Document:

Exhibit
4.5

 

SHARE
PURCHASE AGREEMENT

 

SHARE
PURCHASE AGREEMENT (the "Agreement"), dated as of January 7, 2014, by and among Infinity Cross Border Acquisition
Corporation, a British Virgin Islands business company organized with limited liability (the "Parent"), Glori
Acquisition Corp., a Delaware corporation (the “Company”), and the investors listed on the Schedule of Buyers
attached hereto (individually, a "Buyer" and collectively, the "Buyers").

 

WHEREAS:

 

A.
Certain of the Buyers are sponsors and shareholders (or affiliates of such sponsors and shareholders) of Parent, which will
enter into that certain Merger and Share Exchange Agreement (the “Merger Agreement”) by and between, among others,
Parent, the Company and Glori Energy Inc., a Delaware corporation (the “Target”), pursuant to which, among other
things, (i) Parent will be redomesticated through a merger (the “Redomestication Merger”) with and into the
Company, with the Company as the surviving corporation, and (ii) Target will become a wholly-owned subsidiary of the Company through
a merger (the “Transaction Merger” and, together with the Redomestication Merger, the “Transactions”)
with and into Glori Merger Subsidiary, Inc., a Delaware corporation and wholly-owned subsidiary of the Company (“Merger
Sub”), with Target as the surviving corporation.

 

B.
The Company and each Buyer is executing and delivering this Agreement in reliance upon the exemption from securities registration
afforded by Section 4(a)(2) of the Securities Act of 1933, as amended (the "1933 Act"), and Rule 506 of Regulation
D ("Regulation D") as promulgated by the United States Securities and Exchange Commission (the "SEC")
under the 1933 Act.

 

C.
Each Buyer wishes to purchase, and the Company wishes to sell, upon the terms and conditions stated in this Agreement, (i)
that number of shares (the "Firm Shares") of common stock of the Company (“Common Stock”)
set forth opposite such Buyer's name in column (3) of the Schedule of Buyers attached hereto (the "Schedule of Buyers")
and (ii) that number of Additional Shares (subject to the Minimum Additional Share Commitment) as shall be determined in accordance
with Section 1(a)(ii) below. The Firm Shares and the Additional Shares are referred to collectively herein as the “Shares”.

 

D.
At the closing of the transactions contemplated by this Agreement, the parties hereto will execute and deliver a Registration
Rights Agreement, substantially in the form attached hereto as Exhibit A (the "Registration Rights Agreement"),
pursuant to which the Company has agreed to provide certain registration rights with respect to the Shares under the 1933 Act and
the rules and regulations promulgated thereunder, and applicable state securities laws.

 

NOW,
THEREFORE, the Company and each Buyer hereby agree as follows:

 

1.
PURCHASE AND SALE OF THE SHARES.

 

(a)Purchase
of the Shares.

 

    	 

    	 

    

 

(i)Purchase.
Subject to the satisfaction (or waiver) of the conditions set forth in Sections 6 and 7 below, the Company shall
issue and sell to each Buyer, and each Buyer severally, but not jointly, agrees to purchase from the Company: (a) that number of
Firm Shares as is set forth opposite such Buyer's name in column (3) on the Schedule of Buyers; and (b) that number of Additional
Shares to be purchased by such Buyer in accordance with Section 1(a)(ii).

 

(ii)Additional
Shares. In addition to the Firm Shares, the Buyers may purchase up to an aggregate of 2,062,500 additional shares of Common
Stock (the “Additional Shares”); provided, however, that the Buyers shall be obligated to purchase at the Initial
Closing (as defined below) an aggregate number of Additional Shares equal to the Minimum Additional Share Commitment. The manner
in which the Minimum Additional Share Commitment is allocated among the Buyers shall be determined by the Buyers in their sole
discretion and shall be communicated to Parent and the Company in writing on or before the Initial Closing Date (the “Initial
Closing Buyer Schedule”); provided, however, that in the event the Buyers are unable to agree on the manner in which
any Additional Shares required to meet the Minimum Additional Share Commitment are allocated among the Buyers, then the Minimum
Additional Share Commitment shall be allocated as follows: (A) up to the first 875,000 Additional Shares required to satisfy the
Minimum Additional Share Commitment shall be allocated 50% to the Infinity Buyers (as defined on Schedule A-1) in the manner
set forth on Schedule A-1 and 50% to the Hicks Buyers (as defined on Schedule A-2) in the manner set forth on Schedule
A-2; and (B) thereafter until the Minimum Additional Share Commitment has been satisfied, 100% to the Infinity Buyers in the
manner set forth on Schedule A-1. In no event shall any Buyer (except for the Infinity Buyers and the Hicks Buyers pursuant
to the preceding sentence) be obligated to purchase any Additional Shares without the consent of such Buyer. The “Minimum
Additional Share Commitment” shall be that aggregate number of whole shares of Common Stock that may be purchased, at
$8.00 per share, for an aggregate purchase price equal to the Shortfall Amount. The “Shortfall Amount” shall
be an amount equal to (x) $25.0 million, minus (y) the net proceeds that would remain in the Trust Account (as defined in the Merger
Agreement) after the payment in full by Parent to its stockholders in consideration for all of the ordinary shares, no par value
per share (“Ordinary Shares”) validly tendered and not validly withdrawn pursuant to the Share Tender Offer
(as defined in the Merger Agreement), prior to the payment by Parent of its Expenses and Taxes (in each case as defined in the
Merger Agreement), minus (z) $8.5 million, but in no event shall the Shortfall Amount be less than zero. The number of Additional
Shares not purchased at the Initial Closing as part of the Minimum Additional Share Commitment shall be referred to herein as the
“Optional Shares”. The Company hereby grants to the Buyers an option to purchase all or any portion of the Optional
Shares, which option shall be exercised, if at all, by the Buyers in their sole discretion on the eleventh (11th) business
day after the Initial Closing (the “Exercise Date”). The Buyers shall notify the Company in writing (the “Optional
Share Closing Schedule”) on the Exercise Date of the number of Optional Shares, if any, that the Buyers intend to purchase
on the Optional Share Closing Date (as defined below) and the manner in which such Optional Shares shall be allocated among the
Buyers.

 

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(iii)Closings.
The closing of the purchase of the Firm Shares and the Additional Shares required to meet the Minimum Additional Share Commitment
(the “Initial Closing”) shall occur on such date and at such time so as to be concurrent with the effectiveness
of the Transaction Merger, or such other date and time as is mutually agreed to by the Company and each Buyer, after notification
of satisfaction (or waiver) of the conditions to the Initial Closing set forth in Sections 6 and 7 below at the offices
of Akin Gump Strauss Hauer & Feld LLP, 1700 Pacific Avenue, Suite 4100, Dallas, Texas 75201. The date and time at which the
Initial Closing is actually held is referred to herein as the “Initial Closing Date”. The closing of the purchase
of the Optional Shares, if any (the “Optional Share Closing” and, together with the Initial Closing, the “Closings”),
shall occur two (2) business days after the Exercise Date, or such other date and time as is mutually agreed to by the Company
and each Buyer of Optional Shares, after notification of satisfaction (or waiver) of the applicable conditions to the Optional
Share Closing set forth in Sections 6 and 7 below at the offices of Akin Gump Strauss Hauer & Feld LLP, 1700
Pacific Avenue, Suite 4100, Dallas, Texas 75201. The date and time at which the Optional Share Closing is actually held is referred
to herein as the “Optional Share Closing Date” and, together with the Initial Closing Date, the “Closing
Dates”).

 

(iv)Purchase
Price. The aggregate purchase price for the Shares to be purchased by each Buyer at the Initial Closing (the "Initial
Closing Purchase Price") shall be sum of (x) the amount set forth opposite such Buyer's name in column (4) of the Schedule
of Buyers (the “Firm Share Purchase Price”), plus (y) that number of Additional Shares, if any, to be purchased
by such Buyer as set forth in the Initial Closing Buyer Schedule multiplied by $8.00 per Additional Share (the “Minimum
Additional Share Purchase Price”). At least three (3) days prior to the Initial Closing Date, each Buyer shall deposit
its Firm Share Purchase Price with an escrow agent mutually acceptable to the Buyers and the Company (the “Escrow Agent”),
and on or before the Initial Closing Date, each Buyer shall deposit its Minimum Additional Share Purchase Price with the Escrow
Agent, which Escrow Agent shall hold all such funds in accordance with the terms of an Escrow Agreement to be entered into by and
among the Escrow Agent, Buyers and the Company (the “Escrow Agreement”). The aggregate purchase price for the
Optional Shares to be purchased by each Buyer at the Optional Share Closing (the "Optional Share Purchase Price"
and, together with the Initial Closing Purchase Price, the “Purchase Price”) shall be that number of Optional
Shares, if any, to be purchased by such Buyer as set forth in the Optional Closing Buyer Schedule multiplied by $8.00 per Optional
Share.

 

(b)Form
of Payment; Delivery of Shares.

 

(i)On
the Initial Closing Date, (i) each Buyer shall instruct the Escrow Agent, in accordance with the terms of the Escrow Agreement,
to deliver its Initial Closing Purchase Price to the Company for the Shares to be issued and sold to such Buyer at the Initial
Closing, by wire transfer of immediately available funds for its Initial Closing Purchase Price in accordance with the Company's
written wire instructions and (ii) the Company shall deliver to each Buyer, at the option of such Buyer, either a certificate
evidencing the Share to be purchased by such Buyer at the Initial Closing, duly executed on behalf of the Company and registered
in the name of such Buyer or its designee, or such Buyer’s Shares credited to book-entry accounts maintained by Continental
Stock Transfer & Trust Company, the Company’s transfer agent (along with any successor transfer agent appointed from
time to time, the “Transfer Agent”), in each case bearing the legend or restrictive notation set forth in Section
2(g) and meeting the requirements of the Company Charter (as defined below) and Company Bylaws (as defined below), free and
clear of all liens, encumbrances and defects, other than transfer restrictions under the Company Charter and applicable state and
federal securities laws. In the event the Initial Closing does not occur pursuant to the terms of this Agreement, the Escrow Agent
will return each Buyer’s Initial Closing Purchase Price to such Buyer in accordance with the terms of the Escrow Agreement.

 

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(ii)On
the Optional Share Closing Date, each Buyer purchasing Optional Shares shall deliver its Optional Share Purchase Price to the Company
for the Optional Shares to be issued and sold to such Buyer at the Optional Share Closing, by wire transfer of immediately available
funds for its Optional Share Purchase Price in accordance with the Company's written wire instructions and (ii) the Company
shall deliver to each Buyer, at the option of such Buyer, either a certificate evidencing such Buyer’s Optional Shares, duly
executed on behalf of the Company and registered in the name of such Buyer or its designee, or such Buyer’s Optional Shares
credited to book-entry accounts maintained by the Transfer Agent, in each case bearing the legend or restrictive notation set forth
in Section 2(g) and meeting the requirements of the Company Charter and Company Bylaws, free and clear of all liens, encumbrances
and defects, other than transfer restrictions under the Company Charter and applicable state and federal securities laws.

 

2.
BUYER'S REPRESENTATIONS AND WARRANTIES.

 

Each
Buyer represents and warrants with respect to only itself that:

 

(a)No
Public Sale or Distribution. Such Buyer is acquiring the Shares for its own account and not with a view towards, or for resale
in connection with, the public sale or distribution thereof, except pursuant to sales registered or exempted under the 1933 Act;
provided, however, that by making the representations herein, such Buyer does not agree to hold any of the Shares
for any minimum or other specific term and reserves the right to dispose of the Shares at any time in accordance with or pursuant
to a registration statement or an exemption under the 1933 Act. Such Buyer is acquiring the Shares hereunder in the ordinary course
of its business. Such Buyer does not presently have any agreement or understanding, directly or indirectly, with any Person to
distribute any of the Shares.

 

(b)Accredited
Investor Status. Such Buyer is an "accredited investor" as that term is defined in Rule 501(a) of Regulation D.

 

(c)Reliance
on Exemptions. Such Buyer understands that the Shares are being offered and sold to it in reliance on specific exemptions from
the registration requirements of United States federal and state securities laws and that the Company is relying in part upon the
truth and accuracy of, and such Buyer's compliance with, the representations, warranties, agreements, acknowledgments and understandings
of such Buyer set forth herein in order to determine the availability of such exemptions and the eligibility of such Buyer to acquire
its Shares.

 

(d)Information.
Such Buyer and its advisors, if any, have been furnished with all materials relating to the business, finances and operations of
the Company and materials relating to the offer and sale of the Shares which have been requested by such Buyer. Such Buyer and
its advisors, if any, have been afforded the opportunity to ask questions of the Company. Neither such inquiries nor any other
due diligence investigations conducted by such Buyer or its advisors, if any, or its representatives shall modify, amend or affect
such Buyer's right to rely on the Company's representations and warranties contained herein. Such Buyer understands that its investment
in the Shares involves a high degree of risk. Such Buyer has sought such accounting, legal and tax advice as it has considered
necessary to make an informed investment decision with respect to its acquisition of the Shares.

 

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(e)No
Governmental Review. Such Buyer understands that no United States federal or state agency or any other government or governmental
agency has passed on or made any recommendation or endorsement of the Shares or the fairness or suitability of the investment in
the Shares nor have such authorities passed upon or endorsed the merits of the offering of the Shares.

 

(f)Transfer
or Resale. Such Buyer understands that except as provided in the Registration Rights Agreement: (i) the Shares have not been
and are not being registered under the 1933 Act or any state securities laws, and may not be offered for sale, sold, assigned or
transferred unless (A) subsequently registered thereunder, (B) such Buyer shall have delivered to the Company, at the Company’s
expense, an opinion of counsel, in a generally acceptable form, to the effect that such Shares to be sold, assigned or transferred
may be sold, assigned or transferred pursuant to an exemption from such registration, or (C) such Buyer provides the Company with
reasonable assurance that such Shares can be sold, assigned or transferred pursuant to Rule 144 or Rule 144A promulgated under
the 1933 Act, as amended, (or a successor rule thereto) (collectively, "Rule 144"); (ii) any sale of the Shares
made in reliance on Rule 144 may be made only in accordance with the terms of Rule 144 and further, if Rule 144 is not applicable,
any resale of the Shares under circumstances in which the seller (or the Person (as defined in Section 3(s)) through whom
the sale is made) may be deemed to be an underwriter (as that term is defined in the 1933 Act) may require compliance with some
other exemption under the 1933 Act or the rules and regulations of the SEC thereunder; and (iii) neither the Company nor any other
Person is under any obligation to register the Shares under the 1933 Act or any state securities laws or to comply with the terms
and conditions of any exemption thereunder.

 

(g)Legends.
Such Buyer understands that until such time as the resale of the Shares has been registered under the 1933 Act as contemplated
by the Registration Rights Agreement, the stock certificates representing the Shares, except as set forth below, shall bear any
legend as required by the "blue sky" laws of any state and a restrictive legend in substantially the following form (and
a stop-transfer order may be placed against transfer of such stock certificates):

 

THE
ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933,
AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I)
IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (B)
AN OPINION OF COUNSEL, IN A GENERALLY ACCEPTABLE FORM, THAT REGISTRATION IS NOT REQUIRED UNDER SAID ACT OR (II) UNLESS SOLD PURSUANT
TO RULE 144 OR RULE 144A UNDER SAID ACT. NOTWITHSTANDING THE FOREGOING, THE SECURITIES MAY BE PLEDGED IN CONNECTION WITH A BONA
FIDE MARGIN ACCOUNT OR OTHER LOAN OR FINANCING ARRANGEMENT SECURED BY THE SECURITIES.

 

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The legend
set forth above shall be removed and the Company shall issue a certificate without such legend to the holder of the Shares upon
which it is stamped, if, unless otherwise required by state securities laws, (i) such Shares are registered for resale under the
1933 Act, (ii) in connection with a sale, assignment or other transfer, such holder provides the Company with, at the Company’s
expense, an opinion of counsel, in a generally acceptable form, to the effect that such sale, assignment or transfer of the Shares
may be made without registration under the applicable requirements of the 1933 Act, or (iii) such holder provides the Company with
reasonable assurance that the Shares can be sold, assigned or transferred pursuant to Rule 144 or Rule 144A.

 

(h)Validity;
Enforcement. This Agreement and the Registration Rights Agreement have been duly and validly authorized, when executed and
delivered on behalf of such Buyer and shall constitute the legal, valid and binding obligations of such Buyer enforceable against
such Buyer in accordance with their respective terms, except as such enforceability may be limited by general principles of equity
or to applicable bankruptcy, insolvency, reorganization, moratorium, liquidation and other similar laws relating to, or affecting
generally, the enforcement of applicable creditors' rights and remedies.

 

(i)No
Conflicts. The execution, delivery and performance by such Buyer of this Agreement and the Registration Rights Agreement and
the consummation by such Buyer of the transactions contemplated hereby and thereby will not (i) result in a violation of the organizational
documents of such Buyer or (ii) conflict with, or constitute a default (or an event which with notice or lapse of time or both
would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation of, any agreement,
indenture or instrument to which such Buyer is a party, or (iii) result in a violation of any law, rule, regulation, order, judgment
or decree (including federal and state securities laws) applicable to such Buyer, except in the case of clauses (ii) and (iii)
above, for such conflicts, defaults, rights or violations which would not, individually or in the aggregate, reasonably be expected
to have a material adverse effect on the ability of such Buyer to perform its obligations hereunder.

 

(j)Residency;
Domicile. Such Buyer is a resident of that jurisdiction specified below its address on the Schedule of Buyers. The investment
advisor making the investment decisions for such Buyer is domiciled in that jurisdiction specified below its address on the Schedule
of Buyers.

 

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3.
REPRESENTATIONS AND WARRANTIES OF PARENT AND THE COMPANY.

 

Each
of Parent and the Company represents and warrants to each of the Buyers that:

 

(a)Organization
and Qualification. Each of Parent and the Company and its respective "Subsidiaries" (which for purposes of
this Agreement means any entity in which Parent or the Company, as the case may be, directly or indirectly, owns capital stock
or holds an equity or similar interest) are entities duly organized and validly existing in good standing under the laws of the
jurisdiction in which they are formed, and have the requisite power and authorization to own their properties and to carry on their
business as now being conducted. Each of Parent, the Company and their respective Subsidiaries is duly qualified as a foreign entity
to do business and is in good standing in every jurisdiction in which its ownership of property or the nature of the business conducted
by it makes such qualification necessary, except to the extent that the failure to be so qualified or be in good standing would
not have a Material Adverse Effect. As used in this Agreement, "Material Adverse Effect" means any material adverse
effect on the business, properties, assets, operations, results of operations, condition (financial or otherwise) or prospects
of Parent, the Company and their respective Subsidiaries, taken as a whole, or on the transactions contemplated hereby and the
other Transaction Documents or by the agreements and instruments to be entered into in connection herewith or therewith, or on
the authority or ability of Parent or the Company to perform its respective obligations under the Transaction Documents (as defined
below).

 

(b)Authorization;
Enforcement; Validity. Each of Parent and the Company has the requisite power and authority to enter into and perform its respective
obligations under this Agreement, the Registration Rights Agreement, the Irrevocable Transfer Agent Instructions (as defined in
Section 5) and each of the other agreements entered into by the parties hereto in connection with the transactions contemplated
by this Agreement (collectively, the "Transaction Documents") and the Company has the requisite power and authority
to issue the Shares in accordance with the terms of this Agreement and the other Transaction Documents. The execution and delivery
of the Transaction Documents by Parent and the consummation by Parent of the transactions contemplated hereby and thereby have
been duly authorized by Parent's Board of Directors and (other than the filing with the SEC of one or more Registration Statements
in accordance with the requirements of the Registration Rights Agreement) no further filing, consent, or authorization is required
by Parent, its Board of Directors or its stockholders in connection with the execution and delivery of the Transaction Documents
and the consummation of the transactions contemplated hereby and thereby. The execution and delivery of the Transaction Documents
by the Company and the consummation by the Company of the transactions contemplated hereby and thereby, including, without limitation,
the issuance of the Shares have been duly authorized by the Company's Board of Directors and (other than the filing with the SEC
of one or more Registration Statements in accordance with the requirements of the Registration Rights Agreement) no further filing,
consent, or authorization is required by the Company, its Board of Directors or its stockholders in connection with the execution
and delivery of the Transaction Documents and the consummation of the transactions contemplated hereby and thereby. This Agreement
and the other Transaction Documents have been duly executed and delivered by each of Parent and the Company, and constitute the
legal, valid and binding obligations of each of Parent and the Company, enforceable against Parent and the Company in accordance
with their respective terms, except as such enforceability may be limited by general principles of equity or applicable bankruptcy,
insolvency, reorganization, moratorium, liquidation or similar laws relating to, or affecting generally, the enforcement of applicable
creditors' rights and remedies.

 

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(c)Issuance
of Shares. The issuance of the Shares has been duly authorized and, when the Shares have been delivered and paid for in accordance
with this Agreement on the applicable Closing Date, the Shares will have been validly issued, fully paid and nonassessable and
free from all preemptive or similar rights, taxes, liens and charges with respect to the issue thereof, with the holders being
entitled to all rights accorded to a holder of Common Stock. The offer and issuance by the Company of the Shares is exempt from
registration under the 1933 Act.

 

(d)No
Conflicts. The execution, delivery and performance of the Transaction Documents by Parent and the Company and the consummation
by Parent and the Company of the transactions contemplated hereby and thereby, including without limitation the issuance of the
Shares, will not (i) result in a violation of the terms of any Charter Document (as defined below) or any capital stock of Parent
or the Company or any of their respective Subsidiaries or (ii) conflict with, or constitute a default (or an event which with notice
or lapse of time or both would become a default) under, or give to others any rights of termination, amendment, acceleration or
cancellation of, any agreement, indenture or instrument to which Parent, the Company or any of their respective Subsidiaries is
a party, or (iii) result in a violation of any law, rule, regulation, order, judgment or decree (including federal and state securities
laws and regulations and the rules and regulations of the Nasdaq Capital Market or such other securities exchange or quotation
system upon which the securities of Parent or the Company may be listed or quoted, which may include The OTC Bulletin Board (the
"Principal Market")) applicable to Parent, the Company or any of their respective Subsidiaries or by which any
property or asset of Parent, the Company or any of their respective Subsidiaries is bound or affected.

 

(e)Consents.
Neither Parent nor the Company is required to obtain any consent, authorization or order of, or make any filing or registration
with, any court, governmental agency or any regulatory or self-regulatory agency or any other Person in order for it to execute,
deliver or perform any of its obligations under or contemplated by the Transaction Documents, in each case in accordance with the
terms hereof or thereof. All consents, authorizations, orders, filings and registrations which Parent or the Company is required
to obtain pursuant to the preceding sentence have been obtained or effected on or prior to the Initial Closing Date, and Parent,
the Company and their respective Subsidiaries are unaware of any facts or circumstances which might prevent Parent or the Company
from obtaining or effecting any of the registration, application or filings pursuant to the preceding sentence. Neither Parent
nor the Company is in violation of the listing requirements of the Principal Market and has no knowledge of any facts which would
reasonably lead to delisting or suspension of any securities of Parent or the Company, as the case may be, in the foreseeable future.

 

(f)[Reserved]

 

(g)No
General Solicitation; Brokers. Neither Parent, the Company, nor any of their respective affiliates, nor any Person acting on
its or their behalf, has engaged in any form of general solicitation or general advertising (within the meaning of Regulation D)
in connection with the offer or sale of the Shares. No broker, finder or investment banker is entitled to any brokerage, finder's
or other fee or commission in connection with the transactions contemplated by this Agreement based upon arrangements made by or
on behalf of Parent, the Company or their respective Subsidiaries.

 

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(h)No
Integrated Offering. None of Parent, the Company, their respective Subsidiaries, any of their affiliates, and any Person acting
on their behalf has, directly or indirectly, made any offers or sales of any security or solicited any offers to buy any security,
under circumstances that would require registration of any of the Shares under the 1933 Act or cause this offering of the Shares
to be integrated with prior offerings by Parent or the Company for purposes of the 1933 Act or any applicable stockholder approval
provisions, including, without limitation, under the rules and regulations of any exchange or automated quotation system on which
any of the securities of the Company are listed or designated. None of Parent, the Company, their respective Subsidiaries, their
affiliates and any Person acting on their behalf will take any action or steps referred to in the preceding sentence that would
require registration of any of the Shares under the 1933 Act or cause the offering of the Shares to be integrated with other offerings.

 

(i)Dilutive
Effect. Each of Parent and the Company understands and acknowledges that the Company’s obligation to issue the Shares
in accordance with this Agreement is absolute and unconditional regardless of the dilutive effect that such issuance may have on
the ownership interests of other stockholders of the Company.

 

(j)Application
of Takeover Protections; Rights Agreement. Each of Parent and the Company and their respective boards of directors have taken
all necessary action, if any, in order to render inapplicable any control share acquisition, business combination, poison pill
(including any distribution under a rights agreement) or other similar anti-takeover provision under the Charter Documents or the
laws of the jurisdiction of formation of Parent or the Company which is or could become applicable to any Buyer as a result of
the transactions contemplated by this Agreement, including, without limitation, the Company's issuance of the Shares and any Buyer's
ownership of the Shares. Neither Parent nor the Company has adopted a stockholder rights plan or similar arrangement relating to
accumulations of beneficial ownership of Common Stock or a change in control of the Company.

 

(k)SEC
Documents; Financial Statements. Since its formation, Parent has filed all reports, schedules, forms, statements and other
documents required to be filed by it with the SEC pursuant to the reporting requirements of the 1934 Act (all of the foregoing
filed prior to the date hereof and all exhibits included therein and financial statements, notes and schedules thereto and documents
incorporated by reference therein being hereinafter referred to as the "SEC Documents"). Parent has delivered
to the Buyers or their respective representatives true, correct and complete copies of the SEC Documents not available on the EDGAR
system. As of their respective dates, the SEC Documents complied in all material respects with the requirements of the 1934 Act
and the rules and regulations of the SEC promulgated thereunder applicable to the SEC Documents, and none of the SEC Documents,
at the time they were filed with the SEC, contained any untrue statement of a material fact or omitted to state a material fact
required to be stated therein or necessary in order to make the statements therein, in the light of the circumstances under which
they were made, not misleading. As of their respective dates, the financial statements of Parent included in the SEC Documents
complied as to form in all material respects with applicable accounting requirements and the published rules and regulations of
the SEC with respect thereto. Such financial statements have been prepared in accordance with generally accepted accounting principles,
consistently applied, during the periods involved (except (i) as may be otherwise indicated in such financial statements or the
notes thereto, or (ii) in the case of unaudited interim statements, to the extent they may exclude footnotes or may be condensed
or summary statements) and fairly present in all material respects the financial position of Parent as of the dates thereof and
the results of its operations and cash flows for the periods then ended (subject, in the case of unaudited statements, to normal
year-end audit adjustments). No other information provided by or on behalf of Parent or the Company to the Buyers which is not
included in the SEC Documents, including, without limitation, information referred to in Section 2(d) of this Agreement,
contains any untrue statement of a material fact or omits to state any material fact necessary in order to make the statements
therein, in the light of the circumstance under which they are or were made, not misleading.

 

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(l)Absence
of Certain Changes. Since September 30, 2013, there has been no material adverse change and no material adverse development
in the business, properties, operations, condition (financial or otherwise), results of operations or prospects of Parent, the
Company or their respective Subsidiaries. Since September 30, 2013, neither Parent nor the Company has (i) declared or paid any
dividends, (ii) sold any assets, individually or in the aggregate, in excess of $50,000 outside of the ordinary course of business
or (iii) had capital expenditures, individually or in the aggregate, in excess of $50,000. Neither Parent nor the Company has taken
any steps to seek protection pursuant to any bankruptcy law nor does Parent or the Company have any knowledge or reason to believe
that its creditors intend to initiate involuntary bankruptcy proceedings or any actual knowledge of any fact which would reasonably
lead a creditor to do so.

 

(m)No
Undisclosed Events, Liabilities, Developments or Circumstances. No event, liability, development or circumstance has occurred
or exists, or is contemplated to occur with respect to Parent, the Company or their respective Subsidiaries or their respective
business, properties, prospects, operations or financial condition, that would be required to be disclosed under applicable securities
laws on a registration statement on Form S-1 or Form F-1 filed with the SEC relating to an issuance and sale of securities by Parent
or the Company and which has not been publicly announced.

 

(n)Conduct
of Business; Regulatory Permits. None of Parent, the Company or any of their respective Subsidiaries is in violation of any
term of or in default under any of the Charter Documents. None of Parent, the Company or any of their respective Subsidiaries is
in violation of any judgment, decree or order or any statute, ordinance, rule or regulation applicable to Parent, the Company or
such Subsidiaries, and none of Parent, the Company or any of their respective Subsidiaries will conduct its business in violation
of any of the foregoing, except for possible violations which would not, individually or in the aggregate, have a Material Adverse
Effect. Without limiting the generality of the foregoing, except as may otherwise be provided to the Buyers in writing, neither
Parent nor the Company is in violation of any of the rules, regulations or requirements of the Principal Market. Since September
30, 2013, (i) the Ordinary Shares have been designated for quotation on the Principal Market, (ii) trading in the Ordinary Shares
has not been suspended by the SEC or the Principal Market and (iii) Parent has received no written communication or, to the knowledge
of Parent, oral communication from the Principal Market regarding the suspension or delisting of the Ordinary Shares from the Principal
Market. Parent, the Company and their respective Subsidiaries possess all certificates, authorizations and permits issued by the
appropriate regulatory authorities necessary to conduct their respective businesses, except where the failure to possess such certificates,
authorizations or permits would not have, individually or in the aggregate, a Material Adverse Effect, and none of Parent, the
Company or any such Subsidiary has received any notice of proceedings relating to the revocation or modification of any such certificate,
authorization or permit.

 

    	- 10 -

    	 

    

 

(o)Foreign
Corrupt Practices. None of Parent, the Company or any of their respective Subsidiaries, nor any director, officer, agent, employee
or other Person acting on behalf of Parent, the Company or any of its Subsidiaries has, in the course of its actions for, or on
behalf of, Parent or the Company (i) used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful
expenses relating to political activity; (ii) made any direct or indirect unlawful payment to any foreign or domestic government
official or employee from corporate funds; (iii) violated or is in violation of any provision of the U.S. Foreign Corrupt Practices
Act of 1977, as amended; or (iv) made any unlawful bribe, rebate, payoff, influence payment, kickback or other unlawful payment
to any foreign or domestic government official or employee.

 

(p)Sarbanes-Oxley
Act. Each of Parent and the Company is in compliance with any and all applicable requirements of the Sarbanes-Oxley Act of
2002 that are effective as of the date hereof, and any and all applicable rules and regulations promulgated by the SEC thereunder
that are effective as of the date hereof, except where such noncompliance would not have, individually or in the aggregate, a Material
Adverse Effect.

 

(q)Transactions
With Affiliates. Except as set forth in the SEC Documents filed at least ten days prior to the date hereof, none of the officers,
directors or employees of Parent or the Company is presently a party to any transaction with Parent, the Company or any of their
respective Subsidiaries (other than for ordinary course services as employees, officers or directors), including any contract,
agreement or other arrangement providing for the furnishing of services to or by, providing for rental of real or personal property
to or from, or otherwise requiring payments to or from any such officer, director or employee or, to the knowledge of Parent and
the Company, any corporation, partnership, trust or other entity in which any such officer, director, or employee has a substantial
interest or is an officer, director, trustee or partner.

 

(r)Equity
Capitalization.

 

(i)The
authorized share capital of Parent consists of an unlimited number of Ordinary Shares and an unlimited number of preferred shares,
no par value. As of the date hereof, (i) 7,187,500 Ordinary Shares are issued and outstanding, and (ii) no preferred shares are
issued and outstanding. Parent issued 5,750,000 Parent Units (as defined in the Merger Agreement) in the IPO (as defined in the
Merger Agreement). As of the date hereof, there are issued and outstanding a total of (i) 5,750,000 Parent Public Warrants (as
defined in the Merger Agreement) issued as part of Parent Units in the IPO, (ii) 4,820,000 Parent Sponsor/EBC Warrants (as defined
in the Merger Agreement) and (iii) the Parent UPO (as defined in the Merger Agreement) to purchase up to 500,000 shares of Ordinary
Shares and 500,000 warrants of Parent. All outstanding Ordinary Shares are duly authorized, validly issued, fully paid and nonassessable
and not subject to or issued in violation of any purchase option, right of first refusal, preemptive right, subscription right
or any similar right under any provision of BVI Law, the Parent Charter (as defined below) or any contract to which the Parent
is a party. None of the outstanding Parent Securities has been issued in violation of any applicable securities laws.

 

    	- 11 -

    	 

    

 

(ii)Prior
to giving effect to the transactions contemplated by the Merger Agreement: (a) the Company has an authorized capitalization of
(I) 1,000 shares of Common Stock, of which 1,000 shares are issued and outstanding, and (II) no shares of preferred stock which
are issued and outstanding, and (b) all of the issued and outstanding shares of Common Stock are owned by Parent. As of the date
of this Agreement, the Company is a newly-formed entity with no operations, no contractual obligations and no assets or Liabilities
(other than immaterial Liabilities incurred in connection with its formation). Other than the Company and Merger Sub, wholly-owned
subsidiary of the Company formed for purposes of effectuating the Transaction Merger, neither Parent nor the Company, directly
or indirectly, has any Subsidiaries or owns any equity interests in any other Person.

 

(iii)Upon
the effectiveness of the Redomestication Merger (the “Redomestication Effective Time”), every issued and outstanding
Parent Unit (as defined in the Merger Agreement) shall be automatically detached and the holder thereof shall be deemed to hold
one Ordinary Share and one Parent Public Warrant. At the Redomestication Effective Time, every issued and outstanding Ordinary
Share (other than any Ordinary Shares that are owned by Parent as treasury shares or any Ordinary Shares owned by any direct or
indirect wholly owned Subsidiary of Parent, which shares shall be canceled and extinguished without any conversion thereof or payment
therefor) shall be converted automatically into one share of Common Stock, following which, all Ordinary Shares shall cease to
be outstanding and shall automatically be canceled and shall cease to exist. The holders of certificates previously evidencing
Ordinary Shares outstanding immediately prior to the Redomestication Effective Time shall cease to have any rights with respect
to such Ordinary Shares, except as provided in the Merger Agreement or by law. Each certificate previously evidencing Ordinary
Shares shall be exchanged for a certificate representing the same number of shares of Common Stock upon the surrender of such certificate
in accordance with the terms of the Merger Agreement.

 

(iv)At
the Redomestication Effective Time, each Parent Public Warrant shall be converted into a Purchaser Public Warrant (as defined in
the Merger Agreement). At the Redomestication Effective Time, the Parent Public Warrants shall cease to be outstanding and shall
automatically be canceled and retired and shall cease to exist. Each of the Purchaser Public Warrants shall have, and be subject
to, substantially the same terms and conditions set forth in the Parent Public Warrants (subject to amendments contemplated by
the Merger Agreement). At or prior to the Redomestication Effective Time, the Company shall take all corporate action necessary
to reserve for future issuance, and shall maintain such reservation for so long as any of the Purchaser Public Warrants remain
outstanding, a sufficient number of shares of Common Stock for delivery upon the exercise of such Purchaser Public Warrants.

 

    	- 12 -

    	 

    

 

(v)At
the Redomestication Effective Time, each Parent Sponsor/EBC Warrant shall be converted into a Purchaser Sponsor/EBC Warrant (as
defined in the Merger Agreement). At the Redomestication Effective Time, the Parent Sponsor/EBC Warrants shall cease to be outstanding
and shall automatically be canceled and retired and shall cease to exist. Each of the Purchaser Sponsor/EBC Warrants shall have,
and be subject to, substantially the same terms and conditions set forth in the Parent Sponsor/EBC Warrants (subject to amendments
contemplated by the Merger Agreement). At or prior to the Redomestication Effective Time, the Company shall take all corporate
action necessary to reserve for future issuance, and shall maintain such reservation for so long as any of the Purchaser Sponsor/EBC
Warrants remain outstanding, a sufficient number of shares of Common Stock for delivery upon the exercise of such Purchaser Sponsor/EBC
Warrants.

 

(vi)At
the Redomestication Effective Time, the Parent UPO shall be terminated and cancelled in full and, in exchange therefor, Early Bird
Capital, Inc., the holder thereof, shall receive 100,000 shares of Common Stock in accordance with the terms of the Parent UPO
Termination Agreement (as defined in the Merger Agreement).

 

(vii)All
of the outstanding securities of Parent and the Company have been, or upon issuance will be, validly issued and are fully paid
and nonassessable. (i) None of Parent’s or the Company's share capital is subject to preemptive rights or any other similar
rights or any liens or encumbrances suffered or permitted by Parent or the Company; (ii) there are no outstanding options, warrants,
scrip, rights to subscribe to, calls or commitments of any character whatsoever relating to, or securities or rights convertible
into, or exercisable or exchangeable for, any share capital of Parent or the Company or any of their respective Subsidiaries, or
contracts, commitments, understandings or arrangements by which Parent, the Company or any of their respective Subsidiaries is
or may become bound to issue additional share capital of Parent, the Company or any of their respective Subsidiaries or options,
warrants, scrip, rights to subscribe to, calls or commitments of any character whatsoever relating to, or securities or rights
convertible into, or exercisable or exchangeable for, any share capital of Parent, the Company or any of their respective Subsidiaries;
(iii) there are no outstanding debt securities, notes, credit agreements, credit facilities or other agreements, documents or instruments
evidencing Indebtedness of Parent, the Company or any of their respective Subsidiaries or by which Parent, the Company or any of
their respective Subsidiaries is or may become bound; (iv) there are no financing statements securing obligations in any material
amounts, either singly or in the aggregate, filed in connection with Parent or the Company; (v) there are no agreements or arrangements
under which Parent, the Company or any of their respective Subsidiaries is obligated to register the sale of any of their securities
under the 1933 Act (except that certain Registration Rights Agreement, dated as of July 19, 2012, by and among Parent, certain
of the Buyers and the other parties thereto); (vi) there are no outstanding securities or instruments of Parent, the Company or
any of their respective Subsidiaries which contain any redemption or similar provisions, and there are no contracts, commitments,
understandings or arrangements by which Parent, the Company or any of their respective Subsidiaries is or may become bound to redeem
a security of Parent, the Company or any of their respective Subsidiaries; (vii) there are no securities or instruments containing
anti-dilution or similar provisions that will be triggered by the issuance of the Shares; (viii) neither Parent nor the Company
has any stock appreciation rights or "phantom stock" plans or agreements or any similar plan or agreement; and (ix) none
of Parent, the Company or their respective Subsidiaries has any liabilities or obligations required to be disclosed in the SEC
Documents but not so disclosed in the SEC Documents, other than those incurred in the ordinary course of the Parent’s, Company's
or their respective Subsidiaries' respective businesses and which, individually or in the aggregate, do not or would not have a
Material Adverse Effect. Parent has furnished to each Buyer true, correct and complete copies of Parent’s Amended and Restated
Memorandum and Articles of Association, as amended and as in effect on the date hereof (the "Parent Certificate of Incorporation"),
and the terms of all securities convertible into, or exercisable or exchangeable for, Ordinary Shares and the material rights of
the holders thereof in respect thereto. The Company has furnished to each Buyer true, correct and complete copies of the Company's
Certificate of Incorporation, as amended and as in effect on the date hereof (the "Company Certificate of Incorporation"),
and the Company's Bylaws, as amended and as in effect on the date hereof (the "Company Bylaws" and, together with
the Parent Certificate of Incorporation, the Parent Bylaws, the Company Certificate of Incorporation and any similar organizational
documents of any Subsidiary of Parent or the Company, the “Charter Documents”), and the terms of all securities
convertible into, or exercisable or exchangeable for, shares of Common Stock and the material rights of the holders thereof in
respect thereto.

 

    	- 13 -

    	 

    

 

(s)Indebtedness
and Other Contracts. Except as disclosed in Parent’s SEC filings, neither Parent, the Company nor any of their respective
Subsidiaries (i) has any outstanding Indebtedness (as defined below), (ii) is a party to any contract, agreement or instrument,
the violation of which, or default under which, by the other party(ies) to such contract, agreement or instrument would result
in a Material Adverse Effect, (iii) is in violation of any term of or in default under any contract, agreement or instrument relating
to any Indebtedness, except where such violations and defaults would not result, individually or in the aggregate, in a Material
Adverse Effect, or (iv) is a party to any contract, agreement or instrument relating to any Indebtedness, the performance of which
has or is expected to have a Material Adverse Effect. For purposes of this Agreement: (x) "Indebtedness" of any
Person means, without duplication (A) all indebtedness for borrowed money, (B) all obligations issued, undertaken or assumed as
the deferred purchase price of property or services (other than trade payables entered into in the ordinary course of business),
(C) all reimbursement or payment obligations with respect to letters of credit, surety bonds and other similar instruments, (D)
all obligations evidenced by notes, bonds, debentures or similar instruments, including obligations so evidenced incurred in connection
with the acquisition of property, assets or businesses, (E) all indebtedness created or arising under any conditional sale or other
title retention agreement, or incurred as financing, in either case with respect to any property or assets acquired with the proceeds
of such indebtedness (even though the rights and remedies of the seller or bank under such agreement in the event of default are
limited to repossession or sale of such property), (F) all monetary obligations under any leasing or similar arrangement which,
in connection with generally accepted accounting principles, consistently applied for the periods covered thereby, is classified
as a capital lease, (G) all indebtedness referred to in clauses (A) through (F) above secured by (or for which the holder of such
Indebtedness has an existing right, contingent or otherwise, to be secured by) any mortgage, lien, pledge, charge, security interest
or other encumbrance upon or in any property or assets (including accounts and contract rights) owned by any Person, even though
the Person which owns such assets or property has not assumed or become liable for the payment of such indebtedness, and (H) all
Contingent Obligations in respect of indebtedness or obligations of others of the kinds referred to in clauses (A) through (G)
above; (y) "Contingent Obligation" means, as to any Person, any direct or indirect liability, contingent or otherwise,
of that Person with respect to any indebtedness, lease, dividend or other obligation of another Person if the primary purpose or
intent of the Person incurring such liability, or the primary effect thereof, is to provide assurance to the obligee of such liability
that such liability will be paid or discharged, or that any agreements relating thereto will be complied with, or that the holders
of such liability will be protected (in whole or in part) against loss with respect thereto; and (z) "Person"
means an individual, a limited liability company, a partnership, a joint venture, a corporation, a trust, an unincorporated organization,
other entity or organization or a government or any department or agency thereof.

 

    	- 14 -

    	 

    

 

(t)Absence
of Litigation. There is no action, suit, proceeding, inquiry or investigation before or by the Principal Market, any court,
public board, government agency, self-regulatory organization or body pending or, to the knowledge of Parent or the Company, threatened
against or affecting Parent, the Company, the Ordinary Shares, the Common Stock or any Subsidiaries of Parent or the Company or
any of Parent’s, the Company's or their respective Subsidiaries' officers or directors in their capacities as such which
would reasonably be expected to have a Material Adverse Effect on any of the foregoing.

 

(u)[Reserved]

 

(v)Employees
and Employee Benefit Plans. None of the Parent or the Company (i) has any paid employees or (ii) maintains, or has liability
of any kind whatsoever under, any Benefit Plans (as defined in the Merger Agreement).

 

(w)Real
and Personal Property. Neither Parent nor the Company owns or leases any material real property or personal property.

 

(x)Intellectual
Property Rights. None of the Parent, the Company or any of their respective Subsidiaries owns, licenses or otherwise has any
right, title or interest in any material trademarks, trade names, service marks, service mark registrations, service names, patents,
patent rights, copyrights, inventions, licenses, approvals, governmental authorizations, trade secrets or other intellectual property
rights.

 

(y)[Reserved]

 

(z)Subsidiary
Rights. Each of Parent and the Company, as the case may be, has the unrestricted right to vote, and (subject to limitations
imposed by applicable law) to receive dividends and distributions on, all capital securities of its Subsidiaries as owned by Parent
or the Company, as the case may be.

 

(aa)Tax
Status Parent (i) has made or filed all foreign, federal and state income and all other tax returns, reports and declarations
required by any jurisdiction to which it is subject, (ii) has paid all taxes and other governmental assessments and charges that
are material in amount, shown or determined to be due on such returns, reports and declarations, except those being contested in
good faith and (iii) has set aside on its books provision reasonably adequate for the payment of all taxes for periods subsequent
to the periods to which such returns, reports or declarations apply. There are no unpaid taxes in any material amount claimed to
be due by the taxing authority of any jurisdiction, and the officers of Parent know of no basis for any such claim.

 

    	- 15 -

    	 

    

 

(bb)Disclosure.
Each of Parent and the Company confirms that neither it nor any other Person acting on its behalf has provided any of the Buyers
or their agents or counsel with any information that constitutes or could reasonably be expected to constitute material, nonpublic
information other than as set forth in the following sentence. Each of Parent and the Company understands and confirms that each
of the Buyers will rely on the foregoing representations in effecting transactions in securities of the Company. All disclosure
provided to the Buyers regarding Parent and the Company, their respective businesses and the transactions contemplated hereby,
including the Schedules to this Agreement, furnished by or on behalf of Parent or the Company is true and correct and does not
contain any untrue statement of a material fact or omit to state any material fact necessary in order to make the statements made
therein, in the light of the circumstances under which they were made, not misleading. Each press release issued by Parent or the
Company during the twelve (12) months preceding the date of this Agreement did not at the time of release contain any untrue statement
of a material fact or omit to state a material fact required to be stated therein or necessary in order to make the statements
therein, in the light of the circumstances under which they are made, not misleading. No event or circumstance has occurred or
information exists with respect to Parent, the Company or any of their respective Subsidiaries or any of their respective businesses,
properties, prospects, operations or financial conditions, which, under applicable law, rule or regulation, requires public disclosure
or announcement by Parent or the Company but which has not been so publicly announced or disclosed.

 

4.
COVENANTS.

 

(a)Commercially
Reasonable Efforts. Each party shall use its commercially reasonable efforts timely to satisfy each of the conditions to be
satisfied by it as provided in Sections 6 and 7 of this Agreement.

 

(b)Form
D and Blue Sky. The Company agrees to file a Form D with respect to the Shares as required under Regulation D and to provide
a copy thereof to each Buyer promptly after such filing. The Company shall, on or before the Initial Closing Date, take such action
as the Company shall reasonably determine is necessary in order to obtain an exemption for or to qualify the Shares for sale to
the Buyers at the Closings pursuant to this Agreement under applicable securities or "Blue Sky" laws of the states of
the United States (or to obtain an exemption from such qualification), and shall provide evidence of any such action so taken to
the Buyers on or prior to the applicable Closing Date. The Company shall make all filings and reports relating to the offer and
sale of the Shares required under applicable securities or "Blue Sky" laws of the states of the United States following
the Closing Dates.

 

(c)Reporting
Status. Until the date on which the Investors (as defined in the Registration Rights Agreement) shall have sold all the Shares
(the "Reporting Period"), the Company shall file all reports required to be filed with the SEC pursuant to the
1934 Act, and the Company shall not terminate its status as an issuer required to file reports under the 1934 Act even if the 1934
Act or the rules and regulations thereunder would otherwise permit such termination.

 

(d)Use
of Proceeds. Parent and the Company shall use the proceeds from the sale of the Shares in the manner set forth in Section 6.16
of the Merger Agreement. If either Closing does not occur (or is not capable of occurring) and a Buyer paid its Initial Closing
Purchase Price or Optional Share Purchase Price, as the case may be, in advance of such Closing, the Company shall return the Initial
Closing Purchase Price or Optional Share Purchase Price, as the case may be, paid to the Company to the applicable Buyers promptly
and the Transfer Agent shall thereafter cancel the applicable Shares. Unless terminated in accordance with its terms before the
Initial Closing, the Merger Agreement shall, subject to satisfaction or waiver (to the extent permitted herein) of all conditions
to closing of the transactions contemplated thereby (including the Transaction Merger), be closed on substantially the terms set
forth in the agreement provided to and reviewed by the Buyers with only such modifications or waivers as the Company reasonably
determines do not materially adversely affect the Buyers (including in their capacity as stockholders of the Company), but expressly
without any waiver of the condition that the representation contained in Section 8.3(c) of the Merger Agreement be true and correct
on and as of the closing date thereunder.

 

    	- 16 -

    	 

    

 

(e)Financial
Information. The Company agrees to send the following to each Investor during the Reporting Period (i) unless the following
are filed with the SEC through EDGAR and are available to the public through the EDGAR system, within one (1) business day after
the filing thereof with the SEC, a copy of its Annual Reports on Form 10-K, any interim reports or any consolidated balance sheets,
income statements, stockholders' equity statements and/or cash flow statements for any period other than annual, any Current Reports
on Form 8-K and any registration statements (other than on Form S-8) or amendments filed pursuant to the 1933 Act, (ii) on the
same day as the release thereof, facsimile copies of all press releases issued by the Company or any of its Subsidiaries, and (iii)
copies of any notices and other information made available or given to the stockholders of the Company generally, contemporaneously
with the making available or giving thereof to the stockholders.

 

(f)Listing.
The Company shall promptly secure the listing or quotation of all of the Registrable Securities (as defined in the Registration
Rights Agreement) upon the Principal Market (subject to official notice of issuance) and shall maintain such listing or quotation
of all Registrable Securities from time to time issuable under the terms of the Transaction Documents. Until the effectiveness
of the Redomestication Merger, Parent will maintain the Ordinary Shares’ authorization for listing or quotation on the Principal
Market and, following the Redomestication Merger, the Company shall maintain the Common Stock’s authorization for listing
or quotation on the Principal Market. Neither the Company nor any of its Subsidiaries shall take any action which would be reasonably
expected to result in the delisting or suspension of the Common Stock on the Principal Market. The Company shall pay all fees and
expenses in connection with satisfying its obligations under this Section 4(f).

 

(g)Fees.
Except as otherwise set forth in the Transaction Documents, each party to this Agreement shall bear its own expenses in connection
with the sale of the Shares to the Buyers.

 

(h)Pledge
of Shares. The Company acknowledges and agrees that the Shares may be pledged by an Investor (as defined in the Registration
Rights Agreement) in connection with a bona fide margin agreement or other loan or financing arrangement that is secured by the
Shares. The pledge of Shares shall not be deemed to be a transfer, sale or assignment of the Shares hereunder, and no Investor
effecting a pledge of Shares shall be required to provide the Company with any notice thereof or otherwise make any delivery to
the Company pursuant to this Agreement or any other Transaction Document, including, without limitation, Section 2(f) hereof;
provided that an Investor and its pledgee shall be required to comply with the provisions of Section 2(f) hereof in order
to effect a sale, transfer or assignment of Shares to such pledgee. The Company hereby agrees to execute and deliver such documentation
as a pledgee of the Shares may reasonably request in connection with a pledge of the Shares to such pledgee by an Investor.

 

    	- 17 -

    	 

    

 

(i)Short
Selling Acknowledgement and Agreement. Each Buyer understands and acknowledges, severally and not jointly with any other Buyer,
that the SEC currently takes the position that coverage of all “short sales” as defined in Rule 200 promulgated under
Regulation SHO under the 1934 Act, and forward sale contracts, options, puts, calls, short sales, “put equivalent positions”
(as defined in Rule 16a-1(h) under the 1934 Act) and similar arrangements, and sales and other transactions through non-U.S. broker
dealers or foreign regulated brokers (“Short Sales”) of securities "against the box" prior to the
effective date of a registration statement is a violation of Section 5 of the 1933 Act and of 1933 Act Compliance Disclosure Interpretation
239.10. Each Buyer agrees, severally and not jointly, that it will abide by such interpretation and will not engage in any Short
Sales that result in the disposition of the Shares acquired hereunder by such Buyer until such time as the Registration Statement
(as defined in the Registration Rights Agreement) is declared or deemed effective by the SEC or such Shares are no longer subject
to any restrictions on resale.

 

(j)Disclosure
of Transactions and Other Material Information. Parent shall file with the SEC a Form 6-K describing the terms of the transactions
contemplated by the Transaction Documents in the form required by the 1934 Act and attaching the material Transaction Documents
(including, without limitation, this Agreement (and all schedules to this Agreement) and the Registration Rights Agreement) within
the time period prescribed by the 1934 Act and the SEC for such a filing (including all attachments, the "6-K Filing").
From and after the filing of the 6-K Filing with the SEC, no Buyer shall be in possession of any material, nonpublic information
received from the Company, any of its Subsidiaries or any of its respective officers, directors, employees or agents, that is not
disclosed in the 6-K Filing. The Company shall not disclose the identity of any Buyer in any filing with the SEC except as required
by the rules and regulations of the SEC thereunder. The Company shall not, and shall cause each of its Subsidiaries and its and
each of their respective officers, directors, employees and agents, not to, provide any Buyer with any material, nonpublic information
regarding the Company or any of its Subsidiaries from and after the filing of the 6-K Filing with the SEC without the express written
consent of such Buyer. In the event of a breach of the foregoing covenant by the Company, any of its Subsidiaries, or any of its
or their respective officers, directors, employees and agents, in addition to any other remedy provided herein or in the Transaction
Documents, a Buyer shall have the right to make a public disclosure, in the form of a press release, public advertisement or otherwise,
of such material, nonpublic information without the prior approval by the Company, its Subsidiaries, or any of its or their respective
officers, directors, employees or agents. No Buyer shall have any liability to the Company, its Subsidiaries, or any of its or
their respective officers, directors, employees, stockholders or agents for any such disclosure. Subject to the foregoing, neither
the Company nor any Buyer shall issue any press releases or any other public statements with respect to the transactions contemplated
hereby; provided, however, that the Company shall be entitled, without the prior approval of any Buyer, to make any
press release or other public disclosure with respect to such transactions (i) in substantial conformity with the 6-K Filing and
contemporaneously therewith and (ii) as is required by applicable law and regulations (provided that in the case of clause (i)
each Buyer shall be consulted by the Company in connection with any such press release or other public disclosure prior to its
release).

 

    	- 18 -

    	 

    

 

(k)Conduct
of Business. The business of the Company and its Subsidiaries shall not be conducted in violation of any law, ordinance or
regulation of any governmental entity, except where such violations would not result, either individually or in the aggregate,
in a Material Adverse Effect.

 

(l)Sales
by Infinity Buyers. Each of the Infinity Buyers and any of their respective Affiliates (as defined in the Merger Agreement)
that acquires Shares under this Agreement agrees to notify the Company at least five (5) days before each sale of Shares.

 

5.
TRANSFER AGENT INSTRUCTIONS.

 

The
Company, at its sole expense, shall issue irrevocable instructions to the Transfer Agent, and any subsequent transfer agent, to
issue certificates or credit shares to book-entry accounts maintained by the Transfer Agent, in the name of each Buyer or its respective
nominee(s), for the Shares issued at the applicable Closing, in form and substance reasonably satisfactory to the Buyers (the "Irrevocable
Transfer Agent Instructions"). The Company warrants that no instruction other than the Irrevocable Transfer Agent Instructions
referred to in this Section 5, and stop transfer instructions to give effect to Section 2(g) hereof, will be given
by the Company to the Transfer Agent, and that the Shares shall otherwise be freely transferable on the books and records of the
Company as and to the extent provided in this Agreement and the other Transaction Documents. If a Buyer effects a sale, assignment
or transfer of the Shares in accordance with Section 2(f), the Company shall permit the transfer and shall promptly instruct
the Transfer Agent to issue one or more certificates or credit shares to book-entry accounts maintained by the Transfer Agent,
in such name and in such denominations as specified by such Buyer to effect such sale, transfer or assignment. In the event that
such sale, assignment or transfer involves Shares sold, assigned or transferred pursuant to an effective registration statement
or pursuant to Rule 144, the Transfer Agent shall issue such Shares to the Buyer, assignee or transferee, as the case may be, without
any restrictive legend. The Company acknowledges that a breach by it of its obligations hereunder will cause irreparable harm to
a Buyer. Accordingly, the Company acknowledges that the remedy at law for a breach of its obligations under this Section 5
will be inadequate and agrees, in the event of a breach or threatened breach by the Company of the provisions of this Section
5, that a Buyer shall be entitled, in addition to all other available remedies, to an order and/or injunction restraining any
breach and requiring immediate issuance and transfer, without the necessity of showing economic loss and without any bond or other
security being required.

 

6.
CONDITIONS TO THE COMPANY'S OBLIGATION TO SELL.

 

The
obligation of the Company hereunder to issue and sell the Shares to each Buyer at a Closing is subject to the satisfaction, at
or before the applicable Closing Date, of each of the following conditions, provided that these conditions are for the Company's
sole benefit and may be waived by the Company at any time in its sole discretion by providing each Buyer with prior written notice
thereof:

 

    	- 19 -

    	 

    

 

(a)Such
Buyer shall have executed each of the Transaction Documents to which it is a party and delivered the same to the Company.

 

(b)Such
Buyer and each other Buyer shall have delivered to the Company the applicable Purchase Price for the Shares being purchased by
such Buyer at the Closing by wire transfer of immediately available funds pursuant to the wire instructions provided by the Company.

 

(c)The
representations and warranties of such Buyer shall be true and correct in all material respects as of the date when made and as
of the Closing Date as though made at that time (except for representations and warranties that speak as of a specific date), and
such Buyer shall have performed, satisfied and complied in all material respects with the covenants, agreements and conditions
required by this Agreement to be performed, satisfied or complied with by such Buyer at or prior to the Closing Date.

 

7.
CONDITIONS TO EACH BUYER'S OBLIGATION TO PURCHASE.

 

The
obligation of each Buyer hereunder to purchase the Shares at a Closing is subject to the satisfaction, at or before the applicable
Closing Date, of each of the following conditions, except for those conditions that (as indicated below) need only be satisfied
at or before the Initial Closing Date, provided that these conditions are for each Buyer's sole benefit and may be waived by such
Buyer at any time in its sole discretion by providing Parent and the Company with prior written notice thereof:

 

(a)Parent
and the Company shall have executed and delivered to such Buyer (A) each of the Transaction Documents and (B) the Shares
being purchased by such Buyer at the Closing pursuant to this Agreement.

 

(b)At
or before the Initial Closing Date, such Buyer shall have received the opinion of Ellenoff Grossman & Schole LLP, outside counsel
to Parent and the Company, dated as of the Initial Closing Date, in form and substance satisfactory to such Buyer.

 

(c)The
Company shall have delivered to such Buyer a copy of the Irrevocable Transfer Agent Instructions, which instructions shall have
been delivered to and acknowledged in writing by the Company's transfer agent.

 

(d)At
or before the Initial Closing Date, Parent and the Company shall have delivered to such Buyer certificates evidencing the formation
and good standing of Parent, the Company and each of its Subsidiaries in such entity's jurisdiction of formation issued by the
Secretary of State (or comparable office) of such jurisdiction, as of a date within 10 days of the Initial Closing Date.

 

(e)At
or before the Initial Closing Date, Parent and the Company shall have delivered to such Buyer certificates evidencing the qualification
as a foreign corporation and good standing of Parent and the Company issued by the Secretary of State (or comparable office) of
each jurisdiction in which Parent or the Company, as the case may be, conducts business, as of a date within 10 days of the Initial
Closing Date.

 

    	- 20 -

    	 

    

 

(f)At
or before the Initial Closing Date, Parent shall have delivered to such Buyer a certified copy of the Certificate of Incorporation
as certified by the Registrar of Corporate Affairs of the British Virgin Islands within ten (10) days of the Initial Closing Date,
and the Company shall have delivered to such Buyer a certified copy of the Certificate of Incorporation as certified by the Secretary
of State of the State of Delaware within ten (10) days of the Initial Closing Date.

 

(g)At
or before the Initial Closing Date, Parent and the Company shall have delivered to such Buyer a certificate, executed by the Secretary
of each of Parent and the Company and dated as of the Initial Closing Date, as to (i) the resolutions consistent with Section
3(b) as adopted by Parent’s Board of Directors and the Company's Board of Directors in a form reasonably acceptable to
such Buyer, (ii) the Charter Documents, each as in effect at the Initial Closing, in such form as is reasonably acceptable to the
Buyers.

 

(h)The
representations and warranties of Parent and the Company shall be true and correct as of the date when made and as of the Closing
Date as though made at that time (except for representations and warranties that speak as of a specific date) and each of Parent
and the Company shall have performed, satisfied and complied in all respects with the covenants, agreements and conditions required
by the Transaction Documents to be performed, satisfied or complied with by Parent or the Company at or prior to the Closing Date.
Such Buyer shall have received a certificate, executed by the Chief Executive Officer of Parent and the Company, dated as of the
Closing Date, to the foregoing effect and as to such other matters as may be reasonably requested by the Buyers, in such form as
is reasonably acceptable to the Buyers.

 

(i)At
or before the Initial Closing Date, the Company shall have delivered to such Buyer a letter from the Transfer Agent certifying
the number of shares of Common Stock outstanding as of a date within five days of the Initial Closing Date.

 

(j)At
or before the Initial Closing Date, the Common Stock (I) shall be designated for quotation or listing on the Principal Market and
(II) shall not have been suspended, as of the Initial Closing Date, by the SEC or the Principal Market from trading on the Principal
Market nor shall suspension by the SEC or the Principal Market have been threatened, as of the Initial Closing Date, either (A)
in writing by the SEC or the Principal Market or (B) by falling below the minimum listing or quotation maintenance requirements
of the Principal Market.

 

(k)At
or before the Initial Closing Date, the Company shall have obtained all governmental, regulatory or third party consents and approvals,
if any, necessary for the sale of the Shares, including, without limitation, any approvals or notifications required by the Principal
Market.

 

(l)The
Principal Market shall have authorized the listing or quotation of the Shares and no notice of delisting (or notice that the listing
or quotation of the Shares will be conditioned or delayed) shall have been received from the Principal Market by Parent or the
Company.

 

    	- 21 -

    	 

    

 

(o)No
Material Adverse Effect shall have occurred and be continuing.

 

(p)The
Company shall have delivered to such Buyer such other documents relating to the transactions contemplated by this Agreement as
such Buyer or its counsel may reasonably request.

 

8.
PRE-EMPTIVE RIGHT.

 

(a)Issuance
of Additional Equity Securities. The Company hereby grants to each Buyer (in such capacity, each, a "Pre-emptive Stockholder")
the right to purchase its Preemptive Right Allocation of any new Equity Securities (other than any Excluded Securities) (the "New
Securities") that the Company may from time to time propose to issue or sell to any party within the two year period commencing
on the Initial Closing Date or, if the Optional Share Closing occurs, the Optional Share Closing Date (such two-year period, the
“Option Period”).

 

(b)Additional
Issuance Notices. The Company shall give written notice (an "Issuance Notice") of any proposed issuance or
sale described in Section 8(a) above to the Pre-emptive Stockholders within five days following any meeting of the board
of directors of the Company held during the Option Period at which any such issuance or sale is approved (any such meeting, the
“Approval Meeting”). The Issuance Notice shall, if applicable, be accompanied by a written offer from any prospective
purchaser seeking to purchase New Securities and shall set forth the material terms and conditions of the proposed issuance, including:

 

(i)the
number and description of the New Securities proposed to be issued and the percentage of the Company's outstanding Equity Securities
such issuance would represent;

 

(ii)the
proposed issuance date, which shall be at least 20 days from the date of the Issuance Notice; and

 

(iii)the
proposed purchase price per share.

 

(c)Exercise
of Pre-emptive Rights. Each Pre-emptive Stockholder shall, for a period of 15 days following the receipt of an Issuance Notice
(the "Exercise Period"), have the right to elect irrevocably to purchase its Preemptive Right Allocation of the
New Securities at the purchase price set forth in the Issuance Notice by delivering a written notice to the Company. The closing
of any purchase by any Pre-emptive Stockholder shall be consummated concurrently with the consummation of the issuance or sale
described in the Issuance Notice; provided, however, that the closing of any purchase by any Pre-emptive Stockholder may be extended
beyond the closing of the transaction in the Issuance Notice to the extent necessary to (i) obtain required Government Approvals
and other required third party approvals or consents (and the Company and the Pre-emptive Stockholders shall use their respective
commercially reasonable efforts to obtain such approvals) and (ii) permit the Pre-emptive Stockholders to complete their internal
capital call process following the Exercise Period; provided, that the extension pursuant to this clause (ii) shall not exceed
60 days. For the avoidance of doubt, a Pre-emptive Stockholder shall be entitled to consummate any purchase of New Securities with
respect to which the applicable Approval Meeting was held during the Option Period, regardless of whether the closing of the purchase
occurs after the expiration of the Option Period.

 

    	- 22 -

    	 

    

 

(d)Sales
to the Prospective Buyer. If any Pre-emptive Stockholder fails to purchase its allotment of the New Securities prior to the
expiration of the Exercise Period, the Company shall be free to complete the proposed issuance or sale of New Securities described
in the Issuance Notice with respect to which Pre-emptive Stockholders failed to exercise the option set forth in this Section
8 on terms no less favorable to the Company than those set forth in the Issuance Notice (except that the amount of New Securities
to be issued or sold by the Company may be reduced); provided, that (x) such issuance or sale is closed within 60 days after the
expiration of the Exercise Period (subject to the extension of such 60 day period for a reasonable period of time to the extent
necessary to obtain any Government Approvals) and (y) for the avoidance of doubt, the price at which the New Securities are sold
is at least equal to or higher than the purchase price described in the Issuance Notice. In the event the Company has not sold
such New Securities within such time period, the Company shall not thereafter issue or sell any New Securities without first again
offering such securities to the Pre-emptive Stockholders in accordance with the procedures set forth in this Section 8.

 

(e)Closing
of the Issuance. Upon the issuance of any New Securities in accordance with this Section 8, the Company shall deliver
to each Exercising Stockholder certificates (if any) evidencing the New Securities or shall have such New Securities credited to
such Exercising Stockholder in book-entry accounts maintained by the Transfer Agent, which New Securities shall be issued free
and clear of any liens (other than those arising hereunder and those attributable to the actions of the purchasers thereof), and
the Company shall so represent and warrant to the purchasers thereof, and further represent and warrant to such purchasers that
such New Securities shall be, upon issuance thereof to the Exercising Stockholders and after payment therefor, duly authorized,
validly issued, fully paid and non-assessable. Each Exercising Stockholder shall deliver to the Company the purchase price for
the New Securities purchased by it by certified or bank check or wire transfer of immediately available funds. Each party to the
purchase and sale of New Securities shall take all such other actions as may be reasonably necessary to consummate the purchase
and sale including, without limitation, entering into such additional agreements as may be necessary or appropriate.

 

(f)Definitions.
For purposes of this Section 8, the following terms shall have the following meanings:

 

(i)"Common
Stock" means the common stock, par value $0.01 per share, of the Company and any securities issued in respect thereof,
or in substitution therefore, in connection with any stock split, dividend or combination, or any reclassification, recapitalization,
merger, consolidation, exchange or similar reorganization.

 

(ii)"Equity
Securities" means any and all shares of Common Stock and any securities of the Company convertible into, or exchangeable
or exercisable for, such shares, and options, warrants or other rights to acquire such shares.

 

    	- 23 -

    	 

    

 

(iii)"Excluded
Securities" means Equity Securities issued in connection with: (a) a grant to any existing or prospective consultants,
employees, officers or directors of the Company pursuant to any stock option, employee stock purchase or similar equity-based plans
or other compensation agreement; (b) the conversion or exchange of any securities of the Company into shares of Common Stock, or
the exercise of any options, warrants or other rights to acquire such shares; (c) any acquisition by the Company of the stock,
assets, properties or business of any Person; (d) any merger, consolidation or other business combination involving the Company;
(e) a stock split, stock dividend or any similar recapitalization.; or (f) any other transaction or series of related transactions
in which the aggregate consideration for such Equity Securities (whether paid in cash or otherwise) does not exceed $100,000.

 

(iv)“Founder
Shares” means those certain 1,437,500 Ordinary Shares of Parent originally issued to certain of the Buyers in a private
placement in connection with Parent’s initial public offering.

 

(v)"Government
Approval" means any authorization, consent, approval, waiver, exception, variance, order, exemption, publication, filing,
declaration, concession, grant, franchise, agreement, permission, permit, or license of, from or with any Government Authority,
the giving notice to or registration with any Government Authority or any other action in respect of any Government Authority.

 

(vi)"Government
Authority" means any federal, state, local or foreign government or political subdivision thereof, or any agency or instrumentality
of such government or political subdivision, or any self-regulated organization or other non-governmental regulatory authority
or quasi-governmental authority (to the extent that the rules, regulations or orders of such organization or authority have the
force of law), or any arbitrator, court or tribunal of competent jurisdiction.

 

(vii)"Person"
means any individual, corporation, limited liability company, limited or general partnership, joint venture, association, joint-stock
company, trust, unincorporated organization, government or any agency or political subdivisions thereof.

 

(viii)"Preemptive
Right Allocation" means, with respect to any Pre-emptive Stockholder, on any issuance date for New Securities, the number
of New Securities equal to the product of (i) the total number of New Securities to be issued by the Company on such date and (ii)
the fraction determined by dividing (x) the number of Shares purchased by such Pre-emptive Stockholder at the Closings (excluding,
for the avoidance of doubt, any Founder Shares held by such Pre-emptive Stockholder) by (y) the total number of shares of Common
Stock issued and outstanding immediately following the Closings and the effectiveness of the Transaction Merger on a undiluted
basis (excluding the Founder Shares).

 

    	- 24 -

    	 

    

 

9.
TERMINATION.

 

(a)
(i) Notwithstanding anything herein to the contrary, this Agreement may be terminated at any time at or prior to the Closings by
the written consent of Buyers representing a majority of the aggregate Purchase Prices upon a breach in any material respect by
Parent or the Company of any covenant or agreement set forth in this Agreement that could reasonably be expected to have a Material
Adverse Effect; provided, that, such breach is not cured within 30 days after written notice by any Buyer to Parent and the Company;
provided, further, that none of such Buyers have breached in any material respect any covenant or agreement set forth in this Agreement.
(ii) Notwithstanding anything herein to the contrary, this Agreement may be terminated at any time at or prior to the Closings
by Parent and the Company, jointly, upon a breach in any material respect by Buyers representing a majority of the aggregate Purchase
Prices of any of their covenants or agreements set forth in this Agreement; provided, that, such breach is not cured within 30
days after written notice by Parent and the Company to such Buyers; provided, further, that the Company shall not have breached
in any material respect any covenant or agreement set forth in this Agreement.

 

(b)Notwithstanding
anything herein to the contrary, this Agreement shall automatically terminate at any time at or prior to the Closings: (i) if a
statute, rule, order, decree or regulation shall have been enacted or promulgated, or if any action shall have been taken by any
governmental authority of competent jurisdiction that permanently restrains, permanently precludes, permanently enjoins or otherwise
permanently prohibits the consummation of the transactions contemplated by this Agreement or makes the transactions contemplated
by this Agreement illegal; (ii) upon the termination of the Merger Agreement; or (iii) if the Initial Closing shall not have occurred
by April 25, 2014, provided, however, that if, in the case of Parent or the Company, Parent’s or the Company’s, or,
in the case of the Buyers, a Buyer’s, material breach of any of its representations, warranties or covenants in this Agreement
proximately caused a Closing not to have been consummated on or before such date, then this Agreement may only be terminated by
Buyer’s representing a majority of the aggregate Purchase Prices (in the case of a Parent or Company breach) or by Parent
and the Company (in the case of a Buyer breach) by the delivery of written notice of such election under this Section 9(b)(iii)
to the other parties hereto.

 

    	- 25 -

    	 

    

 

10.TRUST
FUND WAIVER. Reference is made to the final prospectus of Parent, dated and filed with the
SEC on July 19, 2012 (File No. 333-173575) (the “IPO Prospectus”). Each Buyer warrants and represents that it
has read the IPO Prospectus and understands that Parent has established the Trust Account containing the proceeds of the IPO and
certain additional proceeds (including interest accrued from time to time thereon) initially in an amount of $46,000,000 for the
benefit of Parent’s public stockholders (including overallotment shares acquired by the underwriters of the IPO) (the “Public
Stockholders”) and that, except as otherwise described in the IPO Prospectus, Parent may disburse monies from the Trust
Account only: (i) to the Public Stockholders in the event they elect to redeem their Ordinary Shares in connection with the consummation
of its initial business combination (as such term is used in the IPO Prospectus) (“Business Combination”), (ii)
to the Public Stockholders if Parent fails to either (A) execute a definitive agreement for a Business Combination within eighteen
(18) months after the closing of the IPO or (B) consummate a Business Combination within twenty (21) months after the closing of
the IPO, and (iii) to Parent after or concurrently with the consummation of its Business Combination. For and in consideration
of Parent entering into this Agreement and for other good and valuable consideration, the receipt and sufficiency of which is hereby
acknowledged, each Buyer hereby agrees that it does now or shall at any time hereafter have any right, title, interest or claim
of any kind in or to any monies in the Trust Account, or make any claim against the Trust Account (including any distributions
therefrom), regardless of whether such claim arises as a result of, in connection with or relating in any way to, any proposed
or actual business relationship between Parent (or its Affiliates) and such Buyer, this Agreement or any other matter, and regardless
of whether such claim arises based on contract, tort, equity or any other theory of legal liability (any and all such claims are
collectively referred to hereafter as the “Released Claims”). Each Buyer hereby irrevocably waives any Released
Claims it may have against the Trust Account (including any distributions therefrom) now or in the future as a result of, or arising
out of, any negotiations, contracts or agreements with Parent or its Affiliates and will not seek recourse against the Trust Account
(including any distributions therefrom) for any reason whatsoever (including for an alleged breach of this Agreement). Each Buyer
agrees and acknowledges that such irrevocable waiver is material to this Agreement and specifically relied upon by the Parent and
its Affiliates to induce them to enter in this Agreement, and such Buyer further intends and understands such waiver to be valid,
binding and enforceable under applicable law. To the extent any Buyer commences any action or proceeding based upon, in connection
with, relating to or arising out of any matter relating to Parent or its Affiliates, which proceeding seeks, in whole or in part,
monetary relief against Parent or its Affiliates, each Buyer hereby acknowledges and agrees its sole remedy shall be against funds
held outside of the Trust Account and that such claim shall not permit such Buyer (or any party claiming on such Buyer’s
behalf or in lieu of such Buyer) to have any claim against the Trust Account (including any distributions therefrom) or any amounts
contained therein. In the event that a Buyer commences any action or proceeding based upon, in connection with, relating to or
arising out of any matter relating to Parent or its Affiliates which proceeding seeks, in whole or in part, relief against the
Trust Account (including any distributions therefrom) or the Public Stockholders, whether in the form of money damages or injunctive
relief, Parent and its Affiliates shall be entitled to recover from such Buyer the associated legal fees and costs in connection
with any such action, in the event Parent or its Affiliate prevails in such action or proceeding.

 

11.MISCELLANEOUS.

 

(a)Governing
Law; Jurisdiction; Jury Trial. All questions concerning the construction, validity, enforcement and interpretation of this
Agreement shall be governed by the internal 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 jurisdictions) that would cause the application of the
laws of any jurisdictions other than the State of New York. Each party hereby irrevocably submits to the exclusive jurisdiction
of the state and federal courts sitting in The City of New York, Borough of Manhattan, for the adjudication of any dispute hereunder
or in connection herewith or with any transaction contemplated hereby or discussed herein, and hereby irrevocably waives, and agrees
not to assert in any suit, action or proceeding, any claim that it is not personally subject to the jurisdiction of any such court,
that such suit, action or proceeding is brought in an inconvenient forum or that the venue of such suit, action or proceeding is
improper. Each party hereby irrevocably waives personal service of process and consents to process being served in any such suit,
action or proceeding by mailing a copy thereof to such party at the address for such notices to it under this Agreement and agrees
that such service shall constitute good and sufficient service of process and notice thereof. Nothing contained herein shall be
deemed to limit in any way any right to serve process in any manner permitted by law. EACH PARTY HEREBY IRREVOCABLY WAIVES ANY
RIGHT IT MAY HAVE, AND AGREES NOT TO REQUEST, A JURY TRIAL FOR THE ADJUDICATION OF ANY DISPUTE HEREUNDER OR IN CONNECTION WITH
OR ARISING OUT OF THIS AGREEMENT OR ANY TRANSACTION CONTEMPLATED HEREBY.

 

    	- 26 -

    	 

    

 

(b)Counterparts.
This Agreement may be executed in two or more identical counterparts, all of which shall be considered one and the same agreement
and shall become effective when counterparts have been signed by each party and delivered to the other party; provided that a facsimile
signature shall be considered due execution and shall be binding upon the signatory thereto with the same force and effect as if
the signature were an original, not a facsimile signature.

 

(c)Headings.
The headings of this Agreement are for convenience of reference and shall not form part of, or affect the interpretation of, this
Agreement.

 

(d)Severability.
If any provision of this Agreement shall be invalid or unenforceable in any jurisdiction, such invalidity or unenforceability shall
not affect the validity or enforceability of the remainder of this Agreement in that jurisdiction or the validity or enforceability
of any provision of this Agreement in any other jurisdiction.

 

(e)Entire
Agreement; Amendments. This Agreement supersedes all other prior oral or written agreements between the Buyers, Parent, the
Company, their affiliates and Persons acting on their behalf with respect to the matters discussed herein, and this Agreement and
the instruments referenced herein contain the entire understanding of the parties with respect to the matters covered herein and
therein and, except as specifically set forth herein or therein, neither Parent or the Company, on one hand, nor any Buyer, on
the other hand, makes any representation, warranty, covenant or undertaking with respect to such matters. No provision of this
Agreement may be amended other than by an instrument in writing signed by the Company and the holders of at least a majority of
the aggregate number of Registrable Shares issued and issuable hereunder; provided, however, that the Buyers, without the consent
of Parent or the Company, may amend the Schedule of Buyers (by written notice to Parent and the Company) to change the manner in
which the Shares to be purchased at the Initial Closing are allocated among the Buyers although such an amendment may not increase
or decrease the aggregate number of shares to be purchased by the Buyers at the Initial Closing. Any amendment to this Agreement
made in conformity with the provisions of this Section 11(e) shall be binding on all Buyers and the other parties hereto.
No provision hereof may be waived other than by an instrument in writing signed by the party against whom enforcement is sought.
No consideration shall be offered or paid to any Person to amend or consent to a waiver or modification of any provision of any
of the Transaction Documents unless the same consideration also is offered to all of the parties to the Transaction Documents.
Neither Parent nor the Company has, directly or indirectly, made any agreements with any Buyers relating to the terms or conditions
of the transactions contemplated by the Transaction Documents except as set forth in the Transaction Documents.

 

(f)Notices.
Any notices, consents, waivers or other communications required or permitted to be given under the terms of this Agreement must
be in writing and will be deemed to have been delivered: (i) upon receipt, when delivered personally; (ii) upon receipt, when sent
by facsimile (provided confirmation of transmission is mechanically or electronically generated and kept on file by the sending
party); or (iii) one business day after deposit with an overnight courier service, in each case properly addressed to the party
to receive the same. The addresses and facsimile numbers for such communications shall be:

 

    	- 27 -

    	 

    

 

If to Parent or the
Company:

 

c/o Infinity-C.S.V.C.
Management Ltd.

3 Azrieli Center (Triangle
Tower)

42nd Floor, Tel Aviv,
Israel, 67023

Attn: Mark Chess

Facsimile: 972-3-6075456

Email: MarkC@infinity-equity.com

 

Copy to:

 

Ellenoff Grossman &
Schole LLP

1345 Avenue of the Americas,
11th Floor

New York, New York 10105

Attention: Stuart Neuhauser

Facsimile: (212) 370-7889

Email: sneuhauser@egsllp.com

 

If to a
Buyer, to its address and facsimile number set forth on the Schedule of Buyers, with copies to such Buyer's representatives as
set forth on the Schedule of Buyers,

 

with a copy (for informational
purposes only) to:

 

Akin Gump Strauss Hauer
& Feld LLP

1700 Pacific Avenue,
Suite 4100

Dallas, Texas 75201

Attention: Robert W.
Dockery

Facsimile: (214) 969-3434

Email: rdockery@akingump.com

 

or to such
other address and/or facsimile number and/or to the attention of such other Person as the recipient party has specified by written
notice given to each other party five (5) days prior to the effectiveness of such change. Written confirmation of receipt (A) given
by the recipient of such notice, consent, waiver or other communication, (B) mechanically or electronically generated by the sender's
facsimile machine containing the time, date, recipient facsimile number and an image of the first page of such transmission or
(C) provided by an overnight courier service shall be rebuttable evidence of personal service, receipt by facsimile or receipt
from an overnight courier service in accordance with clause (i), (ii) or (iii) above, respectively.

 

(g)Successors
and Assigns. This Agreement shall be binding upon and inure to the benefit of the parties and their respective successors and
assigns. Neither Parent nor the Company shall assign this Agreement or any rights or obligations hereunder without the prior written
consent of the holders of at least a majority of the aggregate number of Registrable Securities issued and issuable hereunder.
A Buyer may assign some or all of its rights hereunder without the consent of Parent or the Company, in which event such assignee
shall be deemed to be a Buyer hereunder with respect to such assigned rights.

 

    	- 28 -

    	 

    

 

(h)No
Third Party Beneficiaries. This Agreement is intended for the benefit of the parties hereto and their respective permitted
successors and assigns, and is not for the benefit of, nor may any provision hereof be enforced by, any other Person.

 

(i)Survival.
Unless this Agreement is terminated under Section 9, the representations and warranties of Parent and the Company and the
Buyers contained in Sections 2 and 3, respectively, and the agreements and covenants set forth in Sections 4,
5, 10 and 11 shall survive the Closings. Each Buyer shall be responsible only for its own representations,
warranties, agreements and covenants hereunder.

 

(j)Further
Assurances. Each party shall do and perform, or cause to be done and performed, all such further acts and things, and shall
execute and deliver all such other agreements, certificates, instruments and documents, as any other party may reasonably request
in order to carry out the intent and accomplish the purposes of this Agreement and the consummation of the transactions contemplated
hereby.

 

(k)Indemnification.
In consideration of each Buyer's execution and delivery of the Transaction Documents and acquiring the Shares thereunder and in
addition to all of Parent’s and the Company's other obligations under the Transaction Documents, Parent and the Company,
jointly and severally, shall defend, protect, indemnify and hold harmless each Buyer and each other holder of the Shares and all
of their stockholders, partners, members, officers, directors, employees and direct or indirect investors and any of the foregoing
Persons' agents or other representatives (including, without limitation, those retained in connection with the transactions contemplated
by this Agreement) (collectively, the "Indemnitees") from and against any and all actions, causes of action, suits,
claims, losses, costs, penalties, fees, liabilities and damages, and expenses in connection therewith (irrespective of whether
any such Indemnitee is a party to the action for which indemnification hereunder is sought), and including reasonable attorneys'
fees and disbursements (the "Indemnified Liabilities"), incurred by any Indemnitee as a result of, or arising
out of, or relating to (a) any misrepresentation or breach of any representation or warranty made by Parent or the Company in the
Transaction Documents or any other certificate, instrument or document contemplated hereby or thereby, (b) any breach of any covenant,
agreement or obligation of Parent or the Company contained in the Transaction Documents or any other certificate, instrument or
document contemplated hereby or thereby or (c) any cause of action, suit or claim brought or made against such Indemnitee by a
third party (including for these purposes a derivative action brought on behalf of Parent or the Company) and arising out of or
resulting from (i) the execution, delivery, performance or enforcement of the Transaction Documents or any other certificate, instrument
or document contemplated hereby or thereby, (ii) any transaction financed or to be financed in whole or in part, directly or indirectly,
with the proceeds of the issuance of the Shares, (iii) any disclosure made by such Buyer pursuant to Section 4(j), or (iv)
the status of such Buyer or holder of the Shares as an investor in the Company pursuant to the transactions contemplated by the
Transaction Documents. To the extent that the foregoing undertaking by Parent or the Company may be unenforceable for any reason,
Parent and/or the Company shall make the maximum contribution to the payment and satisfaction of each of the Indemnified Liabilities
which is permissible under applicable law. Except as otherwise set forth herein, the mechanics and procedures with respect to the
rights and obligations under this Section 11(k) shall be the same as those set forth in Section 7 of the Registration Rights
Agreement. Notwithstanding the foregoing, (x) the aggregate amount of Indemnified Liabilities of each Buyer for which Parent
and/or Company shall be liable pursuant to this Section 11(k) shall not exceed the Purchase Price by such Buyer, and the
aggregate Indemnified Liabilities for which Parent and/or the Company shall be liable pursuant to this to this Section 11(k)
shall not exceed the aggregate Purchase Prices and (y)  neither the Parent nor the Company shall be liable under this Section
11(k) for consequential, exemplary, or punitive damages, except for consequential, exemplary, or punitive damages arising from
third-party claims subject to indemnification under this Agreement.

 

    	- 29 -

    	 

    

 

(l)No
Strict Construction. The language used in this Agreement will be deemed to be the language chosen by the parties to express
their mutual intent, and no rules of strict construction will be applied against any party.

 

(m)Remedies.
Each Buyer and each holder of the Shares shall have all rights and remedies set forth in the Transaction Documents and all rights
and remedies which such holders have been granted at any time under any other agreement. Any Person having any rights under any
provision of this Agreement shall be entitled to enforce such rights specifically (without posting a bond or other security), to
recover damages by reason of any breach of any provision of this Agreement and to exercise all other rights granted by law. Furthermore,
each of Parent and the Company recognizes that in the event that it fails to perform, observe, or discharge any or all of its obligations
under the Transaction Documents, any remedy at law may prove to be inadequate relief to the Buyers. Each of Parent and the Company
therefore agrees that the Buyers shall be entitled to seek temporary and permanent injunctive relief in any such case without the
necessity of proving actual damages and without posting a bond or other security. The remedies provided for in this Section
11 are cumulative and are not exclusive of any remedies that may be available to a party at law or in equity or otherwise.

 

(n)Payment
Set Aside. To the extent that Parent or the Company makes a payment or payments to the Buyers hereunder or pursuant to any
of the other Transaction Documents or the Buyers enforce or exercise their rights hereunder or thereunder, and such payment or
payments or the proceeds of such enforcement or exercise or any part thereof are subsequently invalidated, declared to be fraudulent
or preferential, set aside, recovered from, disgorged by or are required to be refunded, repaid or otherwise restored to Parent
or the Company, a trustee, receiver or any other Person under any law (including, without limitation, any bankruptcy law, foreign,
state or federal law, common law or equitable cause of action), then to the extent of any such restoration the obligation or part
thereof originally intended to be satisfied shall be revived and continued in full force and effect as if such payment had not
been made or such enforcement or setoff had not occurred.

 

(o)Independent
Nature of Buyers' Obligations and Rights. The obligations of each Buyer under any Transaction Document are several and not
joint with the obligations of any other Buyer, and no Buyer shall be responsible in any way for the performance of the obligations
of any other Buyer under any Transaction Document. Nothing contained herein or in any other Transaction Document, and no action
taken by any Buyer pursuant hereto or thereto, shall be deemed to constitute the Buyers as a partnership, an association, a joint
venture or any other kind of entity, or create a presumption that the Buyers are in any way acting in concert or as a group with
respect to such obligations or the transactions contemplated by the Transaction Documents. Each Buyer confirms that it has independently
participated in the negotiation of the transaction contemplated hereby with the advice of its own counsel and advisors. Each Buyer
shall be entitled to independently protect and enforce its rights, including, without limitation, the rights arising out of this
Agreement or out of any other Transaction Documents, and it shall not be necessary for any other Buyer to be joined as an additional
party in any proceeding for such purpose.

 

[Signature
Page Follows]

 

    	- 30 -

    	 

    

 

IN
WITNESS WHEREOF, each Buyer, Parent and the Company have caused their respective signature page to this Share Purchase Agreement
to be duly executed as of the date first written above.

 

 

 

	 	PARENT:
	 	 
	 	INFINITY CROSS BORDER ACQUISITION CORPORATION
	 	 
	 	 
	 	By:	/s/ Mark Chess
	 	 	Name:	Mark Chess
	 	 	Title:  	Executive Vice President

 

 

[Signature
Page to Share Purchase Agreement]

    	 

    	 

    

 

IN
WITNESS WHEREOF, each Buyer, Parent and the Company have caused their respective signature page to this Share Purchase Agreement
to be duly executed as of the date first written above.

 

 

 

	 	COMPANY:
	 	 
	 	GLORI ACQUISITION CORP.
	 	 
	 	 
	 	By:	/s/ Mark Chess
	 	 	Name:	Mark Chess
	 	 	Title:	President

 

 

[Signature
Page to Share Purchase Agreement]

    	 

    	 

    

 

 

 

IN
WITNESS WHEREOF, each Buyer, Parent and the Company have caused their respective signature page to this Share Purchase Agreement
to be duly executed as of the date first written above.

 

 

 

	 	BUYER:
	 	 
	 	HH ENERGY GROUP, LP
	 	 	 	 
	 	By: 	HEP-INXB LLC, its general partner
	 	 	 	 
	 	 	 	 
	 	By:	/s/ Lori K. McCutcheon
	 	 	Name:	Lori K. McCutcheon
	 	 	Title:   	EVP

 

 

[Signature
Page to Share Purchase Agreement]

    	 

    	 

    

 

IN
WITNESS WHEREOF, each Buyer, Parent and the Company have caused their respective signature page to this Share Purchase Agreement
to be duly executed as of the date first written above.

 

 

 

	 	BUYERS:
	 	 
	 	INFINITY I-CHINA FUND (CAYMAN) L.P.
	 	 	 
	 	By: 	/s/ Avishai Silvershatz
	 	Name: 	Avishai Silvershatz
	 	Title: 	Managing Partner
	 	 	 
	 	 	 
	 	INFINITY I-CHINA FUND (ISRAEL) L.P.
	 	 	 
	 	By: 	/s/ Avishai Silvershatz
	 	Name: 	Avishai Silvershatz
	 	Title: 	Managing Partner
	 	 	 
	 	 	 
	 	INFINITY I-CHINA FUND (ISRAEL 2) L.P.
	 	 	 
	 	By: 	/s/ Avishai Silvershatz
	 	Name: 	Avishai Silvershatz
	 	Title: 	Managing Partner
	 	 	 
	 	 	 
	 	INFINITY I-CHINA FUND (ISRAEL 3) L.P.
	 	 	 
	 	By: 	/s/ Avishai Silvershatz
	 	Name: 	Avishai Silvershatz
	 	Title: 	Managing Partner

 

[Signature
Page to Share Purchase Agreement]

    	 

    	 

    

 

IN
WITNESS WHEREOF, each Buyer, Parent and the Company have caused their respective signature page to this Share Purchase Agreement
to be duly executed as of the date first written above.

 

 

 

	 	BUYER:
	 	 
	 	LEON RECANATI
	 	 
	 	/s/ Leon Recanati
	 	Leon Recanati

 

[Signature
Page to Share Purchase Agreement]

    	 

    	 

    

 

IN
WITNESS WHEREOF, each Buyer, Parent and the Company have caused their respective signature page to this Share Purchase Agreement
to be duly executed as of the date first written above.

 

	 	BUYER:
	 	 
	 	PETRO-HUNT, L.L.C.
	 	 	 
	 	By: 	/s/ B.W. Hunt
	 	Name: 	B.W. Hunt
	 	Title: 	President

 

[Signature
Page to Share Purchase Agreement]

    	 

    	 

    

 

IN
WITNESS WHEREOF, each Buyer, Parent and the Company have caused their respective signature page to this Share Purchase Agreement
to be duly executed as of the date first written above.

 

	 	BUYER:
	 	 
	 	/s/ Kenneth F. Yontz
	 	Kenneth F. Yontz

 

[Signature
Page to Share Purchase Agreement]

    	 

    	 

    

 

IN
WITNESS WHEREOF, each Buyer, Parent and the Company have caused their respective signature page to this Share Purchase Agreement
to be duly executed as of the date first written above.

 

	 	BUYER:
	 	 
	 	OAK STREAM INVESTORS III, LTD
	 	 	 
	 	By: 	/s/ J.D. Furst
	 	Name:	 J.D. Furst
	 	Title: 	 

 

[Signature
Page to Share Purchase Agreement]

    	 

    	 

    

 

IN
WITNESS WHEREOF, each Buyer, Parent and the Company have caused their respective signature page to this Share Purchase Agreement
to be duly executed as of the date first written above.

 

	 	BUYER:
	 	 
	 	/s/ Jerry M. Meyer
	 	Jerry M. Meyer

 

[Signature
Page to Share Purchase Agreement]

    	 

    	 

    

 

IN
WITNESS WHEREOF, each Buyer, Parent and the Company have caused their respective signature page to this Share Purchase Agreement
to be duly executed as of the date first written above.

 

	 	BUYER:
	 	 
	 	/s/ Carter Meyer
	 	Carter Meyer

 

[Signature
Page to Share Purchase Agreement]

    	 

    	 

    

 

IN
WITNESS WHEREOF, each Buyer, Parent and the Company have caused their respective signature page to this Share Purchase Agreement
to be duly executed as of the date first written above.

 

	 	BUYER:
	 	 
	 	BIG COUNTRY INTERESTS, LLC
	 	 	 
	 	By: 	/s/ Eric M. Swanson
	 	Name:	Eric M. Swanson
	 	Title: 	Manager
	 	 	 

 

[Signature
Page to Share Purchase Agreement]

    	 

    	 

    

 

IN
WITNESS WHEREOF, each Buyer, Parent and the Company have caused their respective signature page to this Share Purchase Agreement
to be duly executed as of the date first written above.

 

	 	BUYER:
	 	 
	 	DALE EXPLORATION, LLC
	 	 	 
	 	By: 	/s/ Cody Mills
	 	Name:	Cody Mills
	 	Title:	Vice President

 

[Signature
Page to Share Purchase Agreement]

    	 

    	 

    

 

IN
WITNESS WHEREOF, each Buyer, Parent and the Company have caused their respective signature page to this Share Purchase Agreement
to be duly executed as of the date first written above.

 

	 	BUYER:
	 	HOAK PUBLIC EQUITIES, LP
	 	 	 
	 	By:	Hoak Fund Management LP, its general partner
	 	 	 
	 	By:	Hoak & Co., its general partner 
	 	 	 
	 	By: 	/s/ J. Hale Hoak
	 	Name:	 J. Hale Hoak
	 	Title: 	President

 

[Signature
Page to Share Purchase Agreement]

    	 

    	 

    

 

IN WITNESS WHEREOF, each Buyer, Parent
and the Company have caused their respective signature page to this Share Purchase Agreement to be duly executed as of the date
first written above.

 

	 	BUYER:
	 	 
	 	GREENWOOD CAPITAL, LLC
	 	 	 
	 	By:	/s/ Brandon Bean
	 	Name:	Brandon Bean
	 	Title:	Vice President

 

[Signature Page to Share Purchase Agreement] 

    	 

    	 

    

 

 

IN WITNESS WHEREOF, each Buyer, Parent
and the Company have caused their respective signature page to this Share Purchase Agreement to be duly executed as of the date
first written above.

 

	 	BUYER:
	 	 
	 	ROCKWELL TRUST
	 	 	 
	 	By: 	/s/ Matthew Bluhm
	 	Name:	Matthew Bluhm
	 	Title:	Trustee

 

[Signature Page to Share Purchase Agreement] 

    	 

    	 

    

 

 

IN WITNESS WHEREOF, each Buyer, Parent
and the Company have caused their respective signature page to this Share Purchase Agreement to be duly executed as of the date
first written above.

 

	 	BUYER:
	 	 
	 	KWL MINERALS, LTD.
	 	 	 
	 	By: 	/s/ Tyler Leon
	 	Name:	Tyler Leon
	 	Title:	Vice President

 

[Signature Page to Share Purchase Agreement] 

    	 

    	 

    

 

IN WITNESS WHEREOF, each Buyer, Parent
and the Company have caused their respective signature page to this Share Purchase Agreement to be duly executed as of the date
first written above.

 

	 	BUYER:
	 	 
	 	/s/ Daniel P. Fine
	 	Daniel P. Fine

 

[Signature Page to Share Purchase Agreement] 

    	 

    	 

    

  

IN
WITNESS WHEREOF, each Buyer, Parent and the Company have caused their respective signature page to this Share Purchase Agreement
to be duly executed as of the date first written above.

 

	 	BUYER:
	 	 
	 	/s/ James C. Musselman
	 	James C. Musselman

 

[Signature
Page to Share Purchase Agreement]

    	 

    	 

    

 

IN
WITNESS WHEREOF, each Buyer, Parent and the Company have caused their respective signature page to this Share Purchase Agreement
to be duly executed as of the date first written above.

 

	 	BUYER:
	 	 
	 	A. G. HILL PARTNERS, LLC
	 	 	 
	 	By:	/s/ Tyree B. Miller
	 	Name: 	Tyree B. Miller
	 	Title: 	President

 

[Signature
Page to Share Purchase Agreement]

 

    	 

    	 

    

 

SCHEDULE
OF BUYERS

 

	(1)	 	(2)	 	 	(3)	 	 	 	(4)	 	 	 	(5)	 	 	(6)
	Buyer	 	Address
    and
 Facsimile Number	 	 	Number
                                         of
 Firm
                                         Shares	 	 	 	Aggregate
                                         Firm
 Share
                                         Purchase Price	 	 	 	Minimum
                                         Additional
 Share
                                         Commitment	 	 	Legal
    Representative's
 Address and Facsimile
 Number
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	HH
    Energy Group, LP	 	100
    Crescent Court, Suite 1200 
 Dallas, Texas 75201 
 Attn: Lori K. McCutcheon 
 Facsimile: (214) 615-2242 
 Residence:
    Delaware	 	 	187,500	 	 	$	1,500,000	 	 	$	1,500,000	 	 	Akin
    Gump Strauss Hauer & Feld LLP
 1700 Pacific Avenue, Suite 4100
 Dallas, Texas 75201
 Attention:  Robert
    W. Dockery
 Facsimile: (214) 969-3434
 Telephone:  (214) 969-4316
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Petro-Hunt,
    L.L.C.	 	1601
    Elm Street, Suite 3400 
 Dallas, Texas 75201 
 Attn: David S. Hunt 
 Facsimile: (214) 880-7101 
 E-mail: dshunt@petrohunt.com
    
 Residence: Delaware	 	 	250,000	 	 	$	2,000,000	 	 	 	-	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Infinity
    I-China Fund (Cayman) L.P.	 	c/o
    Infinity-C.S.V.C. Management Ltd. 
 3 Azrieli Center (Triangle Tower) 
 42nd Floor, Tel Aviv, Israel, 67023 
 Attn:
    Mark Chess 
 Facsimile: 972-6075456 
 Residence: Cayman Islands	 	 	291,875	 	 	$	2,335,000	 	 	$	2,335,000	 	 	Ellenoff
    Grossman & Schole LLP

    1345 Avenue of the Americas, 11th Floor
 New
    York, New York 10105
 Attn: Stuart Neuhauser

    Facsimile: (212) 370-7889
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Infinity
    I-China Fund (Israel) L.P.	 	c/o
    Infinity-C.S.V.C. Management Ltd. 
 3 Azrieli Center (Triangle Tower) 
 42nd Floor, Tel Aviv, Israel, 67023 
 Attn:
    Mark Chess 
 Facsimile: 972-6075456 
 Residence: Israel	 	 	148,750	 	 	$	1,190,000	 	 	$	1,190,000	 	 	Ellenoff
    Grossman & Schole LLP

    1345 Avenue of the Americas, 11th Floor
 New
    York, New York 10105
 Attn: Stuart Neuhauser

    Facsimile: (212) 370-7889
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Infinity
    I-China Fund (Israel 2) L.P.	 	c/o
    Infinity-C.S.V.C. Management Ltd. 
 3 Azrieli Center (Triangle Tower) 
 42nd Floor, Tel Aviv, Israel, 67023 
 Attn:
    Mark Chess 
 Facsimile: 972-6075456 
 Residence: Israel	 	 	127,500	 	 	$	1,020,000	 	 	$	1,020,000	 	 	Ellenoff
    Grossman & Schole LLP

    1345 Avenue of the Americas, 11th Floor
 New
    York, New York 10105
 Attn: Stuart Neuhauser

    Facsimile: (212) 370-7889
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Infinity
    I-China Fund (Israel 3) L.P.	 	c/o
    Infinity-C.S.V.C. Management Ltd. 
 3 Azrieli Center (Triangle Tower) 
 42nd Floor, Tel Aviv, Israel, 67023 
 Attn:
    Mark Chess 
 Facsimile: 972-6075456 
 Residence: Israel	 	 	56,875	 	 	$	455,000	 	 	$	455,000	 	 	Ellenoff
    Grossman & Schole LLP

    1345 Avenue of the Americas, 11th Floor
 New
    York, New York 10105
 Attn: Stuart Neuhauser

    Facsimile: (212) 370-7889
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Kenneth
    F. Yontz	 	74-465
    Quail Lakes Dr. 
 Indian Wells, California 92210 
 Facsimile: (760) 862-2173 
	 	 	-	 	 	 	-	 	 	$	1,000,000	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Oak
    Stream Investors III, Ltd	 	Oak
                                         Stream Investors

Attn: Mr. Jack Furst

Providence Towers

5001 Spring Valley Road

Suite 1040 E

Dallas, Texas
75244

	 	 	-	 	 	 	-	 	 	$	500,000	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Jerry
    Meyer	 	2828
    Harwood 
 Suite 1220 
 Dallas, Texas 75201	 	 	-	 	 	 	-	 	 	$	450,000	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Carter
    Meyer	 	2828
    Harwood 
 Suite 1220 
 Dallas, Texas 75201	 	 	-	 	 	 	-	 	 	$	50,000	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Leon
    Recanati	 	GlenRock
    Israel (ATTN: Asaf Iram) 
 85 Medinat Hayehudim St. 
 Herzliya Business Park, 8th Floor 
 Herzliya 46140	 	 	-	 	 	 	-	 	 	 	-	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Big
    Country Interests, LLC	 	c/o
    Eric Swanson 
 3100 Monticello Ave. 
 Suite 240 
 Dallas, Texas 75205	 	 	-	 	 	 	-	 	 	 	-	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Dale
    Exploration, LLC	 	2100
    Ross Ave 
 Suite 1700 
 Dallas, Texas 75201	 	 	-	 	 	 	-	 	 	 	-	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Hoak
    Public Equities, LP	 	c/o
    Hoak & Co. 
 Reagan Place and Old Parkland 
 3963 Maple Ave., Suite 450 
 Dallas, Texas 75219	 	 	-	 	 	 	-	 	 	 	-	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	James
    C. Musselman	 	c/o
                                         Caelus Energy LLC

8401 N. Central Expressway

Suite 400

Dallas, Texas
75225

	 	 	-	 	 	 	-	 	 	 	-	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	A. G.
    Hill Partners, LLC	 	A.
                                         G. Hill Partners, LLC

Attn: Mr. Ty Miller

47 Highland Park Village

Suite 200

Dallas, Texas
75205

	 	 	-	 	 	 	-	 	 	 	-	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Greenwood Capital, LLC	 	4001 Maple Avenue

        Dallas, Texas 75219 
	 	 	-	 	 	 	-	 	 	 	-	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Rockwell Trust	 	c/o Matthew Bluhm

        700 Lloyd Place

        Winnetka, Illinois 60093
	 	 	-	 	 	 	-	 	 	 	-	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	KWL Minerals, Ltd.	 	 	 	 	-	 	 	 	-	 	 	 	-	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	Daniel P. Fine	 	c/o Harvey Energy

        3811 Turtle Creek

        Suite 2150

        Dallas, Texas 75219
	 	 	-	 	 	 	-	 	 	 	-	 	 	 

 

    	 

    	 

    

 

SCHEDULE
A-1

 

INFINITY
BUYERS

 

“Infinity Buyers”
shall mean, collectively, Infinity I-China Fund (Cayman) L.P. (the “Fund”), Infinity I-China Fund (Israel) L.P.
(“I1”), Infinity I-China Fund (Israel 2) L.P. (“I2”), Infinity I-China Fund (Israel 3) L.P.
(“I3”).

 

In the event the Infinity Buyers
are required to purchase Additional Shares to satisfy the Minimum Additional Share Commitment pursuant to Section 1(a)(ii)
of the Agreement, such Additional Shares shall be allocated pro rata among the Infinity Buyers based their respective Minimum Additional
Share Commitments as set forth in column (5) of the Schedule of Buyers.

 

    	 

    	 

    

 

SCHEDULE
A-2

 

HICKS BUYERS

 

“Hicks Buyers”
shall mean, collectively, HH Energy Group, LP (“Hicks”), Kenneth F. Yontz (“Yontz”), Oak
Stream Investors III, Ltd (“Oak Stream”), Jerry Meyer (“J. Meyer”) and Carter Meyer (“C.
Meyer”).

 

In the event the Hicks Buyers
are required to purchase Additional Shares to satisfy the Minimum Additional Share Commitment pursuant to Section 1(a)(ii)
of the Agreement, such Additional Shares shall be allocated (i) first, pro rata among Yontz, Oak Stream, J. Meyer and C. Meyer
based their respective Minimum Additional Share Commitments as set forth in column (5) of the Schedule of Buyers, until each of
Yontz, Oak Stream, J. Meyer and C. Meyer has funded its full Minimum Additional Share Commitment as set forth in column (5) of
the Schedule of Buyers, and (ii) thereafter, 100% to Hicks.

 

    	 

    	 

    

 

 

EXHIBIT
A

 

FORM
OF REGISTRATION RIGHTS AGREEMENT

 

[Attached]Exhibit 4.6 

 

REGISTRATION
RIGHTS AGREEMENT

 

REGISTRATION
RIGHTS AGREEMENT (this "Agreement"), dated as of [_________], by and among Infinity Cross Border Acquisition
Corporation, a British Virgin Islands business company organized with limited liability (the "Parent"), Glori
Acquisition Corp., a Delaware corporation (the “Company”), and the undersigned buyers (each, a "Buyer",
and collectively, the "Buyers").

 

WHEREAS:

 

A.           In
connection with the Share Purchase Agreement by and among the parties hereto, dated as of January 7, 2014 (the "Share Purchase
Agreement"), the Company has agreed, upon the terms and subject to the conditions set forth in the Share Purchase Agreement,
to issue and sell to each Buyer (i) that number of shares (the "Firm Shares") of common stock of the Company (“Common
Stock”) set forth opposite such Buyer's name in column (3) of the Schedule of Buyers attached to the Share Purchase Agreement
and (ii) that number of Additional Shares as shall be determined in accordance with the terms and conditions of the Share Purchase
Agreement.

 

B.           To
induce the Buyers to execute and deliver the Share Purchase Agreement, the Company has agreed to provide certain registration rights
under the Securities Act of 1933, as amended, and the rules and regulations thereunder, or any similar successor statute (collectively,
the "1933 Act"), and applicable state securities laws.

 

NOW,
THEREFORE, in consideration of the premises and the mutual covenants contained herein and other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the Company and each of the Buyers hereby agree as follows:

 

1.           Definitions.

 

Capitalized
terms used herein and not otherwise defined herein shall have the respective meanings set forth in the Share Purchase Agreement.
As used in this Agreement, the following terms shall have the following meanings:

 

a.           “Additional
Shares” shall have the meaning set forth in the Share Purchase Agreement and, for the avoidance
of doubt, shall include any Optional Shares (as defined in the Purchase Agreement). 

 

b.           "Business
Day" means any day other than Saturday, Sunday or any other day on which commercial banks
in the City of New York are authorized or required by law to remain closed.

 

c.           "Closing
Date" shall have the meaning set forth in the Share Purchase Agreement.

 

d.           "Effective
Date" means the date a Registration Statement has been declared effective by the SEC.

 

    	 

    	 

    

 

e.           "Investor"
means a Buyer or any transferee or assignee thereof to whom a Buyer assigns its rights under this Agreement and who agrees to become
bound by the provisions of this Agreement in accordance with Section 10 and any transferee or assignee thereof to whom a
transferee or assignee assigns its rights under this Agreement and who agrees to become bound by the provisions of this Agreement
in accordance with Section 10.

 

f.           "Person"
means an individual, a limited liability company, a partnership, a joint venture, a corporation, a trust, an unincorporated organization
and a government or any department or agency thereof.

 

g.           "register,"
"registered," and "registration"
refer to a registration effected by preparing and filing one or more registration statements in compliance with the 1933 Act, including,
without limitation, the Registration Statement (as defined below) or a Piggyback Registration Statement (as defined below), and
the declaration or ordering of effectiveness of such registration statement(s) by the SEC.

 

h.           "Registrable
Securities" means the Shares and any share capital of the Company issued or issuable
with respect to the Shares as a result of any share split, share dividend, recapitalization, exchange or similar event or otherwise.

 

i.            "Registration
Statement" means a registration statement or registration statements of the Company filed
under the 1933 Act covering the Registrable Securities, including any post-effective amendments thereto and any related prospectuses
or prospectus supplements.

 

j.            "Required
Holders" means the holders of at least a majority of the Registrable Securities.

 

k.           "Required
Registration Amount" means the number of Shares issued pursuant to the Share Purchase Agreement,
all subject to adjustment as provided in Section 2(e).

 

l.            "Rule
415" means Rule 415 under the 1933 Act or any successor rule providing for offering securities
on a continuous or delayed basis.

 

m.          "SEC"
means the United States Securities and Exchange Commission.

 

n.           "Shares"
means the Firm Shares and the Additional Shares.

 

    	2

    	 

    

 

2.           Registration.

 

a.           Mandatory
Registration. The Company shall prepare, and, as soon as practicable but in no event later than 45 days after the Closing Date,
file with the SEC the Registration Statement on Form S-3 covering the resale of all of the Registrable Securities. In the event
that Form S-3 is unavailable for such a registration, the Company shall use such other form as is available for such a registration
on another appropriate form reasonably acceptable to the Required Holders, subject to the provisions of Section 2(d). The
Registration Statement prepared pursuant hereto shall register for resale at least the number of Shares of Common Stock equal to
the Required Registration Amount as of the date the Registration Statement is initially filed with the SEC. The Registration Statement
shall contain (except if otherwise directed by the Required Holders) the "Selling Shareholders" and "Plan
of Distribution" sections in substantially the form attached hereto as Exhibit B. The Company shall use its commercially
reasonable efforts to have the Registration Statement declared effective by the SEC as soon as practicable. For the avoidance of
doubt, holders of Common Stock other than Registrable Securities shall not be barred from using their contractual registration
rights (including, without limitation, the Option Registration Rights (as defined below) and those registration rights granted
by the Glori Registration Rights Agreement (as defined below) and the Sponsor Registration Rights Agreement (as defined below))
to cause the Company to include their Common Stock in the Registration Statement filed pursuant to this Section 2(a).

 

b.           Allocation
of Registrable Securities. The initial number of Registrable Securities included in any Registration Statement and any increase
in the number of Registrable Securities included therein shall be allocated pro rata among the Investors based on the number of
Registrable Securities held by each Investor at the time the Registration Statement covering such initial number of Registrable
Securities or increase thereof is declared effective by the SEC. In the event that an Investor sells or otherwise transfers any
of such Investor's Registrable Securities, each transferee shall be allocated a pro rata portion of the then remaining number of
Registrable Securities included in such Registration Statement for such transferor. Any Shares of Common Stock included in a Registration
Statement and which remain allocated to any Person which ceases to hold any Registrable Securities covered by such Registration
Statement shall be allocated to the remaining Investors, pro rata based on the number of Registrable Securities then held by such
Investors which are covered by such Registration Statement. In no event shall the Company include any securities other than Registrable
Securities on any Registration Statement without the prior written consent of the Required Holders.

 

c.           Legal
Counsel. Subject to Section 6 hereof, the Required Holders shall have the right to select one legal counsel to review
and oversee any registration pursuant to this Section 2 ("Legal Counsel").
The Company and Legal Counsel shall reasonably cooperate with each other in performing the Company's obligations under this Agreement.

 

d.           Ineligibility
for Form S-3. In the event that Form S-3 is not available for the registration of the resale of Registrable Securities hereunder,
the Company shall (i) register the resale of the Registrable Securities on another appropriate form reasonably acceptable to the
Required Holders and (ii) undertake to register the Registrable Securities on Form S-3 as soon as such form is available, provided
that the Company shall maintain the effectiveness of the Registration Statement then in effect until such time as a Registration
Statement on Form S-3 covering the Registrable Securities has been declared effective by the SEC.

 

    	3

    	 

    

 

e.           Sufficient
Number of Shares Registered. In the event the number of shares available under a Registration Statement filed pursuant to Section
2(a) is insufficient to cover all of the Registrable Securities required to be covered by such Registration Statement or an
Investor's allocated portion of the Registrable Securities pursuant to Section 2(b), the Company shall amend the applicable
Registration Statement, or file a new Registration Statement (on the short form available therefor, if applicable), or both, so
as to cover at least the Required Registration Amount as of the trading day immediately preceding the date of the filing of such
amendment or new Registration Statement, in each case, as soon as practicable, but in any event not later than fifteen (15) days
after the necessity therefor arises. The Company shall use its best efforts to cause such amendment and/or new Registration Statement
to become effective as soon as practicable following the filing thereof.

 

f.           [Intentionally
omitted]

 

g.           Demand.

 

i.            Subject
to the provisions of Section 2.1(g)(iv), in the event the Registration Statement filed pursuant to Section 2.1(a)
is either not effective or is otherwise not available to effect the Investor’s intended method of distribution, the Investors
holding at least twenty-five percent (25%) of the then outstanding number of Registrable Securities (the “Demanding
Holders”) may make a written demand for registration of at least fifteen percent (15%)
of the then outstanding number of Registrable Securities, which written demand shall describe the amount and type of securities
to be included in such registration and the intended method(s) of distribution thereof (such written demand, a “Demand
Registration”). The Company shall, within ten (10) days of the Company’s receipt
of the Demand Registration, notify, in writing, all other Investors of such demand, and each Investor who thereafter wishes to
include all or a portion of such Investor’s Registrable Securities in a registration pursuant to a Demand Registration (each
such Investor that includes all or a portion of such Investor’s Registrable Securities in such registration, a “Requesting
Holder”) shall so notify the Company, in writing, within five (5) days after the receipt
by the Investor of the notice from the Company. Upon receipt by the Company of any such written notification from a Requesting
Holder to the Company, such Requesting Holder shall be entitled to have their Registrable Securities included in a registration
pursuant to a Demand Registration and the Company shall, as soon thereafter as practicable, but not more than forty five (45) days
immediately after the Company’s receipt of the Demand Registration, file a Registration Statement for the registration of
all Registrable Securities requested by the Demanding Holders and Requesting Holders pursuant to such Demand Registration and use
its reasonable efforts to have such Registration Statement declared effective by the SEC as soon as practicable thereafter. Under
no circumstances shall the Company be obligated to effect more than an aggregate of three (3) registrations pursuant to a Demand
Registration under this Section 2.1(g)(i) with respect to any or all Registrable Securities; provided, however, that a Registration
shall not be counted for such purposes unless a Form S-1 or any similar long-form registration statement that may be available
at such time (“Form S-1”) has become effective and all of the Registrable
Securities requested by the Requesting Holders to be registered on behalf of the Requesting Holders in such registration have been
sold.

 

    	4

    	 

    

 

ii.         Notwithstanding
the provisions of Section 2.1(g)(i), a registration pursuant to a Demand Registration shall not count as a registration
unless and until (i) the Registration Statement filed with the SEC with respect to a registration pursuant to a Demand Registration
has been declared effective by the SEC and (ii) the Company has complied with all of its obligations under this Agreement with
respect thereto; provided, that if, after such Registration Statement has been declared effective, an offering of Registrable Securities
in a registration pursuant to a Demand Registration is subsequently interfered with by any stop order or injunction of the SEC,
federal or state court or any other governmental agency, the Registration Statement with respect to such registration shall be
deemed not to have been declared effective unless and until (x) such stop order or injunction is removed, rescinded, or otherwise
terminated, and (y) a majority-in-interest of the Demanding Holders initiating such Demand Registration thereafter affirmatively
elect to continue with such registration and accordingly notify the Company in writing; provided, further, that the Company shall
not be obligated or required to file another Registration Statement until the Registration Statement that has been previously filed
with respect to a registration pursuant to a Demand Registration becomes effective or is subsequently terminated.

 

iii.         Subject
to the provisions of Section 2.1(g)(iv), if a majority-in-interest of the Demanding Holders so advise the Company as part
of their Demand Registration that the offering of the Registrable Securities pursuant to such Demand Registration shall be in the
form of an underwritten offering, then the right of such Demanding Holder or Requesting Holder (if any) to include its Registrable
Securities in such registration shall be conditioned upon such Investor’s participation in such underwritten offering and
the inclusion of such Investor’s Registrable Securities in such underwritten offering to the extent provided herein. All
such Investors proposing to distribute their Registrable Securities through an underwritten offering under this Section 2.1(g)(iii)
or through an underwritten offering under the Registration Statement to be filed pursuant to Section 2.1(a) shall enter
into an underwriting agreement in customary form with the underwriter selected for such underwritten offering by the majority-in-interest
of the Demanding Holders initiating the Demand Registration.         

 

iv.         If
an underwritten offering is initiated pursuant to Section 2(g)(iii) or under the Registration Statement to be filed under
Section 2.1(a), and the managing underwriter advises the Company in writing that in its opinion the number of shares of
Common Stock proposed to be included in such registration, including all Registrable Securities and all other shares of Common
Stock proposed to be included in such underwritten offering, exceeds the number of shares of Common Stock which can be sold in
such offering and/or that the number of shares of Common Stock proposed to be included in any such offering would adversely affect
the price per share of the Common Stock to be sold in such offering, the Company shall include in such registration: (i) first,
the number of Registrable Securities requested to be included therein by the Demanding Holders and the Requesting Holders, allocated
pro rata among such holders or in such manner as they may otherwise agree; (ii), second, the number of shares of Common Stock requested
to be included therein by holders of Common Stock (other than holders of Registrable Securities) pursuant to (A) the Glori Registration
Rights Agreement (as defined below), (B) the Sponsor Registration Rights Agreement (as defined below), and (C) those certain contractual
registration rights granted to the holders of Common Stock issued upon conversion of previously outstanding purchase options in
connection with the Parent’s initial public offering (such registration rights, the “Option
Registration Rights”), allocated among such holders described in clauses (A), (B), and
(C) above pro rata or in such manner as they may agree; and (iii) third, the number of shares of Common Stock requested to be included
therein by other holders of Common Stock (other than holders of Registrable Securities or holders described in clause (ii) above),
including pursuant to written contractual registration rights, allocated among such holders pro rata or in such manner as they
may agree.

 

    	5

    	 

    

 

v.           A
majority-in-interest of the Demanding Holders initiating a Demand Registration or a majority-in-interest of the Requesting Holders
(if any) pursuant to a registration under Section 2.1(g)(i) shall have the right to withdraw from a registration pursuant
to such Demand Registration for any or no reason whatsoever upon written notification to the Company and the underwriter (if any)
of their intention to withdraw from such registration prior to the effectiveness of the Registration Statement filed with the SEC
with respect to the registration of their Registrable Securities pursuant to such Demand Registration. 

 

3.           Related
Obligations.

 

At
such time as the Company is obligated to file a Registration Statement with the SEC pursuant to Section 2(a), 2(d),
2(e) or 2(g), the Company will use its best efforts to effect the registration of the Registrable Securities in accordance
with the intended method of disposition thereof and, pursuant thereto, the Company shall have the following obligations:

 

a.           The
Company shall submit to the SEC, after the Company learns that no review of a particular Registration Statement will be made by
the staff of the SEC or that the staff has no further comments on a particular Registration Statement, as the case may be, a request
for acceleration of effectiveness of such Registration Statement to a time and date not later than 48 hours after the submission
of such request. The Company shall keep each Registration Statement effective pursuant to Rule 415 at all times until the earlier
of (i) the date as of which the Investors may sell all of the Registrable Securities covered by such Registration Statement without
any restriction (volume or otherwise) pursuant to Rule 144 (or any successor thereto) promulgated under the 1933 Act or (ii) the
date on which the Investors shall have sold all of the Registrable Securities covered by such Registration Statement (the "Registration
Period"). The Company shall ensure that each Registration Statement (including any amendments
or supplements thereto and prospectuses contained therein) shall not contain any untrue statement of a material fact or omit to
state a material fact required to be stated therein, or necessary to make the statements therein (in the case of prospectuses,
in the light of the circumstances in which they were made) not misleading.

 

    	6

    	 

    

b.           The
Company shall prepare and file with the SEC such amendments (including post-effective amendments) and supplements to a Registration
Statement and the prospectus used in connection with such Registration Statement, which prospectus is to be filed pursuant to Rule
424 promulgated under the 1933 Act, as may be necessary to keep such Registration Statement effective at all times during the Registration
Period, and, during such period, comply with the provisions of the 1933 Act with respect to the disposition of all Registrable
Securities of the Company covered by such Registration Statement until such time as all of such Registrable Securities shall have
been disposed of in accordance with the intended methods of disposition by the seller or sellers thereof as set forth in such Registration
Statement. In the case of amendments and supplements to a Registration Statement which are required to be filed pursuant to this
Agreement (including pursuant to this Section 3(b)) by reason of the Company filing a report on Form 10-Q, Form 10-K or
any analogous report under the Securities Exchange Act of 1934, as amended (the "1934
Act"), the Company shall have incorporated such report by reference into such Registration
Statement, if applicable, or shall file such amendments or supplements with the SEC on the same day on which the 1934 Act report
is filed which created the requirement for the Company to amend or supplement such Registration Statement.

 

c.           The
Company shall (A) permit Legal Counsel to review and comment upon (i) a Registration Statement at least five (5) Business Days
prior to its filing with the SEC and (ii) all amendments and supplements to all Registration Statements (except for Annual Reports
on Form 10-K, and Reports on Form 10-Q and any similar or successor reports) within a reasonable number of days prior to their
filing with the SEC, and (B) not file any Registration Statement or amendment or supplement thereto in a form to which Legal Counsel
reasonably objects. The Company shall not submit a request for acceleration of the effectiveness of a Registration Statement or
any amendment or supplement thereto without the prior approval of Legal Counsel, which consent shall not be unreasonably withheld.
The Company shall furnish to Legal Counsel, without charge, (i) copies of any correspondence from the SEC or the staff of the SEC
to the Company or its representatives relating to any Registration Statement, (ii) promptly after the same is prepared and filed
with the SEC, one copy of any Registration Statement and any amendment(s) thereto, including financial statements and schedules,
all documents incorporated therein by reference, if requested by an Investor, and all exhibits and (iii) upon the effectiveness
of any Registration Statement, one copy of the prospectus included in such Registration Statement and all amendments and supplements
thereto. The Company shall reasonably cooperate with Legal Counsel in performing the Company's obligations pursuant to this Section
3.

 

d.           The
Company shall furnish to each Investor whose Registrable Securities are included in any Registration Statement, without charge,
(i) promptly after the same is prepared and filed with the SEC, at least one copy of such Registration Statement and any amendment(s)
thereto, including financial statements and schedules, all documents incorporated therein by reference, if requested by an Investor,
all exhibits and each preliminary prospectus, (ii) upon the effectiveness of any Registration Statement, ten (10) copies of the
prospectus included in such Registration Statement and all amendments and supplements thereto (or such other number of copies as
such Investor may reasonably request) and (iii) such other documents, including copies of any preliminary or final prospectus,
as such Investor may reasonably request from time to time in order to facilitate the disposition of the Registrable Securities
owned by such Investor.

 

    	7

    	 

    

e.           The
Company shall use its best efforts to (i) register and qualify, unless an exemption from registration and qualification applies,
the resale by Investors of the Registrable Securities covered by a Registration Statement under such other securities or "blue
sky" laws of all applicable jurisdictions in the United States, (ii) prepare and file in those jurisdictions, such amendments
(including post-effective amendments) and supplements to such registrations and qualifications as may be necessary to maintain
the effectiveness thereof during the Registration Period, (iii) take such other actions as may be necessary to maintain such registrations
and qualifications in effect at all times during the Registration Period, and (iv) take all other actions reasonably necessary
or advisable to qualify the Registrable Securities for sale in such jurisdictions; provided, however, that the Company shall not
be required in connection therewith or as a condition thereto to (x) qualify to do business in any jurisdiction where it would
not otherwise be required to qualify but for this Section 3(e), (y) subject itself to general taxation in any such jurisdiction,
or (z) file a general consent to service of process in any such jurisdiction. The Company shall promptly notify Legal Counsel and
each Investor who holds Registrable Securities of the receipt by the Company of any notification with respect to the suspension
of the registration or qualification of any of the Registrable Securities for sale under the securities or "blue sky"
laws of any jurisdiction in the United States or its receipt of actual notice of the initiation or threatening of any proceeding
for such purpose.

 

f.           The
Company shall notify Legal Counsel and each Investor in writing of the happening of any event, as promptly as practicable after
becoming aware of such event, as a result of which the prospectus included in a Registration Statement, as then in effect, includes
an untrue statement of a material fact or omission to state a material fact required to be stated therein or necessary to make
the statements therein, in the light of the circumstances under which they were made, not misleading (provided that in no event
shall such notice contain any material, nonpublic information), and, subject to Section 3(r), promptly prepare a supplement
or amendment to such Registration Statement to correct such untrue statement or omission, and deliver ten (10) copies of such supplement
or amendment to Legal Counsel and each Investor (or such other number of copies as Legal Counsel or such Investor may reasonably
request). The Company shall also promptly notify Legal Counsel and each Investor in writing (i) when a prospectus or any prospectus
supplement or post-effective amendment has been filed, and when a Registration Statement or any post-effective amendment has become
effective (notification of such effectiveness shall be delivered to Legal Counsel and each Investor by facsimile on the same day
of such effectiveness and by overnight mail), (ii) of any request by the SEC for amendments or supplements to a Registration Statement
or related prospectus or related information, and (iii) of the Company's reasonable determination that a post-effective amendment
to a Registration Statement would be appropriate.

 

g.           The
Company shall use its best efforts to prevent the issuance of any stop order or other suspension of effectiveness of a Registration
Statement, or the suspension of the qualification of any of the Registrable Securities for sale in any jurisdiction and, if such
an order or suspension is issued, to obtain the withdrawal of such order or suspension at the earliest possible moment and to notify
Legal Counsel and each Investor who holds Registrable Securities being sold of the issuance of such order and the resolution thereof
or its receipt of actual notice of the initiation or threat of any proceeding for such purpose.

 

h.           At
the reasonable request of any Investor, the Company shall furnish to such Investor, on the date of the effectiveness of the Registration
Statement and thereafter from time to time on such dates as an Investor may reasonably request (i) a letter, dated such date, from
the Company's independent certified public accountants in form and substance as is customarily given by independent certified public
accountants to underwriters in an underwritten public offering, addressed to the Investors, and (ii) an opinion, dated as of such
date, of counsel representing the Company for purposes of such Registration Statement, in form, scope and substance as is customarily
given in an underwritten public offering, addressed to the Investors.

 

    	8

    	 

    

 

 

i.           The
Company shall make available for inspection by (i) any Investor, (ii) Legal Counsel and (iii) one firm of accountants or other
agents retained by the Investors (collectively, the "Inspectors"),
all pertinent financial and other records, and pertinent corporate documents and properties of the Company (collectively, the "Records"),
as shall be reasonably deemed necessary by each Inspector, and cause the Company's officers, directors and employees to supply
all information which any Inspector may reasonably request; provided, however, that each Inspector shall agree to hold in strict
confidence and shall not make any disclosure (except to an Investor) or use of any Record or other information which the Company
determines in good faith to be confidential, and of which determination the Inspectors are so notified, unless (a) the disclosure
of such Records is necessary to avoid or correct a misstatement or omission in any Registration Statement or is otherwise required
under the 1933 Act, (b) the release of such Records is ordered pursuant to a final, non-appealable subpoena or order from a court
or government body of competent jurisdiction, or (c) the information in such Records has been made generally available to the public
other than by disclosure in violation of this or any other agreement of which the Inspector has knowledge. Each Investor agrees
that it shall, upon learning that disclosure of such Records is sought in or by a court or governmental body of competent jurisdiction
or through other means, give prompt notice to the Company and allow the Company, at its expense, to undertake appropriate action
to prevent disclosure of, or to obtain a protective order for, the Records deemed confidential. Nothing herein (or in any other
confidentiality agreement between the Company and any Investor) shall be deemed to limit the Investors' ability to sell Registrable
Securities in a manner which is otherwise consistent with applicable laws and regulations.

 

j.           The
Company shall hold in confidence and not make any disclosure of information concerning an Investor provided to the Company unless
(i) disclosure of such information is necessary to comply with federal or state securities laws, (ii) the disclosure of such information
is necessary to avoid or correct a misstatement or omission in any Registration Statement, (iii) the release of such information
is ordered pursuant to a subpoena or other final, non-appealable order from a court or governmental body of competent jurisdiction,
or (iv) such information has been made generally available to the public other than by disclosure in violation of this Agreement
or any other agreement. The Company agrees that it shall, upon learning that disclosure of such information concerning an Investor
is sought in or by a court or governmental body of competent jurisdiction or through other means, give prompt written notice to
such Investor and allow such Investor, at the Investor's expense, to undertake appropriate action to prevent disclosure of, or
to obtain a protective order for, such information.

 

k.           The
Company shall use its best efforts either to (i) cause all of the Registrable Securities covered by a Registration Statement to
be listed on each securities exchange or quotation system on which securities of the same class or series issued by the Company
are then listed or quoted, if any, if the listing or quotation of such Registrable Securities is then permitted under the rules
of such exchange or quotation system, which may include The OTC Bulletin Board, or (ii) if the Common Stock is not then listed
or quoted, on a securities exchange or quotation system selected by the holders of at least a majority of such Registrable Securities.
The Company shall pay all fees and expenses in connection with satisfying its obligation under this Section 3(k).

 

    	9

    	 

    

 

 

l.           The
Company shall cooperate with the Investors who hold Registrable Securities being offered and, to the extent applicable, facilitate
the timely preparation and delivery of certificates (not bearing any restrictive legend) representing the Registrable Securities
to be offered pursuant to a Registration Statement and enable such certificates to be in such denominations or amounts, as the
case may be, as the Investors may reasonably request and registered in such names as the Investors may request.

 

m.           Upon
reasonable request by an Investor, the Company shall (i) as soon as practicable incorporate in a prospectus supplement or post-effective
amendment such information as an Investor reasonably requests to be included therein relating to the sale and distribution of Registrable
Securities, including, without limitation, information with respect to the number of Registrable Securities being offered or sold,
the purchase price being paid therefor and any other terms of the offering of the Registrable Securities to be sold in such offering;
(ii) as soon as practicable make all required filings of such prospectus supplement or post-effective amendment after being notified
of the matters to be incorporated in such prospectus supplement or post-effective amendment; and (iii) as soon as practicable,
supplement or make amendments to any Registration Statement if reasonably requested by an Investor holding any Registrable Securities.

 

n.           The
Company shall use its best efforts to cause the Registrable Securities covered by a Registration Statement to be registered with
or approved by such other governmental agencies or authorities as may be necessary to consummate the disposition of such Registrable
Securities.

 

o.           The
Company shall make generally available to its security holders as soon as practical, but not later than ninety (90) days after
the close of the period covered thereby, an earnings statement (in form complying with, and in the manner provided by, the provisions
of Rule 158 under the 1933 Act) covering a twelve-month period beginning not later than the first day of the Company's fiscal quarter
next following the effective date of a Registration Statement.

 

p.           The
Company shall otherwise use its best efforts to comply with all applicable rules and regulations of the SEC in connection with
any registration hereunder.

 

q.           Within
two (2) Business Days after a Registration Statement which covers Registrable Securities is ordered effective by the SEC, the Company
shall deliver, and shall cause legal counsel for the Company to deliver, to the transfer agent for such Registrable Securities
(with copies to the Investors whose Registrable Securities are included in such Registration Statement) confirmation that such
Registration Statement has been declared effective by the SEC in the form attached hereto as Exhibit A.

 

    	10

    	 

    

 

r.           Notwithstanding
anything to the contrary herein, at any time after the Registration Statement has been declared effective by the SEC, the Company
may delay the disclosure of material, non-public information concerning the Company the disclosure of which at the time is not,
in the good faith opinion of the Board of Directors of the Company and its counsel, in the best interest of the Company and, in
the opinion of counsel to the Company, otherwise required (a "Grace Period");
provided, that the Company shall promptly (i) notify the Investors in writing of the existence of material, non-public information
giving rise to a Grace Period (provided that in each notice the Company will not disclose the content of such material, non-public
information to the Investors) and the date on which the Grace Period will begin, and (ii) notify the Investors in writing of the
date on which the Grace Period ends; and, provided further, that no Grace Period shall exceed five (5) consecutive days and during
any three hundred sixty five (365) day period such Grace Periods shall not exceed an aggregate of twenty (20) days and the first
day of any Grace Period must be at least two (2) trading days after the last day of any prior Grace Period (each, an "Allowable
Grace Period"). For purposes of determining the length of a Grace Period above, the Grace
Period shall begin on and include the date the Investors receive the notice referred to in clause (i) and shall end on and include
the later of the date the Investors receive the notice referred to in clause (ii) and the date referred to in such notice. The
provisions of Section 3(f) hereof shall not be applicable during the period of any Allowable Grace Period. Upon expiration
of the Grace Period, the Company shall again be bound by the first sentence of Section 3(f) with respect to the information
giving rise thereto unless such material, non-public information is no longer applicable. Notwithstanding anything to the contrary,
the Company shall cause its transfer agent to deliver unlegended Shares of Common Stock to a transferee of an Investor in accordance
with the terms of the Share Purchase Agreement in connection with any sale of Registrable Securities with respect to which an Investor
has entered into a contract for sale, and delivered a copy of the prospectus included as part of the applicable Registration Statement,
prior to the Investor's receipt of the notice of a Grace Period and for which the Investor has not yet settled.

 

4.           Piggyback
Registration. 

 

a.           Whenever
the Company proposes to register any shares of its Common Stock under the 1933 Act (other than a registration effected (i) by the
Registration Statement, (ii) solely to implement an employee benefit plan or a transaction to which Rule 145 of the 1933 Act is
applicable, or (iii) a registration statement on Form S-4, S-8 or any successor form thereto or another form not available for
registering the Registrable Securities for sale to the public), whether for its own account or for the account of one or more stockholders
of the Company, and the form of registration statement to be used may be used for any registration of Registrable Securities (a
"Piggyback Registration", and the applicable
registration statement, a “Piggyback Registration Statement”), the Company
shall give prompt written notice (in any event no later than five (5) days prior to the filing of such Piggyback Registration Statement)
to the holders of Registrable Securities of its intention to effect such a registration and, subject to Section 4(b) and
Section 4(c), shall include in such registration all Registrable Securities with respect to which the Company has received
written requests for inclusion from the holders of Registrable Securities within three (3) days after the Company's notice has
been given to each such holder. The Company may postpone or withdraw the filing or the effectiveness of a Piggyback Registration
at any time in its sole discretion. 

 

    	11

    	 

    

 

b.           If
a Piggyback Registration is initiated as a primary underwritten offering on behalf of the Company and the managing underwriter
advises the Company and the holders of Registrable Securities (if any holders of Registrable Securities have elected to include
Registrable Securities in such Piggyback Registration) in writing that in its opinion the number of shares of Common Stock proposed
to be included in such registration, including all Registrable Securities and all other shares of Common Stock proposed to be included
in such underwritten offering, exceeds the number of shares of Common Stock which can be sold in such offering and/or that the
number of shares of Common Stock proposed to be included in any such registration would adversely affect the price per share of
the Common Stock to be sold in such offering, the Company shall include in such registration (i) first, the number of shares of
Common Stock that the Company proposes to sell; (ii) second, the number of shares of Common Stock requested to be included therein
by holders of Registrable Securities, allocated pro rata among all such holders on the basis of the number of Registrable Securities
owned by each such holder or in such manner as they may otherwise agree; (iii) third, the number of shares of Common Stock requested
to be included therein by holders of Common Stock (other than holders of Registrable Securities) pursuant to (A) that certain Registration
Rights Agreement, dated as of [_____], by and among the Company and the holders party thereto (the “Glori
Registration Rights Agreement”), (B) that certain Registration Rights Agreement, dated
as of July 19, 2012, by and among Parent, certain of the Buyers and the other parties thereto (the “Sponsor Registration
Rights Agreement”), and (C) the Option Registration Rights, allocated among such holders
described in clauses (A), (B), and (C) above pro rata or in such manner as they may agree; and (iv) fourth, the number of shares
of Common Stock requested to be included therein by other holders of Common Stock (other than holders of Registrable Securities
or holders described in clause (iii) above), including pursuant to written contractual registration rights, allocated among such
holders pro rata or in such manner as they may agree; provided, that in any event the holders of Registrable Securities shall be
entitled to register at least 30% of the securities to be included in any such registration.

 

c.           If
a Piggyback Registration is initiated as an underwritten offering on behalf of a holder of Common Stock other than Registrable
Securities, and the managing underwriter advises the Company in writing that in its opinion the number of shares of Common Stock
proposed to be included in such registration, including all Registrable Securities and all other shares of Common Stock proposed
to be included in such underwritten offering, exceeds the number of shares of Common Stock which can be sold in such offering and/or
that the number of shares of Common Stock proposed to be included in any such registration would adversely affect the price per
share of the Common Stock to be sold in such offering, the Company shall include in such registration (i) first, the number of
shares of Common Stock requested to be included therein by the holders of Common Stock other than Registrable Securities who have
initiated such registration, allocated pro rata among such holders or in such manner as they may otherwise agree; (ii), second,
the number of shares of Common Stock requested to be included therein by the holders of Registrable Securities, allocated pro rata
among such holders on the basis of the number of Registrable Securities owned by all such holders or in such manner as they may
otherwise agree, (iii) third, the number of shares of Common Stock requested to be included therein by holders of Common Stock
(other than holders of Registrable Securities) pursuant to (A) the Glori Registration Rights Agreement, (B) the Sponsor Registration
Rights Agreement, and (C) the Option Registration Rights, allocated among such holders described in clauses (A), (B), and (C) above
pro rata or in such manner as they may agree; and (iv) fourth, the number of shares of Common Stock requested to be included therein
by other holders of Common Stock (other than holders of Registrable Securities or holders described in clause (ii) above), including
pursuant to written contractual registration rights, allocated among such holders pro rata or in such manner as they may agree.

 

    	12

    	 

    

 

d.           If
any Piggyback Registration is initiated as a primary underwritten offering on behalf of the Company, the Company, with the Investors’
consent, which shall not be unreasonably withheld, shall select the investment banking firm or firms to act as the managing underwriter
or underwriters in connection with such offering.

 

5.           Obligations
of the Investors.

 

a.           At
least five (5) Business Days prior to the first anticipated filing date of a Registration Statement, the Company shall notify each
Investor in writing of the information the Company requires from each such Investor if such Investor elects to have any of such
Investor's Registrable Securities included in such Registration Statement. It shall be a condition precedent to the obligations
of the Company to complete the registration pursuant to this Agreement with respect to the Registrable Securities of a particular
Investor that such Investor shall furnish to the Company such information regarding itself, the Registrable Securities held by
it and the intended method of disposition of the Registrable Securities held by it as shall be reasonably required to effect the
effectiveness of the registration of such Registrable Securities and shall execute such documents in connection with such registration
as the Company may reasonably request. 

 

b.           Each
Investor, by such Investor's acceptance of the Registrable Securities, agrees to cooperate with the Company as reasonably requested
by the Company in connection with the preparation and filing of any Registration Statement hereunder, unless such Investor has
notified the Company in writing of such Investor's election to exclude all of such Investor's Registrable Securities from such
Registration Statement.

 

c.           Each
Investor agrees that, upon receipt of any notice from the Company of the happening of any event of the kind described in Section
3(g) or the first sentence of Section 3(f), such Investor will immediately discontinue disposition of Registrable Securities
pursuant to any Registration Statement(s) covering such Registrable Securities until such Investor's receipt of the copies of the
supplemented or amended prospectus contemplated by Section 3(g) or the first sentence of Section 3(f) or receipt
of notice that no supplement or amendment is required. Notwithstanding anything to the contrary, the Company shall cause its transfer
agent to deliver unlegended Shares of Common Stock to a transferee of an Investor in accordance with the terms of the Share Purchase
Agreement in connection with any sale of Registrable Securities with respect to which an Investor has entered into a contract for
sale prior to the Investor's receipt of a notice from the Company of the happening of any event of the kind described in Section
3(g) or the first sentence of Section 3(f) and for which the Investor has not yet settled.

 

d.           Each
Investor covenants and agrees that it will comply with the prospectus delivery requirements of the 1933 Act as applicable to it
in connection with sales of Registrable Securities pursuant to the
Registration Statement.

 

    	13

    	 

    

 

6.           Expenses
of Registration.

 

All
reasonable expenses, other than underwriting discounts and commissions, incurred in connection with registrations, filings or qualifications
pursuant to Sections 2 and 3, including, without limitation, all registration, listing and qualifications fees, printers
and accounting fees, and fees and disbursements of counsel for the Company shall be paid by the Company. The Company shall also
reimburse the Investors for the fees and disbursements of Legal Counsel in connection with registration, filing or qualification
pursuant to Sections 2 and 3 of this Agreement which amount shall be limited to $15,000.

 

7.           Indemnification.

 

In
the event any Registrable Securities are included in a Registration Statement or Piggyback Registration Statement under this Agreement:

 

a.           To
the fullest extent permitted by law, the Company will, and hereby does, indemnify, hold harmless and defend each Investor, the
directors, officers, members, partners, employees, agents, representatives of, and each Person, if any, who controls any Investor
within the meaning of the 1933 Act or the 1934 Act (each, an "Indemnified Person"),
against any losses, claims, damages, liabilities, judgments, fines, penalties, charges, costs, reasonable attorneys' fees, amounts
paid in settlement or expenses, joint or several, (collectively, "Claims") incurred
in investigating, preparing or defending any action, claim, suit, inquiry, proceeding, investigation or appeal taken from the foregoing
by or before any court or governmental, administrative or other regulatory agency, body or the SEC, whether pending or threatened,
whether or not an indemnified party is or may be a party thereto ("Indemnified Damages"),
to which any of them may become subject insofar as such Claims (or actions or proceedings, whether commenced or threatened, in
respect thereof) arise out of or are based upon: (i) any untrue statement or alleged untrue statement of a material fact in a Registration
Statement or Piggyback Registration Statement or any post-effective amendment thereto or in any filing made in connection with
the qualification of the offering under the securities or other "blue sky" laws of any jurisdiction in which Registrable
Securities are offered ("Blue Sky Filing"), or the omission or alleged omission
to state a material fact required to be stated therein or necessary to make the statements therein not misleading, (ii) any untrue
statement or alleged untrue statement of a material fact contained in any preliminary prospectus if used prior to the effective
date of such Registration Statement or Piggyback Registration Statement, or contained in the final prospectus (as amended or supplemented,
if the Company files any amendment thereof or supplement thereto with the SEC) or the omission or alleged omission to state therein
any material fact necessary to make the statements made therein, in the light of the circumstances under which the statements therein
were made, not misleading, (iii) any violation or alleged violation by the Company of the 1933 Act, the 1934 Act, any other law,
including, without limitation, any state securities law, or any rule or regulation thereunder relating to the offer or sale of
the Registrable Securities pursuant to a Registration Statement or Piggyback Registration Statement or (iv) any violation of this
Agreement (the matters in the foregoing clauses (i) through (iv) being, collectively, "Violations").
Subject to Section 7(c), the Company shall reimburse the Indemnified Persons, promptly as such expenses are incurred and
are due and payable, for any legal fees or other reasonable expenses incurred by them in connection with investigating or defending
any such Claim. Notwithstanding anything to the contrary contained herein, the indemnification agreement contained in this Section
7(a): (i) shall not apply to a Claim by an Indemnified Person arising out of or based upon a Violation which occurs in reliance
upon and in conformity with information furnished in writing to the Company by such Indemnified Person expressly for use in connection
with the preparation of the Registration Statement or a Piggyback Registration Statement or any such amendment thereof or supplement
thereto, if such prospectus was timely made available by the Company pursuant to Section 3(d); (ii) with respect to any
preliminary prospectus, shall not inure to the benefit of any such Person from whom the Person asserting any such Claim purchased
the Registrable Securities that are the subject thereof (or to the benefit of any Person controlling such Person) if the untrue
statement or omission of material fact contained in the preliminary prospectus was corrected in the prospectus, as then amended
or supplemented, if such prospectus was timely made available by the Company pursuant to Section 3(d), and the Indemnified
Person was promptly advised in writing not to use the incorrect prospectus prior to the use giving rise to a violation and such
Indemnified Person, notwithstanding such advice, used it or failed to deliver the correct prospectus as required by the 1933 Act
and such correct prospectus was timely made available pursuant to Section 3(d); (iii) shall not be available to the extent
such Claim is based on a failure of the Investor to deliver or to cause to be delivered the prospectus made available by the Company,
including a corrected prospectus, if such prospectus or corrected prospectus was timely made available by the Company pursuant
to Section 3(d); and (iv) shall not apply to amounts paid in settlement of any Claim if such settlement is effected without
the prior written consent of the Company, which consent shall not be unreasonably withheld or delayed. Such indemnity shall remain
in full force and effect regardless of any investigation made by or on behalf of the Indemnified Person and shall survive the transfer
of the Registrable Securities by the Investors pursuant to Section 10.

 

    	14

    	 

    

 

b.           In
connection with any Registration Statement or Piggyback Registration Statement in which an Investor is participating, each such
Investor agrees to severally and not jointly indemnify, hold harmless and defend, to the same extent and in the same manner as
is set forth in Section 7(a), the Company, each of its directors, each of its officers who signs the Registration Statement
or Piggyback Registration Statement and each Person, if any, who controls the Company within the meaning of the 1933 Act or the
1934 Act (each, an "Indemnified Party"), against
any Claim or Indemnified Damages to which any of them may become subject, under the 1933 Act, the 1934 Act or otherwise, insofar
as such Claim or Indemnified Damages arise out of or are based upon any Violation, in each case to the extent, and only to the
extent, that such Violation occurs in reliance upon and in conformity with written information furnished to the Company by such
Investor expressly for use in connection with such Registration Statement or Piggyback Registration Statement; and, subject to
Section 7(c), such Investor will reimburse any legal or other expenses reasonably incurred by an Indemnified Party in connection
with investigating or defending any such Claim; provided, however, that the indemnity agreement contained in this Section 7(b)
and the agreement with respect to contribution contained in Section 8 shall not apply to amounts paid in settlement of any
Claim if such settlement is effected without the prior written consent of such Investor, which consent shall not be unreasonably
withheld or delayed; provided, further, however, that the Investor shall be liable under this Section 7(b) for only that
amount of a Claim or Indemnified Damages as does not exceed the net proceeds to such Investor as a result of the sale of Registrable
Securities pursuant to such Registration Statement or Piggyback Registration Statement. Such indemnity shall remain in full force
and effect regardless of any investigation made by or on behalf of such Indemnified Party and shall survive the transfer of the
Registrable Securities by the Investors pursuant to Section 10. Notwithstanding anything to the contrary contained herein,
the indemnification agreement contained in this Section 7(b) with respect to any preliminary prospectus shall not inure
to the benefit of any Indemnified Party if the untrue statement or omission of material fact contained in the preliminary prospectus
was corrected on a timely basis in the prospectus, as then amended or supplemented.

 

    	15

    	 

    

 

c.           Promptly
after receipt by an Indemnified Person or Indemnified Party under this Section 7 of notice of the commencement of any action
or proceeding (including any governmental action or proceeding) involving a Claim, such Indemnified Person or Indemnified Party
shall, if a Claim in respect thereof is to be made against any indemnifying party under this Section 7, deliver to the indemnifying
party a written notice of the commencement thereof, and the indemnifying party shall have the right to participate in, and, to
the extent the indemnifying party so desires, jointly with any other indemnifying party similarly noticed, to assume control of
the defense thereof with counsel mutually satisfactory to the indemnifying party and the Indemnified Person or the Indemnified
Party, as the case may be; provided, however, that an Indemnified Person or Indemnified Party shall have the right to retain its
own counsel with the fees and expenses of not more than one counsel for such Indemnified Person or Indemnified Party to be paid
by the indemnifying party, if, in the reasonable opinion of counsel retained by the indemnifying party, the representation by such
counsel of the Indemnified Person or Indemnified Party and the indemnifying party would be inappropriate due to actual or potential
differing interests between such Indemnified Person or Indemnified Party and any other party represented by such counsel in such
proceeding. In the case of an Indemnified Person, legal counsel referred to in the immediately preceding sentence shall be selected
by the Investors holding at least a majority in interest of the Registrable Securities included in the Registration Statement or
Piggyback Registration Statement to which the Claim relates. The Indemnified Party or Indemnified Person shall cooperate fully
with the indemnifying party in connection with any negotiation or defense of any such action or Claim by the indemnifying party
and shall furnish to the indemnifying party all information reasonably available to the Indemnified Party or Indemnified Person
which relates to such action or Claim. The indemnifying party shall keep the Indemnified Party or Indemnified Person reasonably
apprised at all times as to the status of the defense or any settlement negotiations with respect thereto. No indemnifying party
shall be liable for any settlement of any action, claim or proceeding effected without its prior written consent, provided, however,
that the indemnifying party shall not unreasonably withhold, delay or condition its consent. No indemnifying party shall, without
the prior written consent of the Indemnified Party or Indemnified Person, consent to entry of any judgment or enter into any settlement
or other compromise which does not include as an unconditional term thereof the giving by the claimant or plaintiff to such Indemnified
Party or Indemnified Person of a release from all liability in respect to such Claim or litigation. Following indemnification as
provided for hereunder, the indemnifying party shall be subrogated to all rights of the Indemnified Party or Indemnified Person
with respect to all third parties, firms or corporations relating to the matter for which indemnification has been made. The failure
to deliver written notice to the indemnifying party within a reasonable time of the commencement of any such action shall not relieve
such indemnifying party of any liability to the Indemnified Person or Indemnified Party under this Section 7, except to
the extent that the indemnifying party is prejudiced in its ability to defend such action.

 

    	16

    	 

    

 

d.           The
indemnification required by this Section 7 shall be made by periodic payments of the amount thereof during the course of
the investigation or defense, as and when bills are received or Indemnified Damages are incurred.

 

e.           The
indemnity agreements contained herein shall be in addition to (i) any cause of action or similar right of the Indemnified Party
or Indemnified Person against the indemnifying party or others, and (ii) any liabilities the indemnifying party may be subject
to pursuant to the law.

 

8.           Contribution.

 

To
the extent any indemnification by an indemnifying party is prohibited or limited by law, the indemnifying party agrees to make
the maximum contribution with respect to any amounts for which it would otherwise be liable under Section 7 to the fullest
extent permitted by law; provided, however, that: (i) no Person involved in the sale of Registrable Securities which Person is
guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the 1933 Act) in connection with such sale shall
be entitled to contribution from any Person involved in such sale of Registrable Securities who was not guilty of fraudulent misrepresentation;
and (ii) contribution by any seller of Registrable Securities shall be limited in amount to the net amount of proceeds received
by such seller from the sale of such Registrable Securities pursuant to such Registration Statement or Piggyback Registration Statement.

 

9.           Reports
Under the 1934 Act. 

 

With
a view to making available to the Investors the benefits of Rule 144 promulgated under the 1933 Act or any other similar rule or
regulation of the SEC that may at any time permit the Investors to sell securities of the Company to the public without registration
("Rule 144"), the Company agrees to:

 

a.           make
and keep public information available, as those terms are understood and defined in Rule 144;

 

b.           file
with the SEC in a timely manner all reports and other documents required of the Company under the 1933 Act and the 1934 Act so
long as the Company remains subject to such requirements and the filing of such reports and other documents is required for the
applicable provisions of Rule 144; and

 

c.           furnish
to each Investor so long as such Investor owns Registrable Securities, promptly upon request, (i) a written statement by the Company,
if true, that it has complied with the reporting requirements of Rule 144, the 1933 Act and the 1934 Act, (ii) a copy of the most
recent annual report of the Company and such other reports and documents so filed by the Company, and (iii) such other information
as may be reasonably requested to permit the Investors to sell such securities pursuant to Rule 144 without registration.

 

    	17

    	 

    

 

10.         Assignment
of Registration Rights. 

 

The
rights under this Agreement shall be automatically assignable by the Investors to any transferee of all or any portion of such
Investor's Registrable Securities if: (i) the Investor agrees in writing with the transferee or assignee to assign such rights,
and a copy of such agreement is furnished to the Company within a reasonable time after such assignment; (ii) the Company is, within
a reasonable time after such transfer or assignment, furnished with written notice of (a) the name and address of such transferee
or assignee, and (b) the securities with respect to which such registration rights are being transferred or assigned; (iii) immediately
following such transfer or assignment the further disposition of such securities by the transferee or assignee is restricted under
the 1933 Act and applicable state securities laws; (iv) at or before the time the Company receives the written notice contemplated
by clause (ii) of this sentence the transferee or assignee agrees in writing with the Company to be bound by all of the provisions
contained herein; and (v) such transfer shall have been made in accordance with the applicable requirements of the Share Purchase
Agreement.

 

11.         Amendment
of Registration Rights.

 

Provisions
of this Agreement may be amended and the observance thereof may be waived (either generally or in a particular instance and either
retroactively or prospectively), only with the written consent of the Company and the Required Holders. Any amendment or waiver
effected in accordance with this Section 11 shall be binding upon each Investor and the Company. No such amendment shall
be effective to the extent that it applies to less than all of the holders of the Registrable Securities. No consideration shall
be offered or paid to any Person to amend or consent to a waiver or modification of any provision of any of this Agreement unless
the same consideration also is offered to all of the parties to this Agreement.

 

12.         Preservation
of Rights.

 

The
Company shall not (a) grant any registration rights to third parties which are more favorable than or inconsistent with the rights
granted hereunder, or (b) enter into any agreement, take any action, or permit any change to occur, with respect to its securities
that violates or subordinates the rights expressly granted to the holders of Registrable Securities in this Agreement; provided,
that the Buyers acknowledge and agree that the rights granted pursuant to the Glori Registration Rights Agreement do not violate
this Section 12.

 

13.         Miscellaneous.

 

a.           A
Person is deemed to be a holder of Registrable Securities whenever such Person owns or is deemed to own of record such Registrable
Securities. If the Company receives conflicting instructions, notices or elections from two or more Persons with respect to the
same Registrable Securities, the Company shall act upon the basis of instructions, notice or election received from the such record
owner of such Registrable Securities.

 

b.           Any
notices, consents, waivers or other communications required or permitted to be given under the terms of this Agreement must be
in writing and will be deemed to have been delivered: (i) upon receipt, when delivered personally; (ii) upon receipt, when sent
by facsimile (provided confirmation of transmission is mechanically or electronically generated and kept on file by the sending
party); or (iii) one Business Day after deposit with a nationally recognized overnight delivery service, in each case properly
addressed to the party to receive the same. The addresses and facsimile numbers for such communications shall be:

 

    	18

    	 

    

 

If to the
Company:

 

c/o Infinity-C.S.V.C.
Management Ltd.

3 Azrieli Center (Triangle
Tower)

42nd Floor, Tel Aviv,
Israel, 67023

Attn: Mark Chess

Facsimile: 972-3-6075456

Email: MarkC@infinity-equity.com

 

With a copy to:

 

Ellenoff Grossman &
Schole LLP

1345 Avenue of the Americas,
11th Floor

New York, New York 10105

Attention: Stuart Neuhauser

Facsimile: (212) 370-7889

Email: sneuhauser@egsllp.com

 

If
to Legal Counsel:

 

Akin Gump Strauss Hauer
& Feld LLP

1700 Pacific Avenue,
Suite 4100

Dallas, Texas 75201

Attention: Robert W.
Dockery

Facsimile: (214) 969-3434

Email: rdockery@akingump.com

 

If to a
Buyer, to its address and facsimile number set forth on the Schedule of Buyers attached hereto, with copies to such Buyer's representatives
as set forth on the Schedule of Buyers, or to such other address and/or facsimile number and/or to the attention of such other
Person as the recipient party has specified by written notice given to each other party five (5) days prior to the effectiveness
of such change. Written confirmation of receipt (A) given by the recipient of such notice, consent, waiver or other communication,
(B) mechanically or electronically generated by the sender's facsimile machine containing the time, date, recipient facsimile number
and an image of the first page of such transmission or (C) provided by a courier or overnight courier service shall be rebuttable
evidence of personal service, receipt by facsimile or receipt from a nationally recognized overnight delivery service in accordance
with clause (i), (ii) or (iii) above, respectively.

 

c.           Failure
of any party to exercise any right or remedy under this Agreement or otherwise, or delay by a party in exercising such right or
remedy, shall not operate as a waiver thereof.

 

    	19

    	 

    

 

d.           All
questions concerning the construction, validity, enforcement and interpretation of this Agreement shall be governed by the internal
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 jurisdictions) that would cause the application of the laws of any jurisdictions other than the
State of New York. Each party hereby irrevocably submits to the exclusive jurisdiction of the state and federal courts sitting
in The City of New York, Borough of Manhattan, for the adjudication of any dispute hereunder or in connection herewith or with
any transaction contemplated hereby or discussed herein, and hereby irrevocably waives, and agrees not to assert in any suit, action
or proceeding, any claim that it is not personally subject to the jurisdiction of any such court, that such suit, action or proceeding
is brought in an inconvenient forum or that the venue of such suit, action or proceeding is improper. Each party hereby irrevocably
waives personal service of process and consents to process being served in any such suit, action or proceeding by mailing a copy
thereof to such party at the address for such notices to it under this Agreement and agrees that such service shall constitute
good and sufficient service of process and notice thereof. Nothing contained herein shall be deemed to limit in any way any right
to serve process in any manner permitted by law. If any provision of this Agreement shall be invalid or unenforceable in any jurisdiction,
such invalidity or unenforceability shall not affect the validity or enforceability of the remainder of this Agreement in that
jurisdiction or the validity or enforceability of any provision of this Agreement in any other jurisdiction. EACH PARTY HEREBY
IRREVOCABLY WAIVES ANY RIGHT IT MAY HAVE, AND AGREES NOT TO REQUEST, A JURY TRIAL FOR THE ADJUDICATION OF ANY DISPUTE HEREUNDER
OR IN CONNECTION HEREWITH OR ARISING OUT OF THIS AGREEMENT OR ANY TRANSACTION CONTEMPLATED HEREBY.

 

e.           This
Agreement, the other Transaction Documents (as defined in the Share Purchase Agreement) and the instruments referenced herein and
therein constitute the entire agreement among the parties hereto with respect to the subject matter hereof and thereof. There are
no restrictions, promises, warranties or undertakings, other than those set forth or referred to herein and therein. This Agreement,
the other Transaction Documents and the instruments referenced herein and therein supersede all prior agreements and understandings
among the parties hereto with respect to the subject matter hereof and thereof.

 

f.           Subject
to the requirements of Section 10, this Agreement shall inure to the benefit of and be binding upon the permitted successors
and assigns of each of the parties hereto.

 

g.           The
headings in this Agreement are for convenience of reference only and shall not limit or otherwise affect the meaning hereof.

 

h.           This
Agreement may be executed in identical counterparts, each of which shall be deemed an original but all of which shall constitute
one and the same agreement. This Agreement, once executed by a party, may be delivered to the other party hereto by facsimile transmission
of a copy of this Agreement bearing the signature of the party so delivering this Agreement.

 

i.           Each
party shall do and perform, or cause to be done and performed, all such further acts and things, and shall execute and deliver
all such other agreements, certificates, instruments and documents, as any other party may reasonably request in order to carry
out the intent and accomplish the purposes of this Agreement and the consummation of the transactions contemplated hereby.

 

    	20

    	 

    

 

j.           All
consents and other determinations required to be made by the Investors pursuant to this Agreement shall be made, unless otherwise
specified in this Agreement, by the Required Holders.

 

k.           The
language used in this Agreement will be deemed to be the language chosen by the parties to express their mutual intent and no rules
of strict construction will be applied against any party. 

 

l.           This
Agreement is intended for the benefit of the parties hereto and their respective permitted successors and assigns, and is not for
the benefit of, nor may any provision hereof be enforced by, any other Person.

 

m.           The
obligations of each Buyer hereunder are several and not joint with the obligations of any other Buyer, and no provision of this
Agreement is intended to confer any obligations on any Buyer vis-à-vis any other Buyer. Nothing contained herein, and no
action taken by any Buyer pursuant hereto, shall be deemed to constitute the Buyers as a partnership, an association, a joint venture
or any other kind of entity, or create a presumption that the Buyers are in any way acting in concert or as a group with respect
to such obligations or the transactions contemplated herein.

 

* * * * *
*

 

    	21

    	 

    

 

IN
WITNESS WHEREOF, each Buyer and the Company have caused their respective signature page to this Registration Rights Agreement
to be duly executed as of the date first written above.

 

	 	COMPANY:
	 	 
	 	GLORI ACQUISITION CORP.
	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:

 

    	 

    	 

    

 

IN WITNESS
WHEREOF, each Buyer and the Company have caused their respective signature page to this Registration Rights Agreement to be
duly executed as of the date first written above.

 

	 	BUYERS:
	 	 
	 	 [___________________]
	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:
	 	 
	 	[___________________]
	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:
	 	 
	 	[___________________]
	 	 
	 	By:	 
	 	 	Name:  
	 	 	Title:
	 	 
	 	[___________________]
	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:

 

    	 

    	 

    

 

SCHEDULE
OF BUYERS

 

	

    Buyer	 	Buyer's Address

    and Facsimile Number	 	Buyer's Representative's
    Address 

    and Facsimile Number
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 

 

    	 

    	 

    

 

EXHIBIT
A

 

FORM
OF NOTICE OF EFFECTIVENESS

OF REGISTRATION STATEMENT

 

[Transfer Agent]

[Address]

Attention:

 

Re:    [Glori
Acquisition Corp.]

Ladies and Gentlemen:

 

[We
are][I am] counsel to [Glori Acquisition Corp.], a Delaware corporation (the "Company"), and have represented
the Company in connection with that certain Share Purchase Agreement (the "Share Purchase Agreement") entered
into by and among the Company and the buyers named therein (collectively, the "Holders") pursuant to which the
Company issued to the Holders certain shares of the Company's common stock (the "Common Stock"). Pursuant
to the Share Purchase Agreement, the Company also has entered into a Registration Rights Agreement with the Holders (the "Registration
Rights Agreement") pursuant to which the Company agreed, among other things, to register the Registrable Securities (as
defined in the Registration Rights Agreement) under the Securities Act of 1933, as amended (the "1933 Act"). In
connection with the Company's obligations under the Registration Rights Agreement, on ____________ ___, 2014, the Company filed
a Registration Statement on Form [S-3] (File No. 333-_____________) (the "Registration Statement") with the Securities
and Exchange Commission (the "SEC") relating to the Registrable Securities which names each of the Holders as
a selling shareholder thereunder.

 

In
connection with the foregoing, [we][I] advise you that a member of the SEC's staff has advised [us][me] by telephone that the SEC
has entered an order declaring the Registration Statement effective under the 1933 Act at [ENTER TIME OF EFFECTIVENESS]
on [ENTER DATE OF EFFECTIVENESS] and [we][I] have no knowledge, after telephonic inquiry of a member of the SEC's
staff, that any stop order suspending its effectiveness has been issued or that any proceedings for that purpose are pending before,
or threatened by, the SEC and the Registrable Securities are available for resale under the 1933 Act pursuant to the Registration
Statement.

 

This
letter shall serve as our standing opinion to you that the shares of Common Stock are freely transferable by the Holders pursuant
to the Registration Statement. You need not require further letters from us to effect any future legend-free issuance or reissuance
of shares of Common Stock to the Holders [as contemplated by the Company's Irrevocable Transfer].

 

    	 

    	 

    

 

Agent
Instructions dated ________ __, 2014. This letter shall serve as our standing opinion with regard to this matter.

 

	 	 	Very truly yours,
	 	 	 
	 	 	[ISSUER'S COUNSEL]
	 	 	 
	 	 	By:	 	 

 

	CC:	[LIST NAMES OF HOLDERS]

 

    	 

    	 

    

 

EXHIBIT
B

 

SELLING
SHAREHOLDERS

 

We
are registering the shares of Common Stock being offered by the selling shareholders in order to permit the selling shareholders
to offer the shares for resale from time to time. Except for the purchase of these shares of Common Stock from the Company pursuant
to that certain Share Purchase Agreement, the selling shareholders have not had any material relationship with us within the past
three years other than relationships described in our filings with the Securities and Exchange Commission. For additional information
regarding the issuance of the shares of Common Stock being offered by the selling stockholders, see "Private Placement of
Shares of Common Stock" above.

 

The
table below lists the selling shareholders and other information regarding the beneficial ownership of the shares of Common Stock
by each of the selling shareholders. The second column lists the number of shares of Common Stock beneficially owned by each selling
shareholder, based on its ownership as of ________, 2014.

 

The
third column lists the shares of Common Stock being offered by this prospectus by the selling shareholders. The fourth column assumes
the sale of all of the shares offered by the selling shareholders pursuant to this prospectus.

 

The
selling shareholders may sell all, some or none of their shares in this offering. See "Plan of Distribution."

 

    	 

    	 

    

 

	Name of Selling Shareholder	 	Number of Shares Owned 

Prior to Offering	 	Maximum Number of Shares 

to be Sold Pursuant to this 

Prospectus	 	Number of Shares Owned 

After Offering

 

    	 

    	 

    

 

PLAN
OF DISTRIBUTION

 

We
are registering the shares of Common Stock to permit the resale of these shares of Common Stock by the holders thereof from time
to time after the date of this prospectus. We will not receive any of the proceeds from the sale by the selling shareholders of
the shares of Common Stock. We will bear all fees and expenses incident to our obligation to register the shares of Common Stock.

 

The
selling shareholders may sell all or a portion of the shares of Common Stock beneficially owned by them and offered hereby from
time to time directly or through one or more underwriters, broker-dealers or agents. If the shares of Common Stock are sold through
underwriters or broker-dealers, the selling shareholders will be responsible for underwriting discounts or commissions or agent's
commissions. The shares of Common Stock may be sold in one or more transactions at fixed prices, at prevailing market prices at
the time of the sale, at varying prices determined at the time of sale, or at negotiated prices. These sales may be effected in
various transactions, which may involve crosses or block transactions, including the following:

 

		·	transactions on any national securities exchange or quotation service on which the securities may be listed or quoted at the
time of sale;

 

		·	transactions in the over-the-counter market;

 

		·	transactions otherwise than on these exchanges or systems or in the over-the-counter market;

 

		·	through the writing of options, whether such options are listed on an options exchange or otherwise;

 

		·	ordinary brokerage transactions and transactions in which the broker-dealer solicits purchasers;

 

		·	underwritten public offerings; 

 

		·	block trades in which the broker-dealer will attempt to sell the shares as agent but may position and resell a portion of the
block as principal to facilitate the transaction;

 

		·	purchases by a broker-dealer as principal and resale by the broker-dealer for its account;

 

		·	an exchange distribution in accordance with the rules of the applicable exchange;

 

		·	privately negotiated transactions;

 

		·	short sales;

 

		·	sales pursuant to Rule 144;

 

    	 

    	 

    

 

		·	broker-dealers may agree with the selling securityholders to sell a specified number of such shares
at a stipulated price per share;

 

		·	a combination of any such methods of sale; and

 

		·	any other method permitted pursuant to applicable law.

 

If
the selling shareholders effect such transactions by selling shares of Common Stock to or through underwriters, broker-dealers
or agents, such underwriters, broker-dealers or agents may receive commissions in the form of discounts, concessions or commissions
from the selling shareholders or commissions from purchasers of the shares of Common Stock for whom they may act as agent or to
whom they may sell as principal (which discounts, concessions or commissions as to particular underwriters, broker-dealers or agents
may be in excess of those customary in the types of transactions involved). In connection with sales of the shares of Common Stock
or otherwise, the selling shareholders may enter into hedging transactions with broker-dealers, which may in turn engage in short
sales of the shares of Common Stock in the course of hedging in positions they assume. The selling shareholders may also sell shares
of Common Stock short and deliver shares of Common Stock covered by this prospectus to close out short positions and to return
borrowed shares in connection with such short sales. The selling shareholders may also loan or pledge shares of Common Stock to
broker-dealers that in turn may sell such shares.

 

The
selling shareholders may pledge or grant a security interest in some or all of the shares of Common Stock owned by them and, if
they default in the performance of their secured obligations, the pledgees or secured parties may offer and sell the shares of
Common Stock from time to time pursuant to this prospectus or any amendment to this prospectus under Rule 424(b)(3) or other applicable
provision of the Securities Act of 1933, as amended, amending, if necessary, the list of selling shareholders to include the pledgee,
transferee or other successors in interest as selling shareholders under this prospectus. The selling shareholders also may transfer
and donate the shares of Common Stock in other circumstances in which case the transferees, donees, pledgees or other successors
in interest will be the selling beneficial owners for purposes of this prospectus.

 

The
selling shareholders and any broker-dealer participating in the distribution of the shares of Common Stock may be deemed to be
"underwriters" within the meaning of the Securities Act, and any commission paid, or any discounts or concessions allowed
to, any such broker-dealer may be deemed to be underwriting commissions or discounts under the Securities Act. At the time a particular
offering of the shares of Common Stock is made, a prospectus supplement, if required, will be distributed which will set forth
the aggregate amount of shares of Common Stock being offered and the terms of the offering, including the name or names of any
broker-dealers or agents, any discounts, commissions and other terms constituting compensation from the selling shareholders and
any discounts, commissions or concessions allowed or reallowed or paid to broker-dealers.

 

Under
the securities laws of some states, the shares of Common Stock may be sold in such states only through registered or licensed brokers
or dealers. In addition, in some states the shares of Common Stock may not be sold unless such shares have been registered or qualified
for sale in such state or an exemption from registration or qualification is available and is complied with.

 

    	 

    	 

    

 

There
can be no assurance that any selling shareholder will sell any or all of the shares of Common Stock registered pursuant to the
shelf registration statement, of which this prospectus forms a part.

 

The
selling shareholders and any other person participating in such distribution will be subject to applicable provisions of the Securities
Exchange Act of 1934, as amended, and the rules and regulations thereunder, including, without limitation, Regulation M of the
Exchange Act, which may limit the timing of purchases and sales of any of the shares of Common Stock by the selling shareholders
and any other participating person. Regulation M may also restrict the ability of any person engaged in the distribution of the
shares of Common Stock to engage in market-making activities with respect to the shares of Common Stock. All of the foregoing may
affect the marketability of the shares of Common Stock and the ability of any person or entity to engage in market-making activities
with respect to the shares of Common Stock.

 

We
will pay all expenses of the registration of the shares of Common Stock pursuant to the registration rights agreement, estimated
to be $[     ] in total, including, without limitation, Securities and Exchange Commission filing fees
and expenses of compliance with state securities or "blue sky" laws; provided, however, that a selling shareholder will
pay all underwriting discounts and selling commissions, if any. We will indemnify the selling shareholders against liabilities,
including some liabilities under the Securities Act, in accordance with the registration rights agreements, or the selling shareholders
will be entitled to contribution. We may be indemnified by the selling shareholders against civil liabilities, including liabilities
under the Securities Act, that may arise from any written information furnished to us by the selling shareholder specifically for
use in this prospectus, in accordance with the related registration rights agreements, or we may be entitled to contribution.

 

Once
sold under the shelf registration statement, of which this prospectus forms a part, the shares of Common Stock will be freely tradable
in the hands of persons other than our affiliates.

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