Document:

Exhibit 10.1

 

EXHIBIT B

 

FORM OF TAX RECEIVABLE AGREEMENT

 

(see attached)

 

Exhibit B to Business Combination
Agreement

 

     

     

    

 

Final Form 

 

TAX RECEIVABLE AGREEMENT 

 

by and among 

 

CF OMS LLC

 

NORMANDY HOLDCO LLC

 

MDH ACQUISITION CORP.

 

OP GROUP HOLDINGS, LLC

 

and

 

OLIVE VENTURES HOLDINGS, INC.

 

DATED AS OF [__], 2021

 

     

     

    

 

TAX RECEIVABLE AGREEMENT

 

This
TAX RECEIVABLE AGREEMENT (this “Agreement”), dated as of [__], 2021 (the “Effective Date”), is hereby
entered into by and among CF OMS LLC, a Delaware limited liability company (“CF OMS”), Normandy Holdco LLC, a Delaware
limited liability company (“Blocker Owner”), MDH Acquisition Corp., a Delaware corporation (“MDH”),
OP Group Holdings, LLC, a Delaware limited liability company (“OP Group”) and Olive Ventures Holdings, Inc., a Delaware
corporation (“Parent Corporation”).

 

RECITALS

 

WHEREAS,
the CF OMS, Blocker Owner, MDH, Parent Corporation and certain other parties entered into the Business Combination Agreement, dated July 21,
2021 (the “BCA”);

 

WHEREAS,
pursuant and subject to the terms and conditions set forth in the BCA, the parties thereto will consummate a series of transactions pursuant
to which, among other things, (i) Parent Corporation will acquire, through the merger of its direct wholly-owned subsidiary, Milestone
Merger Sub Inc., a Delaware corporation, with and into Paylink Holdings Inc. a Delaware corporation (“Blocker”), with
Blocker as the surviving company, all of the issued and outstanding stock of Blocker from Blocker Owner (the “Blocker Share Sale”)
and (ii) CF OMS will purchase for cash from Parent Corporation a number of shares of vested Parent Corporation Class B Common
Stock and a number of shares of unvested Parent Corporation Class B Common Stock (the “CF OMS Class B Purchase,”
and together with the Blocker Share Sale, the “Sale Transactions”).

 

WHEREAS,
following the Sale Transactions, CF OMS, Blocker and MDH will collectively own all of the equity interests of OP Group, which will continue
to be treated as a partnership for U.S. federal income tax purposes;

 

WHEREAS,
CF OMS and Blocker will each hold Common Units in OP Group (“Common Units”) and Earnout Units in OP Group (“Earnout
Units”), which Common Units and Earnout Units held by CF OMS will, together with shares of Class B Common Stock of Parent
Corporation, be redeemable or exchangeable in certain circumstances for shares of Class A Common Stock, $0.0001 par value per share,
of Parent Corporation (the “Class A Shares”) pursuant to the Amended and Restated Limited Liability Company Agreement,
dated as of the Effective Date, of OP Group (the “OP Group LLC Agreement”);

 

WHEREAS,
OP Group will have in effect an election under Section 754 of the Internal Revenue Code of 1986, as amended (the “Code”),
for the taxable year that includes the Sale Transactions and for each other taxable year in which an Exchange (as defined below) occurs,
which election is intended to result in an adjustment to the tax basis of the assets owned by OP Group and its Subsidiaries, solely with
respect to any member(s) of the Parent Corporation Group (as defined below), at the time of the CF OMS Sale, an Exchange or any other
acquisition of Common Units or Earnout Units for cash or otherwise, by reason of such CF OMS Sale, Exchange or such other acquisition
of Common Units or Earnout Units, and the receipt of payments under this Agreement; and

 

     

     

    

 

WHEREAS,
the parties are entering into this Agreement to set forth the agreements regarding the sharing of certain Tax benefits realized by the
Parent Corporation Group resulting from an Exchange or other acquisition of Common Units or Earnout Units.

 

NOW,
THEREFORE, intending to be legally bound, the parties 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 the singular and plural forms of the terms defined).

 

“Accrued Amount”
means, with respect to any portion of a Net Tax Benefit, the interest on the Net Tax Benefit for a Taxable Year calculated at the Agreed
Rate from the due date (including extensions) for filing the Parent Corporation Return for such Taxable Year until the Payment Date. The
Accrued Amount shall not be treated as interest for Tax purposes, but shall instead be treated as additional consideration unless otherwise
required by Law.

 

“Actual Other Tax
Liability” means, with respect to any Taxable Year, the product of (i) the actual U.S. federal taxable income determined
for the Parent Corporation Group (determined without regard to the Parent Corporation Group’s proportionate share (by units) of
Taxes imposed on OP Group and its Subsidiaries for such Taxable Year and without regard to the deduction for state or local Tax liabilities
for such Taxable Year) and, without duplication, the Parent Corporation Group’s proportionate share (by units) of Taxes imposed
on OP Group and its Subsidiaries for such Taxable Year and (ii) the Blended Rate for such Taxable Year.

 

“Actual Tax Liability”
means, with respect to any Taxable Year, (i) the actual liability for U.S. federal income Taxes of the Parent Corporation Group and,
without duplication, the Parent Corporation Group’s proportionate share (by units) of Taxes imposed on OP Group and its Subsidiaries
for such Taxable Year, plus (ii) the Actual Other Tax Liability for such Taxable Year.

 

“Additional Basis”
means any Basis Adjustment resulting from payments made pursuant to this Agreement as described in Section 2.3(b).

 

“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 100 basis points.

 

“Agreement”
has the meaning set forth in the Preamble.

 

“Amended Schedule”
has the meaning set forth in Section 2.4(b).

 

“Basis
Adjustment” means any adjustment to the Tax basis of a Reference Asset as a result of the CF OMS Sale, any Exchange, and
the payments made pursuant to this Agreement (as calculated under Section 2.3) that are treated as additional consideration
received by CF OMS under Section 4.6, including, but not limited to: (i) under Sections 734(b), 743(b), 754 and 755 of the Code
(in situations where OP Group remains classified as a partnership for U.S. federal income Tax purposes) and (ii) under Sections
732(b), 734(b) and 1012 of the Code (in situations where OP Group becomes an entity that is disregarded as separate from its owner
for U.S. federal income Tax purposes).

 

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“Basis Schedule”
has the meaning set forth in Section 2.2.

 

“BCA” has
the meaning set forth in the Recitals of this Agreement.

 

A “Beneficial Owner”
of a security is 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. The terms “Beneficially Own”
and “Beneficial Ownership” shall have correlative meanings.

 

“Blended Rate”
means, with respect to any Taxable Year, the sum of the apportionment-weighted effective rates of Tax imposed on the aggregate net income
of the Parent Corporation Group in each U.S. state or local jurisdiction in which the Parent Corporation Group (or any member thereof)
files Tax Returns for such Taxable Year, with the maximum effective rate in any state or local jurisdiction being equal to the product
of (i) the apportionment factor on the income or franchise Parent Corporation Return in such jurisdiction for such Taxable Year and
(ii) the maximum applicable corporate income Tax rate in effect in such jurisdiction in such Taxable Year. As an illustration of
the calculation of Blended Rate for a Taxable Year, if the Parent Corporation Group solely files Tax Returns in State 1 and State 2 in
a Taxable Year, the maximum applicable corporate income Tax rates in effect in such states in such Taxable Year are 6.5% and 5.5%, respectively,
and the apportionment factors for such states in such Taxable Year are 60% and 40%, respectively, then the Blended Rate for such Taxable
Year is equal to 6.10% (i.e., the sum of (a) 6.5% multiplied by 60%, plus (b) 5.5% multiplied by 40%).

 

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

 

“Business Day”
means any day other than (i) any Saturday or Sunday or (ii) any other day on which banks located in New York, New York are required
or authorized by Law to be closed for business.

 

“CF OMS Sale”
has the meaning set forth in the BCA.

 

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

 

(i)            any
Person or any group of Persons acting together which would constitute a “group” for purposes of Section 13(d) of the
Exchange Act, excluding (i) the Members as of the Effective Date and their Affiliates and (ii) a group of Persons, which, if
it includes any Member or any of his Affiliates, includes all Members then employed by the Parent Corporation or any of its Affiliates,
is or becomes the Beneficial Owner, directly or indirectly, of securities of the Parent Corporation representing more than 50% of the
combined voting power of the Parent Corporation’s then outstanding voting securities;

 

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(ii)           there is consummated a merger or consolidation of the Parent Corporation or any direct or indirect subsidiary of the Parent Corporation
with any other corporation or other entity, and, immediately after the consummation of such merger or consolidation, all or a portion
of the Persons who were the respective Beneficial Owners of the voting securities of the Parent Corporation 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

 

(iii)          the
stockholders of the Parent Corporation approve a plan of complete liquidation or dissolution of the Parent Corporation or there is consummated
an agreement or series of related agreements for the sale or other disposition, directly or indirectly, by the Parent Corporation of
all or substantially all of the Parent Corporation’s assets, other than the sale or other disposition by the Parent Corporation
of all or substantially all of the Parent Corporation’s assets to an entity, at least 50% of the combined voting power of the voting
securities of which are Beneficially Owned by stockholders of the Parent Corporation in substantially the same proportions as their Beneficial
Ownership of such securities of the Parent Corporation immediately prior to such sale.

 

Notwithstanding the foregoing,
a “Change of Control” shall not be deemed to have occurred by virtue of (a) except with respect to clause (ii)
above, the consummation of any transaction or series of integrated transactions immediately following which the record holders of the
shares of the Parent Corporation (or successor thereto) immediately prior to such transaction or series of transactions continue to have
substantially the same proportionate ownership in an entity which owns all or substantially all of the assets of the Parent Corporation
immediately following such transaction or series of transactions or (b) the automatic conversion of all of the shares of Class B
Common Stock, $0.0001 par value per share, of the Parent Corporation in accordance with its certificate of incorporation or the OP Group
LLC Agreement.

 

“Closing Date”
means the closing date of the Sale Transactions.

 

“Code”
has the meaning set forth in the Recitals of this Agreement.

 

“Common Units”
means the Common Units as defined in the OP Group LLC Agreement.

 

“Confidential Information”
has the meaning set forth in Section 7.12(b).

 

“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 otherwise.

 

“Corporate Entity”
means Blocker and any other Subsidiary of the Parent Corporation that is classified as a corporation for U.S. federal income tax purposes.

 

“Cumulative Net
Realized Tax Benefit” for a Taxable Year means the excess, if any, of the cumulative amount of Realized Tax Benefits for
all Taxable Years of the Parent Corporation Group, up to and including such Taxable Year, over the cumulative amount of Realized Tax
Detriments for the same period. 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; provided,
that, for the avoidance of doubt, 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.

 

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“Default Rate”
means LIBOR plus 400 basis points.

 

“Designated Tax Attributes”
means, without duplication, any Basis Adjustment, any Additional Basis, and any Imputed Interest.

 

“Determination”
shall have the meaning ascribed to such term in Section 1313(a) of the Code or any other event (including the execution of IRS Form 870-AD)
that finally and conclusively establishes the amount of any liability for Tax, including a concession of an issue by the taxpayer or agreement
with a Taxing Authority on any issue.

 

“Disclosing Person”
has the meaning set forth in Section 7.12(a).

 

“Disputing Parties”
has the meaning set forth in Section 7.5(b).

 

“Early Termination”
has the meaning set forth in Section 4.1.

 

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

 

“Early Termination
Effective Date” has the meaning set forth in Section 4.4.

 

“Early Termination
Notice” has the meaning set forth in Section 4.4.

 

“Early Termination
Payment” has the meaning set forth in Section 4.5(b).

 

“Early Termination
Rate” means LIBOR plus 150 basis points.

 

“Early Termination
Schedule” has the meaning set forth in Section 4.4.

 

“Exchange”
means any Exchange as defined in the OP Group LLC Agreement.

 

“Exchange Act”
means the Securities Exchange Act of 1934.

 

“Exchange Date”
means the date of the consummation of an Exchange.

 

“Excluded Assets”
shall have the meaning set forth in Section 7.11(c).

 

“Expert”
means such nationally recognized expert in the particular area of disagreement as is mutually acceptable to both parties and is described
in Section 7.5(b).

 

“Hypothetical
Federal Tax Liability” means, with respect to any Taxable Year, the liability for U.S. federal income Taxes of the Parent
Corporation Group and, without duplication, the Parent Corporation Group’s proportionate share (by units) of Taxes imposed on
OP Group and its Subsidiaries (using the same methods, elections, conventions, U.S. federal income tax rate and similar practices
used on the relevant Parent Corporation Return), but (i) without taking into account any Designated Tax Attributes and
(ii) treating as a deduction the Hypothetical Other Tax Liability (rather than another amount for state or local Tax
liabilities). Hypothetical Federal Tax Liability shall be determined without taking into account the carryover or carryback of any
Tax item (or portions thereof) that is attributable to any Designated Tax Attribute.

 

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“Hypothetical
Other Tax Liability” means, with respect to any Taxable Year, the product of (i) the U.S. federal taxable income
determined in connection with calculating the Hypothetical Federal Tax Liability for such Taxable Year (determined without regard to clause (ii)
of the definition of “Hypothetical Federal Tax Liability”) and (ii) the Blended Rate for such Taxable Year.

 

“Hypothetical
Tax Liability” means, with respect to any Taxable Year, (a) the Hypothetical Federal Tax Liability for such Taxable
Year, plus (b) the Hypothetical Other Tax Liability for such Taxable Year.

 

“Imputed Interest”
means any interest imputed under Section 1272, 1274 or 483 or other provision of the Code with respect to the Parent Corporation’s
payment obligations under this Agreement.

 

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

 

“Law” means
any applicable local or foreign law (including common law), statute, ordinance, code, treaty, rule, regulation, instruction, order, injunction,
judgment, decree, ruling, writ, assessment or arbitration award of a governmental authority.

 

“LIBOR”
means during any period, an interest rate per annum equal to the one-year LIBOR rate reported, on the date two (2) calendar days prior
to the first day of such period, on the Telerate Page 3750 (or if such screen shall cease to be publicly available, as reported on Reuters
Screen page “LIBOR01” or by any other publicly available source of such market rate) for London interbank offered rates for
United States dollar deposits for such period. Notwithstanding the foregoing sentence: (i) if the Parent Corporation reasonably determines
on or prior to the relevant date of determination, that the one-year LIBOR rate has been discontinued or such rate has ceased to be published
permanently or indefinitely, then “LIBOR” for the relevant interest period shall be deemed to refer to a substitute or successor
rate that the Parent Corporation reasonably determines, after consulting an investment bank of national standing in the United States
and other reasonable sources, to be (a) the industry-accepted successor rate to the relevant LIBOR or (b) if no such industry-accepted
successor rate exists, the most comparable substitute or successor rate to the relevant LIBOR; and (ii) if the Parent Corporation
has determined a substitute or successor rate in accordance with the foregoing, the Parent Corporation may reasonably determine, after
consulting an investment bank of national standing in the United States and other reasonable sources, any relevant methodology for calculating
such substitute or successor rate, including any adjustment factor it reasonably determines is needed to make such substitute or successor
rate comparable to the relevant LIBOR, in a manner that is consistent with industry-accepted practices for such substitute or successor
rate.

 

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“Market Value”
means the Fair Market Value (as defined in the OP Group LLC Agreement) of the Class A Shares on the applicable Exchange Date. When
calculated for an Early Termination Payment, “Market Value” means the Fair Market Value (so defined) of the Class A Shares
for the trailing 90-day average as of the applicable Exchange Date.

 

“Material Objection
Notice” has the meaning set forth in Section 4.4.

 

“Net Tax Benefit”
for each Taxable Year shall mean an amount equal to the excess, if any, of (A) 85% of the Cumulative Net Realized Tax Benefit as
of the end of such Taxable Year over (B) the total amount of payments previously made under Section 3.1 in respect of the
Cumulative Net Realized Tax Benefit (excluding payments attributable to Accrued Amounts).

 

“Objection Notice”
has the meaning set forth in Section 2.4(a).

 

“OP Group”
has the meaning set forth in the Recitals of this Agreement.

 

“OP Group LLC Agreement”
has the meaning set forth in the Recitals of this Agreement.

 

“Parent Corporation”
has the meaning set forth in the Preamble of this Agreement.

 

“Parent Corporation
Group” means the Parent Corporation, Blocker, OP Group, any other direct or indirect Subsidiary of the Parent Corporation and
any consolidated, combined, unitary or similar group of entities that join in filing any Tax Return with the Parent Corporation.

 

“Parent Corporation
Return” means the U.S. federal income Tax Return of the Parent Corporation (including any consolidated group of which the Parent
Corporation is a member, as further described in Section 7.11) filed with respect to any Taxable Year.

 

“Payment Date”
means any date on which a payment is required to be made pursuant to this Agreement.

 

“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 direct or indirect transfer (including upon the death of a Member) of one or more Common Units or Earnout Units (i) that
occurs prior to an Exchange of such Common Units or Earnout Units, and (ii) to which Section 743(b) of the Code applies.

 

“Protected Person”
has the meaning set forth in Section 7.12(a).

 

“Realized Tax Benefit”
means, for a Taxable Year, the excess, if any, of the Hypothetical Tax Liability over the Actual Tax Liability. If all or a portion of
the Actual Tax Liability for such 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 Benefit unless and until there has been a Determination.

 

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“Realized Tax Detriment”
means, for a Taxable Year, the excess, if any, of the Actual Tax Liability over the Hypothetical Tax Liability. If all or a portion of
the Actual Tax Liability for such 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.

 

“Reconciliation Dispute”
has the meaning set forth in Section 7.5(b).

 

“Reconciliation Procedures”
means the procedures described in Section 7.5(b).

 

“Reference
Asset” means an asset (other than cash or a cash equivalent) that is held by OP Group or any of the direct or indirect Subsidiaries
of OP Group treated as a partnership or disregarded entity (but only if such indirect Subsidiaries are held only through Subsidiaries
treated as partnerships or disregarded entities) for purposes of the applicable Tax at the time of an Exchange. A Reference Asset also
includes any asset that is “substituted basis property” under Section 7701(a)(42) of the Code with respect to a Reference
Asset.

 

“Representatives”
has the meaning set forth in Section 7.12(a).

 

“Sale Transactions”
has the meaning set forth in the Recitals of this Agreement.

 

“Schedule”
means any of the following: (i) the Basis Schedule, (ii) a Tax Benefit Schedule, or (iii) the Early Termination Schedule.

 

“SEC” means
the Securities and Exchange Commission.

 

“Senior Obligations”
has the meaning set forth in Section 5.1.

 

“Subsidiaries”
means, with respect to any Person, as of any date of 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 entity of OP Group that is treated as a corporation for U.S. federal income
tax purposes.

 

“Tax Benefit Payment”
has the meaning set forth in Section 3.1.

 

“Tax Benefit Schedule”
has the meaning set forth in Section 2.3.

 

“Tax Proceeding”
has the meaning set forth in Section 6.1.

 

“Tax Return”
means any return, declaration, report or similar statement filed or required to be filed with respect to Taxes (including any attached
schedules), including any information return, claim for refund, amended return and declaration of estimated Tax.

 

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“Taxable Year”
means a taxable year of the Parent Corporation as defined in Section 441(b) of the Code (and, therefore, may include a period of
less than 12 months for which a Tax Return is made), ending on or after the Closing Date.

 

“Taxes”
means any and all taxes, assessments or similar charges imposed by the United States or any state or locality that are based on or measured
with respect to net income or profits, and any interest related to such Tax.

 

“Taxing Authority”
means any federal, national, state, county or municipal or other local government, any subdivision, agency, commission or authority thereof,
or any quasi-governmental body exercising any taxing authority or any other authority exercising Tax regulatory authority.

 

“TRA Holders”
means CF OMS, Blocker Owner and their respective successors and assigns pursuant to Section 7.7(a).

 

“Transferor”
has the meaning set forth in Section 7.11(b).

 

“Treasury Regulations”
means the final, temporary and proposed regulations under the Code promulgated from time to time (including corresponding provisions and
succeeding provisions) as in effect for the relevant Taxable Year.

 

“Valuation Assumptions”
means, as of an Early Termination Date, the assumptions that (1) in each Taxable Year ending on or after such Early Termination Date,
the Parent Corporation Group will have taxable income sufficient to fully utilize the deductions arising from all Designated Tax Attributes
during such Taxable Year, (2) the federal income Tax rates and state, local, and foreign income tax rates 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 Date and the Blended
Rate will be calculated based on such rates and the apportionment factor applicable in the Taxable Year of such Early Termination Date,
(3) any loss carryovers generated by the Designated Tax Attributes available as of the date of the Early Termination Schedule will
be utilized by the Parent Corporation Group ratably each year from the date of the Early Termination Schedule through the scheduled expiration
date of such loss carryovers (or, if there is no scheduled expiration date, then the scheduled expiration date for these purposes shall
be deemed to be the tenth anniversary of such Early Termination Date), (4) any Subsidiary Stock will never be disposed of, (5) any
non-amortizable assets (other than any Subsidiary Stock to which Valuation Assumption (4) applies) are deemed to be disposed of for
an amount sufficient to fully utilize the Basis Adjustment with respect to such Reference Asset, on the later of (A) the fifth anniversary
of the Early Termination Date or (B) the fifteenth anniversary of the applicable Basis Adjustment, provided that in the event
of a Change of Control, non-amortizable assets shall be deemed disposed of at the earlier of (i) the time of direct (for U.S. federal
income tax purposes) sale of the relevant asset if such asset is disposed of as part of a Change of Control or (ii) as generally
provided in this Valuation Assumption, and (6) if, at the Early Termination Date, there are Common Units or Earnout Units that have
not been Exchanged, then each such Common Unit or Earnout Unit shall be deemed to be Exchanged for the Market Value of the Class A
Shares and the amount of cash that would be transferred if the Exchange occurred on the Early Termination Date.

 

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Section
1.2             Interpretation.
The headings and captions used herein are for reference purposes only and shall not affect in any way the meaning or interpretation of
this Agreement. Any capitalized terms used in any Schedule attached hereto and not otherwise defined therein shall have the meanings
set forth herein. The use of the word “including” herein shall mean “including without limitation.” The words
 “hereof,” “herein,” and “hereunder” and words of similar import, when used herein, shall refer to
this Agreement as a whole and not to any particular provision hereof. References herein to a specific Section, Subsection, Recital or
Schedule shall refer, respectively, to Sections, Subsections, Recitals or Schedules hereof. Terms defined in the singular shall have
a comparable meaning when used in the plural, and vice versa. References herein to any gender shall include each other gender. The word
 “or” shall not be exclusive unless the context clearly requires the selection of one (but not more than one) of a number
of items. References to “written” or “in writing” include in electronic form. References herein to any Person
shall include such Person’s heirs, executors, personal representatives, administrators, successors and permitted assigns; provided
that nothing contained in this Section 1.2 is intended to authorize any assignment or transfer not otherwise permitted by this Agreement.
Any reference to “days” shall mean calendar days unless Business Days are specified; provided that if any action is required
to be done or taken on a day that is not a Business Day, then such action shall be required to be done or taken not on such day but on
the first succeeding Business Day thereafter. References herein to any contract (including this Agreement) mean such contract as amended,
restated, supplemented or modified from time to time in accordance with the terms thereof. References herein to any Law shall be deemed
also to refer to such Law, as amended, or any successor Law thereto and all rules and regulations promulgated thereunder. The word “extent”
in the phrase “to the extent” (or similar phrases) shall mean the degree to which a subject or other thing extends, and such
phrase shall not mean simply “if.” Except where otherwise provided, all amounts herein are stated and shall be paid in United
States dollars. The parties and their respective counsel have reviewed and negotiated this Agreement as the joint agreement and understanding
of the parties, and the language used herein shall be deemed to be the language chosen by the parties to express their mutual intent,
and no rule of strict construction shall be applied against any Person.

 

Article
II 

DETERMINATION OF CERTAIN REALIZED TAX BENEFIT

 

Section
2.1            Basis Adjustment.
The parties acknowledge and agree, without expanding, limiting or altering the obligations of any party hereunder or under the BCA or
the OP Group LLC Agreement, and for the avoidance of doubt, that Basis Adjustments are intended to result from any Exchange, and the payments
made pursuant to this Agreement in respect of any Basis Adjustment in connection with any Exchange. Payments made under this Agreement
shall not be treated as resulting in a Basis Adjustment to the extent such payments are made to Blocker Owner (or its successors and assigns)
or are treated as Imputed Interest. Notwithstanding any other provision of this Agreement, the amount of any Basis Adjustment resulting
from the CF OMS Sale, an Exchange of one or more Common Units or Earnout Units shall be determined without regard to any Pre-Exchange
Transfer of such Common Units and as if any such Pre-Exchange Transfer had not occurred.

 

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Section
2.2            Basis Schedule.
Within 120 calendar days after the filing of the Parent Corporation Return for the Taxable Year in which the Sale Transactions
are effected, the Parent Corporation shall deliver to the TRA Holders a schedule (the “Closing Date Attribute
Schedule”) that shows, in reasonable detail necessary to perform the calculations required by this Agreement, (i) the
Basis Adjustments resulting from the CF OMS Sale and any Exchanges effected in such Taxable Year, if any and (ii) the period
(or periods) over which such Basis Adjustments resulting therefrom are amortizable and/or depreciable. Within 120 calendar days
after the filing of the Parent Corporation Return for each subsequent Taxable Year, the Parent Corporation shall deliver to each TRA
Holder a schedule (together with the Closing Date Attribute Schedule, the “Basis Schedule”) that shows, in
reasonable detail necessary to perform the calculations required by this Agreement, (i) the items set forth on the Closing Date
Attribute Schedule, taking into account any adjustments thereto since the Closing Date Attribute Schedule was delivered to each TRA
Holder pursuant to this Section 2.2, (ii) the actual unadjusted tax basis of the Reference Assets as of each
applicable Exchange Date, (iii) the Basis Adjustment with respect to the Reference Assets as a result of the Exchanges effected
in such Taxable Year and all prior Taxable Years, calculated (a) in the aggregate and (b) with respect to Exchanges by the
applicable TRA Holder, (iv) the period or periods, if any, over which the Reference Assets are amortizable and/or depreciable,
and (v) the period or periods, if any, over which each Basis Adjustment is amortizable and/or depreciable.

 

Section
2.3            Tax Benefit Schedule.

 

(a)              
Within 120 calendar days after the filing of the Parent Corporation Return for any Taxable Year in which there is a Realized
Tax Benefit or Realized Tax Detriment, the Parent Corporation shall provide to each TRA Holder: (i) a schedule showing, in reasonable
detail, (A) the calculation of the Realized Tax Benefit or Realized Tax Detriment for such Taxable Year, and (B) an allocation
of the amount of any Net Tax Benefit among the TRA Holders, which allocation shall set forth the portion of such Net Tax Benefit payable
to each TRA Holder in accordance with Schedule A attached hereto (a “Tax Benefit Schedule”), (ii) a reasonably
detailed calculation by the Parent Corporation of the Hypothetical Tax Liability, (iii) a reasonably detailed calculation by the
Parent Corporation of the Actual Tax Liability, and (iv) any other work papers related thereto that are reasonably available to the
Parent Corporation and reasonably requested by any TRA Holder. The Parent Corporation may use reasonable estimation methodologies for
calculating the portion of any Realized Tax Benefit or Realized Tax Detriment attributable to U.S. state or local Taxes. The Tax Benefit
Schedule will become final as provided in Section 2.4(a) and may be amended as provided in Section 2.4(b) (subject to the
procedures set forth in Section 2.4(b)).

 

(b)              
For purposes of calculating the Realized Tax Benefit or Realized Tax Detriment for any Taxable Year, carryovers or carrybacks of
any Tax item (or portions thereof) that is attributable to any Designated Tax Attribute shall be considered to be subject to the rules
of the Code and the Treasury Regulations, as applicable, governing the use, limitation and expiration of carryovers or carrybacks of the
relevant type. If a carryover or carryback of any Tax item includes a portion that is attributable to any Designated Tax Attribute and
another portion that is not so attributable, such respective portions shall be considered to be used in accordance with the “with
and without” methodology. The parties agree that (i) any payment under this Agreement (to the extent permitted by Law and other
than amounts accounted for as Imputed Interest) will have the effect of creating Additional Basis in Reference Assets for the Parent Corporation
Group in the year of payment to the extent that the payment is made to CF OMS or its successors and assigns, and (ii) to the extent
that Additional Basis is created, such Additional Basis will be incorporated into the calculation for the year of payment and into future
year calculations, as appropriate.

 

    12

     

    

 

Section
2.4             Procedure; Amendments.

 

(a)              
An applicable Schedule or amendment thereto shall become final and binding on all parties 45 calendar days from the first
date on which all TRA Holders are treated as having received the applicable Schedule or amendment thereto under Section 7.1
unless any TRA Holder (i) within 45 calendar days after receiving an applicable Schedule or amendment thereto, provides the
Parent Corporation with notice of a material objection to such Schedule (“Objection Notice”) made in good faith that
sets forth in reasonable detail such TRA Holder’s material objections or (ii) provides a written waiver of such right of any Objection
Notice within the period described in clause (i) above, in which case such Schedule or amendment thereto becomes binding on
the date the waiver is received by the Parent Corporation. If the Parent Corporation and the TRA Holders, for any reason, are unable to
successfully resolve the issues raised in an Objection Notice within 45 calendar days after receipt by the Parent Corporation of
such Objection Notice, the Parent Corporation and the TRA Holders shall employ the Reconciliation Procedures.

 

(b)              
The applicable Schedule for any Taxable Year may be amended from time to time by the Parent 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 provided to the TRA Holders, (iii) to
correct inaccuracies in the Schedule as a result of a change in Law or applicable rules or regulations (including, if applicable, any
such change having retroactive effect); provided that any such amendment, to the extent applicable, must be consistent with the
Tax Returns (including any amendments) of the Parent Corporation Group, (iv) to correct inaccuracies in the Schedule as a result
of a clerical or computational error in preparation of the Schedule, (v) to comply with the Expert’s determination under the
Reconciliation Procedures, (vi) 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, (vii) 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 (viii) to adjust
a Basis Schedule to take into account payments made pursuant to this Agreement (any such Schedule, an “Amended Schedule”).
The Parent Corporation shall provide an Amended Schedule to each TRA Holder within 60 calendar days of the occurrence of an event
referenced in clauses (i) through (viii) of the preceding sentence. If a Schedule is amended after such Schedule
becomes final pursuant to Section 2.4(a), the Amended Schedule shall not be taken into account in calculating any Tax Benefit Payment
in the Taxable Year to which the amendment relates but instead shall be taken into account in calculating the Cumulative Net Realized
Tax Benefit for the Taxable Year in which the amendment actually occurs.

 

    13

     

    

 

Article
III 

TAX BENEFIT PAYMENTS

 

Section
3.1            Payments.
Within five Business Days after a Tax Benefit Schedule for a Taxable Year becomes final in accordance with Section 2.4(a),
the Parent Corporation shall (or shall cause one of its Subsidiaries, including MDH to) pay the Net Tax Benefit to the TRA Holders
and the Accrued Amount with respect thereto. The payment of the Net Tax Benefit for such Taxable Year shall be made to the TRA
Holders in accordance with the Tax Benefit Schedule for such Taxable Year. Payment of the portion of Net Tax Benefit and the Accrued
Amount with respect thereto that is payable to each TRA Holder (together a “Tax Benefit Payment”) shall be made
by check, by wire transfer of immediately available funds to the bank account previously designated by the TRA Holder to the Parent
Corporation, or as otherwise agreed by the Parent Corporation and the TRA Holder. Notwithstanding anything in this Agreement to the
contrary, (a) no Tax Benefit Payment shall be made in respect of estimated Tax payments, including U.S. federal estimated
income Tax payments and (b) with respect to each Exchange, if any applicable TRA Holder notifies the Parent Corporation in
writing of a stated maximum selling price (within the meaning of Section 15A.453-1(c)(2) of the Treasury Regulations), then the
amount of the 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.

 

Section
3.2            No Duplicative Payments.
It is intended that the provisions of this Agreement will not result in duplicative payment of any amount (including interest) required
under this Agreement. It is also intended that the provisions of this Agreement will result in (i) 85% of the Cumulative Net Realized
Tax Benefit and (ii) the Accrued Amount with respect to clause (i), being paid to the Persons due payments pursuant to
this Agreement. The provisions of this Agreement shall be construed in the appropriate manner to achieve these fundamental results.

 

Section
3.3            Pro Rata Payments.
If for any reason the Parent Corporation does not fully satisfy its payment obligations to make (or cause to be made) all Tax Benefit
Payments due under this Agreement in respect of a particular Taxable Year, then interest will begin to accrue at the Default Rate pursuant
to Section 5.2 (or, if so provided in Section 4.2(b), at the Agreed Rate), and the Parent Corporation and the other parties
agree that (a) the Parent Corporation will pay the same proportion of each Tax Benefit Payment due to each Person due a payment under
this Agreement in respect of such Taxable Year, without favoring one obligation over the other, and (b) no Tax Benefit Payment shall
be made in respect of any Taxable Year until all Tax Benefit Payments in respect of prior Taxable Years have been made in full.

 

Section
3.4            Overpayments.
To the extent the Parent Corporation (or any of its Affiliates) 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 to be paid by the Parent Corporation (or any of its Affiliates) to such TRA Holder
and such TRA Holder shall not receive any further Tax Benefit Payments 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 Parent Corporation (or its
applicable Affiliate) 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.

 

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Article
IV 

TERMINATION

 

Section
4.1            Early Termination at Election of the Corporate Taxpayer.
The Parent Corporation may terminate this Agreement at any time by paying to each TRA Holder the Early Termination Payment due to such
TRA Holder pursuant to Section 4.5(b) (an “Early Termination”). The Parent Corporation may withdraw
any notice to execute its termination rights under this Section 4.1 prior to the time at which any Early Termination Payment has
been paid. Upon payment of the Early Termination Payment by the Parent Corporation, the Parent Corporation shall not have any further
payment obligations under this Agreement, other than for any Tax Benefit Payment previously due and payable but unpaid as of the Early
Termination Notice. Upon payment of all amounts provided for in this Section 4.1, this Agreement shall terminate.

 

Section
4.2            Breach of Agreement.

 

(a)              
If the Parent Corporation breaches any of its material obligations under this Agreement, whether as a result of failure to make
(or cause to be made) 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 the Bankruptcy Code or otherwise, and such breach is not cured by
the Parent Corporation within 30 days after written notice is provided by any TRA Holder, then if the TRA Holders who would be entitled
to receive a majority of the Early Termination Payments payable to all TRA Holders hereunder as of the date of the breach (excluding,
for purposes of this sentence, all payments made to any TRA Holder pursuant to this Agreement as of the date of the breach) so elect,
such breach shall be treated as an Early Termination. Upon such election, all obligations hereunder shall be accelerated and such obligations
shall be calculated as if an Early Termination Notice had been delivered on the date of such breach and shall include (i) the Early
Termination Payment, calculated as if an Early Termination Notice had been delivered on the date of a breach and (ii) any Tax Benefit
Payment previously due and payable but unpaid as of the date of a breach. Notwithstanding the foregoing, if the Parent Corporation or
Blocker breaches this Agreement, the TRA Holders shall be entitled to elect to receive the amounts set forth in clauses (i)
and (ii) above or to seek specific performance of the terms hereof.

 

(b)              
The parties agree that the failure to make any payment due pursuant to this Agreement within three months of the date such payment
is due shall be deemed to be a breach of a material obligation under this Agreement for all purposes of this Agreement, and that it shall
not be considered to be a breach of a material obligation under this Agreement to make a payment due pursuant to this Agreement within
three months of the date such payment is due. Notwithstanding anything in this Agreement to the contrary, it shall not be a breach of
this Agreement if the Parent Corporation fails to make any Tax Benefit Payment when due to the extent that the Parent Corporation has
insufficient funds to make such payment. The interest provisions of Section 5.2 shall apply to such late payment (unless the Parent
Corporation does not have sufficient cash to make such payment as a result of limitations imposed by existing debt agreements to which
Parent Corporation or any Subsidiary of Parent Corporation is a party, in which case Section 5.2 shall apply, but the Default Rate
shall be replaced by the Agreed Rate). It shall be a breach of this Agreement, and the provisions of Section 4.2(a) shall apply
as of the original due date of the Tax Benefit Payment, if the Parent Corporation makes any distribution of cash or other property to
its stockholders while any Tax Benefit Payment is due and payable but unpaid.

 

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Section
4.3            Change of Control.
In the event of a Change of Control, any TRA Holder shall have the option, by written notice to the Parent Corporation, to cause the
acceleration of the unpaid payment obligations as calculated in accordance with this Section 4.3, and such payment obligations
shall be calculated as if an Early Termination Notice had been delivered on the date of such Change of Control and shall include, without
duplication: (i) the Early Termination Payments calculated with respect to all TRA Holders as if the Early Termination Date is the
date of such Change of Control, (ii) any Tax Benefit Payments due and payable and that remain unpaid as of the date of such Change
of Control (which Tax Benefit Payments shall not be included in the Early Termination Payments described in clause (i) above),
and (iii) any Tax Benefit Payments due for the Taxable Year ending immediately prior to or including the date of such Change of
Control (except to the extent that the amounts described in this clause (iii) are included in the calculation of Early Termination
Payments described in clause (i) (at the option of the Parent Corporation) or are included in clause (ii)); provided
that the procedures of Section 4.4 (and Section 2.3, to the extent applicable) and Section 4.5 shall apply mutatis
mutandis with respect to the determination of the amount payable by the Parent Corporation pursuant to this sentence and the payment
thereof, except that such amount shall not be due and payable until five Business Days after such amount has become final pursuant to
Section 4.4 or, if applicable, Section 7.5. In the event of an acceleration following a Change of Control, any Early Termination
Payment described in the preceding sentence shall be calculated utilizing the Valuation Assumptions, substituting in each case the terms
 “date of a Change of Control” for an “Early Termination Date,” and if an Exchange occurs after the Parent Corporation
makes all such required Early Termination Payments and other payments described in this Section 4.3, the Parent Corporation shall
have no obligations under this Agreement with respect to such Exchange.

 

Section
4.4            Early Termination Notice.
If the Parent Corporation chooses to exercise its right of early termination under Section 4.1 above, the Parent Corporation shall
deliver to each TRA Holder notice of such intention to exercise such right (the “Early Termination Notice”) and a schedule
(the “Early Termination Schedule”) showing in reasonable detail the calculation of the Early Termination Payment. The
Early Termination Schedule shall become final and binding on all parties 30 calendar days from the first date on which all TRA Holders
have received such Schedule or amendment thereto unless any TRA Holder (i) within 30 calendar days after receiving the Early
Termination Schedule, provides the Parent Corporation with written notice of a material objection to such Schedule made in good faith
(“Material Objection Notice”), including reasonable details for such objection or (ii) provides a written waiver
of such right of a Material Objection Notice within the period described in clause (i) above, in which case such Schedule
becomes binding on the date the waiver is received by the Parent Corporation (the “Early Termination Effective Date”).
If the Parent Corporation and the TRA Holders, for any reason, are unable to successfully resolve the issues raised in such notice within
30 calendar days after receipt by the Parent Corporation of the Material Objection Notice, the Parent Corporation and the TRA Holders
shall employ the Reconciliation Procedures.

 

Section
4.5            Payment upon Early Termination.

 

(a)              
Subject to its right to withdraw any notice of Early Termination pursuant to Section 4.1, within five Business Days
after the Early Termination Effective Date, the Parent Corporation shall pay to each TRA Holder its Early Termination Payment. Each such
payment shall be made by check, by wire transfer of immediately available funds to a bank account or accounts designated in writing by
the TRA Holder, or as otherwise agreed by the Parent Corporation and the TRA Holder.

 

    16

     

    

 

(b)              
 The “Early Termination Payment” shall equal, with respect to each TRA Holder, the present value, discounted
at the Early Termination Rate as of the Early Termination Date, of all Tax Benefit Payments that would be required to be paid by the Parent
Corporation to such TRA Holder beginning from the Early Termination Date (including any Tax Benefit Payment due and unpaid for the Taxable
Year ending with or including the date of the Early Termination Notice) and assuming that the Valuation Assumptions are applied.

 

Section
4.6            Treatment of Tax Benefit Payments.
The parties acknowledge and agree that (i) the timing, amounts and aggregate value of Tax Benefit Payments pursuant to this Agreement
are not reasonably ascertainable as of the Effective Date and (ii) except as otherwise required pursuant to a Determination, all
Tax Benefit Payments (other than Imputed Interest) paid to CF OMS or Blocker Owner pursuant to this Agreement shall be treated as additional
consideration received by CF OMS or Blocker Owner, respectively, to the maximum extent permitted by applicable Law. Notwithstanding any
provision of this Agreement to the contrary, any TRA Holder may elect, with respect to any Exchange, to limit the aggregate Tax Benefit
Payments made to such TRA Holder in respect of any such Exchange to a dollar amount specified by such TRA Holder (or, in each case, such
other limitation selected by the TRA Holder and consented to by the Parent Corporation, which consent shall not be unreasonably withheld,
conditioned or delayed).

 

Article
V 

SUBORDINATION AND LATE PAYMENTS

 

Section
5.1            Subordination.
Notwithstanding any other provision of this Agreement to the contrary, any Tax Benefit Payment, Early Termination Payment or any other
payment required to be made by the Parent Corporation to any TRA Holder 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 secured obligations or obligations in respect
of indebtedness for borrowed money of the Parent Corporation and its Subsidiaries (such obligations, “Senior Obligations”)
and shall rank pari passu with all current or future unsecured obligations of the Parent Corporation that are not Senior Obligations.
Notwithstanding the above, the determination of whether it is a breach of this Agreement if the Parent Corporation fails to make any Tax
Benefit Payment when due is governed by Section 4.2(a).

 

Section
5.2            Late Payments by the Parent Corporation.
The amount of all or any portion of any Tax Benefit Payment, Early Termination Payment or any other payment under this Agreement not made
to any TRA Holder when due under the terms of this Agreement shall be payable together with any interest thereon, computed at the Default
Rate (or, if so provided in Section 4.2(b), at the Agreed Rate) and commencing from the date on which such Tax Benefit Payment,
Early Termination Payment or any other payment under this Agreement was due and payable.

 

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Article
VI 

NO DISPUTES; CONSISTENCY; COOPERATION

 

Section
6.1            Participation in the Parent Corporation
Group’s Tax Matters. Except as otherwise
provided herein, the Parent Corporation shall have full responsibility for, and sole discretion over, all Tax matters concerning the
Parent Corporation Group, including the preparation, filing or amending of any Tax Return and defending, contesting or settling any
issue pertaining to Taxes. Notwithstanding the foregoing, the Parent Corporation shall notify each TRA Holder of, and keep each TRA
Holder reasonably informed with respect to, the portion of any audit, examination, or any other administrative or judicial
proceeding (a “Tax Proceeding”) of any member of the Parent Corporation Group by a Taxing Authority the outcome
of which is reasonably expected to affect the rights and obligations of the TRA Holders under this Agreement, and shall provide to
each TRA Holder reasonable opportunity to provide information and other input to the members of the Parent Corporation Group and
their respective advisors concerning the conduct of any such portion of such Tax Proceeding; provided that the Parent
Corporation Group shall not be required to take any action that is inconsistent with any provision of the OP Group LLC
Agreement.

 

Section
6.2            Consistency.
Except in the case of a Determination to the contrary, the Parent Corporation and the TRA Holders agree to report and cause to be reported
for all purposes, including U.S. federal, state and local Tax purposes and financial reporting purposes, all Tax-related items (including
the Designated Tax Attributes and each Tax Benefit Payment) in a manner consistent with that set forth in any Schedule or Amended Schedule
required to be provided by or on behalf of the Parent Corporation under this Agreement, as finally determined pursuant to Section 2.4.

 

Section
6.3            Cooperation.
Each TRA Holder shall (i) furnish to the Parent Corporation in a timely manner such information, documents and other materials as
the Parent Corporation may reasonably request for purposes of making any determination or computation necessary or appropriate under this
Agreement, preparing any Tax Return or contesting or defending any Tax Proceeding (excluding any information, documents or materials relating
to the owners of a TRA Holder), (ii) make itself and any necessary personnel available to the Parent Corporation and its representatives
to provide explanations of the documents and materials and such other information as the Parent Corporation or its representatives may
reasonably request in connection with any of the matters described in clause (i) above, and (iii) reasonably cooperate
in connection with any such matter, and the Parent Corporation shall cause one of its Subsidiaries to reimburse each TRA Holder for any
reasonable and documented third-party costs and expenses incurred pursuant to this Section 6.3.

 

Article
VII 

MISCELLANEOUS

 

Section
7.1            Notices.
All notices, demands, requests, instructions, claims, consents, waivers and other communications to be given or delivered under this
Agreement shall be in writing and shall be deemed to have been given and received (a) when personally delivered (or, if
delivery is refused, upon presentment), received by email (having obtained electronic delivery confirmation thereof, not to be
unreasonably withheld, conditioned or delayed) prior to 5:00 p.m. Eastern Time on a Business Day, and, if otherwise, on the
next Business Day, (b) one Business Day following sending by reputable overnight express courier (charges prepaid) or
(c) three days following mailing by certified or registered mail, postage prepaid and return receipt requested. Unless another
address is specified in writing pursuant to the provisions of this Section 7.1, notices, demands and communications to the
Parent Corporation, CF OMS and Blocker Owner shall be sent to the addresses indicated below (or to such other address or addresses
as the parties may from time to time designate in writing):

 

    18

     

    

 

If to the Parent Corporation, to:

 

c/o Olive Ventures Holdings, Inc.

222 S. Riverside Plaza, Suite 950

Chicago, Illinois 60606

Attention: Rebecca Howard

                    Kevin Hovis

Email: RHoward@paylinkdirect.com

KHovis@paylinkdirect.com

 

with copies (which shall not constitute
notice to the Parent Corporation) to:

 

Kirkland & Ellis LLP

2049 Century Park East, Suite 3700

Los Angeles, California 90067

Attention: Jonathan Benloulou, P.C.

                    Evan
Roberts

Email: jonathan.benloulou@kirkland.com

             evan.roberts@kirkland.com

 

If to CF OMS, to:

 

CF OMS LLC

c/o Fortress Investment Group

1345 Avenue of the Americas, 46th Fl.

New York, NY 10105

Attention:
General Counsel – Credit Funds

Email: gc.credit@fortress.com

	
     

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

     

    Kirkland & Ellis LLP

    300 North LaSalle

    Chicago, Illinois 60654

    Attention: Kevin Mausert, P.C.

    Email:
    kmausert@kirkland.com

 

If to Blocker Owner, to:

 

Normandy Holdco LLC

c/o Milestone Partner

555 East Lancaster Ave., Suite 500

Radnor, PA 19087

Attention: Adam Curtin

Email: acurtin@milestonepartners.com

 

    19

     

    

 

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

 

Troutman
Pepper Hamilton Sanders, LLP

301
Carnegie Center, Suite 400

Princeton,
New Jersey 08540

Attention: Donald Readlinger

Email: donald.readlinger@troutman.com

 

Section
7.2            Counterparts; Electronic Delivery.
This Agreement and the other agreements, certificates, instruments and documents delivered pursuant to this Agreement may be executed
and delivered in one or more counterparts and by email, each of which shall be deemed an original and all of which shall be considered
one and the same agreement. No party shall raise the use of email to deliver a signature or the fact that any signature or agreement or
instrument was transmitted or communicated through the use of a fax machine or email as a defense to the formation or enforceability of
a contract and each party forever waives any such defense.

 

Section
7.3            Entire Agreement; No Third Party Beneficiaries.
This Agreement (together with the Schedules to this Agreement) contains the entire agreement and understanding among the parties with
respect to the subject matter hereof and thereof and supersede all prior and contemporaneous agreements, understandings and discussions,
whether written or oral, relating to such subject matter in any way (including term sheets and letters of intent). The parties have voluntarily
agreed to define their rights and liabilities with respect to the transactions contemplated hereby exclusively pursuant to the express
terms and provisions hereof, and the parties disclaim that they are owed any duties or are entitled to any remedies not set forth herein.
Furthermore, this Agreement embodies the justifiable expectations of sophisticated parties derived from arm’s-length negotiations
and no Person has any special relationship with another Person that would justify any expectation beyond that of an ordinary buyer and
an ordinary seller in an arm’s-length transaction. This Agreement is for the sole benefit of the parties and their permitted assigns
and nothing herein expressed or implied shall give or be construed to give any Person, other than the parties and such permitted assigns,
any legal or equitable rights hereunder.

 

Section
7.4            Further Assurances.
Each of the parties covenants and agrees, on behalf of itself, its successors and its permitted assigns, without further consideration,
to prepare, execute, acknowledge, file, record, publish and deliver such other instruments, documents and statements, and to take such
other action as may be required by Law or reasonably necessary to effectively carry out the purposes hereof.

 

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Section
7.5            Governing Law; Waiver of Jury Trial; Jurisdiction.

 

(a)               The
Laws of the State of Delaware shall govern (i) all actions, claims or matters related to or arising from this Agreement
(including any tort or non-contractual claims) and (ii) any questions concerning the construction, interpretation, validity and
enforceability of this Agreement, and the performance of the obligations imposed by this Agreement, in each case without giving
effect to any choice of law or conflict of law rules or provisions (whether of the State of Delaware or any other jurisdiction) that
would cause the application of the Law of any jurisdiction other than the State of Delaware. EACH PARTY TO THIS AGREEMENT
IRREVOCABLY WAIVES ALL RIGHTS TO TRIAL BY JURY IN ANY ACTION BROUGHT TO RESOLVE ANY DISPUTE BETWEEN OR AMONG ANY OF THE PARTIES
(WHETHER ARISING IN CONTRACT, TORT OR OTHERWISE) ARISING OUT OF, CONNECTED WITH, RELATED OR INCIDENTAL TO THIS AGREEMENT, THE
TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT AND THE RELATIONSHIPS ESTABLISHED AMONG THE PARTIES UNDER THIS AGREEMENT. EACH OF THE
PARTIES FURTHER WARRANTS AND REPRESENTS THAT EACH HAS REVIEWED THIS WAIVER WITH SUCH PARTY’S LEGAL COUNSEL, AND THAT EACH
KNOWINGLY AND VOLUNTARILY WAIVES SUCH PARTY’S JURY TRIAL RIGHTS FOLLOWING CONSULTATION WITH LEGAL COUNSEL. Each of the parties
submits to the exclusive jurisdiction of first, the Chancery Court of the State of Delaware or if such court declines jurisdiction,
then to the Federal District Court for the District of Delaware, in any action arising out of or relating to this Agreement, agrees
that all claims in respect of the action shall be heard and determined in any such court and agrees not to bring any action arising
out of or relating to this Agreement in any other courts. Nothing in this Section 7.5(a), however, shall affect the right of
any party to serve legal process in any other manner permitted by Law or at equity. Each party agrees that a final judgment in any
action so brought shall be conclusive and may be enforced by suit on the judgment or in any other manner provided by Law or at
equity.

 

(b)               Reconciliation.
If Parent Corporation and the TRA Holders (with respect to matters governed by the definition of “Valuation
Assumptions,” Section 2.4 and Section 4.4) (as applicable, the “Disputing Parties”) are
unable to resolve a disagreement with respect to such matters within the relevant period designated in this Agreement
(“Reconciliation Dispute”), the Reconciliation Dispute shall be submitted to the Expert. The Expert shall be a
partner or principal in a nationally recognized accounting or law firm, and unless the Parent Corporation and the Disputing Parties
agree otherwise, the Expert shall not, and the firm that employs the Expert shall not, have any material relationship with the
Parent Corporation or the Disputing Party or other actual or potential conflict of interest. If the parties are unable to agree on
an Expert within 15 calendar days of receipt by the respondent(s) of written notice of a Reconciliation Dispute, the Expert
shall be appointed by the International Chamber of Commerce Centre for Expertise. The Expert shall resolve any matter relating to
the Exchange Schedule or an amendment thereto or the Early Termination Schedule or an amendment thereto within 30 calendar days
and shall resolve any matter relating to a Tax Benefit Schedule or an amendment thereto within 15 calendar days or as soon
thereafter as is reasonably practicable, in each case after the matter has been submitted to the Expert for resolution; provided
that in resolving any matter, the Expert shall not require the Parent Corporation or any Affiliate thereof to take a position, or to
make any payment based on a position, that is not “more likely than not” to be sustained. 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 Parent Corporation, subject to adjustment or
amendment upon resolution. The Parent Corporation and the Disputing Party shall each bear its own costs and expenses of such
proceeding, unless (i) the Expert entirely adopts such Disputing Party’s position, in which case the Parent Corporation
shall reimburse such Disputing Party for any reasonable out-of-pocket costs and expenses in such proceeding, or (ii) the Expert
entirely adopts the Parent Corporation’s position, in which case such Disputing Party shall reimburse the Parent Corporation
for any reasonable out-of-pocket costs and expenses in such proceeding. Any dispute as to whether a dispute is a Reconciliation
Dispute within the meaning of this Section 7.5(b) shall be decided by the Expert. The Expert shall finally determine any
Reconciliation Dispute and the determinations of the Expert pursuant to this Section 7.5(b) shall be binding on the Parent
Corporation and its Subsidiaries and the Disputing Party and may be entered and enforced in any court having jurisdiction.

 

    21

     

    

 

Section
7.6            Severability.
Whenever possible, each provision hereof shall be interpreted in such manner as to be effective and valid under applicable Law, but if
any provision hereof or the application of any such provision to any Person or circumstance shall be held to be prohibited by or invalid,
illegal or unenforceable under applicable Law in any respect by a court of competent jurisdiction, such provision shall be ineffective
only to the extent of such prohibition or invalidity, illegality or unenforceability, without invalidating the remainder of such provision
or the remaining provisions hereof. Furthermore, in lieu of such illegal, invalid or unenforceable provision, there shall be added automatically
as a part hereof a legal, valid and enforceable provision as similar in terms to such illegal, invalid, or unenforceable provision as
may be possible.

 

Section
7.7            Assignment; Successors

 

(a)              
Neither this Agreement nor any of the rights, interests or obligations hereunder may be assigned or delegated, in whole or in part,
by operation of law or otherwise, by (i) the Parent Corporation without the prior written consent of the TRA Holders who would be
entitled to receive a majority of the Early Termination Payments payable to all TRA Holders hereunder as of the date of the proposed assignment
or (ii) any TRA Holder without the prior written consent of the Parent Corporation, and any such assignment without such prior written
consent shall be null and void; provided that (A) to the extent Common Units are effectively transferred in accordance with
the terms of the OP Group LLC Agreement or any other agreements the TRA Holders may have entered into with each other and any other agreements
a TRA Holder may have entered into with any member of the Parent Corporation Group, as applicable, the transferring TRA Holder may, in
the case of any transfer by a TRA Holder, assign to the transferee of such Common Units the transferring TRA Holders’ rights under
this Agreement with respect to such transferred Common Units, as long as such transferee has executed and delivered, or, in connection
with such transfer, executes and delivers, a joinder to this Agreement, in form and substance reasonably satisfactory to the Parent Corporation,
agreeing to become a “TRA Holder” for all purposes of this Agreement, except as otherwise provided in such joinder, and (B) any
and all payments that may become payable to a TRA Holder pursuant to this Agreement may be assigned to any Person or Persons, as long
as any such Person has executed and delivered, or, in connection with such assignment, executes and delivers, a joinder to this Agreement,
in form and substance reasonably satisfactory to the Parent Corporation, agreeing to be bound by Section 7.12.

 

(b)              
Except as otherwise expressly provided herein, this Agreement shall be binding on inure to the benefit of the parties, their respective
heirs, executors, administrators, successors and permitted assigns. Parent Corporation shall 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 Parent Corporation by written
agreement, expressly to assume and agree to perform this Agreement in the same manner and to the same extent that the Parent Corporation
would be required to perform if no such succession had taken place.

 

    22

     

    

 

Section
7.8             Amendments; Waiver.

 

(a)              
Amendments. Amendments hereto must be approved in writing by each of the Parent Corporation and by the TRA Holders who would
be entitled to receive a majority of the Early Termination Payments payable to all TRA Holders hereunder as of the date of the proposed
amendment (excluding, for purposes of this sentence, all payments made to any TRA Holder pursuant to this Agreement as of the date of
the proposed amendment); provided that no such amendment shall be effective if such amendment would have a disproportionate effect
on the payments certain TRA Holders will or may receive under this Agreement unless all such disproportionately affected TRA Holders consent
in writing to such amendment. 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.

 

(b)              
Waiver. No waiver of any provision or condition hereof shall be valid unless the same shall be in writing and signed by
the Party against which such waiver is to be enforced. No waiver by any Party of any default, breach of representation or warranty or
breach of covenant hereunder, whether intentional or not, shall be deemed to extend to any other, prior or subsequent default or breach
or affect in any way any rights arising by virtue of any other, prior or subsequent such occurrence.

 

Section
7.9            Expenses.
Each party shall pay its own expenses incident to preparing for, entering into and carrying out this Agreement and the transactions contemplated
hereby. All costs and expenses incurred in connection with the provision and preparation of any Schedule for each TRA Holder in compliance
with this Agreement shall be borne by OP Group.

 

Section
7.10        Withholding.
The Parent Corporation and its Affiliates (including OP Group and its Subsidiaries) shall be entitled to deduct and withhold from any
payment payable pursuant to this Agreement such amounts as the Parent Corporation is required to deduct and withhold with respect to the
making of such payment under the Code or any provision of U.S. federal, state, local or non-U.S. tax Law. To the extent that amounts are
so withheld and paid to the applicable Taxing Authority, such withheld amounts shall be treated for all purposes of this Agreement as
having been paid to the relevant TRA Holder. To the extent that any payment pursuant to this Agreement is not reduced by such deductions
or withholdings, the relevant TRA Holder shall indemnify the applicable withholding agent for any amounts imposed by any Taxing Authority
not so deducted or withheld, together with any reasonable costs and expenses related thereto. Each TRA Holder shall promptly provide the
Parent Corporation or other applicable withholding agent with any applicable Tax forms and certifications (including IRS Form W-9
or the applicable version of IRS Form W-8) reasonably requested, 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.

 

Section
7.11        Parent Corporation Consolidated Group; Transfers of Corporate Assets.

 

(a)               The
parties acknowledge and agree that (i) the Parent Corporation is the parent of an affiliated group of corporations that files a
consolidated income Tax Return pursuant to Sections 1501 et seq. of the Code (and applicable corresponding provisions of U.S.
state or local tax Law); (ii) the provisions of this Agreement shall be applied with respect to such group as a whole; and
(iii) Tax Benefit Payments, Early Termination Payments and other applicable items hereunder shall be computed with reference to
the consolidated taxable income of such group as a whole to the extent that any applicable Designated Tax Attributes can be used
against such consolidated taxable income of the group as a whole.

 

    23

     

    

 

(b)              
If the Parent Corporation (or any other entity that is obligated to make a Tax Benefit Payment or Early Termination Payment
hereunder) or any of its direct or indirect Subsidiaries (a “Transferor”) 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 the Transferor does not file
a consolidated Tax Return pursuant to Section 1501 of the Code, the Transferor, for purposes of calculating the amount of any Tax
Benefit Payment or Early Termination Payment (e.g., calculating the gross income of the entity and determining the Realized Tax Benefit
of such entity) due hereunder, shall be treated as having disposed of such Reference Assets in a fully taxable transaction on the date
of such contribution. The consideration deemed to be received by the Transferor shall be equal to the fair market value of the transferred
Reference Assets, plus (i) the amount of debt to which any such Reference Asset 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 contribution of
a partnership interest. For this purpose, such fair market value of a transferred Reference Asset shall take into account a proper reduction
for the amount of debt to which such Reference Asset is subject, in the case of a transfer of an encumbered Reference Asset, or the amount
of debt allocated to such Reference Asset, in the case of a contribution of a partnership interest. For purposes of this Section 7.11(b),
a transfer of a partnership interest shall be treated as a transfer of the Transferor’s share of each of the assets and liabilities
of that partnership.

 

(c)              
Notwithstanding any other provision of this Agreement, if any member of the Parent Corporation Group acquires one or more assets
that, as of an Exchange Date, have not been contributed to OP Group (other than the Parent Corporation Group’s interests in OP Group)
(such assets, “Excluded Assets”), then all Tax Benefit Payments due hereunder shall be computed as if such assets had
been contributed to OP Group on the date such assets were first acquired by such member of the Parent Corporation Group; provided
that if an Excluded Asset consists of stock in a corporation, then, for purposes of this Section 7.11(c), such corporation (and
any corporation Controlled by such corporation) shall be deemed to have contributed its assets to OP Group (other than any interests in
OP Group) on the date on which the applicable member of the Parent Corporation Group acquired stock of such corporation.

 

Section
7.12        Confidentiality.

 

(a)               Each
TRA Holder and each of their respective assignees shall not, and shall cause his, her or its Affiliates not to (each of the
foregoing, in such capacity, the “Disclosing Person”), from and after the Effective Date use in any manner
detrimental to the business of the Parent Corporation Group or its Affiliates, or disclose, publish or divulge to any Person, any
Confidential Information of the Parent Corporation Group or its Affiliates and successors or the TRA Holders (each, a
 “Protected Person”), learned by such TRA Holder heretofore or hereafter. Notwithstanding the foregoing, each
party shall be permitted to disclose Confidential Information of the Protected Persons (i) to any Representative of such Person
so long as such Representative has a “need to know” such Confidential Information for a valid business purpose and has
been advised of the confidential nature of such Confidential Information and has agreed to comply with this Section 7.12
applicable to such Confidential Information; provided that such Disclosing Person shall be liable for any breach of this Section
7.12 by any such Representative (assuming for purposes of this proviso that such Representative is a Disclosing Person subject
to the restrictions set forth in this Section 7.12) or (ii) to the extent required to be disclosed by such Person or any
of its Representatives pursuant to Law or the rules of any securities exchange on which the securities of the Parent Corporation or
any of its Affiliates is listed. “Representatives” means, with respect to any Person, such Person’s
officers, directors, employees, equityholders, partners, members, Affiliates, accountants, attorneys, consultants, co-investors,
investors, potential partners, financing sources, bankers, advisors and other agents or representatives.

 

    24

     

    

 

(b)              
“Confidential Information” means, with respect to each Protected Person, all data, information, reports, interpretations,
forecasts and records, financial or otherwise, of such Protected Person that are not available to the general public; provided
that Confidential Information shall not include information that (i) is or becomes generally available to the public other than as
a result of a disclosure by any Disclosing Person not otherwise permitted pursuant to this Section 7.12, (ii) was or becomes
available to a Disclosing Person on a non-confidential basis from a source other than the Protected Person; provided that such
source is not bound by a confidentiality agreement with or other contractual, legal or fiduciary obligation of confidentiality to such
Protected Person with respect to such information, (iii) is developed independently by the Disclosing Party without the use of any
Confidential Information (other than in such Person’s capacity as an officer, manager, director, employee or consultant of the Parent
Corporation Group or its Affiliates), (iv) is provided to any bona fide prospective assignee of such TRA Holder’s rights
under this Agreement, or prospective merger or other business combination partner of such TRA Holder; provided that such assignee
or merger partner agrees to be bound by the provisions of this Section 7.12, (v) is required to be disclosed by applicable
Law or by subpoena, summons or any other administrative or legal process, or by applicable regulatory standards, it being understood that,
so long as it is permitted by applicable Law or such process or standards, the Disclosing Person shall provide written notice to the Protected
Person as far in advance as reasonably practicable of such requirement and cooperate with the Protected Person, at the Protected Person’s
sole expense, in seeking a protective order with respect to the Confidential Information sought pursuant to such requirement or (vi) is
necessary for a TRA Holder to prepare and file its Tax Returns, to respond to any inquiries regarding the same from any Taxing Authority
or to prosecute and defend any Tax Proceeding with respect to such Tax Returns.

 

(c)              
Notwithstanding anything to the contrary herein, (i) each party may disclose Confidential Information to any federal, state,
local or foreign regulatory or self-regulatory body, or any securities exchange or listing authority, as part of a routine audit not targeted
at such Confidential Information without providing notice to any other party and (ii) nothing herein shall prohibit a party from
(1) filing and, as provided for under Section 21F of the Exchange Act, maintaining the confidentiality of, a claim with the SEC,
(2) providing Confidential Information to the SEC or providing the SEC with information that would otherwise violate any part hereof
to the extent permitted by Section 21F of the Exchange Act, (3) cooperating, participating or assisting in an SEC investigation
or proceeding without notifying the Parent Corporation Group or any of its Affiliates or any TRA Holder or (4) receiving a monetary
award as set forth in Section 21F of the Exchange Act.

 

    25

     

    

 

Section
7.13        Remedies.
Except as otherwise provided herein, any and all remedies herein expressly conferred upon a party shall be deemed cumulative with and
not exclusive of any other remedy conferred hereby, or by law or equity upon such party, and the exercise by a party of any one remedy
shall not preclude the exercise of any other remedy.

 

Section
7.14        OP Group LLC Agreement.
To the extent this Agreement imposes obligations upon OP Group or a managing member of OP Group, this Agreement shall be treated as part
of the limited liability company agreement of OP Group for tax purposes 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.

 

Section
7.15        Joinder.
Each of Blocker and the Parent Corporation agrees that, to the extent it acquires a general partnership interest, managing member interest
or similar interest in any Person after the Effective Date, it shall cause such Person to execute and deliver a joinder to this Agreement
promptly upon acquisition of such interest, and such person shall be treated in the same manner as Blocker or the Parent Corporation,
as applicable, for all purposes of this Agreement. The Parent Corporation shall cause any Corporate Entity that acquires an interest in
OP Group (or any entity described in the foregoing sentence) to execute a joinder to this Agreement (to the extent such Person is not
already a party) promptly upon such acquisition, and such Corporate Entity shall be treated in the same manner as the Parent Corporation
and Blocker for all purposes of this Agreement. OP Group shall have the power and authority (but not the obligation) to permit any Person
who becomes a member of OP Group to execute and deliver a joinder to this Agreement promptly upon acquisition of membership interests
in OP Group by such Person, and such Person shall be treated as a “Member” for all purposes of this Agreement.

 

[Signature Page Follows]

 

    26

     

    

 

Each
of the undersigned has caused this Tax Receivable Agreement to be duly executed as of the date first written above.

 

	 	CF OMS:
	 	 
	 	CF OMS LLC
	 	 
	 	By:	 
	 	Name:
	 	Title:
	 	 
	 	BLOCKER OWNER:
	 	 
	 	NORMANDY HOLDCO LLC
	 	 
	 	By:	 
	 	Name: 
	 	Title:
	 	 
	 	OP GROUP:
	 	 
	 	OP GROUP HOLDINGS, LLC
	 	 
	 	By:	  
	 	Name:
	 	Title:
	 	 
	 	MDH:
	 	 
	 	MDH ACQUISITION CORP.
	 	 
	 	By:	 
	 	Name:
	 	Title:
	 	 
	 	PARENT CORPORATION:
	 	 
	 	OLIVE VENTURES HOLDINGS, INC.
	 	 
	 	By:	                      
	 	Name:
	 	Title:

 

[Signature Page to Tax
Receivable Agreement]

 

    

     

    

 

Schedule A

 

Allocation of Net Tax Benefits

 

100% of the Net Tax Benefits up to an aggregate of
$700,000 shall be payable to CF OMS (its successors and assigns).

 

All Net Tax Benefits in excess of $700,000 shall
be allocated and payable 50% to CF OMS (its successors and assigns) and 50% to Blocker Owner (its successors and assigns).Exhibit 10.2

 

Execution Version

 

TRANSACTION SUPPORT AGREEMENT

 

THIS TRANSACTION SUPPORT AGREEMENT
(this “Agreement”) is entered into as of July 21, 2021 (the “Effective Date”), by and among
OP Group Holdings, LLC, a Delaware limited liability company (the “Company”), MDH Acquisition Corp., a Delaware corporation
(“MDH”), Olive Ventures Holdings, Inc., a Delaware corporation and wholly-owned subsidiary of Blocker (defined below)
(“PubCo”), and MDIH Sponsor LLC, a Delaware limited liability company (“Sponsor”).

 

RECITALS

 

Reference is made to the Business
Combination Agreement, dated as of the Effective Date (as amended or modified from time to time in accordance with the terms of such agreement,
the “BCA”) by and among (i) MDH, (ii) PubCo, (iii) Milestone Merger Sub Inc., a Delaware corporation
and wholly-owned subsidiary of PubCo (“Milestone Merger Sub”), (iv) MDH Merger Sub Inc., a Delaware corporation
and wholly-owned subsidiary of PubCo (“MDH Merger Sub), (v) Paylink Holdings Inc., a Delaware corporation (“Blocker”),
(vi) Normandy Holdco LLC, a Delaware limited liability company (“Blocker Owner”), (vii) CF OMS LLC, a Delaware
limited liability company (“CF OMS”) and (viii) the Company. Capitalized terms used herein without definition
shall have the respective meanings ascribed to such terms in the BCA.

 

As of the Effective Date, Sponsor
is the record and beneficial owner of the number and type of shares of MDH Capital Stock set forth on Schedule I attached
hereto (the “Existing Securities” and, together with any shares of MDH Capital Stock acquired by Sponsor after the
Effective Date, including upon the exercise of warrants, options or rights, the conversion or exchange of any MDH Capital Stock or convertible
or exchangeable securities or by means of purchase, dividend, distribution or otherwise, the “Subject Securities”).

 

As an inducement to the Company
to enter into the BCA and to consummate the Transactions, the parties desire to agree to certain matters as set forth herein.

 

AGREEMENT

 

In consideration of the foregoing
and the representations, warranties, covenants and agreements contained herein, and intending to be legally bound, the parties agree as
follows:

 

1.                  
Covenants of Sponsor. Until the termination of this Agreement in accordance with Section 2, Sponsor agrees as
follows:

 

(a)               
Approval of Transactions. Sponsor, in its capacity as a stockholder of MDH, consents to and approves and adopts the BCA
and the Transactions contemplated thereby, including the Mergers.

 

(b)                Agreement
to Vote. At any meeting of stockholders of MDH called for the approval of the MDH Stockholder Matters (as defined in the BCA),
however called, or at any adjournment or postponement thereof, or in connection with any action or approval by written consent of
the holders of MDH Capital Stock, or in any other circumstances in which Sponsor is entitled to vote, consent or give any other
approval with respect to the MDH Stockholder Matters, Sponsor shall vote (or cause to be voted) the Subject Securities under
Sponsor’s control (and, if so requested, shall promptly sign all written stockholder consents) (i) in favor of adoption
and approval of the MDH Stockholder Matters, including the adoption of the BCA and the Transactions contemplated thereby;
(ii) against approval of any proposal made in opposition to or competition with consummation of the Transactions;
(iii) against any proposal that is intended to, or is reasonably likely to, result in the conditions to Sponsor’s,
PubCo’s or MDH’s obligations under the BCA not being satisfied; and (iv) against any amendment of PubCo’s or
MDH’s certificate of incorporation that is not requested or expressly approved by the Company. Notwithstanding the foregoing,
nothing in this Section 1 shall restrict a party from terminating the BCA in accordance with Article XIII
thereof.

 

     

     

    

 

(c)               
Agreement to be Present. Sponsor shall be present, in person or by proxy, at all meetings of stockholders of MDH at which
the matters referred to in Section 1(b) are to be voted upon so that all Subject Securities are counted for the purposes of
determining the presence of a quorum at such meetings.

 

(d)               
Acknowledgment of No Appraisal Rights. Sponsor irrevocably and unconditionally waives any rights of appraisal, any dissenters’
rights and any similar rights relating to the Mergers or any other transaction contemplated by the Merger Agreement (under Section 262
of the DGCL or otherwise).

 

(e)               
No Redemption. Sponsor agrees not to redeem, or otherwise exercise any right to redeem, any Subject Securities in connection
with the consummation of the Transactions or otherwise.

 

(f)                
Waiver of Anti-dilution Protection. In accordance with the MDH Certificate of Incorporation, Sponsor (i) waives, subject
to, and conditioned upon, the occurrence of the Closing (for itself, its successors, assigns and, as the holder of a majority of MDH Class B
Common Stock, with respect to all MDH Class B Common Stock, regardless of the owners thereof), to the fullest extent permitted by
Law, and (ii) agrees not to assert or perfect, any rights to adjustment or other anti-dilution protections with respect to any of
Sponsor’s Subject Securities and all MDH Class B Common Stock, in connection with the consummation of the Transactions.

 

(g)               
Transfer Restrictions. Sponsor agrees not to sell, transfer, pledge, encumber, assign or otherwise dispose of (including
by gift or by contribution or distribution) (collectively, “Transfer”) any of the Subject Securities, or enter into
any contract, option or other arrangement or understanding (including any profit sharing arrangement) with respect to the Transfer of
any of the Subject Securities, unless prior to making such Transfer, the transferee of the Subject Securities has agreed to be bound by
the terms of this Agreement to the same extent as Sponsor with respect to the Subject Securities so transferred, in each case, other than
as contemplated in the BCA or in any agreement entered into by Sponsor and the Company in connection with the Transaction after the Effective
Date.

 

(h)                Representations
and Warranties. Each of the parties hereto represents and warrants that (i) it has the power and authority, or capacity, as
the case may be, to enter into this Agreement and to carry out its obligations hereunder, (ii) the execution and delivery of
this Agreement and the performance of its obligations hereunder have been duly and validly authorized by all corporate or limited
liability company action on its part and (iii) this Agreement has been duly and validly executed and delivered by each of the
parties hereto and constitutes, a legal, valid and binding obligation of each such party enforceable in accordance with its terms,
except as such may be limited by bankruptcy, insolvency, reorganization or other Laws affecting creditors’ rights generally
and by general equitable principles. Sponsor further represents and warrants to Company that the Existing Securities of Sponsor
constitute all of MDH Capital Stock owned of record or beneficially by Sponsor as of the Effective Date. Sponsor has sole voting
power, sole power of disposition, sole power to issue instructions with respect to the matters set forth in Section 1
and sole power to agree to all of the matters set forth in this Agreement, in each case with respect to all of the Subject
Securities of Sponsor, and will have sole voting power, sole power of disposition, sole power to issue instructions with respect to
the matters set forth in Section 1 and sole power to agree to all of the matters set forth in this Agreement, in each
case, with respect to all of the Subject Securities of Sponsor from the Effective Date through the Effective Time, in each case with
no limitations, qualifications or restrictions on such rights, subject to applicable federal securities laws and the terms of this
Agreement. Sponsor has good and valid title to the Existing Securities of Sponsor and at all times from the Effective Date through
the Effective Time will have good and valid title to the Subject Securities of Sponsor, in each case, free and clear of all Liens,
subject to applicable federal securities laws and the terms of this Agreement. Sponsor has the requisite authority to waive,
individually and on behalf of other holders of MDH Class B Common Stock and MDH Warrants, the anti-dilution protection of such
securities as set forth in Section 1(f). Intending to modify any applicable statute of limitations, the parties agree
that the representations and warranties in this Agreement shall terminate effective as of the Closing and shall not survive the
Closing for any purpose, and thereafter there shall be no liability on the part of, nor shall any claim be made by, any party or any
of their respective Affiliates in respect thereof. Each of the parties (in each case, on behalf of itself and its Affiliates and
each of their respective directors, managers, officers, general partners, equity holders and managing members) agrees that, from and
after the Closing, under no circumstances will the Company, MDH, Sponsor or any other Person have any liability or responsibility
for any losses, damages, liabilities, penalties, fines, costs or expenses of whatever kind or nature relating to or arising from any
actual or alleged breach of any representation or warranty set forth in this Agreement.

 

    2 

     

    

 

(i)                
Further Assurances. From time to time and without additional consideration, Sponsor shall execute and deliver, or cause
to be executed and delivered, such additional transfers, assignments, endorsements, proxies, consents and other instruments, and shall
take such further actions as the Company may reasonably request for the purpose of carrying out and furthering the intent of this Agreement,
in each case, solely at Sponsor’s expense.

 

(j)                
Acknowledgment. Sponsor acknowledges and agrees that Sponsor is entering into this Agreement in Sponsor’s own free
will and not under any duress or undue influence and that Sponsor has had an opportunity to ask questions and receive answers concerning
the terms and conditions of this Agreement and the BCA (including all exhibits thereto) as Sponsor has requested. Sponsor represents that
Sponsor has reviewed a copy of the BCA (including all exhibits thereto) and is familiar with the Transactions.

 

2.                  
Termination. This Agreement shall terminate, and no party shall have any rights or obligations hereunder, and this Agreement
shall become null and void and have no further effect upon the earliest to occur of: (a) the termination of the BCA in accordance
with its terms prior to the Closing; (b) the Effective Time; and (c) the effective date of a written agreement duly executed
and delivered by the parties hereto terminating this Agreement.

 

3.                  
General Provisions.

 

(a)               
Amendment. This Agreement may not be amended except by an instrument signed by the parties hereto.

 

(b)               
Notices. All notices, demands and other communications to be given or delivered under this Agreement shall be in writing
and shall be deemed to have been given (i) when personally delivered (or, if delivery is refused, upon presentment) or received by
email (with confirmation of transmission) prior to 5:00 p.m. eastern time on a Business Day and, if otherwise, on the next Business
Day, (ii) one Business Day following sending by reputable overnight express courier (charges prepaid) or (iii) three calendar
days following mailing by certified or registered mail, postage prepaid and return receipt requested. Unless another address is specified
in writing pursuant to the provisions of this Section 3(b), notices, demands and other communications shall be sent to the
addresses indicated below.

 

    3 

     

    

 

if to MDH, to:

 

MDH Acquisition Corp.

600 North Caroll Avenue, Suite 100

Southlake, Texas 76092

Attention: Franklin McLarty

Email: franklin@mclartydiversified.com

 

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

 

Shearman & Sterling LLP

401 9th Street NW

Washington, D.C. 20004

		Attention:	Christopher M. Zochowski

Bradley A. Noojin

Alain Dermarkar

	 	Email:	Chris.Zochowski@Shearman.com
	 		Bradley.Noojin@Shearman.com
	 		Alain.Dermarkar@Shearman.com

 

if to the Sponsor, to:

 

c/o MDH Acquisition
Corp.

600 North Caroll
Avenue, Suite 100

Southlake, TX 76092

Attention: Franklin
McLarty

Email: franklin@mclartydiversified.com

 

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

 

Shearman & Sterling LLP

401 9th Street NW

Washington, D.C. 20004

		Attention:	Christopher M. Zochowski

Bradley A. Noojin

Alain Dermarkar

	 	Email:	Chris.Zochowski@Shearman.com
	 	 	Bradley.Noojin@Shearman.com
	 	 	Alain.Dermarkar@Shearman.com

 

if to the Company or PubCo,
to:

 

222 S. Riverside Plaza, Suite 950

Chicago, Illinois 60606

Attention: Rebecca Howard

Kevin Hovis

Email: RHoward@paylinkdirect.com

KHovis@paylinkdirect.com

 

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

 

Kirkland & Ellis LLP

2049 Century Park East, Suite 3700

Los Angeles, California 90067

Attention: Jonathan Benloulou, P.C.

 

    4 

     

    

 

Evan Roberts

Email: jonathan.benloulou@kirkland.com

evan.roberts@kirkland.com

 

(c)               
Counterparts; Electronic Delivery. This Agreement and any other agreements, certificates, instruments and documents delivered
pursuant to this Agreement may be executed and delivered in one or more counterparts and by email, each of which shall be deemed an original
and all of which shall be considered one and the same agreement. No Party shall raise the use of email to deliver a signature or the fact
that any signature or agreement or instrument was transmitted or communicated through the use of a fax machine or email as a defense to
the formation or enforceability of a contract and each Party forever waives any such defense.

 

(d)               
Interpretation. The headings and captions used herein are for reference purposes only and shall not affect in any way the
meaning or interpretation of this Agreement. Any capitalized terms used in any Schedule attached hereto and not otherwise defined therein
shall have the meanings set forth herein. The use of the word “including” herein shall mean “including without limitation.”
The words “hereof,” “herein,” and “hereunder” and words of similar import, when used herein, shall
refer to this Agreement as a whole and not to any particular provision hereof. References herein to a specific Section, Subsection, Recital
or Schedule shall refer, respectively, to Sections, Subsections, Recitals or Schedules hereof. Terms defined in the singular shall have
a comparable meaning when used in the plural, and vice versa. References herein to any gender shall include each other gender. The word
 “or” shall not be exclusive unless the context clearly requires the selection of one (but not more than one) of a number of
items. References to “written” or “in writing” include in electronic form. Any reference to “days”
shall mean calendar days unless Business Days are specified; provided that if any action is required to be done or taken on a day
that is not a Business Day, then such action shall be required to be done or taken not on such day but on the first succeeding Business
Day thereafter. References herein to any Law shall be deemed also to refer to such Law, as amended, and all rules and regulations promulgated
thereunder. The word “extent” in the phrase “to the extent” (or similar phrases) shall mean the degree to which
a subject or other thing extends, and such phrase shall not mean simply “if.”

 

(e)               
Entire Agreement. This Agreement, the BCA and the Ancillary Agreements constitute the entire agreement and supersede all
prior agreements and understandings, both written and oral, among the parties with respect to the subject matter hereof, and are not intended
to confer upon any Person other than the parties hereto any rights or remedies hereunder.

 

(f)                
Severability. Whenever possible, each provision hereof shall be interpreted in such manner as to be effective and valid
under applicable Law, but if any provision hereof or the application of any such provision to any Person or circumstance shall be held
to be prohibited by or invalid, illegal or unenforceable under applicable Law in any respect by any court of competent jurisdiction, such
provision shall be ineffective only to the extent of such prohibition or invalidity, illegality or unenforceability, without invalidating
the remainder of such provision, there shall be added automatically as a part hereof a legal, valid and enforceable provision as similar
in terms to such illegal, invalid, or unenforceable provision as may be possible.

 

(g)                Assignment;
No Third Party Beneficiaries. Neither this Agreement nor any of the rights, interests or obligations hereunder shall be assigned
by any of the parties hereto (whether by operation of law or otherwise) without the prior written consent of the other party.
Subject to the preceding sentence, this Agreement will be binding upon, inure to the benefit of and be enforceable by the parties
and their respective successors, heirs, agents, representatives, trust beneficiaries, attorneys, affiliates and associates and all
of their respective predecessors, successors, permitted assigns, heirs, executors and administrators. Nothing in this Agreement,
express or implied, is intended to confer upon any party hereto, other than the parties hereto and their respective permitted
successors, assigns, heirs and representatives, any rights or remedies under this Agreement or otherwise create any third party
beneficiary hereto.

 

    5 

     

    

 

(h)               
Governing Law; Waiver of Jury Trial; Jurisdiction. The Laws of the State of Delaware shall govern (i) all Proceedings,
claims or matters related to or arising from this Agreement (including any tort or non-contractual claims) and (ii) any questions
concerning the construction, interpretation, validity and enforceability of this Agreement, and the performance of the obligations imposed
by this Agreement, in each case without giving effect to any choice of law or conflict of law rules or provisions (whether of the State
of Delaware or any other jurisdiction) that would cause the application of the Law of any jurisdiction other than the State of Delaware.
EACH PARTY TO THIS AGREEMENT IRREVOCABLY WAIVES ALL RIGHTS TO TRIAL BY JURY IN ANY PROCEEDING BROUGHT TO RESOLVE ANY DISPUTE BETWEEN OR
AMONG ANY OF THE PARTIES (WHETHER ARISING IN CONTRACT, TORT OR OTHERWISE) ARISING OUT OF, CONNECTED WITH, RELATED OR INCIDENTAL TO THIS
AGREEMENT, THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT AND THE RELATIONSHIPS ESTABLISHED AMONG THE PARTIES UNDER THIS AGREEMENT. EACH
OF THE PARTIES FURTHER WARRANTS AND REPRESENTS THAT EACH HAS REVIEWED THIS WAIVER WITH SUCH PARTY’S LEGAL COUNSEL, AND THAT EACH
KNOWINGLY AND VOLUNTARILY WAIVES SUCH PARTY’S JURY TRIAL RIGHTS FOLLOWING CONSULTATION WITH LEGAL COUNSEL. Each of the parties hereto
submits to the exclusive jurisdiction of first, the Chancery Court of the State of Delaware or if such court declines jurisdiction, then
to the Federal District Court for the District of Delaware, in any Proceeding arising out of or relating to this Agreement, agrees that
all claims in respect of the Proceeding shall be heard and determined in any such court and agrees not to bring any Proceeding arising
out of or relating to this Agreement in any other courts. Nothing in this Section 3(h), however, shall affect the right of
any party hereto to serve legal process in any other manner permitted by Law or at equity. Each party hereto agrees that a final judgment
in any Proceeding so brought shall be conclusive and may be enforced by suit on the judgment or in any other manner provided by Law or
at equity.

 

(i)                
Specific Performance. Each party hereto agrees and acknowledges that it will be impossible to measure in money the damages
that would be suffered if the parties hereto fail to comply with any of the obligations imposed on them by this Agreement and that, in
the event of any such failure, an aggrieved party will be irreparably damaged and will not have an adequate remedy at Law. Any such Party
shall, therefore, be entitled (in addition to any other remedy to which such Party may be entitled at Law or in equity) to injunctive
relief, including specific performance, to enforce such obligations, without the posting of any bond, and if any Proceeding should be
brought in equity to enforce any of the provisions of this Agreement, none of the Parties shall raise the defense that there is an adequate
remedy at Law.

 

[Signature Pages Follow]

 

    6 

     

    

 

IN WITNESS WHEREOF, the Company,
MDH, PubCo and Sponsor have caused this Transaction Support Agreement to be executed as of the Effective Date.

 

	 	COMPANY:
	 	 
	 	OP
    GROUP HOLDINGS, LLC
	 	 
	 	By:	/s/ Rebecca Howard  
	 	Name:  Rebecca Howard
	 	Title: Chief Executive Officer

 

[Signature Page to Transaction Support Agreement]

 

    

     

    

 

	 	MDH:
	 	 
	 	MDH
    ACQUISITION CORP.
	 	 
	 	By:	/s/ Beau Blair   
	 	Name:  Beau Blair
	 	Title: Chief Executive Officer

 

[Signature Page to Transaction Support Agreement]

 

    

     

    

 

	 	PUBCO:
	 	 
	 	OLIVE
    VENTURES HOLDINGS, INC.
	 	 
	 	By:	/s/ Rebecca Howard  
	 	Name:  Rebecca Howard
	 	Title: Chief Executive Officer

 

[Signature
Page to Transaction Support Agreement]

 

    

     

    

 

	 	SPONSOR:
	 	 
	 	MDIH
    SPONSOR LLC
	 	 
	 	By: McLarty Diversified Intermediate Holdings LLC
	 	Its:
Managing Member
	 	 
	 	By:	/s/ Beau Blair
	 	Name:  Beau Blair
	 	Title: Manager

 

[Signature
Page to Transaction Support Agreement]

 

    

     

    

 

Schedule I

Existing Securities

 

	Sponsor	 	Number of Shares of Class A Common Stock of MDH	 	 	Number of Shares of Class B Common Stock of MDH	 	 	Number of MDH Warrants	 
	MDIH Sponsor LLC	 	 	0	 	 	 	6,900,000	 	 	 	6,550,000

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