LLC
	Its:	 	General Partner
		
	By:	 	  

	Name:	 	
	Its:	 	
	
	BROOKSIDE CAPITAL PARTNERS FUND, L.P.
		
	By:	 	  

	Name:	 	
	Its:	 	

 Signature Page to the First Amended and Restated Securityholders
Agreement 

			
	PROSPECT HARBOR CREDIT PARTNERS, L.P.
		
	By:	 	  

	Name:	 	
	Its:	 	
	
	SANKATY CREDIT OPPORTUNITIES, L.P.
		
	By:	 	  

	Name:	 	
	Its:	 	
	
	SANKATY CREDIT OPPORTUNITIES II, L.P.
		
	By:	 	  

	Name:	 	
	Its:	 	
	
	SANKATY HIGH YIELD PARTNERS III, L.P.
		
	By:	 	  

	Name:	 	
	Its:	 	

 Signature Page to the First Amended and Restated Securityholders Agreement

			
	BCIP ASSOCIATES III
		
	By:	 	Bain Capital Investors, LLC
	Its:	 	Managing General Partner
		
	By:	 	  

	Name:	 	
	Its:	 	
	
	BCIP ASSOCIATES III-B
		
	By:	 	Bain Capital Investors, LLC
	Its:	 	Managing General Partner
		
	By:	 	  

	Name:	 	
	Its:	 	
	
	BCIP TRUST ASSOCIATES III
		
	By:	 	Bain Capital Investors, LLC
	Its:	 	Managing General Partner
		
	By:	 	  

	Name:	 	
	Its:	 	
	
	BCIP TRUST ASSOCIATES III-B
		
	By:	 	Bain Capital Investors, LLC
	Its:	 	Managing General Partner
		
	By:	 	  

	Name:	 	
	Its:	 	

 Signature Page to the First Amended and Restated Securityholders Agreement

			
	BCIP ASSOCIATES-G
		
	By:	 	Bain Capital Investors, LLC
	Its:	 	Managing General Partner
		
	By:	 	  

	Name:	 	
	Its:	 	
	
	AOF II:
	
	ASIA OPPORTUNITY FUND II, L.P.
		
	By:	 	Unitas Capital Equity Partners II, L.P.,
	Its:	 	General Partner
		
	By:	 	Liu Asia Equity Company II
	Its:	 	General Partner
		
	By:	 	  

	Name:	 	
	Its:	 	
	
	AOF EMPLOYEE FUND:
	
	AOF II EMPLOYEE CO-INVEST FUND, L.P.
		
	By:	 	Unitas Capital Equity Partners II, L.P.,
	Its:	 	General Partner
		
	By:	 	Liu Asia Equity Company II
	Its:	 	General Partner
		
	By:	 	  

	Name:	 	
	Its:	 	

 Signature Page to the First Amended and Restated Securityholders
Agreement 

 Schedule of Holders 
  

							
	 Investor
	  	    Series 1 PECs    	  	    CPECs    	  	    Ordinary Shares    
	 Bain Holders:
	  		  		  	
				
	 Bain Capital Fund VIII, L.P.
	  	108,963,504	  	30,558,675	  	174,621
				
	 Bain Capital VIII Coinvestment Fund, L.P.
	  	33,609,888	  	9,425,850	  	53,862
				
	 Bain Capital Fund VIII-E, L.P.
	  	50,911,536	  	14,278,075	  	81,589
				
	 Bain Capital Fund IX, L.P.
	  	180,178,128	  	50,530,725	  	288,747
				
	 Bain Capital IX Coinvestment Fund, L.P.
	  	12,218,544	  	3,426,675	  	19,581
				
	 Brookside Capital Partners Fund, L.P.
	  	39,257,088	  	11,009,600	  	62,912
				
	 Prospect Harbor Credit Partners, L.P.
	  	1,002,144	  	281,050	  	1,606
				
	 Sankaty Credit Opportunities, L.P.
	  	1,002,144	  	281,050	  	1,606
				
	 Sankaty Credit Opportunities II, L.P.
	  	2,755,584	  	772,800	  	4,416
				
	 Sankaty High Yield Partners III, L.P.
	  	250,224	  	70,175	  	401
				
	 BCIP Associates III
	  	9,640,800	  	2,703,750	  	15,450
				
	 BCIP Trust Associates III
	  	1,925,040	  	539,875	  	3,085
				
	 BCIP Associates III-B
	  	781,248	  	219,100	  	1,252
				
	 BCIP Trust Associates III-B
	  	91,104	  	25,550	  	146
				
	 BCIP Associates-G
	  	84,864	  	23,800	  	136
				
	 CCMPA Holders:
	  		  		  	
				
	 Asia Opportunity Fund II, L.P.
	  	49,599,888	  	13,910,225	  	79,487
				
	 AOF II Employee Co-Invest Fund, L.P.
	  	504,192	  	141,400	  	808

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