Document:

EX-4.2

 Exhibit 4.2 

AMENDMENT NO. 1 TO RIGHTS AGREEMENT 

This Amendment No. 1 to Rights Agreement (the “Amendment”) is made as of the 29th day of January, 2015, by and
between XenoPort, Inc., a Delaware corporation (the “Company”), and Computershare Inc., successor rights agent to Computershare Shareowner Services LLC (f/k/a Mellon Investor Services LLC) (the “Rights
Agent”). 
 WHEREAS, the Company and the Rights Agent are parties to that certain Rights Agreement, dated as
of December 15, 2005 (the “Rights Agreement”); and 
 WHEREAS, the Board of Directors of the
Company has approved this Amendment, and has authorized its appropriate officers to execute and deliver the same to the Rights Agent. 

NOW, THEREFORE, in accordance with the procedures for amendment of the Rights Agreement set forth in
Section 27 thereof, and in consideration of the foregoing and the mutual agreements herein set forth, the parties hereby agree as follows: 

1. Capitalized terms that are not otherwise defined herein shall have the meanings ascribed to them in the Rights Agreement. 

2. Section 1(c) of the Rights Agreement is hereby amended and restated to read in its entirety as follows: 

“(c) A Person shall be deemed the “Beneficial Owner” of and shall be deemed to “beneficially own” any
securities: 
 (i) which such Person or any of such Person’s Affiliates or Associates is deemed to beneficially
own, within the meaning of Rule 13d-3 of the General Rules and Regulations under the Exchange Act as in effect on the date of this Rights Agreement; 

(ii) which such Person or any of such Person’s Affiliates or Associates has (A) the right to acquire (whether
such right is exercisable immediately or only after the passage of time) pursuant to any agreement, arrangement or understanding (other than agreements between the Company and any corporate partner pursuant to which the right to purchase shares is
conditioned upon the achievement of research or development milestones) or upon the exercise of conversion rights, exchange rights, rights (other than these Rights), warrants or options, or otherwise; provided, however, that a Person shall
not be deemed the Beneficial Owner of, or to beneficially own, securities (x) issuable upon the exercise, conversion or settlement of any conversion right, exchange right or other right, warrant or option issued by the Company (each, a
“Company Issued Right”) to the extent (and only the extent) that the provisions or terms of such Company Issued Right preclude or otherwise limit the exercise, conversion or settlement of such Company Issued Right if, after
giving effect to such exercise, conversion or settlement, such Person’s beneficial ownership of such securities would exceed the limitation or limitations set forth therein (an “Ownership Blocker”), which
limit or limitations shall be less than 15% of the Common Shares then outstanding, and such Ownership Blocker may not waived, amended or otherwise modified without the consent of the Company’s Board of Directors, or (y) tendered
pursuant to a tender or exchange offer made by or on behalf of 

  
 1 

 
such Person or any of such Person’s Affiliates or Associates until such tendered securities are accepted for purchase or exchange; or (B) the right to vote pursuant to any agreement,
arrangement or understanding; provided, however, that a Person shall not be deemed the Beneficial Owner of, or to beneficially own, any security if the agreement, arrangement or understanding to vote such security (1) arises solely from
a revocable proxy or consent given to such Person in response to a public proxy or consent solicitation made pursuant to, and in accordance with, the applicable rules and regulations promulgated under the Exchange Act and (2) is not also then
reportable on Schedule 13D under the Exchange Act (or any comparable or successor report); or 
 (iii) which are
beneficially owned, directly or indirectly, by any other Person with which such Person or any of such Person’s Affiliates or Associates has any agreement, arrangement or understanding for the purpose of acquiring, holding, voting (except to the
extent contemplated by the proviso to Section 1(c)(ii)(B) hereof) or disposing of any securities of the Company; provided, however, an agreement, arrangement or understanding for purposes of this Section 1(c)(iii) shall not be
deemed to include actions, including any agreement, arrangement or understanding, or statements by any member of the Company’s Board of Directors on the date of this Agreement, any subsequent directors of the Company (the “Successor
Directors”) who have been nominated by a majority of directors who are directors as of the date of this Agreement or who are Successor Directors, or by any Person of whom such a director is an Affiliate or Associate, provided, however
that this exception shall not apply to a particular Person or Persons if and to the extent that such Person or Persons, after the date of this Agreement, acquires Beneficial Ownership of more than an additional 5% of the then outstanding Common
Shares of the Company unless (A) the shares are acquired directly from the Company or as part of an employee benefit or compensation plan of the Company or a subsidiary of the Company or (B) the Person establishes to the satisfaction of
the directors of the Company that it is acting on its own behalf and not in concert with any other Person and will not, upon completion of any purchases, be the Beneficial Owner of 15% or more of the outstanding Common Shares. 

Notwithstanding the foregoing, (i) the phrase, “then outstanding,” when used with reference to a Person’s
Beneficial Ownership of securities of the Company for all purposes of this Agreement, shall mean the number of such securities then issued and outstanding together with the number of such securities not then actually issued and outstanding which
such Person would be deemed to own beneficially hereunder; and (ii) nothing contained in this Section 1(c) shall cause a Person ordinarily engaged in business as an underwriter of securities to be deemed the “Beneficial Owner”
of, or to “beneficially own”, or to have “Beneficial Ownership” of, any securities acquired or to be acquired in either (A) a bona fide underwritten public offering of securities pursuant to an underwriting agreement entered
into by the Company and by such Person (or on behalf of such Person by the managing underwriter(s) of such offering) or (B) a bona fide offering of securities pursuant to Rule 144A under the Securities Act pursuant to a purchase agreement
entered into by the Company and by such Person (or on behalf of such Person by the managing initial purchaser(s) of such offering).” 

  
 2 

 3. Section 26 of the Rights Agreement is amended by deleting the Rights Agent contact
information in its entirety and replacing it with the following: 
 Computershare Inc. 

250 Royall Street 
 Canton, MA
02021 
 Attention: Client Services 

Fax: 781-575-4210 
 4. The
Rights Agreement, as amended by this Amendment, shall remain in full force and effect in accordance with its terms. 
 5. All of the
covenants and provisions of this Amendment by or for the benefit of the Company or the Rights Agent shall bind and inure to the benefit of their respective successors and assigns hereunder. 

6. If any term, provision, covenant or restriction of this Amendment is held by a court of competent jurisdiction or other authority to
be invalid, void or unenforceable, the remainder of the terms, provisions, covenants and restrictions of this Amendment shall remain in full force and effect and shall in no way be affected, impaired or invalidated. 

7. This Amendment shall be deemed to be a contract made under the laws of the State of Delaware and for all purposes shall be governed
by and construed in accordance with the laws of such State applicable to contracts to be made and performed entirely within such State; provided, however, the rights, duties and obligations of the Rights Agent shall be governed by the
laws of the State of New York, concerning contracts made and to be performed entirely within the State of New York, without regard to principles or rules concerning conflicts of laws which might otherwise require application of the substantive laws
of another jurisdiction. 
 8. This Amendment may be executed in any number of counterparts and each of such counterparts shall for
all purposes be deemed to be an original, and all such counterparts shall together constitute but one and the same instrument. A signature to this Amendment executed and/or transmitted electronically shall have the same authority, effect, and
enforceability as an original signature. 
 9. The Company hereby certifies to the Rights Agent that this Amendment is in compliance
with Section 27 of the Rights Agreement. 
 [Remainder of page intentionally left blank.] 

  
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 IN WITNESS WHEREOF, the parties herein have
caused this Amendment to be duly executed and attested, all as of the day and year first above written. 
  

									
	ATTEST:		 		XENOPORT, INC.
			
	 /s/ Gianna M. Bosko 
				 /s/ Ronald W. Barrett, Ph.D.

	Gianna M. Bosko				Ronald W. Barrett, Ph.D.
	Senior Vice President, Chief Legal Officer & Secretary				Chief Executive Officer
			
	 ATTEST: 
				COMPUTERSHARE INC. 
					
	By:		 /s/ James Walsh
				By:		 /s/ Dennis V. Moccia

	 Title:
		AVP Relationship Manager				Title:		Manager, Contract Administration

  
 4Exhibit 10.1

 

EXECUTION VERSION

 

REGISTRATION RIGHTS AGREEMENT

 

THIS REGISTRATION RIGHTS
AGREEMENT (this “Agreement”) is made and entered into as of January 29, 2015 by and among Campus Crest Communities,
Inc., a Maryland corporation (the “Company”), and the Persons listed on Schedule I hereto (the “Holders,”
and each individually, a “Holder”).

 

WHEREAS, the Company
is the sole member of Campus Crest GP, LLC, which is the general partner of Campus Crest Communities Operating Partnership, LP
(the “Operating Partnership”), which is the operating partnership of the Company;

 

WHEREAS, the Company
entered into that certain Purchase and Sale Agreement, dated as of February 26, 2013, by and among Copper Beech Townhome Communities,
LLC (“CBTC”), Copper Beech Townhome Communities (PA), LLC (“CBTC PA”), CB-Campus Crest, LLC
(“CB-Campus Crest”), CB-Campus Crest PA, LLC (“CB-Campus Crest PA”), the Company (together
with CBTC, CBC PA, CB-Campus Crest and CB-Campus Crest PA, the “Buyer Parties”) and the Holders, as amended
by that certain Amendment to Purchase and Sale Agreement, dated as of September 30, 2013 (as amended, the “Purchase Agreement”),
pursuant to which the Buyer Parties have agreed to acquire a portfolio of student housing properties (the “CB Portfolio”);

 

WHEREAS, the Company
is entering into an amendment (the “Second Amendment”) to the Purchase Agreement, pursuant to which, among other
things, the Buyer Parties will (i) increase their membership interests in certain of the student housing properties in the CB Portfolio
to 100%, (ii) acquire 100% of the remaining membership interests of CB Campus Crest Services, LLC, and (iii) acquire 100% of the
remaining membership interests in Copper Beech at Ames, Iowa;

 

WHEREAS, as consideration
for the transactions contemplated by the Second Amendment, the Company will cause the Operating Partnership to issue common limited
partnership units (the “OP Units”) to the Holders in such amounts as set forth in the Second Amendment;

 

WHEREAS, the Holders,
following the initial closing of the transactions contemplated by the Second Amendment, will hold OP Units, as set forth on Schedule
I hereto and following the Second Closing (as defined below), will hold OP Units, as set forth on Schedule II hereto;

 

WHEREAS, pursuant to
the terms of Section 8.6 and the other related provisions of the Second Amended and Restated Agreement of Limited Partnership
of the Operating Partnership (such agreement, as amended from time to time, the “Partnership Agreement”), at
any time on or after (i) the date twelve (12) months after the Effective Date (as defined in the Partnership Agreement) or (ii)
such later date as may be expressly stated in an agreement entered into between the Operating Partnership and any Holder of an
OP Unit, and subject to the various limitations contained in the Partnership Agreement and other instruments being delivered in
connection with the transactions contemplated by the Second Amendment, each Holder shall be entitled to require the Operating
Partnership to redeem all or any portion of any OP Units then held by such Holder for cash or, at the Company’s election,
shares of its common stock, par value $0.01 per share (the “Redemption
Shares”); and

 

WHEREAS,
the Company has agreed to grant to the Holders the registration rights described in this Agreement.

 

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

 

    	 

    	 

    

 

		section 1	DEFINITIONS

 

As
used in this Agreement, and unless the context requires a different meaning, the following terms have the meanings indicated:

 

“Affiliate”
means, with respect to any Person, any Person directly or indirectly controlling, controlled by or under common control with such
Person. For purposes of this definition, “control,” when used with respect to any Person, means the power to direct
the management and policies of such Person, directly or indirectly, whether through the ownership of voting securities, by contract
or otherwise, and the terms “controlling” and “controlled” have meanings correlative to the foregoing.

 

“Agreement”
mean this Registration Rights Agreement, as the same may be amended, supplemented or modified in accordance with the terms hereof.

 

“Black-Out Period”
has the meaning set forth in Section 2.4.

 

“Board of Directors”
means the board of directors of the Company.

 

“Business Day”
means any day except a Saturday, Sunday or other day on which commercial banks in New York City are authorized or required by law
to close.

 

“Buyer Parties”
has the meaning set forth in the recitals to this Agreement.

 

“CB Portfolio”
has the meaning set forth in the recitals to this Agreement.

 

“CB-Campus Crest”
has the meaning set forth in the recitals to this Agreement.

 

“CB-Campus Crest
PA” has the meaning set forth in the recitals to this Agreement.

 

“CBTC”
has the meaning set forth in the recitals to this Agreement.

 

“CBTC PA”
has the meaning set forth in the recitals to this Agreement.

 

“Commission”
means the Securities and Exchange Commission or any successor agency then having jurisdiction to enforce the Securities Act.

 

“Common Shares”
means shares of the Company’s common stock, $0.01 par value per share, in the Company, including any capital stock of the
Company into which such shares of common stock are reclassified or reconstituted.

 

“Company”
has the meaning set forth in the preamble to this Agreement.

 

“Disclosure
Package” means, with respect to any offering of securities, (a) the Prospectus, (b) each Free Writing Prospectus and
(c) all other information, in each case, that is deemed, under Rule 159 under the Securities Act, to have been conveyed to purchasers
of securities at the time of sale of such securities (including a contract of sale).

 

“Exchange Act”
means the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission thereunder.

 

    	2

    	 

    

 

“Filing Deadline”
has the meaning set forth in Section 2.3.

 

“FINRA”
means the Financial Industry Regulatory Authority.

 

“Free Writing
Prospectus” means any “free writing prospectus” as defined in Rule 405 under the Securities Act.

 

“Holder”
has the meaning set forth in the preamble to this Agreement.

 

“Indemnified
Party” has the meaning set forth in Section 4.3.

 

“Indemnifying
Party” has the meaning set forth in Section 4.3.

 

“Issuer Registration
Statement” has the meaning set forth in Section 2.3.

 

“Liquidated
Damages” has the meaning set forth in Section 2.3.

 

“OP Units”
has the meaning set forth in the recitals to this Agreement.

 

“Operating Partnership”
has the meaning set forth in the recitals to this Agreement.

 

“Partnership
Agreement” has the meaning set forth in the recitals to this Agreement.

 

“Person”
means an individual or a corporation, partnership, limited liability company, trust, unincorporated organization, associations
or other entity.

 

“Prospectus”
has the meaning set forth in Section 2.3.

 

“Redemption
Shares” has the meaning set forth in the recitals to this Agreement.

 

“Registrable
Securities” means the Redemption Shares and any Common Shares issued to a Holder with respect to the Redemption Shares
by way of share dividend or stock split or in connection with a combination of shares, recapitalization, merger, consolidation
or other reorganization or otherwise and any Common Shares or voting common shares issuable upon conversion, exercise or exchange
thereof.

 

“Registration
Expenses” has the meaning set forth in Section 5.

 

“Registration
Statement” has the meaning set forth in Section 2.3.

 

“Second Amendment”
has the meaning set forth in the recitals to this Agreement.

 

“Second Closing”
means the closing of the acquisition by the Company and/or its affiliates of additional membership interests in each of Copper
Beech Townhome Communities Twenty Six, LLC, Copper Beech Townhome Communities Twenty Eight, LLC, Copper Beech Townhome Communities
Twenty Nine, LLC and Copper Beech Townhome Communities IUP Buy SPE Management, LLC.

 

“Second Closing
Date” means the date of the Second Closing.

 

    	3

    	 

    

 

“Securities
Act” means the Securities Act of 1933, as amended, and the rules and regulations of the Commission promulgated thereunder.

 

“Suspension
Event” has the meaning set forth in Section 2.3.

 

	section 2	REGISTRATION RIGHTS; ISSUER REGISTRATION STATEMENT

 

2.1     Grant of Rights.
The Company hereby agrees that each Holder shall be entitled to offer its Registrable Securities for sale pursuant to a Registration
Statement, subject to the terms and conditions set forth in this Agreement (the “Registration Rights”).

 

2.2     Registrable
Securities. For the purposes of this Agreement, Registrable Securities shall cease to be Registrable Securities when (a) a
Registration Statement covering such Registrable Securities has been declared effective under the Securities Act by the Commission
and such Registrable Securities have been disposed of pursuant to such effective Registration Statement, (b) the entire amount
of the Registrable Securities owned by a Holder may be sold in a single sale, in the opinion of counsel satisfactory to the
Company and such Holder, each in their reasonable judgment, without any limitation as to volume pursuant to Rule 144 (or any successor
provision then in effect) under the Securities Act, or (c) the Registrable Securities are proposed to be sold or distributed by
a Person not entitled to the Registration Rights granted by this Agreement.

 

2.3     Issuer Registration
Statement. On or prior to the nine month anniversary of the earlier of (i) the Second Closing Date and (ii) March 31, 2015
(the “Filing Deadline”), the Company shall file with the Commission a shelf registration statement (an “Issuer
Registration Statement”) that, notwithstanding any redemption limitations set forth in the Second Amendment, registers
all of the Registrable Securities that may be issued to the Holders upon redemption of OP Units held by such Holders and complies
as to form in all material respects with applicable Commission rules providing for the registration of the Registrable Securities.
In the event that the Company fails to file an Issuer Registration Statement with the Commission on or prior to the Filing Deadline,
the Company shall pay liquidated damages (“Liquidated Damages”) to the Holders in an amount equal to $1,000
per day from and including the day following the Filing Deadline to but excluding the date on which the Company files an Issuer
Registration Statement with the Commission. Any Liquidated Damages accrued pursuant to this Section 2.3 shall be payable
by the Company to the Holders within ten (10) Business Days following the end of each 30-day period by wire transfer of immediately
available funds.  The Company agrees to use commercially reasonable
efforts to cause the Issuer Registration Statement and related prospectus to be declared and remain effective by the Commission
as soon as practicable; provided that if the Company, in its good faith judgment, determines that any registration should
not be made or continued because the negotiation or consummation of a material transaction by the Company or its subsidiaries is
pending or an event has occurred, which negotiation, consummation or event would require additional disclosure by the Company in
the Issuer Registration Statement of material information which the Company has a bona fide business purpose for keeping
confidential and the non-disclosure of which in the Registration Statement would be expected, in the Company’s reasonable
determination, to cause the Registration Statement to fail to comply with applicable disclosure requirements (each such circumstance
a “Suspension Event”), the Company may postpone the filing of an Issuer Registration Statement or suspend the
effectiveness thereof. The Company agrees to keep the Issuer Registration Statement continuously effective (including the preparation
and filing of any amendments and supplements necessary for that purpose) until such time as the Holders no longer own any Registrable
Securities. When the Registrable Securities are issued to the Holders pursuant to an Issuer Registration Statement, subject to
the foregoing provisos, the Company shall:

 

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(a)      promptly
notify the Holders: (i) when the Issuer Registration Statement, any pre-effective amendment, the prospectus or any prospectus supplement
related thereto or post-effective amendment to the Issuer Registration Statement has been filed, and, with respect to the Issuer
Registration Statement or any post-effective amendment, when the same has become effective, (ii) of the issuance by the Commission
of any stop order suspending the effectiveness of the Issuer Registration Statement or the initiation or threat of any proceedings
for that purpose, and (iii) of the receipt by the Company of any notification with respect to the suspension of the qualification
of any Redemption Shares for sale under the securities or “blue sky” laws of any jurisdiction or the initiation of
any proceeding for such purpose;

 

(b)     
promptly use commercially reasonable efforts to prevent the issuance of any order suspending the effectiveness of the
Issuer Registration Statement, and, if any such order suspending the effectiveness of the Issuer Registration Statement is
issued, shall promptly use commercially reasonable efforts to obtain the withdrawal of such order at the earliest possible
moment; and

 

(c)     
use commercially reasonable best efforts to cause all such Registrable Securities to be, or continue to be, listed on a
national securities exchange.

 

As used herein, “Registration
Statement” and “Prospectus” refer to a registration statement and related prospectus (including any
preliminary prospectus) filed pursuant to the Securities Act utilized by the Company to satisfy a Holder’s Registration Rights
pursuant to this Agreement, including, but not limited to, an Issuer Registration Statement and related prospectus (including any
preliminary prospectus) and any documents incorporated therein by reference.

 

2.4     Restrictions
on Public Sale by Holders. Each Holder hereby agrees that it shall not, to the extent requested by the Company or an underwriter
of securities of the Company, directly or indirectly sell, offer to sell (including, without limitation, any short sale), grant
any option or otherwise transfer or dispose of any Registrable Securities (other than to donees or Affiliates of a Holder who agree
to be similarly bound) within seven days prior to and for up to 90 days following the effective date of a registration statement
of the Company filed under the Securities Act or the date of an underwriting agreement with respect to an underwritten public offering
of the Company’s securities (the “Black-Out Period”); provided, however, that:

 

(i)     
 all executive officers and directors of the Company then holding Common Shares shall enter into similar agreements;

 

(ii)       the
Company shall use commercially reasonable efforts to obtain similar agreements from each 10% or greater equity holders of the Company;
and

 

(iii)      the
Holders shall be allowed any concession or proportionate release allowed to any officer, director or other 10% or greater equity
holders of the Company that entered into similar agreements.

 

In order to enforce the foregoing covenant,
the Company shall have the right to place restrictive legends on the certificates representing the Registrable Securities subject
to this Section 2.4 and to impose stop transfer instructions with respect to the Registrable Securities and such other Common
Shares of a Holder (and the Common Shares or securities of every other person subject to the foregoing restriction) until the end
of such period.

 

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2.5     Suspension
of Offering. Notwithstanding Section 2.3 hereof, if the Board of Directors, in its good faith judgment, determines that
any registration should not be made or continued because of a Suspension Event, the Company may postpone the filing of a Registration
Statement and, upon the approval of a majority of the Board of Directors, require the Holders not to sell under the Registration
Statement or to suspend the effectiveness thereof; provided, however, that the Company may not delay, suspend or withdraw
the Registration Statement for more than sixty (60) days at any one time, or more than twice in any twelve (12) month period.
Upon receipt of any written notice from the Company of the happening of any Suspension Event during the period the Registration
Statement is effective or if as a result of a Suspension Event the Registration Statement or related Prospectus contains any untrue
statement of a material fact or omits to state any material fact required to be stated therein or necessary to make the statements
therein, in light of the circumstances under which they were made (in the case of the Prospectus) not misleading, each Holder agrees
that (i) it will immediately discontinue offers and sales of the Registrable Securities under the Registration Statement until
such Holder receives copies of a supplemental or amended Prospectus (which the Company agrees to promptly prepare) that corrects
the misstatement(s) or omission(s) referred to above and receives notice that any post-effective amendment has become effective
or unless otherwise notified by the Company that it may resume such offers and sales, and (ii) it will maintain the confidentiality
of any information included in the written notice delivered by the Company unless otherwise required by law or subpoena. If so
directed by the Company, each Holder will deliver to the Company all copies of the Prospectus covering the Registrable Securities
current at the time of receipt of such notice, other than permanent file copies then in the possession of such Holder’s counsel.

 

	section 3	REGISTRATION
                                         PROCEDURES

 

3.1     Qualification.
The Company agrees to use commercially reasonable efforts to register or qualify the Registrable Securities by the time the applicable
Registration Statement is declared effective by the Commission under all applicable state securities or “blue sky”
laws of such jurisdictions as a Holder may reasonably request in writing, and shall use commercially reasonable efforts to keep
each such registration or qualification effective during the period such Registration Statement is required to be kept effective
pursuant to this Agreement or during the period offers or sales are being made by the Holders after delivery of a Registration
Notice to the Company, whichever is shorter, and to do any and all other similar acts and things which may be reasonably necessary
or advisable to enable the Holders to consummate the disposition of the Registrable Securities in each such jurisdiction; provided,
however, that the Company shall not be required to (i) qualify generally to do business in any jurisdiction or to register
as a broker or dealer in such jurisdiction where it would not otherwise be required to qualify but for this Agreement, (ii) take
any action that would cause it to become subject to any taxation in any jurisdiction where it would not otherwise be subject to
such taxation or (iii) take any action that would subject it to the general service of process in any jurisdiction where it
is not then so subject.

 

3.2     Obligations
of the Company. When the Company is required to effect the registration of Registrable Securities under the Securities Act
pursuant to Section 2 of this Agreement, subject to Section 2.5 hereof (as applicable), the Company shall:

 

(a)     prepare
and file with the Commission such amendments and supplements as to the Registration Statement and the Prospectus used in connection
therewith as may be necessary (i) to keep such Registration Statement effective and (ii) to comply with the provisions of the Securities
Act with respect to the disposition of the Registrable Securities covered by such Registration Statement, in each case for such
time as is contemplated in Section 2.3 of this Agreement;

 

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(b)     furnish,
without charge, to each Holder selling Registrable Securities, prior to filing a Registration Statement, such number of copies
of the Registration Statement, each amendment and supplement thereto (in each case including all exhibits, but excluding any documents
to be incorporated by reference therein that are publicly available on the Commission’s Electronic Data Gathering, Analysis
and Retrieval system), and the Prospectus included in such Registration Statement in conformity with the requirements of the Securities
Act as the Holder may reasonably request in order to facilitate the public sale or other disposition of the Registrable Securities
owned by such Holder;

 

(c)     notify
the Holders: (i) when the Registration Statement, any pre-effective amendment, the Prospectus or any prospectus supplement related
thereto or post-effective amendment to the Registration Statement has been filed, and, with respect to the Registration Statement
or any post-effective amendment, when the same has become effective, (ii) of the issuance by the Commission of any stop order suspending
the effectiveness of the Registration Statement or the initiation or threat of any proceedings for that purpose, and (iii) of the
receipt by the Company of any notification with respect to the suspension of the qualification of any Registrable Securities for
sale under the securities or “blue sky” laws of any jurisdiction or the initiation of any proceeding for such purpose;

 

(d)     promptly
use commercially reasonable efforts to prevent the issuance of any order suspending the effectiveness of a Registration Statement,
and, if any such order suspending the effectiveness of a Registration Statement is issued, shall promptly use commercially reasonable
efforts to obtain the withdrawal of such order at the earliest possible moment;

 

(e)     use
commercially reasonable best efforts to cause all such Registrable Securities to be, or continue to be, listed on a national securities
exchange; and

 

(f)     if
requested by a Holder participating in the offering of Registrable Securities, incorporate in a prospectus supplement or post-effective
amendment such information concerning such Holder or the intended method of distribution as such Holder reasonably requests to
be included therein and is reasonably necessary to permit the sale of the Registrable Securities pursuant to the Registration Statement,
including, without limitation, information with respect to the number of Registrable Securities being sold, the purchase price
being paid therefor and any other material terms of the offering of the Registrable Securities to be sold in such offering; provided,
however, that the Company shall not be obligated to include in any such prospectus supplement or post-effective amendment any
requested information that is not required by the rules of the Commission and is unreasonable in scope compared with the Company’s
most recent prospectus or prospectus supplement used in connection with a primary or secondary offering of equity securities by
the Company.

 

3.3     Obligations
of Holders. In connection with any Registration Statement utilized by the Company to satisfy the Registration Rights, each
Holder selling Registrable Securities agrees to cooperate with the Company in connection with the preparation of the Registration
Statement, and each Holder selling Registrable Securities agrees that it will (i) respond within ten (10) Business Days to any
reasonable written request by the Company to provide or verify information regarding such Holder or such Holder’s Registrable
Securities (including the proposed manner of sale) that may be required to be included in such Registration Statement and related
Prospectus pursuant to the rules and regulations of the Commission, and (ii) provide in a timely manner information regarding the
proposed distribution by such Holder of the Registrable Securities and such other information as may be requested by the Company
from time to time in connection with the preparation of and for inclusion in the Registration Statement and related Prospectus.

 

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	section 4	INDEMNIFICATION;
                                         CONTRIBUTION

 

4.1     Indemnification
by the Company. The Company agrees to indemnify and hold harmless each Holder and each person, if any, who controls a Holder
within the meaning of Section 15 of the Securities Act or Section 20 of the Exchange Act, and any of their partners,
members, officers, directors, employees or representatives, as follows:

 

(a)     against
any and all loss, liability, claim, damage, judgment and expense whatsoever, as incurred, arising out of or based upon (a) any
untrue statement or alleged untrue statement of a material fact contained in the Registration Statement, Disclosure Package, Prospectus,
Free Writing Prospectus or in any amendment or supplement thereto; and (b) the omission or alleged omission to state, in any
Registration Statement, Disclosure Package, Prospectus, Free Writing Prospectus or in any amendment or supplement thereto, any
material fact required to be stated therein or necessary to make the statements therein not misleading under the circumstances
such statements were made;

 

(b)     against
any and all loss, liability, claim, damage, judgment and expense whatsoever, as incurred, to the extent of the aggregate amount
paid in settlement of any litigation, or investigation or proceeding by any governmental agency or body, commenced or threatened,
or of any claim whatsoever based upon any such untrue statement or omission, or any such alleged untrue statement or omission,
if such settlement is effected with the written consent of the Company; and

 

(c)     against
any and all expense whatsoever, as incurred (including reasonable fees and disbursements of counsel), reasonably incurred in investigating,
preparing or defending against any litigation, or investigation or proceeding by any governmental agency or body, commenced or
threatened, in each case whether or not a party, or any claim whatsoever based upon any such untrue statement or omission, or any
such alleged untrue statement or omission, to the extent that any such expense is not paid under subparagraph (a) or (b) above;

 

provided, however, that the indemnity
provided pursuant to this Section 4.1 does not apply to any Holder with respect to any loss, liability, claim, damage, judgment
or expense to the extent arising out of (A) any untrue statement or omission or alleged untrue statement or omission made
in reliance upon and in conformity with written information furnished to the Company by such Holder expressly for use in the Registration
Statement, Disclosure Package, Prospectus, Free Writing Prospectus or in any amendment or supplement thereto or (B) such Holder’s
failure to deliver an amended or supplemental prospectus furnished to such Holder by the Company, if such loss, liability, claim,
damage, judgment or expense would not have arisen had such delivery occurred. The Company shall also provide customary indemnities
to any underwriters of the Registrable Securities, their officers, directors and employees and each Person who controls such underwriters
(within the meaning of Section 15 of the Securities Act).

 

4.2     Indemnification
by Holder. Each Holder (and each permitted assignee thereof, on a several basis) severally and not jointly agrees to indemnify
and hold harmless the Company, and each of its directors or trustees, as applicable, and officers (including each director or trustee,
as applicable, and officer of the Company who signed a Registration Statement), any underwriter retained by the Company, and each
person, if any, who controls the Company within the meaning of Section 15 of the Securities Act or Section 20 of the
Exchange Act, as follows:

 

    	8

    	 

    

  

(a)     against
any and all loss, liability, claim, damage, judgment and expense whatsoever, as incurred, arising out of or based upon (a) any
untrue statement or alleged untrue statement of a material fact contained in the Registration Statement, Disclosure Package, Prospectus,
Free Writing Prospectus or in any amendment or supplement thereto; and (b) the omission or alleged omission to state, in any
Registration Statement, Disclosure Package, Prospectus, Free Writing Prospectus or in any amendment or supplement thereto, any
material fact required to be stated therein or necessary to make the statements therein not misleading under the circumstances
such statements were made;

 

(b)     against
any and all loss, liability, claim, damage, judgment and expense whatsoever, as incurred, to the extent of the aggregate amount
paid in settlement of any litigation, or investigation or proceeding by any governmental agency or body, commenced or threatened,
or of any claim whatsoever based upon any such untrue statement or omission, or any such alleged untrue statement or omission,
if such settlement is effected with the written consent of such Holder; and

 

(c)     against
any and all expense whatsoever, as incurred (including reasonable fees and disbursements of counsel), reasonably incurred in investigating,
preparing or defending against any litigation, or investigation or proceeding by any governmental agency or body, commenced or
threatened, in each case whether or not a party, or any claim whatsoever based upon any such untrue statement or omission, or any
such alleged untrue statement or omission, to the extent that any such expense is not paid under subparagraph (a) or (b) above;

 

provided, however, that the indemnity
provided pursuant to this Section 4.2 shall only apply with respect to any loss, liability, claim, damage, judgment
or expense to the extent arising out of (A) any untrue statement or omission or alleged untrue statement or omission made in reliance
upon and in conformity with written information furnished to the Company by such Holder expressly for use in the Registration Statement,
Disclosure Package, Prospectus, Free Writing Prospectus or in any amendment or supplement thereto or (B) such Holder’s failure
to deliver an amended or supplemental prospectus furnished to such Holder by the Company, if such loss, liability, claim, damage
or expense would not have arisen had such delivery occurred. Notwithstanding the provisions of this Section 4.2, such Holder
and any permitted assignee shall not be required to indemnify any Person pursuant to this Section 4.2 in excess of the amount
of the net proceeds (after deducting the underwriters’ discounts and commissions) to such Holder or such permitted assignee,
as the case may be, from sales of the Registrable Securities of such Holder under the Registration Statement that is the subject
of the indemnification claim.

 

    	9

    	 

    

 

4.3     Conduct of
Indemnification Proceedings. An indemnified party hereunder (the “Indemnified Party”) shall give reasonably
prompt notice to the indemnifying party (the “Indemnifying Party”) of any action or proceeding commenced against
it in respect of which indemnity may be sought hereunder, but failure to so notify the Indemnifying Party (i) shall not relieve
it from any liability which it may have under the indemnity agreement provided in Section 4.1 or 4.2 above, unless
and only to the extent the lack of notice by the Indemnified Party results in the forfeiture by the Indemnifying Party of substantial
rights and defenses, and (ii) shall not, in any event, relieve the Indemnifying Party from any obligations to any Indemnified
Party other than the indemnification obligation provided under Section 4.1 or 4.2 above. If the Indemnifying Party
so elects within a reasonable time after receipt of such notice, the Indemnifying Party may assume the defense of such action or
proceeding at such Indemnifying Party’s own expense with counsel chosen by the Indemnifying Party and approved by the Indemnified
Party, which approval shall not be unreasonably withheld; provided, however, that the Indemnifying Party will not settle,
compromise or consent to the entry of any judgment with respect to any such action or proceeding without the written consent of
the Indemnified Party unless such settlement, compromise or consent secures the unconditional release of the Indemnified Party.
The Indemnified Party shall have the right to employ separate counsel in any such action and participate in the defense thereof,
but the fees and expense of such counsel shall be paid by the Indemnified Party unless (i) the Indemnifying Party agrees to pay
the same, (ii) the Indemnifying Party fails to assume the defense of such action with counsel approved by the Indemnified Party
or (iii) the named parties to any such action (including any impleaded parties) include both the Indemnifying Party and the Indemnified
Party and such parties have been advised by such counsel that either (x) representation of such Indemnified Party and the
Indemnifying Party by the same counsel would be inappropriate under applicable standards of professional conduct or (y) there
may be one or more legal defenses available to the Indemnified Party which are different from or additional to those available
to the Indemnifying Party. In any of such cases, the Indemnifying Party shall not be entitled to assume such defense and the Indemnified
Party shall be entitled to separate counsel at the Indemnifying Party’s expense. If the Indemnifying Party is not entitled
to assume the defense of such action or proceeding as a result of clause (iii) above, the Indemnifying Party’s counsel shall
be entitled to conduct the Indemnifying Party’s defense and counsel for the Indemnified Party shall be entitled to conduct
the defense of the Indemnified Party, it being understood that both such counsel will cooperate with each other to conduct the
defense of such action or proceeding as efficiently as possible. If the Indemnifying Party is not so entitled to assume the defense
of such action or does not assume such defense, after having received the notice referred to in the first sentence of this paragraph,
the Indemnifying Party will pay the reasonable fees and expenses of counsel for the Indemnified Party. In such event, however,
the Indemnifying Party will not be liable for any settlement effected without the written consent of the Indemnifying Party. If
an Indemnifying Party is entitled to assume, and assumes, the defense of such action or proceeding in accordance with this paragraph,
the Indemnifying Party shall not be liable for any fees and expenses of counsel for the Indemnified Party incurred thereafter in
connection with such action or proceeding.

 

4.4     Contribution.

 

(a)     In order to provide
for just and equitable contribution in circumstances in which the indemnity agreement provided for in Sections 4.1 and 4.2
above is for any reason held to be unenforceable by the Indemnified Party although applicable in accordance with its terms, the
Indemnified Party and the Indemnifying Party shall contribute to the aggregate losses, liabilities, claims, damages and expenses
of the nature contemplated by such indemnity agreement incurred by the Indemnified Party and the Indemnifying Party, in such proportion
as is appropriate to reflect the relative fault of the Indemnified Party on the one hand and the Indemnifying Party on the other
hand, in connection with the statements or omissions which resulted in such losses, claims, damages, liabilities, or expenses.
The relative fault of the Indemnifying Party and Indemnified Party shall be determined by reference to, among other things, whether
the action in question, including any untrue or alleged untrue statement of a material fact or omission or alleged omission to
state a material fact, has been made by, or relates to information supplied by, the Indemnifying Party or the Indemnified Party,
and the parties’ relative intent, knowledge, access to information and opportunity to correct or prevent such action.

 

(b)     The parties hereto
agree that it would not be just or 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 paragraph. Notwithstanding the provisions of this Section 4.4, a Holder shall not be required to contribute
any amount in excess of the amount of the net proceeds (after deducting the underwriters’ discounts and commissions) to such
Holder from sales of the Registrable Securities of such Holder under the Registration Statement that is the subject of the indemnification
claim.

 

(c)     Notwithstanding
the foregoing, no person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act)
shall be entitled to contribution from any person who was not guilty of such fraudulent misrepresentation. For purposes of this
Section 4.4, each person, if any, who controls a Holder within the meaning of Section 15 of the Securities Act shall
have the same rights to contribution as such Holder, and each director of the Company, each officer of the Company who signed a
Registration Statement and each person, if any, who controls the Company within the meaning of Section 15 of the Securities
Act shall have the same rights to contribution as the Company.

 

    	10

    	 

    

 

	section 5	EXPENSES

 

The Company shall pay
all Registration Expenses (as defined below) incident to the performance by the Company of its registration obligations under Section
2 above, including (i) Commission, stock exchange and FINRA registration and filing fees, (ii) all fees and expenses
incurred in complying with securities or “blue sky” laws (including reasonable fees, charges and disbursements of counsel
to any underwriter incurred in connection with “blue sky” qualifications of the Registrable Securities as may be set
forth in any underwriting agreement), (iii) all printing, messenger and delivery expenses, and (iv) the fees, charges
and expenses of counsel to the Company and of its independent public accountants and any other accounting fees, charges and
expenses incurred by the Company (including, without limitation, any expenses arising from any “comfort” letters or
any special audits incident to or required by any registration or qualification). All of the costs and expenses described in the
preceding sentence of this Section 5 are referred to herein as “Registration Expenses.” Each Holder
shall be responsible for the payment of any brokerage and sales commissions, fees and disbursements of such Holder’s counsel,
accountants and other advisors, and any transfer taxes relating to the sale or disposition of the Registrable Securities by such
Holder pursuant to this Agreement.

 

	section 6	RULE
                                         144 COMPLIANCE

 

The Company covenants
that it will use its best efforts to timely file the reports required to be filed by the Company under the Securities Act and the
Exchange Act so as to enable the Holders to sell the Registrable Securities pursuant to Rule 144 under the Securities Act.
In connection with any sale, transfer or other disposition by a Holder of any Registrable Securities pursuant to Rule 144
under the Securities Act, the Company shall cooperate with such Holder to facilitate the timely preparation and delivery of certificates
representing the Registrable Securities to be sold and not bearing any Securities Act legend, and enable certificates for such
Registrable Securities to be for such number of shares and registered in such names as Holder may reasonably request at least five (5)
Business Days prior to any sale of Registrable Securities hereunder.

 

	section 7	MISCELLANEOUS

 

7.1     Integration;
Amendment. This Agreement constitutes the entire agreement among the parties hereto with respect to the matters set forth herein
and supersedes and renders of no force and effect all prior oral or written agreements, commitments and understandings among the
parties with respect to the matters set forth herein. Except as otherwise expressly provided in this Agreement, no amendment, modification
or discharge of this Agreement shall be valid or binding unless set forth in writing and duly executed by each of the parties hereto.
Notwithstanding the foregoing, the Company, without the consent of any other party hereto, may amend this Agreement to add any
permitted transferee of a Holder as a party to this Agreement as a Holder.

 

7.2     Waivers.
No waiver by a party hereto shall be effective unless made in a written instrument duly executed by the party against whom such
waiver is sought to be enforced, and only to the extent set forth in such instrument. Neither the waiver by any of the parties
hereto of a breach or a default under any of the provisions of this Agreement, nor the failure of any of the parties, on one or
more occasions, to enforce any of the provisions of this Agreement or to exercise any right or privilege hereunder shall thereafter
be construed as a waiver of any subsequent breach or default of a similar nature, or as a waiver of any such provisions, rights
or privileges hereunder.

 

    	11

    	 

    

  

7.3     Assignment;
Successors and Assigns. This Agreement and the rights granted hereunder may not be assigned by any Holder (except to another
Holder) without the written consent of the Company; provided, however, that a Holder may assign its rights and obligations
hereunder, without such consent, in connection with a transfer of some or all of such Holder’s Registrable Securities (i)
to the extent permitted under the Partnership Agreement or the Charter, as applicable, and (ii) provided such transferee agrees
in writing to be bound by all of the provisions hereof and the Holder provides written notice to the Company within ten (10) days
of the effectiveness of such assignment. This Agreement shall inure to the benefit of and be binding upon all of the parties hereto
and their respective heirs, executors, personal and legal representatives, successors and permitted assigns, including, without
limitation, any successor of the Company by merger, acquisition, reorganization, recapitalization or otherwise.

 

7.4     Notices.
All notices called for under this Agreement shall be in writing and shall be deemed duly given (a) on the date of delivery
if delivered personally, (b) on the first Business Day following the date of dispatch if delivered by a nationally recognized
next-day courier service, (c) on the fifth Business Day following the date of mailing if delivered by registered or certified
mail, return receipt requested, postage prepaid, or (d) if sent by facsimile transmission during business hours on a Business
Day, when transmitted and receipt is confirmed, or otherwise on the following Business Day. All notices hereunder shall be delivered
to the parties at the addresses set forth opposite their signatures below, or to any other address or addressee as any party entitled
to receive notice under this Agreement shall designate, from time to time, to others in the manner provided in this Section 7.4
for the service of notices; provided, however, that notices of a change of address shall be effective only upon receipt
thereof.

 

7.5     Specific Performance.
The parties hereto acknowledge that the obligations undertaken by them hereunder are unique and that there would be no adequate
remedy at law if any party fails to perform any of its obligations hereunder, and accordingly agree that each party, in addition
to any other remedy to which it may be entitled at law or in equity, shall be entitled to (i) compel specific performance
of the obligations, covenants and agreements of any other party under this Agreement in accordance with the terms and conditions
of this Agreement and (ii) obtain preliminary injunctive relief to secure specific performance and to prevent a breach or
contemplated breach of this Agreement in any court of the United States or any State thereof having jurisdiction.

 

7.6     Governing Law;
Consent to Jurisdiction.

 

(a)     This Agreement,
the rights and obligations of the parties hereto, and any claims or disputes relating thereto, shall be governed by and construed
in accordance with the laws of the State of Delaware (excluding the conflict of law provisions thereof). Each party irrevocably
submits to the exclusive jurisdiction of the State and Federal courts in the State of Delaware, and any appellate court from any
thereof, in any suit, action or other proceeding arising out of or relating to this Agreement or any transaction contemplated hereby
or thereby, or for recognition or enforcement of any judgment, and each party irrevocably and unconditionally agrees that all claims
in respect of any such suit, action or other proceeding may be heard and determined in such Delaware State court or, to the extent
permitted by applicable law, in such Federal court. The parties agree that a final judgment in any such suit, action or other proceeding
shall be conclusive and may be enforced in other jurisdictions by suit on the judgment or in any other manner provided by applicable
law.

 

(b)     Each party irrevocably
and unconditionally waives, to the fullest extent permitted by applicable law, any objection which it may now or hereafter have
to the laying of venue of any suit, action or other proceeding arising out of or relating to this Agreement or any transaction
contemplated hereby or thereby in any court referred to in the first sentence of paragraph (a) of this Section 7.6. Each
party irrevocably and unconditionally waives, to the fullest extent permitted by applicable law, the defense of an inconvenient
forum to the maintenance of any suit, action or other proceeding arising out of or relating to this Agreement or any transaction
contemplated hereby or thereby in any court referred to in the first sentence of paragraph (a) of this Section 7.6.

 

    	12

    	 

    

 

(c)     Each party consents,
to the fullest extent permitted by applicable law, to service of any process, summons, notice or document in the manner provided
for notices in Section 7.4. Nothing in this Agreement will affect the right of any party to serve process in any other manner
permitted by applicable Law.

 

7.7     Waiver of Jury
Trial. Each party hereby waives, to the fullest extent permitted by applicable Law, any right it may have to a trial by jury
in respect to any litigation, directly or indirectly, arising out of or relating to this Agreement or any transaction contemplated
hereby or thereby. Each party (a) certifies that no representative, agent or attorney of any other party has represented, expressly
or otherwise, that such other party would not, in the event of litigation, seek to enforce the foregoing waiver and (b) acknowledges
that it and the other parties have been induced to enter into this Agreement by, among other things, the mutual waivers and certifications
in this Section 7.7.

 

7.8     Headings.
Section and subsection headings contained in this Agreement are inserted for convenience of reference only, shall not be deemed
to be a part of this Agreement for any purpose, and shall not in any way define or affect the meaning, construction or scope of
any of the provisions hereof.

 

7.9     Pronouns.
All pronouns and any variations thereof shall be deemed to refer to the masculine, feminine, neuter, singular or plural, as the
identity of the person or entity may require.

 

7.10    Execution
in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be an original, but all
of which together shall constitute one and the same agreement. This Agreement may be executed by facsimile signatures

 

7.11   Severability.
If fulfillment of any provision of this Agreement, at the time such fulfillment shall be due, shall transcend the limit of validity
prescribed by law, then the obligation to be fulfilled shall be reduced to the limit of such validity; and if any provision of
this Agreement shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions
of this Agreement shall not in any way be affected or impaired thereby.

 

7.12   No Third Party
Beneficiaries. It is the explicit intention of the parties hereto that no person or entity other than the parties hereto is
or shall be entitled to bring any action to enforce any provision of this Agreement against any of the parties hereto, and the
covenants, undertakings and agreements set forth in this Agreement shall be solely for the benefit of, and shall be enforceable
only by, the parties hereto or their respective successors, heirs, executors, administrators, legal representatives and permitted
assigns.

 

Signatures on following page

 

    	13

    	 

    

 

IN WITNESS WHEREOF, each
of the parties hereto has caused this Agreement to be duly executed on its behalf as of the date first herein above set forth.

 

		COMPANY:
	 	 
	 	CAMPUS CREST COMMUNITIES, INC.
	 	 
	 	By: 	 /s/ Aaron Halfacre
	 	Name:  Aaron Halfacre
	 	Title:  Executive Vice President and Chief Investment Officer  

 

[Signature Page to Registration Rights
Agreement]

 

    	 

    	 

    

 

	Address:	HOLDERS:

 

	 	MCWHIRTER FAMILY LIMITED PARTNERSHIP
	 	 
	 	By:  /s/ John R. McWhirter
	 	Name:  John R. McWhirter
	 	Title:  General Partner
	 	 
	 	By: /s/ Jeanette D.. McWhirter
	 	Name:  Jeanette D. McWhirter
	 	Title:  General Partner
	 	 
	 	/s/ John R. McWhirter
	 	John R. McWhirter
	 	 
	 	/s/ Jeanette D. McWhirter
	 	Jeanette D. McWhirter
	 	 
	 	/s/ John w. McWhirter
	 	John W. McWhirter
	 	 
	 	/s/ Jodi McWhirter
	 	Jodi McWhirter
	 	 
	 	/s/ Thomas D. Simco
	 	Thomas D. Simco
	 	 
	 	/s/ Betty Simco
	 	Betty Simco
	 	 
	 	/s/ Mark McWhirter
	 	Mark McWhirter

 

[Signature Page to Registration Rights
Agreement]

 

    	 

    	 

    

 

	 	/s/ Debbie McWhirter
	 	Debbie McWhirter
	 	 
	 	/s/ Andy McWhirter
	 	Andy McWhirter
	 	 
	 	/s/ Mary James
	 	Mary James
	 	 
	 	/s/ Eric Heiser
	 	Eric Heiser
	 	 
	 	/s/ Rebecca Heiser
	 	Rebecca Heiser
	 	 
	 	/s/ Brian McWhirter
	 	Brian McWhirter

 

	 	/s/ Susan McWhirter
	 	Susan McWhirter
	 	 
	 	/s/ Robert Heiser
	 	Robert Heiser
	 	 
	 	/s/ Judy McWhirter
	 	Judy Heiser
	 	 
	 	/s/ Gail McWhirter
	 	Gail McWhirter
	 	 
	 	/s/ Frederick Brenner
	 	Frederick Brenner
	 	 
	 	/s/ Patricia Oldford
	 	Patricia Oldford
	 	 
	 	/s/ Chris Summers
	 	Chris Summers
	 	 
	 	/s/ Maria Summers 
	 	Maria Summers
	 	 
	 	/s/ Thomas Foley
	 	Thomas Foley

 

[Signature Page to Registration Rights
Agreement]

 

    	 

    	 

    

 

SCHEDULE I

 

	Holders 
(Name and Address)	 	OP Units	 
	McWhirter Family Limited Partnership	 	 	2,292,920	 
	 	 	 	 	 
	John W. McWhirter	 	 	468,599	 
	 	 	 	 	 
	Jodi McWhirter	 	 	468,599	 
	 	 	 	 	 
	Thomas D. Simco & Betty Simco	 	 	941,689	 
	 	 	 	 	 
	Mark McWhirter & Debbie McWhirter	 	 	962,755	 
	 	 	 	 	 
	Andrew J. McWhirter	 	 	481,378	 
	 	 	 	 	 
	Mary James	 	 	481,378	 
	 	 	 	 	 
	Eric Heiser & Rebecca Heiser	 	 	962,755	 
	 	 	 	 	 
	Brian McWhirter & Susan McWhirter	 	 	956,665	 
	 	 	 	 	 
	Robert Heiser & Judy Heiser	 	 	962,755	 
	 	 	 	 	 
	Gail McWhirter	 	 	183,895	 
	 	 	 	 	 
	Frederick Brenner	 	 	572,452	 
	 	 	 	 	 
	Patricia Oldford	 	 	297,424	 
	 	 	 	 	 
	Chris Summers & Maria Summers	 	 	321,435	 
	 	 	 	 	 
	Thomas Foley	 	 	—	 
	 	 	 	 	 
	Totals	 	 	10,354,699	 

  

    	 

    	 

    

 

SCHEDULE II

 

	Holders 
(Name and Address)	 	OP Units	 
	McWhirter Family Limited Partnership	 	 	2,784,355	 
	 	 	 	 	 
	John W. McWhirter	 	 	550,408	 
	 	 	 	 	 
	Jodi McWhirter	 	 	550,408	 
	 	 	 	 	 
	Thomas D. Simco & Betty Simco	 	 	1,105,307	 
	 	 	 	 	 
	Mark McWhirter & Debbie McWhirter	 	 	1,126,373	 
	 	 	 	 	 
	Andy McWhirter	 	 	563,186	 
	 	 	 	 	 
	Mary James	 	 	563,186	 
	 	 	 	 	 
	Eric Heiser & Rebecca Heiser	 	 	1,126,373	 
	 	 	 	 	 
	Brian McWhirter & Susan McWhirter	 	 	1,120,283	 
	 	 	 	 	 
	Robert Heiser & Judy Heiser	 	 	1,126,373	 
	 	 	 	 	 
	Gail McWhirter	 	 	206,205	 
	 	 	 	 	 
	Frederick Brenner	 	 	728,100	 
	 	 	 	 	 
	Patricia Oldford	 	 	375,300	 
	 	 	 	 	 
	Chris Summers & Maria Summers	 	 	460,031	 
	 	 	 	 	 
	Thomas Foley	 	 	21,888	 
	 	 	 	 	 
	Totals	 	 	12,407,777	 

 

[Signature Page to Registration Rights
Agreement]

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