Document:

Exhibit 10.1

 

 

 

TAX
RECEIVABLE AGREEMENT

 

by
and among

 

[·]

 

[HOTELPLANNER.COM]

 

THE
TRA HOLDER REPRESENTATIVE (as defined herein), 

 

the
several TRA HOLDERS (as defined herein)

 

and

 

OTHER
TRA HOLDERS

FROM TIME TO TIME PARTY HERETO

 

Dated
as of [·]

 

 

 

     

     

    

 

TABLE
OF CONTENTS

 

	 	 	Page
	Article
    I. DEFINITIONS	2
	Section
    1.1	Definitions	2
	Section
    1.2	Rules
    of Construction	12
	Article
    II. DETERMINATION OF REALIZED TAX BENEFIT	13
	Section
    2.1	Basis
    Adjustments; LLC 754 Election	13
	Section
    2.2	Blocker
    Corporation Attribute Schedule	14
	Section
    2.3	Basis
    Schedules	14
	Section
    2.4	Tax
    Benefit Schedules	14
	Section
    2.5	Procedures;
    Amendments	15
	Article
    III. TAX BENEFIT PAYMENTS	16
	Section
    3.1	Timing
    and Amount of Tax Benefit Payments	16
	Section
    3.2	No
    Duplicative Payments	19
	Section
    3.3	Pro-Ration
    of Payments as Between the TRA Holders	19
	Section
    3.4	Optional
    Estimated Tax Benefit Payment Procedure	20
	Article
    IV. TERMINATION	21
	Section
    4.1	Early
    Termination of Agreement; Breach of Agreement	21
	Section
    4.2	Early
    Termination Notice	23
	Section
    4.3	Payment
    Upon Early Termination	24
	Article
    V. SUBORDINATION AND LATE PAYMENTS	24
	Section
    5.1	Subordination	24
	Section
    5.2	Late
    Payments by the Corporation	25
	Article
    VI. TAX MATTERS; CONSISTENCY; COOPERATION	25
	Section
    6.1	Participation
    in the Corporation’s Tax Matters	25
	Section
    6.2	Consistency	25
	Section
    6.3	Cooperation	26
	Article
    VII. MISCELLANEOUS	26
	Section
    7.1	Notices	26
	Section
    7.2	Counterparts	26
	Section
    7.3	Entire
    Agreement; No Third Party Beneficiaries	27
	Section
    7.4	Governing
    Law	27
	Section
    7.5	Severability	27
	Section
    7.6	Assignments;
    Amendments; Successors; No Waiver	27
	Section
    7.7	Titles
    and Subtitles	28
	Section
    7.8	Resolution
    of Disputes	28
	Section
    7.9	Reconciliation	29
	Section
    7.10	Withholding	30
	Section
    7.11	Admission
    of the Corporation into a Consolidated Group; Transfers of Corporate Assets	30
	Section
    7.12	Change
    in Law	31
	Section
    7.13	Interest
    Rate Limitation	31
	Section
    7.14	Independent
    Nature of Rights and Obligations	31
	Section
    7.15	LLC
    Agreement	31
	Section
    7.16	TRA
    Holder Representative	32
	Section
    7.17	Non-Effect
    of Other Tax Receivable Agreements	32

 

Exhibits

 

Exhibit
A - Form of Joinder Agreement

 

    i

     

    

 

TAX
RECEIVABLE AGREEMENT

 

This
TAX RECEIVABLE AGREEMENT (as the same may be amended, restated, amended and restated, supplemented or otherwise modified from time to
time, this “Agreement”), dated as of [·], is hereby entered into by and among [·], a Delaware corporation
(the “Corporation”), Lexyl Travel Technologies, LLC, a Florida limited liability company (the “LLC”),
the TRA Holder Representative (as defined below), and each of the Exchange TRA Holders and the Blocker TRA Holders (each as defined below)
from time to time party hereto (collectively, the “TRA Holders”).

 

RECITALS

 

WHEREAS,
the LLC is treated as a partnership for U.S. federal income tax purposes;

 

WHEREAS,
each of the members of the LLC other than the Corporation (such members who are parties hereto, and their respective assignees who become
parties hereto by satisfying the Joinder Requirement, directly or indirectly owns limited liability company interests in the LLC (the
“Units”);

 

WHEREAS,
pursuant to that certain Agreement and Plan of Merger by and among (i) the LLC, (ii) Benjamin & Brothers, LLC, a Florida limited
liability company, (iii) Astrea Acquisition Corp., a Delaware corporation and predecessor to the Corporation, (iv) Peregrine Merger Sub,
LLC, a Florida limited liability company and (v) Double Peregrine Merger Sub, a Delaware limited liability company, the Corporation will
acquire newly-issued LLC Units in exchange for [·] and become the Managing Member of the LLC (as defined in the LLC Agreement
(such Transaction Agreement the “Merger Agreement,” and the foregoing transactions, the “Business Combination”);

 

WHEREAS,
in connection with the Business Combination, the LLC will revalue its property for U.S. federal income tax purposes (and any corresponding
U.S. state or local tax purposes) pursuant to Section 1.704-1 of the Treasury Regulations;

 

WHEREAS,
pursuant to and subject to the terms of the LLC Agreement, from time to, certain Members (as defined in the LLC Agreement) or their respective
Affiliates may enter into certain reorganization transactions with the Corporation (the “Blocker TRA Holders”) pursuant
to which the Corporation acquires, directly or indirectly including by way of merger, a Blocker Corporation (as defined in the LLC Agreement)
from such Blocker TRA Holders or their respective Affiliates (the “Reorganization Transactions”), and as a result
of any such transactions, the Corporation may obtain or be entitled to certain Tax attributes as further described herein;

 

WHEREAS,
pursuant to and subject to the terms of the LLC Agreement, from time to time, each holder of Units (other than the Corporation) has the
right to require the LLC to redeem (a “Redemption”) all or a portion of such holder’s Units for cash or, at
the Corporation’s election, Class A common stock, par value $0.0001 per share, of the corporation (“Common Stock”),
in either case contributed to the LLC by the Corporation; provided that, at the election of the Corporation in its sole discretion,
the Corporation may effect a direct exchange (a “Direct Exchange”) of such cash or shares of Common Stock for such
Units (holders described in this clause, the “Exchange TRA Holders”);

 

    1

     

    

 

WHEREAS,
the LLC and any direct or indirect Subsidiary (owned through a chain of entities each of which is treated as a partnership or a disregarded
entity for U.S. federal income tax purposes) of the LLC that is treated as a partnership for U.S. federal income tax purposes (together
with the LLC and any direct or indirect Subsidiary (owned through a chain of entities each of which is treated as a partnership or a
disregarded entity for U.S. federal income tax purposes) of the LLC that is treated as a disregarded entity for U.S. federal income tax
purposes, the “LLC Group”) will, to the extent such direct or indirect Subsidiary is treated as a partnership for
U.S. federal income tax purposes and the Corporation controls the preparation of the relevant Tax Return and elections made on such Tax
Return, have in effect an election under Section 754 of the Code (as defined below) for the Taxable Year (as defined below) in which
any Exchange (as defined below) occurs, which election should result in an adjustment to the Corporation’s proportionate share
of the tax basis of the assets owned by the LLC Group as of the date of the Exchange; and

 

WHEREAS,
the parties to this Agreement desire to provide for certain payments to the TRA Holders and make certain arrangements with respect to
certain tax benefits to be derived by the Corporation as a result of the Business Combination, any Exchanges or any Reorganization Transactions,
certain tax attributes of the LLC Group and the making of payments under this Agreement.

 

NOW,
THEREFORE, in consideration of the foregoing and the respective covenants and agreements set forth herein, and intending to be legally
bound hereby, the parties hereto agree as follows:

 

Article
I.

DEFINITIONS

 

Section
1.1 Definitions. As used in this Agreement, the terms set forth in this Article I shall have the following meanings (such meanings
to be equally applicable to both (i) the singular and plural and (ii) the active and passive forms of the terms defined).

 

“Action”
means any claim, action, suit, charge, complaint, audit, investigation, inquiry, assessment, arbitration or legal, judicial or administrative
proceeding (whether at law or in equity) by or before any Governmental Authority.

 

“Advisory
Firm” means any accounting firm that is nationally recognized as being an expert in Covered Tax matters and is not an Affiliate
of the Corporation, provided that such Advisory Firm that is used by the Corporation shall be selected by the Corporation and be reasonably
acceptable to the TRA Holder Representative.

 

“Actual
Interest Amount” is defined in Section 3.1(b)(vii) of this Agreement.

 

    2

     

    

 

“Affiliate”
means, with respect to any Person, any other Person that directly or indirectly, through one or more intermediaries, Controls, is Controlled
by, or is under common Control with, such first Person.

 

“Agreed
Rate” means LIBOR plus 300 basis points.

 

“Agreement”
is defined in the preamble to this Agreement.

 

“Amended
Schedule” is defined in Section 2.5(b) of this Agreement.

 

“Assumed
State and Local Tax Rate” means the tax rate equal to the sum of the products of (x) the Corporation’s income tax apportionment
factor for each state and local jurisdiction in which the Corporation files income or franchise tax returns for the relevant Taxable
Year and (y) the highest corporate income and franchise tax rate in effect for such Taxable Year for each such state and local jurisdiction
in which the Corporation files income tax returns for each relevant Taxable Year.

 

“Attributable”
is defined in Section 3.1(b)(i) of this Agreement.

 

“Bankruptcy
Code” is defined in Section 4.1(c) of this Agreement.

 

“Basis
Adjustment” means the increase or decrease to the tax basis of Corporation’s share of the tax basis of the Reference
Assets (i) under Section 734(b), 743(b) and 754 of the Code (in situations where, following an Exchange, the LLC remains in existence
as an entity for tax purposes) and (ii) under Sections 732 and 1012 of the Code (in situations where, as a result of one or more Exchanges,
the LLC becomes an entity that is disregarded as separate from its owner for tax purposes), in each case, as a result of any Exchange
and any payments made under this Agreement. As relevant, Basis Adjustments are to be calculated pursuant to Treasury Regulations Section
1.743-1. Notwithstanding any other provision of this Agreement, the amount of any Basis Adjustment resulting from an Exchange of one
or more Units shall be determined without regard to any Pre-Exchange Transfer of such Units and as if any such Pre-Exchange Transfer
had not occurred.

 

“Basis
Schedule” is defined in Section 2.3 of this Agreement.

 

“Beneficial
Owner” means, with respect to a security, a Person who directly or indirectly, through any contract, arrangement, understanding,
relationship or otherwise, has or shares:

 

(i)
voting power, which includes the power to vote, or to direct the voting of, such security and/or

 

(ii)
investment power, which includes the power to dispose of, or to direct the disposition of, such security.

 

    3

     

    

 

The
terms “Beneficially Own” and “Beneficial Ownership” shall have correlative meanings.

 

“Blocker
Attributes” means any U.S. federal, state, or local net operating losses, capital losses, disallowed interest expense carryforwards
under Section 163(j) of the Code (and any comparable provision of U.S. federal, state, or local tax law), credit carryforwards, and foreign
tax credits of a Blocker Corporation in each case, relating to taxable periods (or portions thereof) ending at the close of business
on the closing date of the Business Combination and the availability of which are determined as of the applicable Reorganization Transaction.

 

“Blocker
Corporation” is defined in the recitals to this Agreement.

 

“Blocker
Corporation Attribute Schedule” is defined in Section 2.2.

 

“Blocker
TRA Holders” is defined in the recitals to this Agreement.

 

“Board”
means the Board of Directors of the Corporation.

 

“Business
Combination” is defined in the recitals to this Agreement.

 

“Business
Combination Date” means the closing of the Business Combination.

 

“Business
Day” means any day excluding Saturday, Sunday and any day that is a legal holiday under the laws of the State of New York or
is a day on which banking institutions located in New York are closed.

 

“Change
of Control” means the occurrence of any of the following events:

 

(i)
any “person” or “group” (within the meaning of Sections 13(d) of the Exchange Act (excluding any “person”
or “group” who, on the date of this Agreement, is the Beneficial Owner of securities of the Corporation representing more
than 50% of the combined voting power of the Corporation’s then outstanding voting securities)) becomes the Beneficial Owner of
securities of the Corporation representing more than 50% of the combined voting power of the Corporation’s then outstanding voting
securities;

 

(ii)
(A) the shareholders of the Corporation approve a plan of complete liquidation or dissolution of the Corporation or (B) there is consummated
an agreement or series of related agreements for the sale or other disposition, directly or indirectly, by the Corporation of all or
substantially all of the Corporation’s assets, other than such sale or other disposition by the Corporation of all or substantially
all of the Corporation’s assets to an entity at least 50% of the combined voting power of the voting securities of which are owned
by shareholders of the Corporation in substantially the same proportions as their ownership of the Corporation immediately prior to such
sale or other disposition;

 

(iii)
there is consummated a merger or consolidation of the Corporation with any other corporation or other entity, and, immediately after
the consummation of such merger or consolidation, either (A) the board of directors of the Corporation immediately prior to the merger
or consolidation does not constitute at least a majority of the board of directors of the company surviving the merger or consolidation
or, if the surviving company is a Subsidiary, the ultimate parent thereof, or (B) all of the Persons who were the respective Beneficial
Owners of the voting securities of the Corporation outstanding immediately prior to such merger or consolidation do not Beneficially
Own, directly or indirectly, more than 50% of the combined voting power of the then outstanding voting securities of the Person resulting
from such merger or consolidation, or if the surviving company is a Subsidiary, the ultimate parent thereof; or

 

    4

     

    

 

(iv)
the following individuals cease for any reason to constitute a majority of the number of directors of the Corporation then serving: individuals
who were directors of the Corporation on the date of this Agreement or any new director whose appointment or election to the Board or
nomination for election by the Corporation’s shareholders was approved or recommended by a vote of at least two-thirds (2/3) of
the directors then still in office who either were directors of the Corporation on the date of this Agreement or whose appointment, election
or nomination for election was previously so approved or recommended by the directors referred to in this clause (iv).

 

Notwithstanding
the foregoing, a “Change of Control” shall not be deemed to have occurred by virtue of the consummation of any transaction
or series of integrated transactions immediately following which the record holders of the Class A Common Stock and Class B Common Stock
of the Corporation immediately prior to such transaction or series of transactions continue to have substantially the same proportionate
ownership in and voting control over, and own substantially all of the shares of, an entity which owns all or substantially all of the
assets of the Corporation immediately following such transaction or series of transactions. “Code” means the U.S.
Internal Revenue Code of 1986, as amended.

 

“Common
Basis” means the existing tax basis of the Reference Assets (determined, with respect to each TRA Holder, as of immediately
prior to such TRA Holder’s Exchange or Reorganization Transaction) that are depreciable or amortizable (including assets that will
eventually be subject to depreciation or amortization, once placed in service) for U.S. federal income tax purposes attributable to Units
acquired by the Corporation in an Exchange or Reorganization Transaction. For the avoidance of doubt, Common Basis shall not include
any Basis Adjustments.

 

“Common
Stock” is defined in the recitals to this Agreement.

 

“Control”
means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a Person, whether
through ownership of voting securities, by contract or other agreement.

 

“Corporation”
is defined in the preamble to this Agreement.

 

“Corporation
Letter” means a letter prepared by the Corporation in connection with the performance of its obligations under this Agreement,
which states that the relevant Schedules, notices or other information to be provided by the Corporation to the TRA Holder Representative,
along with all supporting schedules and work papers, were prepared in a manner that is consistent with the terms of this Agreement and,
to the extent not expressly provided in this Agreement, on a reasonable basis in light of the facts and law in existence on the date
such Schedules, notices or other information were delivered by the Corporation to the TRA Holder Representative.

 

    5

     

    

 

“Covered
Person” is defined in Section 7.16 of this Agreement.

 

“Covered
Tax Benefit” is defined in Section 3.3(a) of this Agreement.

 

“Covered
Taxes” means any and all U.S. federal, state, local, and foreign taxes, assessments or similar charges that are based on or
measured with respect to net income or profits and any interest related thereto.

 

“Credit
Event” means: (a) an involuntary proceeding shall be commenced or an involuntary petition shall be filed seeking (i) liquidation,
reorganization or other relief in respect of the Corporation, the LLC or any of their Subsidiaries or their debts, or of a substantial
part of their assets, under any federal, state or non-U.S. bankruptcy, insolvency, receivership or similar law now or hereafter in effect
or (ii) the appointment of a receiver, trustee, custodian, sequestrator, conservator or similar official for the Corporation, the LLC
or any of their Subsidiaries or for a substantial part of their assets, and, in any such case, such proceeding or petition shall continue
undismissed for 60 days or an order or decree approving or ordering any of the foregoing shall be entered; (b) the Corporation, the LLC
or any of their Subsidiaries shall (i) voluntarily commence any proceeding or file any petition seeking liquidation, reorganization or
other relief under any federal, state or non-U.S. bankruptcy, insolvency, receivership or similar law now or hereafter in effect, (ii)
consent to the institution of, or fail to contest in a timely and appropriate manner, any proceeding or petition described in clause
(a) above, (iii) apply for or consent to the appointment of a receiver, trustee, custodian, sequestrator, conservator or similar official
for the Corporation, the LLC or any of their Subsidiaries or for a substantial part of its assets, (iv) file an answer admitting the
material allegations of a petition filed against it in any such proceeding, (v) make a general assignment for the benefit of creditors
or (vi) take any action for the purpose of effecting any of the foregoing; or (c) the Corporation, the LLC or any of their Subsidiaries
engages in any other action or fails to take any action that constitutes an ‘event of default’ under any indebtedness or
guarantee having an aggregate principal amount (including undrawn committed or available amounts and including amounts owing to all creditors
under any combined or syndicated credit arrangement) of more than $30,000,000if such event of default is not waived by the applicable
creditor or cured by the Corporation or the LLC within 30 days of its occurrence.

 

“Credit
Event Notice” has the meaning set forth in Section 4.1(d) of this Agreement.

 

“Cumulative
Net Realized Tax Benefit” is defined in Section 3.1(b)(iii) of this Agreement.

 

“Default
Rate” means LIBOR plus 500 basis points.

 

“Default
Rate Interest” is defined in Section 3.1(b)(ix) of this Agreement.

 

“Determination”
shall have the meaning ascribed to such term in Section 1313(a) of the Code or similar provision of U.S. state tax law, as applicable,
or any other event (including the execution of IRS Form 870-AD) that finally and conclusively establishes the amount of any liability
for tax.

 

    6

     

    

 

“Direct
Exchange” is defined in the recitals to this agreement.

 

“Dispute”
is defined in Section 7.8(a) of this Agreement.

 

“Early
Termination Effective Date” means the date of an Early Termination Notice for purposes of determining the Early Termination
Payment.

 

“Early
Termination Notice” is defined in Section 4.2 of this Agreement.

 

“Early
Termination Payment” is defined in Section 4.3(b) of this Agreement.

 

“Early
Termination Rate” means LIBOR plus 100 basis points.

 

“Early
Termination Reference Date” is defined in Section 4.2 of this Agreement.

 

“Early
Termination Schedule” is defined in Section 4.2 of this Agreement.

 

“Estimated
Tax Benefit Payment” is defined in Section 3.4 of this Agreement.

 

“Exchange”
means any Direct Exchange or Redemption.

 

“Exchange
Date” means the date of any Exchange.

 

“Exchange
TRA Holders” is defined in the recitals to this Agreement.

 

“Expert”
is defined in Section 7.9 of this Agreement.

 

“Final
Payment Date” means any date on which a payment is required to be made pursuant to this Agreement. For the avoidance of doubt,
the Final Payment Date in respect of a Tax Benefit Payment is determined pursuant to Section 3.1(a) of this Agreement.

 

“Governmental
Authority” means any federal, state, provincial, municipal, local or foreign government, governmental authority, regulatory
or administrative agency, governmental commission, department, board, bureau, agency or instrumentality, court, arbitral body (public
or private) or tribunal.

 

“Hypothetical
Tax Liability” means, with respect to any Taxable Year, the hypothetical liability of the Corporation that would arise in respect
of Covered Taxes, using the same methods, elections, conventions and similar practices used in calculating the actual liability of the
Corporation for Covered Taxes with respect to the relevant Tax Returns of the Corporation but (i) calculating depreciation, amortization,
or other similar deductions, or otherwise calculating any items of income, gain, or loss, using the Corporation’s proportionate
share of the Non-Adjusted Tax Basis as reflected on the applicable Basis Schedule, including amendments thereto for the Taxable Year,
(ii) excluding the effect of any and all Blocker Attributes, and (iii) excluding any deduction attributable to Imputed Interest for the
Taxable Year; provided, that for purposes determining the Hypothetical Tax Liability, the combined tax rate for U.S. state and
local Covered Taxes (but not, for the avoidance of doubt, federal Covered Taxes) shall be the Assumed State and Local Tax Rate. For the
avoidance of doubt, (A) the Hypothetical Tax Liability shall be determined without taking into account the carryover or carryback of
any tax item attributable to any of the items described in clauses (i) through (iv) of the previous sentence, and, for the avoidance
of doubt, Imputed Interest, Basis Adjustments (or portions thereof), Blocker Attributes, or Common Basis and (B) the calculation of the
Hypothetical Tax Liability shall take into account any U.S. federal income tax benefit actually realized by the Corporation with respect
to state and local jurisdiction income taxes (with such benefit determined by taking into account the Corporation’s marginal U.S.
federal income tax rate for the relevant Taxable Year, the Assumed State and Local Tax Rate, and the deductibility, if any, of state
and local jurisdiction income taxes of the Corporation).

 

    7

     

    

 

“Imputed
Interest” is defined in Section 3.1(b)(vi) of this Agreement.

 

“IRS”
means the U.S. Internal Revenue Service.

 

“Joinder”
means a joinder to this Agreement, in form and substance substantially similar to Exhibit A to this Agreement.

 

“Joinder
Requirement” is defined in Section 7.6(a) of this Agreement.

 

“LIBOR”
means for each month (or portion thereof) during any period, an interest rate per annum equal to the rate per annum reported, on the
date two Business Days prior to the first Business Day of such month, as published on the applicable Bloomberg screen page (or other
commercially available source providing quotations of LIBOR) for one-month London interbank offered rates for U.S. dollar deposits for
such month (or portion thereof). If LIBOR ceases to be published in accordance with the definition thereof, SOFR shall be used as a replacement
rate.

 

“LLC”
is defined in the preamble to this Agreement.

 

“LLC
Agreement” means that certain Second Amended and Restated Limited Liability Company Agreement of the LLC, dated as of the date
hereof, as such agreement may be further amended, restated, supplemented and/or otherwise modified from time to time.

 

“LLC
Group” is defined in the recitals to this Agreement.

 

“Merger
Agreement” is defined in the recitals to this Agreement.

 

“Net
Tax Benefit” is defined in Section 3.1(b)(ii) of this Agreement.

 

“Non-Adjusted
Tax Basis” means (i) with respect to any Reference Asset at any time the tax basis for purposes of U.S. federal income tax
law that such asset would have had at such time if no Basis Adjustments had been made, and (ii) in the case of any Reference Asset that
is depreciable or amortizable (including, for the avoidance of doubt, any amortizable Section 197 intangible (as such term is used in
the Code), for purposes of U.S. federal income tax law, treating such Reference Asset as having a Common Basis of zero at all times.

 

    8

     

    

 

“Objection
Notice” is defined in Section 2.5(a)(i) of this Agreement.

 

“Parties”
means the parties named on the signature pages to this agreement and each additional party that satisfies the Joinder Requirement, in
each case with their respective successors and assigns.

 

“Person”
means any individual, corporation, firm, partnership, joint venture, limited liability company, estate, trust, business association,
organization, governmental entity or other entity.

 

“Pre-Exchange
Transfer” means any transfer of one or more Units (including upon the death of a TRA Holder) (i) that occurs after the Business
Combination but prior to an Exchange of such Units and (ii) to which Section 743(b) of the Code applies.

 

“Realized
Tax Benefit” is defined in Section 3.1(b)(iv) of this Agreement.

 

“Realized
Tax Detriment” is defined in Section 3.1(b)(v) of this Agreement.

 

“Reconciliation
Dispute” is defined in Section 7.9 of this Agreement.

 

“Reconciliation
Procedures” is defined in Section 2.5(a) of this Agreement.

 

“Redemption”
is defined in the recitals to this Agreement.

 

“Reference
Asset” means any tangible or intangible asset of any member of the LLC Group or any of their respective successors or assigns,
whether held directly by the LLC or indirectly by the LLC through any entity in which the LLC now holds or may subsequently hold an ownership
interest (but only if such entity is treated as a partnership or disregarded entity for U.S. federal income tax purposes and for purposes
of state or local income tax law), at the time of an Exchange, Reorganization Transaction or other applicable transaction. A Reference
Asset also includes any asset the tax basis of which is determined, in whole or in part, by reference to the tax basis of an asset that
is described in the preceding sentence, including “substituted basis property” within the meaning of Section 7701(a)(42)
of the Code with respect to a Reference Asset.

 

“Reorganization
Transactions” is defined in the recitals to this Agreement.

 

“Reorganization
Transaction Date” means the date of any applicable Reorganization Transaction.

 

“Schedule”
means any of the following: (i) a Basis Schedule, (ii) a Blocker Corporation Attribute Schedule, (iii) a Tax Benefit Schedule, or (iv)
the Early Termination Schedule, and, in each case, any amendments thereto.

 

    9

     

    

 

“Senior
Obligations” is defined in Section 5.1 of this Agreement.

 

“SOFR”
means for each month (or portion thereof) during any period, an interest rate per annum equal to the rate per annum reported, on the
date two Business Days prior to the first Business Day of such month, on the applicable Bloomberg screen page (or other commercially
available source providing quotations of SOFR) for the Secured Overnight Financing Rate as published by the Federal Reserve Bank of New
York for such month (or portion thereof). In no event will SOFR be less than 0%.

 

“Subsidiary”
means, with respect to any Person and as of the date of any determination, any other Person as to which such Person, owns, directly or
indirectly, or otherwise controls, more than 50% of the voting power or other similar interests, or the sole general partner interest,
or managing member or similar interest, of such Person.

 

“Subsidiary
Stock” means any stock or other equity interest in any Subsidiary of the Corporation that is treated as a corporation for U.S.
federal income tax purposes and applicable state and local tax purposes.

 

“Tax
Benefit Payment” is defined in Section 3.1(b) of this Agreement.

 

“Tax
Benefit Schedule” is defined in Section 2.4(a) of this Agreement.

 

“Tax
Return” means any return, declaration, report or similar statement filed or required to be filed with respect to taxes (including
any attached schedules or other attachments thereto), including, without limitation, any information return, claim for refund, amended
return and declaration of estimated tax.

 

“Taxable
Year” means a taxable year of the Corporation as defined in Section 441(b) of the Code or comparable section of U.S. state
or local tax law, as applicable (and, therefore, for the avoidance of doubt, may include a period of less than 12 months for which a
Tax Return is made), ending on or after the Business Combination Date.

 

“Taxing
Authority” means any national, federal, state, county, municipal, or local government, or any subdivision, agency, commission
or authority thereof, or any quasi-governmental body, or any other authority of any kind, exercising regulatory or other authority in
relation to tax matters.

 

“Termination
Objection Notice” is defined in Section 4.2 of this Agreement.

 

“TRA
Holders” is defined in the preamble to this Agreement.

 

“TRA
Holder Representative” means the Person selected by the TRA Holders who would be entitled to receive at least a majority of
the Early Termination Payments payable to all TRA Holders in the event the Corporation exercised its rights pursuant to Section 4.1(a)
as of the date of this Agreement, , and any successor TRA Holder Representative that may be appointed pursuant to Section 7.16 of this
Agreement.

 

    10

     

    

 

“Treasury
Regulations” means the final, temporary, and (to the extent they can be relied upon) proposed regulations under the Code, as
promulgated from time to time (including corresponding provisions and succeeding provisions) as in effect for the relevant taxable period.

 

“True-Up”
is defined in Section 3.4 of this Agreement.

 

“U.S.”
means the United States of America.

 

“Units”
is defined in the recitals to this Agreement.

 

“Valuation
Assumptions” means, as of an Early Termination Effective Date, the assumptions that:

 

(1)
in each Taxable Year ending on or after such Early Termination Effective Date, the Corporation will have taxable income sufficient to
fully use the deductions arising from the Basis Adjustments, Common Basis, Blocker Attributes, and the Imputed Interest during such Taxable
Year or future Taxable Years (including, for the avoidance of doubt, Basis Adjustments and Imputed Interest that would result from future
Tax Benefit Payments that would be paid in accordance with the Valuation Assumptions) in which such deductions would become available,
taking into account clause (4) below;

 

(2)
(i) the U.S. federal income tax rates that will be in effect for each such Taxable Year will be those specified for each such Taxable
Year by the Code and other law as in effect on the Early Termination Effective Date, except to the extent any change to such tax rates
for such Taxable Year have already been enacted into law, and (ii) the combined U.S. state and local income tax rates (but not, for the
avoidance of doubt, U.S. federal income tax rates) for each such Taxable Year shall be the Assumed State and Local Tax Rate for the Taxable
Year that includes the Early Termination Effective Date;

 

(3)
all taxable income of the Corporation will be subject to the maximum applicable tax rates for each Covered Tax throughout the relevant
period; provided, the combined tax rate for U.S. state and local income taxes (but not, for the avoidance of doubt, federal income
taxes) shall be the Assumed State and Local Tax Rate, and, for the avoidance of doubt, the applicable calculations shall take into account
any U.S. federal income tax benefit actually realized by the Corporation with respect to state and local jurisdiction income taxes (with
such benefit taking into account the Corporation’s applicable marginal U.S. federal income tax rate, the Assumed State and Local
Tax Rate, and the deductibility, if any, of state and local jurisdiction income taxes);

 

(4)
any loss or disallowed interest or other loss carryovers or carryforwards generated by any Basis Adjustments, Common Basis, Blocker Attributes,
or Imputed Interest (including any such Basis Adjustments, and Imputed Interest generated as a result of payments under this Agreement)
and available as of the Early Termination Effective Date, and any Blocker Attributes that have not been previously utilized in determining
a Tax Benefit Payment as of the Early Termination Effective Date, will be used by the Corporation on a pro rata basis over a fifteen-year
period beginning on the Early Termination Effective Date, or up through their scheduled expiration under applicable law (if earlier)
(provided that, in any year that the Corporation is prevented from fully utilizing net operating losses or other tax attributes attributable
to a Blocker Corporation pursuant to Section 382, 383, or 384 of the Code, or any successor provision or similar provision under state
or local law, the amount utilized for purposes of this provision shall not exceed the amount that would otherwise be utilizable under
Section 382, 383, or 384 of the Code, or any successor provision or similar provision under state or local law);

 

    11

     

    

 

(5)
any non-amortizable assets (other than Subsidiary Stock) will be disposed of on the earlier of (i) the fifteenth anniversary of the applicable
Basis Adjustment (or, if such Basis Adjustment occurred more than fifteen years before the Early Termination Effective Date, the Early
Termination Effective Date) and (ii) the fifteenth anniversary of the Early Termination Effective Date;

 

(6)
any Subsidiary Stock will be deemed never to be disposed of except if Subsidiary Stock is directly disposed of in the Change of Control;

 

(7)
if, on the Early Termination Effective Date, any TRA Holder has Units that have not been Exchanged, then such Units shall be deemed to
be Exchanged for the fair market value that would be received by such TRA Holder if such Units had been Exchanged on the Early Termination
Effective Date (including Units held by Blocker Corporations that have not consummated a Reorganization Transaction, in which case, the
relevant Blocker Corporation would be treated as having Exchanged its Units, in the manner set forth above in this clause, and would
be an Exchange TRA Holder (and not a Blocker TRA Holder) with respect to such Units), and such TRA Holder shall be deemed to receive
the amount of cash such TRA Holder would have been entitled to pursuant to Section 4.3(a) had such Units actually been Exchanged on the
Early Termination Effective Date; and

 

(8)
any payment obligations pursuant to this Agreement will be satisfied on the date that any Tax Return to which such payment obligation
relates is required to be filed under applicable law as of the Early Termination Effective Date excluding any extensions.

 

Section
1.2 Rules of Construction. Unless otherwise specified herein:

 

(a)
The meanings of defined terms are equally applicable to the singular and plural forms of the defined terms.

 

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(b)
For purposes of interpretation of this Agreement:

 

(i)
The words “herein,” “hereto,” “hereof” and “hereunder” and words of similar import when
used in this Agreement shall refer to this Agreement as a whole and not to any particular provision thereof.

 

(ii)
References in this Agreement to a Schedule, Article, Section, clause or sub-clause refer to the appropriate Schedule to, or Article,
Section, clause or subclause in, this Agreement.

 

(iii)
References in this Agreement to dollars or “$” refer to the lawful currency of the United States of America.

 

(iv)
The term “including” is by way of example and not limitation.

 

(v)
The term “documents” includes any and all instruments, documents, agreements, certificates, notices, reports, financial statements
and other writings, however evidenced, whether in physical or electronic form.

 

(vi)
The term “or” shall not be exclusive and shall instead mean “and/or.”

 

(c)
In the computation of periods of time from a specified date to a later specified date, the word “from” means “from
and including;” the words “to” and “until” each mean “to but excluding;” and the word “through”
means “to and including.”

 

(d)
Unless otherwise expressly provided herein, (a) references to organization documents (including the LLC Agreement), agreements (including
this Agreement) and other contractual instruments shall be deemed to include all subsequent amendments, restatements, extensions, supplements
and other modifications thereto, but only to the extent that such amendments, restatements, extensions, supplements and other modifications
are permitted hereby; and (b) references to any law (including the Code and the Treasury Regulations) shall include all statutory and
regulatory provisions consolidating, amending, replacing, supplementing or interpreting such law.

 

Article
II.

DETERMINATION OF REALIZED TAX BENEFIT

 

Section
2.1 Basis Adjustments; LLC 754 Election; Revaluation.

 

(a)
Basis Adjustments. The Parties acknowledge and agree to treat (A) to the fullest extent permitted by law each Direct Exchange
as giving rise to Basis Adjustments and (B) to the fullest extent permitted by law each Redemption using cash or Class A Common Stock
contributed to the LLC by the Corporation as a direct purchase of Units by the Corporation from the applicable Exchange TRA Holder pursuant
to Section 707(a)(2)(B) of the Code as giving rise to Basis Adjustments. For the avoidance of doubt, payments made under this Agreement
shall not be treated as resulting in a Basis Adjustment to the extent such payments are treated as Imputed Interest pursuant to the Code.

 

(b)
Section 754 Election. The Corporation shall ensure that, on and after the date hereof and continuing throughout the term of this
Agreement, the LLC and each other member of the LLC Group that is treated as a partnership for U.S. federal income tax purposes (and
for which the Corporation controls the preparation of the relevant Tax Return and elections made on such Tax Return) will have in effect
an election under Section 754 of the Code (and under any similar provisions of applicable U.S. state or local law) for each Taxable Year,
in each case, to the extent that such election would result in an adjustment to the Corporation’s proportionate share of the tax
basis of the assets owned by the LLC Group as of the date of the relevant Exchange.

 

    13

     

    

 

Section
2.2 Blocker Corporation Attribute Schedule. At least thirty (30) days prior to any Reorganization Transaction, the relevant Blocker
Corporation shall deliver to the Corporation and the TRA Holder Representative a schedule (a “Blocker Corporation Attribute
Schedule”) of (a) the Blocker Attributes of the Blocker Corporation as of the closing date of the Business Combination and
(b) any current or anticipated applicable limitations on the use of the Blocker Attributes for tax purposes (including under Section
382 of the Code). Any Blocker Corporation Attribute Schedule so delivered will become final and binding on the Parties pursuant to the
procedures set forth in Section 2.5(a) and may be amended by the Parties pursuant to the procedures set forth in Section 2.5(b).

 

Section
2.3 Basis Schedules. Within ninety (90) days after the filing of the U.S. federal income Tax Return of the Corporation for each
relevant Taxable Year, the Corporation shall deliver to the TRA Holder Representative a schedule developed in consultation with the Advisory
Firm (the “Basis Schedule”) that shows, in reasonable detail as necessary in order to understand the calculations
performed under this Agreement: (a) the Basis Adjustments with respect to the Reference Assets as a result of the relevant Exchanges
effected in such Taxable Year, (b) the period (or periods) over which each Basis Adjustment is amortizable and/or depreciable, (c) the
Non-Adjusted Tax Basis with respect to the Reference Assets described in clause (a) as of each relevant Exchange, (d) the Common Basis
Attributable to the relevant TRA Holder that remains (if any) and may give rise to payments pursuant to the terms of this Agreement,
and (e) the period (or periods) over which the Common Basis is amortizable and/or depreciable. The Basis Schedule will become final and
binding on the Parties pursuant to the procedures set forth in Section 2.5(a) and may be amended by the Parties pursuant to the procedures
set forth in Section 2.5(b).

 

Section
2.4 Tax Benefit Schedules.

 

(a)
Tax Benefit Schedule. Within ninety (90) days after the filing of the U.S. federal income Tax Return of the Corporation for any
Taxable Year in which there is a Realized Tax Benefit or Realized Tax Detriment, the Corporation shall provide to the TRA Holder Representative
a schedule developed in consultation with the Advisory Firm showing, in reasonable detail, the calculation of the Realized Tax Benefit
or Realized Tax Detriment for such Taxable Year (a “Tax Benefit Schedule”). The Tax Benefit Schedule will become final
and binding on the Parties pursuant to the procedures set forth in Section 2.5(a), and may be amended by the Parties pursuant to the
procedures set forth in Section 2.5(b).

 

(b)
Applicable Principles. Subject to the provisions of this Agreement, the Realized Tax Benefit or Realized Tax Detriment for each
Taxable Year is intended to measure the decrease or increase in the actual liability of the Corporation for Covered Taxes for such Taxable
Year attributable to the Basis Adjustments, Common Basis, Blocker Attributes, and Imputed Interest, as determined using a “with
and without” methodology described in Section 2.5(a). Carryovers, carryforwards, or carrybacks, of any tax item attributable to
any Basis Adjustment, Common Basis, Blocker Attributes, or Imputed Interest or any other tax item in respect thereof shall be considered
to be subject to the rules of the Code and the Treasury Regulations or the appropriate provisions of U.S. state or local tax law, as
applicable, governing the use, limitation, and expiration of carryovers, carryforwards, carrybacks, or other tax items of the relevant
type. If a carryover or carryback of any tax item includes a portion that is attributable to any Basis Adjustments, Common Basis, Blocker
Attributes, or Imputed Interest (a “TRA Portion”) and another portion that is not (a “Non-TRA Portion”),
such portions shall be considered to be used in accordance with the “with and without” methodology so that: (i) the amount
of any Non-TRA Portion is deemed utilized first, followed by the amount of any TRA Portion (calculated by taking into account the provisions
of Section 3.3(a) to the extent applicable); and (ii) in the case of a carryback of a Non-TRA Portion, such carryback shall not affect
the original “with and without” calculation made in the prior Taxable Year. The Parties agree to treat (i) all Tax Benefit
Payments (other than Imputed Interest) solely to the extent attributable to an Exchange and to the extent permitted by applicable law
(A) as subsequent upward purchase price adjustments that give rise to further Basis Adjustments in respect of an applicable Exchange
and (B) have the effect of creating additional Basis Adjustments arising in the Taxable Year in which the applicable Tax Benefit Payment
is made and (ii) as a result, to the extent permitted by applicable law, any additional Basis Adjustments arising from such a Tax Benefit
Payment shall be treated as giving rise to a Basis Adjustment in the Taxable Year in which the Tax Benefit Payment is made on an iterative
basis continuing until any incremental Basis Adjustment is immaterial as reasonably determined by the TRA Holder Representative and the
Corporation in good faith and in consultation with the Advisory Firm.

 

    14

     

    

 

Section
2.5 Procedures; Amendments.

 

(a)
Procedures. Each time the Corporation delivers an applicable Schedule to the TRA Holder Representative, under this Agreement,
including any Amended Schedule delivered pursuant to Section 2.5(b), but excluding any Early Termination Schedule or amended Early Termination
Schedule delivered pursuant to the procedures set forth in Section 4.2, the Corporation shall also: (x) deliver to the TRA Holder Representative
supporting schedules and work papers from an Advisory Firm, a Corporation Letter, and any additional materials reasonably requested by
the TRA Holder Representative that are reasonably necessary in order to understand the calculations that were relevant for purposes of
preparing the Schedule; and (y) allow the TRA Holder Representative and its advisors to have reasonable access to the appropriate representatives
at the Corporation and the applicable Advisory Firm in connection with its review of such Schedule. Without limiting the generality of
the preceding sentence, the Corporation shall ensure that any Tax Benefit Schedule that is delivered to the TRA Holder Representative,
along with any supporting schedules and work papers, provides a reasonably detailed presentation of the calculation of the actual liability
of the Corporation for Covered Taxes (the “with” calculation) and the Hypothetical Tax Liability of the Corporation (the
“without” calculation), and identifies any material assumptions or operating procedures or principles that were used for
purposes of such calculations for such Taxable Year. An applicable Schedule or amendment thereto shall become final and binding on the
Parties sixty (60) days from the date on which the TRA Holder Representative first receives the applicable Schedule or amendment thereto
unless:

 

(i)
the TRA Holder Representative within sixty (60) days after receiving the applicable Schedule or amendment thereto, or any TRA Holder
impacted by the applicable Schedule or amendment thereto, provides the Corporation with written notice of a material objection to such
Schedule that is made in good faith and that sets forth in reasonable detail the TRA Holder Representative or TRA Holder’s material
objection (an “Objection Notice”) or

 

(ii)
the TRA Holder Representative provides a written waiver of its right to deliver an Objection Notice within the time period described
in clause (i) above, in which case such Schedule or amendment thereto becomes binding on the date the waiver from the TRA Representative
is received by the Corporation.

 

In
the event that the TRA Holder Representative or any TRA Holder timely delivers an Objection Notice pursuant to clause (i) above, and
if the Corporation and the TRA Holder Representative or applicable TRA Holder(s), for any reason, are unable to successfully resolve
the issues raised in the Objection Notice through good faith discussions within thirty (30) days after receipt by the Corporation of
the Objection Notice, the Corporation and the TRA Holder Representative or applicable TRA Holders shall employ the reconciliation procedures
as described in Section 7.9 of this Agreement (the “Reconciliation Procedures”).

 

(b)
Amended Schedule. The applicable Schedule for any Taxable Year may be amended from time to time by the Corporation: (i) in connection
with a Determination affecting such Schedule; (ii) to correct inaccuracies in the Schedule identified as a result of the receipt of additional
factual information relating to a Taxable Year after the date the Schedule was originally provided to the TRA Holder Representative;
(iii) to comply with an Expert’s determination under the Reconciliation Procedures applicable to this Agreement; (iv) to reflect
a change in the Realized Tax Benefit or Realized Tax Detriment for such Taxable Year attributable to a carryback or carryforward of a
loss or other tax item to such Taxable Year; (v) to reflect a change in the Realized Tax Benefit or Realized Tax Detriment for such Taxable
Year attributable to an amended Tax Return filed for such Taxable Year; or (vi) to adjust a Basis Schedule to take into account any Tax
Benefit Payments made pursuant to this Agreement (any such Schedule, an “Amended Schedule”); provided for the avoidance
of doubt, however, that such a change under clause (i) shall not be taken into account on an Amended Schedule unless and until there
has been a Determination with respect to such change.

 

    15

     

    

 

Article
III.

TAX BENEFIT PAYMENTS

 

Section
3.1 Timing and Amount of Tax Benefit Payments.

 

(a)
Timing of Payments. Except as provided in Sections 3.4, and subject to Sections 3.2 and 3.3, within three (3) Business Days following
the date on which each Tax Benefit Schedule that is required to be delivered by the Corporation to the TRA Holder Representative pursuant
to Section 2.4(a) of this Agreement becomes final in accordance with Section 2.5(a) of this Agreement, the Corporation shall pay to each
relevant TRA Holder the Tax Benefit Payment as determined pursuant to Section 3.1(b) that is Attributable to the relevant TRA Holder.
Each such Tax Benefit Payment shall be made by wire transfer of immediately available funds to the bank account previously designated
by such TRA Holder or as otherwise agreed by the Corporation and such TRA Holder. For the avoidance of doubt, (i) no Tax Benefit Payment
shall be required to be made in respect of estimated tax payments, including, without limitation, any optional Estimated Tax Benefit
Payments that the Corporation may be permitted to make in accordance with Section 3.4 of this Agreement, and (ii) without limiting the
Corporation’s ability to make offsets against Tax Benefit Payments with respect to a particular TRA Holder to the extent permitted
by Section 3.5, if the Cumulative Net Realized Tax Benefit as of the end of any Taxable Year is less than the aggregate amount of all
Tax Benefit Payments previously made, the TRA Holders shall not be required under any circumstances to return any portion of any Tax
Benefit Payment previously paid by the Corporation to the TRA Holders (including any portion of any Estimated Tax Benefit Payment or
any Early Termination Payment). Notwithstanding anything to the contrary, in no event will the aggregate of the portions of the Tax Benefit
Payment that are payable to the TRA Holders pursuant to this Section 3.1(a) exceed 100% of the Tax Benefit Payment.

 

(b)
Amount of Payments. For purposes of this Agreement, a “Tax Benefit Payment” with respect to any TRA Holder
means an amount, not less than zero, equal to the sum of: (i) the portion of the Net Tax Benefit that is Attributable to such TRA Holder
(including Imputed Interest, if any, calculated in respect of such amount); and (ii) the Actual Interest Amount and any Default Rate
Interest, if applicable, with respect to the Net Tax Benefit described in (i).

 

(i)
Attributable. A Net Tax Benefit is “Attributable” to (A) an Exchange TRA Holder to the extent that it is derived
from any Common Basis, Basis Adjustment, or Imputed Interest, that is attributable to such Exchange TRA Holder (whether through an Exchange
or otherwise, which in the case of Common Basis shall be based on the Common Basis attributable to such Exchange TRA Holder’s LLC
Units subject to a given Exchange for U.S. federal income tax purposes as of immediately prior to the applicable Exchange(s)), and (B)
any Blocker TRA Holder to the extent that it is derived from any Common Basis, Blocker Attributes, or Imputed Interest (whether attributable
to a Reorganization Transaction in respect of such Blocker TRA Holder’s interest in a Blocker Corporation, the Units held by such
Blocker Corporation, or otherwise, which in the case of Common Basis shall be based on the Common Basis attributable to such Blocker
TRA Holder’s (direct or indirect (through a Blocker Corporation)) LLC Units included in a Reorganization Transaction for U.S. federal
income tax purposes as of immediately prior to such Reorganization Transaction), in the case of each of (A) and (B), determined without
regard to any dilutive or antidilutive effect of any contribution to or distribution from the LLC after an applicable Exchange or Reorganization
Transaction.

 

(ii)
Net Tax Benefit. The “Net Tax Benefit” for a Taxable Year equals the amount of the excess, if any, of (x) 85%
of the Cumulative Net Realized Tax Benefit as of the end of such Taxable Year over (y) the aggregate amount of all Tax Benefit Payments
previously made under this Section 3.1. For the avoidance of doubt, without limiting the Corporation’s ability to make offsets
against Tax Benefit Payments with respect to a particular TRA Holder to the extent permitted by Section 3.5, if the Cumulative Net Realized
Tax Benefit as of the end of any Taxable Year is less than the aggregate amount of all Tax Benefit Payments previously made, no TRA Holder
shall be required to return any portion of any Tax Benefit Payment previously made by the Corporation to such TRA Holder.

 

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(iii)
Cumulative Net Realized Tax Benefit. The “Cumulative Net Realized Tax Benefit” for a Taxable Year equals the
cumulative amount of Realized Tax Benefits for all Taxable Years of the Corporation, up to and including such Taxable Year, net of the
cumulative amount of Realized Tax Detriments for the same periods. The Realized Tax Benefit and Realized Tax Detriment for each Taxable
Year shall be determined based on the most recent Tax Benefit Schedule or Amended Schedule, if any, in existence at the time of such
determination. The computation of the Cumulative Net Realized Tax Benefit shall be adjusted to reflect any applicable Determination with
respect to any Realized Tax Benefits and/or Realized Tax Detriments.

 

(iv)
Realized Tax Benefit. The “Realized Tax Benefit” for a Taxable Year equals the excess, if any, of (a) the Hypothetical
Tax Liability over (b) the actual Tax liability of the Corporation for Covered Taxes for such Taxable Year; provided, that for
purposes of determining the Hypothetical Tax Liability and actual Tax liability of the Corporation for Covered Taxes, the Corporation
shall use the Assumed State and Local Tax Rate for purposes of determining such liabilities for all state and local Covered Taxes. For
the avoidance of doubt, the calculation of the Hypothetical Tax Liability and the actual Tax liability of the Corporation for Covered
Taxes shall take into account any U.S. federal income tax benefit, if any, actually received by the Corporation with respect to state
and local jurisdiction income taxes (with such benefit taking into account the Corporation’s marginal U.S. federal income tax rate
for the relevant Taxable Year, the Assumed State and Local Tax Rate, and the deductibility, if any, of state and local jurisdiction income
taxes). If all or a portion of the actual Tax liability for such Covered Taxes for the Taxable Year arises as a result of an audit by
a Taxing Authority of any Taxable Year, such Tax liability shall not be included in determining the Realized Tax Benefit unless and until
there has been a Determination.

 

(v)
Realized Tax Detriment. The “Realized Tax Detriment” for a Taxable Year equals the excess, if any, of (a) the
actual Tax liability of the Corporation for Covered Taxes for such Taxable Year over (b) the Hypothetical Tax Liability for such Taxable
Year; provided, that for purposes of determining the Hypothetical Tax Liability and actual liability of the Corporation for Covered
Taxes, the Corporation shall use the Assumed State and Local Tax Rate for purposes of determining such liabilities for all state and
local Covered Taxes. For the avoidance of doubt, the calculation of the Hypothetical Tax Liability and the actual liability of the Corporation
for Covered Taxes shall take into account any U.S. federal income tax benefit received by the Corporation with respect to state and local
jurisdiction income taxes (with such benefit taking into account the Corporation’s marginal U.S. federal income tax rate for the
relevant Taxable Year, the Assumed State and Local Tax Rate, and the deductibility, if any, of state and local jurisdiction income taxes).
If all or a portion of the actual Tax liability for such Covered Taxes for the Taxable Year arises as a result of an audit by a Taxing
Authority of any Taxable Year, such liability shall not be included in determining the Realized Tax Detriment unless and until there
has been a Determination.

 

    17

     

    

 

(vi)
Imputed Interest. The Parties acknowledge that the principles of Sections 1272, 1274, or 483 of the Code, as applicable, and the
principles of any similar provision of U.S. state and local tax law, may, as applicable, apply to cause a portion of any payments by
the Corporation to a TRA Holder under this Agreement to be treated as imputed interest (“Imputed Interest”). For the
avoidance of doubt, the deduction for the amount of Imputed Interest, if any, as determined with respect to any payments made by the
Corporation to a TRA Holder shall be excluded in determining the Hypothetical Tax Liability of the Corporation for purposes of calculating
Realized Tax Benefits and Realized Tax Detriments pursuant to this Agreement.

 

(vii)
Actual Interest Amount. Subject to Section 3.4, the “Actual Interest Amount” calculated in respect of the Net
Tax Benefit for a Taxable Year, will equal an amount equal to interest calculated at the Agreed Rate from the due date (without extensions)
for filing the U.S. federal income Tax Return of the Corporation for such Taxable Year until the date on which the Corporation makes
a timely Tax Benefit Payment to the TRA Holder on or before the Final Payment Date as determined pursuant to Section 3.1(a).

 

(viii)
Default Rate Interest. In accordance with Section 5.2, in the event that the Corporation does not make timely payment of all or
any portion of a Tax Benefit Payment to a TRA Holder on or before the Final Payment Date as determined pursuant to Section 3.1(a), the
amount of any “Default Rate Interest” calculated and payable in accordance with Section 5.2 in respect of the Tax Benefit
Payment (including previously accrued Imputed Interest and Actual Interest Amounts) for a Taxable Year will equal interest calculated
at the Default Rate from the Final Payment Date for a Tax Benefit Payment as determined pursuant to Section 3.1(a) until the date on
which the Corporation makes such Tax Benefit Payment to such TRA Holder.

 

(ix)
The Corporation and the TRA Holders hereby acknowledge and agree that, as of the date of this Agreement and as of the date of any future
Exchange that may be subject to this Agreement, the aggregate value of the Tax Benefit Payments cannot be reasonably ascertained for
U.S. federal income or other applicable tax purposes. Notwithstanding anything to the contrary in this Agreement, with respect to each
Exchange by any TRA Holder, if such TRA Holder notifies the Corporation in writing of a stated maximum selling price (within the meaning
of Treasury Regulation 15A.453-1(c)(2)) to be applied with respect to such Exchange, the amount of the initial consideration received
in connection with such Exchange and the aggregate Tax Benefit Payments to such TRA Holder in respect of such Exchange (other than amounts
accounted for as interest under the Code) shall not exceed such stated maximum selling price.

 

    18

     

    

 

(c)
Interest. The provisions of Section 3.1(b) and Section 5.2 in respect of Default Rate Interest are intended to operate so that
interest will effectively accrue (or in the case of Imputed Interest be treated as accruing solely for U.S. federal income or applicable
state or local income tax purposes) in respect of the Net Tax Benefit (or Tax Benefit Payment in respect of any Actual Interest Amount
or Default Rate Interest) for any Taxable Year as follows:

 

(i)
first, solely for U.S. federal income or applicable state or local income tax purposes, at the applicable rate used to determine the
amount of Imputed Interest under the Code (from the relevant Exchange Date or Reorganization Transaction Date until the due date (without
extensions) for filing the U.S. federal income Tax Return of the Corporation for such Taxable Year and, if required under applicable
law, through the Final Payment Date for a Tax Benefit Payment as determined pursuant to Section 3.1(a));

 

(ii)
second, at the Agreed Rate (from the due date (without extensions) for filing the U.S. federal income Tax Return of the Corporation for
such Taxable Year until the Final Payment Date for a Tax Benefit Payment as determined pursuant to Section 3.1(a)); and

 

(iii)
third, in accordance with Section 5.2, at the Default Rate (from the Final Payment Date for a Tax Benefit Payment as determined pursuant
to Section 3.1(a) until the date on which the Corporation makes the relevant Tax Benefit Payment to the applicable TRA Holder).

 

Section
3.2 No Duplicative Payments. It is intended that the provisions of this Agreement will not result in the duplicative payment of
any amount (including interest) that may be required under this Agreement and the provisions of this Agreement shall be consistently
interpreted and applied in accordance with that intent.

 

Section
3.3 Pro-Ration of Payments as Between the TRA Holders.

 

(a)
Insufficient Taxable Income. Notwithstanding anything in Section 3.1(b) to the contrary, if the aggregate potential depreciation,
amortization or other tax benefit in respect of the Basis Adjustments, Blocker Attributes, Imputed Interest, Actual Interest Amounts,
and Default Rate Interest for purposes of determining the Corporation’s liability for Covered Taxes (the “Covered
Tax Benefit”) is limited in a particular Taxable Year because the Corporation does not have sufficient taxable income, then
the available Covered Tax Benefit for the Corporation shall be allocated among the TRA Holders in proportion to the respective Tax Benefit
Payments that would have been payable if the Corporation had in fact had sufficient taxable income and there had been no such limitation.
As an illustration of the intended operation of this Section 3.3(a), if the Corporation had $200 of aggregate potential Covered Tax Benefits
in a particular Taxable Year (with $50 of such Covered Tax Benefits being attributable to TRA Holder 1 and $150 of such Covered Tax Benefits
being attributable to TRA Holder 2), such that TRA Holder 1 would have potentially been entitled to a Tax Benefit Payment of $10.62 and
TRA Holder 2 would have been entitled to a Tax Benefit Payment of $31.87 if the Corporation had $200 of actual taxable income (assuming
for purposes of this illustration a 25% tax rate), and if the Corporation in fact (for purposes of this illustration) only had $100 of
Covered Tax Benefits in such Taxable Year, then $25 of the aggregate $100 actual Covered Tax Benefit for the Corporation for such Taxable
Year would be allocated to TRA Holder 1 and $75 of the aggregate $100 actual Covered Tax benefit for the Corporation would be allocated
to TRA Holder 2, such that TRA Holder 1 would receive a Tax Benefit Payment of $5.31 and TRA Holder 2 would receive a Tax Benefit Payment
of $15.94.

 

    19

     

    

 

(b)
Late Payments. If for any reason the Corporation is not able to timely and fully satisfy its payment obligations under this Agreement
in respect of a particular Taxable Year, then Default Rate Interest will begin to accrue pursuant to Section 5.2 and the Corporation
and other Parties agree that (i) the Corporation shall pay the Tax Benefit Payments due in respect of such Taxable Year to each TRA Holder
pro rata in proportion to the amount of such Tax Benefit Payments, without favoring one obligation over the other, and (ii) no Tax Benefit
Payment shall be made in respect of any Taxable Year until all Tax Benefit Payments to all TRA Holders in respect of all prior Taxable
Years have been made in full.

 

Section
3.4 Optional Estimated Tax Benefit Payment Procedure. As long as the Corporation is current in respect of its payment obligations
owed to each TRA Holder pursuant to this Agreement and there are no delinquent Tax Benefit Payments (including interest thereon) outstanding
in respect of prior Taxable Years for any TRA Holder, the Corporation may, at any time on or after the due date (without extensions)
for filing the U.S. federal income Tax Return of the Corporation for a Taxable Year and at the Corporation’s option, in its sole
discretion, make one or more estimated payments to the TRA Holders in respect of any anticipated amounts to be owed with respect to a
Taxable Year to the TRA Holders pursuant to Section 3.1 of this Agreement (any such estimated payment referred to as an “Estimated
Tax Benefit Payment”); provided that any Estimated Tax Benefit Payment made to a TRA Holder pursuant to this Section
3.4 is matched by a proportionately equal Estimated Tax Benefit Payment to all other TRA Holders then entitled to a Tax Benefit Payment.
Any Estimated Tax Benefit Payment made under this Section 3.4 shall be paid by the Corporation to the TRA Holders and applied against
the final amount of any Tax Benefit Payment to be made pursuant to Section 3.1. The payment of an Estimated Tax Benefit Payment by the
Corporation to the TRA Holders pursuant to this Section 3.4 shall also terminate the obligation of the Corporation to make payment of
any Actual Interest Amount that might have otherwise accrued with respect to the proportionate amount of the Tax Benefit Payment that
is being paid in advance of the applicable Tax Benefit Schedule being finalized pursuant to Section 2.5. Upon the making of any Estimated
Tax Benefit Payment pursuant to this Section 3.4, the amount of such Estimated Tax Benefit Payment shall first be applied to any estimated
Actual Interest Amount, if any, and then applied to the remaining residual amount of the Tax Benefit Payment to be made pursuant to Section
3.1. In determining the final amount of any Tax Benefit Payment to be made pursuant to Section 3.1, and for purposes of finalizing the
Tax Benefit Schedule pursuant to Section 2.5, the amount of any Estimated Tax Benefit Payments that may have been made with respect to
the Taxable Year shall be increased if the finally determined Tax Benefit Payment for a Taxable Year exceeds the Estimated Tax Benefit
Payments made for such Taxable Year, with such increase being paid by the Corporation to the TRA Holders along with an appropriate Actual
Interest Amount (and any Default Rate Interest, if applicable) in respect of the amount of such increase (a “True-Up”).
If the Estimated Tax Benefit Payment to a TRA Holder for a Taxable Year exceeds the finally determined Tax Benefit Payment to the TRA
Holder for such Taxable Year, such excess shall be applied to reduce the amount of any subsequent future Tax Benefit Payments (including
Estimated Tax Benefit Payments the Corporation may elect to make pursuant to this Section 3.4, if any) to be paid by the Corporation
to such TRA Holder. As of the date on which any Estimated Tax Benefit Payments are made, and as of the date on which any True-Up is made,
all such payments shall be made in the same manner and subject to the same terms and conditions as otherwise contemplated by Section
3.1 and all other applicable terms of this Agreement. For the avoidance of doubt, as is the case with Tax Benefit Payments made by the
Corporation to the TRA Holders pursuant to Section 3.1, the Parties intend to treat the amount of any Estimated Tax Benefit Payments
made pursuant to this Section 3.4 that are attributable to an Exchange in part as subsequent upward purchase price adjustments that give
rise to Basis Adjustments in the Taxable Year of payment to the extent permitted by applicable law and as of the date on which such payments
are made (exclusive of any amounts treated as Imputed Interest); provided that any additional Basis Adjustments arising from an
Estimated Tax Benefit Payment will be determined on an iterative basis continuing until any incremental Basis Adjustment is immaterial
as determined by the TRA Holder Representative and the Corporation in good faith and in consultation with the Advisory Firm.

 

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Section
3.5 Overpayments. To the extent the Corporation makes any Tax Benefit Payment to a TRA Holder in respect of a particular Taxable
Year in an amount in excess of the amount of such payment that should have been made to such TRA Holder in respect of such Taxable Year
(taking into account this Article III) under the terms of this Agreement, then such excess shall be applied to reduce the amount of any
subsequent future Tax Benefit Payments (including optional Estimated Tax Benefit Payments that may be made pursuant to Section 3.4 of
this Agreement, if any) to be paid by the Corporation to such TRA Holder and such TRA Holder shall not receive any further Tax Benefit
Payments (including optional Estimated Tax Benefit Payments under Section 3.4 of this Agreement, if any) until such TRA Holder has foregone
an amount of Tax Benefit Payments equal to such excess. The amount of any excess Tax Benefit Payment shall be deemed to have been paid
by the Corporation to the relevant TRA Holders on the original due date for the filing of the subsequent Tax Return to which the excess
Tax Benefit Payment relates for purposes of determining the Actual Interest Amount to which such relevant TRA Holders shall be entitled.
Notwithstanding the foregoing or anything to the contrary contained in this Agreement, the TRA Holders shall not be required, under any
circumstances, to return any portion of any Tax Benefit Payment previously paid by the Corporation to the TRA Holders (including any
portion of any Estimated Tax Benefit Payment or any Early Termination Payment).

 

Article
IV.

TERMINATION

 

Section
4.1 Early Termination of Agreement; Breach of Agreement.

 

(a)
Corporation’s Early Termination Right. The Corporation may completely terminate this Agreement, as and to the extent provided
herein, with respect to all amounts payable to the TRA Holders pursuant to this Agreement by paying to the TRA Holders the Early Termination
Payments; provided that Early Termination Payments may be made pursuant to this Section 4.1(a) only if made to all TRA Holders
that are entitled to such a payment, and provided further, that the Corporation may withdraw any notice to execute its termination
rights under this Section 4.1(a) prior to the time at which any Early Termination Payment has been paid. Upon the Corporation’s
payment of the Early Termination Payments, the Corporation shall not have any further payment obligations under this Agreement, other
than with respect to any: (i) prior Tax Benefit Payments that are due and payable under this Agreement but that still remain unpaid as
of the date of the Early Termination Notice and that remain unpaid as of the payment of the Early Termination Payments (which Tax Benefit
Payments shall not be included in the Early Termination Payments); and (ii) current Tax Benefit Payments due for the Taxable Year ending
on or including the date of the Early Termination Notice (except to the extent that the amount described in clause (ii) is included in
the calculation of the Early Termination Payments or is included in clause (i)) that remain unpaid as of the payment of the Early Termination
Payments. If an Exchange or Reorganization Transaction subsequently occurs with respect to Units (including Units held by Blocker Entities)
for which the Corporation has exercised its termination rights under this Section 4.1(a) and paid all amounts owed in connection with
the exercise of such rights, the Corporation shall have no obligations under this Agreement with respect to such Exchange or Reorganization
Transaction.

 

(b)
Acceleration Upon Change of Control. In the event of a Change of Control, the TRA Holder Representative shall be entitled to,
at the option of the TRA Holders who would be entitled to receive at least a majority of the Early Termination Payments payable to all
TRA Holders upon such Change of Control and by written notice to the Corporation, cause the acceleration of all unpaid payment obligations
of the Corporation hereunder as calculated pursuant to this Article IV as if an Early Termination Notice had been delivered on the closing
date of the Change of Control and utilizing the Valuation Assumptions by substituting the phrase “the closing date of a Change
of Control” in each place where the phrase “Early Termination Effective Date” appears. Such obligations shall include,
without duplication, but not be limited to, (i) the Early Termination Payments calculated as if an Early Termination Notice had been
delivered on the closing date of the Change of Control, (ii) any Tax Benefit Payments agreed to by the Corporation and the TRA Holders
as due and payable but unpaid as of the Early Termination Notice (which Tax Benefit Payments shall not be included in the Early Termination
Payments) and that remain unpaid as of the payment of the Early Termination Payments, and (iii) any Tax Benefit Payments due for any
Taxable Year ending prior to, with or including the closing date of a Change of Control unpaid as of the Early Termination Notice (except
to the extent that any amounts described in clause (iii) are included in the Early Termination Payments or are included in clause (ii))
and that remain unpaid as of the payment of the Early Termination Payments. For the avoidance of doubt, Sections 4.2 and 4.3 shall apply
to a Change of Control, mutadis mutandis.

 

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(c)
Acceleration Upon Breach of Agreement. In the event that the Corporation materially breaches any of its material obligations under
this Agreement, whether as a result of failure to make any payment when due, failure to honor any other material obligation required
hereunder, or by operation of law as a result of the rejection of this Agreement in a case commenced under Title 11 of the United States
Code (11 U.S.C. § 101 et seq.) (the “Bankruptcy Code”) or otherwise, then, the TRA Holder Representative shall
be entitled to, at the option of the TRA Holders who would be entitled to receive at least a majority of the Early Termination Payments
payable to all TRA Holders upon such breach, cause all obligations of the Corporation hereunder to be accelerated and become immediately
due and payable upon notice of acceleration from the TRA Holder Representative (provided that in the case of any proceeding under the
Bankruptcy Code or other insolvency statute, such acceleration shall be automatic without any such notice), and such obligations shall
be calculated as if an Early Termination Notice had been delivered on the date of such notice of acceleration (or, in the case of any
proceeding under the Bankruptcy Code or other insolvency statute, on the date of such breach) and shall include, but not be limited to:
(i) the Early Termination Payments calculated as if an Early Termination Notice had been delivered on the date of such acceleration;
(ii) any prior Tax Benefit Payments that are due and payable under this Agreement but that still remain unpaid as of the date of such
acceleration (which Tax Benefit Payments shall not be included in the Early Termination Payments) and that remain unpaid as of the payment
of the Early Termination Payments; and (iii) any current Tax Benefit Payments due for the Taxable Year ending with or including the date
of such acceleration (except to the extent included in the Early Termination Payments or in clause (ii)) and that remain unpaid as of
the payment of the Early Termination Payments. Notwithstanding the foregoing, in the event that the Corporation breaches this Agreement
and such breach is not a material breach of a material obligation, the TRA Holder Representative and each TRA Holder shall still be entitled
to enforce all of its rights otherwise available under this Agreement, excluding, for the avoidance of doubt, seeking or otherwise obtaining
an acceleration of amounts payable under this Agreement pursuant to this Section 4.1(c). For purposes of this Section 4.1(c), and subject
to the following sentence, the Parties agree that the failure to make any payment due pursuant to this Agreement within ninety (90) days
of the relevant Final Payment Date shall be deemed to be a material breach of a material obligation under this Agreement for all purposes
of this Agreement, and that it will not be considered to be a material breach of a material obligation under this Agreement to make a
payment due pursuant to this Agreement within ninety (90) days of the relevant Final Payment Date. Notwithstanding anything in this Agreement
to the contrary, it shall not be a material breach of a material obligation of this Agreement if the Corporation fails to make any Tax
Benefit Payment within ninety (90) days of the relevant Final Payment Date to the extent that the Corporation has insufficient funds
or cannot make such payment as a result of obligations imposed in connection with the Senior Obligations or under applicable law, and
cannot obtain sufficient funds to make such payments by taking commercially reasonable actions or would become insolvent as a result
of making such payment; provided that the interest provisions of Section 5.2 shall apply to such late payment (unless the Corporation
does not have sufficient funds to make such payment as a result of limitations imposed by any Senior Obligations, in which case Section
5.2 shall apply, but the Default Rate shall be replaced by the Agreed Rate); and further provided that such payment obligation shall
nonetheless accrue for the benefit of the TRA Holders and the Corporation shall make such payment at the first opportunity that it has
sufficient funds and is otherwise able to make such payment. For the avoidance of doubt, a Reconciliation Dispute (including any delay
in payment as a result thereof) will not constitute a material breach of a material obligation of this Agreement.

 

(d)
Acceleration Upon Credit Event. In the event that the Corporation becomes aware than an event described in clause (c) of the definition
of Credit Event exists, such person shall provide notice to the TRA Holder Representative of such fact (the “Credit Event Notice”).
In the event that the Credit Event described in clause (c) of the definition of Credit Event is not cured within ten (10) days of delivery
of such Credit Event Notice or upon the occurrence of an event described in clauses (a) or (b) in the definition of Credit Event, the
TRA Holder Representative shall be entitled to, at the option of the TRA Holders who would be entitled to receive at least a majority
of the Early Termination Payments payable to all TRA Holders upon such Credit Event, cause all obligations hereunder to be accelerated
and become immediately due and payable, and such obligations shall be calculated as if an Early Termination Notice had been delivered
on the date of the Credit Event and shall include, but not be limited to, (i) the Early Termination Payments calculated as if an Early
Termination Notice had been delivered on the date of the Credit Event; (ii) any prior Tax Benefit Payments that are due and payable under
this Agreement but that still remain unpaid as of the date of such acceleration; and (iii) any Tax Benefit Payments due for the Taxable
Year ending with or including such date (except to the extent that such amount is included in the Early Termination Payments).

 

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Section
4.2 Early Termination Notice. If the Corporation chooses to exercise its right of early termination under Section 4.1 above, the
Corporation shall deliver to the TRA Holder Representative a notice of the Corporation’s decision to exercise such right (an “Early
Termination Notice”). Upon delivery of the Early Termination Notice or the occurrence of an event described in Section 4.1(b)
or (c) (or an early termination pursuant to Section 4.1(d)), the Corporation shall deliver a schedule developed in consultation with
the Advisory Firm (the “Early Termination Schedule”) showing in reasonable detail the calculation of the Early Termination
Payment. The Corporation shall also (x) deliver to the TRA Holder Representative supporting schedules and work papers from an Advisory
Firm, a Corporation Letter, and any additional materials requested by the TRA Holder Representative that are reasonably necessary in
order to understand the calculations that were relevant for purposes of preparing the Early Termination Schedule; and (y) allow the TRA
Holder Representative and its advisors to have reasonable access to the appropriate representatives at the Corporation and the applicable
Advisory Firm as determined by the Corporation or as reasonably requested by the TRA Holder Representative in connection with a review
of such Early Termination Schedule. The Early Termination Schedule shall become final and binding on each Party sixty (60) days from
the first date on which the TRA Holder Representative received such Early Termination Schedule unless:

 

(i)
the TRA Holder Representative within sixty (60) days after receiving the Early Termination Schedule, provides the Corporation with notice
of a material objection to such Early Termination Schedule made in good faith and setting forth in reasonable detail the TRA Holder Representative’s
material objection (a “Termination Objection Notice”); or

 

(ii)
the TRA Holder Representative provides a written waiver of such right of a Termination Objection Notice within the period described in
clause (i) above, in which case such Early Termination Schedule becomes binding on the date the waiver from the TRA Holder Representative
is received by the Corporation.

 

In
the event that the TRA Holder Representative timely delivers a Termination Objection Notice pursuant to clause (i) above, and if the
Parties, for any reason, are unable to successfully resolve the issues raised in the Termination Objection Notice within thirty (30)
days after receipt by the Corporation of the Termination Objection Notice, the Corporation and the TRA Holder Representative shall employ
the Reconciliation Procedures. The date on which the Early Termination Schedule becomes final in accordance with this Section 4.2 shall
be the “Early Termination Reference Date.”

 

    23

     

    

 

Section
4.3 Payment Upon Early Termination.

 

(a)
Timing of Payment. Within three (3) Business Days after the Early Termination Reference Date, the Corporation shall pay to each
TRA Holder an amount equal to the Early Termination Payment for such TRA Holder. Such Early Termination Payment shall be made by the
Corporation by wire transfer of immediately available funds to a bank account or accounts designated by such TRA Holder or as otherwise
agreed by the Corporation and such TRA Holder.

 

(b)
Amount of Payment. The “Early Termination Payment” payable to a TRA Holder pursuant to Section 4.3(a) shall
equal the present value, discounted at the Early Termination Rate as determined as of the Early Termination Reference Date, of all Tax
Benefit Payments that would be required to be paid (and which have not yet been paid prior to the Early Termination Effective Date) by
the Corporation to such TRA Holder, whether payable with respect to Units that were Exchanged prior to the Early Termination Effective
Date or on or after the Early Termination Effective Date (including Units held by Blocker Corporations that have not consummated a Reorganization
Transaction, in which case, the relevant Blocker Corporation shall be treated as having Exchanged its Units in the manner set forth in
the Valuation Assumptions and shall be treated as an Exchange TRA Holder (and not a Blocker TRA Holder) with respect to such Units),
beginning from the Early Termination Effective Date and using the Valuation Assumptions.

 

Article
V.

SUBORDINATION AND LATE PAYMENTS

 

Section
5.1 Subordination. Notwithstanding any other provision of this Agreement to the contrary, any Tax Benefit Payments or Early Termination
Payments required to be made by the Corporation to the TRA Holders under this Agreement shall rank subordinate and junior in right of
payment to any principal, interest, or other amounts due and payable in respect of any obligations owed in respect of secured or unsecured
indebtedness for borrowed money of the Corporation and its Subsidiaries (“Senior Obligations”) and shall rank pari
passu in right of payment with all current or future unsecured obligations of the Corporation that are not Senior Obligations. To
the extent that any payment under this Agreement is not permitted to be made at the time payment is due as a result of this Section 5.1
and the terms of the agreements governing Senior Obligations, such payment obligation nevertheless shall accrue for the benefit of the
TRA Holders and the Corporation shall make any such payments at the first opportunity that such payments are permitted to be made in
accordance with the terms of the Senior Obligations. The Corporation and the LLC shall not, and shall cause their Subsidiaries to not,
without the prior written consent of the TRA Holder Representative, enter into or amend the terms of any financing agreement or Senior
Obligations if the terms of such agreement or amendment would further restrict (beyond the restrictions applicable in financing agreements
as of the date of this Agreement) the Corporation’s ability to make payments owed under the terms of this Agreement (including
as a result of any restriction on the ability of the Corporation’s Subsidiaries to make distributions or other payments to the
Corporation to fund amounts payable under this Agreement).

 

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Section
5.2 Late Payments by the Corporation. Except as otherwise provided in this Agreement, the amount of all or any portion of any
Tax Benefit Payment or Early Termination Payment not made to the TRA Holders when due under the terms of this Agreement shall be payable
together with any interest thereon, computed at the Default Rate and commencing from the Final Payment Date on which such Tax Benefit
Payment or Early Termination Payment was first due and payable to the date of actual payment of such Tax Benefit Payment or Early Termination
Payment; provided that if any Tax Benefit Payment or Early Termination Payment is not made to the TRA Holders when due under the
terms of this Agreement as a result of Section 5.1 and the terms of the agreements governing Senior Obligations, any such interest shall
be computed at the Agreed Rate and not the Default Rate.

 

Article
VI.

TAX MATTERS; CONSISTENCY; COOPERATION

 

Section
6.1 Participation in the Corporation’s Tax Matters. Except as otherwise provided herein, the Corporation shall have full
responsibility for, and sole discretion over, all tax matters concerning the Corporation and its Subsidiaries including without limitation
the preparation, filing or amending of any Tax Return and defending, contesting or settling any audit, contest, or other proceeding pertaining
to Taxes; provided, however, that the Corporation shall not settle or fail to contest any issue pertaining to Covered Taxes
that is reasonably expected to adversely affect the TRA Holders’ rights and obligations under this Agreement without the consent
of the TRA Holder Representative, such consent not to be unreasonably withheld or delayed. The Corporation shall notify the TRA Holder
Representative of, and keep it reasonably informed with respect to, the any tax audit or other tax contest of the Corporation the outcome
of which is reasonably expected to affect the Tax Benefit Payments payable to any TRA Holder under this Agreement and the TRA Holder
Representative, and any affected TRA Holder, shall have the right to (i) discuss with the Corporation, and provide input and comment
to the Corporation regarding, any portion of any such tax audit or other tax contest and (ii) participate in, at the affected TRA Holders’
and TRA Holder Representative’s expense, any such portion of any such tax audit or other tax contest to the extent it relates to
issues the resolution of which would reasonably be expected to affect the Tax Benefit Payments payable to any TRA Holder under this Agreement.
To the extent there is a conflict between this Agreement and either the [Merger Agreement or the LLC Agreement] relating to tax matters
concerning Covered Taxes and the Corporation, including preparation, filing or amending of any Tax Return and defending, contesting or
settling any issue pertaining to taxes, this Agreement shall control solely with respect to the matters governed by this Agreement.

 

Section
6.2 Consistency. Except as otherwise required by applicable law, all calculations and determinations made hereunder, including,
without limitation, any Basis Adjustments, the determination of any deductions arising from Common Basis, the Schedules or the determination
of any Realized Tax Benefits or Realized Tax Detriments, shall be made in accordance with the elections, methodologies or positions taken
by the Corporation and the LLC on their respective Tax Returns. Each TRA Holder shall prepare its Tax Returns in a manner that is consistent
with the terms of this Agreement and any related calculations or determinations that are made hereunder, including, without limitation,
the Schedules provided under this Agreement, unless otherwise required by applicable law. In the event that an Advisory Firm or Expert
is used and is replaced with another Advisory Firm or Expert, such replacement Advisory Firm or Expert shall perform its services under
this Agreement using procedures and methodologies consistent with the previous Advisory Firm or Expert, unless otherwise required by
applicable law or unless the Corporation and the TRA Holder Representative agree to the use of other procedures and methodologies.

 

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Section
6.3 Cooperation. The TRA Holder Representative and each TRA Holder, on the one hand, and the Corporation, on the other hand, shall
(i) furnish to the other in a timely manner such information, documents and other materials as the other may reasonably request for purposes
of making, reviewing, or approving any determination or computation necessary or appropriate under or with respect to this Agreement,
preparing any Tax Return or contesting or defending any audit, examination, controversy or other proceeding with any Taxing Authority,
or estimating any future Tax Benefit Payments hereunder, (ii) make itself available to the other and its representatives to provide explanations
of documents and materials and such other information as may be reasonably requested in connection with any of the matters described
in clause (i) above, and (iii) reasonably cooperate in connection with any such matter. Subject to Section 6.1, the Corporation shall
provide assistance as reasonably requested by any TRA Holder or the TRA Holder Representative on behalf of any TRA Holder in connection
with such TRA Holder’s tax or financial reporting and/or the consummation of any assignment or transfer of any of its rights and/or
obligations under this Agreement, including without limitation, providing any information or executing any documentation. The requesting
Party shall reimburse the other Party for any reasonable and documented out-of-pocket costs and expenses incurred by such other Party
pursuant to this Section 6.3.

 

Article
VII.

MISCELLANEOUS

 

Section
7.1 Notices. All notices, requests, consents and other communications hereunder shall be in writing and shall be given (and shall
be deemed to have been duly given upon receipt) by delivery in person, by courier service, by fax, by electronic mail (delivery receipt
requested) or by certified or registered mail (postage prepaid, return receipt requested) to the respective Parties at the following
addresses (or at such other address for a Party as shall be as specified in a notice given in accordance with this Section 7.1). All
notices hereunder shall be delivered as set forth below, or pursuant to such other instructions as may be designated in writing by the
Party to receive such notice:

 

	 	If to the Corporation, to:
	 	 
	 	Lexyl Travel Technologies, LLC
	 	205 Datura St., 10th Floor
	 	West Palm Beach, FL 33401
	 	Attn: Tim Hentschel, Chief Executive Officer
	 	E-mail: tim.hentschel@HotelPlanner.com.com
	 	 
	with a copy (which shall not constitute notice to the Corporation) to:
	 	 	 
	 	Latham & Watkins LLP
	 	811 Main Street, Suite 3700
	 	Houston, TX 77002
	 	Attention: Ryan Maierson
	 	 	Tana Ryan
	 	 	Navneeta Rekhi
	 	Email:	ryan.maierson@lw.com
	 	 	tana.ryan@lw.com
	 	 	navneeta.rekhi@lw.com
	 	 	 
	 	Gunster
	 	777 South Flagler Drive
	 	Suite 500 East
	 	West Palm Beach, FL 33401-6194
	 	Attention: David G. Bates, Esq., Milton
    Vescovacci, Esq.,
	 	Mahesh Nanwani, Esq., Robert Lamm, Esq.
	 	Email: dbates@gunster.com, mvescovacci@gunster.com,
    mnanwani@gunster.com, rlamm@gunster.com
	 	 	 
	 	and
	 	 	 
	 	Graubard Miller
	 	405 Lexington Ave, 11th Floor
	 	New York, NY 10174
	 	Attn: David A. Miller, Jeffrey M. Gallant
	 	Email: dmiller@graubard.com, jgallant@graubard.com
	 	 	 
	 	If to the TRA Holder Representative:
	 	 	 
	 	[·]
	 	 	 
	 	with a copy (which shall not constitute
    notice to the TRA Holder Representative) to:
	 	 	 
	 	[·]

 

Any
Party may change its address, fax number or e-mail address by giving each of the other Parties written notice thereof in the manner set
forth above.

 

Section
7.2 Counterparts. This Agreement may be executed in one or more counterparts, all of which shall be considered one and the same
agreement and shall become effective when one or more counterparts have been signed by each of the Parties and delivered to the other
Parties, it being understood that all Parties need not sign the same counterpart. Delivery of an executed signature page to this Agreement
by facsimile transmission shall be as effective as delivery of a manually signed counterpart of this Agreement.

 

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Section
7.3 Entire Agreement; No Third Party Beneficiaries. This Agreement constitutes the entire agreement and supersedes all prior agreements
and understandings, both written and oral, among the Parties with respect to the subject matter hereof. This Agreement shall be binding
upon and inure solely to the benefit of each Party hereto and their respective successors and permitted assigns, and nothing in this
Agreement, express or implied, is intended to or shall confer upon any other Person any right, benefit or remedy of any nature whatsoever
under or by reason of this Agreement.

 

Section
7.4 Governing Law. This Agreement shall be governed by, and construed in accordance with, the law of the State of Delaware, without
regard to the conflicts of laws principles thereof that would mandate the application of the laws of another jurisdiction.

 

Section
7.5 Severability. If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced by any law
or public policy, all other terms and provisions of this Agreement shall nevertheless remain in full force and effect so long as the
economic or legal substance of the transactions contemplated hereby is not affected in any manner materially adverse to any Party. Upon
such determination that any term or other provision is invalid, illegal or incapable of being enforced, the Parties hereto shall negotiate
in good faith to modify this Agreement so as to effect the original intent of the Parties as closely as possible in an acceptable manner
in order that the transactions contemplated hereby are consummated as originally contemplated to the greatest extent possible.

 

Section
7.6 Assignments; Amendments; Successors; No Waiver.

 

(a)
Assignment. Each TRA Holder may assign, sell, pledge, or otherwise alienate or transfer any interest in this Agreement, including
the right to receive any Tax Benefit Payments under this Agreement, without the consent of the Corporation, to any Person; provided
such Person executes and delivers a Joinder agreeing to succeed to the applicable portion of such TRA Holder’s interest in
this Agreement and to become a Party and TRA Holder for all purposes of this Agreement (the “Joinder Requirement”).
For the avoidance of doubt, if a TRA Holder transfers Units in accordance with the terms of the LLC Agreement but does not assign to
the transferee of such Units its rights under this Agreement with respect to such transferred Units, such TRA Holder shall continue to
be entitled to receive the Tax Benefit Payments arising in respect of a subsequent Exchange of such Units (and any such transferred Units
shall be separately identified, so as to facilitate the determination of Tax Benefit Payments hereunder). The Corporation may not assign
any of its rights or obligations under this Agreement to any Person (other than any direct or indirect successor (whether by purchase,
merger, consolidation or otherwise) to all or substantially all of the business or assets of the Corporation) without the prior written
consent of each of the TRA Holders (and any purported assignment without such consent shall be null and void).

 

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(b)
Amendments. No provision of this Agreement may be amended unless such amendment is approved in writing by (i) the Corporation
and (ii) the TRA Holders who would be entitled to receive at least a majority of the Early Termination Payments payable to all TRA Holders
in the event the Corporation exercised its rights pursuant to Section 4.1(a) as of the later of the most recent Exchange Date or the
most recent Reorganization Transaction, in which case such amendment shall be permitted. Notwithstanding the foregoing, no such amendment
shall be effective if such amendment would have a disproportionate adverse impact on the payments certain TRA Holders will or may receive
under this Agreement unless all such disproportionately impacted TRA Holders consent in writing to such amendment (such consent not to
be unreasonably withheld, conditioned or delayed). No provision of this Agreement may be waived unless such waiver is in writing and
signed by the Party against whom the waiver is to be effective.

 

(c)
Successors. Except as provided in Section 7.6(a), all of the terms and provisions of this Agreement shall be binding upon, and
shall inure to the benefit of and be enforceable by, the Parties hereto and their respective successors, assigns, heirs, executors, administrators
and legal representatives. The Corporation shall require and cause any direct or indirect successor (whether by purchase, merger, consolidation
or otherwise) to all or substantially all of the business or assets of the Corporation, by written agreement, expressly to (i) assume
and agree to perform this Agreement, in the same manner and to the same extent that the Corporation would be required to perform if no
such succession had taken place and (ii) become a Party to this Agreement.

 

(d)
Waiver. No failure by any Party to insist upon the strict performance of any covenant, duty, agreement, or condition of this Agreement,
or to exercise any right or remedy consequent upon a breach thereof, shall constitute a waiver of any such breach or any other covenant,
duty, agreement, or condition.

 

Section
7.7 Titles and Subtitles. The titles of the sections and subsections of this Agreement are for convenience of reference only and
are not to be considered in construing this Agreement.

 

Section
7.8 Resolution of Disputes.

 

(a)
Except as otherwise expressly provided in this Agreement and subject to Section 7.8(b) and Section 7.9 below, (i) any Action
seeking to enforce any provision of, or based on any matter arising out of or in connection with, this Agreement or the transactions
contemplated hereby and any Action for recognition and enforcement of any judgment in respect thereof shall be brought, tried and determined
in the United States District Court for the District of Delaware, the Court of Chancery of the State of Delaware or any other court of
the State of Delaware (collectively, the “Chosen Courts”), and (ii) each of the parties hereto hereby (A) irrevocably
and unconditionally consents and submits itself and its property to the exclusive jurisdiction of such Chosen Courts (and of the appropriate
appellate courts therefrom) in any such Action, (B) irrevocably and unconditionally waives, to the fullest extent permitted by Law, any
objection which it may now or hereafter have to the laying of the venue of any such Action in any such court or that any such Action
which is brought in any such court has been brought in an inconvenient forum and (C) agrees that it shall not bring any Action based
upon, arising out of or related to this Agreement or any of the transactions contemplated hereby in any court other than the aforesaid
courts. Process in any such Action may be served on any party anywhere in the world, whether within or without the jurisdiction of any
such court. Without limiting the foregoing, each party agrees that service of process on such party as provided in Section 7.1
shall be deemed effective service of process on such party.

 

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(b)
If, and only if, the Chosen Courts would not have jurisdiction over all or any portion of an Action based upon, arising out of or related
to this Agreement or any of the transactions contemplated hereby (all or such portion of an Action so declined by the Chosen Courts,
an “Arbitration Action”), the Parties involved in such Action (the “Disputing Parties”) agree that
the Arbitration Action will be finally settled by binding arbitration in accordance with the then effective Commercial Arbitration Rules
of the American Arbitration Association by a panel of three (3) arbitrators mutually agreeable to the Disputing Parties. If the Disputing
Parties cannot mutually agree upon the selection, the arbitrators shall be selected in accordance with the rules of the then effective
Commercial Arbitration Rules of the American Arbitration Association. To the extent not governed by such rules, such arbitrators shall
be directed by the Disputing Parties to set a schedule for determination of such dispute, claim or controversy that is reasonable under
the circumstances. Such arbitrators shall be directed by the Disputing Parties to determine the dispute in accordance with this Agreement
and the substantive rules of law (but not the rules of procedure or evidence) that would be applied by a federal court required to apply
the internal law (and not the law of conflicts) of the State of Delaware. The arbitration will be conducted in the English language in
Palm Beach County, Florida. Judgment upon the award rendered by the arbitrators may be entered by any court having jurisdiction. For
the avoidance of doubt, nothing in this Section 7.8(b) shall prevent either party from seeking interim injunctive relief in the
Chosen Courts to prevent irreparable injury pending appointment of the arbitrators pursuant to this Section 7.8(b).

 

(a)
WAIVER OF RIGHT TO TRIAL BY JURY. EACH PARTY HERETO HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY
RIGHT IT MAY HAVE TO A TRIAL BY JURY IN ANY LEGAL PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE
TRANSACTIONS CONTEMPLATED HEREBY (WHETHER BASED ON CONTRACT, TORT OR ANY OTHER THEORY).

 

(b)
In the event the parties are unable to agree whether a dispute between them is a Reconciliation Dispute subject to the dispute resolution
procedure set forth in Section 7.9 or a Dispute subject to the dispute resolution procedure set forth in this Section 7.8, such disagreement
shall be decided and resolved in accordance with the procedure set forth in this Section 7.8.

 

Section
7.9 Reconciliation. In the event that the Corporation and the TRA Holder Representative (or any applicable TRA Holder) are unable
to resolve a disagreement with respect to a Schedule prepared in accordance with the procedures set forth in Section 2.5, or with respect
to an Early Termination Schedule prepared in accordance with the procedures set forth in Section 4.2, within the relevant time period
designated in this Agreement (a “Reconciliation Dispute”), the Reconciliation Dispute shall be submitted for determination
to a nationally recognized expert (the “Expert”) in the particular area of disagreement mutually acceptable to the
disputing Parties. The Expert shall be a partner or principal in a nationally recognized accounting firm, and unless the Corporation
and the TRA Holder Representative (or any applicable TRA Holder) agree otherwise, the Expert shall not, and the firm that employs the
Expert shall not, have any material relationship with the Corporation, the TRA Holder Representative (or any applicable TRA Holder) or
other actual or potential conflict of interest. If the disputing Parties are unable to agree on an Expert within fifteen (15) days of
receipt by the respondent(s) of written notice of a Reconciliation Dispute, the selection of an Expert shall be treated as a Dispute
subject to Section 7.8 and an arbitration panel shall pick an Expert from a nationally recognized accounting firm that does not have
any material relationship with the Corporation, the TRA Holder Representative (or any applicable TRA Holder) or other actual or potential
conflict of interest. The Expert shall resolve any disputed matter relating to any Schedule or an amendment thereto or the Early Termination
Schedule or an amendment thereto within thirty (30) days and shall resolve any matter relating to a Tax Benefit Schedule or an amendment
thereto within fifteen (15) days or as soon thereafter as is reasonably practicable, in each case after the matter has been submitted
to the Expert for resolution. Notwithstanding the preceding sentence, if the matter is not resolved before any payment that is the subject
of a disagreement would be due (in the absence of such disagreement) or any Tax Return reflecting the subject of a disagreement is due,
the undisputed amount shall be paid on the date prescribed by this Agreement and such Tax Return may be filed as prepared by the Corporation,
subject to adjustment or amendment upon resolution. The costs and expenses relating to the engagement of such Expert or amending any
Tax Return shall be borne by the Corporation except as provided in the next sentence. The Corporation and the applicable TRA Holder(s)
shall bear their own costs and expenses of such proceeding, unless (i) the Expert adopts the TRA Holder Representative or applicable
TRA Holder(s)’s position, in which case the Corporation shall reimburse the TRA Holder Representative or applicable TRA Holder(s)
for any reasonable and documented out-of-pocket costs and expenses in such proceeding (including for the avoidance of doubt any costs
and expenses incurred by the TRA Holder Representative or any applicable TRA Holder(s) relating to the engagement of the Expert or amending
any applicable Tax Return), or (ii) the Expert adopts the Corporation’s position, in which case the applicable TRA Holder(s) (or
the TRA Holder Representative on behalf of such TRA Holder(s)) shall reimburse the Corporation for any reasonable and documented out-of-pocket
costs and expenses in such proceeding (including for the avoidance of doubt costs and expenses incurred by the Corporation relating to
the engagement of the Expert or amending any applicable Tax Return). The Corporation may withhold payments under this Agreement to collect
amounts due under the preceding sentence. The Expert shall finally determine any Reconciliation Dispute and the determinations of the
Expert pursuant to this Section 7.9 shall be binding on the Corporation, the TRA Holder Representative and the TRA Holders and may be
entered and enforced in any court having competent jurisdiction.

 

    29

     

    

 

Section
7.10 Withholding. The Corporation shall be entitled to deduct and withhold from any payment that is payable to any TRA Holder
(or other applicable person) pursuant to this Agreement any taxes or other amounts as the Corporation is required to deduct and withhold
with respect to the making of any such payment under the Code or any provision of U.S. state, local or foreign tax law. Any such deducted
or withheld taxes or other amounts, to the extent paid over to the appropriate Taxing Authority or other governmental entity shall be
treated for all purposes of this Agreement as having been paid by the Corporation to the relevant TRA Holder (or other applicable person)
in respect of which such deduction or withholding was made. Each TRA Holder (or receipt of payments hereunder) shall provide the Corporation,
or other applicable withholding agent, with any applicable tax forms, including IRS Form W-9 or the appropriate series of IRS Form W-8,
as applicable, or any other information or certifications reasonably requested by the Corporation in connection with determining whether
any such deductions and withholdings are required under the Code or any provision of U.S. state, local or foreign tax law. Notwithstanding
the foregoing, if a withholding obligation arises as a result of a Change of Control or other transaction that causes the Corporation
(or its successor) to become a non-U.S. Person (for U.S. federal income tax purposes), any amount payable to a TRA Holder under this
Agreement shall be increased such that after all required deductions and withholdings have been made (including such deductions and withholdings
applicable to additional sums payable under this sentence) the relevant TRA Holder receives an amount equal to the sum that it would
have received had no such deductions or withholdings been made.

 

Section
7.11 Admission of the Corporation into a Consolidated Group; Transfers of Corporate Assets.

 

(a)
If the Corporation is or becomes a member of an affiliated or consolidated group of corporations that files a consolidated income Tax
Return pursuant to Section 1501 or other applicable Sections of the Code governing affiliated or consolidated groups, or any corresponding
provisions of U.S. state or local tax law, then: (i) the provisions of this Agreement shall be applied with respect to the group as a
whole; and (ii) Tax Benefit Payments, Early Termination Payments, and other applicable items hereunder shall be computed with reference
to the consolidated Covered Taxes of the group as a whole.

 

(b)
If the Corporation, its successor in interest or any member of a group described in Section 7.11(a) or any member of the LLC Group transfers
one or more Reference Assets to a corporation (or a Person classified as a corporation for U.S. federal income tax purposes) with which
such entity does not file a consolidated Tax Return pursuant to Section 1501 of the Code, such entity, for purposes of calculating the
amount of any Tax Benefit Payment or Early Termination Payment due hereunder, shall be treated as having disposed of such Reference Asset
in a fully taxable transaction on the date of such transfer. The consideration deemed to be received by such entity shall be equal to
the fair market value of the transferred Reference Asset as determined by a valuation expert mutually agreed upon by the Corporation
and the TRA Holder Representative plus, without duplication, (i) the amount of debt to which any such Reference Assets is subject, in
the case of a transfer of an encumbered Reference Asset or (ii) the amount of debt allocated to any such Reference Asset, in the case
of a transfer of a partnership interest. For purposes of this Section 7.11, a transfer of a partnership interest shall be treated as
a transfer of the transferring partner’s share of each of the assets and liabilities of that partnership. Notwithstanding anything
to the contrary set forth herein, if the Corporation or any other entity that is obligated to make a Tax Benefit Payment or Early Termination
Payment hereunder transfers its assets pursuant to a transaction that qualifies as a “reorganization” (within the meaning
of Section 368(a) of the Code) in which such entity does not survive or pursuant to any other transaction to which Section 381(a) of
the Code applies, the transfer will not cause such entity to be treated as having transferred any assets to a corporation (or a Person
classified as a corporation for U.S. income tax purposes) pursuant to this Section 7.11(b).

 

    30

     

    

 

Section
7.12 Change in Law. Notwithstanding anything herein to the contrary, if, as a result of or, in connection with an actual or proposed
change in law, a TRA Holder reasonably believes that the existence of this Agreement could cause adverse tax consequences to such TRA
Holder or any direct or indirect owner of such TRA Holder, then at the written election of such TRA Holder in its sole discretion (in
an instrument signed by such TRA Holder and delivered to the Corporation and the TRA Holder Representative) and to the extent specified
therein by such TRA Holder, this Agreement either (i) shall cease to have further effect and shall not apply to such TRA Holder after
a date specified by such TRA Holder or (ii) may be amended by the Parties in a manner reasonably determined by such TRA Holder, provided
that such amendment shall not result in an increase in or acceleration of any payments owed by the Corporation under this Agreement
at any time as compared to the amounts and times of payments that would have been due in the absence of such amendment.

 

Section
7.13 Interest Rate Limitation. Notwithstanding anything to the contrary contained herein, the interest paid or agreed to be paid
hereunder with respect to amounts due to any TRA Holder hereunder shall not exceed the maximum rate of non-usurious interest permitted
by applicable law (the “Maximum Rate”). If any TRA Holder shall receive interest in an amount that exceeds the Maximum
Rate, the excess interest shall be applied to the Tax Benefit Payment, Estimated Tax Benefit Payment or Early Termination Payment, as
applicable (but in each case exclusive of any component thereof comprising interest) or, if it exceeds such unpaid non-interest amount,
refunded to the Corporation. In determining whether the interest contracted for, charged, or received by any TRA Holder exceeds the Maximum
Rate, such TRA Holder may, to the extent permitted by applicable law, (a) characterize any payment that is not principal as an expense,
fee, or premium rather than interest, (b) exclude voluntary prepayments and the effects thereof, and (c) amortize, prorate, allocate,
and spread in equal or unequal parts the total amount of interest throughout the contemplated term of the payment obligations owed by
the Corporation to such TRA Holder hereunder. Notwithstanding the foregoing, it is the intention of the Parties to conform strictly to
any applicable usury laws.

 

Section
7.14 Independent Nature of Rights and Obligations. The rights and obligations of each TRA Holder hereunder are several and not
joint with the rights and obligations of any other Person. A TRA Holder shall not be responsible in any way for the performance of the
obligations of any other Person hereunder, nor shall a TRA Holder have the right to enforce the rights or obligations of any other Person
hereunder (other than the Corporation). Nothing contained herein or in any other agreement or document delivered at any closing, and
no action taken by any TRA Holder pursuant hereto or thereto, shall be deemed to constitute the TRA Holders acting as a partnership,
an association, a joint venture or any other kind of entity, or create a presumption that the TRA Holders are in any way acting in concert
or as a group with respect to such rights or obligations or the transactions contemplated hereby, and the Corporation acknowledges that
the TRA Holders are not acting in concert or as a group and will not assert any such claim with respect to such rights or obligations
or the transactions contemplated hereby.

 

Section
7.15 LLC Agreement. This Agreement shall be treated as part of the LLC Agreement as described in Section 761(c) of the Code and
Sections 1.704-1(b)(2)(ii)(h) and 1.761-1(c) of the Treasury Regulations.

 

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Section
7.16 TRA Holder Representative. The TRA Holders who would be entitled to receive at least a majority of the Early Termination
Payments payable to all TRA Holders in the event the Corporation exercised its rights pursuant to Section 4.1(a) as of the date of this
Agreement shall appoint the Person to serve as the TRA Holder Representative. By executing this Agreement, each of the TRA Holders shall
be deemed to have irrevocably constituted and appointed the TRA Holder Representative (in the capacity described in this Section 7.16
and each successor as provided below, the “TRA Holder Representative”) as its agent and attorney in fact with full
power of substitution to act from and after the date hereof and to do any and all things and execute any and all documents on behalf
of such TRA Holders which may be necessary, convenient or appropriate to facilitate any matters under this Agreement, including but not
limited to, and, for the avoidance of doubt, unless otherwise provided by this Agreement: (i) execution of the documents and certificates
required pursuant to this Agreement; (ii) receipt and forwarding of notices and communications pursuant to this Agreement; (iv) administration
of the provisions of this Agreement; (v) giving or agreeing to, on behalf of such TRA Holders, any and all consents, waivers, amendments
or modifications deemed by the TRA Holder Representative, in its sole and absolute discretion, to be necessary or appropriate under this
Agreement and the execution or delivery of any documents that may be necessary or appropriate in connection therewith; (vi) taking actions
the TRA Holder Representative is expressly authorized to take pursuant to the other provisions of this Agreement; (vii) negotiating and
compromising, on behalf of such TRA Holders, any dispute that may arise under, and exercising or refraining from exercising any remedies
available under, this Agreement or any other agreement contemplated hereby and executing, on behalf of such TRA Holders, any settlement
agreement, release or other document with respect to such dispute or remedy; and (viii) engaging attorneys, accountants, agents or consultants
on behalf of such TRA Holders in connection with this Agreement or any other agreement contemplated hereby and paying any fees related
thereto. If the TRA Holder Representative is unwilling to so serve, then the person then-serving as the TRA Holder Representative shall
be entitled to appoint its successor which such successor shall be subject to the approval of the TRA Holders who would be entitled to
receive at least a majority of the Early Termination Payments payable to all TRA Holders in the event the Corporation exercised its rights
pursuant to Section 4.1(a) as of the most recent Exchange Date.. To the fullest extent permitted by law, none of the TRA Holder Representative,
any of its Affiliates, or any of the TRA Holder Representative’s or Affiliate’s directors, officers, employees or other agents
(each a “Covered Person”) shall be liable, responsible or accountable in damages or otherwise to any TRA Holder, the
LLC, or the Corporation for damages arising from any action taken or omitted to be taken by the TRA Holder Representative or any other
Person with respect to the LLC or the Corporation, except in the case of any action or omission which constitutes, with respect to such
Person, willful misconduct or fraud. Each of the Covered Persons may consult with legal counsel, accountants, and other experts selected
by it, and any act or omission suffered or taken by it on behalf of the LLC or the Corporation or in furtherance of the interests of
the LLC or the Corporation in good faith in reliance upon and in accordance with the advice of such counsel, accountants, or other experts
shall create a rebuttable presumption of the good faith and due care of such Covered Person with respect to such act or omission; provided
that such counsel, accountants, or other experts were selected with reasonable care. Each of the Covered Persons may rely in good
faith upon, and shall have no liability to the LLC, the Corporation or the TRA Holders for acting or refraining from acting upon, any
resolution, certificate, statement, instrument, opinion, report, notice, request, consent, order, bond, debenture, or other paper or
document reasonably believed by it to be genuine and to have been signed or presented by the proper party or parties. For the avoidance
of doubt, notwithstanding the foregoing, if a provision of this Agreement provides a right or entitlement of any kind to a TRA Holder,
this Section 7.16 shall not override the TRA Holder’s ability to exercise or enforce such right or enjoy such entitlement.

 

Section
7.17 Non-Effect of Other Tax Receivable Agreements. If the Corporation enters into any other agreement after the date hereof that
obligates the Corporation to make payments to another party in exchange for tax benefits conferred upon the Corporation, the LLC, or
any of their respective Subsidiaries, unless otherwise agreed by the TRA Holder Representative, such tax benefits and such payments shall
be ignored for all purposes of this Agreement (including for purposes of calculating the Hypothetical Tax Liability and the actual Tax
liability of the Corporation hereunder).

 

[Signature
Page Follows This Page]

 

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IN
WITNESS WHEREOF, the undersigned have executed or caused to be executed on their behalf this Agreement as of the date first written above.

 

	 	CORPORATION:
	 	 
	 	[·]	                     
	 	 	 
	 	By:	 
	 	Name:	 
	 	Title:	 

 

     

     

    

 

	 	THE LLC:
	 	 
	 	[·]	                     
	 	 	 
	 	By:	 
	 	Name:	 
	 	Title:	 

 

     

     

    

 

	 	TRA HOLDER REPRESENTATIVE:
	 	 
	 	By:	                       
	 	Name:	 
	 	Title:	 

 

     

     

    

 

	 	TRA HOLDER:
	 	 	 
	 	By:	           
	 	Name:	 
	 	Title:	 

 

     

     

    

Exhibit
A

 

FORM
OF JOINDER AGREEMENT

 

This
JOINDER AGREEMENT, dated as of _________________, 20___ (this “Joinder”), is delivered pursuant to that certain Tax
Receivable Agreement, dated as of [·] (as amended, restated, amended and restated, supplemented or otherwise modified from time
to time, the “Tax Receivable Agreement”) by and among [·], a Delaware corporation (the “Corporation”),
[HotelPlanner.com], a [Delaware] limited liability company (the “LLC”), the TRA Holder Representative (as defined
in the Tax Receivable Agreement), and each of the Exchange TRA Holders and the Blocker TRA Holders (each as defined in the Tax Receivable
Agreement and, collectively, the “TRA Holders,” from time to time party thereto). Capitalized terms used but not otherwise
defined herein have the respective meanings set forth in the Tax Receivable Agreement.

 

		1.	Joinder
                                            to the Tax Receivable Agreement. Upon the execution of this Joinder by the undersigned
                                            and delivery hereof to the Corporation, the undersigned hereby is and hereafter will be a
                                            TRA Holder under the Tax Receivable Agreement and a Party thereto, with all the rights, privileges
                                            and responsibilities of a TRA Holder thereunder. The undersigned hereby agrees that it shall
                                            comply with and be fully bound by the terms of the Tax Receivable Agreement as if it had
                                            been a signatory thereto as of the date thereof.

 

		2.	Incorporation
                                            by Reference. All terms and conditions of the Tax Receivable Agreement are hereby incorporated
                                            by reference in this Joinder as if set forth herein in full.

 

		3.	Address.
                                            All notices under the Tax Receivable Agreement to the undersigned shall be direct to:

 

[Name]

[Address]

[City, State, Zip Code]

Attn:

Facsimile:

E-mail:

 

IN
WITNESS WHEREOF, the undersigned has duly executed and delivered this Joinder as of the day and year first above written.

 

	 	[NAME OF NEW PARTY]
	 	 
	 	By:	 
	 	Name:	 
	 	Title:	 

 

     

     

    

 

Acknowledged
and agreed

as of the date first set forth above:

 

	[·]	                     	 
	 	 	 
	By:	 	 
	Name:	 	 
	Title:Exhibit 10.2

 

 

AMENDED
AND RESTATED

REGISTRATION
RIGHTS AGREEMENT

 

THIS
AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of _________________,
____, by and among HotelPlanner Inc. (formerly known as Astrea Acquisition Corp.), a Delaware corporation (the “Company”),
Astrea Acquisition Sponsor LLC (the “Sponsor”) and the undersigned parties listed under Holders on the signature
page hereto (each, a “Holder” and collectively, the “Holders”).

 

WHEREAS,
Sponsor and the Company are party to that certain registration rights agreement, dated as of February 3, 2021 (the “Original
RRA”);

 

WHEREAS,
the Company entered into that certain Agreement and Plan of Merger, dated as of August 9, 2021 (as the same may be amended, restated,
amended and restated, supplemented or otherwise modified from time to time, the “Merger Agreement”), by and
among the Company, Hotelplanner.com Merger Sub, LLC, Reservations.com Merger Sub, LLC, Lexyl Travel Technologies, LLC, and Benjamin &
Brothers, LLC, pursuant to which and subject to the terms and conditions contained therein to complete the Transactions (as defined in
the Merger Agreement) (collectively, the “Transactions”);

 

WHEREAS,
pursuant to the amended and restated certificate of incorporation of the Company (such amended and restated certificate of incorporation,
as the same may be amended, restated, amended and restated, supplemented or otherwise modified form time, the “Company Certificate
of Incorporation”), the Company is authorized to issue the following classes of stock: (A) Class A common stock, par value
$0.0001 per share (the “Class A Common Stock”); (B) Class B common stock, par value $0.0001 per share (the
“Class B Common Stock” and, together with the Class A Common Stock, the “Common Stock”);
and (C) preferred stock;

 

WHEREAS,
upon the consummation of the Transactions, Lexyl Travel Technologies, LLC, a Florida limited liability company (“HP LLC”)
will provide the holders of the Class B Common Stock party hereto (each of which holds corresponding interests in HP LLC) (the “HP
LLC Holders”) with a redemption right pursuant to which the HP LLC Holders may redeem their common units in HP LLC (the
“Common Units”) for cash or, at the Company’s option, exchange their Common Units for an equal number
of shares of Class A Common Stock upon the terms and subject to the conditions set forth in the Amended and Restated Operating Agreement
of HP LLC (as the same may be amended, restated, amended and restated, supplemented or otherwise modified from time to time, the “HP
LLC Agreement”) and the Company Certificate of Incorporation;

 

WHEREAS,
pursuant to Section 6.7 of the Original RRA, the provisions, covenants and conditions set forth therein may be amended or modified upon
the written consent of the Company and each of the holders party thereto; and

 

WHEREAS,
the Sponsor and the Company desire to amend and restate the Original RRA in its entirety as set forth herein, and the Holders and the
Company desire to enter into this Agreement to provide the Holders with certain rights relating to the registration of the Registrable
Securities (as defined below) on the terms and conditions set forth below;

 

NOW,
THEREFORE, in consideration of the mutual covenants and agreements set forth herein, and for other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

 

1.
DEFINITIONS. The following capitalized terms used herein have the following meanings:

 

“Additional
Holder” shall have the meaning given in Section 7.14 hereof.

 

“Additional
Holder Common Stock” shall have the meaning given in Section 7.14 hereof.

 

     

     

    

 

“Additional
Registrable Security” shall mean (i) any shares of Class A Common Stock issued by the Company to a Holder in connection
with the redemption by a Holder of Common Units owned by any Holder and (ii) any other equity security of the Company or any of its subsidiaries
issued or issuable with respect to any securities referenced in clause (i) above by way of a stock dividend or stock split or in connection
with a recapitalization, merger, consolidation, spin-off, reorganization or similar transaction.

 

“Agreement”
means this Agreement, as amended, restated, supplemented, or otherwise modified from time to time.

 

“Class
A Common Stock” shall have the meaning given in the Recitals hereto.

 

“Class
B Common Stock” shall have the meaning given in the Recitals hereto.

 

“Closing”
shall have the meaning given in the Merger Agreement.

 

“Closing
Date” shall have the meaning given in the Merger Agreement.

 

“Commission”
means the Securities and Exchange Commission, or any other federal agency then administering the Securities Act or the Exchange Act.

 

“Common
Stock” shall have the meaning given in the Recitals hereto.

 

“Common
Units” shall have the meaning given in the Recitals hereto.

 

“Company”
is defined in the preamble to this Agreement and includes the Company’s successors by recapitalization, merger, consolidation,
spin-off, reorganization or similar transaction.

 

“Company
Certificate of Incorporation” shall have the meaning given in the Recitals hereto.

 

“Demanding
Holder” is defined in Section 2.1.5.

 

“Earn
Out Shares” shall mean any shares of Class A Common Stock that may be issued in redemption of the Earn Out Units pursuant
to the HP LLC Agreement.

 

“Earn
Out Units” shall have the meaning given in the Merger Agreement.

 

“Exchange
Act” means the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated
thereunder, all as the same shall be in effect at the time.

 

“FINRA”
shall mean the Financial Industry Regulatory Authority, Inc. or any successor thereto.

 

“Form
S-1 Shelf” shall have the meaning given in Section 2.1 hereof.

 

“Form
S-3 Shelf” is defined in Section 2.3.

 

“Holder
Indemnified Party” is defined in Section 4.1.

 

“Holders”
shall have the meaning given in the Preamble hereto, for so long as such person or entity holds any Registrable Securities.

 

“HP
LLC” shall have the meaning given in the Recitals hereto.

 

“HP
LLC Holders” shall have the meaning given in the Preamble hereto.

 

    2

     

    

 

“HP
LLC Agreement” shall have the meaning given in the Recitals hereto.

 

“Indemnified
Party” is defined in Section 4.3.

 

“Indemnifying
Party” is defined in Section 4.3.

 

“Initial
Registrable Security” shall mean (i) any outstanding shares of Class A Common Stock held by the Sponsor or a Holder immediately
following the Closing (other than Earn Out Shares), (ii) any shares of Class A Common Stock that may be acquired by the Sponsor or Holders
upon the exercise of a warrant or other right to acquire Class A Common Stock held by the Sponsor or a Holder immediately following the
Closing (other than Earn Out Shares), (iii) the Earn Out Shares (provided that, prior to the issuance of the Earn Out Units in accordance
with the terms of the Merger Agreement, the Earn Out Shares shall only be deemed to be “Registrable Securities” for purposes
of Sections 2.1.1, 2.1.2 and 2.1.3 hereof), (iv) any outstanding shares of Class A Common Stock or warrants to purchase shares of Class
A Common Stock (including any shares of Class A Common Stock issued or issuable upon the exercise of any such warrant) of the Company
held by the Sponsor or a Holder following the date hereof to the extent that such securities are “restricted securities”
(as defined in Rule 144) or are otherwise held by an “affiliate” (as defined in Rule 144) of the Company and (v) any other
equity security of the Company or any of its subsidiaries issued or issuable with respect to any securities referenced in clause (i),
(ii), (iii), or (iv) above by way of a stock dividend or stock split or in connection with a recapitalization, merger, consolidation,
spin-off, reorganization or similar transaction. For the avoidance of doubt, under no circumstances shall the Company be obligated to
register Class B Common Stock, and only shares of Class A Common Stock of the Company issuable upon conversion of Class B Common Stock
shall be registered.

 

“Issuer
Shelf Registration Statement” shall have the meaning given in Section 2.1.2 hereof.

 

“Joinder”
shall have the meaning given in Section 7.10 hereof.

 

“Lock-Up”
shall have the meaning given in Section 6.1 hereof.

 

“Lock-Up
Period” shall mean the period beginning on the Closing Date and ending, (A)(i) with respect to [the Sponsor and] the [SPECIFIED]
Holders that are members of the Company’s management team, on the earlier of (x) the date that is the six-month anniversary of
the Closing Date and (y) the date on which the last reported sale price of the Class A Common Stock equals or exceeds $12.00 per share
(as adjusted for stock splits, stock dividends, reorganizations, recapitalizations and the like) for any 20 trading days within any 30-trading
day period commencing at least 150 days after the Closing Date and (ii) with respect to the [SPECIFIED] Holders that are not members
of the Company’s management team, the six-month anniversary of the Closing Date and (B) with respect to the Sponsor, on the date
on which the Company completes a liquidation, merger, share exchange or other similar transaction that results in all of the Company’s
stockholders having the right to exchange their shares of Class A Common Stock and Class B Common Stock for cash, securities or other
property (other than, for the avoidance of doubt, in connection with the Transactions).

 

“Lock-Up
Shares” shall mean, (i) with respect to the Sponsor and its Permitted Transferees, the shares of Class A Common Stock held
by the Sponsor immediately following the Closing [(for the avoidance of doubt, such shares of Class A Common Stock shall not include
any shares of Class A Common Stock issued or issuable upon the exercise of any warrants held by the Sponsor)], and (ii) with respect
to the [SPECIFIED] Holders and their respective Permitted Transferees, (a) the shares of Class A Common Stock received by the [SPECIFIED]
Holders on the Closing Date, (b) any shares of Class A Common Stock received by the [SPECIFIED] Holders after the Closing Date pursuant
to a direct exchange or redemption of Common Units held as of the Closing Date under the HP LLC Agreement, and (c) any Earn Out Shares
issued to the Holders.

 

“Maximum
Number of Shares” is defined in Section 2.1.4.

 

“Merger
Agreement” shall have the meaning given in the Recitals hereto.

 

“Minimum
Takedown Threshold” shall have the meaning given in Section 2.1.5 hereof.

 

    3

     

    

 

“Notices”
is defined in Section 7.3.

 

“Original
RRA” shall have the meaning given in the Recitals hereto.

 

“Permitted
Transferees” shall mean (a) with respect to the Sponsor and its respective Permitted Transferees, (i) prior to the expiration
of the Lock-Up Period, any person or entity to whom such Person is permitted to transfer such Registrable Securities prior to the expiration
of the Lock-Up Period pursuant to Section 5.2 hereof and (ii) after the expiration of the Lock-Up Period, any person or entity to whom
such Person is permitted to transfer such Registrable Securities, subject to and in accordance with any applicable agreement between
such Person and/or their respective Permitted Transferees and the Company and any transferee thereafter; (b) with respect to the [SPECIFIED]
Holders and their respective Permitted Transferees, (i) prior to the expiration of the Lock-Up Period, any person or entity to whom such
Holder is permitted to transfer such Registrable Securities prior to the expiration of the Lock-Up Period pursuant to Section 5.2 hereof
and (ii) after the expiration of the Lock-Up Period, any person or entity to whom such Holder is permitted to transfer such Registrable
Securities, subject to and in accordance with any applicable agreement between such Holder and/or their respective Permitted Transferees
and the Company and any transferee thereafter; and (c) with respect to all other Holders and their respective Permitted Transferees,
any person or entity to whom such Holder of Registrable Securities is permitted to transfer such Registrable Securities, subject to and
in accordance with any applicable agreement between such Holder and/or their respective Permitted Transferees and the Company and any
transferee thereafter.

 

“Piggy-Back
Registration” is defined in Section 2.2.1.

 

“Prospectus”
shall mean the prospectus included in any Registration Statement, as supplemented by any and all prospectus supplements and as amended
by any and all post-effective amendments and including all material incorporated by reference in such prospectus.

 

“Registrable
Securities” means collectively the Initial Registrable Securities and the Additional Registrable Securities. As to any
particular Registrable Securities, such securities shall cease to be Registrable Securities upon the earliest to occur of the following
events: (a) a Registration Statement with respect to the sale of such securities shall have become effective under the Securities Act
and such securities shall have been sold, transferred, disposed of or exchanged in accordance with such Registration Statement by the
applicable Holder; (b) such securities shall have been otherwise transferred, new certificates for them not bearing (or book-entry positions
not subject to) a legend restricting further transfer shall have been delivered by the Company, and subsequent public distribution of
them shall not require registration under the Securities Act; (c) such securities shall have ceased to be outstanding, or (d) following
the second anniversary of this Agreement, such Registrable Securities are freely saleable under Rule 144 under the Securities Act without
volume or manner of sale limitations. For the avoidance of doubt, while Common Units or other securities of the Company or HP LLC may
constitute Registrable Securities, under no circumstances shall the Company be obligated to register Common Units or other securities
of HP LLC, and only shares of Class A Common Stock of the Company issuable upon redemption or exchange of Common Units or upon exercise
or conversion of such other securities of the Company or HP LLC will be registered.

 

“Registration”
shall mean a registration, including any related Shelf Takedown, effected by preparing and filing a Registration Statement, Prospectus
or similar document in compliance with the requirements of the Securities Act, and the applicable rules and regulations promulgated thereunder,
and such registration statement becoming effective.

 

“Registration
Expenses” shall mean the documented, out-of-pocket expenses of a Registration, including, without limitation, the following:

 

		a)	all
                                            registration and filing fees (including fees with respect to filings required to be made
                                            with FINRA) and any national securities exchange on which the Class A Common Stock is then
                                            listed;

		b)	fees
                                            and expenses of compliance with securities or blue sky laws (including reasonable fees and
                                            disbursements of outside counsel for the Underwriters in connection with blue sky qualifications
                                            of Registrable Securities);

 

    4

     

    

 

		c)	fees
                                            and disbursements of underwriters customarily paid by issuers of securities in a secondary
                                            offering, but excluding underwriting discounts and commissions and transfer taxes, if any,
                                            with respect to Registrable Securities sold by Holders;

		d)	printing,
                                            messenger, telephone and delivery expenses;

		e)	reasonable
                                            fees and disbursements of counsel for the Company;

		f)	reasonable
                                            fees and disbursements of all independent registered public accountants of the Company incurred
                                            specifically in connection with such Registration; and

		g)	reasonable
                                            fees and expenses of one legal counsel selected by the majority-in-interest of the Demanding
                                            Holders in an Underwritten Offering.

 

“Registration
Statement” means any registration statement that covers Registrable Securities pursuant to the provisions of this Agreement,
including any Shelf, and, in each case, including the Prospectus included in such registration statement, amendments (including post-effective
amendments) and supplements to such registration statement and all exhibits to, and all material incorporated by reference in, such registration
statement.

 

“Requesting
Holders” shall have the meaning given in Section 2.1.6 hereof.

 

“Restricted
Shares” shall mean shares of Class A Common Stock issued under an Issuer Shelf Registration Statement which if sold by
the holder thereof would constitute “restricted securities” as defined under Rule 144 when acquired by a transferee.

 

“Rule
144” shall mean Rule 144 promulgated under the Securities Act, as amended from time to time, or any similar successor rule
thereto that may be promulgated by the Commission.

 

“Securities
Act” means the Securities Act of 1933, as amended, and the rules and regulations of the Commission promulgated thereunder,
all as the same shall be in effect at the time.

 

“Shelf”
shall mean the Form S-1 Shelf, the Form S-3 Shelf, any Issuer Shelf Registration Statement or any Subsequent Shelf Registration, as the
case may be.

 

“Shelf
Registration” shall mean a registration of securities pursuant to a registration statement filed with the Commission in
accordance with and pursuant to Rule 415 promulgated under the Securities Act, as amended from time to time, or any similar successor
rule thereto that may be promulgated by the Commission.

 

“Shelf
Takedown” shall mean an Underwritten Shelf Takedown or any proposed transfer or sale using a Registration Statement, including
a Piggyback Registration.

 

“[Specified
Holder]” shall mean [_____________].

 

“Sponsor”
shall have the meaning given in the Preamble hereto.

 

“Subscription
Agreement” shall mean [____________].

 

“Subsequent
Shelf Registration” shall have the meaning given in Section 2.1.3 hereof.

 

“Total
Limit” shall have the meaning given in Section 2.1.5 hereof.

 

“Transactions”
shall have the meaning given in the Recitals hereto.

 

“Transfer”
shall mean the (i) sale or assignment of, offer to sell, contract or agreement to sell, hypothecation, pledge, grant of any option to
purchase or otherwise dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent
position or liquidation with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Exchange Act
with respect to, any security, (ii) entry into any swap or other arrangement that transfers to another, in whole or in part, any of the
economic consequences of ownership of any security, whether any such transaction is to be settled by delivery of such securities, in
cash or otherwise, or (iii) public announcement of any intention to effect any transaction specified in clause (i) or (ii).

 

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“Underwriter”
means a securities dealer who purchases any Registrable Securities as principal in an Underwritten Offering and not as part of such dealer’s
market-making activities.

 

“Underwritten
Lock-Up Period” shall have the meaning given in Section 2.3 hereof.

 

“Underwritten
Offering” shall mean a Registration in which securities of the Company are sold to an Underwriter in a firm commitment
underwriting for distribution to the public.

 

“Underwritten
Shelf Takedown” shall have the meaning given in Section 2.1.5 hereof.

 

“Warrant
Agreement” shall mean [_______________].

 

“Withdrawal
Notice” shall have the meaning given in Section 2.1.7 hereof.

 

“Yearly
Limit” shall have the meaning given in Section 2.1.5 hereof.

 

2.
REGISTRATION RIGHTS.

 

2.1
Shelf Registration.

 

2.1.1 Filing.
The Company shall, subject to Section 3.4 hereof, submit or file within 30 days of the Closing Date, and use commercially reasonable
efforts to cause to be declared effective as soon as practicable thereafter, a Registration Statement for a Shelf Registration on Form
S-1 (the “Form S-1 Shelf”) or, if the Company is eligible to use a Registration Statement on Form S-3, a Shelf
Registration on Form S-3 (the “Form S-3 Shelf”), in each case, covering the resale of all the Initial Registrable
Securities (determined as of two business days prior to such submission or filing) on a delayed or continuous basis and shall use its
commercially reasonable efforts to have the Shelf declared effective after the filing thereof, but no later than the earlier of (a) the
60th calendar day following the filing date thereof if the Commission notifies the Company that it will “review” the Registration
Statement and (b) the tenth business day after the date the Company is notified (orally or in writing, whichever is earlier) by the Commission
that the Registration Statement will not be “reviewed” or will not be subject to further review. Such Shelf shall provide
for the resale of the Registrable Securities included therein pursuant to any method or combination of methods legally available to,
and requested by, any Holder named therein. Subject to Sections 2.1.3 and 3.4 hereof, the Company shall maintain a Shelf in accordance
with the terms hereof, and shall prepare and file with the Commission such amendments, including post-effective amendments, and supplements
as may be necessary to keep a Shelf continuously effective, available for use to permit the Holders named therein to sell their Registrable
Securities included therein and in compliance with the provisions of the Securities Act until such time as there are no longer any Registrable
Securities. In the event the Company files a Form S-1 Shelf, the Company shall use its commercially reasonable efforts to convert the
Form S-1 Shelf (and any Subsequent Shelf Registration) to a Form S-3 Shelf as soon as reasonably practicable after the Company is eligible
to use Form S-3.

 

2.1.2 Issuer
Shelf Registration. The Company shall, subject to Section 3.4 hereof, submit or file within 90 days of the Closing Date, and use
commercially reasonable efforts to cause to be declared effective as soon as reasonably practicable thereafter, a Registration Statement
on an appropriate form covering issuance and resale of the Additional Registrable Securities on a delayed or continuous basis (an “Issuer
Shelf Registration Statement”). Such Shelf shall provide for the registered resale of such Class A Common Stock by their
Holders from time to time in accordance with the methods of distribution elected by the Holders and set forth therein. Subject to Sections
2.1.3 and 3.4 hereof, the Company shall maintain an Issuer Shelf Registration Statement in accordance with the terms hereof, and shall
prepare and file with the Commission such amendments, including post-effective amendments, and supplements as may be necessary to keep
an Issuer Shelf Registration Statement continuously effective, available for use to permit the Holders named therein to sell their Registrable
Securities included therein and in compliance with the provisions of the Securities Act until such time as there are no longer any Additional
Registrable Securities. In the event the Company files a Form S-1 Shelf, the Company shall use its commercially reasonable efforts to
convert the Form S-1 Shelf (and any Subsequent Shelf Registration) to a Form S-3 Shelf as soon as reasonably practicable after the Company
is eligible to use Form S-3.

 

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2.1.3 Subsequent
Shelf Registration. If any Shelf ceases to be effective under the Securities Act for any reason at any time while Registrable Securities
are still outstanding, the Company shall, subject to Section 3.4 hereof, use its commercially reasonable efforts to, as promptly as is
reasonably practicable, cause such Shelf to again become effective under the Securities Act (including using its commercially reasonable
efforts to obtain the prompt withdrawal of any order suspending the effectiveness of such Shelf), and shall use its commercially reasonable
efforts to, as promptly as is reasonably practicable, amend such Shelf in a manner reasonably expected to result in the withdrawal of
any order suspending the effectiveness of such Shelf or file an additional registration statement as a Shelf Registration (a “Subsequent
Shelf Registration”) registering the resale of all Registrable Securities under such Shelf (determined as of two business
days prior to such filing), and pursuant to any method or combination of methods legally available to, and requested by, any Holder named
therein. If a Subsequent Shelf Registration is filed, the Company shall use its commercially reasonable efforts to (i) cause such Subsequent
Shelf Registration to become effective under the Securities Act as promptly as is reasonably practicable after the filing thereof (it
being agreed that the Subsequent Shelf Registration shall be an automatic shelf registration statement (as defined in Rule 405 promulgated
under the Securities Act) if the Company is a well-known seasoned issuer (as defined in Rule 405 promulgated under the Securities Act)
at the most recent applicable eligibility determination date) and (ii) keep such Subsequent Shelf Registration continuously effective,
available for use to permit the Holders named therein to sell their Registrable Securities included therein and in compliance with the
provisions of the Securities Act until such time as there are no longer any Registrable Securities. Any such Subsequent Shelf Registration
shall be on Form S-3 to the extent that the Company is eligible to use such form. Otherwise, such Subsequent Shelf Registration shall
be on another appropriate form.

 

2.1.4 New
Registrable Securities. Subject to Section 3.4 hereof, in the event that any Holder or Holders, collectively, hold Registrable Securities
that are not registered for resale on a delayed or continuous basis, the Company, upon request of any [SPECIFIED] Holder or the Sponsor,
shall promptly use its commercially reasonable efforts to cause the resale of such Registrable Securities to be covered by either, at
the Company’s option, any then-available Shelf (including by means of a post-effective amendment) or a Subsequent Shelf Registration
and cause the same to become effective as soon as practicable after such filing and such Shelf or Subsequent Shelf Registration shall
be subject to the terms hereof; provided, however, that (i) the Company shall only be required to cause such Registrable Securities to
be so covered if the total offering price thereof is reasonably expected to exceed, in the aggregate, $50 million and (ii) the Company
shall only be required to cause such Registrable Securities to be so covered once per calendar year.

 

2.1.5 Requests
for Underwritten Shelf Takedowns. Following the expiration of the Lock-Up Period, at any time and from time to time when an effective
Shelf is on file with the Commission, any [SPECIFIED] Holder or the Sponsor (any of the [SPECIFIED] Holders or the Sponsor, a “Demanding
Holder”) may request to sell all or any portion of its Registrable Securities in an Underwritten Offering or other coordinated
offering that is registered pursuant to the Shelf (each, an “Underwritten Shelf Takedown”); provided that the
Company shall only be obligated to effect an Underwritten Shelf Takedown if such offering shall include Registrable Securities proposed
to be sold by the Demanding Holder, either individually or together with other Demanding Holders, with a total offering price reasonably
expected to exceed, in the aggregate, $50 million (the “Minimum Takedown Threshold”). All requests for Underwritten
Shelf Takedowns shall be made by giving written notice to the Company, which shall specify the approximate number of Registrable Securities
proposed to be sold in the Underwritten Shelf Takedown. The Company shall have the right to select the Underwriters for such offering
(which shall consist of one or more reputable nationally recognized investment banks), subject to the initial Demanding Holder’s
prior approval (which shall not be unreasonably withheld, conditioned or delayed). The [SPECIFIED] Holders, collectively, on the one
hand, and the Sponsor, on the other hand, may each demand Underwritten Shelf Takedowns pursuant to this Section 2.1.5 (i) not more than
two times in any 12-month period (the “Yearly Limit”) and (ii) not more than five times in the aggregate (the
“Total Limit”). Notwithstanding anything to the contrary in this Agreement, the Company may effect any Underwritten
Offering pursuant to any then-effective Registration Statement, including a Form S-3, that is then available for such offering.

 

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2.1.6
Reduction of Underwritten Offering. If the managing Underwriter or Underwriters for an Underwritten Shelf Takedown advises the
Company, the Demanding Holders and the Holders requesting piggy back rights pursuant to this Agreement with respect to such Underwritten
Shelf Takedown (the “Requesting Holders”) in writing that the dollar amount or number of shares of Registrable
Securities which the Demanding Holders and the Requesting Holders desire to sell, taken together with all other shares of Common Stock
or other securities which the Company desires to sell and the shares of Common Stock, if any, that have been requested to be sold in
such Underwritten Offering pursuant to written contractual piggy-back registration rights held by other stockholders of the Company who
desire to sell, exceeds the maximum dollar amount or maximum number of shares that can be sold in such Underwritten Offering without
adversely affecting the proposed offering price, the timing, the distribution method, or the probability of success of such offering
(such maximum dollar amount or maximum number of shares, as applicable, the “Maximum Number of Shares”), then
the Company shall include in such Underwritten Offering (i) first, the Registrable Securities of the Demanding Holders and Requesting
Holders (pro rata in accordance with the number of Registrable Securities that each such Person has requested be included in such Underwritten
Shelf Takedown, regardless of the number of shares held by each such Person (such proportion is referred to herein as “Pro
Rata”)) that can be sold without exceeding the Maximum Number of Shares, and (ii) second, the shares of Common Stock or
other securities that the Company desires to sell that can be sold without exceeding the Maximum Number of Shares.

 

2.1.7
Withdrawal. Prior to the filing of the applicable “red herring” prospectus or prospectus supplement used for marketing
such Underwritten Shelf Takedown,, a majority-in-interest of the Demanding Holders initiating an Underwritten Shelf Takedown may elect
to withdraw from such Underwritten Shelf Takedown for any or no reason whatsoever by giving written notice (a “Withdrawal
Notice”) to the Company and the Underwriter or Underwriters (if any) of their request to withdraw from such Underwritten
Shelf Takedown; provided that any other Demanding Holder(s) may elect to have the Company continue an Underwritten Shelf Takedown
if the Minimum Takedown Threshold would still be satisfied by the Registrable Securities proposed to be sold in the Underwritten Shelf
Takedown by the Demanding Holder(s). If withdrawn, a demand for an Underwritten Shelf Takedown shall not constitute a demand for an Underwritten
Shelf Takedown by the withdrawing Demanding Holder for purposes of Section 2.1.5 hereof and shall not count toward the Yearly Limit and
the Total Limit; provided that, if any other Demanding Holder(s) elects to continue an Underwritten Shelf Takedown pursuant to the proviso
in the immediately preceding sentence, such Underwritten Shelf Takedown shall instead count as an Underwritten Shelf Takedown demanded
by the Demanding Holders for purposes of Section 2.1.5 hereof and shall count toward the Yearly Limit and the Total Limit. Following
the receipt of any Withdrawal Notice, the Company shall promptly forward such Withdrawal Notice to any other Requesting Holders. Notwithstanding
anything to the contrary in this Agreement, the Company shall be responsible for the Registration Expenses incurred in connection with
a Shelf Takedown prior to its withdrawal under this Section 2.1.7.

 

2.2
Piggy-Back Registration.

 

2.2.1
Piggy-Back Rights. If the Company or any Holder proposed to consummate a registered offering of, or if the Company proposes to
file a Registration Statement under the Securities Act with respect to the Registration of, equity securities, or securities or other
obligations exercisable or exchangeable for, or convertible into, equity securities, for its own account or for shareholders of the Company
for their account (or by the Company and by shareholders of the Company including, without limitation, an Underwritten Shelf Takedown
pursuant to Section 2.1), other than a Registration Statement (or any registered offering with respect thereto) (i) filed in connection
with any employee stock option or other benefit plan, (ii) for an exchange offer or offering of securities solely to the Company’s
existing shareholders, (iii) pursuant to a Registration Statement on Form S-4 (or similar form that relates to a transaction subject
to Rule 145 under the Securities Act or any successor rule thereto), (iv) for an offering of debt that is convertible into equity securities
of the Company or (v) for a dividend reinvestment plan, then the Company shall (x) give written notice of such proposed offering to the
Sponsor and Holders as soon as practicable but in no event less than ten (10) days before the anticipated filing date of such Registration
Statement or, in the case of an Underwritten Offering pursuant to a Shelf Registration, the applicable “red herring” prospectus
or prospectus supplement used for marketing such offering, which notice shall describe the amount and type of securities to be included
in such offering, the intended method(s) of distribution, and the name of the proposed managing Underwriter or Underwriters, if any,
of the offering, and (y) offer to the Sponsor and Holders in such notice the opportunity to include in such registered offering such
number of shares of Registrable Securities as such Persons may request in writing within five (5) days following receipt of such notice
(a “Piggy-Back Registration”). Subject to Section 2.2.2 hereof, the Company shall cause such Registrable Securities
to be included in such Piggy-Back Registration and, if applicable, shall use its commercially reasonable efforts to cause the managing
Underwriter or Underwriters of such Piggyback Registration to permit the Registrable Securities requested by the Sponsor or Holder pursuant
to this Section 2.2.1 to be included therein on the same terms and conditions as any similar securities of the Company included in such
registered offering and to permit the sale or other disposition of such Registrable Securities in accordance with the intended method(s)
of distribution thereof. The inclusion of the Sponsor’s or any Holder’s Registrable Securities in a Piggy-Back Registration
shall be subject to such Person’s agreement to enter into an underwriting agreement and “lock-up” agreement, in each
case, in customary form with the Underwriter or Underwriters selected for such Underwritten Offering.

 

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2.2.2
Reduction of Piggyback Registration. If the managing Underwriter or Underwriters for a Piggy-Back Registration that is to be an
Underwritten Offering advises the Company and the Sponsor and Holders participating in the Piggyback Registration in writing that the
dollar amount or number of shares of Common Stock or other equity securities that the Company or the Sponsor or Holders desires to sell,
taken together with shares of Common Stock or other equity securities, if any, as to which Registration or registered offering has been
demanded pursuant to separate written contractual arrangements with persons or entities other than the holders of Registrable Securities
hereunder, the Registrable Securities as to which Registration has been requested under this Section 2.2, and the shares of Common Stock
or other equity securities, if any, as to which Registration or a Registered Offering has been requested pursuant to the written contractual
piggy-back registration rights of other stockholders of the Company, exceeds the Maximum Number of Shares, then:

 

(a)
If the Registration or registered offering is undertaken for the Company’s account, the Company shall include in any such Registration
or registered offering: (A) first, the shares of Common Stock or other securities that the Company desires to sell that can be sold without
exceeding the Maximum Number of Shares; (B) second, to the extent that the Maximum Number of Shares has not been reached under the foregoing
clause (A), the Registrable Securities of the Sponsor and Holders exercising their rights to register their Registrable Securities pursuant
to Section 2.2.1 hereof, pro rata, based on the respective number can be sold without exceeding the Maximum Number of Shares; and (C)
third, to the extent that the Maximum Number of Shares has not been reached under the foregoing clauses (A) and (B), the shares of Common
Stock or other securities, if any, as to which Registration or a registered offering has been requested pursuant to written contractual
piggy-back registration rights with such persons and that can be sold without exceeding the Maximum Number of Shares;

 

(b)
If the Registration or registered offering is a “demand” registration undertaken at the demand of persons other than either
the Sponsor and Holders, then the Company shall include in any such Registration or registered offering: (A) first, the shares of Common
Stock or other securities for the account of the demanding persons that can be sold without exceeding the Maximum Number of Shares; (B)
second, to the extent that the Maximum Number of Shares has not been reached under the foregoing clause (A), the shares of Common Stock
or other securities comprised of Registrable Securities, Pro Rata, as to which registration has been requested pursuant to the terms
hereof, that can be sold without exceeding the Maximum Number of Shares; (C) third, to the extent that the Maximum Number of Shares has
not been reached under the foregoing clauses (A) and (B), collectively, the shares of Common Stock or other securities that the Company
desires to sell that can be sold without exceeding the Maximum Number of Shares; ; and (D) fourth, to the extent that the Maximum Number
of Shares has not been reached under the foregoing clauses (A), (B) and (C), the shares of Common Stock or other securities for the account
of other persons that the Company is obligated to register pursuant to written contractual arrangements with such persons, that can be
sold without exceeding the Maximum Number of Shares; and

 

(c)
If the Registration or registered offering is pursuant to a request by the Sponsor or Holder(s) pursuant to Section 2.1 hereof, then
the Company shall include in any such Registration or registered offering securities in the priority set forth in Section 2.1.6 hereof.

 

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2.2.3
Withdrawal. Any holder of Registrable Securities (other than a Demanding Holder, whose right to withdraw from an Underwritten
Shelf Takedown, and related obligations, shall be governed by Section 2.1.7 hereof) may elect to withdraw such holder’s request
for inclusion of Registrable Securities in any Piggy-Back Registration by giving written notice to the Company of such request to withdraw
prior to the effectiveness of the Registration Statement with respect to such Piggyback Registration or, in the case of a Piggyback Registration
pursuant to a Shelf Registration, the filing of the applicable “red herring” prospectus or prospectus supplement with respect
to such Piggyback Registration used for marketing such transaction. The Company (whether on its own determination or as the result of
a withdrawal by persons or entities making a demand pursuant to written contractual obligations) may withdraw a Registration Statement
at any time prior to the effectiveness of such Registration Statement. Notwithstanding any such withdrawal, the Company shall pay all
expenses incurred by the holders of Registrable Securities in connection with such Piggy-Back Registration as provided in Section 3.3.

 

2.2.4
Unlimited Piggy-Back Registration Rights. For the avoidance of doubt, any Piggyback Registration effected pursuant to Section
2.2 hereof shall not be counted as a demand for an Underwritten Shelf Takedown under Section 2.1 hereof and shall not count toward the
Yearly Limit or the Total Limit. The holders of Registrable Securities may participate in an unlimited number of Piggy-Back Registrations.

 

2.3
 Market Stand-off. In connection with any Underwritten Offering of equity securities
of the Company or any Company-initiated Registration for the account of the Company (subject to the Company’s compliance with Section
2.2 hereof), each Holder that is an executive officer, director or Holder in excess of 1.0% of the then-outstanding Common Stock agrees
that it shall not Transfer any shares of Class A Common Stock or other equity securities of the Company (other than those included in
such offering pursuant to this Agreement), without the prior written consent of the Company, during the 90-day period (or such shorter
time agreed to by the managing Underwriters) beginning on the date of pricing of such offering (the “Underwritten Lock-Up
Period”), except as expressly permitted by such lock-up agreement or in the event the Underwriters managing the offering
otherwise consent in writing. Each Holder agrees to execute a customary lock-up agreement in favor of the Underwriters to such effect
(in each case on substantially the same terms and conditions as the Company’s directors and executive officers or the other stockholders
of the Company). The Company will not be obligated to undertake an Underwritten Shelf Takedown during any Underwritten Lock-Up Period
binding on the Holders, nor will the Company be obligated to include in any Piggyback Registration any Registrable Securities that are
then subject to a “lock-up” agreement.

 

3.
REGISTRATION PROCEDURES.

 

3.1
Filings; Information. In connection with any Shelf and/or Shelf Takedown, the Company shall use its commercially reasonable efforts
to effect the Registration and permit the sale of such Registrable Securities in accordance with the intended method(s) of distribution
thereof as expeditiously as practicable, and in connection with any such request:

 

3.1.1
Filing Registration Statement. The Company shall use its commercially reasonable efforts to, as expeditiously as reasonably practicable,
prepare and file with the Commission a Registration Statement on any form for which the Company then qualifies or which counsel for the
Company shall deem appropriate and which form shall be available for the sale of all Registrable Securities to be registered thereunder
in accordance with the intended method(s) of distribution thereof, and [subject to Section [BLACKOUT]] shall use its commercially reasonable
efforts to cause such Registration Statement to become effective and use its commercially reasonable efforts to keep it effective until
all Registrable Securities have ceased to be Registrable Securities.

 

3.1.2
Copies. The Company shall, prior to filing a Registration Statement or Prospectus, or any amendment or supplement thereto, furnish
without charge to the Underwriters, if any, and the Sponsor and Holders of Registrable Securities included in such Registration, and
the Sponsor’s and such Holders’ legal counsel, copies of such Registration Statement as proposed to be filed, each amendment
and supplement to such Registration Statement (in each case including all exhibits thereto and documents incorporated by reference therein),
the Prospectus included in such Registration Statement (including each preliminary prospectus), and such other documents as the Underwriters,
if any, and the Sponsor and Holders of Registrable Securities included in such Registration or legal counsel for the Sponsor and any
such Holders may request in order to facilitate the disposition of the Registrable Securities owned by the Sponsor and such Holders.

 

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3.1.3
Amendments and Supplements. The Company shall prepare and file with the Commission such amendments, including post-effective amendments,
and supplements to such Registration Statement and the Prospectus used in connection therewith, as may be reasonably requested by any
holder of Registrable Securities that holds at least 5% percent of the Registrable Securities registered on such Registration Statement
or any Underwriter of Registrable Securities or as may be necessary to keep such Registration Statement effective and in compliance with
the provisions of the Securities Act until all Registrable Securities and other securities covered by such Registration Statement have
been disposed of in accordance with the intended method(s) of distribution set forth in such Registration Statement or such securities
have been withdrawn.

 

3.1.4
Notification. After the filing of a Registration Statement, the Company shall promptly, and in no event more than two (2) business
days after such filing, notify the holders of Registrable Securities included in such Registration Statement of such filing, and shall
further notify such holders promptly and confirm such advice in writing in all events within two (2) business days of the occurrence
of any of the following: (i) when such Registration Statement becomes effective; (ii) when any post-effective amendment to such Registration
Statement becomes effective; (iii) the issuance or threatened issuance by the Commission of any stop order (and the Company shall take
all actions required to prevent the entry of such stop order or to remove it if entered); and (iv) any request by the Commission for
any amendment or supplement to such Registration Statement or any prospectus relating thereto or for additional information or of the
occurrence of an event requiring the preparation of a supplement or amendment to such prospectus so that, as thereafter delivered to
the purchasers of the securities covered by such Registration Statement, such prospectus will not contain an untrue statement of a material
fact or omit to state any material fact required to be stated therein or necessary to make the statements therein not misleading, and
promptly make available to the holders of Registrable Securities included in such Registration Statement any such supplement or amendment;
except that before filing with the Commission a Registration Statement or prospectus or any amendment or supplement thereto, including
documents incorporated by reference, the Company shall furnish to the holders of Registrable Securities included in such Registration
Statement and to the legal counsel for any such holders, copies of all such documents proposed to be filed sufficiently in advance of
filing to provide such holders and legal counsel with a reasonable opportunity to review such documents and comment thereon, and the
Company shall not file any Registration Statement or prospectus or amendment or supplement thereto, including documents incorporated
by reference, to which such holders or their legal counsel shall object.

 

3.1.5
State Securities Laws Compliance. The Company shall use its commercially reasonable efforts to (i) register or qualify the Registrable
Securities covered by the Registration Statement under such securities or “blue sky” laws of such jurisdictions in the United
States as the Sponsor and Holders of Registrable Securities included in such Registration Statement (in light of their intended plan
of distribution) may request (or provide evidence reasonably satisfactory to the Sponsor and such Holders that the Registrable Securities
are exempt from such registration or qualification) and (ii) take such action necessary to cause such Registrable Securities covered
by the Registration Statement to be registered with or approved by such other governmental authorities as may be necessary by virtue
of the business and operations of the Company and do any and all other acts and things that may be necessary or advisable to enable the
Sponsor and Holders of Registrable Securities included in such Registration Statement to consummate the disposition of such Registrable
Securities in such jurisdictions; provided, however, that the Company shall not be required to qualify generally to do business in any
jurisdiction where it would not otherwise be required to qualify but for this paragraph or subject itself to taxation in any such jurisdiction.

 

3.1.6
Agreements for Disposition. The Company shall enter into customary agreements (including, if applicable, an underwriting agreement
in customary form) and take such other actions as are reasonably required in order to expedite or facilitate the disposition of such
Registrable Securities. The representations, warranties and covenants of the Company in any underwriting agreement which are made to
or for the benefit of any Underwriters, to the extent applicable, shall also be made to and for the benefit of the holders of Registrable
Securities included in such registration statement. No holder of Registrable Securities included in such registration statement shall
be required to make any representations or warranties in the underwriting agreement except, if applicable, with respect to such holder’s
organization, good standing, authority, title to Registrable Securities, lack of conflict of such sale with such holder’s material
agreements and organizational documents, and with respect to written information relating to such holder that such holder has furnished
in writing expressly for inclusion in such Registration Statement.

 

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3.1.7
Cooperation. The principal executive officer of the Company, the principal financial officer of the Company, the principal accounting
officer of the Company and all other officers and members of the management of the Company shall cooperate fully in any offering of Registrable
Securities hereunder, which cooperation shall include, without limitation, the preparation of the Registration Statement with respect
to such offering and all other offering materials and related documents, and participation in meetings with Underwriters, attorneys,
accountants and potential Holders.

 

3.1.8
Records. The Company shall make available for inspection by the Sponsor and Holders of Registrable Securities included in such
Registration Statement, any Underwriter participating in any disposition pursuant to such registration statement and any attorney, accountant
or other professional retained by any holder of Registrable Securities included in such Registration Statement or any Underwriter, all
financial and other records, pertinent corporate documents and properties of the Company, as shall be necessary to enable them to exercise
their due diligence responsibility, and cause the Company’s officers, directors and employees to supply all information requested
by any of them in connection with such Registration Statement; provided, however, that the Sponsor, such Holders or Underwriters enter
into a confidentiality agreement, in form and substance reasonably satisfactory to the Company, prior to the release or disclosure of
any such information.

 

3.1.9
Opinions and Comfort Letters. The Company shall furnish to the Sponsor and each Holder of Registrable Securities included in any
Registration Statement a signed counterpart, addressed to such Person, of (i) any opinion (but, for avoidance of doubt, not any “negative
assurance letter”) of counsel to the Company delivered to any Underwriter (provided that such opinion need not permit the Sponsor
or such Holders to rely on provisions or paragraphs of such opinions that legal counsel to the Company does not customarily permit selling
securityholders to rely on) and (ii) to the extent permitted to do so by the such independent public accountants, any comfort letter
from independent public accountants delivered to any Underwriter. In the event no legal opinion is delivered to any Underwriter, the
Company shall furnish to each holder of Registrable Securities included in such Registration Statement, at any time that such holder
elects to use a prospectus, a customary opinion of counsel to the Company to the effect that the Registration Statement containing such
prospectus has been declared effective and that no stop order is in effect.

 

3.1.10
Earnings Statement. The Company shall comply with all applicable rules and regulations of the Commission and the Securities Act,
and make available to its shareholders, as soon as reasonably practicable, an earnings statement covering a period of twelve (12) months
beginning with the first day of the Company’s first full calendar quarter after the effective date of the Registration Statement,
which earnings statement shall satisfy the provisions of Section 11(a) of the Securities Act and Rule 158 thereunder.

 

3.1.11
Listing. The Company shall use its commercially reasonable efforts to cause all Registrable Securities included in any registration
to be listed on such exchanges or otherwise designated for trading in the same manner as similar securities issued by the Company are
then listed or designated or, if no such similar securities are then listed or designated, in a manner satisfactory to the holders of
a majority of the Registrable Securities included in such registration.

 

3.1.12
Road Show. If the registration involves the registration of Registrable Securities involving anticipated gross proceeds in excess
of $50 million, the Company shall use its reasonable efforts to make available senior executives of the Company to participate in customary
“road show” presentations that may be reasonably requested by the Underwriter in any underwritten offering (it being agreed
that such “road show” may utilize videoconferencing).

 

3.2
Obligation to Suspend Distribution. Upon receipt of any notice from the Company of the happening of any event of the kind described
in Section 3.1.4(iv), or, in the case of a resale registration on Form S-3 pursuant to Section 2.3 hereof, upon any suspension by the
Company, pursuant to a written insider trading compliance program adopted by the Company’s Board of Directors, of the ability of
all “insiders” covered by such program to transact in the Company’s securities because of the existence of material
non-public information, each holder of Registrable Securities included in any registration shall immediately discontinue disposition
of such Registrable Securities pursuant to the Registration Statement covering such Registrable Securities until such holder receives
the supplemented or amended prospectus contemplated by Section 3.1.4(iv) or the restriction on the ability of “insiders”
to transact in the Company’s securities is removed, as applicable, and, if so directed by the Company, each such holder will deliver
to the Company all written copies, other than permanent file copies then in such holder’s possession, of the most recent prospectus
covering such Registrable Securities at the time of receipt of such notice.

 

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3.3
Registration Expenses. The Company shall bear all costs and expenses incurred in connection with any Registrations, and all expenses
incurred in performing or complying with its other obligations under this Agreement, whether or not the Registration Statement becomes
effective, including, without limitation: (i) all registration and filing fees and fees of any securities exchange on which the Common
Stock is then listed; (ii) fees and expenses of compliance with securities or “blue sky” laws (including fees and disbursements
of counsel in connection with blue sky qualifications of the Registrable Securities); (iii) printing expenses; (iv) the Company’s
internal expenses (including, without limitation, all salaries and expenses of its officers and employees); (v) the fees and expenses
incurred in connection with the listing of the Registrable Securities as required by Section 3.1.11; (vi) Financial Industry Regulatory
Authority fees; (vii) fees and disbursements of counsel for the Company and fees and expenses for independent certified public accountants
retained by the Company (including the expenses or costs associated with the delivery of any opinions or comfort letters requested pursuant
to Section 3.1.9); (viii) the fees and expenses of any special experts retained by the Company in connection with such registration;
and (ix) the fees and expenses of one legal counsel selected by the holders of a majority-in-interest of the Registrable Securities included
in such registration. The Company shall have no obligation to pay any underwriting discounts or selling commissions attributable to the
Registrable Securities being sold by the holders thereof, which underwriting discounts or selling commissions shall be borne by such
holders. Additionally, in an underwritten offering, all selling shareholders and the Company shall bear the expenses of the Underwriter
pro rata in proportion to the respective amount of shares each is selling in such offering.

 

3.4
Information. The holders of Registrable Securities shall provide such information as may reasonably be requested by the Company,
or the managing Underwriter, if any, in connection with the preparation of any Registration Statement, including amendments and supplements
thereto, in order to effect the registration of any Registrable Securities under the Securities Act pursuant to Section 2 and in connection
with the Company’s obligation to comply with federal and applicable state securities laws. In addition, each Holder agrees, if
requested in writing, to represent to the Company the total number of Registrable Securities held by such Holder in order for the Company
to make determinations hereunder.

 

4.
INDEMNIFICATION AND CONTRIBUTION.

 

4.1
Indemnification by the Company. The Company agrees to indemnify and hold harmless the Sponsor and each Holder and each other holder
of Registrable Securities, and each of their respective officers, employees, affiliates, directors, partners, members, attorneys and
agents, and each person, if any, who controls an Holder and each other holder of Registrable Securities (within the meaning of Section
15 of the Securities Act or Section 20 of the Exchange Act) (each, an “Holder Indemnified Party”), from and
against any expenses, losses, judgments, claims, damages or liabilities, whether joint or several, arising out of or based upon any untrue
statement (or allegedly untrue statement) of a material fact contained in any Registration Statement under which the sale of such Registrable
Securities was registered under the Securities Act, any preliminary prospectus, final prospectus or summary prospectus contained in the
Registration Statement, or any amendment or supplement to such Registration Statement, or arising out of or based upon any omission (or
alleged omission) to state a material fact required to be stated therein or necessary to make the statements therein not misleading,
or any violation by the Company of the Securities Act or any rule or regulation promulgated thereunder applicable to the Company and
relating to action or inaction required of the Company in connection with any such registration; and the Company shall promptly reimburse
the Holder Indemnified Party for any reasonable legal and any other reasonable out-of-pocket expenses reasonably incurred by such Holder
Indemnified Party in connection with investigating and defending any such expense, loss, judgment, claim, damage, liability or action
whether or not any such person is a party to any such claim or action and including any and all legal and other expenses incurred in
giving testimony or furnishing documents in response to a subpoena or otherwise; provided, however, that the Company will not be liable
in any such case to the extent that any such expense, loss, claim, damage or liability arises out of or is based upon any untrue statement
or allegedly untrue statement or omission or alleged omission made in such Registration Statement, preliminary prospectus, final prospectus,
or summary prospectus, or any such amendment or supplement, in reliance upon and in conformity with information furnished to the Company,
in writing, by such selling holder expressly for use therein. The Company also shall indemnify any Underwriter of the Registrable Securities,
their officers, affiliates, directors, partners, members and agents and each person who controls such Underwriter on substantially the
same basis as that of the indemnification provided above in this Section 4.1.

 

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4.2
Indemnification by Holders of Registrable Securities. Subject to the limitations set forth in Section 4.4.3 hereof, each selling
holder of Registrable Securities will, in the event that any registration is being effected under the Securities Act pursuant to this
Agreement of any Registrable Securities held by such selling holder, indemnify and hold harmless the Company, each of its directors,
officers, agents and each person who controls the Company and each Underwriter (if any), and each other selling holder and each other
person, if any, who controls another selling holder or such Underwriter within the meaning of the Securities Act, against any losses,
claims, judgments, damages or liabilities, whether joint or several, insofar as such losses, claims, judgments, damages or liabilities
(or actions in respect thereof) arise out of or are based upon any untrue statement (or allegedly untrue statement) of a material fact
contained in any Registration Statement under which the sale of such Registrable Securities was registered under the Securities Act,
any preliminary prospectus, final prospectus or summary prospectus contained in the Registration Statement, or any amendment or supplement
to the Registration Statement, or arise out of or are based upon any omission (or the alleged omission) to state a material fact required
to be stated therein or necessary to make the statement therein not misleading, if the statement or omission was made in reliance upon
and in conformity with information furnished in writing to the Company by such selling holder expressly for use therein, and shall reimburse
the Company, its directors and officers, and each other selling holder or controlling person for any legal or other expenses reasonably
incurred by any of them in connection with investigation or defending any such loss, claim, damage, liability or action. Each selling
holder’s indemnification obligations hereunder shall be several and not joint and shall be limited to the amount of any net proceeds
actually received by such selling holder.

 

4.3
Conduct of Indemnification Proceedings. Promptly after receipt by any person of any notice of any loss, claim, damage or liability
or any action in respect of which indemnity may be sought pursuant to Section 4.1 or 4.2, such person (the “Indemnified Party”)
shall, if a claim in respect thereof is to be made against any other person for indemnification hereunder, promptly notify such other
person (the “Indemnifying Party”) in writing of the loss, claim, judgment, damage, liability or action; provided,
however, that the failure by the Indemnified Party to notify the Indemnifying Party shall not relieve the Indemnifying Party from any
liability which the Indemnifying Party may have to such Indemnified Party hereunder, except and solely to the extent the Indemnifying
Party is actually prejudiced by such failure. If the Indemnified Party is seeking indemnification with respect to any claim or action
brought against the Indemnified Party, then the Indemnifying Party shall be entitled to participate in such claim or action, and, to
the extent that it wishes, jointly with all other Indemnifying Parties, to assume control of the defense thereof with counsel satisfactory
to the Indemnified Party. After notice from the Indemnifying Party to the Indemnified Party of its election to assume control of the
defense of such claim or action, the Indemnifying Party shall not be liable to the Indemnified Party for any legal or other expenses
subsequently incurred by the Indemnified Party in connection with the defense thereof other than reasonable costs of investigation; provided,
however, that in any action in which both the Indemnified Party and the Indemnifying Party are named as defendants, the Indemnified Party
shall have the right to employ separate counsel (but no more than one such separate counsel) to represent the Indemnified Party and its
controlling persons who may be subject to liability arising out of any claim in respect of which indemnity may be sought by the Indemnified
Party against the Indemnifying Party, with the fees and expenses of such counsel to be paid by such Indemnifying Party if, based upon
the written advice of counsel of such Indemnified Party, representation of both parties by the same counsel would be inappropriate due
to actual or potential differing interests between them. No Indemnifying Party shall, without the prior written consent of the Indemnified
Party, consent to entry of judgment or effect any settlement of any claim or pending or threatened proceeding in respect of which the
Indemnified Party is or could have been a party and indemnity could have been sought hereunder by such Indemnified Party, unless such
judgment or settlement includes an unconditional release of such Indemnified Party from all liability arising out of such claim or proceeding.

 

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4.4
Contribution.

 

4.4.1
If the indemnification provided for in the foregoing Sections 4.1, 4.2 and 4.3 is unavailable to any Indemnified Party in respect of
any expenses, loss, claim, damage, liability or action referred to herein, then each such Indemnifying Party, in lieu of indemnifying
such Indemnified Party, shall contribute to the amount paid or payable by such Indemnified Party as a result of such loss, claim, damage,
liability or action in such proportion as is appropriate to reflect the relative fault of the Indemnified Parties and the Indemnifying
Parties in connection with the actions or omissions which resulted in such loss, claim, damage, liability or action, as well as any other
relevant equitable considerations. The relative fault of any Indemnified Party and any Indemnifying Party shall be determined by reference
to, among other things, whether the untrue or alleged untrue statement of a material fact or the omission or alleged omission to state
a material fact relates to information supplied by such Indemnified Party or such Indemnifying Party and the parties’ relative
intent, knowledge, access to information and opportunity to correct or prevent such statement or omission.

 

4.4.2
The parties hereto agree that it would not be just and equitable if contribution pursuant to this Section 4.4 were determined by pro
rata allocation or by any other method of allocation which does not take account of the equitable considerations referred to in the immediately
preceding Section 4.4.1.

 

4.4.3
The amount paid or payable by an Indemnified Party as a result of any loss, claim, damage, liability or action referred to in the immediately
preceding paragraph shall be deemed to include, subject to the limitations set forth above, any legal or other expenses incurred by such
Indemnified Party in connection with investigating or defending any such action or claim. Notwithstanding the provisions of this Section
4.4, no holder of Registrable Securities shall be required to contribute any amount in excess of the dollar amount of the net proceeds
(after payment of any underwriting fees, discounts, commissions or taxes) actually received by such holder from the sale of Registrable
Securities which gave rise to such contribution obligation. No person guilty of fraudulent misrepresentation (within the meaning of Section
11(f) of the Securities Act) with respect to any action shall be entitled to contribution in such action from any person who was not
guilty of such fraudulent misrepresentation.

 

The
indemnification provided for under this Agreement shall remain in full force and effect regardless of any investigation made by or on
behalf of the indemnified party or any officer, director or controlling person or entity of such indemnified party and shall survive
the transfer of securities. The Company and each holder of Registrable Securities participating in an offering also agrees to make such
provisions as are reasonably requested by any indemnified party for contribution to such party in the event the Company’s or such
Holder’s indemnification is unavailable for any reason.

 

5.
UNDERWRITING AND DISTRIBUTION.

 

5.1
Rule 144. The Company covenants that it shall file any reports required to be filed by it under the Securities Act and the Exchange
Act and shall take such further action as the holders of Registrable Securities may reasonably request, all to the extent required from
time to time to enable such holders to sell Registrable Securities without registration under the Securities Act within the limitation
of the exemptions provided by Rule 144 under the Securities Act, as such Rules may be amended from time to time, or any similar rule
or regulation hereafter adopted by the Commission.

 

6. LOCK-UP

 

6.1 Lock-Up.
Subject to Section 6.2 hereof, the Sponsor and HP LLC Holders agree that they shall not Transfer any Lock-Up Shares until the end of
the Lock-Up Period (the “Lock-Up”).

 

6.2 Permitted
Transferees. Notwithstanding the provisions set forth in Section 6.1 hereof, the Sponsor, the HP LLC Holders or their respective
Permitted Transferees may Transfer the Lock-Up Shares during the Lock-Up Period: (a) to (i) the Company’s officers or directors,
(ii) any affiliate or family member of any of the Company’s officers or directors, (iii) any affiliate of the Sponsor, (iv) any
members or equityholders of the Sponsor or any of their affiliates or (v) the HP LLC Holders, any direct or indirect partners, members
or equityholders of the HP LLC Holders, any affiliate or family member of any of the [SPECIFIED] Holders or any related investment funds
or vehicles controlled or managed by such persons or entities or their respective affiliates; (b) in the case of an individual, by gift
to a member of the individual’s immediate family or to a trust, family limited partnership or other estate planning vehicle, the
beneficiary of which is a member of the individual’s immediate family or an affiliate of such individual, or to a charitable organization;
(c) in the case of an individual, by virtue of laws of descent and distribution upon death of the individual; (d) in the case of an individual,
pursuant to a qualified domestic relations order; (e) by virtue of the laws of the Cayman Islands or the Sponsor’s partnership
agreement upon dissolution of the Sponsor; (f) in connection with any bona fide mortgage, encumbrance or pledge to a financial institution
in connection with any bona fide loan or debt transaction or enforcement thereunder, including foreclosure thereof; (g) to the Company;
or (h) in the event of the Company’s liquidation, merger, stock exchange or other similar transaction that results in all of the
Company’s stockholders having the right to exchange their shares of Class A Common Stock for cash, securities or other property
subsequent to the Closing Date; provided, however, that, in the case of clauses (a) through (e), these permitted transferees must enter
into a written agreement with the Company agreeing to be bound by the transfer restrictions in this Article V.

 

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7.
MISCELLANEOUS.

 

7.1
Other Registration Rights. [Other than the [Backstop Investors] who have registration rights with respect to the shares
of Class A Common Stock purchased in the [Backstop Investment] pursuant to their respective Subscription Agreements (each as defined
in the Merger Agreement),] the Company represents and warrants that no person or entity, other than the Sponsor and a Holders , has any
right to require the Company to register any securities of the Company for sale or to include such securities of the Company in any Registration
Statement filed by the Company for the sale of securities for its own account or for the account of any other person or entity. [The
Company (i) represents and warrants that no Subscription Agreement or Warrant Agreement has been amended in any manner since its applicable
effective date and (ii) shall not amend the Subscription Agreements or the Warrant Agreements in any manner that would provide to any
party thereto registration rights superior to the rights of the other Holders set forth herein unless the Company amends this Agreement
to provide substantially similar rights to the other Holders.] Further, the Company represents and warrants that this Agreement supersedes
any other registration rights agreement or agreement with similar terms and conditions among the parties hereto, and in the event of
a conflict between any such agreement or agreements and this Agreement, the terms of this Agreement shall prevail.

 

7.2
Assignment; No Third Party Beneficiaries. This Agreement and the rights, duties and obligations of the Company hereunder may not
be assigned or delegated by the Company in whole or in part, except with the consent of the Sponsor and each Holder party hereto. This
Agreement and the rights, duties and obligations of the holders of Registrable Securities hereunder may be freely assigned or delegated
by such holder of Registrable Securities in conjunction with and to the extent of any transfer of Registrable Securities by any such
holder. This Agreement and the provisions hereof shall be binding upon and shall inure to the benefit of each of the parties, to the
permitted assigns of the Sponsor, Holders or holder of Registrable Securities or of any assignee of the Sponsor, Holders or holder of
Registrable Securities. This Agreement is not intended to confer any rights or benefits on any persons that are not party hereto other
than as expressly set forth in Article 4 and this Section 7.2.

 

7.3
Notices. All notices, demands, requests, consents, approvals or other communications (collectively, “Notices”)
required or permitted to be given hereunder or which are given with respect to this Agreement shall be in writing and shall be personally
served, delivered by reputable air courier service with charges prepaid, or transmitted by hand delivery, telegram, telex or facsimile,
addressed as set forth below, or to such other address as such party shall have specified most recently by written notice. Notice shall
be deemed given on the date of service or transmission if personally served or transmitted by telegram, telex or facsimile; provided,
that if such service or transmission is not on a business day or is after normal business hours, then such notice shall be deemed given
on the next business day. Notice otherwise sent as provided herein shall be deemed given on the next business day following timely delivery
of such notice to a reputable air courier service with an order for next-day delivery.

 

To
the Company:

 

HotelPlanner
Inc.

205
Datura St., 10th Floor

West
Palm Beach, FL 33401

Attn:
Tim Hentschel, Chief Executive Officer

 

with
a copy (which shall not constitute notice) to:

 

[___________]

 

[____________]

[____________]

Attn: [______________]

 

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To
the Sponsor or any Holder, to the address set forth below the Sponsor’s or such Holder’s name on Exhibit A hereto.

 

7.4
Severability. This Agreement shall be deemed severable, and the invalidity or unenforceability of any term or provision hereof
shall not affect the validity or enforceability of this Agreement or of any other term or provision hereof. Furthermore, in lieu of any
such invalid or unenforceable term or provision, the parties hereto intend that there shall be added as a part of this Agreement a provision
as similar in terms to such invalid or unenforceable provision as may be possible that is valid and enforceable.

 

7.5
Counterparts. This Agreement may be executed in multiple counterparts (including facsimile or PDF counterparts), each of which
shall be deemed an original, and all of which taken together shall constitute one and the same instrument. Delivery of a signed counterpart
of this Agreement by facsimile or email/pdf transmission shall constitute valid and sufficient delivery thereof.

 

7.6
Entire Agreement. This Agreement (including all agreements entered into pursuant hereto and all certificates and instruments delivered
pursuant hereto and thereto) constitute the entire agreement of the parties with respect to the subject matter hereof and supersede all
prior and contemporaneous agreements, representations, understandings, negotiations and discussions between the parties, whether oral
or written. Upon the Closing, the Original RRA shall no longer be of any force or effect.

 

7.7
Modifications and Amendments. Upon the written consent of (i) the Company and (ii) the holders of at least a majority in interest
of the Registrable Securities at the time in question, compliance with any of the provisions, covenants and conditions set forth in this
Agreement may be waived, or any of such provisions, covenants or conditions may be amended or modified; provided, however, that, notwithstanding
the foregoing, any amendment hereto or waiver hereof that adversely affects the Sponsor or one Holder, solely in his, her or its capacity
as a holder of the shares of capital stock of the Company, in a manner that is materially different from the other Holders (in such capacity),
shall require the consent of the Sponsor or Holder so affected. No course of dealing between the Sponsor, any Holder or the Company and
any other party hereto or any failure or delay on the part of the Sponsor, a Holder or the Company in exercising any rights or remedies
under this Agreement shall operate as a waiver of any rights or remedies of the Sponsor, any Holder or the Company. No single or partial
exercise of any rights or remedies under this Agreement by a party shall operate as a waiver or preclude the exercise of any other rights
or remedies hereunder or thereunder by such party.

 

7.8
Titles and Headings. Titles and headings of sections of this Agreement are for convenience only and shall not affect the construction
of any provision of this Agreement.

 

7.9
Waivers and Extensions. Any party to this Agreement may waive any right, breach or default which such party has the right to waive,
provided that such waiver will not be effective against the waiving party unless it is in writing, is signed by such party, and specifically
refers to this Agreement. Waivers may be made in advance or after the right waived has arisen or the breach or default waived has occurred.
Any waiver may be conditional. No waiver of any breach of any agreement or provision herein contained shall be deemed a waiver of any
preceding or succeeding breach thereof nor of any other agreement or provision herein contained. No waiver or extension of time for performance
of any obligations or acts shall be deemed a waiver or extension of the time for performance of any other obligations or acts.

 

7.10
Remedies Cumulative. In the event that the Company fails to observe or perform any covenant or agreement to be observed or performed
under this Agreement, the Sponsor, Holder or any other holder of Registrable Securities may proceed to protect and enforce its rights
by suit in equity or action at law, whether for specific performance of any term contained in this Agreement or for an injunction against
the breach of any such term or in aid of the exercise of any power granted in this Agreement or to enforce any other legal or equitable
right, or to take any one or more of such actions, without being required to post a bond. None of the rights, powers or remedies conferred
under this Agreement shall be mutually exclusive, and each such right, power or remedy shall be cumulative and in addition to any other
right, power or remedy, whether conferred by this Agreement or now or hereafter available at law, in equity, by statute or otherwise.

 

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7.11
Governing Law. THIS AGREEMENT SHALL BE GOVERNED BY, INTERPRETED UNDER, AND CONSTRUED IN ACCORDANCE WITH THE INTERNAL LAWS OF THE
STATE OF NEW YORK APPLICABLE TO AGREEMENTS MADE AND TO BE PERFORMED WITHIN THE STATE OF NEW YORK, WITHOUT GIVING EFFECT TO ANY CHOICE-OF-LAW
PROVISIONS THEREOF THAT WOULD COMPEL THE APPLICATION OF THE SUBSTANTIVE LAWS OF ANY OTHER JURISDICTION. THE COMPANY IRREVOCABLY SUBMITS
TO THE NONEXCLUSIVE JURISDICTION OF ANY NEW YORK STATE OR UNITED STATES FEDERAL COURT SITTING IN THE CITY OF NEW YORK, BOROUGH OF MANHATTAN,
OVER ANY SUIT, ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT. THE COMPANY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT
PERMITTED BY LAW, ANY OBJECTION THAT THEY MAY NOW OR HEREAFTER HAVE TO THE LAYING OF VENUE OF ANY SUCH SUIT, ACTION OR PROCEEDING BROUGHT
IN SUCH A COURT AND ANY CLAIM THAT ANY SUCH SUIT, ACTION OR PROCEEDING BROUGHT IN SUCH A COURT HAS BEEN BROUGHT IN AN INCONVENIENT FORUM.

 

7.12
Waiver of Trial by Jury. EACH PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES THE
RIGHT TO A TRIAL BY JURY IN ANY ACTION, SUIT, COUNTERCLAIM OR OTHER PROCEEDING (WHETHER BASED ON CONTRACT, TORT OR OTHERWISE) ARISING
OUT OF, CONNECTED WITH OR RELATING TO THIS AGREEMENT, THE TRANSACTIONS CONTEMPLATED HEREBY, OR THE ACTIONS OF THE HOLDER IN THE NEGOTIATION,
ADMINISTRATION, PERFORMANCE OR ENFORCEMENT HEREOF.

 

7.13 Term.
This Agreement shall terminate upon the earlier of (i) the tenth anniversary of the date of this Agreement and (ii) with respect to the
Sponsor or any Holder, the date that such Person no longer holds any Registrable Securities.

 

7.14 Additional
Holders; Joinder. In addition to persons or entities who may become Holders pursuant to Section 6.2 hereof, the Company may make
any person or entity who acquires Class A Common Stock or rights to acquire Class A Common Stock after the date hereof a party to this
Agreement (each such person or entity, an “Additional Holder”) by obtaining an executed joinder to this Agreement
from such Additional Holder in the form of Exhibit A attached hereto (a “Joinder”). Such Joinder shall specify
the rights and obligations of the applicable Additional Holder under this Agreement. Upon the execution and delivery and subject to the
terms of a Joinder by such Additional Holder, the Class A Common Stock of the Company then owned, or underlying any rights then owned,
by such Additional Holder (the “Additional Holder Common Stock”) shall be Registrable Securities to the extent
provided herein and therein, and such Additional Holder shall be a Holder under this Agreement with respect to such Additional Holder
Common Stock.

 

[REMAINDER
OF PAGE INTENTIONALLY LEFT BLANK]

 

    18

     

    

 

IN
WITNESS WHEREOF, the parties have caused this Amended and Restated Registration Rights Agreement to be executed and delivered by their
duly authorized representatives as of the date first written above.

 

	 	COMPANY:
	 	 	 	 
	 	HOTELPLANNER
                                            INC.

	 	 	 	 
	 	By:	 
	 	 	Name:	              
	 	 	Title:	 
	 	 	 	 
	 	SPONSOR:

	 	 	 	 
	 	ASTREA
    ACQUISITION SPONSOR LLC
	 	 	 	 
	 	By:	 
	 	 	Name:	Jose
    Luis Cordova
	 	 	Title:	Managing
                                            Member

                                            [MAILING ADDRESS]

    

	 	 	 	 
	 	HOLDERS:

     

    [__________________________]

	 	 	 	 
	 	By:	 
	 	 	Name:	 
	 	 	Title:	

     

	 	 	 	[MAILING
    ADDRESS]
	 	 	 	 
	 	[__________________________]
	 	 	 	 
	 	By:	 
	 	 	Name:	 
	 	 	Title:	

	 	 	 	[MAILING
    ADDRESS]

 

[Signature
Page to Amended and Restated Registration Rights Agreement]

 

     

     

    

 

EXHIBIT
A

 

AMENDED
AND RESTATED

REGISTRATION
RIGHTS AGREEMENT 

JOINDER

 

The
undersigned is executing and delivering this joinder (this “Joinder”) pursuant to the Amended and Restated
Registration Rights Agreement, dated as of [____], 2021 (as the same may hereafter be amended, the “Registration Rights Agreement”),
among HotelPlanner Inc., a Delaware corporation (the “Company”), and the other persons or entities named as
parties therein. Capitalized terms used but not otherwise defined herein shall have the meanings provided in the Registration Rights
Agreement.

 

By
executing and delivering this Joinder to the Company, and upon acceptance hereof by the Company upon the execution of a counterpart hereof,
the undersigned hereby agrees to become a party to, to be bound by and to comply with the Registration Rights Agreement as a Holder of
Registrable Securities in the same manner as if the undersigned were an original signatory to the Registration Rights Agreement, and
the undersigned’s shares of Class A Common Stock shall be included as Registrable Securities under the Registration Rights Agreement
to the extent provided therein; provided, however, that the undersigned and its permitted assigns (if any) shall not have any
rights as Holders, and the undersigned’s (and its transferees’) shares of Class A Common Stock shall not be included as Registrable
Securities, for purposes of the Excluded Sections.

 

For
purposes of this Joinder, “Excluded Sections” shall mean [].

 

Accordingly,
the undersigned has executed and delivered this Joinder as of the __________ day of __________, 20__.

 

	 	 	 
	 	 	Signature of Stockholder
	 	 	 
	 	 	 
	 	 	Print Name of Stockholder
	 	 	Its:
	 	 	 
	 	 	Address:  	 
	 	 	 
	 	 	 

 

	Agreed and Accepted as of	 	 
	____________, 20__	 	 
	 	 	 
	HOTELPLANNER INC.	 	 
	 	 	 
	By:	                	 	 
	Name:	 	 	 
	Its:

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