Document:

Buyout Agreement

 Exhibit 10.67 
 BUYOUT AGREEMENT 
 This BUYOUT AGREEMENT (herein,
“Agreement”), is made as of the 10th day of October, 2011 (“Effective Date”), by and between DISCOVERY COMMUNICATIONS, LLC, a Delaware limited liability company, having an address at One Discovery Place,
Silver Spring, Maryland 20910 (“Discovery”), US AUTO PARTS NETWORK, INC., (“US Auto”), the sole owner of Whitney Automotive Group, Inc., a Delaware corporation and J.C. Whitney & Co., having
corporate offices at 16941 Keegan Avenue, Carson, CA 90746, and WHITNEY AUTOMOTIVE GROUP, INC., a Delaware corporation (“Whitney”), having corporate offices at 16941 Keegan Avenue, Carson, CA 90746, with reference to the
following facts: 
 RECITALS 
 A. 111 EAST WACKER LLC, a Delaware limited liability company, having an address at 111 East Wacker Drive, Suite 1220, Chicago, Illinois 60601, Attn: Property Manager (“Landlord”),
as successor-in-interest to Lincoln-Carlyle Illinois Center, L.L.C., and MARKETING WERKS, INC., an Illinois corporation (“Tenant”) are respectively the current landlord and the current tenant under that certain agreement of
lease dated as of February 24, 2005, (the “Original Lease”), as amended by that certain First Amendment to Lease dated as of May 17, 2006 (the “First Amendment”, the Original Lease, as so amended, being
hereinafter referred to as the “Master Lease”). 
 B. Pursuant to the Master Lease, Landlord currently leases
to Tenant, and Tenant currently leases from Landlord, a portion of the thirtieth (30th) floor (the “Premises”) in the building known as and located at 111 East Wacker Drive, Chicago, Illinois (the “Building”)

 C. Tenant subleased all the Premises to Whitney for a term expiring January 31, 2017 pursuant to a Sublease dated
December 4, 2007 (“Sublease”). Landlord consented to the Sublease pursuant to an Agreement dated on or around December 4, 2007 between Landlord, Tenant and J.C. Whitney & Co. (“Consent”).

 D. Pursuant to a License Agreement dated May 6, 2008 (“License”) Landlord licensed to J.C.
Whitney & Co., Inc. certain space on the roof of the Building (and in the core areas of the Building between the roof of the Building and the Premises (collectively “Licensed Space”) for installation, maintenance and repair
of supplemental air conditioning equipment and related piping, cabling, conduits and facilities (“Roof Facilities”). 
 E. Whitney has succeeded to the interests of J.C. Whitney & Co., Inc. under the Sublease, Consent and License. On or about August 2, 2010, Whitney became a wholly owned subsidiary of US
Auto. 
 F. Landlord is willing to negotiate a direct lease with Discovery (the “New Lease”) and to terminate
the Master Lease and the Sublease. The New Lease will be conditioned upon, among other matters, the execution and delivery of this Agreement. Discovery will have the right to terminate the New Lease if all of the conditions precedent to the New
Lease are not satisfied on or before November 1, 2011. 
 G. As a partial inducement for Discovery to effectuate the New
Lease (which will in turn result in the termination of the Master Lease and Sublease), US Auto and Whitney each agrees that: (i) the Premises will be, upon the termination of the Master Lease and its surrender to Landlord, in the condition
required by this Agreement, (ii) US Auto shall make the Lump Sum Payment (defined herein) to Discovery as set forth herein, (iii) US Auto shall pay certain broker commissions as set forth herein due

 
under or attributable to the New Lease, and (iv) US Auto and Whitney shall transfer certain personal property to Discovery, all on the terms and conditions set forth in this Agreement.

 NOW, THEREFORE, in consideration of the Premises and other good and valuable consideration, the mutual receipt and
legal sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 
 1. Termination of Lease and
Sublease, Surrender of Premises. US Auto shall cause Whitney to execute and perform under that certain Lease and Sublease Termination and Surrender Agreement in the form attached hereto as Exhibit A and US Auto, Whitney and Tenant shall
vacate and surrender the Premises, the Licensed Space and the Roof Facilities to Landlord in the condition represented below, within one (1) business day of being notified by Discovery that it has waived the conditions precedent to the
effectiveness of the New Lease (“Surrender Date”); it being acknowledged that Discovery desires the Surrender Date to occur as soon as possible, but in all events prior to November 1, 2011. US Auto and Whitney each agrees that all of
its tenant improvements (including, but not limited to, all cabling, rooftop cooling equipment, IT equipment rack, patch panels and horizontal structured cabling from the patch panels to the work area outlets, lighting fixtures, partition and
demising walls, doors, floor, window and wall coverings, cabinetry and millwork) shall be at surrender of the Premises in good working order and condition. In furtherance and not in limitation of the foregoing requirements, the Premises, the
Licensed Space and the Roof Facilities shall each be, at the minimum, in substantially in the condition observed by Discovery’s representative on or about May 12, 2011. US Auto and Whitney each represents that: (i) Whitney has paid
$53,779.00 as the base rent, operating expenses and all other amounts due under the Sublease for the month of October, 2011; (ii) Whitney has vacated the Premises before the date hereof, and (iii) the Premises, the Licensed Space and the
Roof Facilities are: (1) free and clear of any other tenants, subtenants, occupants and rights of possession other than those of Tenant and Whitney, (2) broom clean and in occupiable condition and repair, reasonable wear and tear excepted,
(3) free of debris, (4) free and clear of all personal property not transferred to Discovery pursuant to Section 4 below, and (5) free of damage to the Premises caused by US Auto’s and/or Whitney’s removal of any
furniture, equipment, and other personal property from the Premises. 
 2. Discovery’s Inspection of Premises. As of
the Surrender Date, US Auto shall re-confirm that the Premises, the Licensed Space and the Roof Facilities are in the condition represented in Section 1 above. Discovery shall have the opportunity to inspect the Premises, the Licensed Space and
the Roof Facilities on or before the Surrender Date to confirm that they are in the required condition and that all of the personal property to be transferred to Discovery pursuant to Section 4 below is in the Premises or the Licensed Space, as
applicable, and to provide notice to US Auto, Whitney and Landlord of its approval. If Discovery inspects the Premises, the Licensed Space and the Roof Facilities and approves the condition thereof, it may so notify US Auto, Whitney and Landlord
(the date Discovery sends such notice, the “Premises Notice Date”). 
 3. Lump Sum Payment: October, 2011
Rent. US Auto and/or Whitney shall continue to perform under its Sublease and shall pay when due the rent and any other amounts due under the Sublease, including but not limited to the rentals due for the month of October, 2011. On the Surrender
Date, US Auto shall pay Discovery, in immediately available federal funds (i.e. wire transfer), the amount of One Million Two Hundred Ten Thousand Nine Hundred Thirty-Eight and no/100 Dollars ($1,210,938.00) (the “Lump Sum
Payment”). The failure by US Auto to make the Lump Sum Payment to Discovery as above required shall be a breach hereof, and Discovery shall be entitled to terminate this Agreement, among other remedies available at law or in equity, or may
grant US Auto an extension of time in which to make the Lump Sum Payment (which extension of time, if any, must be granted by Discovery in writing and may be withheld, conditioned or delayed in Discovery’s sole and absolute discretion).

  
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 4. Personal Property. On the Surrender Date, US Auto and Whitney each shall deemed to
have conveyed title to the personal property listed on Schedule 4 attached hereto under the terms and conditions of that Bill of Sale (the “Bill of Sale”) attached hereto as Exhibit B, which Bill of Sale shall be signed and
dated as of the Surrender Date and delivered to Discovery. The failure by either US Auto or Whitney to execute and deliver to Discovery the Bill of Sale as above required shall be a breach hereof, and Discovery shall be, among other remedies
available at law or in equity, entitled to terminate this Agreement. US Auto and Whitney each agrees to indemnify and hold Discovery harmless from and against any and all costs, claims, losses, liabilities, demands, suits, judgments and expenses
(including, without limitation, reasonable attorneys’ fees and disbursements) arising from Whitney’s and/or US Auto’s failure to timely perform their obligations under this Agreement. 

5. Leasing Commission. Concurrent with its payment of the Lump Sum Payment, US Auto shall pay directly to Jones Lang LaSalle the
commission due and payable to Jones Lang LaSalle in connection with the New Lease, in the amount of $203,367.38. US Auto shall defend, indemnify and hold harmless Discovery from and against any claims brought by Jones Lang LaSalle for broker’s
or finder’s fees or commissions in connection with the negotiation, execution or consummation of the New Lease. 
 6.
Acknowledgement and Release. Upon Discovery’s receipt of payment of the Lump Sum Payment, upon Jones Lang LaSalle’s receipt of the leasing commission, and US Auto’s and Whitney’s conveyance of title to the personal
property on Schedule 4 to Discovery, Discovery shall execute an Acknowledgement and Release of US Auto and Whitney for each of their obligations under this Agreement in form and substance reasonably satisfactory to Discovery. 

7. Notices. All statements, notices and other communications given pursuant to this Agreement must be in writing and must be
delivered personally with receipt acknowledged, or sent by a nationally recognized reputable overnight courier (against a receipt of delivery), addressed to the parties at their addresses set forth above, or at such other address as any party may
designate upon not less than 10 days prior notice given in accordance with this paragraph. Any such communication shall be deemed delivered when personally delivered, or on the date received or rejected as indicated by the receipt if sent by
overnight courier. 
 8. Jury Waiver. US AUTO, WHITNEY AND DISCOVERY EACH IRREVOCABLY WAIVES TRIAL BY JURY IN ANY
ACTION OR PROCEEDING WITH RESPECT TO THIS AGREEMENT. No waiver by either party of any failure or refusal by the other party to comply with its obligations hereunder shall be deemed a waiver of any other or subsequent failure or refusal to so
comply. 
 9. Entire Agreement. This Agreement constitutes the entire agreement of the parties hereto with respect to the
matters stated herein, and may not be amended or modified unless such amendment or modification shall be in writing and shall have been signed by the party against whom enforcement is sought. This Agreement supersedes and revokes all previous
negotiations, arrangements, representations and information, whether oral or in writing, between the parties and their respective representatives or any other person purporting to represent the parties with respect to the subject matter of this
Agreement. 
 10. Governing Law. This Agreement shall be construed and governed by the laws of the State of Illinois. If
any provision of this Agreement shall be invalid or unenforceable, the remainder of this Agreement or the application of such provision other than to the extent that it is invalid or unenforceable shall not be affected, and each provision of this
Agreement shall remain in full force and effect notwithstanding the invalidity or unenforceability of such provision, but only to the extent that application and/or enforcement, as the case may be, would be equitable and consistent with the intent
of the parties in entering into this Agreement. 

  
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 11. Miscellaneous. This Agreement shall be binding upon and inure to the benefit of
the parties hereto and their respective legal representatives, successors and permitted assigns. This Agreement shall not be binding upon the parties hereto until the same shall have been executed and delivered by each of the parties hereto. This
Agreement may be signed in counterpart or duplicate copies or via fax. Any signed counterpart or duplicate copy or executed facsimile copy shall be equivalent to a signed original for all purposes. Although each party covenants to provide to the
others signed original counterparts of this Agreement, any failure to deliver such originals shall not affect the enforceability of facsimile counterparty of this Amendment. “Including” means “including without limitation.” Each
party represents and warrants to the other that as of the date hereof, (a) such party has the full power, capacity, authority and legal right to execute and deliver this Agreement, (b) the person executing this Agreement for such party has
the full right and authority to do so and to bind such party; (c) such party has obtained any and all consents or approvals of any third party necessary for this Agreement; and (d) this Agreement violates no agreement, document,
instrument, or judgment by which such party is bound. 
 [SIGNATURES ON FOLLOWING PAGE] 

  
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 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as
of the day and year first above written. 
  

			
	US AUTO:
	
	 US AUTO PARTS NETWORK, INC.,
 a Delaware corporation

		
	By:	 	 /s/ SHANE EVANGELIST

	Name:	 	SHANE EVANGELIST
	Title:	 	C.E.O.
	
	WHITNEY:
	
	 WHITNEY AUTOMOTIVE GROUP, INC.,
 a Delaware corporation

		
	By:	 	 /s/ AARON E. COLEMAN

	Name:	 	AARON E. COLEMAN
	Title:	 	C.O.O.
	
	DISCOVERY:
	
	 DISCOVERY COMMUNICATIONS, LLC,
 a Delaware limited liability company

		
	By:	 	 /s/ Brad Singer

	Name:	 	Brad Singer
	Title:	 	Chief Financial Officer

  
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 Schedule 4 
 Transferred Personal Property 
  

					
	 ITEM:
	  	QUANTITY:	 
		
	All tenant improvements, including, but not limited to, all cabling, wall and window coverings, rooftop cooling equipment, IT equipment rack, patch panels and horizontal structured
cabling from the patch panels to the work area outlets, partition walls, doors, floor, window and wall coverings, cabinetry and millwork.	  			
		
	 Reception Desk
	  	 	1	  
		
	 5 shelf book shelf
	  	 	1	  
		
	 Large cubicle
	  	 	56	  
		
	 Green padded chair
	  	 	40	  
		
	 Green Mesh Chair
	  	 	45	  
		
	 2 Drawer rolling cabinet/padded top
	  	 	89	  
		
	 3 drawer filing cabinet
	  	 	86	  
		
	 White Wheeled carts
	  	 	2	  
		
	 4 drawer filing cabinet
	  	 	11	  
		
	 Coat Rack
	  	 	4	  
		
	 Kidney Bean table
	  	 	13	  
		
	 3 drawer moving cabinet
	  	 	8	  
		
	 Maroon & wood arm chairs
	  	 	5	  
		
	 Orange Padded chairs
	  	 	39	  
		
	 Office set up (desktop & overhead)
	  	 	14	  
		
	 Green arm chair
	  	 	18	  
		
	 Old office desk chair
	  	 	12	  
		
	 White round table
	  	 	1	  
		
	 Conference credenza
	  	 	1	  
		
	 Conference table
	  	 	1	  
		
	 Grey Padded Chairs
	  	 	14	  
		
	 Easels
	  	 	2	  
		
	 Loveseat
	  	 	2	  
		
	 Oamce Arm chair
	  	 	16	  
		
	 Black Mesh Chair
	  	 	6	  
		
	 Small Cubicle
	  	 	22	  
		
	 Blue Padded Chair
	  	 	2	  
		
	 Black Arm Chair
	  	 	7	  
		
	 Divider Screens
	  	 	6	  
		
	 Wood 2 Drawer cabinet
	  	 	1	  
		
	 Mini Cubicles
	  	 	4	  
		
	 Green & Black Chairs
	  	 	2	  
		
	 2 Drawer filing cabinet
	  	 	2	  

  
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	 Executive office set-up (glass table w/ matching credenzas)
	  	 	2	  
		
	 Glass side table
	  	 	1	  
		
	 Couch
	  	 	1	  
		
	 Side Table
	  	 	7	  
		
	 Red leather desk chair
	  	 	1	  
		
	 Side board/Wardrobe
	  	 	1	  
		
	 Wood Table
	  	 	1	  
		
	 Small sideboard
	  	 	1	  
		
	 Large sideboard
	  	 	1	  
		
	 Blacke Easy chair
	  	 	2	  
		
	 Shredder
	  	 	1	  
		
	 Leather reception Chairs
	  	 	3	  
		
	 End Table
	  	 	1	  
		
	 Coffee table
	  	 	1	  
		
	 Conference sidebar
	  	 	1	  
		
	 Conference table (folding)
	  	 	12	  
		
	 Black conference chairs
	  	 	19	  
		
	 Grey Desk Chair
	  	 	1	  

  
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 EXHIBIT A 
 Form of Lease and Sublease Termination and Surrender Agreement 
 LEASE, SUBLEASE
AND LICENSE TERMINATION AND SURRENDER AGREEMENT 
 LEASE, SUBLEASE AND LICENSE TERMINATION AND SURRENDER AGREEMENT
(this “Agreement”) made as of the 10th day of October, 2011 (“Effective Date”), by and between 111 EAST WACKER LLC, a Delaware limited liability company having an address at 111 East Wacker Drive, Suite 1220,
Chicago, Illinois 60601, Attn: Property Manager (“Landlord”), and MARKETING WERKS, INC., an Illinois corporation having an address at 1 Prudential Plaza, 130 East Randolph Street, 20 Floor, Chicago, Illinois 60601, Attn:
Julie Guida (“Tenant”), WHITNEY AUTOMOTIVE GROUP, INC., a Delaware corporation successor to J.C. Whitney & Co., (“Whitney”) having corporate offices at 16941 Keegan Avenue, Carson, CA 90746, Attn:
General Counsel, and U.S. AUTO PARTS NETWORK, INC., a Delaware corporation, as the parent of, and having the same address as Whitney (“US Auto”). 
 RECITALS 
 Landlord, as successor-in-interest to Lincoln-Carlyle Illinois Center,
L.L.C., and Tenant are respectively the current landlord and the current tenant under that certain agreement of lease dated as of February 24, 2005, (the “Original Lease”), as amended by that certain First Amendment to Lease
dated as of May 17, 2006 (the “First Amendment”, the Original Lease, as so amended, being hereinafter referred to as the “Master Lease”). 

Pursuant to the Master Lease, Landlord currently leases to Tenant, and Tenant currently leases from Landlord, a portion of the thirtieth
(“30”) floor (the “Premises”) in the building known as and located at 111 East Wacker Drive, Chicago, Illinois (the “Building”) for a term expiring on January 31, 2017 (the “Expiration
Date”). 

 Tenant subleased all the Premises to Whitney for a term expiring January 31, 2017
pursuant to a Sublease dated December 4, 2007 (“Sublease”). Landlord consented to the Sublease pursuant to an Agreement dated on or around December 4, 2007 between Landlord, Tenant and Whitney (“Consent”).

 Pursuant to a License Agreement dated May 6, 2008 (“License”) Landlord licensed to Whitney certain
space on the roof of the Building (and in the core areas of the Building between the roof of the Building and the Premises (collectively “Licensed Space”) for installation, maintenance and repair of supplemental air conditioning
equipment and related piping, cabling, conduits and facilities (“AC Facilities”). 
 Whitney has succeeded to the
interests of J.C. Whitney & Co., Inc. under the Sublease, Consent and License. On or about August 2, 2010, Whitney became a wholly owned subsidiary of US Auto. US Auto and Whitney are herein collectively referred to as
“Subtenant.” 
 Discovery Communications, LLC, a Delaware limited liability company
(“Discovery”) and Landlord are negotiating a new lease for the Premises (“New Lease”) which New Lease will be conditioned upon satisfaction or waiver of the following conditions: (i) the execution and delivery
of this Agreement by Landlord, Tenant and Subtenant (“Master Lease Termination Condition”), (ii) the full execution and delivery of an agreement (“Discovery Agreement”) between Discovery and Subtenant regarding
the conveyance by Subtenant to Discovery of the AC Facilities and certain furniture, fixtures and equipment on the Premises and the payment by US Auto to Discovery and/or Discovery’s real estate broker of certain monies to fund the costs
incurred by Discovery in connection with the New Lease (“Discovery Agreement Documentation Condition”), (iii) the full performance by Subtenant of its (and their) obligations under the Discovery Agreement (“US Auto
Performance Condition”), and (iv) Subtenant vacating and delivering possession of the Premises and Licensed Space to Landlord in the condition required by Section 4 of this Agreement (the “Surrender Condition”). The
execution and delivery of the New Lease by Landlord and Discovery and the satisfaction or waiver of the Master Lease 

 
Termination Condition, the SNDA Condition and the Discovery Agreement Documentation Condition are herein referred to as the “Document Conditions”. The parties acknowledge that
the conditions listed in (ii) and (iii) above are held by Discovery alone and may be waived by Discovery in its sole discretion. The US Auto Performance Condition and the Surrender Condition are herein referred to as the
“Performance Conditions”. The Document Conditions and the Performance Conditions are herein referred to as the “Lease Conditions”. 
 The New Lease will provide Discovery with the following rights to terminate the New Lease: 
  

	 	1.	if the Document Conditions have not been satisfied or waived, a right exercisable on or before October 27, 2011, and prior to (but not after) satisfaction and/or
waiver of the Document Conditions (“Document Termination Right”) to terminate the New Lease; and 

  

	 	2.	if the Document Conditions have been met but the Performance Conditions have not been satisfied on or before the earlier of (A) two (2) business days after
Discovery notifies Landlord, Tenant and Whitney that the Document Conditions have been satisfied and/or waived (“Document Conditions Notice”) and (B) November 1, 2011, a right exercisable prior to (but not after)
satisfaction of the Performance Conditions (“Performance Termination Right”) to terminate the New Lease. 

 The Document Condition Notice, the Document Termination Right and Performance Termination Right are to be exercised by electronic notice delivered to Landlord, Tenant and US Auto at the respective
addresses set forth on Attached Exhibit A. 

 To effectuate the New Lease, Landlord, Tenant and Subtenant desire to provide for the
termination of the Master Lease, Sublease and License prior to the Expiration Date on the terms and conditions hereinafter set forth. 
 NOW, THEREFORE, in consideration of the premises and other good and valuable consideration, the mutual receipt and legal sufficiency of which are hereby acknowledged, the parties hereto agree as
follows: 
 1. Unless otherwise defined herein, all capitalized terms used herein shall have the meanings ascribed to them in
the Master Lease. 
 2. Subject to Section 3 below, on the date (“Termination Date”) that the Lease
Conditions are satisfied, as evidenced by electronic notice from Landlord and Discovery to Tenant and US Auto at the addresses set forth on attached Exhibit A, Tenant grants and surrenders unto Landlord all of Tenant’s right, title, property,
claim, term of years and interest in, to and under the Master Lease (and in, to and under the leasehold estate created thereby) and the Premises and the Master Lease shall terminate effective as of the Termination Date with the same force and effect
as if the Termination Date were the date set forth in the Master Lease as the Expiration Date thereof. Subtenant consents to the termination of the Master Lease as provided in this Agreement. Each party additionally acknowledges and agrees that if
the Master Lease terminates pursuant to this Section 2, the Sublease shall terminate effective as of the Termination Date with the same force and effect as if the Termination Date were the date set forth in the Sublease as the expiration date
for the term of the Sublease. Landlord and Subtenant agree that if the Master Lease terminates pursuant to this Agreement, the License shall terminate on the Termination Date with the same force and effect as if the Termination Date were the date
set forth in the License as the expiration date for the term of the License. 
 3. Landlord may terminate this Agreement by
written or electronic notice to Tenant and US Auto respectively (such electronic notice to be given at the electronic addresses set forth on Exhibit A to 

 
this Agreement) if Discovery exercises either the Document Termination Right or the Performance Termination Right. In such event the Master Lease, the Sublease, the Consent and the License shall
continue in full force and effect and this Agreement (other than Section 5) shall be null and void. 
 4. On or before the
date (“Performance Date”) which is one (1) business day after receipt of Document Condition Notice and notice from Discovery of satisfaction or waiver of the US Auto Performance Conditions and provided Discovery has not
notified Subtenant of the exercise of the Performance Termination Right, (i) Subtenant shall surrender and deliver the Premises and Licensed Space to Landlord, each in the Delivery Condition, as defined below, (ii) Subtenant shall have
removed all of its or US Auto’s furniture, equipment, and other personal property from the Premises that is not being conveyed to Discovery pursuant to the Discovery Agreement (collectively, the “Personalty”) and repaired any material
damage to the Premises caused by the removal of the Personalty and (iii) Subtenant shall perform its other obligations under the Discovery Agreement. The parties acknowledge and agree that the surrender and delivery of possession of the
Premises to Landlord as required under this Section 4 shall be deemed the surrender and delivery of possession of the Premises to Tenant under the terms and conditions of the Sublease and the surrender and delivery of possession of the Premises
by Tenant to Landlord under the terms and conditions of the Master Lease. Any Personalty in the Premises after the Termination Date shall: (a) be deemed abandoned and (b) automatically pass to Landlord. Nothing in this Agreement shall
limit Tenant’s and Subtenant’s obligations under the Master Lease, Sublease and Consent to remove the Personalty from the Premises whether before or after the Termination Date. As used herein, “Delivery Condition” means
(A) the Premises are (i) vacant and free and clear of any other tenants, subtenants, occupants and right of possession, (ii) broom clean and free of debris and (iii) in the condition existing on the Effective Date, normal wear
and tear and nonmaterial damage caused by the removal of Personalty, as defined below, excepted and (B) the Licensed Space is in the condition existing on the Effective Date, normal wear and tear excepted with the AC Facilities intact.
Subtenant shall not remove the AC Facilities from the Licensed Space. 

 5. Subtenant acknowledges that time is of the essence in the performance of all Performance
Obligations. If the Document Conditions are satisfied but Subtenant fails to timely perform the Performance Conditions and Discovery exercises the Performance Termination Right, Whitney shall reimburse Landlord and Tenant for all reasonable
attorneys fees and costs incurred in connection with the negotiation and documentation of this Agreement and Landlord for negotiation and documentation of the New Lease. 
 6.(a) If the Master Lease is terminated pursuant to this Agreement, Tenant releases and discharges Landlord from all actions, causes of actions, liabilities, obligations, claims and demands whatsoever
that Tenant ever had, now has or hereafter can, shall or may have against Landlord arising out of or relating to the Master Lease, Consent and/or Tenant’s occupancy of the Premises, from the beginning of the world through and including the
Termination Date. If the Master Lease is terminated pursuant to this Agreement, Subtenant releases and discharges Landlord from all actions, causes of actions, liabilities, obligations, claims and demands whatsoever that Subtenant ever had, now has
or hereafter can, shall or may have against Landlord arising out of or relating to the Master Lease, Consent and License and/or Subtenant’s occupancy of the Premises and Licensed Space, from the beginning of the world through and including the
Termination Date. 
 (b) If the Master Lease is terminated pursuant to this Agreement, Landlord releases and
discharges Tenant and Subtenant from all actions, causes of actions, liabilities, obligations, claims and demands whatsoever that Landlord ever had, now has or hereafter can, shall or may have against Tenant and/or Subtenant arising out of or
relating to the Master Lease, Consent and License and/or Tenant’s or Subtenant’s occupancy of the Premises or Licensed Space, from the beginning of the world through and including the Termination Date, except that nothing contained herein
shall be deemed to constitute a release or discharge of Tenant or Subtenant from (i) Tenant’s or Subtenant’s obligations and liabilities under this Agreement, (ii) Tenant’s obligations and liability under the Master Lease and
Consent, as modified by this Agreement, that 

 
are outstanding and unsatisfied as of the Termination Date, (iii) Subtenant’s obligations and liability under the License, Consent and Sublease, as modified by this Agreement, that are
outstanding and unsatisfied as of the Termination Date, (iv) any and all indemnities set forth in the License, Master Lease, Consent or Sublease in favor of Landlord that, pursuant to the License, Master Lease, Consent, Sublease and/or this
Agreement, expressly survive the expiration or termination of the License, Master Lease, Consent or Sublease, (v) any and all indemnities in favor of Landlord set forth in this Agreement, and (vi) any liability for third party claims
including mechanics liens. 
 (c) If the Master Lease is terminated pursuant to this Agreement, Tenant and
Subtenant release and discharge each other from all actions, causes of actions, liabilities, obligations, claims and demands whatsoever that the releasing party ever had, now has or hereafter can, shall or may have against the other arising out of
or relating to the Sublease and/or Tenant’s or Subtenant’s occupancy of the Premises, from the beginning of the world through and including the Termination Date, except that nothing contained herein shall be deemed to constitute a release
or discharge of (i) Tenant’s or Subtenant’s obligations and liabilities under this Agreement, (ii) Tenant’s obligations and liabilities under the Sublease, as modified by this Agreement, that are outstanding and unsatisfied
as of the Termination Date, (iii) Subtenant’s obligations and liabilities under the Sublease, as modified by this Agreement, that are outstanding and unsatisfied as of the Termination Date, (iv) any and all indemnities set forth in
the Sublease in favor of Tenant or Subtenant that, pursuant to the Sublease and/or this Agreement, expressly survive the expiration or termination of the Sublease, (v) any and all indemnities in favor of Tenant or Subtenant set forth in this
Agreement, and (vi) any liability for third party claims including mechanics liens. 
 (d) If the Master
Lease is terminated pursuant to this Agreement, then notwithstanding anything to the contrary contained in the Master Lease or Sublease, there shall be 

 
no further readjustment of the Tax Adjustment or Expense Adjustment for the calendar year ending December 31, 2010 or for the period from January 1, 2011 through the Termination Date.
Tenant and Subtenant waive any refund or credit that might otherwise be due Tenant or Subtenant for such periods and Landlord and Tenant waive any funds Landlord or Tenant might have been due by reason of any such readjustment. 

(e) If the Document Conditions are satisfied, Subtenant agrees to indemnify and hold Tenant and Landlord harmless from and
against any and all third party costs, claims, losses, liabilities, demands, suits, judgments and expenses (including, without limitation, reasonable attorneys’ fees and disbursements) arising from Subtenant’s and/or US Auto’s failure
to timely perform the Performance Conditions. 
 7. Tenant acknowledges that Landlord has performed all of Landlord’s
obligations under the Master Lease and Consent to be performed prior to the date hereof. Subtenant acknowledges that Tenant has performed all of Tenant’s obligations under the Sublease to be performed prior to the date hereof. Subtenant
acknowledges that Landlord has performed all of Landlord’s obligations under the License. All of the terms, covenants and conditions of the License, Master Lease and Consent and Sublease as modified by this Agreement shall remain in full force
and effect and are ratified and confirmed in all respects. 
 8. The parties represent and warrant as follows which
representations and warranties shall survive the Termination Date and, if applicable the Holdover Date: 
 (a)
Tenant and Subtenant each represent and warrant to Landlord and to each other that it neither consulted nor negotiated with any broker or finder with regard to this Agreement. Tenant and Subtenant each agree to indemnify, defend and save Landlord
and the other party harmless from and against any and all liability, damages, settlement payments, costs and expenses (including, without limitation, reasonable attorneys’ fees and expenses incurred in defending any

 
action or claim or in enforcing this indemnity) arising out of any claim or action for fees or commissions from any broker or like person who claims to have dealt with the indemnifying party in
connection with this Agreement. 
 (b) Each party represents and warrants to the other that (i) such party
has the full power, capacity, authority and legal right to execute and deliver this Agreement, (ii) the person executing this Agreement for such party has the full right and authority to do so and to bind such party; (iii) such party has
obtained any and all consents or approvals of any third party (including the lenders to such party) necessary for this Agreement; (iv) this Agreement violates no agreement, document, instrument, or judgment by which such party is bound; and
(v) except for the Sublease and Landlord’s mortgage of the Building (and related assignment(s) of leases), such party has made no assignment, sublease, transfer, conveyance, or other disposition of the License, Master Lease or Sublease,
any interest in the License, Master Lease or Sublease, or any claim, demand, obligation, liability, action, or cause of action arising from the License, Master Lease or Sublease. 

(c) Tenant and Subtenant each represent to Landlord that it has consulted with its attorneys regarding the terms,
covenants, conditions and waivers set forth in this Agreement. 
 Tenant, Subtenant, and Landlord each agree to indemnify and hold the other
harmless from and against any and all third party costs, claims, losses, liabilities, demands, suits, judgments, and expenses (including, without limitation, reasonable attorneys’ fees and disbursements) arising out of any false representations
and misrepresentations made by it with respect to its undertakings under this Agreement. 
 9. Except as provided otherwise in
Sections 2 and 3 of this Agreement, all statements, notices and other communications given pursuant to this Agreement must be in writing and must be delivered personally with receipt acknowledged, or sent by a nationally recognized reputable
overnight courier (against a receipt of delivery), or by registered mail, return receipt requested, addressed to the 

 
parties at their addresses set forth above, or at such other address as any party may designate upon not less than 10 days prior notice given in accordance with this paragraph. Any such
communication shall be deemed delivered when personally delivered, or on the date received or rejected as indicated by the receipt if sent by overnight courier or by the return receipt if sent by mail. 

10. LANDLORD, TENANT AND SUBTENANT EACH IRREVOCABLY WAIVES TRIAL BY JURY IN ANY ACTION OR PROCEEDING WITH RESPECT TO THIS AGREEMENT. No
waiver by either party of any failure or refusal by the other party to comply with its obligations hereunder shall be deemed a waiver of any other or subsequent failure or refusal to so comply. 

11. This Agreement constitutes the entire agreement of the parties hereto with respect to the matters stated herein, and may not be
amended or modified unless such amendment or modification shall be in writing and shall have been signed by the party against whom enforcement is sought. This Agreement supersedes and revokes all previous negotiations, arrangements, representations
and information, whether oral or in writing, between the parties and their respective representatives or any other person purporting to represent the parties with respect to the subject matter of this Agreement. 

12. This Agreement shall be construed and governed by the laws of the State of Illinois. If any provision of this Agreement shall be
invalid or unenforceable, the remainder of this Agreement or the application of such provision other than to the extent that it is invalid or unenforceable shall not be affected, and each provision of this Agreement shall remain in full force and
effect notwithstanding the invalidity or unenforceability of such provision, but only to the extent that application and/or enforcement, as the case may be, would be equitable and consistent with the intent of the parties in entering into this
Agreement. 
 13. This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective legal
representatives, successors and permitted assigns. This Agreement shall not be binding upon the parties hereto until the same shall have been executed and delivered by each of the 

 
parties hereto. This Agreement may be signed in counterpart or duplicate copies or via fax. Any signed counterpart or duplicate copy or executed facsimile copy shall be equivalent to a signed
original for all purposes. Although each party covenants to provide to the others signed original counterparts of this Agreement, any failure to deliver such originals shall not affect the enforceability of facsimile counterparty of this Amendment.
“Including” means “including without limitation.” Landlord, Tenant and Whitney agree that this Agreement shall not be recorded. 
 14. Section 34 of the Master Lease (“Exculpatory Provisions”): (a) is incorporated in this Agreement by reference, but wherever it refers to the Master Lease it shall be deemed to
refer also to this Agreement; and (b) shall apply to all claims of Tenant or Subtenant against Landlord or Tenant, respectively, and all obligations of Landlord or Tenant, under this Agreement. 

[SIGNATURES ON FOLLOWING PAGE] 

 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as
of the day and year first above written. 
  

					
	111 EAST WACKER, LLC, a Delaware limited liability company
		
	By:	 	Parkway Chicago, LLC, a Delaware limited liability company, its sole member
			
		 	By: 	 	  

		 	Name:	 	  

		 	Title:	 	  

			
		 	By:	 	  

		 	Name:	 	  

		 	Title:	 	  

	
	MARKETING WERKS, INC., an Illinois corporation
		
	By:	 	  

	Name:	 	Julie Guida
	Title:	 	Vice President
	
	WHITNEY AUTOMOTIVE GROUP, INC., a Delaware corporation
		
	By:	 	  

	Name:	 	  

	Title:	 	  

	
	U.S. AUTO PARTS NETWORK, INC., a Delaware corporation
		
	By:	 	  

	Name:	 	  

	Title:	 	  

 Exhibit A 
 Electronic Notice Address 
  

					
	For Landlord:	  	jbuckley@pky.com	  	
	with a copy to:	  	damburg@ouldratner.com	  	
			
	For Tenant:	  	jquida@marketingwerks.com	  	
	with a copy to:	  	mfriman@mbflegal.com	  	
			
	For Subtenant:	  	bstevenson@usautoparts.com	  	

 Each party may change its electronic notice address on not less than ten (10) days prior written notice delivered to
the other parties hereto and to Discovery at such notice to be given in the manner set forth in Section 9. Notice to Discovery shall be given in the manner set forth in Section 9 at the following address: Discovery Communications, LLC, One
Discovery Place, Silver Spring, Maryland 20910, attention Larry Laque and Sumeet Seam, Esq. with electronic addresses as follows: Sumeet_Seam@discovery.com and Larry_Laque@discovery.com. 

 EXHIBIT B 
 Form of Bill of Sale 
 BILL OF SALE 

US AUTO PARTS NETWORK, INC., a Delaware corporation and WHITNEY AUTOMOTIVE GROUP, INC., a Delaware corporation (collectively,
“Seller”), in consideration of the sum of Ten and No/100 Dollars ($10.00), in hand paid, and other good and valuable consideration, the receipt, adequacy and sufficiency of which are hereby acknowledged, does hereby sell, assign,
transfer, and set over to DISCOVERY COMMUNICATIONS, LLC, a Delaware limited liability company (“Purchaser”), the following personal property (“Personal Property”): all Seller’s property described on Schedule 1 attached
hereto. Seller shall be responsible for payment of all any sales or other taxes which may be payable with respect to this transfer. 
 Seller
hereby represents and warrants that it has good and marketable title to all such Personal Property, free of any liens or encumbrances, and has the right to transfer its right, title and interest in such Personal Property pursuant hereto, and Seller
will defend Purchaser’s title to said Personal Property against all and every person and person whomsoever. Seller makes no representation whatsoever regarding the condition or merchantability of the Personal Property. 

EXECUTED this 11th day of October     , 2011. 

 

			
	 SELLER:

	
	US AUTO PARTS NETWORK, INC., a Delaware corporation
		
	 By:
	 	 /s/ SHANE EVANGELIST

	 Name:
	 	 SHANE EVANGELIST

	 Title:
	 	 C.E.O.

	
	WHITNEY AUTOMOTIVE GROUP, INC., a Delaware corporation
		
	 By:
	 	 /s/ AARON E. COLEMAN

	 Name:
	 	 AARON E. COLEMAN

	 Title:
	 	 C.O.O.

 Schedule 1 to Bill of Sale 

Personal Property 
  

					
	 ITEM:
	  	QUANTITY:	 
		
	All tenant improvements, including, but not limited to, all cabling, wall and window coverings, rooftop cooling equipment, IT equipment rack, patch panels and horizontal structured
cabling from the patch panels to the work area outlets, partition walls, doors, floor, window and wall coverings, cabinetry and millwork.	  			
		
	 Reception Desk
	  	 	1	  
		
	 5 shelf book shelf
	  	 	1	  
		
	 Large cubicle
	  	 	56	  
		
	 Green padded chair
	  	 	40	  
		
	 Green Mesh Chair
	  	 	45	  
		
	 2 Drawer rolling cabinet/padded top
	  	 	89	  
		
	 3 drawer filing cabinet
	  	 	86	  
		
	 White Wheeled carts
	  	 	2	  
		
	 4 drawer filing cabinet
	  	 	11	  
		
	 Coat Rack
	  	 	4	  
		
	 Kidney Bean table
	  	 	13	  
		
	 3 drawer moving cabinet
	  	 	8	  
		
	 Maroon & wood arm chairs
	  	 	5	  
		
	 Orange Padded chairs
	  	 	39	  
		
	 Office set up (desktop & overhead)
	  	 	14	  
		
	 Green arm chair
	  	 	18	  
		
	 Old office desk chair
	  	 	12	  
		
	 White round table
	  	 	1	  
		
	 Conference credenza
	  	 	1	  
		
	 Conference table
	  	 	1	  
		
	 Grey Padded Chairs
	  	 	14	  
		
	 Easels
	  	 	2	  
		
	 Loveseat
	  	 	2	  
		
	 Oamce Arm chair
	  	 	16	  
		
	 Black Mesh Chair
	  	 	6	  
		
	 Small Cubicle
	  	 	22	  
		
	 Blue Padded Chair
	  	 	2	  
		
	 Black Arm Chair
	  	 	7	  
		
	 Divider Screens
	  	 	6	  
		
	 Wood 2 Drawer cabinet
	  	 	1	  
		
	 Mini Cubicles
	  	 	4	  
		
	 Green & Black Chairs
	  	 	2	  
		
	 2 Drawer filing cabinet
	  	 	2	  
		
	 Executive office set-up (glass table w/ matching credenzas)
	  	 	2	  

					
		
	 Glass side table
	  	 	1	  
		
	 Couch
	  	 	1	  
		
	 Side Table
	  	 	7	  
		
	 Red leather desk chair
	  	 	1	  
		
	 Side board/Wardrobe
	  	 	1	  
		
	 Wood Table
	  	 	1	  
		
	 Small sideboard
	  	 	1	  
		
	 Large sideboard
	  	 	1	  
		
	 Blacke Easy chair
	  	 	2	  
		
	 Shredder
	  	 	1	  
		
	 Leather reception Chairs
	  	 	3	  
		
	 End Table
	  	 	1	  
		
	 Coffee table
	  	 	1	  
		
	 Conference sidebar
	  	 	1	  
		
	 Conference table (folding)
	  	 	12	  
		
	 Black conference chairs
	  	 	19	  
		
	 Grey Desk Chair
	  	 	1Director Payment Election Plan

 Exhibit 10.68 
 EXHIBIT A 
 U.S. AUTO PARTS
NETWORK, INC. 
 DIRECTOR PAYMENT ELECTION
PLAN 
 APPROVED BY THE BOARD OF
DIRECTORS: JULY 26, 2011 
 ARTICLE I 

DEFINITIONS 
 1.1
“Board” shall mean the Board of Directors of the Company. 
 1.2 “Common Stock” shall
mean the common stock of the Company. 
 1.3 “Company” shall mean U.S. Auto Parts Network, Inc., a Delaware
corporation. 
 1.4 “Covered Period” shall mean the period beginning with the first day of the Window Period
following the annual meeting of the Company’s stockholders for any given Year, through the day immediately preceding the first day of the Window Period following the annual meeting of the Company’s stockholders for the immediately
following Year. 
 1.5 “Director” shall mean any member of the Board who is not also an employee of the Company
or an affiliate within the meaning of Rule 16b-3 promulgated by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended. 
 1.6 “Election Plan” shall mean this U.S. Auto Parts Network, Inc. Director Payment Election Plan. 
 1.7 “Equity Compensation” shall have the meaning set forth in Section 2.1. 
 1.8 “Fees” shall mean amounts earned for serving as a member of the Board, including any committees of the Board, that in the absence of the Election Plan are payable in
cash. 
 1.9 “Market Value Per Share” shall mean, if the Common Stock is listed on any established stock exchange
or traded on any established market, the closing sales price for such stock as quoted on such exchange or market (or the exchange or market with the greatest volume of trading in the Common Stock) on the date of determination, as reported in such
source as the Board deems reliable. Unless otherwise provided by the Board, if there is no closing sales price for the Common Stock on the date of determination, then the Market Value Per Share shall be the closing sales price on the last preceding
date for which such quotation exists. In the absence of such markets for the Common Stock, the Market Value Per Share shall be determined by the Board in good faith. 
 1.10 “Omnibus Plan” shall mean the U.S. Auto Parts Network, Inc. 2007 Omnibus Incentive Plan, as it may be amended from time to time. 

 1.11 “Payment Date” shall have the meaning set forth in Section 3.1.

 1.12 “Trading Policies” shall mean, collectively, the Company’s Statement of Company Policy Regarding
Insider Trading and any similar or successive policy or policies of the Company governing transactions in the Company’s securities by the Company’s employees, officers and directors. 

1.13 “Window Period” shall mean any period during which trading in Company securities by the Company’s employees,
officers and directors is generally permitted under the Trading Policies, as determined by the Company. 
 1.14
“Year” shall mean a calendar year. 
 ARTICLE II 

PAYMENT ELECTION 
 2.1
A Director may elect, beginning on the first day of the Window Period following the annual meeting of the Company’s stockholders for each Year and ending on the last day of such Window Period, to receive, in lieu of cash, all or a specified
percentage of all Fees to be earned during the Covered Period in which such election occurs in shares of Common Stock (such amount referred to herein as “Equity Compensation”). 

2.2 The election to receive Equity Compensation shall be designated by submitting an election in the form attached hereto as Appendix A to
the Secretary of the Company. In the event that a Director fails to submit a valid election form prior to 5:00 p.m. Pacific Standard Time on the last day of the Window Period following the annual meeting of the Company’s stockholders for any
applicable Year, then such Director shall automatically be deemed to have elected to receive no Equity Compensation for the applicable Covered Period. 
 2.3 The election shall be irrevocable during each applicable Covered Period. 

ARTICLE III 

PAYMENT OF EQUITY COMPENSATION 
 3.1 The Company shall issue to each Director who has elected to receive Equity Compensation, on the date Fees become payable on a quarterly basis during the applicable Year in accordance with the
Company’s normal payment practices (each such date, the “Payment Date”), a number of shares of Common Stock equal to (i) the cash value of any Equity Compensation payable to such Director on the applicable Payment
Date, divided by (ii) the Market Value Per Share on the applicable Payment Date. If the aforementioned calculation would result in the issuance of any fractional share, the Company shall, in lieu of issuing any fractional share, pay cash equal
to the product of such fraction multiplied by the Market Value Per Share on the applicable Payment Date. 
 3.2 The shares of Common
Stock issued pursuant to Section 3.1 shall be issued pursuant to the Omnibus Plan and shall be subject to all of the terms and conditions set forth therein. The 

 
Company shall make available under the Omnibus Plan, as and when required, a sufficient number of shares of Common Stock to meet the needs of the Election Plan; provided, however, that the
Company shall not be required to register under the Securities Act of 1933, as amended, any Common Stock issued or issuable pursuant to the Election Plan. 
 3.3 The Company may require a Director, as a condition of having Common Stock issued pursuant to the Election Plan, (i) to give written assurances satisfactory to the Company as to the
Director’s knowledge and experience in financial and business matters and/or to employ a purchaser representative reasonably satisfactory to the Company who is knowledgeable and experienced in financial and business matters and that he or she
is capable of evaluating, alone or together with the purchaser representative, the merits and risks of participating in this Election Plan; and (ii) to give written assurances satisfactory to the Company stating that the Director is acquiring
the Common Stock under the Election Plan for the Director’s own account and not with any present intention of selling or otherwise distributing the Common Stock. The foregoing requirements, and any assurances given pursuant to such
requirements, shall be inoperative if (i) the issuance of the Common Stock under the Election Plan has been registered under a then currently effective registration statement under the Securities Act of 1933, as amended, or (ii) as to any
particular requirement, a determination is made by counsel for the Company that such requirement need not be met in the circumstances under the then applicable securities laws. The Company may, upon advice of counsel to the Company, place legends on
stock certificates representing Common Stock issued under the Election Plan as such counsel deems necessary or appropriate in order to comply with applicable securities laws. 
 ARTICLE IV 
 ADMINISTRATION 

4.1 The Company shall administer the Election Plan at its expense. The Company shall have the exclusive discretion and authority to construe and
interpret the Election Plan and to decide any and all issues arising in connection with the operation of the Election Plan. All decisions made by the Company with respect to any issues hereunder shall be final and binding on all parties. 

4.2 The Election Plan may be amended, suspended or terminated in whole or in part from time to time by the Board. No Common Stock may be issued
under the Election Plan while the Election Plan is suspended or after it is terminated. 
 4.3 Nothing in the Election Plan or any other
instrument executed hereunder shall confer upon any Director any right to continue to serve the Company or shall affect the right of the Company to terminate the service of a Director pursuant to the Bylaws of the Company and any applicable
provisions of the Delaware General Corporation Law. 
 4.4 The Election Plan shall be governed by and construed and enforced in
accordance with the laws of the State of Delaware, without regard to principles of conflict of law. 

 APPENDIX A 

U.S. AUTO PARTS NETWORK, INC. 

DIRECTOR PAYMENT ELECTION PLAN 

ELECTION FORM 
 Pursuant to the U.S. Auto Parts Network, Inc. (the “Company”) Director Payment Election Plan (the “Election Plan”), I,
                    , hereby elect, for the period beginning with the first day of the Window Period (as defined in the Election Plan) following the
annual meeting of the Company’s stockholders held on June 2, 2011 (the “2011 Annual Meeting”), through the day immediately preceding the first day of the Window Period following the annual meeting of the
Company’s stockholders in 2012 (the “Covered Period”), to receive amounts earned for serving as a member of the Company’s Board of Directors (the “Board”), including any committees of the
Board (collectively, the “Covered Fees”) as follows: 
  

	 	 ̈	I elect to receive     % (up to 100%) of my Covered Fees earned during the Covered Period in shares of the Company’s Common Stock; or

  

	 	 ̈	I elect to continue to receive 100% of my Covered Fees earned during the Covered Period in cash. 

This election is effective for the Covered Period if received by the last day of the Window Period following the 2011
Annual Meeting, on or before 5:00 p.m., Pacific Standard Time. After such date, I understand that this election is irrevocable and cannot be changed for the Covered Period. 

I understand that this election applies to all amounts earned for serving as a member of the Board otherwise payable to me in cash during
the Covered Period, including any fees for serving as a member of a Board committee. 
 By executing this election form, I
hereby acknowledge that the issuance of the Company’s Common Stock pursuant to the Election Plan may have tax consequences pursuant to the Internal Revenue Code of 1986, as amended, and/or under local, state or international tax laws. I further
acknowledge that with respect to this election, I am relying solely and exclusively on my own professional tax and investment advisors and I am not relying, in any manner, on the Company or any of its employees or representatives. I understand and
agree that any and all tax consequences resulting from this election are solely and exclusively my responsibility and I have no expectation or understanding that the Company or any of its employees or representatives will pay or reimburse me for
such taxes or other items. 
 By executing this election form, I hereby acknowledge that I have been provided with a copy of and
have read and understood the Election Plan, and agree to all the terms and conditions of the Election Plan as described therein. 
  

			
	Signed:	 	  
 
		
	Dated:

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