Document:

Exhibit 4.2

 

 

CHARTER COMMUNICATIONS OPERATING, LLC

 

and

 

CHARTER COMMUNICATIONS OPERATING CAPITAL CORP.,

 

as Issuers,

 

CCO HOLDINGS, LLC

 

and

 

THE SUBSIDIARY GUARANTORS PARTY HERETO,

 

as Note Guarantors,

 

and

 

The Bank
of New York Mellon TRUST COMPANY, N.A.,

 

as Trustee and Collateral Agent

 

 

 

TWENTY-FIRST
SUPPLEMENTAL INDENTURE

 

Dated as of October 12, 2021

 

 

 

2.250% Senior Secured Notes due 2029

3.500% Senior Secured Notes due 2042

3.950% Senior Secured Notes due 2062

 

    

     

    

 

CROSS-REFERENCE TABLE*

 

	Trust Indenture

Act Section	Indenture 

Section
	310	(a)(1)	7.10
	 	(a)(2)	7.10
	 	(a)(3)	N.A.
	 	(a)(4)	N.A.
	 	(a)(5)	7.10
		(b)	7.10
		(c)	N.A.
	311	(a)	7.11
		(b)	7.11
		(c)	N.A.
	312	(a)	2.05
		(b)	12.03
		(c)	12.03
	313	(a)	7.06
		(b)(1)	N.A.
		(b)(2)	7.06; 7.07
		(c)	7.06; 12.02
		(d)	7.06
	314	(a)	4.04; 12.02; 12.04
		(b)	N.A.
		(c)(1)	12.04
		(c)(2)	12.04
		(c)(3)	N.A.
		(d)	N.A.
		(e)	12.05
		(f)	N.A.
	315	(a)	7.01; 7.02
		(b)	7.05; 12.02
		(c)	7.01
		(d)	7.01
		(e)	6.11
	316	(a) (last sentence)	2.09
		(a)(1)(A)	6.05
		(a)(1)(B)	6.04
		(a)(2)	N.A.
		(b)	6.07
		(c)	2.12
	317	(a)(1)	6.08
		(a)(2)	6.09
		(b)	2.04
	318	(a)	12.01
		(b)	N.A.
		(c)	12.01

 

N.A. means not applicable.

* This Cross Reference Table is not part of this Twenty-First Supplemental Indenture.

 

    -i-

     

    

 

TABLE OF CONTENTS

 

	 	 	Page
	 	 	 
	 	Article
    1
 
 DEFINITIONS AND INCORPORATION BY REFERENCE	 
	 	 	 
	Section
    1.01	Definitions	2
	Section
    1.02	Other
    Definitions	8
		Article
    2
 
 THE NOTES	 
	 	 	 
	Section
    2.01	Form
    and Dating	9
	Section
    2.02	Execution
    and Authentication	10
	Section
    2.03	Registrar
    and Paying Agent	11
	Section
    2.04	Paying
    Agent to Hold Money in Trust	12
	Section
    2.05	Holder
    Lists	12
	Section
    2.06	Transfer
    and Exchange	12
	Section
    2.07	Replacement
    Notes	17
	Section
    2.08	Outstanding
    Notes	17
	Section
    2.09	Treasury
    Notes	18
	Section
    2.10	Temporary
    Notes	18
	Section
    2.11	Cancellation	18
	Section
    2.12	Defaulted
    Interest	18
	Section
    2.13	CUSIP
    Numbers	19
	Section
    2.14	FATCA.	19
	 	Article
    3
 
 REDEMPTION AND PREPAYMENT	 
	 	 	 
	Section
    3.01	Notices
    to Trustee	19
	Section
    3.02	Selection
    of Notes to Be Redeemed	19
	Section
    3.03	Notice
    of Redemption	20
	Section
    3.04	Effect
    of Notice of Redemption	21
	Section
    3.05	Deposit
    of Redemption Price	21
	Section
    3.06	Notes
    Redeemed in Part	22
	Section
    3.07	Optional
    Redemption	22
	Section
    3.08	Mandatory
    Redemption	22

 

    -ii-

     

    

 

	 	 	 
	 	Article
    4
 
 COVENANTS	 
	 	 	 
	Section 4.03	Reports	23
		Article
    5
 
 SUCCESSORS	 
	 	 	 
	 	Article 6

    
 DEFAULTS AND REMEDIES	 
	 	 	 
	Section 6.01	Events
of Default	24
	Section 6.02	Acceleration	25
	 	 	 
	 	Article
    7
 
 TRUSTEE	 
	 	 	 
	 	Article
    8
 
 LEGAL DEFEASANCE AND COVENANT DEFEASANCE	 
	 	 	 
	 	Article 9

    
 AMENDMENT, SUPPLEMENT
AND WAIVER	 
	 	 	 
	Section 9.01	Without
Consent of Holders of Notes	27
	 	 	 
	 	Article 10

    
 GUARANTEE	 
	 	 	 
	 	Article 11

    
 [RESERVED.]	 
	 	 	 
	 	Article 12

    
 MISCELLANEOUS	 
	 	 	 
	Section 12.13	Table
of Contents, Headings, etc.	31
	Section 12.16	Supplemental
Indenture Controls	31
	Section 12.17	Submission
to Jurisdiction	31

 

    -iii-

     

    

 

	 	Article
    13

    
 SATISFACTION AND DISCHARGE	 
	 	 	 
	Section
    13.03	Satisfaction
    and Discharge of Supplemental Indenture	31
	Section
    13.04	Application
    of Trust Money	32
	 	 	 
	 	Article
    14

    
 COLLATERAL	 
	 	 	 
	 	SECTION
    2	 
	 	 	 
	 	GRANT
    OF SECURITY INTEREST	 

 

    -iv-

     

    

 

TWENTY-FIRST SUPPLEMENTAL INDENTURE dated as of
October 12, 2021 (the “Supplemental Indenture”) among Charter Communications Operating, LLC, a Delaware limited liability
company (and any successor Person thereto, “CCO”), Charter Communications Operating Capital Corp., a Delaware corporation
(“Capital Corp” and, together with CCO, the “Issuers”), CCO Holdings, LLC, a Delaware limited liability
company (“CCO Holdings”), the subsidiary guarantors party hereto (together with CCO Holdings, the “Note Guarantors”)
and The Bank of New York Mellon Trust Company, N.A., as trustee (together with its successors in such capacity, the “Trustee”)
and as collateral agent (together with its successors in such capacity, the “Collateral Agent”).

 

WHEREAS, the Issuers, CCO Safari II, LLC, a Delaware
limited liability company, the Trustee and the Collateral Agent have previously executed and delivered an Indenture, dated as of July
23, 2015 (the “Base Indenture”), providing for the issuance from time to time of one or more series of senior secured
debt securities of the Issuers;

 

WHEREAS, Section 9.01 of the Base Indenture provides
that the Issuers, the Note Guarantors and the Trustee may enter into a supplemental indenture to the Base Indenture to, among other things,
establish the form or terms of any series of Notes (as defined in the Base Indenture) as permitted by Section 2.01 hereof and Section
9.01 of the Base Indenture;

 

WHEREAS, clause (13) of Section 9.01 of the Base
Indenture provides that the Issuers, the Note Guarantors, the Trustee and the Collateral Agent may enter into a supplemental indenture
changing or eliminating any provision of the Base Indenture; provided, that any such change shall become effective only when there
are no outstanding Notes (as defined in the Base Indenture) of such series created prior to the execution of such supplemental indenture
which is entitled to the benefit of such provisions;

 

WHEREAS, the Issuers and the Note Guarantors are
entering into this Supplemental Indenture to, among other things, establish the form and terms of (i) the Issuers’ new series of
2.250% senior secured notes due 2029 (the “2029 Notes”), (ii) the Issuers’ new series of 3.500% senior secured
notes due 2042 (the “2042 Notes”) and (iii) the Issuers’ new series of 3.950% senior secured notes due 2062 (the
 “2062 Notes” and together with the 2029 Notes and 2042 Notes, the “Notes”), pursuant to the Base
Indenture, as modified by this Supplemental Indenture; and

 

WHEREAS, all conditions necessary to authorize
the execution and delivery of this Supplemental Indenture and to make it a valid and binding obligation of the Issuers and the Note Guarantors
have been satisfied or performed.

 

NOW, THEREFORE, in consideration of the
agreements and obligations set forth herein and for other good and valuable consideration, the sufficiency of which is hereby
acknowledged, the Issuers, the Note Guarantors, the Trustee and the Collateral Agent, for the benefit of each other and for the
equal and ratable benefit of the Holders, hereby enter into this Supplemental Indenture to, among other things, establish the terms
of the Notes pursuant to Section 2.01 of the Base Indenture and there is hereby established the Issuers’ “2.250% Senior
Secured Notes due 2029,” the Issuers’ “3.500% Senior Secured Notes due 2042” and the Issuers’ 3.950%
Senior Secured Notes due 2062,” in each case, as a separate series of Notes (as defined in the Base Indenture) and such
parties further agree that this Supplemental Indenture affects the Issuers’ 2.250% Senior Secured Notes due 2029, 3.500%
Senior Secured Notes due 2042 and 3.950% Senior Secured Notes due 2062 only and not any other series of Notes (as defined in the
Base Indenture).

 

    

     

    

 

Article
1

DEFINITIONS AND INCORPORATION BY REFERENCE

 

		Section 1.01	Definitions. 

 

The terms defined in this Section 1.01 (except
as herein otherwise expressly provided or unless the context of this Supplemental Indenture otherwise requires) for all purposes of this
Supplemental Indenture and of any indenture supplemental hereto that governs the Notes have the respective meanings specified in this
Section 1.01. All other terms used in this Supplemental Indenture that are defined in the Base Indenture or the TIA, either directly or
by reference therein (except as herein otherwise expressly provided or unless the context of this Supplemental Indenture otherwise requires),
have the respective meanings assigned to such terms in the Base Indenture or the TIA, as the case may be, as in force at the date of this
Supplemental Indenture as originally executed. For the avoidance of doubt, the term “Indebtedness for Borrowed Money” as used
herein shall not include any obligations under any lease.

 

“Accounting Change” has the
meaning assigned to such term in the definition of “GAAP.”

 

“Additional Notes” means Notes
issued pursuant to the terms of this Supplemental Indenture in addition to Initial Notes (other than any Notes issued in respect of Initial
Notes pursuant to Sections 2.06, 2.07, 2.10 or 3.06 of this Supplemental Indenture or Section 9.05 of the Base Indenture).

 

The Notes issued pursuant to this Supplemental
Indenture shall, for the avoidance of doubt, constitute “Additional Notes” as defined in the Indenture for the purposes of
the Collateral Agreement, dated May 18, 2016, by and among CCO, Capital Corp, the Collateral Agent and the other grantors party thereto
from time to time, as the same may be amended, restated, supplemented, replaced or otherwise modified from time to time.

 

“Applicable Premium” means with
respect to a Note of a series the greater of (x) 1.0% of the principal amount of such Note and (y) on any redemption date, the excess
(to the extent positive) of:

 

(a) the present value at such redemption date
of (i) 100% of the principal amount of such Note on the applicable Par Call Date, plus (ii) all required interest payments due on
such Note to and including the applicable Par Call Date (excluding accrued but unpaid interest to the redemption date), computed
upon the redemption date using a discount rate equal to the Applicable Treasury Rate at such redemption date plus (i) with respect
to the 2029 Notes, 15 basis points, (ii) with respect to the 2042 Notes, 25 basis points and (iii) with respect to the 2062 Notes,
30 basis points; over

 

    2

     

    

 

(b) the outstanding principal amount of such Note;
in each case, as calculated by the Issuers or on behalf of the Issuers by such Person as the Issuers shall designate.

 

“Applicable Treasury Rate” with
respect to a Note of a series means, as of any redemption date, the weekly average rounded to the nearest 1⁄100th of a percentage
point (for the most recently completed week for which such information is available as of the date that is two Business Days prior to
the redemption date) of the yield to maturity of United States Treasury securities with a constant maturity (as compiled and published
in the Federal Reserve Statistical Release H.15 with respect to each applicable day during such week (or, if such statistical release
is not so published or available, any publicly available source of similar market data selected by the Issuers in good faith)) most nearly
equal to the period from the redemption date to the Par Call Date for the Notes of such series; provided, however, that if the period
from the redemption date to such Par Call Date is not equal to the constant maturity of a United States Treasury security for which such
an average yield is given, the Applicable Treasury Rate shall be obtained by linear interpolation (calculated to the nearest one-twelfth
of a year) from the weekly average yields of United States Treasury securities for which such yields are given, except that if the period
from the redemption date to such applicable date is less than one year, the weekly average yield on actively traded United States Treasury
securities adjusted to a constant maturity of one year shall be used.

 

“Base Indenture” has the meaning
assigned to it in the preamble to this Supplemental Indenture.

 

“Capital Corp” has the meaning
assigned to it in the preamble to this Supplemental Indenture.

 

“CCO” has the meaning assigned
to it in the preamble to this Supplemental Indenture.

 

“CCO Holdings” has the meaning
assigned to it in the preamble to this Supplemental Indenture.

 

“Collateral Agent” has the meaning
assigned to it in the preamble to this Supplemental Indenture.

 

“Definitive Note” means a certificated
Note registered in the name of the Holder thereof and issued in accordance with Section 2.06, substantially in the form of Exhibit
A-1, Exhibit A-2 or Exhibit A-3, as applicable, hereto except that such Note shall not bear the Global Note Legend and
shall not have the “Schedule of Exchanges of Interests in the Global Note” attached thereto.

 

“Depositary” means, with respect
to the Global Notes, the Person specified in Section 2.03 as the Depositary with respect to the Notes, and any and all successors thereto
appointed as depositary hereunder and having become such pursuant to the applicable provision of this Supplemental Indenture.

 

    3

     

    

 

“Derivative Instrument” with
respect to a Person, means any contract, instrument or other right to receive payment or delivery of cash or other assets to which such
Person or any Affiliate of such Person that is acting in concert with such Person in connection with such Person’s investment in
the Notes (other than a Screened Affiliate) is a party (whether or not requiring further performance by such Person), the value and/or
cash flows of which (or any material portion thereof) are materially affected by the value and/or performance of the Notes and/or the
creditworthiness of the Issuers (the “Performance References”).

 

“Electronic Means” shall mean
the following communications methods: e-mail, facsimile transmission, secure electronic transmission containing applicable authorization
codes, passwords and/or authentication keys issued by the Trustee, or another method or system specified by the Trustee as available for
use in connection with its services hereunder.

 

“GAAP” means generally accepted
accounting principles in the United States in effect on July 23, 2015; provided that at any
time after the Issue Date, the Issuers may elect to establish that GAAP shall mean the GAAP as in effect on a date that is on or after
the Issue Date and on or prior to the date of such election; provided that any such election, once made, shall be irrevocable.
At any time after the Issue Date, the Issuers may elect to apply International Financial Reporting Standards (“IFRS”)
accounting principles in lieu of GAAP and, upon any such election, references herein to GAAP shall thereafter be construed to mean IFRS
(except as otherwise provided in this Indenture), including as to the ability of the Issuers to make an election pursuant to the previous
sentence; provided that any such election, once made, shall be irrevocable; provided, further, that any calculation or determination
in this Indenture that requires the application of GAAP for periods that include fiscal quarters ended prior to the Issuers’ election
to apply IFRS shall remain as previously calculated or determined in accordance with GAAP; provided, further again, that the Issuers
may only make such election if they also elect to report any subsequent financial reports required to be made by the Issuers, including
pursuant to Section 13 or Section 15(d) of the Exchange Act and the covenants set forth under “Reports,” in IFRS. The Issuers
shall give notice of any such election made in accordance with this definition to the Trustee and the Holders.

 

If there occurs a change in IFRS or GAAP, as the
case may be, and such change would cause a change in the method of calculation of any standards, terms or measures (including all computations
of amounts and ratios) used in this Indenture (an “Accounting Change”), then the Issuers may elect that such standards,
terms or measures shall be calculated as if such Accounting Change had not occurred.

 

“Global Note” means a permanent
Global Note substantially in the form of Exhibit A-1, Exhibit A-2 or Exhibit A-3, as applicable, hereto that bears
the Global Note Legend and that has the “Schedule of Exchanges of Interests in the Global Note” attached thereto, and that
is deposited with or on behalf of and registered in the name of the Depositary, representing the Initial Notes or any Additional Notes.

 

“Global Note Legend” means the
legend set forth in Section 2.06(f) which is required to be placed on all Global Notes issued under this Supplemental Indenture.

 

“IFRS” has the meaning assigned
to such term in the definition of “GAAP.”

 

    4

     

    

 

“Indenture” means the Base Indenture,
as supplemented by this Supplemental Indenture and as further amended or supplemented from time to time with respect to the Notes.

 

“Initial Notes” means the Notes
issued on the Issue Date (and any Notes issued in respect thereof pursuant to Section 2.06, 2.07, 2.10 or 3.06 of this Supplemental Indenture
or Section 9.05 of the Base Indenture).

 

“Issue Date” means October 12,
2021.

 

“Issuers” means collectively,
CCO and Capital Corp, as the context requires.

 

“Long Derivative Instrument”
means a Derivative Instrument (i) the value of which generally increases, and/or the payment or delivery obligations under which generally
decrease, with positive changes to the Performance References and/or (ii) the value of which generally decreases, and/or the payment or
delivery obligations under which generally increase, with negative changes to the Performance References.

 

“Moody’s” means Moody’s
Investors Service, Inc. or any successor to the rating agency business thereof.

 

“Net Short” means, with respect
to a Holder or beneficial owner, as of a date of determination, either (i) the value of its Short Derivative Instruments exceeds the sum
of the (x) the value of its Notes plus (y) the value of its Long Derivative Instruments as of such date of determination or (ii) it is
reasonably expected that such would have been the case were a Failure to Pay or Bankruptcy Credit Event (each as defined in the 2014 ISDA
Credit Derivatives Definitions) to have occurred with respect to any Issuer immediately prior to such date of determination.

 

“Note” or “Notes”
has the meaning assigned to it in the preamble and includes the Initial Notes and any Additional Notes.

 

“Note Guarantors” has the meaning
assigned to it in the preamble to this Supplemental Indenture.

 

“Par Call Date” means (i) with
respect to the 2029 Notes, November 15, 2028, (ii) with respect to the 2042 Notes, September 1, 2041 and (iii) with respect to the 2062
Notes, December 30, 2061.

 

“Performance References” has
the meaning assigned to such term in the definition of “Derivative Instrument.”

 

“Prospectus” means the base
prospectus, dated December 7, 2020, as supplemented by the preliminary prospectus supplement, dated September 27, 2021, as supplemented
or amended by the free writing prospectus, dated September 27, 2021, and the final prospectus supplement, dated September 27, 2021, relating
to the offering by the Issuers of $4,000,000,000 aggregate principal amount of Initial Notes.

 

    5

     

    

 

“Register” means a register
in which, subject to such reasonable regulations as it may prescribe, the Issuers shall provide for the registration of the Notes and
of transfers and exchanges of such Notes which the Issuers shall cause to be kept at the appropriate office of the Registrar in accordance
with Section 2.03.

 

“S&P” means S&P Global
Ratings or any successor to the rating agency business thereof.

 

“Screened Affiliate” means any
Affiliate of a Holder (i) that makes investment decisions independently from such Holder and any other Affiliate of such Holder that is
not a Screened Affiliate, (ii) that has in place customary information screens between it and such Holder and any other Affiliate of such
Holder that is not a Screened Affiliate and such screens prohibit the sharing of information with respect to the Issuers or their Subsidiaries,
(iii) whose investment policies are not directed by such Holder or any other Affiliate of such Holder that is acting in concert with such
Holder in connection with its investment in the Notes, and (iv) whose investment decisions are not influenced by the investment decisions
of such Holder or any other Affiliate of such Holder that is acting in concert with such Holder in connection with its investment in the
Notes.

 

“Short Derivative Instrument”
means a Derivative Instrument (i) the value of which generally decreases, and/or the payment or delivery obligations under which generally
increase, with positive changes to the Performance References and/or (ii) the value of which generally increases, and/or the payment or
delivery obligations under which generally decrease, with negative changes to the Performance References.

 

“Supplemental Indenture” has
the meaning assigned to it in the preamble to this Supplemental Indenture.

 

“Trustee” has the meaning assigned
to it in the preamble to this Supplemental Indenture.

 

With respect to the Notes only, the following definition
is added to Section 1.01 of the Base Indenture:

 

“Existing Secured Notes” means
the previously issued debt securities of the Issuers outstanding on the date hereof.

 

With respect to the Notes only, the definition
of “Credit Agreement” in the Base Indenture is hereby replaced with the following:

 

“Credit Agreement” means
the Credit Agreement, dated as of March 18, 1999, as amended and restated as of April 26, 2019, as amended as of October 24, 2019
among CCO Holdings, LLC, CCO, the lenders party thereto, Bank of America, N.A., as administrative agent, and the other parties
thereto together with the related documents thereto (including any term loans and revolving loans thereunder, any guarantees and
security documents), as further amended, extended, renewed, restated, supplemented or otherwise modified (in whole or in part, and
without limitation as to amount, terms, conditions, covenants and other provisions) from time to time, and any agreement (and
related document) governing indebtedness incurred to refinance, in whole or in part, the borrowings and commitments then outstanding
or permitted to be outstanding under such Credit Agreement or a successor Credit Agreement, whether by the same or any other lender
or group of lenders; provided that this Supplemental Indenture shall not constitute the Credit Agreement.

 

    6

     

    

 

With respect to the Notes only, the definition
of “Designated Parent Companies” in the Base Indenture is hereby replaced with the following:

 

“Designated Parent Companies”
means Charter Communications, Inc., CCH II, CCH and CCHC.

 

With respect to the Notes only, the definition
of “Existing TWC Notes” in the Base Indenture is hereby replaced with the following:

 

“Existing TWC Notes” means any
debt securities of Time Warner Cable, LLC or any of its Subsidiaries (other than debt securities held by Time Warner Cable, LLC or any
of its Subsidiaries) outstanding on the Issue Date.

 

With respect to the Notes only, the definition
of “Permitted Liens” in the Base Indenture is hereby replaced with the following:

 

“Permitted Liens” means:

 

(1)           Liens
Incurred by Subsidiaries of CCO to secure Indebtedness For Borrowed Money of such Subsidiaries to CCO or to one or more other Subsidiaries
of CCO;

 

(2)           Liens
existing on the Issue Date (other than Liens securing obligations under the Credit Agreement, the Notes, the Existing Secured Notes or
the Existing TWC Notes);

 

(3)           Liens
(excluding for the avoidance of doubt, any Liens securing the Existing TWC Notes) affecting property of a Person existing at the time
it becomes a Subsidiary of CCO or at the time it merges into or consolidates with CCO or a Subsidiary of CCO or at the time of a sale,
lease or other disposition of all or substantially all of the properties of such Person to CCO or any of its Subsidiaries;

 

(4)           Liens
(excluding for the avoidance of doubt, any Liens securing the Existing TWC Notes) on property or assets existing at the time of the acquisition
thereof or incurred to secure payment of all or a part of the purchase price thereof or to secure indebtedness incurred prior to, at the
time of, or within 18 months after the acquisition thereof for the purpose of financing all or part of the purchase price thereof, in
a principal amount not exceeding 110% of the purchase price;

 

(5)           Liens
on any property to secure all or part of the cost of improvements or construction thereon or indebtedness incurred to provide funds for
such purpose in a principal amount not exceeding 110% of the cost of such improvements or construction;

 

(6)           Liens
on shares of stock, indebtedness or other securities or assets of a Person that is not a Subsidiary of CCO;

 

    7

     

    

 

(7)            any
extension, renewal or replacement (or successive extensions, renewals or replacements), as a whole or in part, of any Liens described
in clauses (2), (3), (4), (5), (6), (9), (10) and (11) (it being understood that any such Liens described in clause (10) extended, renewed
or replaced shall still be deemed outstanding for the purposes of such clause (10) and permitted thereunder), of this definition, for
amounts not exceeding the principal amount of the Indebtedness For Borrowed Money secured by the Lien so extended, renewed or replaced
(plus an amount equal to any premiums, accrued interest, fees and expenses payable in connection therewith); provided, however,
that such extension, renewal or replacement Lien is limited to all or a part of the same assets that were covered by the Lien extended
renewed or replaced (plus improvements on such assets and any Liens on assets that could have secured the Indebtedness For Borrowed Money
pursuant to written agreements and instruments existing at the time);

 

(8)            with
respect to the Notes of each series, Liens securing Obligations in respect of the Notes of each series and the Note Guarantees thereof
and Liens in favor of the Trustee;

 

(9)           Liens
resulting from progress payments or partial payments under United States government contracts or subcontracts;

 

(10)         Liens
arising or existing in connection with Indebtedness For Borrowed Money in an aggregate principal amount not exceeding at the time such
Lien is issued, created or assumed the greater of (a) 15% of the Consolidated Net Worth of CCO and (b) $7 billion; and

 

(11)         Liens
securing the Increased Amount of Indebtedness For Borrowed Money so long as the Lien securing such Indebtedness For Borrowed Money was
permitted under this Indenture.

 

With respect to the Notes only, the definition
of “Wholly Owned Subsidiary” in the Base Indenture is hereby replaced with the following:

 

“Wholly Owned Subsidiary” means,
as to any Person, any other Person all of the Equity Interests of which (other than (i) directors’ qualifying shares required
by law or (ii) in the case of CC VIII, LLC, the CCVIII Interest (as defined in the Credit Agreement)) are owned by such Person directly
or through other Wholly Owned Subsidiaries or a combination thereof.

 

		Section 1.02	Other Definitions.

 

	

Term	Defined

in Section
	“Authentication Order”	2.02
	“Default Direction”	6.02
	“Directing Holder”	6.02
	“DTC”	2.03
	“Noteholder Direction”	6.02
	“Paying Agent”	2.03
	“Position Representation”	6.02
	“Registrar” 	2.03
	“series” 	2.01
	“Verification Covenant”	6.02

 

    8

     

    

 

Article
2

THE NOTES

 

With respect to the Notes only, Article 2 of the
Base Indenture is hereby replaced with the following:

 

		Section 2.01	Form
                                            and Dating.(a) 

 

(a)                 
General. The Notes and the Trustee’s certificate of authentication shall be substantially in the form of (i) in the
case of the 2029 Notes, Exhibit A-1, (ii) in the case of the 2042 Notes, Exhibit A-2 and (iii) in the case of the 2062 Notes,
Exhibit A-3. The Notes are each a separate “series” of Notes for the purposes of the Base Indenture and this
Supplemental Indenture. The Notes may have notations, legends or endorsements required by law, stock exchange rule or usage or this Supplemental
Indenture. Each Note shall be dated the date of its authentication. The Notes shall be in minimum denominations of $2,000 and integral
multiples of $1,000 in excess thereof.

 

The terms and provisions contained in the Notes
shall constitute, and are hereby expressly made, a part of this Supplemental Indenture and the Issuers and the Trustee, by their execution
and delivery of this Supplemental Indenture, expressly agree to such terms and provisions and to be bound thereby. However, to the extent
any provision of any Note conflicts with the express provisions of this Supplemental Indenture, the provisions of this Supplemental Indenture
shall govern and be controlling.

 

(b)                
Global Notes. Notes issued in global form shall be substantially in the form of (i) in the case of the 2029 Notes, Exhibit
A-1, (ii) in the case of the 2042 Notes, Exhibit A-2 and (iii) in the case of the 2062 Notes, Exhibit A-3, including
the Global Note Legend thereon and the “Schedule of Exchanges of Interests in the Global Note” attached thereto. Notes issued
in definitive form shall be substantially in the form of (i) in the case of the 2029 Notes, Exhibit A-1, (ii) in the case of the
2042 Notes, Exhibit A-2 and (iii) in the case of the 2062 Notes, Exhibit A-3, without the Global Note Legend thereon and
without the “Schedule of Exchanges of Interests in the Global Note” attached thereto. Each Global Note shall represent such
outstanding Notes as shall be specified therein and each shall provide that it shall represent the aggregate principal amount of outstanding
Notes from time to time endorsed thereon and that the aggregate principal amount of outstanding Notes represented thereby may from time
to time be reduced or increased, as appropriate, to reflect exchanges and redemptions. Any endorsement of a Global Note to reflect the
amount of any increase or decrease in the aggregate principal amount of outstanding Notes represented thereby shall be made by the Trustee
or the custodian, at the direction of the Trustee, in accordance with instructions given by the Holder thereof as required by Section
2.06.

 

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(c)                 
Form of Initial Notes, Etc. All Initial Notes issued on the Issue Date are to be initially represented by one or more Global
Notes.

 

		Section 2.02	Execution
                                            and Authentication.Two Officers shall sign the Notes for each Issuer by manual or facsimile
                                            signature.

  

If an Officer whose signature is on a Note no longer
holds that office at the time a Note is authenticated, the Note shall nevertheless be valid.

 

A Note shall not be valid until authenticated by
the manual or electronic signature of the Trustee. The signature shall be conclusive evidence that the Note has been authenticated under
this Supplemental Indenture.

 

At any time and from time to time after the execution
and delivery of this Supplemental Indenture, the Issuers may deliver Notes executed by the Issuers to the Trustee for authentication;
and the Trustee shall authenticate and deliver (i) Initial Notes for original issue in the aggregate principal amount of (a) in the case
of the 2029 Notes, $1,250,000,000, (b) in the case of the 2042 Notes, $1,350,000,000 and (c) in the case of the 2062 Notes, $1,400,000,000,
and (ii) Additional Notes from time to time for original issue in aggregate principal amount specified by the Issuers, in each case specified
in clauses (i) and (ii) above, upon a written order of the Issuers signed by an Officer of each Issuer (an “Authentication Order”).
Such Authentication Order shall specify the amount and series of Notes to be authenticated and the date on which the Notes are to be authenticated,
whether such Notes are to be Initial Notes or Additional Notes and whether the Notes are to be issued as one or more Global Notes and
such other information as the Issuers may include or the Trustee may reasonably request. The aggregate principal amount of Notes which
may be authenticated and delivered under this Supplemental Indenture is unlimited.

 

On the Issue Date, the Issuers will issue Initial
Notes in the form of one or more Global Notes, as provided in Section 2.01(c). Any Additional Notes shall also be issued in the form of
one or more Global Notes, as provided in Section 2.01(c).

 

The Trustee may appoint an authenticating agent
acceptable to the Issuers to authenticate Notes. An authenticating agent may authenticate Notes whenever the Trustee may do so. Each reference
in this Supplemental Indenture to authentication by the Trustee includes authentication by such agent. An authenticating agent has the
same rights as an Agent to deal with Holders or an Affiliate of the Issuers.

 

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		Section 2.03	Registrar and Paying Agent.The Issuers shall maintain an office or agency in the Borough of Manhattan, the City of New York, where Notes
may be presented for registration of transfer or for exchange (“Registrar”) and an office or agency where Notes may
be presented for payment (“Paying Agent”). Until otherwise designated by the Issuers, the Issuers’ office or
agency in New York shall be the office of the Trustee maintained for such purpose. The Registrar shall keep the Register of the Notes
and of their transfer and exchange. The Issuers may appoint one or more co-registrars and one or more additional paying agents. The term
 “Registrar” includes any co-registrar and the term “Paying Agent” includes any additional paying
agent. The Issuers may change any Paying Agent or Registrar without notice to any Holder. The Registrar or Paying Agent may resign at
any time upon not less than 10 Business Days’ prior written notice to the Issuers. The Issuers shall enter into an appropriate agency
agreement with any Agent not a party to this Supplemental Indenture, which shall incorporate any applicable terms of the TIA. The Issuers
shall notify the Trustee in writing of the name and address of any Agent not a party to this Supplemental Indenture. The Company or any
of its Subsidiaries may act as Paying Agent or Registrar.

 

The Issuers initially appoint The Depository Trust
Company (“DTC”) to act as Depositary with respect to the Global Notes.

 

The Issuers initially appoint the Trustee to act
as the Registrar and Paying Agent and to act as custodian with respect to the Global Notes.

 

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		Section 2.04	Paying
                                            Agent to Hold Money in Trust.Principal of, premium, if any, and interest on the Notes will
                                            be payable at the office of the Paying Agent or, at the option of the Issuers, payment of
                                            interest may be made by check mailed to Holders at their respective addresses set forth in
                                            the Register; provided, all payments of principal, premium, if any, and interest with
                                            respect to the Notes represented by one or more Global Notes registered in the name or held
                                            by the Depositary shall be made by wire transfer of immediately available funds to accounts
                                            specified by the Holder prior to 10:00 a.m., New York time, on each due date of the principal
                                            and interest on any Note. The Issuers shall require each Paying Agent other than the Trustee
                                            to agree in writing that the Paying Agent shall hold in trust for the benefit of Holders
                                            or the Trustee all money held by the Paying Agent for the payment of principal, premium,
                                            if any, or interest on the Notes, and shall notify the Trustee of any default by the Issuers
                                            in making any such payment. While any such default continues, the Trustee may require a Paying
                                            Agent to pay all money held by it to the Trustee. The Issuers at any time may require a Paying
                                            Agent to pay all money held by it to the Trustee. Upon payment over to the Trustee, the Paying
                                            Agent (if other than an Issuer or a Subsidiary) shall have no further liability for the money.
                                            If an Issuer or a Subsidiary acts as Paying Agent, it shall segregate and hold in a separate
                                            trust fund for the benefit of Holders all money held by it as Paying Agent. Upon any bankruptcy
                                            or reorganization proceedings relating to the Issuers, the Trustee shall serve as Paying
                                            Agent for the Notes.

 

		Section 2.05	Holder Lists.The Trustee shall preserve in as current a form as is reasonably practicable the most recent list available to it of the
names and addresses of all Holders and shall otherwise comply with TIA § 312(a). If the Trustee is not the Registrar, the Issuers
shall furnish to the Trustee at least seven Business Days before each interest payment date and at such other times as the Trustee may
request in writing, a list in such form and as of such date as the Trustee may reasonably require of the names and addresses of Holders,
and the Issuers shall otherwise comply with TIA § 312(a).

 

		Section 2.06	Transfer and Exchange.

 

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(a)                  Transfer
and Exchange of Global Notes. A Global Note may not be transferred as a whole except by the Depositary to a nominee of the
Depositary, by a nominee of the Depositary to the Depositary or to another nominee of the Depositary, or by the Depositary or any
such nominee to a successor Depositary or a nominee of such successor Depositary. All Global Notes shall be exchanged by the Issuers
for Definitive Notes if:

 

(i)              
the Issuers deliver to the Trustee notice from the Depositary that it is unwilling or unable to continue to act as Depositary or
that it is no longer a clearing agency registered under the Exchange Act and, in either case, a successor Depositary is not appointed
by the Issuers within 120 days after the date of such notice from the Depositary;

 

(ii)             
the Issuers in their sole discretion determine that the Global Notes (in whole but not in part) should be exchanged for Definitive
Notes and deliver a written notice to such effect to the Trustee; or

 

(iii)            
there shall have occurred and be continuing a Default or Event of Default with respect to the Notes.

 

Upon the occurrence of any of the preceding events
in (i), (ii) or (iii) above, Definitive Notes shall be issued in such names as the Depositary shall instruct the Trustee. Global Notes
also may be exchanged or replaced, in whole or in part, as provided in Sections 2.07 and 2.10. Every Note authenticated and delivered
in exchange for, or in lieu of, a Global Note or any portion thereof, pursuant to this Section 2.06 or Section 2.07 or 2.10, shall be
authenticated and delivered in the form of, and shall be, a Global Note. A Global Note may not be exchanged for another Note other than
as provided in this Section 2.06(a); however, beneficial interests in a Global Note may be transferred and exchanged as provided in Section
2.06(b) and (c).

 

(b)                 
Transfer and Exchange of Beneficial Interests in the Global Notes.

 

The transfer and exchange of beneficial interests
in the Global Notes shall be effected through the Depositary, in accordance with the provisions of this Supplemental Indenture and the
Applicable Procedures. Transfers of beneficial interests in the Global Notes also shall require compliance with subparagraph (i) below,
as well as one or more of the other following subparagraphs, as applicable:

 

(i)              
The transferor of beneficial interest in Global Notes must deliver to the Registrar either:

 

(A)                  
(1) a written order from a Participant or an Indirect Participant given to the Depositary in accordance with the Applicable Procedures
directing the Depositary to credit or cause to be credited a beneficial interest in another Global Note in an amount equal to the beneficial
interest to be transferred or exchanged; and (2) instructions given in accordance with the Applicable Procedures containing information
regarding the Participant account to be credited with such increase; or

 

(B)                   (1)
a written order from a Participant or an Indirect Participant given to the Depositary in accordance with the Applicable Procedures
directing the Depositary to cause to be issued a Definitive Note in an amount equal to the beneficial interest to be transferred or
exchanged; and (2) instructions given by the Depositary to the Registrar containing information regarding the Person in whose name
such Definitive Note shall be registered to effect the transfer or exchange referred to in (a) above.

 

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Upon satisfaction of all of the requirements
for transfer or exchange of beneficial interests in Global Notes contained in this Supplemental Indenture and the Notes or otherwise applicable
under the Securities Act, the Trustee shall adjust the principal amount of the relevant Global Note(s) pursuant to Section 2.06(g).

 

(c)                 
Transfer or Exchange of Beneficial Interests for Definitive Notes.

 

(i)              
Beneficial Interests in Global Notes to Definitive Notes. If any Holder of a beneficial interest in a Global Note proposes
to exchange such beneficial interest for a Definitive Note or to transfer such beneficial interest to a Person who takes delivery thereof
in the form of a Definitive Note, then, upon satisfaction of the conditions set forth in Section 2.06(b)(i), the Trustee shall cause the
aggregate principal amount of the applicable Global Note to be reduced accordingly pursuant to Section 2.06(g), and the Issuers shall
execute and the Trustee shall authenticate and deliver to the Person designated in the instructions a Definitive Note in the appropriate
principal amount. Any Definitive Note issued in exchange for a beneficial interest pursuant to this Section 2.06(c)(i) shall be registered
in such name or names and in such authorized denomination or denominations as the Holder of such beneficial interest shall instruct the
Registrar through instructions from the Depositary and the Participant or Indirect Participant. The Trustee shall deliver such Definitive
Notes to the Persons in whose names such Notes are so registered.

 

(d)                
Transfer and Exchange of Definitive Notes for Beneficial Interests in Global Notes.

 

(i)              
Definitive Notes to Beneficial Interests in Global Notes. A Holder of a Definitive Note may exchange such Note for a beneficial
interest in a Global Note or transfer such Definitive Notes to a Person who takes delivery thereof in the form of a beneficial interest
in a Global Note at any time. Upon receipt of a request for such an exchange or transfer, the Trustee shall cancel the applicable Definitive
Note and increase or cause to be increased the aggregate principal amount of one of the Global Notes.

 

(e)                 
Transfer and Exchange of Definitive Notes for Definitive Notes. Upon request by a Holder of Definitive Notes and such Holder’s
compliance with the provisions of this Section 2.06(e), the Registrar shall register the transfer or exchange of Definitive Notes. Prior
to such registration of transfer or exchange, the requesting Holder shall present or surrender to the Registrar the Definitive Notes duly
endorsed or accompanied by a written instruction of transfer in form satisfactory to the Registrar duly executed by such Holder or by
its attorney, duly authorized in writing. In addition, the requesting Holder shall provide any additional certifications, documents and
information, as applicable, required pursuant to the following provisions of this Section 2.06(e):

 

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(i)               Definitive
Notes to another Definitive Note. A Holder of Definitive Notes may transfer such Notes to a Person who takes delivery thereof in
the form of another Definitive Note. Upon receipt of a request to register such a transfer, the Registrar shall register the
Definitive Notes pursuant to the instructions from the Holder thereof.

 

(f)                 
Global Note Legend. Each Global Note shall bear a legend in substantially the following form:

 

THIS GLOBAL NOTE IS HELD BY THE DEPOSITARY
(AS DEFINED IN THE SUPPLEMENTAL INDENTURE GOVERNING THIS NOTE) OR ITS NOMINEE IN CUSTODY FOR THE BENEFIT OF THE BENEFICIAL OWNERS HEREOF,
AND IS NOT TRANSFERABLE TO ANY PERSON UNDER ANY CIRCUMSTANCES EXCEPT THAT (1) THE TRUSTEE MAY MAKE SUCH NOTATIONS HEREON AS MAY BE REQUIRED
PURSUANT TO SECTION 2.06 OF THE SUPPLEMENTAL INDENTURE, (2) THIS GLOBAL NOTE MAY BE EXCHANGED IN WHOLE BUT NOT IN PART PURSUANT TO SECTION
2.06(a) OF THE SUPPLEMENTAL INDENTURE, (3) THIS GLOBAL NOTE MAY BE DELIVERED TO THE TRUSTEE FOR CANCELLATION PURSUANT TO SECTION 2.11
OF THE SUPPLEMENTAL INDENTURE AND (4) THIS GLOBAL NOTE MAY BE TRANSFERRED TO A SUCCESSOR DEPOSITARY WITH THE PRIOR WRITTEN CONSENT OF
THE ISSUERS. UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR NOTES IN DEFINITIVE FORM, THIS NOTE MAY NOT BE TRANSFERRED EXCEPT
AS A WHOLE BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF
THE DEPOSITARY OR BY THE DEPOSITARY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITARY. UNLESS THIS
CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (55 WATER STREET, NEW YORK, NEW YORK) (“DTC”),
TO EACH ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF
CEDE & CO. OR SUCH OTHER NAME AS MAY BE REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO.
OR SUCH OTHER ENTITY AS MAY BE REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR
OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.

 

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(g)                 Cancellation
and/or Adjustment of Global Notes. At such time as all beneficial interests in a particular Global Note have been exchanged for
Definitive Notes or a particular Global Note has been redeemed, repurchased or canceled in whole and not in part, each such Global
Note shall be returned to or retained and canceled by the Trustee in accordance with Section 2.11. At any time prior to such
cancellation, if any beneficial interest in a Global Note is exchanged for or transferred to a Person who will take delivery thereof
in the form of a beneficial interest in another Global Note or for Definitive Notes, the principal amount of Notes represented by
such Global Note shall be reduced accordingly and an endorsement shall be made on such Global Note by the Trustee or by the
Depositary at the direction of the Trustee to reflect such reduction; and if the beneficial interest is being exchanged for or
transferred to a Person who will take delivery thereof in the form of a beneficial interest in another Global Note, such other
Global Note shall be increased accordingly and an endorsement shall be made on such Global Note by the Trustee or by the Depositary
at the direction of the Trustee to reflect such increase.

 

(h)                
General Provisions Relating to Transfers and Exchanges.

 

(i)              
To permit registrations of transfers and exchanges, the Issuers shall execute and the Trustee shall authenticate Global Notes and
Definitive Notes upon the Issuers’ order or at the Registrar’s request.

 

(ii)             
No service charge shall be made to a Holder of a beneficial interest in a Global Note or to a Holder of a Definitive Note for any
registration of transfer or exchange, but the Issuers may require payment of a sum sufficient to cover any transfer tax or similar governmental
charge payable in connection therewith (other than any such transfer taxes or similar governmental charge payable upon exchange or transfer
pursuant to Section 2.10 hereof and Section 9.05 of the Base Indenture).

 

(iii)            
The Registrar shall not be required to register the transfer of or exchange any Note selected for redemption in whole or in part,
except the unredeemed portion of any Note being redeemed in part.

 

(iv)           
All Global Notes and Definitive Notes issued upon any registration of transfer or exchange of Global Notes or Definitive Notes
shall be the valid obligations of the Issuers, evidencing the same debt, and entitled to the same benefits under this Supplemental Indenture,
as the Global Notes or Definitive Notes surrendered upon such registration of transfer or exchange.

 

(v)            
The Issuers shall not be required to register the transfer of or to exchange a Note between a record date and the next succeeding
interest payment date.

 

(vi)           
Prior to due presentment for the registration of a transfer of any Note, the Trustee, any Agent and the Issuers may deem and treat
the Person in whose name any Note is registered as the absolute owner of such Note for the purpose of receiving payment of principal of
and interest on such Notes and for all other purposes, and none of the Trustee, any Agent or the Issuers shall be affected by notice to
the contrary.

 

(vii)          
The Trustee shall authenticate Global Notes and Definitive Notes in accordance with the provisions of Section 2.02.

 

(viii)         
All certifications, certificates and Opinions of Counsel required to be submitted to the Registrar pursuant to this Section 2.06
to effect a registration of transfer or exchange may be submitted by facsimile.

 

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(ix)            
 Each Holder of a Note agrees to indemnify the Issuers and the Trustee against any liability that may result from the transfer,
exchange or assignment of such Holder’s Note in violation of any provision of this Supplemental Indenture and/or applicable United
States Federal or state securities law.

 

(x)             
The Trustee shall have no obligation or duty to monitor, determine or inquire as to compliance with any restrictions on transfer
imposed under this Supplemental Indenture or under applicable law with respect to any transfer of any interest in any Note (including
any transfers between or among Depositary Participants or beneficial owners of interests in any Global Note) other than to require delivery
of such certificates and other documentation or evidence as are expressly required by, and to do so if and when expressly required by
the terms of, this Supplemental Indenture, and to examine the same to determine substantial compliance as to form with the express requirements
hereof.

 

(xi)            
Neither the Trustee nor any Agent shall have any responsibility for any actions taken or not taken by the Depositary.

 

		Section 2.07	Replacement
                                            Notes.

 

If any mutilated Note is surrendered to the Trustee
or the Issuers and the Trustee receives evidence to its satisfaction of the destruction, loss or theft of any Note, the Issuers shall
issue and the Trustee, upon receipt of an Authentication Order, shall authenticate a replacement Note if the Trustee’s requirements
are met. If required by the Trustee or the Issuers, an indemnity bond must be supplied by the Holder that is sufficient in the judgment
of the Trustee and the Issuers to protect the Issuers, the Trustee, any Agent and any authenticating agent from any loss that any of them
may suffer if a Note is replaced. The Issuers may charge for their expenses in replacing a Note.

 

Every replacement Note is an additional legally
binding obligation of the Issuers and shall be entitled to all of the benefits of this Supplemental Indenture equally and proportionately
with all other Notes duly issued hereunder.

 

		Section 2.08	Outstanding
                                            Notes.

 

The Notes outstanding at any time are all the Notes
authenticated by the Trustee except for those canceled by it, those delivered to it for cancellation, those reductions in the interest
in a Global Note effected by the Trustee in accordance with the provisions of this Supplemental Indenture, and those described in this
Section 2.08 as not outstanding. Except as set forth in Section 2.09, a Note does not cease to be outstanding because the Company or an
Affiliate of the Company holds the Note.

 

If a Note is replaced pursuant to Section 2.07,
it ceases to be outstanding unless the Trustee receives proof satisfactory to it that the replaced Note is held by a bona fide purchaser.

 

If the principal amount of any Note is considered
paid under Section 4.01 of the Base Indenture, it ceases to be outstanding and interest on it ceases to accrue.

 

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If the Paying Agent (other than an Issuer, a Subsidiary
or an Affiliate of any thereof) holds, on a redemption date or maturity date, money sufficient to pay Notes payable on that date, then
on and after that date such Notes shall be deemed to be no longer outstanding and shall cease to accrue interest.

 

		Section 2.09	Treasury
                                            Notes.

 

In determining whether the Holders of the required
principal amount of Notes have concurred in any direction, waiver or consent, Notes owned by the Issuers, or by any Person directly or
indirectly controlled by or under direct or indirect common control with the Issuers or, if the TIA is applicable to this Supplemental
Indenture, to the extent required by the TIA, any person controlling the Issuers, shall be considered as though not outstanding, except
that for the purposes of determining whether the Trustee shall be protected in relying on any such direction, waiver or consent, only
Notes that a Responsible Officer of the Trustee knows are so owned shall be so disregarded.

 

		Section 2.10	Temporary
                                            Notes.

 

Until certificates representing Notes are ready
for delivery, the Issuers may prepare and the Trustee, upon receipt of an Authentication Order, shall authenticate temporary Notes. Temporary
Notes shall be substantially in the form of certificated Notes but may have variations that the Issuers consider appropriate for temporary
Notes and as shall be reasonably acceptable to the Trustee. Without unreasonable delay, the Issuers shall prepare and the Trustee shall
authenticate Definitive Notes in exchange for temporary Notes.

 

Holders of temporary Notes shall be entitled to
all of the benefits of this Supplemental Indenture.

 

		Section 2.11	Cancellation.

 

The Issuers at any time may deliver Notes to the
Trustee for cancellation. The Registrar and Paying Agent shall forward to the Trustee any Notes surrendered to them for registration of
transfer, exchange or payment. The Trustee and no one else shall cancel all Notes surrendered for registration of transfer, exchange,
payment, replacement or cancellation and shall dispose of such canceled Notes in its customary manner. The Issuers may not issue new Notes
to replace Notes that they have paid or that have been delivered to the Trustee for cancellation.

 

		Section 2.12	Defaulted
                                            Interest.

 

If the Issuers default in a payment of
interest on the Notes, the Issuers shall pay the defaulted interest in any lawful manner plus, to the extent lawful, interest
payable on the defaulted interest, which interest on defaulted interest shall accrue until the defaulted interest is deemed paid
hereunder, to the Persons who are Holders on a subsequent special record date, in each case at the rate provided in the Notes and in
Section 4.01 of the Base Indenture. The Issuers shall notify the Trustee in writing of the amount of defaulted interest proposed to
be paid on each Note and the date of the proposed payment. The Issuers shall fix or cause to be fixed each such special record date
and payment date; provided that no such special record date shall be less than 10 days prior to the related payment date for
such defaulted interest. At least 15 days before the special record date, the Issuers (or, upon the written request of the Issuers,
the Trustee in the name and at the expense of the Issuers) shall mail or cause to be mailed to Holders a notice that states the
special record date, the related payment date and the amount of such interest to be paid.

 

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	 	Section 2.13	CUSIP Numbers.

 

The Issuers in issuing the Notes may use “CUSIP”
numbers (if then generally in use), and, if so, the Trustee shall use “CUSIP” numbers in notices of redemption as a convenience
to Holders; provided that any such notice may state that no representation is made as to the correctness of such numbers either
as printed on the Notes or as contained in any notice of a redemption and that reliance may be placed only on the other identification
numbers printed on the Notes, and any such redemption shall not be affected by any defect in or omission of such numbers. The Issuers
will promptly notify the Trustee in writing of any change in the “CUSIP” numbers.

 

	 	Section 2.14	FATCA.

 

The Issuers hereby agree (i) to give notice to
the Trustee upon becoming aware that any payment under the Indenture will be treated as a withholdable payment, as such term is used in
Sections 1471-1474 of the U.S. Internal Revenue Code of 1986, as amended, and Treasury regulations promulgated thereunder (“Applicable
Law”); and (ii) that the Trustee shall be entitled to make any withholding or deductions from payments under the Indenture (and
shall not be required to pay any additional amounts with respect to any such withholding or deduction on or in respect of the Notes) to
the extent necessary to comply with Applicable Law.

 

Article
3

REDEMPTION AND PREPAYMENT

 

With respect to the Notes only, Article 3 of the
Base Indenture is hereby replaced with the following:

 

		Section 3.01	Notices
                                            to Trustee.

 

If the Issuers elect to redeem Notes pursuant to
the optional redemption provisions of Section 3.07, it shall furnish to the Trustee, at least 10 days but not more than 30 days before
a redemption date, an Officers’ Certificate setting forth (i) the clause of this Supplemental Indenture pursuant to which the redemption
shall occur, (ii) the redemption date, (iii) the principal amount of Notes to be redeemed and (iv) the redemption price; provided
that the Issuers shall notify the Trustee 5 days prior to any such redemption, which notice period may be waived by the Trustee.

 

		Section 3.02	Selection of Notes to Be Redeemed. 

 

If less than all of the Notes are to be redeemed
at any time, (x) if the Notes are held in definitive form, the Notes shall be selected for redemption by lot, and (y) if the Notes are
held in global form, the Notes shall be selected for redemption by the depositary in accordance with their applicable procedures.

 

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In the event of partial redemption by lot, the
particular Notes to be redeemed shall be selected, unless otherwise provided herein, not less than 15 nor more than 30 days prior to the
redemption date by the Trustee from the outstanding Notes not previously called for redemption.

 

The Trustee shall promptly notify the Issuers in
writing of the Notes selected for redemption and, in the case of any Note selected for partial redemption, the principal amount thereof
to be redeemed. Notes and portions of Notes selected shall be in amounts of $2,000 or whole multiples of $1,000 in excess thereof; except
that if all of a Holder’s Notes are to be redeemed, the entire outstanding amount of Notes held by such Holder, even if not a multiple
of $1,000, shall be redeemed. Except as provided in the preceding sentence, provisions of this Supplemental Indenture that apply to Notes
called for redemption also apply to portions of Notes called for redemption.

 

	 	Section 3.03	Notice of Redemption.

 

At least 10 days but not more than 30 days before
a redemption date, the Issuers shall transmit or cause to be transmitted, a notice of redemption to each Holder whose Notes are to be
redeemed at its registered address.

 

The notice shall identify the Notes to be redeemed
and shall state:

 

(a)                 
the redemption date;

 

(b)                
the redemption price;

 

(c)                 
if any Note is being redeemed in part only, the portion of the principal amount of such Note to be redeemed and that, after the
redemption date upon surrender of such Note, a new Note or Notes in principal amount equal to the unredeemed portion shall be issued upon
cancellation of the original Note;

 

(d)                 
the name and address of the Paying Agent;

 

(e)                 
that Notes called for redemption must be surrendered to the Paying Agent to collect the redemption price;

 

(f)                 
that, unless the Issuers default in making such redemption payment, interest on Notes called for redemption and redeemed ceases
to accrue on and after the redemption date;

 

(g)                
the paragraph of the Notes and/or Section of this Supplemental Indenture pursuant to which the Notes called for redemption are
being redeemed;

 

(h)                
that no representation is made as to the correctness or accuracy of the CUSIP number, if any, listed in such notice or printed
on the Notes;

 

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(i)                
 any conditions to the Issuers’ obligations to redeem the Notes as contemplated by Section 3.04; and

 

(j)                
the CUSIP number, if any.

 

At the Issuers’ request, the Trustee shall
give the notice of redemption in the Issuers’ name and at its expense; provided, however, that the Issuers shall have
delivered to the Trustee, at least 30 days prior to the redemption date (or such shorter period as to which the Trustee may agree in its
sole discretion), an Officers’ Certificate requesting that the Trustee give such notice and setting forth the information to be
stated in such notice as provided in the preceding paragraph.

 

		Section 3.04	Effect of Notice of Redemption.

 

Once notice of redemption is transmitted in accordance
with Section 3.03, Notes called for redemption become irrevocably due and payable on the redemption date at the redemption price; provided
that any redemption or notice of any redemption may, at the Issuers’ discretion, be given prior to the completion of a transaction
or event (including an equity offering, other offering, issuance of indebtedness, a Change of Control or other transaction or event) and
any redemption notice (including the amount of Notes redeemed and conditions precedent applicable to different amounts of Notes redeemed)
may, in the Issuers’ discretion, be subject to one or more conditions precedent, including, but not limited to, completion of the
related transaction or event. Any such redemption may be partial as a result of only some of the conditions being satisfied.

 

If
such redemption or notice is subject to satisfaction of one or more conditions precedent, such notice shall state that, in the Issuers’
discretion, the redemption date may be delayed until such time (including more than 30 days after the date the notice of redemption was
mailed or delivered, including by electronic transmission) as any or all such conditions shall be satisfied (or waived by the Issuers
in their sole discretion), or such redemption may not occur and such notice may be rescinded in the event that any or all such conditions
shall not have been satisfied (or waived by the Issuers in their sole discretion) by the redemption date, or by the redemption date so
delayed. In addition, the Issuers may provide in such notice that payment of the redemption price and performance of the Issuers’
obligations with respect to such redemption may be performed by another Person.

 

		Section 3.05	Deposit of Redemption Price.

 

At or prior to 10:00 a.m., New York City time,
on the redemption date, the Issuers shall deposit with the Trustee or with the Paying Agent money sufficient to pay the redemption price
of and accrued interest on all Notes to be redeemed on such date. The Trustee or the Paying Agent shall promptly return to the Issuers
any money deposited with the Trustee or the Paying Agent by the Issuers in excess of the amounts necessary to pay the redemption price
of, and accrued interest on, all Notes to be redeemed.

 

If the Issuers comply with the provisions of
the preceding paragraph, on and after the redemption date, interest shall cease to accrue on the Notes of a series or the portions
thereof called for redemption. If a Note is redeemed on or after an interest record date but on or prior to the related interest
payment date, then any accrued and unpaid interest shall be paid to the Person in whose name such Note was registered at the close
of business on such record date. If any Note called for redemption shall not be so paid upon surrender for redemption because of the
failure of the Issuers to comply with the preceding paragraph, interest shall be paid on the unpaid principal, from the redemption
date until such principal is paid, and to the extent lawful on any interest not paid on such unpaid principal, in each case at the
rate provided in the Notes and in Section 4.01 of the Base Indenture.

 

    21

     

    

 

		Section 3.06	Notes Redeemed in Part.

 

No Notes of $2,000 principal amount or less shall
be redeemed in part. Upon surrender of a Note that is redeemed in part, the Issuers shall issue and, upon the Issuers’ written request,
the Trustee shall authenticate for the Holder at the expense of the Issuers a new Note equal in principal amount to the unredeemed portion
of the Note surrendered.

 

		Section 3.07	Optional Redemption.

 

(a)              
Except as set forth in Section 3.07(c), the Issuers shall not have the option to redeem Notes pursuant to this Section 3.07(a)
prior to the Par Call Date of the Notes. On or after the Par Call Date for the Notes of a series, the Issuers may redeem the Notes of
such series, in whole or in part, at the Issuers’ option, on at least 10 days’ but not more than 30 days’ prior notice
to the Holders thereof, at a redemption price equal to 100% of the principal amount of the Notes of such series to be redeemed plus accrued
and unpaid interest on the principal amount being redeemed to, but not including, the redemption date (subject to the rights of Holders
of Notes of such series on a record date to receive the related interest payment on the related interest payment date).

 

(b)              
[Reserved.]

 

(c)              
Prior to the Par Call Date with respect to each series of the Notes, the Issuers may redeem outstanding Notes, in whole or in part,
at the Issuers’ option, at any time or from time to time, on at least 10 days’ but not more than 30 days’ prior notice
to each Holder of the Notes of such series to be redeemed, at a redemption price equal to 100% of the principal amount thereof plus the
Applicable Premium plus accrued but unpaid interest to, but excluding, the redemption date (subject to the rights of Holders of Notes
of such series on a record date to receive the related interest payment on the related interest payment date).

 

(d)              
[Reserved.]

 

Any redemption pursuant to this Section 3.07 shall
be made pursuant to the provisions of Section 3.01 through 3.06.

 

		Section 3.08	Mandatory Redemption.

 

The Issuers shall not be required to make mandatory
redemption payments with respect to the Notes.

 

    22

     

    

 

Article
4

  

COVENANTS

 

With respect to the Notes only, the Issuers hereby
agree to expressly subject themselves to the provisions of Article 4 of the Base Indenture.

 

With respect to the Notes only, Section 4.03 of
the Base Indenture is hereby replaced with the following:

 

		Section 4.03	Reports.

 

CCO shall file with the Trustee, and transmit to
Holders, such information, documents and other reports, and such summaries thereof, as may be required pursuant to the Trust Indenture
Act at the times and in the manner provided pursuant to such Act; provided that any such information, documents or reports required
to be filed with the Commission pursuant to Section 13 or 15(d) of the Exchange Act shall be filed with the Trustee within 15 days after
the same is so required to be filed with the Commission. CCO shall also comply with the other provisions of Trust Indenture Act Section
314(a). Delivery of such reports, information and documents to the Trustee is for informational purposes only and the Trustee’s
receipt of such shall not constitute constructive notice of any information contained therein or determinable from information contained
therein, including the Company’s compliance with any of its covenants hereunder (as to which the Trustee is entitled to rely exclusively
on Officers’ Certificates).

 

Notwithstanding anything to the contrary set forth
above, for so long as the Issuers are direct or indirect majority-owned subsidiaries of any Parent (or other Person which, directly or
indirectly, owns a majority of the outstanding common equity interests of CCO), if such Parent (or other Person which, directly or indirectly,
owns a majority of the outstanding common equity interests of CCO) has furnished the Holders of the Notes or filed electronically with
the Commission the reports described in the preceding paragraphs with respect to such Parent (or other Person which, directly or indirectly,
owns a majority of the outstanding common equity interests of CCO) and such reports include a brief explanation (or such explanation is
otherwise made available to the Holders) of the material differences between the financial statements of such Parent and that of CCO,
then the Issuers shall be deemed to be in compliance with this covenant.

 

Any information filed with the Commission and available
at www.SEC.gov or made available on any Parent’s website shall be deemed transmitted, filed and delivered as required under this
Section 4.03.

 

    23

     

    

 

Article
5

SUCCESSORS

 

With respect to the Notes only, the Issuers hereby
agree to expressly subject themselves to the provisions of Article 5 of the Base Indenture.

 

Article
6

 

DEFAULTS AND REMEDIES

 

With respect to the Notes only, the Issuers hereby
agree to expressly subject themselves to the provisions of Article 6 of the Base Indenture.

 

With respect to the Notes only, Section 6.01 of
the Base Indenture is hereby replaced with the following:

 

		Section 6.01	Events of Default.

 

Except where otherwise indicated by the context
or where the term is otherwise defined for a specific purpose, the term “Event of Default”
as used in this Indenture with respect to each series of Notes shall mean one of the following described events:

 

(1)              
default in the payment of interest on such series of Notes, as applicable, when due, continued for 30 consecutive days;

 

(2)              
default in payment of principal of any Note of such series of Notes when due at maturity, upon optional redemption, upon required
purchase, upon declaration of acceleration or otherwise;

 

(3)              
the failure by the Issuers or any Note Guarantor to comply for 90 days after notice with its covenants or other agreements (other
than those described in the immediately preceding clauses (1) and (2) above), provided that a default under this clause (3) will
not constitute an Event of Default with respect to the each series of Notes until the Trustee or the Holders of 30% in principal amount
of the outstanding Notes of such series notify the Issuers of the default and the Issuers do not cure such default within the time specified
after receipt of such notice; provided, further, that a notice of default may not be given with respect to any action taken, and
reported publicly or to Holders, more than two years prior to such notice of default;

 

(4)              
(I) any Issuer or any Subsidiary Guarantor that is a Significant Subsidiary pursuant to or within the meaning of Bankruptcy Code:

 

(a)  
commences a voluntary case,

 

(b)  
consents to the entry of an order for relief against it in an involuntary case,

 

(c)  
consents to the appointment of a custodian of it or for all or substantially all of its property, or

 

(d)  
makes a general assignment for the benefit of its creditors; or

 

(II) a court of competent jurisdiction
enters an order or decree under any Bankruptcy Code that:

 

    24

     

    

 

(a)  
 is for relief against an Issuer or a Subsidiary Guarantor that is a Significant Subsidiary in an involuntary case;

 

(b)  
appoints a custodian of an Issuer or a Subsidiary Guarantor that is a Significant Subsidiary or for all or substantially
all of the property of an Issuer or a Subsidiary Guarantor that is a Significant Subsidiary; or

 

(c)  
orders the liquidation of an Issuer or a Subsidiary Guarantor that is a Significant Subsidiary, and the order or decree
remains unstayed and in effect for 60 consecutive days.

 

(5)              
any Note Guarantee of any Subsidiary Guarantor that is a Significant Subsidiary (or Note Guarantees of any group of Subsidiary
Guarantors that, taken together, would constitute a Significant Subsidiary) ceases to be in full force and effect (other than in accordance
with the terms of such Note Guarantee and/or this Indenture) or any Note Guarantor denies or disaffirms its obligations under its Note
Guarantee; and

 

(6)              
a material portion of the Collateral ceases to be subject to the Liens of the Security Documents (other than in accordance
with the terms of this Indenture and the Security Documents) or any Issuer or Subsidiary Guarantor denies or disaffirms its obligations
under the Security Documents to which it is party.

 

With respect to the Notes only, Section 6.02 of
the Base Indenture is hereby replaced with the following:

 

		Section 6.02	Acceleration.

 

If an Event of Default arising from Section 6.01(4)
with respect to CCO occurs and is continuing, the principal of and accrued but unpaid interest on all outstanding Notes of the applicable
series shall ipso facto become immediately due and payable without any declaration or other act on the part of the Trustee or any
Holders of such series of Notes.

 

If any other Event of Default with respect to
each series of the Notes occurs and is continuing, the Trustee by notice to the Issuers or the Holders of at least 30% in principal amount
of the then outstanding Notes of such series by notice to the Issuers and the Trustee may declare such series of the Notes to be due and
payable. Upon such a declaration, such principal and interest shall be due and payable immediately. The Holders of a majority in aggregate
principal amount of such series of the Notes then outstanding by written notice to the Trustee may on behalf of all of the Holders rescind
an acceleration and its consequences with respect to such series of the Notes if the rescission would not conflict with any judgment or
decree and if all existing Events of Default (except non-payment of principal, interest or premium that has become due solely because
of the acceleration) have been cured or waived. Any time period in this Indenture to cure any actual or alleged Default or Event of Default
with respect to each series of the Notes may be extended or stayed by a court of competent jurisdiction to the extent such actual or alleged
Default or Event of Default is the subject of litigation.

 

    25

     

    

 

Any notice of Default, notice of
acceleration or instruction to the Trustee to provide a notice of Default, notice of acceleration or take any other action (a
 “Noteholder Direction”) provided by any one or more Holders (each, a “Directing Holder”) must
be accompanied by a written representation from each such Holder to the Issuers and the Trustee that such Holder is not (or, in the
case such Holder is DTC or its nominee, that such Holder is being instructed solely by beneficial owners that are not) Net Short (a
 “Position Representation”), which representation, in the case of a Noteholder Direction relating to a notice of
Default (a “Default Direction”), shall be deemed repeated at all times until the resulting Event of Default is
cured or otherwise ceases to exist or the applicable series of Notes are accelerated. In addition, each Directing Holder must, at
the time of providing a Noteholder Direction, covenant to provide the Issuers with such other information as the Issuers may
reasonably request from time to time in order to verify the accuracy of such Directing Holder’s Position Representation within
five Business Days of request therefor (a “Verification Covenant”). In any case in which the Holder is DTC or its
nominee, any Position Representation or Verification Covenant required hereunder shall be provided by the beneficial owner of the
Notes in lieu of DTC or its nominee, and DTC shall be entitled to rely on such Position Representation and Verification Covenant in
delivering its direction to the Trustee.

 

If, following the delivery of a Noteholder Direction,
but prior to acceleration of the Notes of the applicable series, the Issuers determine in good faith that there is a reasonable basis
to believe a Directing Holder was, at any relevant time, in breach of its Position Representation and provide to the Trustee evidence
that the Issuers have initiated litigation in a court of competent jurisdiction seeking a determination that such Directing Holder was,
at such time, in breach of its Position Representation, and seeking to invalidate any Event of Default that resulted from the applicable
Noteholder Direction, the cure period with respect to such Default shall be automatically stayed and the cure period with respect to such
Event of Default shall be automatically reinstituted and any remedy stayed pending a final and non-appealable determination of a court
of competent jurisdiction on such matter. If, following the delivery of a Noteholder Direction, but prior to acceleration of the Notes
of the applicable series, the Issuers provide to the Trustee an Officers’ Certificate stating that a Directing Holder failed to
satisfy its Verification Covenant, the cure period with respect to such Default shall be automatically stayed and the cure period with
respect to any Event of Default that resulted from the applicable Noteholder Direction shall be automatically reinstituted and any remedy
stayed until such time as the Issuers provide the Trustee with an Officers’ Certificate that the Verification Covenant has been
satisfied; provided that the Issuers shall promptly deliver such Officers’ Certificate to the Trustee upon becoming aware
that the Verification Covenant has been satisfied. Any breach of the Position Representation (as evidenced by the delivery to the Trustee
of the Officers’ Certificate stating that a Directing Holder failed to satisfy its Verification Covenant) shall result in such Holder’s
participation in such Noteholder Direction being disregarded; and if, without the participation of such Holder, the percentage of Notes
of the applicable series held by the remaining Holders that provided such Noteholder Direction would have been insufficient to validly
provide such Noteholder Direction, such Noteholder Direction shall be void ab initio, with the effect that such Event of Default shall
be deemed never to have occurred, acceleration voided and the Trustee shall be deemed not to have received such Noteholder Direction or
any notice of such Default or Event of Default.

 

Notwithstanding anything in the preceding
two paragraphs to the contrary, any Noteholder Direction delivered to the Trustee during the pendency of an Event of Default as the
result of a bankruptcy or similar direction shall not require compliance with the foregoing paragraphs.

 

The Trustee shall have no
obligation to monitor or determine whether a Holder is Net Short and can rely conclusively on the Officers’ Certificates
delivered by the Issuers and determinations made by a court of competent jurisdiction.

 

    26

     

    

 

Article
7

TRUSTEE

 

With respect to the Notes only, the Issuers hereby
agree to expressly subject themselves to the provisions of Article 7 of the Base Indenture.

 

Article
8

LEGAL DEFEASANCE AND COVENANT DEFEASANCE

 

With respect to the Notes only, the Issuers hereby
agree to expressly subject themselves to the provisions of Article 8 of the Base Indenture.

 

Article
9 

 

AMENDMENT, SUPPLEMENT AND
WAIVER

 

With respect to the Notes only, the Issuers hereby
agree to expressly subject themselves to the provisions of Article 9 of the Base Indenture.

 

With respect to the Notes only, Section 9.01 of
the Base Indenture is hereby replaced with the following:

 

		Section 9.01	Without Consent of Holders of Notes.

 

                               Notwithstanding Section 9.02 of this Indenture,
the Issuers, the Trustee and the Collateral Agent may amend or supplement this Indenture, the Intercreditor Agreement, any Note Guarantee,
any Security Document or the Notes without the consent of any Holder of a Note:

 

(1)              
to cure any ambiguity, omission, mistake, defect or inconsistency;

 

(2)              
to provide for the assumption by a successor Person of the obligations of the Issuers or any Note Guarantor under the Indenture
or the Security Documents;

 

(3)              
to provide for uncertificated Notes in addition to or in place of certificated Notes (provided that the uncertificated
Notes are issued in registered form for purposes of Section 163(f) of the Code, or in a manner such that the uncertificated Notes
are described in Section 163(f)(2)(B) of the Code);

 

(4)              
to add Guarantees with respect to the Notes or to add additional Collateral to secure the Notes and the Note Guarantees;

 

    27

     

    

 

(5)              
 to add to the covenants of the Issuers or any Note Guarantor for the benefit of the Holders of the Notes or to surrender
any right or power conferred upon the Issuers or any Note Guarantor;

 

(6)              
to make any change that would provide any additional rights or benefits to Holders of any series or that does not adversely
affect the legal rights under this Indenture of any such Holder;

 

(7)              
to conform the text of the Indenture, the Notes, any Note Guarantee, the Intercreditor Agreement or any Security Document
to the description and terms of such Notes in the offering circular, offering memorandum, prospectus supplement or other offering document
applicable to such Notes as the time of the initial sale thereof;

 

(8)              
to make any amendment to the provisions of the Indenture relating to the transfer and legending of Notes; provided,
however, that (a) compliance with the Indenture as so amended would not result in Notes being transferred in violation of
the Securities Act or any other applicable securities law and (b) such amendment does not materially and adversely affect the rights
of Holders to transfer Notes;

 

(9)              
to release Collateral from the Lien under the Security Document when permitted or required by the Security Documents, the
Indenture or the Intercreditor Agreement;

 

(10)          
to evidence and provide for the acceptance and appointment under the Indenture of a successor Trustee or Collateral Agent
thereunder pursuant to the requirements thereof;

 

(11)          
to release a Note Guarantor pursuant to the terms of Article 10;

 

(12)          
to change or eliminate any of the provisions of this Indenture; provided that any such change or elimination shall
not be effective with respect to any outstanding Notes of any series created prior to the execution of such supplemental indenture that
is entitled to the benefit of such provision; or

 

(13)          
to change or eliminate any provisions of this Indenture or the Notes to eliminate the effect of any Accounting Change or
in the application thereof as described in the last paragraph of the definition of “GAAP.”

 

The consent of the Holders of the Notes is not
necessary to approve the particular form of any proposed amendment. It is sufficient if such consent approves the substance of the proposed
amendment.

 

Upon the request of the Issuers accompanied
by a resolution of their respective boards of directors authorizing the execution of any such amended or supplemental indenture, and
upon receipt by the Trustee and the Collateral Agent an Officers’ Certificate and an Opinion of Counsel pursuant to Section
9.06, the Trustee and the Collateral Agent shall join with the Issuers and any Note Guarantors in the execution of any amended or
supplemental indenture authorized or permitted by the terms of this Indenture and to make any further appropriate agreements and
stipulations that may be therein contained, but the Trustee and the Collateral Agent shall not be obligated to enter into such
amended or supplemental indenture that affects its own rights, duties or immunities under this Indenture or otherwise.

 

    28

     

    

 

Article
10

GUARANTEE

 

With respect to the Notes only, the Issuers and
the Note Guarantors hereby agree to expressly subject themselves to the provisions of Article 10 of the Base Indenture.

 

Article
11

[Reserved.]

 

Article
12

MISCELLANEOUS

 

The first paragraph of Section 12.02 of the Base
Indenture is hereby replaced with the following:

 

Any notices or other communications required or
permitted hereunder shall be in writing and shall be sufficiently given if made by hand delivery, first class mail (registered or certified,
return receipt requested), facsimile transmission or overnight air courier guaranteeing next day delivery, and addressed as follows:

 

If to the Issuers:

 

Charter Communications Operating,
LLC

Charter Communications Operating
Capital Corp.

c/o Charter Communications, Inc.

400 Washington Blvd.

Stamford, Connecticut 06902

Attention: General Counsel

Electronic Mail: rick.dykhouse@charter.com

 

With a copy to:

 

Kirkland & Ellis LLP

601 Lexington Avenue

New York, New York 10022

Facsimile No.: (212) 446-4900

Attention: Christian O. Nagler,
Esq.

 

If to the Trustee:

 

The Bank of New York Mellon Trust
Company, N.A.

2 North LaSalle Street, Suite
700

Chicago, Illinois 60602

Facsimile No.: (312) 827-8542

Attention: Corporate Trust Administration

 

    29

     

    

 

With respect to the Notes only, the last paragraph
of Section 12.02 of the Base Indenture is hereby replaced with the following:

 

The Trustee shall have the right to accept and
act upon instructions, including funds transfer instructions (“Instructions”) given pursuant to this Indenture and
related Security Documents and delivered using Electronic Means; provided, however, that the Issuers shall provide to the Trustee an incumbency
certificate listing persons with the authority to provide such Instructions (“Authorized Persons”) and containing specimen
signatures of such Authorized Persons, which incumbency certificate shall be amended by the Issuers whenever a person is to be added or
deleted from the listing. If the Issuers elect to give the Trustee Instructions using Electronic Means and the Trustee in its discretion
elects to act upon such Instructions, the Trustee’s understanding of such Instructions shall be deemed controlling. The Issuers
understand and agree that the Trustee cannot determine the identity of the actual sender of such Instructions and that the Trustee shall
conclusively presume that directions that purport to have been sent by an Authorized Person listed on the incumbency certificate provided
to the Trustee have been sent by such Authorized Person. The Issuers shall be responsible for ensuring that only Authorized Person transmit
such Instructions to the Trustee and that the Issuers and all Authorized Person are solely responsible to safeguard the use and confidentiality
of applicable user and authorization codes, passwords and/or authentication keys upon receipt by the Issuers. The Trustee shall not be
liable for any losses, costs or expenses arising directly or indirectly from the Trustee’s reliance upon and compliance with such
Instructions notwithstanding such directions conflict or are inconsistent with a subsequent written instruction. The Issuers agree: (i)
to assume all risks arising out of the use of Electronic Means to submit Instructions to the Trustee, including without limitation the
risk of the Trustee acting on unauthorized Instructions, and the risk of interception and misuse by third parties and (ii) that it is
fully informed of the protections and risks associated with the various methods of transmitting Instructions to the Trustee and that there
may be more secure methods of transmitting Instructions than the method(s) selected by the Issuers.

 

    30

     

    

 

With respect to the Notes only, Section 12.13 of
the Base Indenture is hereby replaced with the following:

 

		Section 12.13	Table of Contents, Headings, etc.The Table of Contents,
Cross-Reference Table and headings of the Articles and Sections of this Supplemental Indenture and the Base Indenture have been inserted
for convenience of reference only, are not to be considered a part of this Supplemental Indenture or the Base Indenture and shall in
no way modify or restrict any of the terms or provisions. Unless otherwise expressly specified, references in this Supplemental Indenture
to specific Articles, Sections or clauses refer to Articles, Sections and clauses contained in this Supplemental Indenture, unless such
Article, Section or clause is incorporated herein by reference to the Base Indenture or no such Article, Section or clause appears in
this Supplemental Indenture, in which case such references refer to the applicable section of the Base Indenture.

 

With respect to the Notes only, the following Sections
12.16 and 12.17 are hereby added to Article 12 of the Base Indenture:

 

		Section 12.16	Supplemental
Indenture Controls.

 

In case any provision of this Supplemental Indenture
conflicts with any provision of the Base Indenture, the provisions of this Supplemental Indenture shall govern and be controlling, solely
with respect to the Notes.

 

		Section 12.17	Submission
to Jurisdiction.

 

The parties irrevocably submit to the non-exclusive
jurisdiction of any New York State or federal court sitting in the Borough of Manhattan, City of New York, over any suit, action or proceeding
arising out of or relating to this Supplemental Indenture. To the fullest extent permitted by applicable law, the parties irrevocably
waive and agree not to assert, by way of motion, as a defense or otherwise, any claim that it is not subject to the jurisdiction of any
such court, any objection that it may now or hereafter have to the laying of the venue of any such suit, action or proceeding brought
in any such court and any claim that any such suit, action or proceeding brought in any such court has been brought in an inconvenient
forum.

 

Article
13

SATISFACTION AND DISCHARGE

 

With respect to the Notes only, the following are
hereby added as Sections 13.03 and 13.04 to Article 13 of the Base Indenture:

 

		Section 13.03	Satisfaction and Discharge of Supplemental Indenture

 

This Supplemental Indenture shall cease to be of
further effect with respect to a series of Notes (except as to any surviving rights of registration of transfer or exchange of Notes herein
expressly provided for), and the Trustee, on demand of and at the expense of the Issuers, shall execute proper instruments acknowledging
satisfaction and discharge of this Supplemental Indenture, when

 

(1)       either:

 

    31

     

    

 

(a)              
all Notes of such series theretofore authenticated and delivered (other than (i) Notes which have been destroyed, lost or stolen
and which have been replaced or paid as provided in Section 2.07 and (ii) Notes for whose payment money has theretofore been deposited
in trust or segregated and held in trust by the Issuers and thereafter repaid to the Issuers or discharged from such trust) have been
delivered to the Trustee for cancellation; or

 

(b)              
all such Notes of such series not theretofore delivered to the Trustee for cancellation

 

(i)              
have become due and payable, or

 

(ii)             
 will become due and payable at their Stated Maturity within one year, or

 

(iii)              
are to be called for redemption within one year under arrangements satisfactory to the Trustee for the giving of notice of redemption
by the Trustee in the name, and at the expense, of the Issuers,

 

and the Issuers, in the case of (i),
(ii) or (iii) above, has deposited or caused to be deposited with the Trustee as trust funds in trust for the purpose an amount sufficient
to pay and discharge the entire indebtedness on such Notes not theretofore delivered to the Trustee for cancellation, for principal (and
premium, if any) and interest to the date of such deposit (in the case of Notes which have become due and payable) or to the maturity
or redemption thereof, as the case may be;

 

(2)       the
Issuers have paid or caused to be paid all other sums payable hereunder by the Issuers with respect to such series of Notes; and

 

(3)       the
Issuers have delivered to the Trustee an Officers’ Certificate and an Opinion of Counsel, each stating that all conditions precedent
herein provided for relating to the satisfaction and discharge of this Supplemental Indenture have been complied with.

 

Notwithstanding the satisfaction and discharge
of this Supplemental Indenture pursuant to this Article 13, the obligations of the Issuers to the Trustee under Section 7.07 of the Base
Indenture, and, if money shall have been deposited with the Trustee pursuant to subclause (b) of clause (1) of this Section 13.03, the
obligations of the Trustee under Section 13.04 shall survive such satisfaction and discharge.

 

		Section 13.04	Application of Trust Money.

 

All money deposited with the Trustee pursuant to
Section 13.03 shall be held in trust and applied by it, in accordance with the provisions of the Notes and this Supplemental Indenture,
to the payment, either directly or through any Paying Agent as the Trustee may determine, to the Persons entitled thereto, of the principal
(and premium, if any) and interest for whose payment such money has been deposited with the Trustee.

 

    32

     

    

 

Article
14

COLLATERAL

 

With respect to the Notes only, Section 14.03(4)
of the Base Indenture is replaced with the following:

 

(4)        as to any property or asset constituting
Collateral that is sold or otherwise disposed of by the Issuers or any Note Guarantor, directly or indirectly, in a transaction not prohibited
by this Indenture at the time of such sale or disposition;

 

SECTION 2

 

GRANT OF SECURITY INTEREST

 

With respect to the Notes only, the following is
hereby added to the end of Section 2.1 to Exhibit F of the Base Indenture as a new paragraph:

 

The Collateral granted to the Notes shall be
the same as and no greater than the collateral granted to the Existing Secured Notes.

  

[Signatures on following page]

 

    33

     

    

 

Dated as of October 12, 2021

 

	 	CHARTER COMMUNICATIONS OPERATING, LLC, as an Issuer
	 	  
	 	By:	/s/ Scott A. Shwartz
	 	 	Name:	Scott A. Schwartz
	 	 	Title:	Group Vice President, Corporate Finance and Treasurer
	 	 
	 	CHARTER COMMUNICATIONS OPERATING CAPITAL CORP., as an Issuer
	 	  
	 	By:	/s/ Scott A. Shwartz
	 	 	Name:	Scott A. Schwartz
	 	 	Title:	Group Vice President, Corporate Finance and Treasurer
	 	  
	 	EACH OF THE NOTE GUARANTORS LISTED ON SCHEDULE I HERETO, as a
Note Guarantor
	 	  
	 	By:	/s/ Scott A. Shwartz
	 	 	Name:	Scott A. Schwartz
	 	 	Title:	Group Vice President, Corporate Finance and Treasurer

 

[Signature Page to the Supplemental Indenture]

 

    

     

    

 

	 	THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee
	 	 
	 	By:	/s/ Julie Hoffman-Ramos
	 	 	Name:	Julie Hoffman-Ramos
	 	 	Title:	Vice President
	 	 
	 	THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Collateral Agent
	 	 
	 	By:	/s/ Julie Hoffman-Ramos
	 	 	Name:	Julie Hoffman-Ramos
	 	 	Title:	Vice President

 

[Signature Page to the Supplemental Indenture]

 

    

     

    

 

 

SCHEDULE I

 

Note Guarantors

 

CCO Holdings, LLC

Bresnan Broadband Holdings, LLC

CCO NR Holdings, LLC

Charter Advanced Services (MO), LLC

Charter Communications VI, L.L.C.

Charter Communications, LLC

Charter Distribution, LLC

Charter Leasing Holding Company, LLC

Charter Procurement Leasing, LLC

DukeNet Communications, LLC

Marcus Cable Associates, L.L.C.

Spectrum Advanced Services, LLC

Spectrum Gulf Coast, LLC

Spectrum Mid-America, LLC

Spectrum Mobile, LLC

Spectrum Mobile Equipment, LLC

Spectrum New York Metro, LLC

Spectrum NLP, LLC

Spectrum Northeast, LLC

Spectrum Oceanic, LLC

Spectrum Originals, LLC

Spectrum Originals Development, LLC

Spectrum Pacific West, LLC

Spectrum Reach, LLC

Spectrum RSN, LLC

Spectrum Security, LLC

Spectrum Southeast, LLC

Spectrum Sunshine State, LLC

Spectrum TV Essentials, LLC

Spectrum Wireless Holdings, LLC

TC Technology LLC

Time Warner Cable Enterprises LLC

Time Warner Cable, LLC

TWC Administration LLC

TWC Communications, LLC

TWC SEE Holdco LLC

 

    I-1

     

    

 

EXHIBIT A-1

 

THIS GLOBAL NOTE IS HELD BY THE
DEPOSITARY (AS DEFINED IN THE INDENTURE GOVERNING THIS NOTE) OR ITS NOMINEE IN CUSTODY FOR THE BENEFIT OF THE BENEFICIAL OWNERS HEREOF,
AND IS NOT TRANSFERABLE TO ANY PERSON UNDER ANY CIRCUMSTANCES EXCEPT THAT (1) THE TRUSTEE MAY MAKE SUCH NOTATIONS HEREON AS MAY BE REQUIRED
PURSUANT TO SECTION 2.06 OF THE INDENTURE, (2) THIS GLOBAL NOTE MAY BE EXCHANGED IN WHOLE BUT NOT IN PART PURSUANT TO SECTION 2.06(a)
OF THE INDENTURE, (3) THIS GLOBAL NOTE MAY BE DELIVERED TO THE TRUSTEE FOR CANCELLATION PURSUANT TO SECTION 2.11 OF THE INDENTURE AND
(4) THIS GLOBAL NOTE MAY BE TRANSFERRED TO A SUCCESSOR DEPOSITARY WITH THE PRIOR WRITTEN CONSENT OF THE ISSUERS. UNLESS AND UNTIL IT IS
EXCHANGED IN WHOLE OR IN PART FOR NOTES IN DEFINITIVE FORM, THIS NOTE MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITARY TO A
NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY
OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITARY. UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED
REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (55 WATER STREET, NEW YORK, NEW YORK) (“DTC”), TO THE ISSUERS OR THEIR AGENT
FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR SUCH OTHER
NAME AS MAY BE REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR SUCH OTHER ENTITY AS MAY
BE REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON
IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.

 

    A-1

     

    

 

[Face of Note]

CUSIP NO. [        ]

 

2.250% Senior Secured Notes due 2029

No. [   ]

$[              ]

Charter Communications Operating, LLC

and

Charter Communications Operating Capital Corp.

promise to pay to [         ] or to registered assigns
the principal amount of [            ] DOLLARS on January 15, 2029

 

Interest Payment Dates: January 15 and July 15

 

Record Dates: January 1 and July 1

 

Subject to Restrictions set forth in this Note.

 

    A-2

     

    

 

IN WITNESS WHEREOF, the Issuers have caused
this instrument to be duly executed.

 

Dated: [               ]

 
	 	CHARTER
    COMMUNICATIONS OPERATING, LLC

	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:
	 	 
	 	By: 	 
	 	 	Name:
	 	 	Title:

 

	 	CHARTER COMMUNICATIONS OPERATING CAPITAL CORP.

 

	 	By:	 
	 	 	Name:
	 	 	Title:
	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:

 

    A-3

     

    

 

This is one of the Notes referred to

in the within-mentioned Supplemental Indenture:

 

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.,

as Trustee

 

	By:	 	 
	 	Authorized Signatory	 

 

Dated: [                       ] 

 

    A-4

     

    

 

[Back of Note]

 

2.250% Senior Secured Notes due 2029

 

Capitalized terms used herein shall have the meanings
assigned to them in the Supplemental Indenture referred to below unless otherwise indicated. For the purposes of this Note, “Notes”
shall refer to the 2.250% Senior Secured Notes due 2029 of the Issuers.

 

1.       INTEREST.
The Issuers promise to pay interest on the principal amount of this Note at the rate of 2.250% per annum from the Issue Date until maturity.
The Issuers will pay interest semi-annually in arrears on January 15 and July 15 of each year (each, an “Interest Payment Date”),
or if any such day is not a Business Day, on the next succeeding Business Day. Interest on the Notes will accrue from the most recent
date to which interest has been paid or, if no interest has been paid, from the date of issuance; provided that if there is no
existing Default in the payment of interest, and if this Note is authenticated between a record date referred to on the face and the next
succeeding Interest Payment Date, interest shall accrue from such next succeeding Interest Payment Date; provided, further,
that the first Interest Payment Date shall be January 15, 2022. The Issuers shall pay interest (including post-petition interest in any
proceeding under the Bankruptcy Code) on overdue principal and premium, if any, from time to time on demand at a rate that is 1.00% per
annum in excess of the rate then in effect; they shall pay interest (including post-petition interest in any proceeding under the Bankruptcy
Code) on overdue installments of interest (without regard to any applicable grace periods) from time to time on demand at the same rate
to the extent lawful. Interest will be computed on the basis of a 360-day year comprised of twelve 30-day months.

 

2.       METHOD
OF PAYMENT. The Issuers shall pay interest on the Notes (except defaulted interest) to the Persons who are registered Holders at the close
of business on January 1 and July 1 next preceding the Interest Payment Date, even if such Notes are canceled after such record date and
on or before such Interest Payment Date, except as provided in Section 2.12 of the Supplemental Indenture with respect to defaulted interest.
The Notes will be payable as to principal, premium, if any, and interest at the office or agency of the Issuers maintained for such purpose
within or without the City and State of New York, or, at the option of the Issuers, payment of interest may be made by check mailed to
the Holders at their addresses set forth in the register of Holders, and provided that payment by wire transfer of immediately
available funds will be required with respect to principal of and interest and premium on all Global Notes and all other Notes the Holders
of which shall have provided wire transfer instructions to the Issuers or the Paying Agent. Such payment shall be in such coin or currency
of the United States of America as at the time of payment is legal tender for payment of public and private debts.

 

3.       PAYING
AGENT AND REGISTRAR. Initially, The Bank of New York Mellon Trust Company, N.A., the Trustee under the Supplemental Indenture, will act
as Paying Agent and Registrar. The Issuers may change any Paying Agent or Registrar without notice to any Holder. The Company or any of
its Subsidiaries may act in any such capacity.

 

    A-5

     

    

 

4.       INDENTURE.
The Issuers issued the Notes under an Indenture dated as of July 23, 2015 (the “Base Indenture”), among CCO Safari
II, LLC, Charter Communications Operating, LLC, Charter Communications Operating Capital Corp. and The Bank of New York Mellon Trust Company,
N.A., as Trustee and Collateral Agent, as supplemented by the Twenty-First Supplemental Indenture dated as of October 12, 2021 (the “Supplemental
Indenture”), among Charter Communications Operating, LLC, Charter Communications Operating Capital Corp., the guarantors party
thereto and The Bank of New York Mellon Trust Company, N.A., as Trustee and Collateral Agent. The terms of the Notes include those stated
in the Supplemental Indenture and those made part of the Supplemental Indenture by reference to the Trust Indenture Act of 1939, as amended
(15 U.S. Code §§ 77aaa-77bbbb). The Notes are subject to all such terms, and Holders are referred to the Supplemental Indenture
and such Act for a statement of such terms. To the extent any provision of this Note conflicts with the express provisions of the Supplemental
Indenture, the provisions of the Supplemental Indenture shall govern and be controlling.

 

5.       OPTIONAL
REDEMPTION.

 

(a)     Except
as set forth in paragraph 5(b) below, the Issuers shall not have the option to redeem the Notes pursuant to this paragraph 5 prior to
November 15, 2028 (the “Par Call Date”). On or after the Par Call Date, the Issuers may redeem the Notes, in whole
or in part, at the Issuers’ option, on at least 10 days’ but not more than 30 days’ prior notice to the Holders thereof,
at a redemption price equal to 100% of the principal amount of the Notes to be redeemed plus accrued and unpaid interest on the principal
amount being redeemed to, but not including, the redemption date (subject to the rights of Holders of Notes on a record date to receive
the related interest payment on the related interest payment date).

 

(b)     At
any time and from time to time prior to the Par Call Date, the Issuers may redeem outstanding Notes, in whole or in part, at the Issuers’
option, at any time or from time to time, on at least 10 days’ but not more than 30 days’ prior notice to the Holders thereof,
at a redemption price equal to 100% of the principal amount thereof plus the Applicable Premium plus accrued but unpaid interest up to,
but excluding, the redemption date (subject to the rights of Holders of Notes on a record date to receive the related interest payment
on the related interest payment date).

 

6.       MANDATORY
REDEMPTION. The Issuers shall not be required to make mandatory redemption payments with respect to the Notes.

 

7.       [Reserved].

 

8.       [Reserved].

 

9.       DENOMINATIONS,
TRANSFER, EXCHANGE. The Notes are in registered form without coupons in denominations of $2,000 and integral multiples of $1,000 in
excess thereof. The transfer of Notes may be registered and Notes may be exchanged as provided in the Supplemental Indenture. The
Registrar and the Trustee may require a Holder, among other things, to furnish appropriate endorsements and transfer documents, and
the Issuers may require a Holder to pay any taxes and fees required by law or permitted by the Supplemental Indenture. The Issuers
need not exchange or register the transfer of any Note or portion of a Note selected for redemption, except for the unredeemed
portion of any Note being redeemed in part. Also, the Issuers need not exchange or register the transfer of any Notes for a period
of 15 days before a selection of Notes to be redeemed or during the period between a record date and the corresponding Interest
Payment Date.

 

    A-6

     

    

 

10.     PERSONS
DEEMED OWNERS. The registered Holder of a Note may be treated as its owner for all purposes.

 

11.     AMENDMENT,
SUPPLEMENT AND WAIVER. Subject to certain exceptions, the Supplemental Indenture, the Intercreditor Agreement, any Note Guarantee,
the Security Documents or the Notes may be amended or supplemented with the consent of the Holders of at least a majority in
aggregate principal amount of the then outstanding Notes (including, without limitation, consents obtained in connection with a
purchase of, or tender offer or exchange offer for, Notes). Subject to certain exceptions, any existing Default or compliance with
any provision of the Supplemental Indenture or the Notes may be waived, including by way of amendment, with the consent of the
Holders of a majority in aggregate principal amount of the then outstanding Notes (including, without limitation, consents obtained
in connection with a purchase of, or tender offer or exchange offer for, Notes). Without the consent of any Holder of a Note, the
Issuers, the Trustee and the Collateral Agent may amend or supplement the Supplemental Indenture, the Intercreditor Agreement, any
Note Guarantee, any Security Document, or the Notes (i) to cure any ambiguity, omission, mistake, defect or inconsistency, (ii) to
provide for the assumption by a successor Person of the obligations of the Issuers or any Note Guarantor under the Supplemental
Indenture or the Security Documents, (iii) to provide for uncertificated Notes in addition to or in place of certificated Notes
(provided that the uncertificated Notes are issued in registered form for purposes of Section 163(f) of the Code, or in a
manner such that the uncertificated Notes are described in Section 163(f)(2)(B) of the Code), (iv) to add Guarantees with respect to
the Notes or to add additional Collateral to secure the Notes and the Note Guarantees, (v) to add to the covenants of the Issuers or
any Note Guarantor for the benefit of the Holders of the Notes or to surrender any right or power conferred upon the Issuers or any
Note Guarantor, (vi) to make any change that would provide any additional rights or benefits to Holders or that does not adversely
affect the legal rights under this Supplemental Indenture of any such Holder, (vii) to conform the text of the Supplemental
Indenture, the Notes, any Note Guarantee, the Intercreditor Agreement or any Security Document to any provision under the heading
 “Description of Notes” in the Prospectus, (viii) to make any amendment to the provisions of the Supplemental Indenture
relating to the transfer and legending of Notes; provided, however, that (a) compliance with the Indenture as so
amended would not result in notes being transferred in violation of the Securities Act or any other applicable securities law and
(b) such amendment does not materially and adversely affect the rights of Holders to transfer Notes; (ix) to release Collateral from
the Lien under the Security Document when permitted or required by the Security Documents, the Supplemental Indenture or the
Intercreditor Agreement, (x) to evidence and provide for the acceptance and appointment under the Supplemental Indenture of a
successor Trustee or Collateral Agent thereunder pursuant to the requirements thereof, (xi) to release a Note Guarantor pursuant to
the terms of Article 10 of the Indenture, or (xii) to make any amendment to the provisions of the Indenture or the Notes to
eliminate the effect of any Accounting Change or in the application thereof as described in the last paragraph of the definition of
 “GAAP.”

 

12.       DEFAULTS
AND REMEDIES. Each of the following is an Event of Default: (i) default in the payment of interest on the Notes when due, continued for
30 consecutive days on the Notes, (ii) default in payment of principal of any Note when due at maturity, upon optional redemption, upon
required purchase, upon declaration of acceleration or otherwise, (iii) the failure by the Issuers or any Note Guarantor to comply for
90 days after notice with its covenants or other agreements (other than those described in the immediately preceding clauses (i) and (ii)
above), provided that a default under this clause (iii) will not constitute an Event of Default with respect to the Notes until
the Trustee or the Holders of 30% in principal amount of the outstanding Notes notify the Issuers of the default and the Issuers do not
cure such default within the time specified after receipt of such notice, provided, further, that a notice of default may not be
given with respect to any action taken, and reported publicly or to Holders, more than two years prior to such notice of default, (iv)
(I) the Issuers or any Subsidiary Guarantor that is a Significant Subsidiary pursuant to or within the meaning of the Bankruptcy Code:
(a) commences a voluntary case, (b) consents to the entry of an order for relief against it in an involuntary case, (c) consents to the
appointment of a custodian of it or for all or substantially all of its property, or (d) makes a general assignment for the benefit of
its creditors; or (II) a court of competent jurisdiction enters an order or decree under the Bankruptcy Code that (a) is for relief against
the Issuers or a Subsidiary Guarantor that is a Significant Subsidiary in an involuntary case; (b) appoints a custodian of the Issuers
or a Subsidiary Guarantor that is a Significant Subsidiary or for all or substantially all of the property of the Issuers or a Subsidiary
Guarantor that is a Significant Subsidiary; or (c) orders the liquidation of the Issuers or a Subsidiary Guarantor that is a Significant
Subsidiary, and the order or decree remains unstayed and in effect for 60 consecutive days; (v) any Note Guarantee of any Subsidiary Guarantor
that is a Significant Subsidiary (or Note Guarantees of any group of Subsidiary Guarantors that, taken together, would constitute a Significant
Subsidiary) ceases to be in full force and effect (other than in accordance with the terms of such Note Guarantee and/or this Indenture)
or any Note Guarantor denies or disaffirms its obligations under its Note Guarantee; and (vi) a material portion of the Collateral ceases
to be subject to the Liens of the Security Documents (other than in accordance with the terms of this Indenture and the Security Documents)
or any Issuer or Subsidiary Guarantor denies or disaffirms its obligations under the Security Documents to which it is party.

 

    A-7

     

    

 

If an Event of Default arising from (vi) above
with respect to CCO occurs and is continuing the principal of and accrued but unpaid interest on all outstanding Notes shall ipso facto
become due and payable without any declaration or other act on the part of the Trustee or any Holders of the Notes.

 

If any other Event of Default with respect
to the Notes occurs and is continuing, the Trustee by notice to the Issuers or the Holders of at least 30% in principal amount of
the then outstanding Notes by notice to the Issuers and the Trustee may declare the Notes to be due and payable immediately. The
Holders of a majority in aggregate principal amount of the Notes then outstanding by written notice to the Trustee may on behalf of
all of the Holders rescind an acceleration and its consequences with respect to such Notes if the rescission would not conflict with
any judgment or decree and if all existing Events of Default (except non-payment of principal, interest or premium that has become
due solely because of the acceleration) have been cured or waived. Any time period in the Indenture to cure any actual or alleged
default or Event of Default with respect to the Notes may be extended or stayed by a court of competent jurisdiction to the extent
such actual or alleged default or Event of Default is the subject of litigation.

 

Any Noteholder Direction provided by any one or
more Directing Holders must be accompanied by a Position Representation, which representation, in the case of a Default Direction shall
be deemed repeated at all times until the resulting Event of Default is cured or otherwise ceases to exist or the Notes are accelerated.
In addition, each Directing Holder must, at the time of providing a Noteholder Direction, make a Verification Covenant. In any case in
which the Holder is DTC or its nominee, any Position Representation or Verification Covenant required hereunder shall be provided by the
beneficial owner of the Notes in lieu of DTC or its nominee, and DTC shall be entitled to rely on such Position Representation and Verification
Covenant in delivering its direction to the Trustee.

 

If, following the delivery of a Noteholder Direction,
but prior to acceleration of the Notes, the Issuers determine in good faith that there is a reasonable basis to believe a Directing Holder
was, at any relevant time, in breach of its Position Representation and provide to the Trustee evidence that the Issuers have initiated
litigation in a court of competent jurisdiction seeking a determination that such Directing Holder was, at such time, in breach of its
Position Representation, and seeking to invalidate any Event of Default that resulted from the applicable Noteholder Direction, the cure
period with respect to such Default shall be automatically stayed and the cure period with respect to such Event of Default shall be automatically
reinstituted and any remedy stayed pending a final and non-appealable determination of a court of competent jurisdiction on such matter.

 

If, following the delivery of a Noteholder Direction,
but prior to acceleration of the Notes, the Issuers provide to the Trustee an Officers’ Certificate stating that a Directing Holder
failed to satisfy its Verification Covenant, the cure period with respect to such Default shall be automatically stayed and the cure period
with respect to any Event of Default that resulted from the applicable Noteholder Direction shall be automatically reinstituted and any
remedy stayed until such time as the Issuers provide the Trustee with an Officers’ Certificate that the Verification Covenant has
been satisfied; provided that the Issuers shall promptly deliver such Officers’ Certificate to the Trustee upon becoming
aware that the Verification Covenant has been satisfied. Any breach of the Position Representation (as evidenced by the delivery to the
Trustee of the Officers’ Certificate stating that a Directing Holder failed to satisfy its Verification Covenant) shall result in
such Holder’s participation in such Noteholder Direction being disregarded; and if, without the participation of such Holder, the
percentage of Notes held by the remaining Holders that provided such Noteholder Direction would have been insufficient to validly provide
such Noteholder Direction, such Noteholder Direction shall be void ab initio, with the effect that such Event of Default shall be deemed
never to have occurred, acceleration voided and the Trustee shall be deemed not to have received such Noteholder Direction or any notice
of such Default or Event of Default.

 

    A-8

     

    

 

Notwithstanding anything in the preceding two
paragraphs to the contrary, any Noteholder Direction delivered to the Trustee during the pendency of an Event of Default as the result
of a bankruptcy or similar direction shall not require compliance with the foregoing paragraphs.

 

13.     TRUSTEE
DEALINGS WITH ISSUERS. The Trustee, in its individual or any other capacity, may make loans to, accept deposits from, and perform services
for any Issuer or its Affiliates, and may otherwise deal with any Issuer or its Affiliates, as if it were not the Trustee.

 

14.     NO
RECOURSE AGAINST OTHERS. A director, officer, employee, incorporator, member or stockholder of the Issuers, as such, shall not have any
liability for any obligations of the Issuers under the Notes or the Supplemental Indenture or for any claim based on, in respect of, or
by reason of, such obligations or their creation. Each Holder by accepting a Note waives and releases all such liability. The waiver and
release are part of the consideration for the issuance of the Notes.

 

15.     GOVERNING
LAW. THE INTERNAL LAWS OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS NOTE AND THE SUPPLEMENTAL INDENTURE WITHOUT
GIVING EFFECT TO THE APPLICABLE PRINCIPLES OF CONFLICTS OF LAWS TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION
WOULD BE REQUIRED THEREBY. EACH OF THE PARTIES HERETO AND THE HOLDERS AGREE TO SUBMIT TO THE JURISDICTION OF THE COURTS OF THE STATE OF
NEW YORK IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS NOTE.

 

16.     AUTHENTICATION.
This Note shall not be valid until authenticated by the manual or electronic signature of the Trustee or an authenticating agent.

 

17.     ABBREVIATIONS.
Customary abbreviations may be used in the name of a Holder or an assignee, such as: TEN COM (= tenants in common), TEN ENT (= tenants
by the entireties), JT TEN (= joint tenants with right of survivorship and not as tenants in common), CUST (= Custodian), and U/G/M/A
(= Uniform Gifts to Minors Act).

 

18.     CUSIP
NUMBERS. Pursuant to a recommendation promulgated by the Committee on Uniform Security Identification Procedures, the Issuers have caused
CUSIP numbers to be printed on the Notes and the Trustee may use CUSIP numbers in notices of redemption as a convenience to Holders. No
representation is made as to the accuracy of such numbers either as printed on the Notes or as contained in any notice of redemption and
reliance may be placed only on the other identification numbers placed thereon.

 

The Issuers will furnish to any Holder upon written
request and without charge a copy of the Supplemental Indenture and/or the Base Indenture, as applicable. Requests may be made to the
Issuers:

 

c/o Charter Communications, Inc.

400 Washington Boulevard

Stamford, Connecticut 06902

Attention: Corporate Secretary

 

    A-9

     

    

 

ASSIGNMENT FORM

 

To assign this Note, fill in the form below:

 

(i) or (we) assign and transfer this Note to:

 

	 
	(Insert assignee’s legal name)
	 	 	 
	(Insert assignee’s soc. sec. or tax I.D. no.)
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	(Print or type assignee’s name, address and zip code)

 

	 
	and irrevocably appoint ________________________________________________ to transfer this Note on the books of the Issuers. The agent may substitute another to act for him.

 

	 
	Date: ______________________________
	 
	Your Signature: _____________________________________________________
	(Sign exactly as your name appears on the face of this Note)
	 
	Signature Guarantee*: ________________________________________________

 

		 

 

* Participant in a recognized Signature Guarantee
Medallion Program (or other signature guarantor acceptable to the Trustee).

 

    A-10

     

    

 

SCHEDULE OF EXCHANGES OF INTERESTS IN THE GLOBAL
NOTE*

 

The following exchanges of a part of this Global
Note for an interest in another Global Note or for a Definitive Note, or exchanges of a part of another Global Note or Definitive Note
for an interest in this Global Note, have been made:

 

	
    Date of Exchange
	
    Amount of

    decrease in

    Principal Amount

 of this Global

 Note
	
    Amount of

    increase in

    Principal Amount 

of this Global 

Note
	
    Principal Amount

    of this Global

 Note following

 such decrease (or

 increase)
	
    Signature of

    authorized officer

 of Trustee or

 Note Custodian

	 	 	 	 	 

 

    A-11

     

    

 

EXHIBIT A-2

 

THIS GLOBAL NOTE IS HELD BY THE
DEPOSITARY (AS DEFINED IN THE INDENTURE GOVERNING THIS NOTE) OR ITS NOMINEE IN CUSTODY FOR THE BENEFIT OF THE BENEFICIAL OWNERS HEREOF,
AND IS NOT TRANSFERABLE TO ANY PERSON UNDER ANY CIRCUMSTANCES EXCEPT THAT (1) THE TRUSTEE MAY MAKE SUCH NOTATIONS HEREON AS MAY BE REQUIRED
PURSUANT TO SECTION 2.06 OF THE INDENTURE, (2) THIS GLOBAL NOTE MAY BE EXCHANGED IN WHOLE BUT NOT IN PART PURSUANT TO SECTION 2.06(a)
OF THE INDENTURE, (3) THIS GLOBAL NOTE MAY BE DELIVERED TO THE TRUSTEE FOR CANCELLATION PURSUANT TO SECTION 2.11 OF THE INDENTURE AND
(4) THIS GLOBAL NOTE MAY BE TRANSFERRED TO A SUCCESSOR DEPOSITARY WITH THE PRIOR WRITTEN CONSENT OF THE ISSUERS. UNLESS AND UNTIL IT IS
EXCHANGED IN WHOLE OR IN PART FOR NOTES IN DEFINITIVE FORM, THIS NOTE MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITARY TO A
NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY
OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITARY. UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED
REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (55 WATER STREET, NEW YORK, NEW YORK) (“DTC”), TO THE ISSUERS OR THEIR AGENT
FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR SUCH OTHER
NAME AS MAY BE REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR SUCH OTHER ENTITY AS MAY
BE REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON
IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.

 

    A-1

     

    

 

 

 

[Face of Note]

CUSIP NO. [    ]

3.500% Senior Secured Notes due 2042

 

No. [   ]

 

$[                       ]

 

Charter Communications Operating, LLC

and

Charter Communications Operating Capital Corp.

 

promise to pay to [ ] or to registered assigns
the principal amount of [ ] DOLLARS on March 1, 2042

 

Interest Payment Dates: March 1 and September 1

 

Record Dates: February 15 and August 15

 

Subject to Restrictions set forth in this Note.

 

    A-2

     

    

 

IN WITNESS WHEREOF, the Issuers have caused
this instrument to be duly executed.

 

Dated: [    ]  

 

	 	CHARTER COMMUNICATIONS OPERATING, LLC
	 	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:
	 	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:

 

	 	CHARTER COMMUNICATIONS OPERATING CAPITAL CORP.
	 	 	 
		By:	
	 	 	Name:
	 	 	Title:
	 	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:

 

    A-3

     

    

 

This is one of the Notes referred to

in the within-mentioned Supplemental Indenture:

 

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.,

as Trustee

 

By:   _________________________________________________

Authorized Signatory

 

Dated: [                         ]  

 

    A-4

     

    

 

[Back of Note]

 

3.500% Senior Secured Notes due 2042

 

Capitalized terms used herein shall have the meanings
assigned to them in the Supplemental Indenture referred to below unless otherwise indicated. For the purposes of this Note, “Notes”
shall refer to the 3.500% Senior Secured Notes due 2042 of the Issuers.

 

1.       INTEREST.
The Issuers promise to pay interest on the principal amount of this Note at the rate of 3.500% per annum from the Issue Date until maturity.
The Issuers will pay interest semi-annually in arrears on March 1 and September 1 of each year (each, an “Interest Payment Date”),
or if any such day is not a Business Day, on the next succeeding Business Day. Interest on the Notes will accrue from the most recent
date to which interest has been paid or, if no interest has been paid, from the date of issuance; provided that if there is no
existing Default in the payment of interest, and if this Note is authenticated between a record date referred to on the face and the next
succeeding Interest Payment Date, interest shall accrue from such next succeeding Interest Payment Date; provided, further,
that the first Interest Payment Date shall be March 1, 2022. The Issuers shall pay interest (including post-petition interest in any proceeding
under the Bankruptcy Code) on overdue principal and premium, if any, from time to time on demand at a rate that is 1.00% per annum in
excess of the rate then in effect; they shall pay interest (including post-petition interest in any proceeding under the Bankruptcy Code)
on overdue installments of interest (without regard to any applicable grace periods) from time to time on demand at the same rate to the
extent lawful. Interest will be computed on the basis of a 360-day year comprised of twelve 30-day months.

 

2.       METHOD
OF PAYMENT. The Issuers shall pay interest on the Notes (except defaulted interest) to the Persons who are registered Holders at the close
of business on February 15 and August 15 next preceding the Interest Payment Date, even if such Notes are canceled after such record date
and on or before such Interest Payment Date, except as provided in Section 2.12 of the Supplemental Indenture with respect to defaulted
interest. The Notes will be payable as to principal, premium, if any, and interest at the office or agency of the Issuers maintained for
such purpose within or without the City and State of New York, or, at the option of the Issuers, payment of interest may be made by check
mailed to the Holders at their addresses set forth in the register of Holders, and provided that payment by wire transfer of immediately
available funds will be required with respect to principal of and interest and premium on all Global Notes and all other Notes the Holders
of which shall have provided wire transfer instructions to the Issuers or the Paying Agent. Such payment shall be in such coin or currency
of the United States of America as at the time of payment is legal tender for payment of public and private debts.

 

3.       PAYING
AGENT AND REGISTRAR. Initially, The Bank of New York Mellon Trust Company, N.A., the Trustee under the Supplemental Indenture, will act
as Paying Agent and Registrar. The Issuers may change any Paying Agent or Registrar without notice to any Holder. The Company or any of
its Subsidiaries may act in any such capacity.

 

    A-5

     

    

 

4.       INDENTURE.
The Issuers issued the Notes under an Indenture dated as of July 23, 2015 (the “Base Indenture”), among CCO Safari
II, LLC, Charter Communications Operating, LLC, Charter Communications Operating Capital Corp. and The Bank of New York Mellon Trust Company,
N.A., as Trustee and Collateral Agent, as supplemented by the Twenty-First Supplemental Indenture dated as of October 12, 2021 (the “Supplemental
Indenture”), among Charter Communications Operating, LLC, Charter Communications Operating Capital Corp., the guarantors party
thereto and The Bank of New York Mellon Trust Company, N.A., as Trustee and Collateral Agent. The terms of the Notes include those stated
in the Supplemental Indenture and those made part of the Supplemental Indenture by reference to the Trust Indenture Act of 1939, as amended
(15 U.S. Code §§ 77aaa-77bbbb). The Notes are subject to all such terms, and Holders are referred to the Supplemental Indenture
and such Act for a statement of such terms. To the extent any provision of this Note conflicts with the express provisions of the Supplemental
Indenture, the provisions of the Supplemental Indenture shall govern and be controlling.

 

5.       OPTIONAL
REDEMPTION.

 

(a)       Except
as set forth in paragraph 5(b) below, the Issuers shall not have the option to redeem the Notes pursuant to this paragraph 5 prior to
September 1, 2041 (the “Par Call Date”). On or after the Par Call Date, the Issuers may redeem the Notes, in whole
or in part, at the Issuers’ option, on at least 10 days’ but not more than 30 days’ prior notice to the Holders thereof,
at a redemption price equal to 100% of the principal amount of the Notes to be redeemed plus accrued and unpaid interest on the principal
amount being redeemed to, but not including, the redemption date (subject to the rights of Holders of Notes on a record date to receive
the related interest payment on the related interest payment date).

 

(b)       At
any time and from time to time prior to the Par Call Date, the Issuers may redeem outstanding Notes, in whole or in part, at the Issuers’
option, at any time or from time to time, on at least 10 days’ but not more than 30 days’ prior notice to the Holders thereof,
at a redemption price equal to 100% of the principal amount thereof plus the Applicable Premium plus accrued but unpaid interest up to,
but excluding, the redemption date (subject to the rights of Holders of Notes on a record date to receive the related interest payment
on the related interest payment date).

 

6.       MANDATORY
REDEMPTION. The Issuers shall not be required to make mandatory redemption payments with respect to the Notes.

 

7.       [Reserved].

 

8.       [Reserved].

 

9.       DENOMINATIONS,
TRANSFER, EXCHANGE. The Notes are in registered form without coupons in denominations of $2,000 and integral multiples of $1,000 in
excess thereof. The transfer of Notes may be registered and Notes may be exchanged as provided in the Supplemental Indenture. The
Registrar and the Trustee may require a Holder, among other things, to furnish appropriate endorsements and transfer documents, and
the Issuers may require a Holder to pay any taxes and fees required by law or permitted by the Supplemental Indenture. The Issuers
need not exchange or register the transfer of any Note or portion of a Note selected for redemption, except for the unredeemed
portion of any Note being redeemed in part. Also, the Issuers need not exchange or register the transfer of any Notes for a period
of 15 days before a selection of Notes to be redeemed or during the period between a record date and the corresponding Interest
Payment Date.

 

    A-6

     

    

 

10.       PERSONS
DEEMED OWNERS. The registered Holder of a Note may be treated as its owner for all purposes.

 

11.       AMENDMENT,
SUPPLEMENT AND WAIVER. Subject to certain exceptions, the Supplemental Indenture, the Intercreditor Agreement, any Note Guarantee,
the Security Documents or the Notes may be amended or supplemented with the consent of the Holders of at least a majority in
aggregate principal amount of the then outstanding Notes (including, without limitation, consents obtained in connection with a
purchase of, or tender offer or exchange offer for, Notes). Subject to certain exceptions, any existing Default or compliance with
any provision of the Supplemental Indenture or the Notes may be waived, including by way of amendment, with the consent of the
Holders of a majority in aggregate principal amount of the then outstanding Notes (including, without limitation, consents obtained
in connection with a purchase of, or tender offer or exchange offer for, Notes). Without the consent of any Holder of a Note, the
Issuers, the Trustee and the Collateral Agent may amend or supplement the Supplemental Indenture, the Intercreditor Agreement, any
Note Guarantee, any Security Document, or the Notes (i) to cure any ambiguity, omission, mistake, defect or inconsistency, (ii) to
provide for the assumption by a successor Person of the obligations of the Issuers or any Note Guarantor under the Supplemental
Indenture or the Security Documents, (iii) to provide for uncertificated Notes in addition to or in place of certificated Notes
(provided that the uncertificated Notes are issued in registered form for purposes of Section 163(f) of the Code, or in a
manner such that the uncertificated Notes are described in Section 163(f)(2)(B) of the Code), (iv) to add Guarantees with respect to
the Notes or to add additional Collateral to secure the Notes and the Note Guarantees, (v) to add to the covenants of the Issuers or
any Note Guarantor for the benefit of the Holders of the Notes or to surrender any right or power conferred upon the Issuers or any
Note Guarantor, (vi) to make any change that would provide any additional rights or benefits to Holders or that does not adversely
affect the legal rights under this Supplemental Indenture of any such Holder, (vii) to conform the text of the Supplemental
Indenture, the Notes, any Note Guarantee, the Intercreditor Agreement or any Security Document to any provision under the heading
 “Description of Notes” in the Prospectus, (viii) to make any amendment to the provisions of the Supplemental Indenture
relating to the transfer and legending of Notes; provided, however, that (a) compliance with the Indenture as so
amended would not result in notes being transferred in violation of the Securities Act or any other applicable securities law and
(b) such amendment does not materially and adversely affect the rights of Holders to transfer Notes; (ix) to release Collateral from
the Lien under the Security Document when permitted or required by the Security Documents, the Supplemental Indenture or the
Intercreditor Agreement, (x) to evidence and provide for the acceptance and appointment under the Supplemental Indenture of a
successor Trustee or Collateral Agent thereunder pursuant to the requirements thereof, (xi) to release a Note Guarantor pursuant to
the terms of Article 10 of the Indenture, or (xii) to make any amendment to the provisions of the Indenture or the Notes to
eliminate the effect of any Accounting Change or in the application thereof as described in the last paragraph of the definition of
 “GAAP.”

 

    A-7

     

    

 

12.       DEFAULTS
AND REMEDIES. Each of the following is an Event of Default: (i) default in the payment of interest on the Notes when due, continued for
30 consecutive days on the Notes, (ii) default in payment of principal of any Note when due at maturity, upon optional redemption, upon
required purchase, upon declaration of acceleration or otherwise, (iii) the failure by the Issuers or any Note Guarantor to comply for
90 days after notice with its covenants or other agreements (other than those described in the immediately preceding clauses (i) and (ii)
above), provided that a default under this clause (iii) will not constitute an Event of Default with respect to the Notes until
the Trustee or the Holders of 30% in principal amount of the outstanding Notes notify the Issuers of the default and the Issuers do not
cure such default within the time specified after receipt of such notice, provided, further, that a notice of default may not be
given with respect to any action taken, and reported publicly or to Holders, more than two years prior to such notice of default, (iv)
(I) the Issuers or any Subsidiary Guarantor that is a Significant Subsidiary pursuant to or within the meaning of the Bankruptcy Code:
(a) commences a voluntary case, (b) consents to the entry of an order for relief against it in an involuntary case, (c) consents to the
appointment of a custodian of it or for all or substantially all of its property, or (d) makes a general assignment for the benefit of
its creditors; or (II) a court of competent jurisdiction enters an order or decree under the Bankruptcy Code that (a) is for relief against
the Issuers or a Subsidiary Guarantor that is a Significant Subsidiary in an involuntary case; (b) appoints a custodian of the Issuers
or a Subsidiary Guarantor that is a Significant Subsidiary or for all or substantially all of the property of the Issuers or a Subsidiary
Guarantor that is a Significant Subsidiary; or (c) orders the liquidation of the Issuers or a Subsidiary Guarantor that is a Significant
Subsidiary, and the order or decree remains unstayed and in effect for 60 consecutive days; (v) any Note Guarantee of any Subsidiary Guarantor
that is a Significant Subsidiary (or Note Guarantees of any group of Subsidiary Guarantors that, taken together, would constitute a Significant
Subsidiary) ceases to be in full force and effect (other than in accordance with the terms of such Note Guarantee and/or this Indenture)
or any Note Guarantor denies or disaffirms its obligations under its Note Guarantee; and (vi) a material portion of the Collateral ceases
to be subject to the Liens of the Security Documents (other than in accordance with the terms of this Indenture and the Security Documents)
or any Issuer or Subsidiary Guarantor denies or disaffirms its obligations under the Security Documents to which it is party.

 

If an Event of Default arising from (vi) above
with respect to CCO occurs and is continuing the principal of and accrued but unpaid interest on all outstanding Notes shall ipso facto
become due and payable without any declaration or other act on the part of the Trustee or any Holders of the Notes.

 

If any other Event of Default with respect
to the Notes occurs and is continuing, the Trustee by notice to the Issuers or the Holders of at least 30% in principal amount of
the then outstanding Notes by notice to the Issuers and the Trustee may declare the Notes to be due and payable immediately. The
Holders of a majority in aggregate principal amount of the Notes then outstanding by written notice to the Trustee may on behalf of
all of the Holders rescind an acceleration and its consequences with respect to such Notes if the rescission would not conflict with
any judgment or decree and if all existing Events of Default (except non-payment of principal, interest or premium that has become
due solely because of the acceleration) have been cured or waived. Any time period in the Indenture to cure any actual or alleged
default or Event of Default with respect to the Notes may be extended or stayed by a court of competent jurisdiction to the extent
such actual or alleged default or Event of Default is the subject of litigation.

 

    A-8

     

    

 

Any Noteholder Direction provided by any one or
more Directing Holders must be accompanied by a Position Representation, which representation, in the case of a Default Direction shall
be deemed repeated at all times until the resulting Event of Default is cured or otherwise ceases to exist or the Notes are accelerated.
In addition, each Directing Holder must, at the time of providing a Noteholder Direction, make a Verification Covenant. In any case in
which the Holder is DTC or its nominee, any Position Representation or Verification Covenant required hereunder shall be provided by the
beneficial owner of the Notes in lieu of DTC or its nominee, and DTC shall be entitled to rely on such Position Representation and Verification
Covenant in delivering its direction to the Trustee.

 

If, following the delivery of a Noteholder Direction,
but prior to acceleration of the Notes, the Issuers determine in good faith that there is a reasonable basis to believe a Directing Holder
was, at any relevant time, in breach of its Position Representation and provide to the Trustee evidence that the Issuers have initiated
litigation in a court of competent jurisdiction seeking a determination that such Directing Holder was, at such time, in breach of its
Position Representation, and seeking to invalidate any Event of Default that resulted from the applicable Noteholder Direction, the cure
period with respect to such Default shall be automatically stayed and the cure period with respect to such Event of Default shall be automatically
reinstituted and any remedy stayed pending a final and non-appealable determination of a court of competent jurisdiction on such matter.

 

If, following the delivery of a Noteholder Direction,
but prior to acceleration of the Notes, the Issuers provide to the Trustee an Officers’ Certificate stating that a Directing Holder
failed to satisfy its Verification Covenant, the cure period with respect to such Default shall be automatically stayed and the cure period
with respect to any Event of Default that resulted from the applicable Noteholder Direction shall be automatically reinstituted and any
remedy stayed until such time as the Issuers provide the Trustee with an Officers’ Certificate that the Verification Covenant has
been satisfied; provided that the Issuers shall promptly deliver such Officers’ Certificate to the Trustee upon becoming
aware that the Verification Covenant has been satisfied. Any breach of the Position Representation (as evidenced by the delivery to the
Trustee of the Officers’ Certificate stating that a Directing Holder failed to satisfy its Verification Covenant) shall result in
such Holder’s participation in such Noteholder Direction being disregarded; and if, without the participation of such Holder, the
percentage of Notes held by the remaining Holders that provided such Noteholder Direction would have been insufficient to validly provide
such Noteholder Direction, such Noteholder Direction shall be void ab initio, with the effect that such Event of Default shall be deemed
never to have occurred, acceleration voided and the Trustee shall be deemed not to have received such Noteholder Direction or any notice
of such Default or Event of Default.

 

    A-9

     

    

 

Notwithstanding anything in the preceding two
paragraphs to the contrary, any Noteholder Direction delivered to the Trustee during the pendency of an Event of Default as the result
of a bankruptcy or similar direction shall not require compliance with the foregoing paragraphs.

 

13.       TRUSTEE
DEALINGS WITH ISSUERS. The Trustee, in its individual or any other capacity, may make loans to, accept deposits from, and perform services
for any Issuer or its Affiliates, and may otherwise deal with any Issuer or its Affiliates, as if it were not the Trustee.

 

14.       NO
RECOURSE AGAINST OTHERS. A director, officer, employee, incorporator, member or stockholder of the Issuers, as such, shall not have any
liability for any obligations of the Issuers under the Notes or the Supplemental Indenture or for any claim based on, in respect of, or
by reason of, such obligations or their creation. Each Holder by accepting a Note waives and releases all such liability. The waiver and
release are part of the consideration for the issuance of the Notes.

 

15.       GOVERNING
LAW. THE INTERNAL LAWS OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS NOTE AND THE SUPPLEMENTAL INDENTURE WITHOUT
GIVING EFFECT TO THE APPLICABLE PRINCIPLES OF CONFLICTS OF LAWS TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION
WOULD BE REQUIRED THEREBY. EACH OF THE PARTIES HERETO AND THE HOLDERS AGREE TO SUBMIT TO THE JURISDICTION OF THE COURTS OF THE STATE OF
NEW YORK IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS NOTE.

 

16.       AUTHENTICATION.
This Note shall not be valid until authenticated by the manual or electronic signature of the Trustee or an authenticating agent.

 

17.       ABBREVIATIONS.
Customary abbreviations may be used in the name of a Holder or an assignee, such as: TEN COM (= tenants in common), TEN ENT (= tenants
by the entireties), JT TEN (= joint tenants with right of survivorship and not as tenants in common), CUST (= Custodian), and U/G/M/A
(= Uniform Gifts to Minors Act).

 

18.       CUSIP
NUMBERS. Pursuant to a recommendation promulgated by the Committee on Uniform Security Identification Procedures, the Issuers have caused
CUSIP numbers to be printed on the Notes and the Trustee may use CUSIP numbers in notices of redemption as a convenience to Holders. No
representation is made as to the accuracy of such numbers either as printed on the Notes or as contained in any notice of redemption and
reliance may be placed only on the other identification numbers placed thereon.

 

    A-10

     

    

 

The Issuers will furnish to any Holder upon written
request and without charge a copy of the Supplemental Indenture and/or the Base Indenture, as applicable. Requests may be made to the
Issuers:

 

c/o Charter Communications, Inc.

400 Washington Boulevard

Stamford, Connecticut 06902

Attention: Corporate Secretary

 

    A-11

     

    

 

ASSIGNMENT FORM

 

To assign this Note, fill in the form below:

 

(i) or (we) assign and transfer this Note to:

_____________________________________

 

(Insert assignee’s legal name)

 

________________________________________________________________________

(Insert assignee’s soc. sec. or tax I.D. no.)

 

________________________________________________________________________

 

________________________________________________________________________

 

________________________________________________________________________

 

________________________________________________________________________

(Print or type assignee’s name, address and zip code)

 

and irrevocably appoint ________________________________________________
to transfer this Note on the books of the Issuers. The agent may substitute another to act for him.

 

Date:______________________________

 

Your Signature: _____________________________________________________

(Sign exactly as your name appears on the face of this Note)

 

Signature Guarantee*:________________________________________________

 

* Participant in a recognized Signature Guarantee
Medallion Program (or other signature guarantor acceptable to the Trustee).

 

    A-12

     

    

 

SCHEDULE OF EXCHANGES OF INTERESTS IN THE GLOBAL
NOTE*

 

The following exchanges of a part of this Global
Note for an interest in another Global Note or for a Definitive Note, or exchanges of a part of another Global Note or Definitive Note
for an interest in this Global Note, have been made:

 

	
    Date of Exchange
	
    Amount of

    decrease in

    Principal Amount of this Global Note
	
    Amount of

    increase in

    Principal Amount of this Global Note
	
    Principal Amount
    of this Global Note following such decrease (or increase)
	
    Signature of

    authorized officer of Trustee or Note Custodian

 

    A-13

     

    

 

EXHIBIT A-3

 

THIS GLOBAL NOTE IS HELD BY THE
DEPOSITARY (AS DEFINED IN THE INDENTURE GOVERNING THIS NOTE) OR ITS NOMINEE IN CUSTODY FOR THE BENEFIT OF THE BENEFICIAL OWNERS HEREOF,
AND IS NOT TRANSFERABLE TO ANY PERSON UNDER ANY CIRCUMSTANCES EXCEPT THAT (1) THE TRUSTEE MAY MAKE SUCH NOTATIONS HEREON AS MAY BE REQUIRED
PURSUANT TO SECTION 2.06 OF THE INDENTURE, (2) THIS GLOBAL NOTE MAY BE EXCHANGED IN WHOLE BUT NOT IN PART PURSUANT TO SECTION 2.06(a)
OF THE INDENTURE, (3) THIS GLOBAL NOTE MAY BE DELIVERED TO THE TRUSTEE FOR CANCELLATION PURSUANT TO SECTION 2.11 OF THE INDENTURE AND
(4) THIS GLOBAL NOTE MAY BE TRANSFERRED TO A SUCCESSOR DEPOSITARY WITH THE PRIOR WRITTEN CONSENT OF THE ISSUERS. UNLESS AND UNTIL IT IS
EXCHANGED IN WHOLE OR IN PART FOR NOTES IN DEFINITIVE FORM, THIS NOTE MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITARY TO A
NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY
OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITARY. UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED
REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (55 WATER STREET, NEW YORK, NEW YORK) (“DTC”), TO THE ISSUERS OR THEIR AGENT
FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR SUCH OTHER
NAME AS MAY BE REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR SUCH OTHER ENTITY AS MAY
BE REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON
IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.

 

    A-1

     

    

 

[Face of Note]

CUSIP NO. [      ]

 

3.950% Senior Secured Notes due 2062

 

No. [     ]

 

$[                       ]

 

Charter Communications Operating, LLC

and

Charter Communications Operating Capital Corp.

 

promise to pay to [     ] or to registered assigns
the principal amount of [       ] DOLLARS on June 30, 2062

 

Interest Payment Dates: June 30 and December 30

 

Record Dates: June 15 and December 15

 

Subject to Restrictions set forth in this Note.

 

    A-2

     

    

 

IN WITNESS WHEREOF, the Issuers have caused
this instrument to be duly executed.

 

Dated: [      ]  

 

	 	CHARTER COMMUNICATIONS OPERATING, LLC
	 	 	 
		By:	
	 	 	Name:
	 	 	Title:
	 	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:

 

	 	CHARTER COMMUNICATIONS OPERATING CAPITAL CORP.
	 	 	 
		By:	
	 	 	Name:
	 	 	Title:
	 	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:

 

    A-3

     

    

 

 

This is one of the Notes referred to

in the within-mentioned Supplemental Indenture:

 

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.,

as Trustee

 

	By: 	 	 
	 	Authorized Signatory	 

 

Dated: [                              ]  

 

    A-4 

     

    

 

[Back of Note]

 

3.950% Senior Secured Notes due 2062

 

Capitalized terms used herein shall have the meanings
assigned to them in the Supplemental Indenture referred to below unless otherwise indicated. For the purposes of this Note, “Notes”
shall refer to the 3.950% Senior Secured Notes due 2062 of the Issuers.

 

1.       INTEREST.
The Issuers promise to pay interest on the principal amount of this Note at the rate of 3.950% per annum from the Issue Date until maturity.
The Issuers will pay interest semi-annually in arrears on June 30 and December 30 of each year (each, an “Interest Payment Date”),
or if any such day is not a Business Day, on the next succeeding Business Day. Interest on the Notes will accrue from the most recent
date to which interest has been paid or, if no interest has been paid, from the date of issuance; provided that if there is no
existing Default in the payment of interest, and if this Note is authenticated between a record date referred to on the face and the next
succeeding Interest Payment Date, interest shall accrue from such next succeeding Interest Payment Date; provided, further,
that the first Interest Payment Date shall be June 30, 2022. The Issuers shall pay interest (including post-petition interest in any proceeding
under the Bankruptcy Code) on overdue principal and premium, if any, from time to time on demand at a rate that is 1.00% per annum in
excess of the rate then in effect; they shall pay interest (including post-petition interest in any proceeding under the Bankruptcy Code)
on overdue installments of interest (without regard to any applicable grace periods) from time to time on demand at the same rate to the
extent lawful. Interest will be computed on the basis of a 360-day year comprised of twelve 30-day months.

 

2.       METHOD
OF PAYMENT. The Issuers shall pay interest on the Notes (except defaulted interest) to the Persons who are registered Holders at the close
of business on June 15 and December 15 next preceding the Interest Payment Date, even if such Notes are canceled after such record date
and on or before such Interest Payment Date, except as provided in Section 2.12 of the Supplemental Indenture with respect to defaulted
interest. The Notes will be payable as to principal, premium, if any, and interest at the office or agency of the Issuers maintained for
such purpose within or without the City and State of New York, or, at the option of the Issuers, payment of interest may be made by check
mailed to the Holders at their addresses set forth in the register of Holders, and provided that payment by wire transfer of immediately
available funds will be required with respect to principal of and interest and premium on all Global Notes and all other Notes the Holders
of which shall have provided wire transfer instructions to the Issuers or the Paying Agent. Such payment shall be in such coin or currency
of the United States of America as at the time of payment is legal tender for payment of public and private debts.

 

3.       PAYING
AGENT AND REGISTRAR. Initially, The Bank of New York Mellon Trust Company, N.A., the Trustee under the Supplemental Indenture, will act
as Paying Agent and Registrar. The Issuers may change any Paying Agent or Registrar without notice to any Holder. The Company or any of
its Subsidiaries may act in any such capacity.

 

    A-5 

     

    

 

4.       INDENTURE.
The Issuers issued the Notes under an Indenture dated as of July 23, 2015 (the “Base Indenture”), among CCO Safari
II, LLC, Charter Communications Operating, LLC, Charter Communications Operating Capital Corp. and The Bank of New York Mellon Trust Company,
N.A., as Trustee and Collateral Agent, as supplemented by the Twenty-First Supplemental Indenture dated as of October 12, 2021 (the “Supplemental
Indenture”), among Charter Communications Operating, LLC, Charter Communications Operating Capital Corp., the guarantors party
thereto and The Bank of New York Mellon Trust Company, N.A., as Trustee and Collateral Agent. The terms of the Notes include those stated
in the Supplemental Indenture and those made part of the Supplemental Indenture by reference to the Trust Indenture Act of 1939, as amended
(15 U.S. Code §§ 77aaa-77bbbb). The Notes are subject to all such terms, and Holders are referred to the Supplemental Indenture
and such Act for a statement of such terms. To the extent any provision of this Note conflicts with the express provisions of the Supplemental
Indenture, the provisions of the Supplemental Indenture shall govern and be controlling.

 

5.       OPTIONAL
REDEMPTION.

 

(a)       Except
as set forth in paragraph 5(b) below, the Issuers shall not have the option to redeem the Notes pursuant to this paragraph 5 prior to
December 30, 2061 (the “Par Call Date”). On or after the Par Call Date, the Issuers may redeem the Notes, in whole
or in part, at the Issuers’ option, on at least 10 days’ but not more than 30 days’ prior notice to the Holders thereof,
at a redemption price equal to 100% of the principal amount of the Notes to be redeemed plus accrued and unpaid interest on the principal
amount being redeemed to, but not including, the redemption date (subject to the rights of Holders of Notes on a record date to receive
the related interest payment on the related interest payment date).

 

(b)       At
any time and from time to time prior to the Par Call Date, the Issuers may redeem outstanding Notes, in whole or in part, at the Issuers’
option, at any time or from time to time, on at least 10 days’ but not more than 30 days’ prior notice to the Holders thereof,
at a redemption price equal to 100% of the principal amount thereof plus the Applicable Premium plus accrued but unpaid interest up to,
but excluding, the redemption date (subject to the rights of Holders of Notes on a record date to receive the related interest payment
on the related interest payment date).

 

6.       MANDATORY
REDEMPTION. The Issuers shall not be required to make mandatory redemption payments with respect to the Notes.

 

7.       [Reserved].

 

8.       [Reserved].

 

    A-6 

     

    

 

9.       DENOMINATIONS,
TRANSFER, EXCHANGE. The Notes are in registered form without coupons in denominations of $2,000 and integral multiples of $1,000 in
excess thereof. The transfer of Notes may be registered and Notes may be exchanged as provided in the Supplemental Indenture. The
Registrar and the Trustee may require a Holder, among other things, to furnish appropriate endorsements and transfer documents, and
the Issuers may require a Holder to pay any taxes and fees required by law or permitted by the Supplemental Indenture. The Issuers
need not exchange or register the transfer of any Note or portion of a Note selected for redemption, except for the unredeemed
portion of any Note being redeemed in part. Also, the Issuers need not exchange or register the transfer of any Notes for a period
of 15 days before a selection of Notes to be redeemed or during the period between a record date and the corresponding Interest
Payment Date.

 

10.       PERSONS
DEEMED OWNERS. The registered Holder of a Note may be treated as its owner for all purposes.

 

11.       AMENDMENT,
SUPPLEMENT AND WAIVER. Subject to certain exceptions, the Supplemental Indenture, the Intercreditor Agreement, any Note Guarantee,
the Security Documents or the Notes may be amended or supplemented with the consent of the Holders of at least a majority in
aggregate principal amount of the then outstanding Notes (including, without limitation, consents obtained in connection with a
purchase of, or tender offer or exchange offer for, Notes). Subject to certain exceptions, any existing Default or compliance with
any provision of the Supplemental Indenture or the Notes may be waived, including by way of amendment, with the consent of the
Holders of a majority in aggregate principal amount of the then outstanding Notes (including, without limitation, consents obtained
in connection with a purchase of, or tender offer or exchange offer for, Notes). Without the consent of any Holder of a Note, the
Issuers, the Trustee and the Collateral Agent may amend or supplement the Supplemental Indenture, the Intercreditor Agreement, any
Note Guarantee, any Security Document, or the Notes (i) to cure any ambiguity, omission, mistake, defect or inconsistency, (ii) to
provide for the assumption by a successor Person of the obligations of the Issuers or any Note Guarantor under the Supplemental
Indenture or the Security Documents, (iii) to provide for uncertificated Notes in addition to or in place of certificated Notes
(provided that the uncertificated Notes are issued in registered form for purposes of Section 163(f) of the Code, or in a
manner such that the uncertificated Notes are described in Section 163(f)(2)(B) of the Code), (iv) to add Guarantees with respect to
the Notes or to add additional Collateral to secure the Notes and the Note Guarantees, (v) to add to the covenants of the Issuers or
any Note Guarantor for the benefit of the Holders of the Notes or to surrender any right or power conferred upon the Issuers or any
Note Guarantor, (vi) to make any change that would provide any additional rights or benefits to Holders or that does not adversely
affect the legal rights under this Supplemental Indenture of any such Holder, (vii) to conform the text of the Supplemental
Indenture, the Notes, any Note Guarantee, the Intercreditor Agreement or any Security Document to any provision under the heading
 “Description of Notes” in the Prospectus, (viii) to make any amendment to the provisions of the Supplemental Indenture
relating to the transfer and legending of Notes; provided, however, that (a) compliance with the Indenture as so
amended would not result in notes being transferred in violation of the Securities Act or any other applicable securities law and
(b) such amendment does not materially and adversely affect the rights of Holders to transfer Notes; (ix) to release Collateral from
the Lien under the Security Document when permitted or required by the Security Documents, the Supplemental Indenture or the
Intercreditor Agreement, (x) to evidence and provide for the acceptance and appointment under the Supplemental Indenture of a
successor Trustee or Collateral Agent thereunder pursuant to the requirements thereof, (xi) to release a Note Guarantor pursuant to
the terms of Article 10 of the Indenture, or (xii) to make any amendment to the provisions of the Indenture or the Notes to
eliminate the effect of any Accounting Change or in the application thereof as described in the last paragraph of the definition of
 “GAAP.”

 

    A-7 

     

    

 

12.       DEFAULTS
AND REMEDIES. Each of the following is an Event of Default: (i) default in the payment of interest on the Notes when due, continued for
30 consecutive days on the Notes, (ii) default in payment of principal of any Note when due at maturity, upon optional redemption, upon
required purchase, upon declaration of acceleration or otherwise, (iii) the failure by the Issuers or any Note Guarantor to comply for
90 days after notice with its covenants or other agreements (other than those described in the immediately preceding clauses (i) and (ii)
above), provided that a default under this clause (iii) will not constitute an Event of Default with respect to the Notes until
the Trustee or the Holders of 30% in principal amount of the outstanding Notes notify the Issuers of the default and the Issuers do not
cure such default within the time specified after receipt of such notice, provided, further, that a notice of default may not be
given with respect to any action taken, and reported publicly or to Holders, more than two years prior to such notice of default, (iv)
(I) the Issuers or any Subsidiary Guarantor that is a Significant Subsidiary pursuant to or within the meaning of the Bankruptcy Code:
(a) commences a voluntary case, (b) consents to the entry of an order for relief against it in an involuntary case, (c) consents to the
appointment of a custodian of it or for all or substantially all of its property, or (d) makes a general assignment for the benefit of
its creditors; or (II) a court of competent jurisdiction enters an order or decree under the Bankruptcy Code that (a) is for relief against
the Issuers or a Subsidiary Guarantor that is a Significant Subsidiary in an involuntary case; (b) appoints a custodian of the Issuers
or a Subsidiary Guarantor that is a Significant Subsidiary or for all or substantially all of the property of the Issuers or a Subsidiary
Guarantor that is a Significant Subsidiary; or (c) orders the liquidation of the Issuers or a Subsidiary Guarantor that is a Significant
Subsidiary, and the order or decree remains unstayed and in effect for 60 consecutive days; (v) any Note Guarantee of any Subsidiary Guarantor
that is a Significant Subsidiary (or Note Guarantees of any group of Subsidiary Guarantors that, taken together, would constitute a Significant
Subsidiary) ceases to be in full force and effect (other than in accordance with the terms of such Note Guarantee and/or this Indenture)
or any Note Guarantor denies or disaffirms its obligations under its Note Guarantee; and (vi) a material portion of the Collateral ceases
to be subject to the Liens of the Security Documents (other than in accordance with the terms of this Indenture and the Security Documents)
or any Issuer or Subsidiary Guarantor denies or disaffirms its obligations under the Security Documents to which it is party.

 

If an Event of Default arising from (vi) above
with respect to CCO occurs and is continuing the principal of and accrued but unpaid interest on all outstanding Notes shall ipso facto
become due and payable without any declaration or other act on the part of the Trustee or any Holders of the Notes.

 

    A-8 

     

    

 

If any other Event of Default with respect
to the Notes occurs and is continuing, the Trustee by notice to the Issuers or the Holders of at least 30% in principal amount of
the then outstanding Notes by notice to the Issuers and the Trustee may declare the Notes to be due and payable immediately. The
Holders of a majority in aggregate principal amount of the Notes then outstanding by written notice to the Trustee may on behalf of
all of the Holders rescind an acceleration and its consequences with respect to such Notes if the rescission would not conflict with
any judgment or decree and if all existing Events of Default (except non-payment of principal, interest or premium that has become
due solely because of the acceleration) have been cured or waived. Any time period in the Indenture to cure any actual or alleged
default or Event of Default with respect to the Notes may be extended or stayed by a court of competent jurisdiction to the extent
such actual or alleged default or Event of Default is the subject of litigation.

 

Any Noteholder Direction provided by any one or
more Directing Holders must be accompanied by a Position Representation, which representation, in the case of a Default Direction shall
be deemed repeated at all times until the resulting Event of Default is cured or otherwise ceases to exist or the Notes are accelerated.
In addition, each Directing Holder must, at the time of providing a Noteholder Direction, make a Verification Covenant. In any case in
which the Holder is DTC or its nominee, any Position Representation or Verification Covenant required hereunder shall be provided by the
beneficial owner of the Notes in lieu of DTC or its nominee, and DTC shall be entitled to rely on such Position Representation and Verification
Covenant in delivering its direction to the Trustee.

 

If, following the delivery of a Noteholder Direction,
but prior to acceleration of the Notes, the Issuers determine in good faith that there is a reasonable basis to believe a Directing Holder
was, at any relevant time, in breach of its Position Representation and provide to the Trustee evidence that the Issuers have initiated
litigation in a court of competent jurisdiction seeking a determination that such Directing Holder was, at such time, in breach of its
Position Representation, and seeking to invalidate any Event of Default that resulted from the applicable Noteholder Direction, the cure
period with respect to such Default shall be automatically stayed and the cure period with respect to such Event of Default shall be automatically
reinstituted and any remedy stayed pending a final and non-appealable determination of a court of competent jurisdiction on such matter.

 

If, following the delivery of a Noteholder Direction,
but prior to acceleration of the Notes, the Issuers provide to the Trustee an Officers’ Certificate stating that a Directing Holder
failed to satisfy its Verification Covenant, the cure period with respect to such Default shall be automatically stayed and the cure period
with respect to any Event of Default that resulted from the applicable Noteholder Direction shall be automatically reinstituted and any
remedy stayed until such time as the Issuers provide the Trustee with an Officers’ Certificate that the Verification Covenant has
been satisfied; provided that the Issuers shall promptly deliver such Officers’ Certificate to the Trustee upon becoming
aware that the Verification Covenant has been satisfied. Any breach of the Position Representation (as evidenced by the delivery to the
Trustee of the Officers’ Certificate stating that a Directing Holder failed to satisfy its Verification Covenant) shall result in
such Holder’s participation in such Noteholder Direction being disregarded; and if, without the participation of such Holder, the
percentage of Notes held by the remaining Holders that provided such Noteholder Direction would have been insufficient to validly provide
such Noteholder Direction, such Noteholder Direction shall be void ab initio, with the effect that such Event of Default shall be deemed
never to have occurred, acceleration voided and the Trustee shall be deemed not to have received such Noteholder Direction or any notice
of such Default or Event of Default.

 

    A-9 

     

    

 

Notwithstanding anything in the preceding two
paragraphs to the contrary, any Noteholder Direction delivered to the Trustee during the pendency of an Event of Default as the result
of a bankruptcy or similar direction shall not require compliance with the foregoing paragraphs.

 

13.       TRUSTEE
DEALINGS WITH ISSUERS. The Trustee, in its individual or any other capacity, may make loans to, accept deposits from, and perform services
for any Issuer or its Affiliates, and may otherwise deal with any Issuer or its Affiliates, as if it were not the Trustee.

 

14.       NO
RECOURSE AGAINST OTHERS. A director, officer, employee, incorporator, member or stockholder of the Issuers, as such, shall not have any
liability for any obligations of the Issuers under the Notes or the Supplemental Indenture or for any claim based on, in respect of, or
by reason of, such obligations or their creation. Each Holder by accepting a Note waives and releases all such liability. The waiver and
release are part of the consideration for the issuance of the Notes.

 

15.       GOVERNING
LAW. THE INTERNAL LAWS OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS NOTE AND THE SUPPLEMENTAL INDENTURE WITHOUT
GIVING EFFECT TO THE APPLICABLE PRINCIPLES OF CONFLICTS OF LAWS TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION
WOULD BE REQUIRED THEREBY. EACH OF THE PARTIES HERETO AND THE HOLDERS AGREE TO SUBMIT TO THE JURISDICTION OF THE COURTS OF THE STATE OF
NEW YORK IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS NOTE.

 

16.       AUTHENTICATION.
This Note shall not be valid until authenticated by the manual or electronic signature of the Trustee or an authenticating agent.

 

17.       ABBREVIATIONS.
Customary abbreviations may be used in the name of a Holder or an assignee, such as: TEN COM (= tenants in common), TEN ENT (= tenants
by the entireties), JT TEN (= joint tenants with right of survivorship and not as tenants in common), CUST (= Custodian), and U/G/M/A
(= Uniform Gifts to Minors Act).

 

18.       CUSIP
NUMBERS. Pursuant to a recommendation promulgated by the Committee on Uniform Security Identification Procedures, the Issuers have caused
CUSIP numbers to be printed on the Notes and the Trustee may use CUSIP numbers in notices of redemption as a convenience to Holders. No
representation is made as to the accuracy of such numbers either as printed on the Notes or as contained in any notice of redemption and
reliance may be placed only on the other identification numbers placed thereon.

 

The Issuers will furnish to any Holder upon written
request and without charge a copy of the Supplemental Indenture and/or the Base Indenture, as applicable. Requests may be made to the
Issuers:

 

    A-10 

     

    

 

c/o Charter Communications, Inc.

400 Washington Boulevard

Stamford, Connecticut 06902

Attention: Corporate Secretary

 

    A-11 

     

    

 

ASSIGNMENT FORM

 

To assign this Note, fill in the form below:

 

(i) or (we) assign and transfer this Note to: 

 

 

 

(Insert assignee’s legal name)

 

	 	 
	—–	 

(Insert assignee’s soc. sec. or tax I.D. no.)

 

	 	 
	—–	 
	 	 

	 	 
	—–	 
	 	 

	 	 
	—–	 
	 	 

	 	 
	—–	 

(Print or type assignee’s name, address
and zip code)

 

and irrevocably appoint ________________________________________________
to transfer this Note on the books of the Issuers. The agent may substitute another to act for him.

 

Date:______________________________

 

Your Signature: _____________________________________________________

(Sign exactly as your name appears on the face of this Note)

 

Signature Guarantee*:________________________________________________

 

* Participant in a recognized Signature Guarantee
Medallion Program (or other signature guarantor acceptable to the Trustee).

 

    A-12 

     

    

 

SCHEDULE OF EXCHANGES OF INTERESTS IN THE GLOBAL
NOTE*

 

The following exchanges of a part of this Global
Note for an interest in another Global Note or for a Definitive Note, or exchanges of a part of another Global Note or Definitive Note
for an interest in this Global Note, have been made:

 

	
    Date of Exchange
	
    Amount of

    decrease in

    Principal Amount

 of this Global

 Note
	
    Amount of

    increase in

    Principal Amount

 of this Global

 Note
	
    Principal Amount

    of this Global

 Note following 

such decrease (or 

increase)
	
    Signature of

    authorized officer 

of Trustee or 

Note Custodian

 

    A-13EX-10.1

 Exhibit 10.1 

MEMBERSHIP INTEREST PURCHASE AGREEMENT 

BY AND AMONG 
 ROCKET
LAB USA, INC., 
 ASI AEROSPACE LLC, 

WILLIS VERN HOLDINGS INC., 

THE SHAREHOLDERS OF SELLER, 

AND 
 JOHN A. CUSEO, AS
SHAREHOLDER REPRESENTATIVE 
 OCTOBER 12, 2021 
  

 TABLE OF CONTENTS 
  

									
	 	 	 	  	 	  	Page	 
	 1.
	 	Definitions	  	 	2	 
	 2.
	 	The Acquisition	  	 	16	 
		 	2.1	  	The Purchase and Sale	  	 	16	 
		 	2.2	  	Closing	  	 	16	 
		 	2.3	  	Payment Schedule	  	 	16	 
		 	2.4	  	Closing Consideration	  	 	17	 
		 	2.5	  	Escrows; Transaction Expenses	  	 	17	 
		 	2.6	  	Earnout.	  	 	17	 
		 	2.7	  	Taking of Necessary Action; Further Action	  	 	19	 
		 	2.8	  	Adjustments	  	 	19	 
		 	2.9	  	Tax Withholding	  	 	21	 
	 3.
	 	Company Entities Representations and Warranties	  	 	21	 
		 	3.1	  	Organization, Standing and Power; Subsidiaries	  	 	21	 
		 	3.2	  	Authority	  	 	22	 
		 	3.3	  	Governmental Authorization	  	 	22	 
		 	3.4	  	Financial Statements	  	 	22	 
		 	3.5	  	Capital Structure	  	 	23	 
		 	3.6	  	Absence of Certain Changes	  	 	24	 
		 	3.7	  	Absence of Undisclosed Liabilities	  	 	25	 
		 	3.8	  	Litigation	  	 	26	 
		 	3.9	  	Intellectual Property	  	 	26	 
		 	3.10	  	Company Products	  	 	35	 
		 	3.11	  	Privacy; Security Measures	  	 	36	 
		 	3.12	  	Related Person Transactions	  	 	37	 
		 	3.13	  	Minute Books	  	 	37	 
		 	3.14	  	Complete Copies of Materials	  	 	37	 
		 	3.15	  	Material Contracts	  	 	37	 
		 	3.16	  	Government Contracts	  	 	39	 
		 	3.17	  	Real Estate	  	 	43	 
		 	3.18	  	Title to Property; Sufficiency	  	 	43	 
		 	3.19	  	Environmental Matters	  	 	44	 
		 	3.20	  	Taxes	  	 	44	 
		 	3.21	  	Employee Benefit Plans	  	 	47	 
		 	3.22	  	Employee Matters	  	 	50	 
		 	3.23	  	Insurance	  	 	52	 
		 	3.24	  	Compliance with Laws	  	 	53	 
		 	3.25	  	International Trade Matters	  	 	53	 
		 	3.26	  	Anti-Corruption Compliance	  	 	54	 
		 	3.27	  	Accounts Receivable	  	 	55	 
		 	3.28	  	Customers	  	 	55	 
		 	3.29	  	Suppliers	  	 	56	 

  
 i 

 TABLE OF CONTENTS 

(continued) 
  

									
	 	 	 	  	 	  	Page	 
		 	3.30	  	Bank Accounts	  	 	56	 
		 	3.31	  	Inventory	  	 	56	 
		 	3.32	  	Brokers’ and Finders’ Fee	  	 	56	 
		 	3.33	  	Representations Complete	  	 	56	 
		 	3.34	  	Shareholder Representative	  	 	56	 
	 4.
	 	Representations and Warranties of Shareholders	  	 	57	 
		 	4.1	  	Ownership of Shares	  	 	57	 
		 	4.2	  	Authority	  	 	57	 
		 	4.3	  	No Consents	  	 	57	 
		 	4.4	  	Litigation	  	 	58	 
		 	4.5	  	Brokers’ and Finders’ Fee	  	 	58	 
		 	4.6	  	Tax Matters	  	 	58	 
		 	4.7	  	Shareholder Representative	  	 	58	 
	 5.
	 	Representations and Warranties of Buyer	  	 	58	 
		 	5.1	  	Organization, Standing and Power	  	 	58	 
		 	5.2	  	Authority	  	 	58	 
		 	5.3	  	Litigation	  	 	59	 
		 	5.4	  	No Registration/Accredited Investor	  	 	59	 
		 	5.5	  	Solvency	  	 	59	 
		 	5.6	  	Sufficiency of Funds	  	 	59	 
		 	5.7	  	Brokers’ and Finders’ Fee	  	 	59	 
		 	5.8	  	WARN Act	  	 	60	 
		 	5.9	  	Representations Complete	  	 	60	 
	 6.
	 	[Reserved]	  	 	60	 
	 7.
	 	Additional Agreements	  	 	60	 
		 	7.1	  	[Reserved]	  	 	60	 
		 	7.2	  	Confidentiality	  	 	60	 
		 	7.3	  	Public Disclosure	  	 	60	 
		 	7.4	  	Regulatory Approval; Further Assurances	  	 	61	 
		 	7.5	  	[Reserved]	  	 	61	 
		 	7.6	  	Employees	  	 	61	 
		 	7.7	  	Expenses	  	 	62	 
		 	7.8	  	Release and Termination of Security Interests	  	 	62	 
		 	7.9	  	Required Contract Consents	  	 	62	 
		 	7.10	  	Tax Matters	  	 	63	 
		 	7.11	  	Release of Claims	  	 	65	 
		 	7.12	  	Post-Closing Escrow Account Establishment	  	 	67	 
	 8.
	 	Conditions to the Closing	  	 	67	 
		 	8.1	  	Conditions to Obligations of Each Party to Effect the Closing	  	 	67	 
		 	8.2	  	Additional Conditions to the Obligations of Buyer	  	 	67	 
		 	8.3	  	Additional Conditions to Obligations of Seller and Company	  	 	70	 
	 9.
	 	Termination, Amendment and Waiver	  	 	71	 

  
 ii 

 TABLE OF CONTENTS 

(continued) 
  

							
	 	 	 	  	 	  	Page
		 	9.1	  	Termination	  	71
		 	9.2	  	Effect of Termination	  	71
		 	9.3	  	Amendment	  	71
		 	9.4	  	Extension; Waiver	  	71
	 10.
	 	Indemnification	  	72
		 	10.1	  	Indemnification by the Seller, the Shareholders and Buyer	  	72
		 	10.2	  	Indemnification Claims	  	74
		 	10.3	  	Resolution of Conflicts	  	75
		 	10.4	  	Shareholder Representative	  	75
		 	10.5	  	Third-Party Claims	  	76
		 	10.6	  	Tax Effect of Indemnification Payments	  	77
		 	10.7	  	Tax Indemnification	  	77
		 	10.8	  	Effect of Investigation	  	77
		 	10.9	  	Exclusive Remedy	  	77
		 	10.10	  	Additional Limitation	  	77
		 	10.11	  	Seller Guarantee	  	78
		 	10.12	  	Set-Off Permitted	  	78
	 11.
	 	General Provisions	  	78
		 	11.1	  	Notices	  	78
		 	11.2	  	Counterparts; Facsimile	  	79
		 	11.3	  	Entire Agreement; Nonassignability; Parties in Interest	  	80
		 	11.4	  	Severability	  	80
		 	11.5	  	Remedies Cumulative	  	80
		 	11.6	  	Governing Law	  	80
		 	11.7	  	Rules of Construction	  	81
		 	11.8	  	Specific Enforcement	  	81
		 	11.9	  	Amendment; Waiver	  	81
		 	11.10	  	Interpretation	  	81

  
 iii 

 LIST OF EXHIBITS 

 

			
	Exhibit A	  	Form of Non-Competition and Non-Solicitation Agreement**
	Exhibit B	  	Escrow Agreement**
	Exhibit C	  	Restricted Stock Unit Agreement**

 LIST OF SCHEDULES 
  

			
	Schedule 4.1	  	Shares of Seller Held by Shareholders**
	Schedule 7.6(c)	  	Restricted Stock Unit Grants**
	Schedule 8.2(e)	  	Third Party Consents**
	Schedule 8.2(o)	  	Contract Terminations**
	Schedule 8.2(q)	  	Contract Amendments**

  

	**	 These exhibits and schedules have been omitted pursuant to Item 601(a)(5) of Regulation S-K. 

  

  
 iv 

 MEMBERSHIP INTEREST PURCHASE AGREEMENT 

This Membership Interest Purchase Agreement (the “Agreement”) is made and entered into as of October 12, 2021 by and
among Rocket Lab USA, Inc., a Delaware corporation (“Buyer”), ASI Aerospace LLC, a Delaware limited liability company (the “Company”), Willis Vern Holdings Inc., a Colorado corporation (the
“Seller”), each shareholder of the Seller (the “Shareholders”), and John A. Cuseo, solely in his capacity as the representative of the Shareholders and Seller (“Shareholder Representative”). 

RECITALS 
  

	 	A.	 The Company is engaged in the Company Business. 

 

	 	B.	 The Shareholders own 100% of the outstanding shares of capital stock of the Seller. 

 

	 	C.	 Prior to the Contribution (defined below), the Shareholders owned 100% of the outstanding shares of the capital
stock of the Former Corporation (defined below). 

  

	 	D.	 The Shareholders have caused Seller to be organized and have contributed all of the outstanding shares of
capital stock in Advanced Solutions, Inc., a Colorado corporation (the “Former Corporation”), to the Seller in exchange for 100% of the outstanding capital stock of Seller (the “Contribution”); (ii) the Seller filed
an IRS Form 8869 (and all similar state and local Tax forms) to cause the Former Corporation to become a “Qualified Subchapter S Subsidiary” within the meaning of Section 1361(b)(3)(B) of the Code for Tax purposes effective on the
date of the Contribution (the “Q-sub Election”); and the Former Corporation converted into a Delaware limited liability company classified as a disregarded entity within the meaning of
Treasury Regulation Sections 301.7701-2 and -3 (the “Conversion”). For U.S. federal income tax purposes, (a) the steps contemplated in the
Restructuring are intended to qualify as a reorganization under the provisions of Section 368(a)(1)(F) of the Code, and (b) consistent with Revenue Ruling 2008-18
(2008-113 C.B. 674), following the Restructuring, the Seller will succeed to the S-corporation election of the Former Corporation. All transactions described in this
Recital, including the Contribution, the Q-sub Election, and the Conversion, are collectively referred to herein as the “Restructuring.” 

 

	 	E.	 From and at all times after the effective date of the Restructuring, Seller was the holder of all of the
outstanding membership interests of the Company (the “Purchased Interests”) have been and currently are owned by Seller. 

  

	 	F.	 On the terms and subject to the conditions of this Agreement, Buyer wishes to buy from the Seller, and the
Seller wishes to sell to Buyer, all of the Purchased Interests (the “Acquisition”). 

  

	 	G.	 Buyer will deposit the Indemnity Escrow Amount and the Performance Escrow Amount with the Escrow Agent, the
release of which will be contingent upon the occurrence of certain events and the satisfaction of certain conditions as set forth in Sections 2.5 and 10 and as set forth in the Escrow Agreement;

  

	 	H.	 The parties desire to make certain representations and warranties and other agreements in connection with the
Acquisition; 

  

	 	I.	 Prior to delivery of this Agreement, and as a condition and inducement for Buyer’s willingness to have
entered into this Agreement, each Shareholder has executed and delivered to Buyer the Non-Competition and Non-Solicitation Agreement in the form attached hereto as
Exhibit A (each, a “Non-Competition and Non-Solicitation Agreement”) in each case, to become effective upon the Closing; and

  

	 	J.	 Prior to delivery of this Agreement, and as a condition and inducement for Buyer’s willingness to have
entered into this Agreement, each Key Employee has executed and delivered to Buyer an offer letter or an employment agreement (in Buyer’s discretion), a terms of employment agreement, and an invention disclosure, confidentiality, and
proprietary rights agreement with Buyer or one of its Affiliates (as determined by Buyer in its sole discretion), in each case, to become effective upon the Closing (the “Key Employee Agreements”). 

NOW, THEREFORE, in consideration of the covenants and representations set forth herein, and for other good and valuable consideration, the
parties agree as follows: 
 1. Definitions. As used in this Agreement, the following terms shall have the following meanings: 

“401(k) Plan” has the meaning set forth in Section 8.2(j). 

“409A Plan” has the meaning set forth in Section 3.20(x). 

“ACA” has the meaning set forth in Section 3.21(h). 

“Achieved Earnout Amount” has the meaning set forth in Section 2.6(b)(i). 

“Action” means any claim, action, cause of action, suit, litigation, arbitration, proceeding (including any civil, criminal,
administrative, investigative or appellate proceeding), hearing, inquiry, audit, examination, subpoena, summons, citation, notice of violation, or investigation of any nature, civil, criminal, administrative, regulatory or otherwise, whether at law
or in equity. 
 “Actual 2021 Revenue” has the meaning set forth in Section 2.6(b)(ii). 

“Affiliate” with respect to any Person, any other Person directly or indirectly controlling, controlled by, or under common
control with such Person provided that, for purposes of this definition, “control” (including, with correlative meanings, the terms “controlled by” and “under common control with”), as used with respect to any Person,
means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of such Person, whether through the ownership of voting securities or by contract or otherwise. 

“Agreement” has the meaning set forth in the introductory paragraph. 

“Anti-Corruption/ AML Law” means, collectively, (i) the FCPA, the UK Bribery Act 1010, and any other applicable
anti-corruption laws or regulations, and (ii) the Currency and Foreign Transactions Reporting Act of 1970, as amended, the applicable anti-money laundering statutes of all 

  
 2 

 
jurisdictions where the Company conducts business (or are otherwise applicable to the Company), the rules and regulations thereunder, and any related or similar rules, regulations or guidelines
issued, administered or enforced by any Governmental Entity. 
 “Antitrust Law” means the Sherman Act, as amended, the
Clayton Act, as amended, the Federal Trade Commission Act, as amended, the HSR Act, and all other Laws, including merger control Laws, prohibiting, limiting, or promulgated or intended to govern, conduct having the purpose or effect of
monopolization, restraint of trade, or substantial lessening of competition. 
 “Applicable Law” means, collectively, any
applicable federal, state, provincial, foreign or local statute, law, ordinance, regulation, rule, code, order, judicial or arbitral or administrative or regulatory judgment, injunction, decision, or rule of law, including general principles of
common law and equity. 
 “Audited 2020 Financial Statements” has the meaning set forth in
Section 3.4(a). 
 “Balance Sheet Date” means June 30, 2021. 

“Business Day” means any day except Saturday, Sunday or any other day on which commercial banks located in San Diego,
California or Denver, Colorado are authorized or required by Applicable Law to be closed for business. 
 “Buyer” has the
meaning set forth in the introductory paragraph. 
 “Buyer Fundamental Representations” has the meaning set forth in
Section 10.1(c). 
 “Buyer Indemnified Person” has the meaning set forth in
Section 10.1(a). 
 “Cap” has the meaning set forth in
Section 10.1(e)(i). 
 “CARES Act” means the Coronavirus Aid, Relief, and Economic Security Act
(Public Law 116-136). 
 “CERCLA” means the federal Comprehensive Environmental
Response, Compensation and Liability Act of 1980, 42 U.S.C. Section 9601, et seq., as amended. 
 “Claims” has
the meaning set forth in Section 7.11(b). 
 “CEO” has the meaning set forth in
Section 2.3. 
 “Claims Period” has the meaning set forth in
Section 10.2(d).  
 “Class A Common Stock” means the Former
Corporation’s Class A Voting Common Stock, no par value. 
 “Class B Common Stock” means the
Former Corporation’s Class B Non-Voting Common Stock, no par value. 

“Closing” has the meaning set forth in Section 2.2. 

  
 3 

 “Closing Balance Sheet” has the meaning set forth in
Section 2.8(d). 
 “Closing Certificate” has the meaning set forth in
Section 2.8(d). 
 “Closing Date” has the meaning set forth in
Section 2.2. 
 “Closing Cash” means an amount equal to the Company’s consolidated cash and
cash equivalents on hand (excluding restricted cash and security deposits) as of the Closing determined in accordance with GAAP applied on a basis consistent with Company’s past practices used in preparing the Financial Statements. 

“COBRA” has the meaning set forth in Section 3.21(b). 

“Code” means the Internal Revenue Code of 1986, as amended. 

“Company” has the meaning set forth in the introductory paragraph, and, for purposes of clarification, all references to the
Company in this Agreement shall include the Company with respect to both the period prior to the consummation of the Restructuring (i.e., the Former Corporation) and the period thereafter (i.e., as the limited liability company), as the context
requires, except as expressly provided otherwise in this Agreement. 
 “Company Business” means the operation of the
business of the Company as currently conducted and as currently proposed to be conducted, including the business of developing the Company Flight, Ground and Simulation Software Products; providing engineering services to customers who license the
ASI Software Products; providing Guidance, Navigation, and Control (GN&C) design and engineering; and providing Aerospace Engineering Services. 

“Company Employee Plans” has the meaning set forth in Section 3.21(a). 

“Company Entities” means the Seller and the Company. 

“Company Fundamental Representations” has the meaning set forth in Section 10.1(c). 

“Company Intellectual Property” means the Company Owned Intellectual Property and the Company Licensed Intellectual Property.

 “Company Licensed Intellectual Property” means Intellectual Property owned by any Person other than Company that is
used by or licensed or sublicensed to the Company, or to which the Company has received rights pursuant to a covenant not to sue or other similar contractual covenant. 

“Company Material Adverse Effect” means any change, event, violation, inaccuracy, circumstance or effect (each, an
“Effect”) that, individually or in the aggregate, (x) is or is reasonably likely to be materially adverse to the financial condition, properties, assets, liabilities, business, operations, results of operations of the
Company or (y) has or is reasonably likely to have a material adverse effect on the ability of the Company to consummate the Acquisition and the other transactions contemplated hereby. 

“Company Owned Intellectual Property” means all (i) Intellectual Property solely owned by the Company or that is
purported by the Company to be solely owned by the Company as of the date of this Agreement, (ii) Intellectual Property in which the Company has or had any joint ownership 

  
 4 

 
interest or in which the Company purports to have any joint ownership interest as of the date of this Agreement, and (iii) all Intellectual Property where Applicable Law precludes or
precluded an employee, consultant, contractor or other Person from assigning Intellectual Property to the Company as of the date of this Agreement, and where such employee, contractor, consultant or other Person grants or granted to the Company, in
lieu of such prohibited assignment, exclusive, irrevocable, transferrable and sublicensable licenses and usage rights to fully exploit, use and practice such non-assignable Intellectual Property. 

“Company Product(s)” means each and all (i) products, Software, services, data, or other Technology manufactured or
developed by or on behalf of the Company, or which the Company intends to manufacture or develop, and (ii) products, Software, services, data, or other Technology made commercially available, marketed, distributed, supported, sold, leased,
imported for resale or licensed out by or on behalf of the Company, or which the Company intends to make commercially available, market, distribute, support, sell, lease, import for resale, or license to any other Person, in each case, whether at
any time in the past or as of the date of this Agreement, and including all such products, Software, services, data, or other Technology anticipated as of the date of this Agreement to be distributed or used under any product or service “road
map” of the Company, including any components, elements, tools, software, firmware and middleware, architecture, databases, plugins, libraries, APIs, interfaces, algorithms, systems, devices, hardware and equipment thereof. 

“Company Registered Intellectual Property” means all Registered Intellectual Property that is included in the Company Owned
Intellectual Property. 
 “Company Source Code” means the source code of all Software owned by or purported to be owned by
the Company as of the date of this Agreement or at any time in the past (including in or comprising Company Products), together with all extracts, portions and segments thereof. 

“Company Technology” means all Company Products and all other Technology owned by or licensed to the Company as of the date
of this Agreement or at any time in the past, or purported to be owned by or licensed to the Company as of the date of this Agreement or at any time in the past, and that is used or was used by or on behalf of the Company in connection with the
conduct of the Company Business. 
 “Company’s Current Facilities” has the meaning set forth in
Section 3.19. 
 “Company’s Facilities” has the meaning set forth in
Section 3.19. 
 “Confidentiality Agreement” has the meaning set forth in
Section 7.2(a). 
 “Contract” means any contract, agreement or arrangement, whether written or
oral. 
 “Copyrights” means all copyrights, copyrightable works and mask works (including all applications and
registrations for each of the foregoing), and all other rights corresponding thereto throughout the world, including economic rights in copyrights. 

“Cost Accounting Standards” means the Cost Accounting Standards promulgated by the U.S. Cost Accounting Standards Board. 

“Damages” has the meaning set forth in Section 10.1(a). 

  
 5 

 “Disclosure Schedule” has the meaning set forth in
Section 3. 
 “Disputed Items” has the meaning set forth in
Section 2.8(e). 
 “Draft Earnout Report” has the meaning set forth in
Section 2.6(c)(i). 
 “Earnout Base Revenue” has the meaning set forth in
Section 2.6(b)(iii). 
 “Earnout Maximum Consideration” has the meaning set forth in
Section 2.6(b)(iv). 
 “Earnout Revenue Target” has the meaning set forth in
Section 2.6(b)(v). 
 “Encumbrance” means any lien, pledge, hypothecation, charge, mortgage,
security interest, encumbrance, option, right of first refusal, right of first negotiation, equitable interest, preemptive right, community property interest, title retention or title reversion agreement, prior assignment, or any other encumbrance
or restriction of any nature, whether accrued, absolute, contingent or otherwise (including any restriction on the transfer or licensing of any asset, any restriction on the receipt of any income derived from any asset, any restriction on the use of
any asset and any restriction on the possession, exercise or transfer of any other attribute of ownership of any asset). 

“Environmental Laws” means any applicable foreign, federal, state or local governmental laws (including common laws),
statutes, ordinances, codes, regulations, rules, policies, permits, licenses, certificates, approvals, judgments, decrees, orders, directives, or requirements that pertain to the protection of the environment, protection of public health and safety,
or protection of worker health and safety, or that pertain to the handling, use, manufacturing, processing, storage, treatment, transportation, discharge, release, emission, disposal, re-use, recycling, or
other contact or involvement with Hazardous Materials, including CERCLA and the RCRA. 
 “ERISA” has the meaning set forth
in Section 3.21(a). 
 “ERISA Affiliate” has the meaning set forth in
Section 3.21(a). 
 “Escrow Agent” means Wilmington Trust, National Association (or such other
Persons as may hereafter be reasonably acceptable to Buyer and the Company). 
 “Escrow Agreement” means an escrow
agreement in substantially the form attached hereto as Exhibit B. 
 “Estimated Closing Balance Sheet” has the
meaning set forth in Section 2.8(a). 
 “Estimated Closing Certificate” has the meaning set forth
in Section 2.8(a). 
 “Estimated Incremental Tax” has the meaning set forth in
Section 7.10(g)(i). 
 “Estimated Net Cash” means the estimated Net Cash as reflected in the
Estimated Closing Certificate and on the Estimated Closing Balance Sheet. 
 “Estimated Working Capital” means the
estimated Working Capital as reflected in the Estimated Closing Certificate and on the Estimated Closing Balance Sheet. 

  
 6 

 “Expiration Date” has the meaning set forth in
Section 10.1(d). 
 “FAR” means the U.S. Federal Acquisition Regulations. 

“FCPA” means the U.S. Foreign Corrupt Practices Act, 15 U.S.C. 78dd et seq. 

“Final Net Cash” means the Net Cash as of the Closing, as reflected in the Closing Certificate and on the Closing Balance
Sheet prepared in accordance with Sections 2.8(d) and 2.8(e). 
 “Final Incremental Tax” has the meaning set
forth in Section 7.10(g)(i). 
 “Final Working Capital” means the Working Capital as of the
Closing Date, as reflected in the Closing Certificate and on the Closing Balance Sheet prepared in accordance with Sections 2.8(d) and 2.8(e). 

“Financial Statements” has the meaning set forth in Section 3.4(a). 

“FMLA” has the meaning set forth in Section 3.21(h). 

“Former Corporation Capital Stock” means the Class A Common Stock and the Class B Common Stock. 

“Fully Diluted Capitalization” means the number of shares of Former Corporation Common Stock outstanding issued and
outstanding as of immediately before the Contribution. 
 “GAAP” means United States generally accepted accounting
principles. 
 “Government Bid” means any outstanding bid, quotation, proposal or grant application by the Company which,
if accepted or awarded, would result in a Government Contract. 
 “Government Contract” means any Contract (including any
prime contract, subcontract, teaming agreement or arrangement, joint venture, basic ordering agreement, letter contract, purchase order, delivery or task order, grant, cooperative agreement, awards under the Small Business Innovation Research or
Small Business Technology Transfer programs, change order or other arrangement of any kind in writing) entered into by the Company with any Governmental Entity or with any prime contractor or upper-tier subcontractor relating to a Contract where any
Governmental Entity is a party thereto by which the Company has agreed to provide goods or services (including one or more licenses) to such Governmental Entity, prime contractor, or upper-tier subcontractor or to any third party (including the
public) on behalf of such Governmental Entity, prime contractor or upper-tier subcontractor. 
 “Governmental Entity” means
any federal, state, local or foreign government or political subdivision thereof, or any agency or instrumentality of such government or political subdivision, or any self-regulated organization or other
non-governmental regulatory authority or quasi-governmental authority (to the extent that the rules, regulations or orders of such organization or authority have the force of law), or any arbitrator, court or
tribunal of competent jurisdiction. 
 “Government Involvement” has the meaning set forth in
Section 3.9(l). 
 “Government Officials” has the meaning set forth in
Section 3.26(a)(iii). 

  
 7 

 “Hazardous Materials” means any material, chemical, compound, substance,
mixture or by-product that is identified, defined, designated, listed, restricted or otherwise regulated under Environmental Laws as a “hazardous constituent,” “hazardous substance,”
“hazardous material,” “acutely hazardous material,” “extremely hazardous material,” “hazardous waste,” “hazardous waste constituent,” “acutely hazardous waste,” “extremely hazardous
waste,” “infectious waste,” “medical waste,” “biomedical waste,” “pollutant,” “toxic pollutant,” “contaminant” or any other formulation or terminology intended to classify or identify
substances, constituents, materials or wastes by reason of properties that are deleterious to the environment, natural resources, worker health and safety, or public health and safety, including ignitability, corrosivity, reactivity,
carcinogenicity, toxicity and reproductive toxicity. The term “Hazardous Materials” shall include any “hazardous substances” as defined, listed, designated or regulated under CERCLA, any “hazardous wastes” or
“solid wastes” as defined, listed, designated or regulated under RCRA, any asbestos or asbestos-containing materials, any polychlorinated biphenyls, and any petroleum or hydrocarbonic substance, fraction, distillate or by-product. 
 “HIPAA” has the meaning set forth in
Section 3.21(b). 
 “HSR Act” means the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as
amended. 
 “Incremental Tax” means an amount equal to the excess, if any, of (a) the amount of the U.S. federal,
state and local income Taxes imposed or to be imposed on the Seller as a result of the sale of the Purchased Interests pursuant to this Agreement as a result of the Restructuring, over (b) the amount of the U.S. federal, state and local income,
Taxes that would have been imposed on the Shareholders in connection with the sale of shares of the Former Corporation; provided, however, that this calculation shall be determined assuming (i) the value allocated as the
consideration with respect to the Company’s fixed assets is determined in accordance with Section 7.10(g) of this Agreement; (ii) this calculation shall include any Taxes related to the deemed sale of accounts
receivable; and (iii) this calculation shall not include the Performance Reserve Escrow Amount. 
 “Indebtedness”
means (i) all indebtedness of the Company for borrowed money (other than current trade payables incurred in the ordinary course of business consistent with past practices), (ii) all long or short term debt obligations of the Company
evidenced by notes, bonds, debentures or similar instruments, (iii) all capital lease obligations, (iv) all obligations of the Company under any currency, interest rate or other hedging agreement or arrangement, (v) any obligations
secured by a lien on the assets of the Company, (vi) any long-term liabilities and obligations for the deferred purchase price of property or services, including any conditional sale, earn-outs or revenue sharing payments, (vii) all direct
and indirect guarantees made by the Company with respect to the foregoing clauses (i) through (vi), (viii) all reimbursement obligations under any letters of credit (whether drawn or undrawn), (ix) any unpaid interest, prepayment
penalties, premiums, costs and fees that would arise or become due as a result of the prepayment of any of the obligations described in the foregoing clauses (i) through (viii), (x) any Tax liabilities deferred under the CARES Act, and
(xi) all unpaid Taxes for any Pre-Closing Tax Period, which shall not be an amount less than zero. 

“Indemnitee Certificate” has the meaning set forth in Section 10.2(a). 

“Indemnity Escrow Account” means the account into which the Indemnity Escrow Amount is deposited. 

“Indemnity Escrow Amount” means $4,005,000.00. 

  
 8 

 “Indemnity Escrow Termination Date” means the date which is eighteen
(18) months following the Closing Date. 
 “Independent Accounting Firm” means PricewaterhouseCoopers LLP or such
other independent accounting firm of national reputation selected by Buyer and reasonably acceptable to the Shareholder Representative. 

“Information Systems” has the meaning set forth in Section 3.11(b). 

“Insurance Policies” has the meaning set forth in Section 3.23. 

“Intellectual Property” means any and all of the following in any country: (a)(i) Patents, (ii) Trademarks,
(iii) rights in domain names and domain name registrations, uniform resource locators associated with the Internet (collectively, “domain names”) (iv) Copyrights, (v) Trade Secrets, and (vii) other intellectual
property rights (whether or not appropriate steps have been taken to protect such rights under Applicable Law); and (b) the right (whether at law, in equity, by contract or otherwise) to use, practice or otherwise exploit any of the foregoing.

 “International Trade Law” means U.S. statutes, laws and regulations applicable to international transactions, including
the Export Administration Act, the Export Administration Regulations, the FCPA, the Arms Export Control Act, the International Traffic in Arms Regulations, the International Emergency Economic Powers Act, the Trading with the Enemy Act, the U.S.
Customs laws and regulations, the Foreign Asset Control Regulations, and any regulations or orders issued thereunder. 

”Inventory” means inventory, finished goods, raw materials, work in progress, packaging, supplies, parts, Company Products
and other inventories related to the Company Business. 
 “IRS” means the United States Internal Revenue
Service. 
 “Key Employee” means collectively the Shareholders and any of the persons listed on Schedule 7.6(c).

 “Key Employee Agreements” has the meaning set forth in Recital J. 

“Knowledge of the Company” or “Company’s Knowledge” or similar terms means the actual knowledge of John
A. Cuseo or any of the Shareholders without duty of inquiry. 
 “Lease” or “Leases” has the meaning set
forth in Section 3.17. 
 “Liability” means any direct or indirect liability, Indebtedness,
assessment, expense, claim, loss, damage, deficiency or obligation, whether known or unknown, disputed or undisputed, joint or several, vested or unvested, executory or not, whether fixed or unfixed, choate or inchoate, liquidated or unliquidated,
secured or unsecured, determinable or undeterminable, accrued or unaccrued, absolute or not, actual or potential, contingent or otherwise. 

“Material Contract” has the meaning set forth in Section 3.15(b). 

“Moral Rights” means moral rights in any works of authorship, including the right to the integrity of the work, the right to
be associated with the work as its author by name or under pseudonym 

  
 9 

 
and the right to remain anonymous, whether existing under judicial or statutory law of any country or jurisdiction worldwide, regardless of whether such right is called or generally referred to
as a “moral right.” 
 “Net Cash” means (i) Closing Cash, less (ii) the sum of (A) all outstanding
Indebtedness of the Company as of immediately prior to the Closing Date and (B) the amount of all unpaid Transaction Expenses as of immediately prior to the Closing Date. 

“Net Cash Adjustment Amount” has the meaning set forth in Section 2.8(c). 

“Non-Competition and Non-Solicitation
Agreement” has the meaning set forth in Recital I. 
 “OCI” has the meaning set
forth in Section 3.16(v). 
 “OFAC” has the meaning set forth in
Section 3.25(c). 
 “Open License Terms” means terms applicable to a Work which require,
as a condition of use, reproduction, modification and/or distribution of the Work (or any portion thereof) or of any Related Software, any of the following: (a) the making available of source code or any information regarding the Work or any
Related Software; (b) the granting of permission for creating modifications to or derivative works of the Work or any Related Software; (c) the granting of a royalty-free license to any Person under Intellectual Property (including
Patents) regarding the Work alone, any Related Software alone or the Work or Related Software in combination with each other or with other hardware or software; (d) imposes restrictions on future Patent licensing terms, or other abridgement or
restriction of the exercise or enforcement of any Intellectual Property through any means; or (e) the obligation to include or otherwise communicate to other Persons any form of acknowledgement and/or copyright notice regarding the origin of
the Work or Related Software. By means of example only and without limitation, Open License Terms includes any versions of the following agreements, licenses or distribution models: (i) the GNU General Public License (GPL);
(ii) Lesser/Library GPL (LGPL); (iii) the Common Development and Distribution License (CDDL); (iv) the Artistic License (including PERL); (v) the Netscape Public License; (vi) the Sun Community Source License (SCSL) or the
Sun Industry Standards License (SISL); (vii) the Apache License; (viii) the Common Public License; (ix) the Affero GPL (AGPL); (x) the Berkeley Software Distribution (BSD); (xi) the Mozilla Public License (MPL),
(xii) the Microsoft Limited Public License; (xiii) Server Side Public License (SSPL); or (xiv) any licenses that are defined as OSI (Open Source Initiative) licenses as listed on the site www.opensource.org. 

“Order” means any judgment, writ, decree, stipulation, determination, decision, award, ruling, injunction, temporary
restraining order, or other order of a Governmental Entity of competent jurisdiction. 
 “Organizational Documents” means,
with respect to an entity, the certificate of incorporation, by-laws, articles of organization, operating agreement, certificate of formation or similar governing documents of such entity. 

“OSHA” has the meaning set forth in Section 3.22(h). 

“Patents” means all issued patents (including utility and design patents) and pending patent applications (including
invention disclosures, records of invention, certificates of invention and 

  
 10 

 
applications for certificates of inventions and priority rights filed with any Registration Office), including all non-provisional and provisional patent
applications, substitutions, continuations, continuations-in-part, divisions, renewals, revivals, reissues, re-examinations and
extensions thereof. 
 “Payment Schedule” has the meaning set forth in Section 2.3. 

“Permit” means any federal, state, county, local or foreign governmental consent, license, permit, grant, franchise,
agreement, waiver or other authorization of any Governmental Entity. 
 “Performance Reserve Escrow Amount” means
$12,015,000.00. 
 “Performance Escrow Account” means the account into which the Performance Reserve Escrow Amount is
deposited. 
 “Permitted Encumbrances” means (a) any lien of current Taxes not yet delinquent or being contested in
good faith and for which adequate reserves have been established; (b) statutory liens of landlords, liens of carriers, warehousepersons and mechanics, and purchase money liens that in each case are (i) immaterial and (ii) incurred in
the ordinary course of business for sums not yet due and payable or being contested in good faith; (c) liens incurred or deposits made in connection with workers’ compensation, unemployment insurance and other similar types of social
security programs or to secure the performance of tenders, statutory obligations, surety and appeal bonds, bids, leases, government contracts, performance and return of money bonds and similar obligations, in each case in the ordinary course of
business, consistent with past practice; and (d) restrictions on transfer of securities under applicable securities laws. 

“Person” means any individual, corporation, partnership, limited liability company, joint venture, association, joint-stock
company, trust, unincorporated entity or Governmental Entity. 
 “Personal Data” means any information relating to an
identified or identifiable natural person; an identifiable natural person is one who can reasonably be identified, directly or indirectly, in particular by reference to an identifier such as a name, an identification number, location data, an online
identifier or to one or more factors specific to the physical, physiological, genetic, mental, economic, cultural or social identity or that natural person.

“Pre-Closing Tax Period” has the meaning set forth in
Section 10.7. 
 “Preferred Bidder Status” has the meaning set forth in
Section 3.16(t). 
 “Prohibited Party Lists” has the meaning set forth in
Section 3.25(c). 
 “Processing” means any operation or set of operations which is performed on
Personal Data or on sets of Personal Data, whether or not by automated means, such as collection, recording, organization, structuring, storage, adaptation or alteration, retrieval, consultation, use, disclosure by transmission, dissemination or
otherwise making available, alignment or combination, restriction, erasure, or destruction.
 “Pro Rata Portion” means with
respect to each Shareholder, an amount equal to the quotient, expressed as a percentage, obtained by dividing (i) the number of shares of Former Corporation Capital Stock contributed by such Shareholder to the Seller in the Contribution,
divided by (ii) the Fully 

  
 11 

 
Diluted Capitalization. The Pro Rata Portion for each Shareholder shall be set forth on the Payment Schedule. 

“Public Software” means any software, libraries or other code that is licensed under or is otherwise subject to Open License
Terms. Software distributed under less restrictive free or open source licensing and distribution models such as those obtained under the MIT, Boost Software License, and the Beer-Ware Public Software licenses or any similar licenses, and any
software that is a public domain dedication are also “Public Software.” 
 “Purchase Consideration” means the sum
of: (i) $28,038,000, plus or minus (as applicable) (ii) the Working Capital Adjustment Amount (if any), plus or minus (as applicable) (iii) the Net Cash Adjustment Amount (if any), minus
(iv) Transaction Expenses. 
 “Purchase Price Allocation” has the meaning set forth in
Section 7.10(f)(ii). 
 “Registered Intellectual Property” means all Intellectual Property for
which registrations have been obtained or applications for registration have been filed with a Registration Office. 

“RCRA” means the federal Resource Conservation and Recovery Act, 42 U.S.C. Section 6901, et seq., as amended.

 “Registration Office” means, collectively, the United States Patent and Trademark Office, United States Copyright Office
and all equivalent foreign patent, trademark, copyright offices or other Governmental Entity. 
 “Related Person” means
(i) any executive officer, director, or direct or indirect holder of 1% or more of the Shares of Company Common Stock, (ii) any Affiliate, officer, director or manager of any of the foregoing, or (iii) any immediate family member
(consisting of parents, spouse and children) of any of the foregoing natural Persons. 
 “Related Software” means, with
respect to a Work, any other software, libraries or other code (or a portion of any of the foregoing) in each case that is incorporated into or includes, relies on, is linked to or with, is derived from in any manner (in whole or in part), or is
distributed with such Work. 
 “Releasing Affiliates” has the meaning set forth in
Section 7.11(a). 
 “Released Parties” has the meaning set forth in
Section 7.11(a). 
 “Restructuring Documents” means the documents evidencing the consummation of
the Restructuring (including the Conversion) and due authorization and approval of the Restructuring by all necessary corporate or limited liability company action, as applicable. 

“Representative Confirmation Letters” means written confirmations, in a form reasonably satisfactory to Buyer, from those
Representatives of the Company identified by Buyer as to all amounts paid, owed and to be owed by the Company with respect to services performed by them through the Closing Date (or following the Closing Date at the
pre-Closing direction of the Company or the Shareholders) with respect to the transactions contemplated by the Agreement that constitute Transaction Expenses. 

  
 12 

 “Representatives” means officers, directors, partners, trustees, executors,
employees, agents, attorneys, accountants and advisors. 
 “Restricted Benefits” has the meaning set forth in
Section 3.26(a)(iv). 
 “Returns” has the meaning set forth in
Section 3.20(a). 
 “Reviewed 2021H1 Financial Statements” has the meaning set forth in
Section 3.4(a). 
 “Securities Act” means the Securities Act of 1933, as amended. 

“Seller Common Stock” means the Seller’s Common Stock, no par value. 

“Shareholder Representative” has the meaning set forth in the introductory paragraph. 

“Shareholder Representative Response” has the meaning set forth in Section 2.6(c)(iii). 

“Significant Customers” has the meaning set forth in Section 3.28. 

“Significant Suppliers” has the meaning set forth in Section 3.29. 

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

“Shareholder Ancillary Agreement” has the meaning set forth in Section 4.2. 

“Shareholder Fundamental Representations” has the meaning set forth in Section 10.1(d). 

“Shareholder Indemnified Person” has the meaning set forth in Section 10.1(b). 

“Software” means any and all (a) computer programs and other software, including software implementations of algorithms,
models, and methodologies, whether in source code, object code or other form, including libraries, subroutines and other components thereof; (b) computerized databases and other computerized compilations and collections of data or information,
including all data and information included in such databases, compilations or collections (whether machine readable or otherwise) and rights therein; (c) screens, user interfaces, command structures, report formats, templates, menus, buttons
and icons; (d) descriptions, flow-charts, architectures, development tools, and other materials used to design, plan, organize and develop any of the foregoing; and (e) all documentation, including development, diagnostic, support, user
and training documentation related to any of the foregoing. Software includes any of the foregoing to the extent embedded, included or deployed in any mobile app, client application, cloud system, local or remote server, desktop or laptop
application, and in any other device capable of running software instructions. 
 “Straddle Period” has the meaning set
forth in Section 7.10(a). 
 “Tax” and, collectively, “Taxes” means, whether
disputed or not, (i) any and all federal, state and local taxes of any country, assessments and other governmental charges, customs, duties, impositions and liabilities, including taxes based upon or measured by gross receipts, income, profits,
sales, use and occupation, value added, alternative or add-on minimum, ad valorem, stamp transfer, franchise, withholding, payroll, recapture, employment, excise, escheat, unclaimed property obligation and
property taxes, (ii) any interest, fine, penalty or addition to Tax imposed by any Governmental 

  
 13 

 
Entity, and (iii) any transferee liability in respect of any items described in clauses (i) and (ii) payable by reason of Contract, assumption, transferee liability, operation of law,
Treasury Regulations Section 1.1502-6(a) (or any predecessor or successor thereof or any analogous or similar provision) or otherwise. 

“Tax Contest” has the meaning set forth in Section 7.10(c). 

“Taxing Authority” means a Governmental Entity responsible for the administration, determination, assessment and collection
of Taxes. 
 “Technology” means (a) all (i) Software and other works of authorship (including software, firmware,
and middleware in source code and executable code form, architecture, databases, plugins, libraries, APIs, interfaces, algorithms, models, reference designs, and documentation); (ii) inventions (whether or not patentable), designs, discoveries
and improvements; (iii) proprietary, confidential and/or technical data and information, Trade Secrets and know how; (iv) databases, data compilations and collections, and customer and technical data, (v) methods and processes, and
(vi) devices, prototypes, designs, specifications and schematics and (b) tangible items constituting, disclosing, embodying or from which any Intellectual Property was derived, including all versions thereof. 

“Threshold” has the meaning set forth in Section 10.1(d). 

“Trade Secrets” means (i) all know-how, proprietary, confidential and/or non-public information, however documented and whether or not documented, and (ii) all trade secrets within the meaning of Applicable Law. The term “Trade Secrets” includes concepts, ideas, knowledge,
rights in research and development, financial, marketing and business data, pricing and cost information, plans (including business and marketing plans), algorithms, formulae, inventions, processes, techniques, technical data, designs, drawings
(including engineering and auto-cad drawings), specifications, databases, blue prints, and customer and supplier lists and information, in each case that has or derives economic value, actual or potential, as
a result of being a secret and not known to the public, whether patentable or not and whether or not reduced to practice. 

“Trademarks” means all (i) trademarks, service marks, logos, insignias, designs, trade dress, symbols, trade names and
fictitious business names, emblems, signs, insignia, slogans, other similar designations of source or origin and general intangibles of like nature (including all applications and registrations for each of the foregoing and including unregistered
trademarks), and (ii) all goodwill associated with or symbolized by any of the foregoing. 
 “Transaction Documents”
means this Agreement and each other certificate, schedule, agreement or document delivered pursuant to this Agreement, the Restructuring Documents, the Escrow Agreement, and the Non-Competition and Non-Solicitation Agreements. 
 “Transaction Expenses” means any fee, cost, expense,
payment, expenditure, liability (contingent or otherwise) or obligation of the Company (whether incurred prior to or on the date of the Agreement, between the date of the Agreement and the Closing, or at or after the Closing), and including any fees
and expenses of legal counsel, accountants and tax advisors, the amount of fees and expenses payable to financial and tax advisors, investment bankers and brokers of the Company, and any such fees and expenses incurred by the Seller, the
Shareholders or the Company’s employees, paid for or to be paid for by the Company, that: (a) relates directly or indirectly to (i) the proposed disposition of all or a portion of the business of the Company, or the process of
identifying, evaluating 

  
 14 

 
and negotiating with prospective purchasers of all or a portion of the business of the Company, (ii) the investigation and review conducted by Buyer and its Representatives, and any
investigation or review conducted by other prospective purchasers of all of a portion of the business of the Company, with respect to the business of the Company (and the furnishing of information to Buyer and its Representatives and such other
prospective purchasers and their Representatives in connection with such investigation and review), (iii) the negotiation, preparation, review, execution, delivery or performance of the Agreement (including the Disclosure Schedule), or any
certificate, opinion, agreement or other instrument or document delivered or to be delivered in connection with this Agreement or the transactions contemplated hereby, (iv) the preparation and submission of any filing or notice required to be
made or given in connection with the Acquisition, and the obtaining of any consent required to be obtained in connection with any of such transactions, or (v) the consummation of the Acquisition or any of the transactions contemplated by this
Agreement; or (b) arises or is expected to arise, is triggered or becomes due or payable, in whole or in part, as a direct or indirect result of the consummation (whether alone or in combination with any other event or circumstance) of the
Acquisition or any of the other transactions contemplated by this Agreement, including any severance, end-of-service gratuity, stay or retention payments or bonuses,
change of control bonuses, transaction or sale bonuses and similar arrangements or obligations arising with respect to any employee or other service provider of the Company in connection with the Acquisition or any of the transactions contemplated
hereby (a “Change of Control Payment”). Without limiting the foregoing, Transaction Expenses shall include the employer’s share of any social security, Medicare, unemployment or payroll Taxes or similar amounts payable in
connection with any Change of Control Payment or any payment to the Shareholders hereunder. For the avoidance of doubt, Transaction Expenses shall not include any fees, costs or expenses incurred by Buyer that are liabilities of Buyer. 

“Treasury Regulations” means the regulations of the U.S. Department of the Treasury promulgated under the Code. 

“Holdco Shares” has the meaning set forth in Section 4.1.  

“Viruses” has the meaning set forth in Section 3.9(j). 

“WARN Act” has the meaning set forth in Section 3.22(g). 

“Work” means any work of authorship, including any software, libraries or other code (including middleware and firmware).

 “Working Capital” means, without duplication, (i) the total current assets of the Company (including prepaid
expenses but excluding Tax assets, cash and cash equivalents) as of 12:01 a.m. local time on the Closing Date, less (ii) all current liabilities of the Company (including all accounts payable, accrued or deferred expenses,
payroll and pension liabilities, Taxes payable, deferred revenue, or other similar obligations, but excluding Transaction Expenses and Indebtedness), as of 12:01 a.m. local time on the Closing Date, in each case as determined in accordance
with GAAP applied on a basis consistent with Company’s past practices used in preparing the Financial Statements. 
 “Working
Capital Adjustment Amount” has the meaning set forth in Section 2.8(b). 
 “Working Capital
Target” means $1,500,000.00. 

  
 15 

 2. The Acquisition. 

2.1 The Purchase and Sale. By and subject to the terms of this Agreement, the Seller hereby agrees to sell to Buyer and Buyer hereby
agrees to purchase from Seller, the Purchased Interests. At the Closing (as defined below), and subject to and upon the terms and conditions of this Agreement, the Seller shall transfer and assign to Buyer, and Buyer shall acquire, free and clear of
all Encumbrances, the Purchased Interests and Buyer shall make the payments as set forth in Section 2.4. 
 2.2
Closing. The closing of the transactions contemplated hereby (the “Closing”) shall take place at such time mutually agreed upon by Buyer, the Company and the Shareholder Representative but no later than five (5) Business
Days after the satisfaction or waiver of each of the conditions set forth in Section 8 hereof (other than those conditions that are to be satisfied at the Closing, but subject to satisfaction or waiver of such conditions at
the Closing but in no event later than the termination date set forth in Section 9.1(b)); provided that if such date would be during the last month Buyer’s fiscal quarter, then the date of the Closing shall be
the first Business Day of Buyer’s next fiscal quarter. The date of the Closing is referred to herein as the “Closing Date”. The Closing shall be effectuated by exchanging true, complete and accurate copies of executed originals
via electronic mail or by physical exchange of documentation at the offices of DLA Piper LLP (US), 4365 Executive Drive, Suite 1100, San Diego California 92121, or at such other location as the parties hereto agree. 

2.3 Payment Schedule. The Company shall prepare and deliver to Buyer and the Shareholder Representative, not later than three
(3) calendar days prior to the Closing Date, and concurrently with the delivery of the Estimated Closing Certificate, a spreadsheet (the “Payment Schedule”), certified by the Chief Executive Officer (“CEO”) of
the Company, which shall set forth all of the following information, as of the Closing Date: 
 (a) with respect to each Shareholder, 

(i) the name, mailing address and email address of such Shareholder, 

(ii) such Shareholder’s Pro Rata Portion, expressed as a percentage rounded to the sixth decimal place, 

(iii) such Shareholder’s Pro Rata Portion of the Indemnity Escrow Amount; 

(iv) the number and class of Shares of Former Corporation Common Stock held by such Shareholder immediately prior to the Contribution,
including the respective certificate numbers, and 
 (v) such Shareholder’s Pro Rata Portion of the Purchase Consideration, 

(b) the calculation of the Fully Diluted Capitalization, Purchase Consideration, Transaction Expenses, Net Cash Adjustment Amount and Working
Capital Adjustment Amount; 

  
 16 

 (c) the amount of Transaction Expenses as set forth in the Representative Confirmation
Letters, including a breakdown by Person of amounts owed and wire transfer instructions for each such Person; and 
 (d) wire transfer
instructions for the Seller. 
 2.4 Closing Consideration. At the Closing, Buyer shall pay, or shall cause to be paid, to the Seller,
an amount equal to the Purchase Consideration less the Indemnity Escrow Amount plus the Estimated Incremental Tax. 
 2.5
Escrows; Transaction Expenses. 
 (a) Indemnity Escrow. Within two (2) Business Days after the Closing, Buyer shall
deposit, or cause to be deposited, the Indemnity Escrow Amount with the Escrow Agent for the purpose of securing the obligations of the Seller and the Shareholders under Section 2.8(f) and
Section 10 of this Agreement. The Indemnity Escrow Amount shall be held by the Escrow Agent under the Escrow Agreement pursuant to the terms thereof. 

(b) Transaction Expenses. On the Closing Date, Buyer shall pay, or cause to be paid, the Transaction Expenses as set forth in the final
Representative Confirmation Letters provided by the Company to Buyer in accordance with Section 2.3 hereof. 
 (c)
Performance Reserve Escrow. Within two (2) Business Days after the Closing Date, Buyer shall deposit an amount equal to the Performance Reserve Escrow Amount in the Performance Escrow Account with the Escrow Agent pursuant to the Escrow
Agreement. The Performance Reserve Escrow Amount so deposited does not constitute a portion of the Purchase Consideration. Contemporaneously with the Closing, each of the Shareholders will enter into a Performance Reserve Agreement with the Buyer to
provide for the Shareholders’ and Buyer’s respective rights and obligations with respect to the Performance Reserve Escrow Amount deposited in the Performance Escrow Account. At the Closing, the Shareholders’ right to receive any
portion of the Performance Reserve Escrow Amount will be unvested, and each Shareholder shall only be entitled to receive any portion of the Performance Reserve Escrow Amount upon vesting in accordance with such Shareholder’s Performance
Reserve Agreement. 
 2.6 Earnout. 

(a) The Seller shall be entitled to an additional payment equal to the Achieved Earnout Amount, if any, as defined in this Section. 

(b) Certain Definitions. 
 (i)
“Achieved Earnout Amount” means, if the Actual 2021 Revenue is: 
 (A) less than or equal to the Earnout Base
Revenue, then zero; 
 (B) greater than the Earnout Base Revenue and less than the Earnout Revenue Target, then an amount equal
to the product of (I) the Earnout Maximum Consideration times (II) the quotient of (x) the excess (if any) of the Actual 2021 Revenue over the

  
 17 

 
Earnout Base Revenue; divided by (y) the excess of the Earnout Revenue Target over the Earnout Base Revenue; 

(C) greater than the Earnout Revenue Target, then the Earnout Maximum Consideration. 

In no event shall the Achieved Earnout Amount be greater than the Earnout Maximum Consideration. 

(ii) “Actual 2021 Revenue” means revenue from the sales of Company Products, either before or after the Closing, by either
the Company or the Buyer plus the value of Company Products and related services self-consumed by Buyer prior to or after the Closing, without duplication, in all cases, in the fiscal year ending December 31, 2021. 

(iii) “Earnout Base Revenue” means $11,002,305. 

(iv) “Earnout Maximum Consideration” means $5,500,000. 

(v) “Earnout Revenue Target” means $14,436,204. 

(c) Process. 
 (i) The Buyer
shall calculate the Achieved Earnout Amount in connection with its ordinary year-end accounting processes and as soon as practicable thereafter, but in any event not later than March 31, 2022, deliver to
the Shareholder Representative a report showing such calculation (the “Draft Earnout Report”). 
 (ii) Following receipt by
the Shareholder Representative of the Draft Earnout Report, the Shareholder Representative may request a meeting with representatives of the Buyer, which meeting shall take place promptly, and in any event not later than thirty (30) days
following such request, in person or by telephone conference or video conference as mutually agreed. At such meeting, the representatives of the Buyer shall reasonably respond, during such meeting (or, if not then practicable, as promptly as
practicable thereafter), to the Shareholder Representative’s reasonable inquiries for the purpose of providing the Shareholder Representative with a reasonably detailed understanding of the calculation of the Achieved Earnout Amount and the
calculation of any corresponding payments. The Draft Earnout Report shall be prepared using information regularly prepared in the ordinary course of business and in conformity with GAAP. 

(iii) As soon as practicable, but, in any event, within thirty (30) days after the later of (x) delivery of a Draft Earnout Report,
or (y) the meeting between Shareholder Representative and Buyer following delivery of the Draft Earnout Report pursuant to Section 2.6(c)(i), the Shareholder Representative shall provide to Buyer a written report
indicating its agreement with, or specific itemized objections to, Buyer’s calculation of the Achieved Earnout Amount (the “Shareholder Representative Response”). Shareholder Representative agrees to maintain confidentiality of
any and all information in accordance with Section 7.2 hereof. Failure by Shareholder Representative to object to Buyer’s calculation of the Achieved Earnout Amount or, if earlier, Shareholder Representative’s
affirmative agreement in writing to Buyer’s calculations shall be deemed to be Shareholder Representative’s acceptance of the Draft Earnout Report and that Draft Earnout Report shall automatically and irrevocably be deemed a Final Earnout
Report in accordance 

  
 18 

 
with this Section 2.6(c)(iii) and shall have full weight and accord of a res judicata decision (final judgment without any possible way of recourse or appeal). Any
objection to a Draft Earnout Report that could have been, but was not, raised as an objection prior to such Draft Earnout Report becoming a Final Revenue Report is expressly waived. Buyer shall make the payment of the Achieved Earnout Amount, if
any, within fifteen (15) Business Days after the Draft Earnout Report becomes the Final Earnout Report, to the Seller. Any dispute not otherwise resolved by the parties within a reasonable period of time shall be resolved by the Independent
Accounting Firm in accordance with the provisions of Section 2.8(e). 
 2.7 Taking of Necessary Action; Further
Action. Each party hereto will take all such reasonable and lawful action as may be necessary or desirable in order to effectuate the Acquisition in accordance with this Agreement as promptly as possible. If, at any time after the Closing, any
further action is necessary or desirable to carry out the purposes of this Agreement and to vest Buyer with full right, title and possession to all assets, property, rights, privileges, powers and franchises of the Company pursuant to the terms of
this Agreement, the officers and directors of the Company are fully authorized in the name of their respective corporations or otherwise to take, and will take, all such lawful and necessary action, so long as such action is not inconsistent with
this Agreement. 
 2.8 Adjustments. 

(a) At least three (3) calendar days prior to the Closing Date, the Company shall deliver to Buyer a certificate of the CEO of the
Company (the “Estimated Closing Certificate”) setting forth, in reasonable detail, (i) the Estimated Working Capital, (ii) the Estimated Net Cash, (iii) a proposed balance sheet of the Company as of 12:01 am local
time on the anticipated Closing Date which shall have been prepared in accordance with GAAP applied on a basis consistent with the Company’s past practice (the “Estimated Closing Balance Sheet”), and (iv) the
Company’s calculation of each of the components of the Estimated Working Capital and the Estimated Net Cash, and the aggregate amounts thereof. The Estimated Closing Certificate shall be used to make any preliminary adjustment to the Purchase
Consideration on the Closing Date pursuant to Sections 2.8(b) and 2.8(c), subject to further adjustment in accordance with Section 2.8(f). 

(b) In the event that the Estimated Working Capital is less than the Working Capital Target, then the Purchase Consideration shall be adjusted
downward by the amount by which the Estimated Working Capital is less than the Working Capital Target. In the event that the Estimated Working Capital is greater than the Working Capital Target, then the Purchase Consideration shall be adjusted
upward by the amount by which the Estimated Working Capital is greater than the Working Capital Target. The adjustments, if any, referred to in this Section 2.8(b) are referred to herein as the “Working Capital
Adjustment Amount.” 
 (c) In the event that the Estimated Net Cash is a negative amount (i.e., less than $0), then the Purchase
Consideration shall be adjusted downward by the amount by which the Estimated Net Cash is less than $0. In the event that the Estimated Net Cash is a positive amount (i.e., greater than $0), the Purchase Consideration shall be adjusted upward by the
amount by which the Estimated Net Cash is greater than $0. The adjustments, if any, referred to in this Section 2.8(c) are referred to herein as the “Net Cash Adjustment Amount.” 

(d) Within ninety (90) days after the Closing Date, Buyer shall prepare and deliver to the Shareholder Representative a certificate (the
“Closing Certificate”) setting forth, in 

  
 19 

 
reasonable detail, (i) the Final Working Capital, (ii) the Final Net Cash, (iii) a balance sheet of the Company as of 12:01 am local time on the anticipated Closing Date which
shall have been prepared in accordance with GAAP applied on a basis consistent with the Company’s past practice (the “Closing Balance Sheet”), and (iv) Buyer’s calculation of each of the components of the Final
Working Capital and Final Net Cash, and the aggregate amounts thereof. 
 (e) The Shareholder Representative shall have forty-five
(45) days from the date on which the Closing Certificate and the Closing Balance Sheet have been delivered to it to raise any objection(s) to the Closing Certificate or the Closing Balance Sheet, by delivery of written notice to Buyer setting
forth such objection(s) in reasonable detail (the “Disputed Items”). In the event that the Shareholder Representative shall not deliver any such objection(s) with respect to the Closing Certificate or the Closing Balance Sheet
within such twenty (20)-day period, then the Closing Certificate shall be deemed final for purposes of this Section 2.8. In the event that any such objection(s) are so delivered, the
Closing Certificate shall be deemed not final and Buyer and the Shareholder Representative shall attempt, in good faith, to resolve the Disputed Items and, if they are unable to resolve all of the Disputed Items within thirty (30) days of
delivery of such notice, shall, within five (5) Business Days thereafter (or such earlier date as mutually agreed), submit the Disputed Items to the Independent Accounting Firm. Buyer and the Shareholder Representative shall provide to the
Independent Accounting Firm all work papers and back-up materials relating to the Disputed Items requested by the Independent Accounting Firm to the extent available to Buyer or its Representatives or the
Shareholder Representative or its Representatives; provided, however, that any materials so provided to the Independent Accounting Firm shall also be made available to the other disputing party hereto. Buyer and the Shareholder
Representative shall be afforded the opportunity to present to the Independent Accounting Firm any material related to the Disputed Items and to discuss the issues with the Independent Accounting Firm. No party shall have or conduct any
communication with the Independent Accounting Firm without the other party either being present or, with respect to written communication, sending to the other party a concurrent copy thereof. In resolving any Disputed Item, the Independent
Accounting Firm shall not assign a value to any item higher than the highest value for such item, or lower than the lowest value for such item, claimed by either Buyer or the Shareholder Representative. The determination by the Independent
Accounting Firm, as set forth in a notice to be delivered to Buyer and the Shareholder Representative within thirty (30) days after the submission of the Disputed Items to the Independent Accounting Firm, shall be final, binding and conclusive
on Buyer, the Shareholder Representative and the Shareholders. The fees and expenses of the Independent Accounting Firm shall be split equally between Buyer and the Shareholder Representative. The Final Working Capital and the Final Net Cash
reflected in the Closing Certificate, as revised to reflect the resolution of any and all disputes by Buyer and the Shareholder Representative and/or the Independent Accounting Firm, shall be deemed to be the “Final Working Capital”
and the “Final Net Cash”, respectively. 
 (f) At such time as the Closing Certificate shall become final in accordance
with Section 2.8(e), the Estimated Working Capital shall be compared to the Final Working Capital, and the Estimated Net Cash shall be compared to the Final Net Cash. 

(i) In the event that the aggregate of the Final Working Capital and the Final Net Cash is less than the aggregate of the Estimated Working
Capital and the Estimated Net Cash, then (A) Buyer shall be entitled to immediate payment from the Indemnity Escrow Account of an amount equal to such deficiency, and (B) the Shareholder Representative and Buyer shall deliver to the Escrow
Agent, within five (5) Business Days following the finalization of the Closing Certificate, 

  
 20 

 
a written notice executed by both parties instructing the Escrow Agent to make such payment to Buyer from the Indemnity Escrow Account. 

(ii) In the event that the aggregate of the Final Working Capital and the Final Net Cash is greater than the Estimated Working Capital and the
Estimated Net Cash, then Buyer within five (5) Business Days following the finalization of the Closing Certificate shall distribute the amount of the difference to the Seller. 

2.9 Tax Withholding. Buyer, the Company, and their respective Affiliates and agents shall be entitled to deduct and withhold from the
Purchase Consideration, or any other payment otherwise payable pursuant to this Agreement or any Transaction Document, such amounts as may be required to be deducted and withheld under the Code or any provision of Applicable Law and to request any
necessary Tax forms or information, including Form W-9 or the appropriate series of Form W-8, as applicable, or any similar information, and to share such forms with
Buyer, Company, and their respective Affiliates and agents. To the extent that amounts are so deducted and withheld and timely paid to the appropriate Governmental Entity (or other applicable Person), such deducted and withheld and timely paid
amounts shall be treated for all purposes of this Agreement as having been paid to the Person in respect of whom such deduction and withholding was made. 

3. Company Entities Representations and Warranties. Each of the Company Entities represents and warrants to Buyer that the statements
contained in this Section 3 are true and correct, except as disclosed in a document of even date herewith and delivered by the Company to Buyer on the date hereof referring to the representations and warranties in this
Agreement (the “Disclosure Schedule”). The Disclosure Schedule will be arranged in paragraphs corresponding to the numbered and lettered paragraphs contained in this Section 3, and the disclosure in any
such numbered and lettered Section of the Disclosure Schedule shall qualify only the corresponding subsection in this Section 3 (except to the extent disclosure in any numbered and lettered Section of the
Disclosure Schedule is readily apparent on its face to apply to another numbered and lettered Section of the Disclosure Schedule). 

3.1 Organization, Standing and Power; Subsidiaries. 

(a) The Company is a limited liability company duly organized, validly existing and in good standing under the laws of Delaware and has all
requisite corporate or similar power and authority to own, lease and operate its properties and assets and to carry on its business as now being conducted and as proposed to be conducted and is duly qualified to do business and is in good standing
as a foreign corporation or other legal entity in each jurisdiction where the ownership, leasing or operation of its assets or properties or conduct of its business requires such qualification. The Company has delivered to Buyer a true and correct
copy of the Company’s Organizational Documents, each as amended to date, and each as so delivered is in full force and effect. The Company is not in violation of any of the provisions of its Organizational Documents.
Section 3.1(a) of the Disclosure Schedule sets forth all jurisdictions in which the Company is, or has been, required to be qualified, authorized, registered or licensed to do business as a foreign corporation or other
legal entity. 
 (b) The Seller is a corporation duly organized, validly existing and in good standing under the laws of Colorado and has
all requisite corporate or similar power and authority to own, lease and operate its properties and assets and to carry on its business as now being conducted and as proposed to be conducted and is duly qualified to do business and is in good
standing as a foreign corporation or other legal entity in each jurisdiction where the ownership, leasing or operation 

  
 21 

 
of its assets or properties or conduct of its business requires such qualification. The Seller has delivered to Buyer a true and correct copy of the Seller’s Organizational Documents, each
as amended to date, and each as so delivered is in full force and effect. The Seller is not in violation of any of the provisions of its Organizational Documents. 

(c) The Company does not directly or indirectly own any equity or similar interest in, or any interest convertible or exchangeable or
exercisable for, any equity or similar interest in, any corporation, partnership, joint venture or other business association or entity. 

3.2 Authority. 
 (a) Each
of the Company Entities has all requisite corporate or similar power and authority to enter into this Agreement and each other Transaction Document to which such Company Entity is a party and to consummate the transactions contemplated hereby and
thereby. The execution and delivery of this Agreement and the other Transaction Documents and the consummation of the transactions contemplated hereby and thereby have been duly authorized by all necessary corporate or similar action on the part of
each of the Company Entities. 
 (b) This Agreement and each other Transaction Document to which a Company Entity is a party has been duly
executed and delivered by Company Entity and constitutes the valid and binding obligation of the applicable Company Entity enforceable against such Company Entity in accordance with its terms, except that such enforceability may be limited by
bankruptcy, insolvency, moratorium or other similar laws affecting or relating to creditors’ rights generally, and is subject to general principles of equity (the “Enforceability Exceptions”). The execution and delivery of this
Agreement and each other Transaction Document to which any Company Entity is a party does not, and the consummation of the transactions contemplated hereby will not, conflict with, or result in any violation of, or default under (with or without
notice or lapse of time, or both), or give rise to a right of termination, cancellation or acceleration of any material obligation or loss of any material benefit under (i) any provision of such Company Entity’s Organizational Documents;
(ii) any Applicable Law, Permit or Order applicable to such Company Entity, (iii) any Material Contract, or (iv) any other Contract to which such Company Entity is a party, or by which such Company Entity is bound, except in the case
of clause (iv), which would not reasonably be expected to have a Company Material Adverse Effect. 
 3.3 Governmental Authorization.

 (a) No consent, approval, order or authorization of, or registration, declaration or filing with any Governmental Entity is required by
or with respect to any Company Entity in connection with the execution and delivery of this Agreement or the consummation of the transactions contemplated hereby. 

(b) The Company has obtained all Permits necessary for the conduct of its business and that are material to the operation of the Company
Business. The Company is, and at all times has been, in material compliance with all such Permits, and all such Permits are in full force and effect. 

3.4 Financial Statements. 

  
 22 

 (a) The Company has delivered to Buyer (i) the Company’s unaudited compiled
financial statements (balance sheet, statement of operations and statement of cash flows) for the fiscal year ended December 31, 2019, (ii) audited financial statements (balance sheet, statement of operations, and statement of cash flows) for
the fiscal year ended December 31, 2020 (the “Audited 2020 Financial Statements”), and (iii) reviewed financial statements for the six month period ended June 30, 2021 (the “Reviewed 2021H1 Financial
Statements”, such date, the “Balance Sheet Date,” and all such financial statements collectively, the “Financial Statements”). The Financial Statements have been prepared in accordance with GAAP applied on
a consistent basis throughout the periods presented and consistent with each other. The Financial Statements fairly present the consolidated financial condition, operating results and cash flow of the Company as of the dates, and for the periods,
indicated therein. 
 (b) The Company maintains and will continue to maintain a system of internal accounting controls sufficient to provide
reasonable assurance that (i) transactions are executed with management’s general or specific authorizations; (ii) transactions are recorded as necessary to permit preparation of financial statements in conformance with GAAP and to
maintain accountability for assets; (iii) access to the Company’s assets is permitted only in accordance with management’s authorization; and (iv) the recorded accountability for assets is compared with existing assets at
reasonable intervals and appropriate action is taken with respect to any differences. 
 3.5 Capital Structure. 

(a) Capitalization of the Company  

(i) Prior to the Restructuring. 

(A) As of immediately before the Restructuring, the authorized capital stock of the Former Corporation consisted of (A) 50,000 shares of
Class A Common Stock, of which 10,000 Shares were issued and outstanding; and (B) 50,000 shares of Class B Common Stock, of which 11,508 Shares were issued or outstanding. 

(B) As of immediately before the Restructuring, all outstanding shares of Former Corporation Common Stock were duly authorized, validly
issued, fully paid and non-assessable and were free of any Encumbrances. 
 (C) As of immediately
before the Restructuring, no stock option plan or other equity-based compensation plan was currently in effect, and there were no shares of Former Corporation Capital Stock reserved for issuance under any equity based compensation plan. 

(D) Except for the rights created pursuant to this Agreement and except as set forth in Section 3.5(a)(i)(D) of the
Disclosure Schedule, there are no other options, warrants, restricted stock awards, calls, rights, commitments or agreements of any character to which any Company Entity is a party or by which any Company Entity is bound, obligating any Company
Entity to issue, deliver, sell, repurchase or redeem or cause to be issued, delivered, sold, repurchased or redeemed, any capital stock or other equity interest, or obligating any Company Entity to grant, extend, accelerate the vesting of, change
the price of, or otherwise amend or enter into any such option, warrant, call, right, commitment or agreement. 

  
 23 

 (E) All shares of Former Corporation Common Stock outstanding as of immediately before the
Restructuring and rights to acquire Former Corporation Common Stock were issued in compliance with all applicable federal and state securities laws. 

(ii) All of the shares of Former Corporation Common Stock were contributed by the Shareholders to the Seller pursuant to the Contribution.
Each share of Former Corporation Common Stock was converted into one membership interest of the Company pursuant to the Conversion. The Purchased Interests constitute all of the outstanding equity interests of the Company. The Purchased Interests
were duly authorized and validly issued. Seller owns all the Purchased Interests free of any Encumbrances. 
 (iii) There are no, accrued or
unpaid dividends or distributions to which Seller or and Shareholder is entitled to receive with respect to any membership interest of the Company. 

(b) Section 3.5(b) of the Disclosure Schedule sets forth, with respect to each Shareholder, the number, class and
series of shares of Former Corporation Common Stock that such Person contributed to the Seller pursuant to the Contribution. 
 (c) All of
the information contained in the Payment Schedule will be accurate and complete as of the Closing, and, except as set forth on the Payment Schedule, no other Person or holder of membership interests of the Company or shares of capital stock or other
equity rights of Seller shall have any right, title or claim to any consideration in connection with the transactions contemplated by this Agreement. The allocation of the Purchase Consideration as set forth in the Payment Schedule will comply with
and be in accordance with the Company’s and Seller’s respective Organizational Documents and Applicable Law. 
 (d) Except as set
forth in Section 3.5(d) of the Disclosure Schedule: (i) none of the membership interests of the Company are entitled or subject to any preemptive right, right of participation, right of maintenance or similar right;
(ii) other than the rights created pursuant to this Agreement, none of the outstanding membership interests of the Company are subject to any right of repurchase or first refusal or similar right in favor of the Company or any third party; and
(iii) there are no agreements or arrangements (other than this Agreement) (A) between or among Company, the Seller, and any of the Shareholders; or (B) to the Company’s Knowledge, between or among the Seller and/or any of the
Shareholders relating to the voting or registration of, or restricting any holder from purchasing, selling, pledging or otherwise disposing of (or granting any option or similar right with respect to), any membership interests of the Company or the
Seller’s outstanding capital stock. 
 3.6 Absence of Certain Changes. Since the Balance Sheet Date, except as set forth in
Section 3.6 of the Disclosure Schedule and except pursuant to the Restructuring, (x) there has not occurred any change, event or condition (whether or not covered by insurance) that has resulted in, or could reasonably
be expected to result in, a Company Material Adverse Effect, (y) the Company has conducted its business in the ordinary course consistent with past practice, and (z) there has not occurred: 

(a) any acquisition, sale or transfer of any material asset of the Company; 

  
 24 

 (b) the incurrence of any Indebtedness of the Company, or any Encumbrance on the assets of
the Company (other than a Permitted Encumbrance); 
 (c) any change in the Company’s cash management practices and policies, practices
and procedures with respect to collection of accounts receivable, establishment of reserves for uncollectible accounts receivable, accrual of accounts receivable, inventory control, prepayment of expenses, payment of trade accounts payable, accrual
of other expenses, deferral of revenue and acceptance of customer deposits; 
 (d) any declaration, setting aside, or payment of a dividend
or other distribution with respect to the shares or membership interests of the Company, or any direct or indirect redemption, purchase or other acquisition by the Company of any shares of capital stock or equity interest of the Company; 

(e) any Material Contract entered into by the Company, other than in the ordinary course of business and as provided to Buyer, or any material
amendment (other than in the ordinary course of business and as provided to Buyer), or termination of, or default under, any Material Contract; 

(f) any amendment or change to the Organizational Documents of the Company; 

(g) any increase in excess of $5,000 (on an annual basis) in or modification of the compensation or benefits payable or to become payable by
the Company to any of director, officer or employee of the Company; 
 (h) any capital expenditures of the Company, or any commitment to
make any capital expenditures by the Company in excess of $50,000 in the aggregate; 
 (i) any rescission or change of any material Tax
election, adoption or change (or request to any Governmental Entity to change) any annual accounting period, adoption or change any material method of accounting, file any amended Return, prepare any Return in a manner inconsistent with pact
practices, fail to file on a timely basis, including allowable extension, with any Governmental Entity, any Return, fail to timely pay or remit (or caused to be timely paid or remitted) any Taxes due, enter into any closing agreement, or settle any
material Tax claim or assessment, request a ruling with respect to Taxes, surrender any right to claim a refund, offset or other reduction in Tax, incur any material Tax liability outside the ordinary course of business, or consent to any extension
or waiver of the limitations period applicable to any Tax claim or assessment; 
 (j) any termination or waiver of any right of substantial
value, other than in the ordinary course of business; or 
 (k) any negotiation or agreement by the Company to do any of the things
described in the preceding clauses (a) through (i) (other than negotiations with Buyer and its representatives regarding the transactions contemplated by this Agreement). 

3.7 Absence of Undisclosed Liabilities. The Company has no obligations or Liabilities of a nature required to be reflected on a balance
sheet prepared in accordance with GAAP other than (i) those as of the Balance Sheet Date set forth or adequately provided for in the balance 

  
 25 

 
sheet included in the Financial Statements; (ii) those incurred in the ordinary course of business since the Balance Sheet Date and consistent with past practice; and (iii) those
incurred in connection with the negotiation, execution and performance of this Agreement and the Transaction Documents constituting Transaction Expenses. 

3.8 Litigation. 
 (a)
There is no private or governmental Action pending before any Governmental Entity, foreign or domestic, or, arbitrator, or, to the Knowledge of the Company, threatened by or against the Company or any of its properties or any of its officers or
directors (in his or her capacity as such). There is no Order against the Company or, to the Company’s Knowledge, any of director or officer of the Company (in his or her capacity as such). 

(b) There is no Action pending or, to the Company’s Knowledge, threatened, nor has any claim or demand been made against the Company
during the five (5) years prior to the date of this Agreement that (i) challenges or challenged (x) the right, title or interest of the Company in, to or under the Intellectual Property in which the Company has (or purports to have),
or has had at any time during the five (5) years prior to the date of this Agreement, any right, title or interest; or (y) the validity, enforceability or claim construction of any Patents comprising such Intellectual Property; or
(ii) alleges or alleged infringement, contributory infringement, inducement to infringe, misappropriation, violation or unlawful use by the Company of Intellectual Property rights of any other third party. 

3.9 Intellectual Property. 

(a) Company Intellectual Property Rights. 

(i) Disclosure of Certain Intellectual Property. Section 3.9(a)(i) of the Disclosure Schedule includes a
complete and accurate list of: (A) all Company Registered Intellectual Property, (B) all withdrawn, lapsed, abandoned or expired Patents in which the Company had any rights during the five (5) years prior to the date of this
Agreement, (C) all, Trademarks in which the Company had any rights during the five (5) years prior to the date of this Agreement, and setting forth for each of the foregoing as applicable, the title, application number, filing date,
jurisdiction, registration number, and the owner thereof. Section 3.9(a)(i) of the Disclosure Schedule further sets forth a complete and accurate list of all common law Trademarks in which the Company had any rights during
the five (5) years prior to the date of this Agreement. The Company has delivered to Buyer correct and complete copies of all registrations and applications for all of the foregoing, as amended to date, with all correspondence and file wrapper
materials related thereto. 
 (ii) Enforceability; No Challenges. Each item of Company Owned Intellectual Property and each item of
Company Licensed Intellectual Property that is exclusively licensed to the Company is subsisting, valid, enforceable, and in good standing. To the Company’s Knowledge there are no facts, information, or circumstances (including any facts or
information that would constitute prior art) that would render any of the Company Owned Intellectual Property or any item of Company Licensed Intellectual Property that is exclusively licensed to the Company invalid or unenforceable, or would
preclude the issuance of or otherwise affect any pending application for any Company Owned Intellectual Property or for any item of Company Licensed Intellectual Property that is exclusively licensed to the Company. Neither the Company, nor to the
Knowledge of the Company any of its counsel or agents has misrepresented, or failed to disclose, any facts or information in any 

  
 26 

 
application for any Company Registered Intellectual Property, or for any other Intellectual Property in which the Company had any rights during the five (5) years prior to the date of this
Agreement, that would constitute or would have constituted fraud or a misrepresentation, or inequitable conduct with respect to such application or that would otherwise affect the enforceability of any Company Registered Intellectual Property. With
respect to each item of Company Owned Intellectual Property and each item of Company Licensed Intellectual Property that is Registered Intellectual Property and is exclusively licensed to Company, the Company has not received notice of any inter
partes review, derivative proceedings, inventorship challenge, opposition, cancellation, re-examination (including supplemental re-examination), post grant review,
interference, invalidity, unenforceability or other action or proceeding before any Registration Office relating to such Intellectual Property. 

(iii) Proper Filing. With respect to each item of Company Registered Intellectual Property and each item of Company Licensed
Intellectual Property that is Registered Intellectual Property and is exclusively licensed to Company, all necessary filing, examination, registration, maintenance, renewal and other fees and taxes due on or prior to the Closing have been timely
paid in full, and all necessary documents (including responses to office actions) and certificates have been timely filed with all relevant Registration Offices for the purposes of maintaining such Intellectual Property, in each case in accordance
with Applicable Law and to avoid loss or abandonment thereof. With respect to Company Registered Intellectual Property, all foreign filing licenses have been properly and timely applied for and obtained from the relevant Registration Office or other
Governmental Entity in accordance with Applicable Law. The records shown in each Registration Office with respect to all Company Registered Intellectual Property are current and accurate (including records regarding the change of ownership and
assignments) and, such records show Company as the record owner and assignee of each item of Company Registered Intellectual Property. 

(iv) Post-Closing Actions. Section 3.9(a)(iv) of the Disclosure Schedule is a complete and accurate list of
all actions that must be taken within one hundred twenty (120) days of the Closing Date with respect to any of the Company Registered Intellectual Property and each item of Company Licensed Intellectual Property that is Registered Intellectual
Property and is exclusively licensed to the Company, including the payment of any filing, examination, registration, maintenance, renewal and other fees and taxes or the filing of any documents, applications or certificates for the purposes of
maintaining, perfecting, preserving or renewing such Intellectual Property and to avoid loss or abandonment thereof, in each case in accordance with Applicable Law. 

(v) Trade Secrets. The Company has taken reasonable measures and precautions to protect and maintain the confidentiality of all Trade
Secrets included in the Company Intellectual Property or in which the Company had any rights during the five (5) years prior to the date of this Agreement, and to avoid the misappropriation of Trade Secrets owned by others. The Company has not
disclosed any Trade Secrets in which Company has (or purports to have), or had at any time during the five (5) years prior to the date of this Agreement, any right, title or interest (or any tangible embodiment thereof) to any Person without
having such Person execute a written agreement regarding the non-disclosure and non-use thereof. All use, disclosure or appropriation of any Trade Secret not included in
the Company Owned Intellectual Property has been pursuant to the terms of a written agreement between the Company and the owner of such Trade Secret, or is otherwise lawful. The Company has not received any notice from any Person that there has been
an unauthorized use or disclosure of any Trade Secrets included in the Company Intellectual Property or in which the Company had any rights during the five (5) years prior to the date of this Agreement. The Company has taken all reasonable
measures in connection with the hiring and employment of its personnel to 

  
 27 

 
ensure that Trade Secrets owned by others have not been disclosed to or used by the Company without authorization. 

(vi) Copyrights and Trademarks. With respect to all Copyrights, Trademarks and domain names included in the Company Registered
Intellectual Property or in which the Company had any rights during the five (5) years prior to the date of this Agreement, and all Copyrights, Trademarks and domain names that have been registered with a Registration Office and are exclusively
licensed to Company, each such item has not lapsed, expired or been abandoned and has not been revoked, cancelled or rejected by any Registration Office. With respect to such Trademarks, Company has taken all commercially reasonable and customary
measures and precautions necessary to protect and maintain such Trademarks and the full value of and goodwill associated with such Trademarks, including taking appropriate quality control measures with respect to any third-party licensee of any
Trademarks included in the Company Registered Intellectual Property. 
 (vii) Patents. With respect to all Patents included in the
Company Registered Intellectual Property or in any Company Licensed Intellectual Property that is Registered Intellectual Property and is exclusively licensed to the Company, or in which the Company had any rights during the five (5) years
prior to the date of this Agreement, all Patents that have been filed or registered with a Registration Office and are exclusively licensed to Company, and all Patents for which Company had or has the right to prosecute and/or maintain the Patents,
review and/or comment on any Patent, or correspond with the applicable Registration Office regarding the Patents, in each case (A) such Patents have been prosecuted in good faith, (B) such Patents are not subject to any terminal
disclaimer, (C) such Patents disclose patentable subject matter, and (D) Company and its agents and counsel have complied with their duty of candor and disclosure to all Registration Offices with respect to such Patents and have made no
misrepresentations in connection with the prosecution or maintenance of such Patents. Without limiting the foregoing, the Company has not taken any actions that would result in a Patent included in the Company Registered Intellectual Property or in
any item of Company Licensed Intellectual Property that is Registered Intellectual Property and is exclusively licensed to the Company being invalid, including any disclosure, publication or sale of the invention more than one (1) year prior to
the date of the applicable Patent application. 
 (b) Ownership of and Right to Use Company Intellectual Property; No Encumbrances.

 (i) The Company is the sole and exclusive owner of and has good, valid and marketable title to, free and clear of all Encumbrances, all
Company Owned Intellectual Property. The Company does not own or claim any right, title or interest with any other Person in or under any Intellectual Property. The Company has the sole and exclusive right to bring a claim or suit against any other
Person for past, present or future infringement of Company Owned Intellectual Property and of each item of Company Licensed Intellectual Property that is exclusively licensed to the Company. The Company has not transferred ownership of, or granted
any exclusive license with respect to, any Company Owned Intellectual Property or any Company Technology, or with respect to any other Intellectual Property in which the Company had any rights during the five (5) years prior to the date of this
Agreement to any Person. The Company has not permitted the rights of Company in any Company Intellectual Property or in any other Intellectual Property in which the Company had any rights during the five (5) years prior to the date of this
Agreement to enter into the public domain. Without limiting any other representation or warranty in this Agreement, except as set forth in Section 3.9(b)(i) of the Disclosure Schedule, each of the inventors identified on
each of the Patents included in the Company Registered Intellectual Property or in any Intellectual Property in which the Company 

  
 28 

 
had any rights during the five (5) years prior to the date of this Agreement was an employee of Company at the time of the conception of the inventions claimed in such Patents. 

(ii) The Company has as of the date of this Agreement, and had at all times in the past valid, legally enforceable rights to use, license,
practice and otherwise exploit all Company Licensed Intellectual Property and all other Intellectual Property used by the Company. The Company Intellectual Property constitutes all of the Intellectual Property used or currently proposed to be used
or necessary in connection with the conduct of the Company Business, including to make, use, offer for sale, sell or import the Company Technology. All Company Licensed Intellectual Property (including any interest therein acquired through a license
or other right to use) is free and clear of Encumbrances and the Company has not received any notice that any portion of the Company Licensed Intellectual Property, or of any other Intellectual Property in which the Company had any rights during the
five (5) years prior to the date of this Agreement, is subject to any Encumbrance. 
 (iii) Neither the execution and delivery of this
Agreement or any other document or instrument contemplated by this Agreement, nor the consummation of the transactions contemplated to be consummated by them under this Agreement and such other documents and instructions will (A) result in
Buyer or any of its Affiliates granting to any Person any ownership interest in, or any license, covenant not to sue or right under or with respect to, any Intellectual Property or Technology or (B) result in Buyer or any of its Affiliates or
any of their Intellectual Property or Technology being bound by, or subject to, any non-compete, licenses or other restriction on the operation or scope of their respective businesses. Immediately following
the Closing, the Company will be permitted to exercise all of its rights under all Contracts to which Company is a party to the same extent it would have been able to had the transactions contemplated by this Agreement not occurred and without being
required to pay any additional amounts or consideration other than fees, royalties or payments that Company would otherwise have been required to pay had the Acquisition not occurred. 

(c) Agreements Related to Company Intellectual Property. 

(i) Disclosure of Outbound Licenses. Section 3.9(c)(i) of the Disclosure Schedule is a complete and accurate
list of all Contracts pursuant to which the Company, or any existing Affiliate of the Company granted or is required to grant to any Person any right under or license to, any covenant not to assert or sue or other immunity from suit under or any
other rights, to any current or future Intellectual Property, or where the Company, or any existing or future Affiliate of the Company has undertaken or assumed any obligation to assert any current or future Intellectual Property against any Person
prior to asserting any Intellectual Property against any other Person or any obligation to exhaust remedies as to any Intellectual Property against one or more Persons prior to seeking remedies against any other Person.
Section 3.9(c)(i) of the Disclosure Schedule indicates which Contracts listed therein contain any license grant by the Company to any Patent. No Patents owned by Company are subject to any “License on Transfer”
(aka “LOT”), network, or commitment pursuant to which such Patents may not be enforced once the Patents are sold or assigned to any other Person. 

(ii) Disclosure of Feedback Rights. Section 3.9(c)(ii) of the Disclosure Schedule is a complete and accurate
list of all Contracts pursuant to which the Company, or any existing or future Affiliate of the Company either (A) assigned to (or is required to assign to) any Person any feedback, suggestions, ideas or input communicated by the Company to
such Person or (B) granted to (or is required to grant to) any Person any right, license, release, waiver, or covenant 

  
 29 

 
not to sue with respect to any feedback, suggestions, ideas or input communicated by the Company to such Person. 

(iii) Disclosure of Inbound Licenses. Section 3.9(c)(iii) of the Disclosure Schedule is a complete and
accurate list of all Contracts pursuant to which any Person granted or is required to grant to Company, or any existing or future Affiliate of Company any right under or license to, any covenant not to assert or sue or other immunity from suit under
or any other rights to any current or future Intellectual Property, or where Company is the beneficiary of a covenant or obligation not to assert any Intellectual Property against Company, or any existing or future Affiliate of Company prior to
asserting such Intellectual Property against any other Person or a covenant or obligation to exhaust remedies as to particular Intellectual Property against any Person prior to seeking remedies against Company.
Section 3.9(c)(iii) of the Disclosure Schedule indicates which Contracts listed therein contain any license grant to the Company to or under any Patents. 

(iv) Disclosure of Other Intellectual Property Agreements. Section 3.9(c)(iv) of the Disclosure Schedule is a
complete and accurate list, grouped by subsection, of all Contracts as follows: (A) regarding joint development of any Technology, and a complete and accurate description of (x) the Technology that was developed under such Contracts and
(y) whether any such Technology or related Intellectual Property is used in the Company Products or otherwise in the Company Business; (B) by which the Company, or any existing or future Affiliate of the Company grants, granted or is
required to grant any ownership right or title to any Intellectual Property, (C) by which the Company is assigned or granted an ownership interest in any Intellectual Property (other than written agreements with employees and independent
contractors that assign or grant to the Company ownership of Intellectual Property developed in the course of providing services to the Company); (D) under which the Company grants or receives an option or right of first refusal or negotiation
relating to any Intellectual Property, separated by those granted by and those received by the Company; (E) under which any Person is granted any right to access Company Source Code or to use Company Source Code (other than employees and
independent contractors that have access to Company Source Code solely for purposes of performing services for or on behalf of the Company); (F) pursuant to which the Company has deposited or is required to deposit with an escrow agent or any
other Person the Company Source Code or other Technology or the execution of this Agreement or the consummation of any of the transactions contemplated hereby could reasonably be expected to result in the release or disclosure of the Company Source
Code; (G) limiting the Company’s ability to transact business in any market, field or geographical area or with any Person, or that restricts the use, sale, transfer, delivery or licensing of Intellectual Property, any Company Technology
or any Company Products, including any covenant not to compete; and (H) the Company granting to any Person or being granted by any Person most favored nations status in terms of pricing, royalties, license fees or other contractual terms and
conditions. 
 (v) Royalties. Except as specified in Section 3.9(c)(v) of the Disclosure Schedule, the
Company has no obligation to pay any royalties, license fees or other amounts or provide or pay any other consideration to any Person by reason of ownership, use, exploitation, practice, sale or disposition of any Intellectual Property (or any
tangible embodiment thereof) or reproducing, making, using, selling, offering for sale, distributing or importing any Company Product. The Closing of the Acquisition will not result in any increase or other change to any such royalties, license fees
or other amounts or consideration. 
 (vi) Indemnification. Except as specified in Section 3.9(c)(vi) of
the Disclosure Schedule, the Company has not entered into any Contract to defend, indemnify or hold 

  
 30 

 
harmless any Person against any charge of infringement, violation or misappropriation of any Intellectual Property. No customer or other Person has requested that the Company defend or indemnify
the customer or Person from a third party claim, suit or action related to an allegation that a Company Product infringes, violates or misappropriate a third party’s Intellectual Property. 

(vii) No Breach. The Company is not, and to the Company’s Knowledge, no other Person is, in breach of any Contract described in
this Section 3.9(c) and the Company has not notified any Person and no Person has notified the Company of any such breach. 

(viii) No Affiliate Licenses. Except as set forth in Section 3.9(c)(viii) of the Disclosure Schedule, there
are no Contracts to which the Company is a party pursuant to which the Company, or any existing Affiliate of the Company (including the Buyer or any of its Affiliates) granted or is required to grant to any Person any rights under the Intellectual
Property of any Affiliate of the Company, including Buyer or any of its Affiliates (other than Intellectual Property owned or controlled by the Company as of the Closing Date). With respect to the Contracts required to be disclosed in
Section 3.9(c)(viii) of the Disclosure Schedule, the Company has not (A) provided or communicated to the counterparty of any such Contract any feedback, suggestions, ideas or input directed to or otherwise relate to
any standard essential wireless Technologies or multimedia (including audio and video) Technologies or (B) taken any other action that would result in Buyer or any of its Affiliates after the Closing granting any rights or licenses with respect
to any standard essential wireless Technologies or multimedia (including audio and video) Technologies, including rights or licenses under any Patents covering any such Technologies. 

(d) Public Software. 

(i) Section 3.9(d) of the Disclosure Schedule is a complete and accurate list of the following: 

(A) each Company Product (including all the Company Software, firmware and middleware) by name and version number that is Public Software or
that is derived from in any manner (in whole or in part) or that links to, includes, forms any part of, relies on, is distributed with, incorporates or contains any Public Software; 

(B) a description of each such Public Software and the Company Product; 

(C) the Open License Terms applicable to each such Company Product and Public Software and the Open License Terms or a reference to where the
Open License Terms may be found (e.g., a link to a site that has the applicable Open License Terms); 
 (D) whether such Public Software has
been distributed by the Company or only used internally by the Company; 
 (E) whether the Company has modified any such Public Software;
and 
 (F) a complete and accurate statement of how Public Software is linked to or with or used within the Company Products (e.g.,
dynamically, statically, etc.) and with what portion of the Company Product the Public Software is linked or used. 

  
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 (ii) No Public Software was or is used in connection with the development of any Company
Product. Except as set forth in Section 3.9(d)(ii) of the Disclosure Schedule, no Public Software has been distributed with, in whole or in part, any Company Product. The Company is in compliance with all Open License Terms
applicable to any Public Software licensed to or used by the Company. None of Company Products and no other Company Technology uses, interacts with, or is a derivative of Public Software that includes Open License Terms that would or could
(A) impose a requirement or condition that any Company Technology or parts thereof (except the Public Software itself), or any product, Software or service of any Company customer or licensee (I) be made available in source code form,
(II) grant permission for creating modifications to or derivative works of the Company Technology, or (III) be redistributable at no charge or (B) any other limitation, restriction or condition on the right or ability of the Company
to use, modify, reproduce and/or distribute any Company Technology. The Company has not received any notice alleging that Company or any Company customer or licensee is in violation or breach of any Open License Terms. None of the inventions claimed
in any of the Patents included in the Company Owned Intellectual Property are practiced by any of the Software described in Section 3.9(d)(ii) of the Disclosure Schedule and none of the inventions claimed in any of the
Patents included in the Company Owned Intellectual Property are practiced by or to the Company’s Knowledge infringed by any other Software that is Public Software. Section 3.9(d)(ii) of the Disclosure Schedule sets
forth a complete and accurate list of all Software used, reproduce, modified or distributed by the Company that is a commercial version of Software that is also available as Public Software. The information disclosed by Company to Buyer regarding
Public Software has been and is complete and accurate in all material respects. 
 (e) No Third Party Rights in Company Intellectual
Property. 
 (i) No Joint Ownership. The Company does not jointly own, license or claim any right, title or interest with any
other Person of any Intellectual Property. The Company has not assigned to any Person, including any Affiliate any Intellectual Property. 

(ii) No Employee Ownership. No current or former officer, manager, director, stockholder, member, employee, founder, consultant or
independent contractor of the Company has any right, title or interest in, to or under any Company Owned Intellectual Property, any other Intellectual Property in which the Company had any rights during the five (5) years prior to the date of
this Agreement, or any other Intellectual Property or Technology used by the Company, where such right, title or interest has not been either (A) irrevocably assigned or transferred to the Company or (B) licensed (with the right to grant
sublicenses) to the Company under an exclusive, irrevocable, worldwide, royalty free, fully paid and assignable license. The Company has timely paid all employee inventor compensation (i) as required by Applicable Laws with respect to employee
inventor compensation and (ii) as individually agreed with the respective inventors. The contractual commitments and internal policies adopted by the Company with respect to employee inventor compensation have complied with Applicable Laws, and
the Company has complied with such contractual commitments and internal policies. Company owns all Intellectual Property developed, created, invented or otherwise produced, in whole or in part, by each current or former officer, manager, director,
stockholder, member, employee, founder, consultant or independent contractor of the Company. 
 (iii) No Challenges. No Person has
challenged or, to the Company’s Knowledge, threatened to challenge and no Person has asserted or, to the Company’s Knowledge, threatened a claim or made a demand, nor is there any pending proceeding or, to the Company’s Knowledge,
threatened, which would adversely affect (A) the Company’s right, title or 

  
 32 

 
interest in, to or under the Company Intellectual Property or Company Technology, or to or under any other Intellectual Property in which the Company had any rights during the five (5) years
prior to the date of this Agreement, or (B) any Contract, license or other arrangement under which Company claims any right, title or interest under the Company Intellectual Property or Company Technology or restricts the use, manufacture,
transfer, sale, delivery or licensing by the Company of any Company Intellectual Property, Company Technology or Company Products, or (C) the validity, enforceability or claim construction of any Patents. The Company has not received any notice
regarding any such challenge, claim, demand or proceeding. 
 (iv) No Restrictions. The Company is not subject to any proceeding or
outstanding decree, Order, judgment or stipulation restricting in any manner the use, transfer or licensing by the Company of the Company Intellectual Property, the use, manufacture, transfer, sale, importation or licensing of any Company Technology
or Company Product, or which might affect the validity, use or enforceability of any Company Intellectual Property. 
 (v) No
Infringement by Other Persons. No Company Owned Intellectual Property or Company Licensed Intellectual Property that is exclusively licensed to Company, is being or has been infringed, misappropriated or violated by any Person, provided that the
foregoing is qualified to the Company’s Knowledge with respect to Patents. The Company has not notified any Person (including any demand letter, unsolicited offer to license or any cease and desist letter) or made any assertions to any Person
that such Person is infringing, misappropriating or violating any Company Owned Intellectual Property or any Company Licensed Intellectual Property that is exclusively licensed to Company. 

(f) No Infringement by the Company. The conduct of the Company Business, including the making, using, offering for sale, selling,
distributing and/or importing of any Company Technology or other Company Product, has not’ at any time in the past, does not as of the date of this Agreement, and will not after the date of this Agreement violate, infringe, dilute, unlawfully
use, or misappropriate the Intellectual Property of any Person, provided that the foregoing is qualified to the Company’s Knowledge with respect to Patents. No Person has sent Company a cease and desist letter related to Company’s use, or
any Company customer’s or licensee’s use of any Person’s Intellectual Property. No Person has asserted or, to the Company’s Knowledge, threatened a claim, nor has the Company received any notification, that the Company Business,
any Company Technology, or any Company Product violates, infringes, dilutes, unlawfully uses, or misappropriates any Person’s Intellectual Property. No Person has notified the Company that the Company requires a license to any Person’s
Intellectual Property. The Company has not received any unsolicited written offer to license (or any other notice of) any Person’s Intellectual Property. The Company has not obtained any non-infringement,
freedom to operate, clearances, or invalidity opinions from counsel (inside or outside counsel) regarding the Company Business, any Company Technology, or any Company Product. Company has identified to Buyer each such opinion prepared by or on
behalf of Company. The Company has not conducted the Company Business using deceptive, misleading or unfair business or trade practices. 

(g) Employee and Contractor Agreements. Each founder of the Company assigned to the Company all Intellectual Property owned by him/her
as of the date of the formation of the Company. To the Company’s Knowledge, no current or former employee, consultant or independent contractor is in violation of any term of any agreement relating to the relationship of any such employee,
consultant or independent contractor with the Company. Section 3.9(g) of the Disclosure Schedule sets forth a complete and accurate list of all consultants and independent 

  
 33 

 
contractors used by the Company in connection with the conception, reduction to practice, creation, derivation, development, or making of the Company Intellectual Property and Company Technology.
Where necessary under Applicable Law, the Company has claimed the rights in employee inventions in accordance with Applicable Law, so that the inventors’ rights were assigned to the Company. 

(h) [Reserved]. 
 (i)
No Release of Source Code. Except as specified in Section 3.9(i) of the Disclosure Schedule, the Company has not disclosed, delivered or licensed to any Person, agreed to disclose, deliver or license to any Person,
or permitted the disclosure or delivery to any escrow agent or other Person, of any Company Source Code, except for disclosures to employees, independent contractors or consultants performing services for Company and then only under valid, binding,
enforceable written agreements that prohibit further disclosure thereof and prohibit use thereof except for the sole purpose of performing of services for Company. No event has occurred, and no circumstance or condition exists, that (with or without
notice or lapse of time) will, or could reasonably be expected to, result in the disclosure or delivery to any Person of the Company Source Code. 

(j) No Viruses in Company Products. No Company Product or other Company Technology contains any “back door,” “time
bomb,” “Trojan horse,” “worm,” “drop dead device,” “virus,” harmful code, malware, or other software routines or hardware components designed to permit unauthorized access or to disable or erase software,
hardware or data (“Viruses”). The Company has taken all reasonable steps necessary to prevent the introduction of Viruses into Company Technology. 

(k) No Standards Bodies. Except as set forth on Section 3.9(k) of the Disclosure Schedule, the Company is not
now and has never been, and no previous owner of any Company Owned Intellectual Property or Company Technology owned or purported to be owned by the Company was during the duration of their respective ownership, a member or promoter of, or a
contributor to or made any commitments or agreements regarding any patent pool, industry standards body, standard setting organization, industry or other trade association or similar organization, in each case that could or does require or obligate
the Company or the previous owner to grant or offer to any other Person any license or other right to the Company Owned Intellectual Property or Company Technology, including any future Technology and Intellectual Property developed, conceived, made
or reduced to practice by the Company or any Affiliate of the Company or purchaser of the any Company Owned Intellectual Property after the Closing Date. 

(l) No Government Funding. Except as set forth on Section 3.9(l) of the Disclosure Schedule, no funding,
facilities, resources or personnel of any Governmental Entity or any university, college, other educational institution, multi-national, bi-national or international organization or research center was used in
connection with the development or creation, in whole or in part, of any Company Owned Intellectual Property or Company Technology owned by the Company (collectively, “Government Involvement”). With respect to any such Government
Involvement identified in Section 3.9(l) of the Disclosure Schedule, the Company has complied with the provisions of all Applicable Law and the applicable Contract(s) with respect to such Government Involvement, including
protecting Intellectual Property, and providing notices, information and documents to the applicable Governmental Entity in order to (A) not lose ownership or other rights in or to any Intellectual Property or Technology and (B) not grant
broader rights or licenses to any Governmental Entity under any Intellectual Property or Technology than those rights and licenses required to be granted under Applicable Law or those rights and licenses granted under the applicable Contract related

  
 34 

 
to such Government Involvement. With respect to any such Government Involvement identified in Section 3.9(l) of the Disclosure Schedule, Company has (i) timely made
all required disclosures regarding any Patents or patentable inventions resulting from or conceived during the development of any portion of any Company Intellectual Property or Company Technology developed under a Contract with any Governmental
Entity such that the Governmental Entity does not have the right to take or claim title to such Patents or patentable inventions and (ii) timely made all required disclosures (on the appropriate Governmental Entity schedule) of all technical
data and technical information resulting from the development of any portion of any Company Intellectual Property or Company Technology developed under any Contract with any Governmental Entity in which the Governmental Entity has unlimited,
limited, restricted, government purpose or specifically negotiated rights. Company has provided copies of all such disclosures described in (i) and (ii) above to Buyer. No employee, contractor or other service provider who was involved in, or
who contributed to, the creation or development of any Company Technology or Company Owned Intellectual Property has performed services for a Governmental Entity, for a government-owned institution or branch, for a university, college or other
educational institution or for a research center, in each case, during a period of time during which such employee, contractor or other service provider was also performing services for the Company. 

(m) No Limits on Buyer’s Rights. The execution, delivery or performance of this Agreement or any ancillary agreement contemplated
hereby, the consummation of the transactions contemplated by this Agreement or such ancillary agreements and the satisfaction of any Closing condition set forth herein will not contravene, conflict with or result in any termination of or new or
additional limitations on Buyer’s right, title or interest in or to the Company Intellectual Property, nor will it cause: (i) the Company to grant to any other Person any right to or with respect to any Intellectual Property owned by, or
licensed to the Company, (ii) the Company to be bound by, or subject to, any non-compete or other restriction on the operation or scope of their respective businesses, or (iii) the Company to be
obligated to pay any royalties or other fees or consideration with respect to Intellectual Property of any Person in excess of those payable by the Company in the absence of this Agreement or the transactions contemplated hereby. 

(n) Transferability of Intellectual Property. All Company Intellectual Property is fully transferable, alienable and licensable by the
Company without restriction and without payment of any kind to any other Person. 
 3.10 Company Products. 

(a) A complete and accurate list of all Company Products, together with a brief description of each, is set forth in
Section 3.10(a) of the Disclosure Schedule. 
 (b) Except as set forth in
Section 3.10(b) of the Disclosure Schedule: 
 (i) all Company Products sold, licensed, leased, delivered or
otherwise made available by the Company to any Person on or prior to the Closing Date (including all installation services, programming services, integration services, repair services, maintenance services, support services, training services and
upgrade services) conform and comply with the terms and requirements of all applicable contractual obligations, express and implied warranties (to the extent not subject to legally effective express exclusions thereof), packaging, advertising and
marketing materials, product or service specifications and documentation, and Applicable Law; 

  
 35 

 (ii) no customer or other Person has asserted or, to the Company’s Knowledge,
threatened to assert any claim against the Company under or based upon any contractual obligation or warranty provided by or on behalf the Company, including with respect to any Company Products; and 

(iii) the Company has not sold, transferred, abandoned or otherwise deprecated any material Company Product or Company Technology during the
five (5) years prior to the date of this Agreement, provided that this does not require disclosure of sale of individual units or items of Company Product or Company Technology to customers. 

(c) The Company has provided to Buyer a list identifying and describing all known bugs, errors and defects in the Company Products. The
Company has disclosed in writing to Buyer all information relating to any problem or issue with respect to any of the Company Products that adversely affects, or may reasonably be expected to adversely affect, the value, functionality or fitness for
the intended purpose of such Company Products. Without limiting the generality of the foregoing, (i) there have been and are no defects, malfunctions or nonconformities in any Company Products which have not been timely remedied;
(ii) there have been and are no claims asserted against the Company or any of the Company’s distributors or customers related to the Company Products which have not been timely remedied; and (iii) the Company has not recalled or been
required to recall any Company Products. 
 3.11 Privacy; Security Measures. 

(a) Privacy. The Company has complied in all material respects with all Applicable Law, contractual obligations, any binding industry
standards and the Company’s privacy policies relating to any Processing of Personal Data. The Company has taken all appropriate, adequate, and industry standard measures to protect and maintain the confidentiality of Personal
Data. The execution, delivery and performance of this Agreement and any other Transaction Document will comply with all Applicable Law relating to privacy, data protection, and information security and with the Company’s privacy
policies. The Company has not received any complaints or been the subject of any governmental investigations (whether formal or informal) regarding the Company’s Processing of Personal Data. The Company has no outstanding high or
critical remediation measures to how it manages, Processes, or secures Personal Data made by any customer or as a result of any third-party audit. To the Company’s Knowledge, no vendor or service provider that Processes Personal Data on
behalf of the Company has in any material respect: (i) violated any contractual obligation with respect to the Processing of Personal Data or (ii) experienced any breach or unauthorized access to Personal Data that such vendor or service
provider Processes on the Company’s behalf that would require notification of any individual or Governmental Entity under Applicable Law. 

(b) Security Measures. The Company has implemented and maintained, consistent with industry standard practices and their contractual
and other obligations to other Persons, all reasonable and appropriate security and other measures designed to protect all Personal Data, computers, networks, software and systems used in connection with the operation of the Company Business (the
“Information Systems”) from Viruses and unauthorized access, use, modification, disclosure or other misuse of Personal Data. The Company has provided to Buyer all of the Company’s disaster recovery and security plans, and
procedures relating to the Information Systems. To the Company’s Knowledge, (i) there have been no unauthorized intrusions or breaches of the security of the Information Systems that would require notification of any individual or
Governmental Entity under Applicable Law, and (ii) there has been no unauthorized access, use, or disclosure of any 

  
 36 

 
Personal Data in the possession or control of the Company or any of its contractors with regard to any Personal Data obtained from or on behalf of the Company that would require notification of
any individual or Governmental Entity under Applicable Law. 
 3.12 Related Person Transactions. Except as set forth on
Section 3.12 of the Disclosure Schedules, there are no Contracts between the Company, on the one hand, and any Related Person, on the other hand, other than compensation paid to Related Persons in their capacity as
employees. There have been no transactions during the two-year period ending on the date hereof that would require disclosure if the Company were subject to disclosure under Item 404 of Regulation S-K under the Securities Act. To the Company’s Knowledge, no Related Person (i) possesses, directly or indirectly, any financial interest in, or is a director, officer or employee of, any Person which is a
material client, supplier, customer, lessor, lessee or competitor of the Company, or (ii) owns any property right, tangible or intangible, which is used by the Company in the conduct of its business. 

3.13 Minute Books. The minute books of the Company contain a complete and accurate summary in all material respects of all meetings of
directors and stockholders (or similar governing bodies) or actions by written consent since the time of incorporation through the date of this Agreement, and reflect all transactions referred to in such minutes accurately in all material respects.
The Company has provided Buyer the minute books of the Company for the past three (3) years. 
 3.14 Complete Copies of
Materials. The Company has delivered or made available true and complete copies of each document referenced in the Disclosure Schedule. 

3.15 Material Contracts. 

(a) All of the Material Contracts of the Company are listed in Section 3.15(b) of the Disclosure Schedule, and a
true, correct and complete copy of each such Material Contract has been delivered to Buyer. With respect to each Material Contract: (i) such Material Contract is legal, valid, binding and enforceable and in full force and effect with respect to
the Company, and, to the Company’s Knowledge, is legal, valid, binding, enforceable and in full force and effect with respect to each other party thereto, in either case subject to the Enforceability Exceptions; (ii) such Material Contract
will continue to be legal, valid, binding and enforceable and in full force and effect immediately following the Closing in accordance with its terms as in effect prior to the Closing, subject to the Enforceability Exceptions; and (iii) neither
the Company, nor, to the Company’s Knowledge, any other party, is in breach or default, and no event has occurred that with notice or lapse of time would constitute a breach or default by the Company, or, to the Company’s Knowledge, by any
such other party, or permit termination, modification or acceleration, under such Material Contract. 
 (b) “Material
Contract” means any Contract to which the Company is a party: 
 (i) that is a Contract entered into with any Significant Customer;

 (ii) that is a Contract entered into with any Significant Supplier; 

(iii) with expected receipts or expenditures in excess of $50,000; 

  
 37 

 (iv) that is required to be listed in Section 3.9 of the
Disclosure Schedule; 
 (v) requiring the Company to indemnify any Person for any claims without an express cap or similar liability
limitation applicable to such claims, excluding (A) exceptions to liability limitations for fraud, intentional or willful breach and similar customary exceptions, and (B) stand-alone confidentiality or other stand-alone non-disclosure agreements; 
 (vi) granting any exclusive rights to any party, including any right of first
refusal, right of first offer or right of first negotiation; 
 (vii) evidencing Indebtedness of the Company, or which relates to
Indebtedness and creates an Encumbrance on the Company’s assets; 
 (viii) involving any partnership, joint venture or limited liability
company agreement or concerning any equity or partnership interest in another Person, or providing for the sharing of profits relating to the Company Business; 

(ix) relating to the acquisition or disposition of any business (whether by merger, sale of stock, sale of assets or otherwise), other than
Contracts under which the applicable acquisition or disposition has been consummated and there are no outstanding rights or ongoing obligations that are material to the Company Business; 

(x) that is an employment or employment-related Contract with a (A) Key Employee or (B) any other employee of the Company that is not
terminable at will or that provides an annual cash compensation of $100,000 or more; 
 (xi) that is a Contract with a consultant,
independent contractor or any other service provider of the Company that requires more than one (1) month’s notice for termination or that provides an annual cash compensation of $100,000 or more; 

(xii) that is a Contract with an employee, consultant, independent contractor or any other service provider of the Company that contains any
deferred compensation, retention bonus, change of control, severance, gratuity or other similar arrangement for the benefit of the employee, consultant, independent contractor or service provider; 

(xiii) that is a collective bargaining agreement or other Contract with a labor union, labor organization, or other employee collective
representation group that covers any employees of the Company; 
 (xiv) containing a residuals clause for the benefit of the other party to
the Contract; 
 (xv) that is a Lease; 

(xvi) except as set forth in Section 3.15(b)(xvi) of the Disclosure Schedule, that is with a Governmental Entity or
university; 

  
 38 

 (xvii) that materially limits or purports to materially limit the ability of the Company to
compete in any line of business or with any Person or in any geographic area or during any period of time; 
 (xviii) that grants any
(1) exclusive license, supply, distribution or other rights, (2) rights of first refusal, or rights of first negotiation, (3) “most favored nation” rights, (4) exclusive rights to purchase, license or receive any Company
Technology, or similar rights to or from any Person; 
 (xix) that provides for an outstanding commitment for capital expenditures in excess
of $50,000 that would be binding on the Company or Buyer after the Closing; 
 (xx) in connection with which, to the Company’s
Knowledge, there exist circumstances out of the ordinary course that are likely to result in the future cumulative financial obligations of the Company (including liability, reimbursement obligations, and obligations to issue credits or pay any
funds) in excess of One Million Dollars ($1,000,000.00), including through warranties, support obligations, second sourcing rights granted to another Person, indemnification, epidemic failure remedies, and other similar rights or obligations; or

 (xxi) that provides for an amount of damages, fees, expenses, or costs for which the Company would become liable upon a breach of such
Contract by the Company, where such amount is expressly identified within or determinable from the text of such Contract, which would result in a Company Material Adverse Effect. 

3.16 Government Contracts. 

(a) Section 3.16(a) of the Disclosure Schedules sets forth a complete and accurate record of: 

(i) all of the Company’s Government Contracts the period of performance of which have not yet expired or been terminated and for which
final payment has not been received as of the date of this Agreement or has not been closed out, and, with respect to each, identifies: (A) the contract number and type (e.g., firm-fixed-price,
cost-plus-fixed-fee); (B) the name and address of the contracting agency, instrumentality or department of the U.S. Government and, for subcontracts, the prime contractor or higher-tier subcontractor, as
applicable; (C) the total dollar value, as amended; (D) the approximate remaining unpaid balance; (E) the contract award date; and (F) the level of coverage under the Cost Accounting Standards; provided that, for subcontracts
having a total dollar value of less than $2 million, such subcontracts may instead be listed in a table identifying the subcontract number, the prime contract number, prime contractor (and any higher tier subcontractors, if applicable), total
dollar value, as amended, and the approximate remaining unpaid balance; 
 (ii) all of the Company’s Government Bids outstanding as of
the date of this Agreement, and, with respect to each, identifies: (A) the project name; (B) the contracting agency, instrumentality or department of the U.S. Government and, for subcontracts, the prime contractor or higher-tier
subcontractor, as applicable; and (C) the date of the proposal; and 
 (iii) all of the Company’s Government Contracts which are
currently or are likely to experience cost, schedule, technical or quality problems resulting from actions 

  
 39 

 
or inactions by the Company that could result in claims against the Company (or their respective successors in interest) by the U.S. Government, a prime contractor or a higher-tier subcontractor.

 (b) The Company has provided or made available to Buyer true and complete copies of all Government Contracts and Government Bids listed
in Section 3.16(a) of the Disclosure Schedule. 
 (c) All of the Company’s Government Contracts listed (or
required to be listed) in Section 3.16(a)(i) of the Disclosure Schedule (i) were to the Company’s Knowledge legally awarded, and are binding on the other parties thereto (subject to the Enforceability Exceptions);
(ii) are binding on the Company and are in full force and effect (subject to the Enforceability Exceptions); and (iii) are not currently the subject of bid or award protest proceedings. 

(d) The Company has complied in all material respects with all statutory and regulatory requirements as applicable to each of the
Company’s Government Contracts and each of the Company’s Government Bids. 
 (e) The Company has complied in all materials
respects with: (i) all material terms and conditions, including all clauses, provisions, specifications, and quality assurance, Cost Accounting Standards, warranties, testing and inspection requirements of the Company’s Government
Contracts, whether incorporated expressly, by reference or by operation of Applicable Law, and (ii) Applicable Laws pertaining to the Company’s Government Contracts, including any FAR or FAR supplement clauses or provisions applicable to
or incorporated by reference in such Government Contracts. 
 (f) All facts (but excluding, for the avoidance of doubt, any forward-looking
statements) set forth in or acknowledged by any representations, certifications or disclosure statements made or submitted by or on behalf of the Company in connection with each of the Government Contracts and each of the Government Bids were true
and accurate as of the date of submission in all material respects. 
 (g) The Company has complied in all material respects with all
applicable representations, certifications and disclosure requirements under each of the Government Contracts and each of the Government Bids. 

(h) The Company has not made any voluntary or mandatory disclosure to, or entered into any consent or administrative agreement (including a
Corporate Integrity Agreement) with, a Governmental Entity related to any Government Contracts or Government Bids. No facts or circumstances exist with respect to Government Contracts or Government Bids that would reasonably require a mandatory
disclosure pursuant to 48 C.F.R. § 52.203-13. 
 (i) All of the written past performance
evaluations submitted to the Contractor Performance Assessment Reporting System which have been provided to the Company during the six (6) years immediately preceding the date of this Agreement have been made available to Buyer. 

(j) In the last six (6) years, neither the U.S. Government nor any prime contractor or higher-tier subcontractor under a Government
Contract, nor any other Person, has notified the Company in writing of any actual or alleged violation or breach by the Company of any statute, 

  
 40 

 
regulation, representation, certification, disclosure obligation, contract term, condition, clause, provision or specification of any Government Contract. 

(k) To the Knowledge of the Company, no facts exist which could give rise to a claim for price adjustment under the Truth in Negotiations Act
or to any other request for a reduction in the price of any of the Company’s Government Contracts. 
 (l) In the last six
(6) years, the Company has not received any show cause, cure, deficiency, termination (whether for default or convenience), stop work, or other similar notice relating to any of the Company’s Government Contracts. The Company is not aware
of an event that, with or without due notice or lapse of time or both, would reasonably be likely to result in any such breach or violation. 

(m) There are no outstanding claims or disputes relating to the Company’s Government Contracts that have been asserted by the Company or
by the U.S. Government, any prime contractor, any higher-tier subcontractor or any third party against the Company and, to the Knowledge of the Company, no facts or allegations exist that could give rise to such a claim or dispute in the future.

 (n) The Company, and the Company’s Principals (as defined in 48 C.F.R. § 2.101), officers, managers, and directors have
not (i) been and are not now suspended, debarred or proposed for suspension or debarment from the award of any Government Contracts as a prime contractor or subcontractor; (ii) subject to any indictment, lawsuit, subpoena, or civil
investigative demand concerning any material violation of any requirement pertaining to a Government Contract or Government Bid; (iii) convicted of or had a civil judgment rendered against them for: (A) commission of fraud or a criminal
offense in connection with obtaining, attempting to obtain or performing a public (federal, state or local) contract or subcontract; (B) violation of federal or state antitrust statutes relating to the submission of offers; or
(C) commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, tax evasion, violating federal criminal tax laws or receiving stolen property. 

(o) The Company has not received any written notice that it will be subject to, and have not undergone and are not undergoing, any audit,
review, inspection, investigation, survey or examination of records relating to the Company’s Government Contracts other than in the ordinary course of business. 

(p) The Company has not been and is not now under any administrative, civil or criminal investigation or indictment involving alleged false
statements, false claims or other improprieties relating to the Company’s Government Contracts or Government Bids. The Company has not been and is not now a party to any administrative or civil litigation involving alleged false statements,
false claims or other improprieties relating to the Company’s Government Contracts or Government Bids. 
 (q) The Company’s cost
accounting systems comply in all material respects with all applicable government procurement statutes and regulations and with the requirements of all of the Company’s Government Contracts. All certified cost or pricing data submitted by or on
behalf of the Company in connection with a Government Contract or Government Bid was current, complete, and accurate as of the certification date. All invoices and claims for payment submitted by or on behalf of the Company in connection with a
Government Contract were current, complete, and accurate as of their applicable submission dates. 

  
 41 

 (r) Neither the U.S. Government nor any prime contractor or higher-tier subcontractor under
a Government Contract has questioned or disallowed any costs claimed by the Company under any such Government Contract. Neither the U.S. Government nor any prime contractor or higher-tier subcontractor under a Government Contract has withheld or set
off, or attempted to withhold or set off, monies due to the Company under any Government Contract. 
 (s)
Section 3.16(s) of the Disclosure Schedules lists all U.S. Government property or equipment in excess of $5,000 which has been provided to the Company pursuant to a Government Contract or which was acquired by the Company
under a cost-reimbursement Government Contract and which, as of the date of this Agreement, is in the Company’s possession. 
 (t)
Section 3.16(t) of the Disclosure Schedules identifies: (i) each Government Contract in which the Company represented, individually or as a member of a joint venture, that it was a small business concern or qualified
for any other preferential status or other “set aside” status (collectively, a “Preferred Bidder Status”); and (ii) for each such Government Contract, the applicable Preferred Bidder Status. At the time of award, the
Company complied with all conditions of eligibility for award. 
 (u) The Company possesses all facility security clearances and the
Company’s employees possess all personnel-specific approvals required to perform the Company’s Government Contracts. The Company has complied in all material respects with all applicable requirements under each Government Contract relating
to the safeguarding of and access to classified information, and to the Knowledge of the Company, no facts currently exist which are reasonably likely to give rise to the revocation of any security clearance of the Company or any employee of the
Company. The Company has complied in all material respects with the applicable provisions of 48 C.F.R. § 252.204-7008, 48 C.F.R. § 252.204-7012, 48 C.F.R.§ 52.204-21, or other applicable regulations or provisions governing the safeguarding of confidential unclassified information, and to the Knowledge of the Company, no facts or circumstances exist
that would give rise to a violation of any such provisions. 
 (v) Except as set forth in Section 3.16(v) of the
Disclosure Schedule, there are no Government Contracts or Government Bids (or mitigation plans under such Government Contracts or Government Bids) that include one or more terms or provisions that restrict the Company’s ability to bid on or
perform work on future Contracts or programs or for specific periods of time based upon “organizational conflicts of interest,” as defined in FAR Subpart 9.5 or other Applicable Law or Contract term. To the Company’s Knowledge, no
organizational conflicts of interest (“OCI”) will arise as a consequence of the consummation of the transactions contemplated hereby. In the past six (6) years, the Company has complied in all material respects with all of
their OCI mitigation plans and have not received any notice of any failure to comply with such plans or the existence of any prohibited OCI in connection with any Government Contract or Government Bid. The Company has furnished to Buyer complete
copies of all such OCI mitigation plans. 
 (w) The Company has not made any assignments of its Government Contracts or of any interests in
such Government Contracts. The Company has not entered into any financing arrangements with respect to the performance of any Government Contract. 

(x) The Company has taken all steps under any Government Contract and Applicable Law to assert, protect and support their rights in technical
data, computer software, computer software documentation, inventions, and other Intellectual Property so that no more than the 

  
 42 

 
minimum rights or licenses required under Applicable Law and Government Contract terms will have been provided to the receiving party and/or the Governmental Entity. Without limiting the
foregoing, the Company has timely disclosed and elected title to all subject inventions, timely listed all technical data and computer software to be furnished with less than unlimited rights in any required assertions table, and included the proper
and required restrictive legends on all copies of any technical data, computer software, computer software documentation, and other Intellectual Property Rights delivered under any Government Contract. All such markings and rights were properly
asserted and justified under the Government Contracts, and no Governmental Entity, prime contractor, or higher-tier subcontractor has challenged or, to the Company’s Knowledge, has any basis for challenging, the markings and rights asserted by
the Company. 
 3.17 Real Estate. Each lease, sublease, license or other occupancy agreement for real property (each a
“Lease” and collectively, “Leases”) to which the Company is a party is in full force and effect and are valid, binding and enforceable in accordance with its terms, except as such enforceability may be limited by
the Enforceability Exceptions. No Lease has been cancelled, mutually terminated or challenged in writing wholly or in part, and to the Company’s Knowledge, such cancellation, termination or challenge has not been directly and overtly threatened
neither for now nor the future and no side agreements have been made with respect to the properties subject to any Lease. The Company has not transferred or assigned any Lease or sublet or sub-sublet any
portion of the property covered by any Leases. A true and correct copy of each Lease and any guaranties with respect thereto have been provided to Buyer. The Company has paid all rents, operating expenses and other additional charges in full to the
extent such rents, operating expenses and charges are due and payable under each Lease. The Company is not required, upon the expiration or earlier termination of any of the Leases, to remove improvements, alterations or additions installed in the
premises which are the subject of the Leases, other than its trade fixtures, personal property (including furniture), security system and wiring and cabling. The Company’s possession and quiet enjoyment of the premises which are the subject of
the Leases has not been disturbed. None of the Company, nor, to the Company’s Knowledge, the applicable landlord or sublandlord is in default under any Lease. The Company has not been granted any rent-free periods, construction subsidies, or
other incentives which lead to a payment obligation under any Lease for the future. Section 3.17 of the Disclosure Schedule sets forth a complete and accurate list of all Leases and any guaranties with respect thereto,
setting forth for each such Lease, the name of the landlord or sublandlord, the amount of the security deposit paid by the Company for such Lease, and the remaining amount of such security deposit as of the date of this Agreement. Any brokerage
commissions relating to the Leases owed by the Company have been paid in full. The Company does not own, and has never owned, any real property. 

3.18 Title to Property; Sufficiency. 

(a) The Company has good and marketable title to all of its properties, interests in property and assets, real and personal, reflected in the
Business Balance Sheet or acquired after the Balance Sheet Date (except properties, interests in properties and assets sold or otherwise disposed of since the Balance Sheet Date in the ordinary course of business), or with respect to leased and
subleased properties and assets, valid leasehold or subleasehold interests (as the case may be) therein, free and clear of all Encumbrances other than Permitted Encumbrances. 

(b) The plants, property and equipment of the Company are in all material respects in good operating condition and repair, subject to normal
wear and tear. All properties used in the operations of the Company are reflected in the Business Balance Sheet to the extent required by GAAP. 

  
 43 

 (c) Upon the Closing, the assets of the Company, will constitute all of the assets
necessary for Buyer and its Affiliates to conduct the Company Business in all material respects as conducted by the Company immediately prior to the Closing. 

3.19 Environmental Matters. The Company is and has been in compliance with all Environmental Laws relating to the properties or
facilities owned, used, leased or occupied by the Company at any time (collectively, “Company’s Facilities;” such properties or facilities currently owned, used, leased or occupied by the Company are defined
herein as “Company’s Current Facilities”) and with all Permits required by or issued under Environmental Laws, and no discharge, emission, release, leak or spill of Hazardous Materials has occurred at any of the
Company’s Facilities that may or will give rise to liability of the Company under Environmental Laws. To the Company’s Knowledge, there are no Hazardous Materials (including asbestos) present in the surface waters, structures, groundwaters
or soils of or beneath any of the Company’s Current Facilities. To the Company’s Knowledge, there neither are nor have been any aboveground or underground storage tanks for Hazardous Materials at Company’s Current Facilities. No
employee of the Company, or any other Person has claimed that the Company is liable for alleged injury or illness resulting from an alleged exposure to a Hazardous Material. No Action or investigation is pending against the Company, or, to the
Company’s Knowledge, threatened against the Company, with respect to Hazardous Materials or Environmental Laws; and the Company has no Knowledge of any facts or circumstances that could form the basis for assertion of a claim against the
Company, or that could form the basis for liability of the Company, regarding Hazardous Materials or regarding actual or potential noncompliance with Environmental Laws. Except as may be contained in the Leases, the Company has not assumed,
undertaken, provided an indemnity with respect to, or otherwise become subject to, any liability of any other Person relating to any Environmental Laws. The Company has furnished to Buyer all material environmental audits, reports, and other
environmental documents relating to the Company’s Facilities that are in its possession. 
 3.20 Taxes. 

(a) The Company has prepared and duly and timely filed all Tax returns, estimates, information statements and reports required to be filed
with any Taxing Authority (“Returns”) relating to any and all Taxes concerning or attributable to the Company or its operations with respect to Taxes for any period ending on or before the Closing Date and such Returns are true,
complete and correct in all respect and have been prepared in accordance with Applicable Law. All Taxes due and owing (whether or not shown on any Return) have been fully and timely paid. 

(b) As of the date hereof, the Company has, and as of the Closing Date, will have, (i) timely withheld from their respective employees,
independent contractors, customers, stockholders, and other Persons from whom it is required to withhold Taxes in compliance with all Applicable Law, and (ii) duly and timely paid all amounts so withheld to the appropriate Governmental Entity
or Taxing Authority. The Company has complied with all information reporting and backup withholding requirements, in respect of payments made by the Company, including maintenance of required records with respect thereto. 

(c) During the period of all unexpired applicable statutes of limitations, the Company has not been delinquent in the payment of any Tax.
There is no Tax deficiency outstanding or assessed or proposed against the Company, nor has the Company executed any agreements or waivers extending any statute of limitations on or extending the period for the assessment or collection of any Tax.

  
 44 

 (d) The Company does not have any Liabilities for unpaid Taxes that have not been accrued
for or reserved on the Closing Balance Sheet, and to the Knowledge of the Company there is no basis for the assertion of any such Liability attributable to the Company. 

(e) The Company is not a party to any Tax-sharing agreement or similar arrangement with any other
party, and the Company has not assumed any obligation to pay any Tax obligations of, or with respect to any transaction relating to, any other Person or agreed to indemnify any other Person with respect to any Tax. 

(f) No Return of the Company has been audited by a Governmental Entity or Taxing Authority, nor is any such audit in process or pending, and
the Company has not been notified of any request for such an audit or other examination. 
 (g) The Company has never been a member of an
affiliated group of corporations filing a consolidated federal income tax return. The Company does not have any liability for the Taxes of any Person under Treasury Regulation Section 1.1502-6 (or any
corresponding or similar provision of state, local, non-U.S. or other Law), as a transferee or successor, by contract, or pursuant to any Law. 

(h) The Company has disclosed to Buyer (i) any Tax exemption, Tax holiday or other Tax-sparing
arrangement that any Company Entity has in any jurisdiction, including the nature, amount and lengths of such Tax exemption, Tax holiday or other Tax-sparing arrangement; and (ii) any Tax programs or
policies affecting the Company. Each Company Entity is in compliance with all terms and conditions required to maintain such Tax exemption, Tax holiday or other Tax-sparing arrangement or order of any
Governmental Entity and the consummation of the transactions contemplated hereby will not have any adverse effect on the continuing validity and effectiveness of any such Tax exemption, Tax holiday or other
Tax-sparing arrangement or order. 
 (i) The Company has made available to Buyer copies of all
Returns filed by the Company since December 31, 2015. 
 (j) No Company Entity has ever been (i) a “United States real
property holding corporation” within the meaning of Section 897(c)(2) of the Code or an entity that has ever made the election provided under Section 897(i) of the Code; (ii) a “passive foreign investment company within the
meaning of Section 1297 of the Code; or (iii) a “controlled foreign corporation” within the meaning of Section 957 of the Code. 

(k) No Company Entity has ever constituted either a “distributing corporation” or a “controlled corporation” in a
distribution of stock qualifying for tax-free treatment under Section 355 of the Code. 
 (l)
The Company has not agreed to make, and the Company is not required to make, any adjustment under Section 481 of the Code or corresponding provision of state, or local law by reason of any change in accounting method. 

(m) The Company has complied with applicable information reporting and record maintenance requirements of Sections 6038, 6038A and 6038B of
the Code and the regulations thereunder. 

  
 45 

 (n) Except as set forth on Section 3.20(n) of the Disclosure
Schedule, the Company has never been a party to any joint venture, partnership or other agreement that could be treated as a partnership for Tax purposes. 

(o) There are (and immediately following the Closing there will be) no liens or Encumbrances on the assets of the Company relating to or
attributable to Taxes, other than Permitted Encumbrances. 
 (p) The Company has never requested or received any private letter ruling from
the IRS or comparable rulings from any other government or taxing agency. 
 (q) No power of attorney with respect to Taxes has been granted
with respect to the Company, which power of attorney is currently in effect. 
 (r) The Company’s Returns have never been subject to a
Code Section 482 adjustment or corresponding provision of state, local or foreign law. The Company is in compliance with all transfer pricing requirements in all jurisdictions in which such Company Entity does business. 

(s) No claim has been made by a Taxing Authority (domestic or foreign) in a jurisdiction where the Company does not file Returns to the effect
that the Company may be subject to Tax by that jurisdiction. The Company has never had a permanent establishment outside the United States. 

(t) The Company will not be required to include any item of income in, or exclude any item of deduction from, taxable income for any taxable
period (or portion thereof) ending after the Closing Date as a result of any: (A) change in method of accounting for a taxable period ending on or prior to the Closing Date; (B) “closing agreement” as described in Section 7121 of
the Code (or any corresponding or similar provision of state, local or foreign income Tax law) executed on or prior to the Closing Date; (C) intercompany transactions or any excess loss account described in Treasury Regulations under
Section 1502 of the Code (or any corresponding or similar provision of state, local or foreign income Tax law); (D) installment sale or open transaction disposition made on or prior to the Closing Date; (E) prepaid amount or deferred
revenue received on or prior to the Closing Date; or (F) election under Section 108(i) of the Code (or any corresponding or similar provision of state, local, or foreign Tax law) or Section 965 of the Code. 

(u) The Company has (i) not deferred the employer’s share of any “applicable employment taxes” under Section 2302 of
the CARES Act or any similar state, or local law, (ii) not deferred any payroll Tax obligations (including those imposed by Sections 3101(a) and 3201 of the Code) (for example, by a failure to timely withhold, deposit or remit such amounts in
accordance with the applicable provisions of the Code and the Treasury Regulations promulgated thereunder) pursuant to or in connection with IRS Notice 2020-65 or any U.S. presidential memorandum or executive
order, and (iii) properly complied with and duly accounted for any credits received under Sections 7001 through 7005 of the Families First Coronavirus Act (Public Law 116-127) and Section 2301 of the
CARES Act. 
 (v) The Company (i) is not a party to any understanding or arrangement described in Section 6662(d)(2)(C)(ii) of the
Code, or (ii) has never participated in a “reportable transaction” within the meaning of Treasury Regulations Section 1.6011-4. 

  
 46 

 (w) There is no payment, agreement, plan, arrangement or other Contract covering any
employee or other service provider of the Company (or any other entity treated as a member of the Company’s affiliated group for purposes of Section 280G(d)(5) of the Code), including any of the transactions and arrangements contemplated
by or following this Agreement, that, considered individually or in the aggregate (either alone or in combination with any other event, including termination of service) with any other such payments, agreements, plans, arrangements or other
Contracts, will, or could be expected to, give rise directly or indirectly to the payment of any amount that would be characterized as an “excess parachute payment” within the meaning of Section 280G(b)(1) of the Code or similar
provisions of Applicable Law. There is no agreement, plan, arrangement or other Contract by which the Company is bound to compensate any Person for excise taxes paid pursuant to Section 4999 of the Code.
Section 3.20(w) of the Disclosure Schedule lists all Persons who are “disqualified individuals” (within the meaning of Section 280G of the Code and the regulations promulgated thereunder) as determined as of
the date hereof. 
 (x) No stock options, stock appreciation rights or other equity-based awards issued or granted by the Company are
treated as non-exempt nonqualified deferred compensation arrangements under Section 409A of the Code. All options to purchase shares of the Former Corporation Capital Stock were granted using an exercise
price of not less than the fair market value of the underlying shares in accordance with applicable guidance under Section 409A of the Code. Each “nonqualified deferred compensation plan” (as such term is defined under
Section 409A(d)(1) of the Code and the guidance thereunder) under which the Company makes, is obligated to make or promises to make, payments (each, a “409A Plan”) complies in both form and operation, with the requirements of
Section 409A of the Code and the guidance thereunder. Section 3.20(x) of the Disclosure Schedule lists each 409A Plan under which the Company makes, is obligated to make or promises to make, payments. No compensation
shall be includable in the gross income of any current or former employee, director, or consultant of the Company as a result of the operation of Section 409A of the Code and no payment to be made under any 409A Plan is or will be subject to
the penalties of Section 409A(a)(1) of the Code. All holders of options to purchase Former Corporation Capital Stock are Persons and are employees or independent contractors of the Company, and “incentive stock options” as defined in
Section 422 of the Code have only been granted to employees of the Company. Each grant of an option to purchase Former Corporation Capital Stock was duly authorized no later than the date on which the grant of such option was by its terms to be
effective by all necessary corporate action. No option to purchase Former Corporation Capital Stock has been retroactively granted, nor has the exercise price of any option to purchase Former Corporation Capital Stock been determined retroactively.

 (y) At all times since its formation through the date of the Contribution, the Company was a validly electing S corporation within
the meaning of Sections 1361 and 1362 of the Code (and any corresponding provisions of applicable state, local or foreign law). At all times from the Contribution until the Conversion, the Company has been a Qualified Subchapter S Subsidiary of the
Seller within the meaning of Section 1361(b)(3)(B) of the Code (and any corresponding or similar provision of state, local or foreign law). Since the date of the Conversion, the Company has been treated as a disregarded entity for U.S. federal,
state and local Tax purposes. The Company is not liable for a Tax on built in gains under Section 1374 of the Code or corresponding provisions of state law. 

3.21 Employee Benefit Plans. 

  
 47 

 (a) Section 3.21(a) of the Disclosure Schedule contains an
accurate and complete list, with respect to the Company and any other Person under common control with the Company within the meaning of Section 414(b), (c), (m) or (o) of the Code, and the regulations issued thereunder (collectively an
“ERISA Affiliate”) of each plan, program, policy, practice, contract, agreement or other arrangement providing for compensation, severance, termination pay, deferred compensation, performance awards, stock or stock-related options
or awards, pension, retirement benefits, provident fund benefits, profit-sharing, savings, disability benefits, medical insurance, dental insurance, health insurance, life insurance, death benefit, other insurance, welfare benefits, fringe benefits
or other employee benefits or remuneration of any kind, whether written, unwritten or otherwise, funded or unfunded, including, but not limited to, each “employee benefit plan,” within the meaning of Section 3(3) of the Employee
Retirement Income Security Act of 1974, as amended (“ERISA”), or similar provisions of Applicable Law, which is or has been maintained, contributed to, or required to be contributed to, by the Company or any ERISA Affiliate for the
benefit of any current or former employee, director, advisor, contractor or consultant, or for which the Company has any liability (actual or contingent) (collectively, the “Company Employee Plans”). The Company has not made any
plan or commitment to establish any new Company Employee Plan, to modify any Company Employee Plan (except to the extent required by law or to conform any such Company Employee Plan to the requirements of any Applicable Law, in each case as
previously disclosed to Buyer in writing, or as expressly required by this Agreement). 
 (b) Documents. The Company has provided to
Buyer (i) correct and complete copies of all documents embodying each Company Employee Plan including all amendments thereto and all related trust documents (or a summary of any oral Company Employee Plan), (ii) the three (3) most recent
annual reports (Form Series 5500 and all schedules and financial statements attached thereto), if any, required under ERISA or the Code in connection with each Company Employee Plan, (iii) if the Company Employee Plan is funded, the most recent
annual and periodic accounting of the Company Employee Plan assets, (iv) the most recent summary plan description together with the summary(ies) of material modifications thereto, if any, with respect to each Company Employee Plan, (v) all
material written agreements and Contracts relating to each Company Employee Plan, including administrative service agreements and group insurance Contracts, (vi) each affirmative action plan, if applicable, (vii) all communications
material to any employee or employees relating to any Company Employee Plan and any proposed Company Employee Plan, in each case, relating to any amendments, terminations, establishments, increases or decreases in benefits, acceleration of payments
or vesting schedules or other events which would result in any liability to the Company, (viii) all correspondence to or from any governmental agency relating to any Company Employee Plan, (ix) all model Consolidated Omnibus Budget
Reconciliation Act of 1985, as amended (“COBRA”) forms and related notices, (x) all policies pertaining to fiduciary liability insurance covering the fiduciaries for each Company Employee Plan, (xi) all discrimination
tests for each Company Employee Plan for the three (3) most recent plan years, (xii) all registration statements, annual reports and prospectuses prepared in connection with each Company Employee Plan, to the extent applicable,
(xiii) the most recent IRS determination or opinion letter issued with respect to each Company Employee Plan, and (xiv) all rulings or notices issued by a governmental agency with respect to each Company Employee Plan. 

(c) Company Employee Plan Compliance. The Company has performed all obligations required to be performed by them under, are not in
default or violation of, and the Company has no Knowledge of any default or violation by any other party to, any Company Employee Plan, and each Company Employee Plan has been established and maintained in accordance with its terms and in compliance
with Applicable Law, including ERISA and the Code. Each Company 

  
 48 

 
Employee Plan intended to be qualified under Section 401(a) of the Code and each trust intended to qualify under Section 501(a) of the Code has obtained a favorable determination,
notification, advisory and/or opinion letter, as applicable, on which the employer is entitled to rely, as to its qualified status from the IRS, and nothing has occurred since the date of the most recent determination that could reasonably be
expected to cause any such Company Employee Plan or trust to fail to qualify under Section 401(a) or 501(a) of the Code. No “prohibited transaction,” within the meaning of Section 4975 of the Code or Sections 406 and 407 of
ERISA, and not otherwise exempt under Section 408 of ERISA, has occurred with respect to any Company Employee Plan. There are no actions, suits or claims pending or, to the Knowledge of the Company, threatened or reasonably anticipated (other
than routine claims for benefits) against any Company Employee Plan or against the assets of any Company Employee Plan. Each Company Employee Plan can be amended, terminated or otherwise discontinued after the Closing in accordance with its terms,
without liability to Buyer, the Company, or any ERISA Affiliate (other than ordinary administration expenses). There are no audits, inquiries or proceedings pending or to the Knowledge of the Company or any ERISA Affiliates, threatened by the IRS,
DOL, or any other Governmental Entity with respect to any Company Employee Plan. Neither the Company nor any ERISA Affiliate is subject to any fine, assessment, penalty or other Tax or liability with respect to any Company Employee Plan under
Section 502(i) of ERISA or Sections 4975 through 4980 of the Code or otherwise by operation of law or contract. The Company has timely made all contributions and other payments required by and due under the terms of each Company Employee Plan.
No event has occurred that could give rise to loss of the tax-qualified or tax-exempt status of any Company Employee Plan. 

(d) No Pension Plan. Neither the Company nor any ERISA Affiliate has ever maintained, established, sponsored, participated in, or
contributed to, any Company Employee Plan or other plan that is an “employee pension benefit plan,” within the meaning of Section 3(2) of ERISA subject to Part 3 of Subtitle B of Title I of ERISA, Title IV of ERISA or Section 412
of the Code or similar provisions of Applicable Law. 
 (e) No Self-Insured Company Employee Plan. Neither the Company nor any ERISA
Affiliate has ever maintained, established, sponsored, participated in or contributed to any self-insured “group health plan” (within the meaning of Section 5000(b)(1) of the Code) that provides benefits to employees (other than a
medical flexible spending account, health reimbursement arrangement or other similar program, including any such plan pursuant to which a stop-loss policy or contract applies). 

(f) Collectively Bargained, Multiemployer and Multiple-Employer Plan. At no time has the Company or any ERISA Affiliate contributed to
or been obligated to contribute to any multiemployer plan (as defined in Section 3(37) of ERISA). Neither the Company nor any ERISA Affiliate has at any time ever maintained, established, sponsored, participated in or contributed to any
“multiple employer plan” or any “multiple employer welfare arrangement” or to any plan described in Section 413 of the Code or Sections 3(40) or 210 of ERISA. 

(g) No Post-Employment Obligations. No Company Employee Plan provides, or reflects or represents any liability to provide,
post-termination or retiree life insurance, health or other employee welfare benefits to any Person for any reason, except as may be required by COBRA or other applicable statute, and neither the Company has represented, promised or contracted
(whether in oral or written form) to any employee (either individually or to employees as a group) or any other Person that such employee(s) or other Person would be provided with life insurance, health or other employee welfare benefits, except to
the extent required by statute. 

  
 49 

 (h) COBRA; FMLA; CFRA; HIPAA. The Company and each ERISA Affiliate has, prior to the
date hereof, complied with the Patient Protection and Affordable Care Act, as amended, the Health Care and Education Reconciliation Act of 2010, as amended, COBRA, the Family Medical Leave Act of 1993, as amended (“FMLA”), the
California Family Rights Act of 1993, as amended (“CFRA”), HIPAA, the Women’s Health and Cancer Rights Act of 1998, the Newborns’ and Mothers’ Health Protection Act of 1996, the Patient Protection and Affordable Care
Act (as amended), the Health Care and Education Reconciliation Act of 2010 (as amended) (the Patient Protection and Affordable Care Act and the Health Care and Education Reconciliation Act of 2010, collectively, the “ACA”), and any
similar provisions of foreign or state law applicable to its employees or compliance with those provisions has been delegated to a third-party administrator, and the Company does not have any Knowledge of any
non-compliance by such administrator. Neither the Company nor any ERISA Affiliate has any unsatisfied obligations to any employees or qualified beneficiaries pursuant to COBRA, HIPAA, ACA or any state or
statutory local law governing health care coverage or extension. 
 (i) Effect of Acquisition. Except as otherwise specifically
provided for in this Agreement, neither the execution and delivery of this Agreement nor the consummation of the transactions contemplated hereby or any termination of employment or service in connection therewith will (i) result in any payment
(including severance, gratuity, golden parachute, bonus or otherwise), becoming due to any employee, (ii) result in any forgiveness of indebtedness, (iii) increase any benefits otherwise payable by the Company or any ERISA Affiliate,
(iv) obligate the Company or any ERISA Affiliate to fund any trust, or (v) result in the acceleration of the time of payment or vesting of any such benefits except as required under Section 411(d)(3) of the Code. 

(j) No Interference or Conflict. To the Knowledge of the Company, no Shareholder or director, officer, employee or consultant of the
Company is obligated under any Contract, subject to any judgment, decree, or order of any court or administrative agency that would interfere with such Person’s efforts to promote the interests of the Company or that would interfere with the
Company Business. Neither the execution nor delivery of this Agreement, nor the carrying on of the Company Business nor any activity of such officers, directors, employees or consultants in connection with the carrying on of the Company Business
will, to the Knowledge of the Company, conflict with or result in a breach of the terms, conditions, or provisions of, or constitute a default under, any Contract under which any of such officers, directors, employees, or consultants is now bound.

 3.22 Employee Matters. 

(a) Section 3.22(a) of the Disclosure Schedule sets forth, as of the date of this Agreement, a true, correct and
complete list of all directors, officers, and employees (including part-time employees and interns) of the Company (redacted where required by Applicable Law), describing for each such individual: (i) date of hire; (ii) business location;
(iii) job title; (iv) full time or part time status; (v) target bonus, commission or other variable compensation for the current fiscal year and any accrued but unpaid bonus, commission or other variable compensation for the current
and the most recently completed fiscal year; (vi) whether the position is classified as exempt or non-exempt for wage and hour law purposes and workmen or
non-workmen for Indian-based employees; (vii) accrued but unused vacation, sick leave, or other paid time off; (viii) any other cash compensation and benefits arrangements; and (ix) immigration
status. Section 3.22(a) of the Disclosure Schedule also includes salary ranges by title of the Company’s employees. 

  
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 (b) The Company has provided or made available to Buyer (i) the employment agreements
and any other agreements providing for terms and conditions of employment or engagement with all directors, officers and employees of the Company; (ii) any and all agreements related to any such directors, officers, and employees’ outside
employment or engagement with any third party; and (iii) all of its written employment policies and current employee handbook as well as a summary of all its unwritten employment customs and practices. 

(c) The Company has provided to Buyer, as of the date of this Agreement, a true, correct and complete list of all of its consultants, advisory
board members, independent contractors, and other service providers (including leased and temporary employees) of the Company, and for each, the name, the nature of the services provided, the start date of the engagement, the length of the
engagement, where services are performed, whether the engagement has been terminated by written notice by either party, and the compensation arrangement. The Company has provided copies of all agreements for each of these individuals. 

(d) The employment of the employees of the U.S. based employees of the Company is terminable at will, without payment of severance or other
compensation or consideration, and without advance notice, and the employment of the non-U.S. based employees is terminable only with statutory notice, severance or end-of-service gratuity benefits. None of the employees, consultants, independent contractors or other service providers of the Company have terminated their employment or engagement nor have threatened or
indicated in writing to terminate such employment or engagement, nor has the Company given notice of termination to any of these individuals. To the Company’s Knowledge, no Key Employee intends to terminate employment with the Company or is
otherwise likely to become unavailable to continue as a Key Employee following the Closing. Neither the execution, delivery or performance of this Agreement nor the consummation of any of the transactions contemplated hereunder will or may (either
alone or in conjunction with any other event) provide any employees, consultants, independent contractors or other service providers of the Company with a right to terminate their employment or engagement with the Company.
Section 3.22(d) of the Disclosure Schedule lists all Liabilities of the Company to any employee, consultant, independent contractor or other service provider that result from the termination by the Company of such
individual’s employment or provision of services, a change of control of the Company, or a combination thereof. 
 (e) The Company is,
and for the past four (4) years has been, in compliance in all material respects with all Applicable Laws and regulations respecting employment, employment practices and terms and conditions of employment, including applicant and employee
background checks, immigration laws, anti-discrimination, harassment and retaliation laws, verification of employment eligibility, employee leave laws, classification of workers as employees and independent contractors, classification of employees
as exempt and non-exempt, wage and hour laws, employee leasing and joint employer laws, profit-sharing, benefits in kind, remuneration for inventions, overtime work, occupational safety and health laws
(including law, rules, regulations and orders related to the COVID-19 pandemic), and termination of employment. There are, and for the past four (4) years there have been, no proceedings pending or, to
the Company’s Knowledge, reasonably expected or threatened, between the Company, on the one hand, and any or all of its current or former employees, on the other hand, including any claims for actual or alleged harassment, discrimination or
retaliation based on race, national origin, age, sex, sexual orientation, religion, disability or other protected characteristics, or tortious conduct, breach of contract, wrongful termination, defamation, intentional or negligent infliction of
emotional distress, interference with contract or interference with actual or prospective economic disadvantage. Except as set forth in Section 3.22(e) of the Disclosure Schedule,

  
 51 

 
there are no claims pending, or, to the Company’s Knowledge, reasonably expected or threatened, against the Company under any workers’ compensation or long-term disability plan or
policy. The Company (i) has provided all employees, independent contractors, consultants and other service providers with all wages, salaries, benefits, relocation benefits, stock options, bonuses and commissions, and all other compensation
that is due to be paid to or on behalf of such employees, independent contractors, consultants and other service providers, (ii) has withheld and reported all amounts required by Applicable Law or by agreement to be withheld and reported with
respect to wages, salaries and other payments or compensation to employees, and (iii) is not liable for any payment to any trust or other fund governed by or maintained by or on behalf of any Governmental Entity, with respect to unemployment
insurance benefits, social security or other benefits or obligations for employees (other than routine payments to be made in the normal course of business and consistent with past practice). Neither the Company nor any ERISA Affiliate has direct or
indirect liability with respect to any misclassification of any Person as an independent contractor rather than as an employee, any misclassification of any employee in terms of his or her exempt or non-exempt
status under applicable wage and hour laws, or with respect to any employee leased from another employer. 
 (f) No work stoppage or labor
strike against the Company is pending, or, to the Company’s Knowledge, threatened, or reasonably anticipated. The Company has no Knowledge of any activities or proceedings of any labor union, labor organization or other employee collective
group to organize any employees. There are, and for the past four (4) years have been, no Actions, suits, claims, labor disputes or grievances pending or, to the Company’s Knowledge, threatened, or reasonably anticipated relating to any
labor matters involving any employee, including charges of unfair labor practices. The Company has not engaged in any unfair labor practices within the meaning of the National Labor Relations Act or any applicable state or local statutory
legislation. The Company is not presently, nor has it been in the past, a party to, or bound by, any collective bargaining agreement or union contract with respect to employees, nor is there a duty to on the part of the Company to bargain with any
labor union, labor organization or other employee collective groups, and no collective bargaining agreement is being negotiated by the Company. 

(g) There has been no mass layoff, plant closing or similar employment loss at the Company, at any time, under the federal Worker Adjustment
and Retraining Notification Act or any similar state, local or foreign law (collectively, the “WARN Act”). The Company has not incurred and prior to Closing will not incur any liability or obligation under the WARN Act, nor will it
incur any liability or obligation under the WARN Act as a result of the transactions contemplated by this Agreement or that may be based, in whole or in part, on any employment terminations that occur prior to the Closing. 

(h) There are no outstanding inspection orders or any pending or, to the Knowledge of the Company, threatened charges under the Occupational
Safety and Health Administration (“OSHA”) or any other applicable occupational health and safety legislation with respect to the Company. The Company has complied in all material respects with any Orders issued to it under OSHA or
any other applicable occupational health and safety legislation and there are no appeals of any Orders that are currently outstanding. 

3.23 Insurance. Section 3.23 of the Disclosure Schedule sets forth a list of all casualty, general liability
and other insurance policies maintained by the Company (the policies required to be set forth thereon, the “Insurance Policies”), which Insurance Policies are of the type and in the amounts customarily carried by Persons conducting
businesses or owning assets similar to those of the Company. Each of the Insurance Policies is in full force and effect. The Company has 

  
 52 

 
paid when due all premiums due and payable under all such Insurance Policies. The Company has complied in all material respects with the provisions of each Insurance Policy under which it is the
insured party. No insurance carrier has provided written notice to the Company that it has cancelled or generally disclaimed coverage or liability under any Insurance Policy or indicated any intent to do so or not to renew any such policy. There are
no pending claims against the Insurance Policies by the Company as to which the insurers have denied liability or where available insurance coverage will be exceeded. The Company has not received written notice of a default under, or a termination
or cancellation of, or an increase in premium with respect to, any of the Insurance Policies. The Company has made available to Buyer complete and accurate copies of each Insurance Policy. The Insurance Policies include fire and casualty insurance
policies, with extended coverage, sufficient in amount (subject to reasonable deductibles), to allow it to replace any of its properties that might be damaged or destroyed. All premiums due or payable under the Insurance Policies have been paid, and
there is no retrospective, audited, or similar premium due in excess of already paid amounts. 
 3.24 Compliance with Laws. The
Company has complied in all material respects with, and each is currently in compliance in all material respects with, and has not received any notices of violation with respect to, any Applicable Law with respect to the conduct, ownership or
operation of the Company Business. 
 3.25 International Trade Matters. 

(a) Section 3.25(a) of the Disclosure Schedule sets forth a complete and accurate list of (i) the export
control classification numbers (ECCNs) for each Company Product exported by the Company, and (ii) any export licenses or license exceptions applicable to each Company Product. 

(b) The Company is, and at all times has been, in compliance with and have not been and are not in material violation of any International
Trade Law. The Company has procured appropriate export licenses and approvals prior to releasing, sharing, or otherwise exporting any Company Product or any technology or technical data to any foreign nationals, wherever located. 

(c) Without limiting the foregoing, the Company has not provided, sold to, or otherwise transferred, without any required approval from the
U.S. Government, any products, software, hardware, Technology, or services, directly or indirectly, to (i) Cuba, Iran, North Korea, Syria, the Crimea region of the Ukraine, or any other country or territory against which the United States
maintains an economic embargo; (ii) any instrumentality, agent, entity, or individual that is acting on behalf of, or directly or indirectly owned or controlled by, any Governmental Entity of such countries; (iii) nationals of such
countries; or (iv) any organization, entity, or individual appearing on a U.S. Government list of parties with whom companies are prohibited from transacting business including the Specially Designated Nationals and Blocked Persons List, the
Foreign Sanctions Evaders List, or the Sectoral Sanctions Identification List, which are maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”), the Denied Persons List, Entity List, and
Unverified List, which are maintained by the Bureau of Industry and Security of the U.S. Department of Commerce, and the List of Debarred Parties maintained by the Directorate of Defense Trade Controls of the U.S. Department of State (the
“Prohibited Party Lists”). 
 (d) None of the Company nor any of its stockholders, directors, officers, or employees
(i) appear on a Prohibited Party List or is owned or controlled by an individual or entity that is on the Prohibited Party List; (ii) is the subject to any applicable sanctions administered or

  
 53 

 
enforced by OFAC or any other relevant sanctions authority; or (iii) is located, organized, or resident in a country or territory that is subject to an economic embargo by the U.S.
Government (including Cuba, Iran, North Korea, Syria, and the Crimea region of the Ukraine). 
 (e) The Company has not participated,
directly or indirectly, in any boycotts or other similar practices in violation of, or triggering penalties under, the regulations of the United States Department of Commerce or Section 999 of the Internal Revenue Code. 

(f) The Company does not have any basis to expect, nor has the Company or any other Person for whose conduct the Company is or may be held to
be responsible received, any actual or to the Company’s Knowledge threatened Order, notice, or other communication from any Governmental Entity of any actual or potential violation or failure to comply with any International Trade Law. The
Company has not made, and does not intend to make, any disclosure (voluntary or otherwise) to any Governmental Entity with respect to any potential violation or liability of the Company arising under or relating to any International Trade Law. To
the Knowledge of the Company, there are no allegations, complaints, charges, investigations or administrative enforcement actions, pending, expected, threatened, or closed by any Governmental Entity with respect to any potential violation or
liability of the Company under or relating to any International Trade Law. 
 3.26 Anti-Corruption Compliance. 

(a) None of the Company, nor any stockholder, member, manager, director, officer, employee, agent or Representative of the Company (acting on
behalf of the Company): 
 (i) has been convicted of, or, to the Knowledge of the Company, accused, charged or investigated by any
Governmental Entity with any violation of, any Anti-Corruption/AML Law or other Applicable Law related to fraud, theft, embezzlement, bribery, breach of fiduciary responsibility, financial misconduct, obstruction of an investigation, or sanctioned
violations; 
 (ii) has used any funds (whether of the Company or otherwise) for unlawful contributions, gifts, entertainment or other
unlawful expenses relating to political activity; 
 (iii) has with a corrupt or improper intention directly or indirectly (through third
parties) paid, provided, promised, offered, or authorized the payment or provision of money, a financial advantage, or anything else of value to (A) an official, employee, or agent of any government, military, public international organization,
state-owned or affiliated entity (including sovereign wealth funds or public hospitals, universities, or research labs), political party, or any instrumentality thereof (collectively “Government Officials”), (B) a political party or
candidate for political office, or (C) any other Person, for purposes of obtaining, retaining, or directing permits, licenses, favorable tax or court decisions, special concessions, contracts, business, or any other improper advantage; 

(iv) has otherwise offered, promised, authorized, provided, or incurred or will in the future offer, authorize, make, pay or receive, directly
or indirectly, any bribe, kickback, or other corrupt or unlawful payment, expense, contribution, gift, entertainment, travel or other benefit or advantage (collectively, “Restricted Benefits”) to or for the benefit of any Government
Official, political party or candidate, or any other Person; 

  
 54 

 (v) has solicited, accepted, or received any Restricted Benefits from any Person; 

(vi) has established or maintained any slush fund or other unlawful or unrecorded fund or account; 

(vii) has inserted, concealed, or misrepresented corrupt, illegal, or improper payments, expenses or other entries in their books and records;

 (viii) is a Government Official or political candidate or has immediate family members who are Government Officials or political
candidates; 
 (ix) has concealed or disguised the existence, illegal origins, and/or illegal application of criminally derived
income/assets or otherwise caused such income or assets to appear to have legitimate origins or constitute legitimate assets; 
 (x) has
used any funds to finance terrorist, drug-related, or other illegal activities; 
 (xi) has violated, caused other parties to violate, or is
currently in violation of, directly or indirectly, any provision of any Anti-Corruption/AML Laws or any Applicable Laws of similar effect; or 

(xii) has received any communication that alleges any of the foregoing. 

(b) The Company has not conducted any internal or government-initiated investigation, or made a voluntary or involuntary disclosure to any
Governmental Entity with respect to any alleged act or omission arising under or relating to any noncompliance with any Anti-Corruption/AML Laws. There are no pending or, to the Knowledge of the Company, threatened claims against the Company with
respect to violations of any Anti-Corruption/AML Laws. 
 3.27 Accounts Receivable. Subject to any reserves set forth in the Closing
Balance Sheet, the accounts receivable of the Company are valid and genuine, have arisen solely out of bona fide sales and deliveries of goods, performance of services, and other business transactions in the ordinary course of business consistent
with past practices in each case with persons other than Affiliates, are not subject to any prior assignment or Encumbrance, and are not subject to valid defenses, set-offs or counter claims. The Company has
not been notified in writing that any outstanding accounts receivable of the Company is being disputed by the payor thereof, and the accounts receivable of the Company are collectible in accordance with their terms at their recorded amounts, subject
only to the reserve for doubtful accounts on the Closing Balance Sheet. 
 3.28 Customers. Section 3.28 of
the Disclosure Schedule sets forth the top ten (10) customers of the Company Business for each of (a) the twelve (12) month period ended on December 31, 2020 and (b) the twelve (12) month period ended on
December 31, 2019, in each case based on gross revenue over such period (collectively, the “Significant Customers”). Since December 31, 2020, no Significant Customer has canceled or otherwise terminated or adversely
modified, or provided written notice that such Significant Customer intends to cancel or otherwise terminate or adversely modify, its relationship with respect to the Company Business. 

  
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 3.29 Suppliers. Section 3.29 of the Disclosure Schedule
sets forth (a) the single source and critical suppliers of the Company Business and (b) the top six (6) suppliers of the Company Business for each of (i) the twelve (12) month period ended on December 31, 2019 and
(ii) the twelve (12) month period ended on December 31, 2020, in each case based on gross purchases over such period (collectively, the “Significant Suppliers”). Since December 31, 2020, no Significant Supplier
has ceased or substantially reduced, or has provided written notice that such Significant Supplier intends (A) to cease or substantially reduce the distribution of raw materials, supplies, services, merchandise and other goods to the Company
Business whether before or after the Closing or (B) intends to provide raw materials, supplies, services, merchandise and other goods to the Company Business after the Closing on terms and conditions materially less favorable to those used in
its current sales to the Company Business, subject only to general and customary price increases. 
 3.30 Bank Accounts.
Section 3.30 of the Disclosure Schedule sets forth a true and complete list of the names and locations of all banks, trust companies, savings and loan associations and other financial institutions at which the Company
maintains a safe deposit box or account, and the related account numbers and authorized signatories with respect thereto. 
 3.31
Inventory. All Inventory held by the Company, whether or not reflected in the Closing Balance Sheet, as of the Closing will consist, in all material respects, of a quality and quantity usable and, with respect to finished goods, salable in
the ordinary course of business consistent with past practice, except for obsolete, damaged, defective or slow-moving items that have been written off or written down to fair market value or for which adequate reserves have been established on the
Closing Balance Sheet. No such Inventory is held on a consignment basis. As of the Closing, the quantities of each item of such Inventory (whether raw materials,
work-in-process or finished goods) will not be excessive in any material respect, but will be reasonable in the then-present circumstances of the Company Business. 

3.32 Brokers’ and Finders’ Fee. No broker, finder or investment banker is entitled to brokerage or
finders’ fees or agents’ commissions or investment bankers’ fees or any similar charges in connection with the Acquisition, this Agreement or any transaction contemplated hereby, based upon arrangements made by or on behalf of
Company. 
 3.33 Representations Complete. None of the representations or warranties made by the Company herein or in any Schedule or
Exhibit hereto, including the Disclosure Schedule, or certificate furnished by the Company pursuant to this Agreement or any written statement furnished to Buyer pursuant hereto or in connection with the transactions contemplated hereby, when all
such documents are read together in their entirety, contain, or will contain at the Closing, any untrue statement of a material fact, or omits or will omit at the Closing to state any material fact necessary in order to make the statements contained
herein or therein, in the light of the circumstances under which made, not misleading. 
 3.34 Shareholder Representative. The
Shareholder Representative has been properly designated as the representative of the Seller and as the attorney-in-fact and agent for and on behalf of the Seller with
respect to any and all actions and the making of any decisions required or permitted to be taken by the Shareholder Representative under this Agreement, including the exercise of all powers, authority and responsibilities set forth in
Section 10.4. 

  
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 4. Representations and Warranties of Shareholders. Each Shareholder, severally, based
on each Shareholder’s Pro Rata Portion, and not jointly as to such Shareholder, as of the date hereof and as of the Closing, represents and warrants to Buyer as follows. 

4.1 Ownership of Shares. Such Shareholder (i) is the legal and beneficial owner of the shares of the capital stock of Seller set
forth on Schedule 4.1 as held by such Shareholder (such Shareholder’s “Holdco Shares”), (ii) except for such Shareholder’s Holdco Shares, does not legally or beneficially own any shares or any other
rights for or related to any Seller or Company security, and (iii) did not acquire any shares in contemplation of the Acquisition and the other transactions contemplated by this Agreement. No person other than such Shareholder has a beneficial
interest in or a right to acquire or vote any of such Shareholder’s Holdco Shares. The Holdco Shares were issued to such Shareholder in consideration of the contribution of such Shareholder’s Former Corporation Common Stock to the Seller
pursuant to the Contribution. As of immediately before the Contribution, such Shareholder’s shares of Former Corporation Common Stock were not subject to any Encumbrances. 

4.2 Authority. Each Shareholder has legal capacity to enter into this Agreement, and each other agreement, document or certificate to
which he or she may become a party pursuant to this Agreement (each, a “Shareholder Ancillary Agreement”), and to perform his or her obligations under this Agreement and each Shareholder Ancillary Agreement. The execution and
delivery of this Agreement and each Shareholder Ancillary Agreement by such Shareholder and the consummation by such Shareholder of the transactions contemplated hereby and thereby have been duly authorized by all necessary action, if any, on the
part of such Shareholder. This Agreement has been, and on the Closing Date each Shareholder Ancillary Agreement will have been, duly executed by such Shareholder and constitutes, or when executed by such Shareholder shall constitute, a valid and
binding obligation of such Shareholder, enforceable against such Shareholder in accordance with its terms. 
 4.3 No Consents. 

(a) No consent, approval, order, authorization, release or waiver of, or registration, declaration or filing with, any Governmental Entity or
other Person is, or at the time of the Contribution was, necessary or required to be made or obtained by such Shareholder to enable such Shareholder to lawfully execute, enter into, and perform his or her obligations under this Agreement or any
Shareholder Ancillary Agreement, or to contribute such Shareholder’s shares of Former Corporation Common Stock to the Seller. 
 (b)
Neither the execution by such Shareholder of this Agreement or any Shareholder Ancillary Agreement, nor the contribution of such Shareholder’s shares of Former Corporation Common Stock to Seller or any other transaction contemplated by this
Agreement or any Shareholder Ancillary Agreement: (i) conflicts with, or (with or without notice or lapse of time, or both) results in a termination, breach, impairment or violation of, or constitutes a default under, or requires the consent,
release, waiver or approval of, or notice to, any third party under, (A) Applicable Law, or (B) except as set forth in Section 4.3(b) of the Disclosure Schedule, any Contract to which such Shareholder is a party
or by which such Shareholder or his or her assets is bound or affected; or (ii) except as set forth in Section 4.3(b) of the Disclosure Schedule, gives to others any rights of termination, amendment, acceleration or
cancellation of, or results in the creation of any Encumbrance on, any of such Shareholder’s Holdco Shares pursuant to any Contract to which such Shareholder is a party or by which such Shareholder or any of such Shareholder’s Holdco
Shares are bound or affected. 

  
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 4.4 Litigation. There is no Action pending before any Governmental Entity, foreign or
domestic, or arbitrator, or, to the knowledge of such Shareholder, threatened against such Shareholder that relates in any way to the Seller, the Company, this Agreement, any Transaction Document, any Shareholder Ancillary Agreement or any of the
transactions contemplated hereby or thereby. 
 4.5 Brokers’ and Finders’ Fee. Such Shareholder
is not obligated for the payment of any fees or expenses of any investment banker, broker, finder or similar party in connection with the origin, negotiation or execution of this Agreement or in connection with the Acquisition or any other
transaction contemplated by this Agreement. 
 4.6 Tax Matters. Each Shareholder has had an opportunity to review with his or her own
tax advisors the tax consequences of the Acquisition and the transactions contemplated by this Agreement, the other agreements, certificates and documents that the Company, the Seller, and the Shareholders are to deliver at the Closing or enter into
as a party thereto pursuant to this Agreement and any Shareholder Ancillary Agreements. Each Shareholder understands that he or she must rely solely on, his or her advisors and not on any statements or representations made by Buyer, the Company or
any of their lawyers, advisors, agents or representatives. Such Shareholder understands that such Shareholder (and not Buyer, the Seller or the Company) shall be responsible for any Tax liability for Shareholder that may arise as a result of the
Acquisition or the transactions contemplated by this Agreement and any Shareholder Ancillary Agreements. 
 4.7 Shareholder
Representative. The Shareholder Representative has been properly designated as the representative of such Shareholder and as the attorney-in-fact and agent for and
on behalf of such Shareholder with respect to any and all actions and the making of any decisions required or permitted to be taken by the Shareholder Representative under this Agreement, including the exercise of all powers, authority and
responsibilities set forth in Section 10.4. 
 5. Representations and Warranties of Buyer. Buyer, as of the
date hereof and as of the Closing, represents and warrants to the Company, the Seller, and the Shareholders that the statements contained in this Section 5 are true and correct. 

5.1 Organization, Standing and Power. Buyer is a corporation duly organized, validly existing and in good standing under the laws of the
state of Delaware. Buyer has the corporate power to own, lease and operate its properties and to carry on its business as now being conducted and as proposed to be conducted and is duly qualified to do business and is in good standing in each
jurisdiction in which the failure to be so qualified and in good standing could reasonably be expected to have a material adverse effect on the ability of Buyer to consummate the Acquisition or the other transactions contemplated hereby. 

5.2 Authority. 
 (a) Buyer
has all requisite corporate power and authority to enter into this Agreement, each other Transaction Document to which the Buyer is a party and to consummate the transactions contemplated hereby and thereby. The execution and delivery of this
Agreement and the other Transaction Documents and the consummation of the transactions contemplated hereby and thereby have been, or will have been by the Closing, duly authorized by all necessary corporate action on the part of Buyer. This
Agreement and each other Transaction Document to which Buyer is a party has been, or will have been by the Closing, duly executed and delivered by Buyer and constitutes the 

  
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valid and binding obligations of Buyer enforceable against Buyer in accordance with its terms, except as may be limited by the Enforceability Exceptions. The execution and delivery of this
Agreement and each other Transaction Document to which Buyer is a party does not, and the consummation of the transactions contemplated hereby will not, conflict with, or result in any violation of, or default under (with or without notice or lapse
of time, or both), or give rise to a right of termination, cancellation or acceleration of any material obligation or loss of any material benefit under (i) any provision of the Buyer’s Organizational Documents; (ii) any Applicable
Law, Permit or Order applicable to Buyer, (iii) any Contract to which Buyer is a party, or by which Buyer is bound, except in the case of clause (iii), which would not reasonably be expected to have a material adverse effect on Buyer or its
ability to proceed as under this Agreement or the transactions contemplated herein. 
 (b) No consent, approval, order or authorization of,
or registration, declaration or filing with any Governmental Entity is required by or with respect to Buyer or any of its subsidiaries in connection with the execution and delivery of this Agreement by Buyer or the consummation by Buyer of the
transactions contemplated hereby, except for such consents, authorizations, filings, approvals and registrations which, if not obtained or made, would not reasonably be expected to have a material adverse effect on the ability of Buyer to consummate
the Acquisition or prevent, materially alter or delay any of the transactions contemplated by this Agreement. 
 5.3 Litigation. There
is no private or governmental Action pending before any Governmental Entity, foreign or domestic, or, arbitrator, or, to the knowledge of Buyer, threatened by or against Buyer or any of its properties or any of its officers or directors (in his or
her capacity as such) that seek to restrain or prohibit or to obtain damages or other relief in connection with the transactions contemplated hereby or that relates in any way to the Buyer, this Agreement, any Transaction Document or any of the
transactions contemplated hereby or thereby. 
 5.4 No Registration/Accredited Investor. Buyer acknowledges the Purchased Interests
purchased herein are not registered under the Securities Act. Buyer is an “Accredited Investor” as defined in Regulation D promulgated under the Securities Act. Buyer is acquiring the Purchased Interests solely for its own account and not
with a view to, or for sale in connection with, any distribution thereof in violation of any securities laws. Buyer further acknowledges that it has received, or had access to, all information that it considers necessary or advisable to enable it to
make an investment decision concerning its purchase of the Purchased Interests. The foregoing, however, does not limit or modify the representations and warranties of the Seller and the Company in Section 3 and the
Shareholders in Section 4 or the right of Buyer to rely thereon. 
 5.5 Solvency. Buyer is not entering into
the transactions contemplated hereby with the intent to hinder, delay or defraud either present or future creditors. 
 5.6 Sufficiency of
Funds. Buyer has sufficient cash on hand or other sources of immediately available funds to enable it to make payment of the Closing Consideration as set forth in Section 2.4 and the Achieved Earnout Amount and
consummate the transactions contemplated by this Agreement or any other Transaction Document. 
 5.7 Brokers’ and
Finders’ Fee. No broker, finder or investment banker is entitled to brokerage or finders’ fees or agents’ commissions or investment bankers’ fees or any similar charges in connection with the Acquisition, this
Agreement or any transaction contemplated hereby, based upon arrangements made by or on behalf of Buyer. 

  
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 5.8 WARN Act. Within the twelve months after the Closing, there will be no mass
layoff, plant closing or similar employment loss at the Company initiated by the Buyer, at any time under the WARN Act or any similar state, local or foreign law, provided Buyer may elect to hire all or substantially all of the Company’s
employees. 
 5.9 Representations Complete. None of the representations or warranties made by the Buyer herein or in any Schedule or
Exhibit hereto, or certificate furnished by the Buyer pursuant to this Agreement or any written statement furnished to Buyer pursuant hereto or in connection with the transactions contemplated hereby, when all such documents are read together in
their entirety, contain, or will contain at the Closing, any untrue statement of a material fact, or omits or will omit at the Closing to state any material fact necessary in order to make the statements contained herein or therein, in the light of
the circumstances under which made, not misleading. 
 6. [Reserved] 

7. Additional Agreements. 

7.1 [Reserved] 
 7.2
Confidentiality. 
 (a) The parties acknowledge that Buyer (or one of its Affiliates) and the Company have previously executed a
Mutual Non-Disclosure Agreement, dated September 8, 2020 (the “Confidentiality Agreement”), which Confidentiality Agreement is hereby incorporated herein by reference and shall continue
in full force and effect in accordance with its terms, as if such Confidentiality Agreement were entered into directly by each of the parties hereto; provided that from and after the Closing, all of Buyer’s and its Affiliates obligations
under the Confidentiality Agreement shall terminate and be of no further force or effect. Following the Closing, all Trade Secrets owned by the Company shall be deemed to be Trade Secrets of the Buyer and its Affiliates. 

(b) From and after the Closing, except with the prior written consent of Buyer, the Shareholder Representative agrees to keep confidential and
not disclose (other than to the Seller, the Shareholders and their attorneys, accountants and other advisors with a bona fide need to know, provided that such Persons have agreed to the confidentiality restrictions contained herein):
(i) matters regarding the interpretation, performance, breach or termination of this Agreement or any agreement executed in connection herewith, and (ii) all confidential and/or proprietary information of the Company obtained by the
Shareholder Representative or its directors, officers, employees, agents or its other Representatives, except to the extent that (A) such information has otherwise been made public, (B) any such information is reasonably necessary for
enforcing the Seller’s, the Shareholders’ or the Shareholder Representative’s rights hereunder or thereunder and is disclosed to any Governmental Entity in connection with any Actions involving a dispute between the Seller, the
Shareholders and Buyer, or (C) the Shareholder Representative is required by Applicable Law to divulge or disclose any such information (in which case the Shareholder Representative shall promptly notify Buyer in advance of disclosing such
information and use commercially reasonable efforts to cooperate with Buyer to limit such disclosure, to the extent permitted under Applicable Law). 

7.3 Public Disclosure. Prior to the Closing, neither the Company nor the Shareholder Representative nor the Buyer shall issue any press
release or otherwise make any public statement or other public (or non-confidential) disclosure (whether or not in response to an inquiry) 

  
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regarding the terms of this Agreement and the transactions contemplated hereby without the prior approval of Buyer or the Company, as applicable, except as may be required by Applicable Law or by
obligations pursuant to any listing agreement with any national securities exchange. From and after the Closing, the Shareholder Representative shall not issue any press release or otherwise make any public statement or other public (or non-confidential) disclosure (whether or not in response to an inquiry) regarding the terms of this Agreement and the transactions contemplated hereby without the prior approval of Buyer, except as may be required
by Applicable Law or by obligations pursuant to any listing agreement with any national securities exchange. 
 7.4 Regulatory Approval;
Further Assurances. 
 (a) Each party shall use commercially reasonable efforts to file, as promptly as practicable after the date of
this Agreement, all notices, reports and other documents required to be filed by such party with any Governmental Entity with respect to the Acquisition and the other transactions contemplated by this Agreement, and to submit promptly any additional
information requested by any such Governmental Entity. Each of the Shareholders, the Company, and Buyer shall (i) give the other party prompt notice of the commencement of any Action by or before any Governmental Entity with respect to the
Acquisition or any of the other transactions contemplated by this Agreement, (ii) keep the other party informed as to the status of any such Action, and (iii) promptly inform the other party of any communication to or from any Governmental
Entity regarding the Acquisition. 
 (b) Subject to the provisions of this Agreement, Buyer, Seller and the Company shall use commercially
reasonable efforts to take, or cause to be taken, all actions necessary to effectuate the Acquisition and the other transactions contemplated by this Agreement. Without limiting the generality of the foregoing, each of Buyer, the Seller, the
Shareholders and the Company shall: (i) make any filings and give any notices required to be made and given by such party in connection with the Acquisition and the other transactions contemplated by this Agreement; and (ii) at the
direction of Buyer, use commercially reasonable efforts to obtain any consent required to be obtained (pursuant to any Applicable Law or otherwise) by such party in connection with the Acquisition and the other transactions contemplated by this
Agreement. Each party, at the reasonable request of the other party, shall execute and deliver such other instruments and do and perform such other acts and things as may be necessary or desirable for effecting completely the consummation of this
Agreement and the transactions contemplated hereby. 
 7.5 [Reserved]. 

7.6 Employees. 
 (a)
During the Pre-Closing Period, the Company will use commercially reasonable efforts in consultation with Buyer to retain the employees of the Company, including the Key Employees, through the Closing Date and
following the Acquisition. 
 (b) Buyer may offer employment to any or all of the employees of the Company who satisfy Buyer’s
generally applicable employment requirements, with compensation and benefits that are comparable in the aggregate with the compensation and benefits (excluding equity compensation, severance pay and benefits, retiree health benefits, and defined
benefit pension plan benefits) enjoyed by similarly-situated employees of Buyer or is Affiliates. Buyer may also seek written confirmation from any employee of the Company that such employee intends to continue

  
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employment after the Closing. Buyer may engage or continue to engage the services of any or all of the consultants and/or independent contractors of the Company on terms satisfactory to Buyer.
The Company shall use commercially reasonable efforts to facilitate such offers and engagements. Buyer agrees it shall not require, as part of the Closing process and initial hiring of the employees of the Company, any employee of the Company, other
than the Shareholders and Key Employees, to enter into any non-compete agreements, provided, however, Buyer may include in its offering to employees reasonable restrictive covenants such as confidentiality
restrictions and non-solicitation of other employees, and such limitations shall not apply with respect to future changes in employment circumstances. 

(c) At the first practicable quarterly meeting of the board of directors of Buyer after the Closing, and as shall be reflected in letters
provided to specified employees of the Company, Buyer shall grant (or cause to be granted) to those employees who continue as employees of Buyer or its Affiliate after the Closing, restricted stock units of Buyer as set forth on Schedule
7.6(c), which grants of restricted stock units shall be subject to the Restricted Stock Unit Agreement in the form of Exhibit C, and the Buyer’s 2021 Stock Option and Incentive Plan. In the event that one or more employees listed on
Schedule 7.6(c) have not accepted employment with the Buyer or cease their employment with the Buyer (for any reason), in either case as of three Business Days before the date of such meeting of the board of directors of Buyer, the
Shareholder Representative may reallocate the number of RSUs set forth on Schedule 7.6(c) originally allocated to such non-continuing employees, among the employees on Schedule 7.6(c) who are
continuing with the Buyer. 
 (d) The parties hereto acknowledge and agree that the terms set forth in this
Section 7.6 shall not create any right in any employee of the Company or any other Person, to any continued employment with the Company, Buyer or any of its Affiliates or compensation or benefits of any nature or kind
whatsoever. This Section 7.6 is not intended, and shall not be deemed, to confer any rights or remedies upon any Person other than the Parties hereto and their respective successors and permitted assigns, to create any
agreement of employment with any Person or to otherwise create any third-party beneficiary hereto. Nothing contained in this Section 7.6 shall be deemed to be the adoption of, or an amendment to, any employee benefit plan,
program, arrangement, contract or practice, or otherwise limit the right of the Buyer to amend, modify or terminate any employee benefit plan, program, arrangement, contract, practice or other Company program, including but not limited to its travel
or other policies. 
 7.7 Expenses. Whether or not the Acquisition is consummated, all costs and expenses incurred in connection with
this Agreement and the transactions contemplated hereby shall be paid by the party incurring such expense. For purposes of clarity, the Seller and Shareholders shall be responsible for the Transaction Expenses. 

7.8 Release and Termination of Security Interests. The Company shall use its commercially reasonable efforts to seek and obtain the
release of any and all outstanding security interests in any of the Company’s assets and to terminate all UCC financing statements which have been filed with respect to such security interests. 

7.9 Required Contract Consents. To the extent requested by Buyer, the Company shall use its commercially reasonable efforts to obtain
(a) the consent to any Contract for which consent is required in connection with the Acquisition or the other transactions contemplated by this Agreement, (b) the terminations set forth on Schedule 8.2(o) to be effective prior to
the Closing, and 

  
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the Contract amendments set forth on Schedule 8.2(q) to be effective prior to the Closing, and shall deliver such consents, terminations and amendments to Buyer. 

7.10 Tax Matters. 
 (a)
Allocation of Taxes. In the case of any Taxes relating to a Tax period that includes (but does not end on) the Closing Date (the “Straddle Period”), the portion of such Tax which relates to the
Pre-Closing Tax Period shall (i) in the case of any Taxes other than Taxes based upon or related to income, gains or receipts, be deemed to be the amount of such Tax for the entire Straddle Period
multiplied by a fraction the numerator of which is the number of days in the Pre-Closing Tax Period and the denominator of which is the number of days in the entire Straddle Period, and (ii) in the
case of any Tax based upon or related to income, gains or receipts be deemed equal to the amount which would be payable if the relevant Straddle Period ended on the Closing Date. 

(b) Preparation of Returns. Buyer shall prepare or cause to be prepared and file or cause to be filed all Returns for the Company for
the Pre-Closing Tax Period and Straddle Period that are required to be filed after the Closing Date. All Returns filed by the Company or by Buyer after the Closing Date will be prepared in a manner consistent
with the past practice and custom of the Company to the extent consistent with Applicable Law. Buyer shall permit the Shareholder Representative to review and comment on each income and other material Tax Return relating to or including a Pre-Closing Tax Period prior to filing and shall consider in good faith any requested revisions. 
 (c)
Tax Contests. After the Closing Date, Buyer, the Company, the Seller and the Shareholder Representative, respectively, shall inform the other party in writing of the commencement of any claim, audit, investigation, examination, or other
proceeding or self-assessment relating in whole or in part to Taxes for a Pre-Closing Tax Period (“Tax Contest”) for which Buyer may be entitled to indemnity from the Seller or the
Shareholders under this Agreement. After the Closing Date, Buyer shall have the exclusive right to represent the interests of the Company in any and all Tax Contests; provided, however, that the Shareholder Representative shall have
the right to participate in any such Tax Contest and to employ counsel at its own expense of its choice (which counsel shall be reasonably acceptable to Buyer) for purposes of such participation to the extent that any such Tax Contest could
reasonably be expected to result in a Tax indemnification liability of the Seller or the Shareholders pursuant to this Agreement. In the event that Buyer proposes to compromise or settle any Tax Contest, or consent or agree to any Tax liability,
relating to the Company that would result in an indemnity payment by the Seller or the Shareholders, the Shareholder Representative shall have the right to review such proposed compromise, settlement, consent or agreement. Buyer shall not agree or
consent to compromise or settle any Tax Contest on a basis that would result in a Tax liability of the Company for a Pre-Closing Tax Period or liability of the Seller or the Shareholders for indemnification
unless the Shareholder Representative consents to such settlement, compromise or concession, which consent will not be unreasonably withheld, conditioned or delayed. 

(d) Cooperation. Buyer and the Shareholder Representative shall cooperate fully as and to the extent reasonably requested by the other
party in connection with the preparation and filing of any Return required of the Company and the defense of any Tax Contest, claim, audit, litigation or other proceeding, with respect to Taxes which may be payable by the Company for a Pre-Closing Tax Period. Buyer, the Company, the Seller and the Shareholder Representative agree to abide by all record retention requirements of, or record retention agreements entered into with, any Taxing
Authority. 

  
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 (e) Certain Taxes and Fees. All transfer, documentary, sales, use, stamp,
registration, value added and other such Taxes, and all conveyance fees, recording charges and other fees and charges (including any penalties and interest) incurred in connection with the consummation of the transactions contemplated by this
Agreement shall be borne and paid 50% by the Seller and 50% by the Buyer when due. The party responsible under Applicable Law for submitting payment of such Taxes to the applicable Taxing Authority shall file all necessary Returns and other
documentation with respect to all such transfer, documentary, sales, use, stamp, registration and other Taxes and fees. If required by Applicable Law, Buyer or the Company shall join in the execution of any such Returns and other documentation. 

(f) Intended Tax Treatment; Purchase Price Allocation. 

(i) Seller intends that the Restructuring qualified as a reorganization described in Section 368(a)(1)(F) of the Code in accordance with
Revenue Ruling 2008-18. The parties intend that the purchase and sale of the Purchased Interests shall be treated as a purchase and sale of 100% of each asset of the Company from Seller to Buyer as well as the
assumption of 100% of each liability of the Company by the Buyer. 
 (ii) Within 30 Business Days after the Final Working Capital is
determined in accordance with Section 2.8, the Buyer shall deliver to Shareholder Representative, as the agent of Seller, a draft allocation of the Purchase Consideration among the assets of the Company in accordance with
Section 1060 of the Code and the Treasury regulations promulgated thereunder (the “Allocation Schedule”) for Shareholder Representative’s review and comment. The Buyer shall consider in good faith Shareholder
Representative’s reasonable comments on the Allocation Schedule provided within 30 Business Days of receipt of the Allocation Schedule after which the Allocation Schedule will be conclusive and binding upon the parties hereto. Any amounts paid
by Seller or the Shareholders to a Buyer Indemnified Party under Section 10 shall be treated as an adjustment to the Purchase Consideration for Tax purposes and allocated as provided by Treasury Regulation Section 1.1060-1(c). The Buyer shall update the Allocation Schedule for any adjustments to the Purchase Consideration. 

(iii) The parties hereto shall (A) file all Returns (including IRS Form 8594) in a manner that is consistent with the Allocation
Schedule; (B) not take a position on any Return, before any Taxing Authority or in any judicial proceeding that is in any way inconsistent with the Allocation Schedule; (C) cooperate with each other as reasonably requested in connection
with the preparation, execution and filing of all Returns related to the Allocation Schedule; and (D) promptly advise each other regarding the existence of any Tax audit, controversy or litigation related to the Allocation Schedule. 

(g) Tax Gross-Up. 

(i) Prior to Closing, the Seller and Buyer shall agree to the amount of the proposed Incremental Tax (“Estimated Incremental
Tax”), with such amount to be paid by Buyer to Seller at Closing as provided in Section 2.4. Within forty-five (45) days after the later of the (i) finalization of the post-Closing adjustments described
in Section 2.8, and (ii) the filing of the S corporation Return including the deemed sale of assets by the Company, the Buyer shall provide to the Seller Buyer’s calculations used to determine the final
Incremental Tax (“Final Incremental Tax”). The Seller shall timely provide Buyer with all Tax Returns or other documents reasonably requested by Buyer in order for Buyer to determine the Final Incremental Tax. Within twenty
(20) days of such 

  
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receipt, the Seller shall notify the Buyer of any objection to one or more items reflected in the delivered Final Incremental Tax calculation. The Seller and the Buyer shall negotiate in good
faith to resolve such dispute; provided, however, that if the Seller and the Buyer are unable to resolve any dispute with respect to the Final Incremental Tax calculation within thirty (30) days following the Seller’s
notification, such dispute shall be resolved by the Independent Accounting Firm. The fees and expenses of the Independent Accounting Firm shall be borne equally by the Seller and the Buyer. In the event the Final Incremental Tax is greater than the
Estimated Incremental Tax the Buyer shall pay to the Seller the difference between the Final Incremental Tax and the Estimated Incremental Tax within five (5) Business Days after the Seller’s receipt of the Final Incremental Tax from the
Buyer or the final determination of such amount by the Independent Accounting Firm if there is a dispute of the Final Incremental Tax calculation. In the event the Final Incremental Tax is less than the Estimated Incremental Tax, the Seller shall
pay to the Buyer the difference between the Estimated Incremental Tax and the Final Incremental Tax within five (5) Business Days after the Seller’s receipt of the Final Incremental Tax from the Buyer or the final determination of such
amount by the Independent Accounting Firm if there is a dispute of the Final Incremental Tax calculation. 
 (ii) The Parties hereto
acknowledge and agree that the calculation of the Incremental Tax shall only be determined based on the understanding and assumption that (i) the Seller is treated at all times as a validly electing “S corporation” within the meaning
of Sections 1361 and 1362 of the Code and (ii) the Company is classified as an entity “disregarded” as separate from the Seller for all income Tax purposes (including under Treasury Regulations
Section 301.7701-3) immediately prior to the Closing. 
 (h) Tax Agreements. All Tax-sharing agreements or similar contracts with respect to or involving the Company and any other person shall be terminated as of the Closing Date and, after the Closing Date, the Company shall not be bound
thereby or have any liability thereunder. 
 7.11 Release of Claims. 

(a) Effective for all purposes as of the Closing, each Shareholder acknowledges and agrees, on behalf of itself (or, as applicable, himself or
herself) and each of its (or, as applicable, his or her) current or former Affiliates, officers, directors, employees, managers, partners, principals, advisors, agents, servants, stockholders, members, investors, equity holders or other
representatives (including attorneys, accountants, consultants, bankers and financial advisors, heirs, beneficiaries, estates, executors, administrators, trustees, successors or assigns (such Shareholder’s “Releasing
Affiliates”) that none of such Shareholder or its Releasing Affiliates as of the date hereof or as of immediately prior to the Closing (i) has any Claims, (ii) has transferred or assigned, or purported to transfer or assign, any
Claims and (iii) will transfer or assign, or purport to transfer or assign, any Claims, in each case, relating to the Seller or the Company against the Seller, the Company or Buyer, or their respective current or former affiliates, officers,
directors, employees, managers, partners, principals, advisors, agents, servants, stockholders, members, investors, equity holders or other representatives (including attorneys, accountants, consultants, bankers and financial advisors), successors
or assigns (collectively, the “Released Parties”); provided that the foregoing acknowledgment and agreement in this Section 7.11(a) shall not affect (A) the rights of such Shareholder or any of
its Releasing Affiliates under this Agreement, any Shareholder Ancillary Agreement or any Transaction Document, (B) if such Person is a current or former employee, rights to earned but unpaid cash compensation due to such Person that remain
unpaid as of the date hereof, unreimbursed business expenses incurred in the ordinary course and reimbursable pursuant to the Company’s business expense policy, rights to any benefits under employee health and welfare plans

  
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to the extent consistent with terms of applicable governing plan documents and the entitlement to continuing coverage benefits or any other similar benefits required to be provided by Applicable
Law, or (C) any rights to indemnification, advancement of expenses, exculpation or rights to benefit pursuant to the Seller’s or the Company’s Organizational Documents, any directors’ and officers’ liability insurance policy
maintained by the Company, or any indemnification agreement between such Person and the Seller or the Company or pursuant to which such Person is a third party beneficiary that are made available to Buyer. 

(b) Effective for all purposes as of the Closing, each Shareholder, on behalf of itself (or, as applicable, himself or herself) and each of
its (or, as applicable, his or her) Releasing Affiliates hereby irrevocably and unconditionally releases and forever discharges the Released Parties from any and all claims, demands, allegations, assertions, complaints, controversies, charges,
duties, grievances, rights, causes of action, suits, liabilities, debts, obligations, promises, commitments, agreements, guarantees, endorsements, duties, damages, costs, losses, debts and expenses (including attorneys’ fees and costs incurred)
of any nature whatsoever (whether direct or indirect, known or unknown, disclosed or undisclosed, matured or unmatured, accrued or unaccrued, asserted or unasserted, absolute or contingent, determined or conditional, express or implied, fixed or
variable and whether vicarious, derivative, joint, several or secondary) relating to the Seller or the Company existing as of immediately prior to the Closing (collectively, “Claims”); provided, however, that the
foregoing release shall not cover (A) the rights of such Shareholder or any of such Shareholder’s Releasing Affiliates under this Agreement, any Shareholder Ancillary Agreement or any Transaction Document, (B) if such Person is a
current or former employee, rights to earned but unpaid cash compensation due to such Person that remain unpaid as of the date hereof, unreimbursed business expenses incurred in the ordinary course and reimbursable pursuant to the Company’s
business expense policy, rights to any benefits under employee health and welfare plans to the extent consistent with terms of applicable governing plan documents and the entitlement to continuing coverage benefits or any other similar benefits
required to be provided by Applicable Law, or (C) any rights to indemnification, advancement of expenses, exculpation or rights to benefit pursuant to the Seller’s or the Company’s Organizational Documents, any directors’ and
officers’ liability insurance policy maintained by the Seller or the Company, or any indemnification agreement between such Person and the Seller or Company or pursuant to which such Person is a third party beneficiary that are made available
to Buyer. 
 (c) Each Shareholder, on behalf of himself or herself and each of his or her Releasing Affiliates acknowledges that he or she
may hereafter discover facts in addition to or different from those that such Shareholder or Releasing Affiliate now knows or believes to be true with respect to the subject matter of this release, but it is such Shareholder’s and Releasing
Affiliate’s intention to fully and finally and forever settle and release any and all Claims (other than as set forth in the proviso included in subsection (b) above) that do now exist, may exist or heretofore have existed with respect to
the subject matter of this release. In furtherance of this intention, the releases contained herein shall be and remain in effect as full and complete releases notwithstanding the discovery or existence of any such additional or different
facts. 
 (d) Each Shareholder, on behalf of himself or herself and each of his or her Releasing Affiliates acknowledges and agrees that he
or she (i) has read this release and understands its terms and has been given an opportunity to ask questions of the Seller’s and the Company’s representatives, and (ii) does not rely, and has not relied, on any representation or
statement not set forth in this release made by any representative of the Seller or the Company or any other Person with regard to the subject matter, basis or effect of this release or otherwise. 

  
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 (e) The release in this Section 7.11 is conditioned upon the
Closing, and shall become null and void, and shall have no effect whatsoever, without any action on the part of any Person, in the event that is Agreement is terminated prior to the Closing in accordance with its terms. 

7.12 Post-Closing Escrow Account Establishment. Within two (2) Business Days after the Closing Date, each of the Buyer, Seller, and
Shareholder Representative shall execute and deliver the Escrow Agreement. The Parties shall coordinate with the Escrow Agent to facilitate the execution and delivery of the Escrow Agreement by the Escrow Agent. 

8. Conditions to the Closing. 

8.1 Conditions to Obligations of Each Party to Effect the Closing. The respective obligations of each party to this Agreement to
consummate and effect this Agreement and the transactions contemplated hereby shall be subject to the satisfaction at or prior to the Closing of each of the following conditions, any of which may be waived, in writing, by agreement of all the
parties hereto: 
 (a) No Injunctions or Restraints; Illegality. No Order or other legal or regulatory restraint or prohibition
preventing the consummation of the Acquisition shall be and remain in effect, nor shall any Action brought by a Governmental Entity seeking any of the foregoing be pending, nor shall there be any action taken, or any statute, rule, regulation or
order enacted, entered, enforced or deemed applicable to the Acquisition, which makes the consummation of the Acquisition illegal. 
 8.2
Additional Conditions to the Obligations of Buyer. The obligations of Buyer to consummate and effect this Agreement and the transactions contemplated hereby shall be subject to the satisfaction at or prior to the Closing of each of the
following conditions, any of which may be waived, in writing, by Buyer: 
 (a) Representations, Warranties and Covenants. The
representations and warranties of the Seller and the Company and the Shareholders in this Agreement shall be true and correct in all material respects (except for such representations and warranties that are qualified by their terms by a reference
to materiality or “Company Material Adverse Effect,” which representations and warranties as so qualified shall be true and correct in all respects) on and as of the date of this Agreement and on and as of the Closing Date as though such
representations and warranties were made on and as of such time (except for such representations and warranties that speak specifically as of the date hereof or as of another date, which shall be true and correct as of such date). 

(b) Performance of Obligations. The Seller and the Company shall have performed and complied in all material respects with all
covenants, agreements, obligations and conditions of this Agreement required to be performed and complied with by them as of the Closing. 

(c) Certificate of Officers. Buyer shall have received a certificate executed on behalf of the Company by the Company’s CEO (or
equivalent officer) certifying that the conditions set forth in Sections 8.2(a), 8.2(b) and 8.2(h) have been satisfied. 

(d) Secretary’s Certificates. 

  
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 (i) Buyer shall have received from the Company’s Secretary (or equivalent officer), a
certificate having attached thereto (i) the certificate of formation of the Company as in effect immediately prior to the Closing, (ii) the limited liability company agreement of the Company as in effect immediately prior to the Closing,
(iii) resolutions approved by the Company’s manager (or sole member, if managed by its member) authorizing the transactions contemplated hereby, and (iv) certificates of good standing issued by the Delaware Secretary of State, the
Colorado Secretary of State, and for each other state where the Company is qualified to do business, in each case dated as of a date no more than five (5) Business Days prior to the Closing Date. 

(ii) Buyer shall have received from the Seller’s Secretary, a certificate having attached thereto (i) the articles of incorporation
of the Seller as in effect immediately prior to the Closing, (ii) the bylaws of the Seller as in effect immediately prior to the Closing, (iii) resolutions approved by the Seller’s Board of Directors authorizing the transactions
contemplated hereby, (iv) resolutions approved by the Seller’s shareholders authorizing the transactions contemplated hereby, and (v) a certificate of good standing issued by the Colorado Secretary of State, dated as of a date no more
than five (5) Business Days prior to the Closing Date. 
 (e) Third Party Consents. All consents and approvals referenced on
Schedule 8.2(e) shall have been obtained and be in full force and effect, and a copy of each such consent or approval shall have been provided to Buyer at or prior to the Closing. 

(f) No Governmental Litigation. There shall not be pending or threatened any Action in which a Governmental Entity is or is threatened
to become a party or is otherwise involved, and none of Buyer, the Seller, the Company nor any Shareholder shall have received any communication from any Governmental Entity in which such Governmental Entity indicates the probability of commencing
any Action or taking any other action: (i) challenging or seeking to restrain or prohibit the consummation of the Acquisition; (ii) relating to the Acquisition and seeking to obtain from Buyer or any of its Affiliates, or from the Company,
any damages or other relief that would be material to Buyer; (iii) seeking to prohibit or limit in any material respect Buyer’s ability to vote, receive dividends or distributions with respect to or otherwise exercise ownership rights with
respect to the Purchased Interests of Company; or (iv) that would materially and adversely affect the right of Buyer, its Affiliate or the Company to own the assets of the Company, or operate the Company Business. 

(g) No Other Litigation. There shall not be pending any Action: (i) challenging or seeking to restrain or prohibit the
consummation of the Acquisition or any of the other transactions contemplated by this Agreement; (ii) relating to the Acquisition and seeking to obtain from Buyer, or from the Company, any damages or other relief that would be material to
Buyer; (iii) seeking to prohibit or limit in any material respect Buyer’s ability to vote, receive dividends or distributions with respect to or otherwise exercise ownership rights with respect to the Purchased Interests of the Company; or
(iv) that would materially and adversely affect the right of Buyer, its Affiliate or the Company to own the assets of the Company, or operate the Company Business. 

(h) No Material Adverse Change. There shall not have occurred any change in the financial condition, properties, assets (including
intangible assets), liabilities, business, operations, results of operations of Company or the Company Business that, individually or in the aggregate, would reasonably be expected to have a Company Material Adverse Effect. 

(i) [Reserved]. 

  
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 (j) Termination of 401(k) Plan. The Company shall have delivered (A) a true, correct
and complete copy of resolutions adopted by the Company’s manager or sole member (if member managed), authorizing the termination of the Company’s 401(k) Plan (the “401(k) Plan”) and (B) an amendment to the 401(k)
Plan, executed by the Company, that is sufficient to assure compliance with all applicable requirements of the Code and regulations thereunder so that the Tax-qualified status of the 401(k) Plan shall be
maintained at the time of its termination, with such amendment and termination to be effective on the date immediately preceding the Closing. 

(k) Non-Foreign Affidavit. The Company shall have delivered to the Buyer a non-foreign affidavit, dated as of the Closing Date, sworn under penalty of perjury and in form and substance required under the Treasury Regulations issued pursuant to Section 1445 of the Code, stating that
the Seller is not a foreign person and is not subject to withholding under Sections 1445 and 1446 of the Code. 
 (l) Resignation
Letters. The Company shall have delivered to Buyer written resignations of all officers, directors and managers of the Company effective as of the Closing. 

(m) Release and Termination of Security Interests. The Company’s assets shall have been released from all security interests
thereon, and the Company shall have taken all steps necessary to terminate all UCC financing statements which have been filed with respect to such security interests. 

(n) Key Employees. The Key Employees shall have remained continuously employed with the Company from the date of this Agreement through
the Closing, and no action shall have been taken by any Key Employee to rescind any Key Employee Agreement or, with respect to the Key Employees who are Shareholders, their respective Non-Competition and Non-Solicitation Agreement. 
 (o) Contract Terminations. Each of the Contracts listed or described
on Schedule 8.2(o) shall have been terminated, and the Company shall have delivered to Buyer documentation satisfactory to Buyer of such termination.  

(p) PIIA Agreements. An executed confirmatory proprietary information and intellectual property assignment agreement from each Key
Employee, in form and substance satisfactory to Buyer. 
 (q) Contract Amendments. Each of the Contracts listed or described on
Schedule 8.2(q) shall have been amended pursuant to amendments that are in form and substance reasonably satisfactory to Buyer. 

(r) [Reserved]. 
 (s)
The Restructuring. The Restructuring shall have been completed. 
 (t) Completion of Restructuring Activities. The Company
shall have completed the transfer of its holdings in ASI Flight Services, LLC and Astro-Digital US, Inc. to the Seller and the Company shall have been released from all obligations under any instruments of Indebtedness related to the assets of ASI
Flight Services, LLC. 

  
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 8.3 Additional Conditions to Obligations of Seller and Company. The obligations of
Seller, Company and Shareholders to consummate and effect this Agreement and the transactions contemplated hereby shall be subject to the satisfaction at or prior to the Closing of each of the following conditions, any of which may be waived, in
writing, by the Company or the Shareholder Representative (on behalf of the Shareholders and Seller), as applicable: 
 (a)
Representations, Warranties and Covenants. The representations and warranties of Buyer in this Agreement shall be true and correct in all material respects without regard to any qualification as to materiality contained in such representation
or warranty on and as of the date of this Agreement and on and as of the Closing Date as though such representations and warranties were made on and as of such time (except for such representations and warranties that speak specifically as of the
date hereof or as of another date, which shall be true and correct as of such date). 
 (b) Performance of Obligations. Buyer shall
have performed and complied in all material respects with all covenants, obligations and conditions of this Agreement required to be performed and complied with by it as of the Closing. 

(c) Certificate of Officers. The Company shall have received a certificate executed on behalf of Buyer by an executive officer of Buyer
certifying that the conditions set forth in Sections 8.3(a) and 8.3(b) have been satisfied. 
 (d)
[Reserved]. 
 (e) No Governmental Litigation. There shall not be pending or threatened any Action in which a Governmental
Entity is or is threatened to become a party or is otherwise involved, and none of Buyer, the Seller, the Company nor any Shareholder shall have received any communication from any Governmental Entity in which such Governmental Entity indicates the
probability of commencing any Action or taking any other action: (i) challenging or seeking to restrain or prohibit the consummation of the Acquisition; (ii) relating to the Acquisition and seeking to obtain from the Seller, the Company,
the Shareholders or any of their respective Affiliates, or from the Buyer, any damages or other relief that would be material to the Seller, the Company, or its Shareholders; (iii) seeking to prohibit or limit in any material respect
Buyer’s ability to vote, receive dividends or distributions with respect to or otherwise exercise ownership rights with respect to the Purchased Interests of Company; or (iv) that would materially and adversely affect the right of Buyer,
its Affiliate or the Company to own the assets of the Company, or operate the Company Business. 
 (f) No Other Litigation. There
shall not be pending any Action: (i) challenging or seeking to restrain or prohibit the consummation of the Acquisition or any of the other transactions contemplated by this Agreement; (ii) relating to the Acquisition and seeking to obtain
from Buyer, or from the Company, any damages or other relief that would be material to Company; (iii) seeking to prohibit or limit in any material respect Buyer’s ability to vote, receive dividends with respect to or otherwise exercise
ownership rights with respect to the Purchased Interests of the Company; or (iv) that would materially and adversely affect the right of Buyer, its Affiliate or the Company to own the assets of the Company, or operate the Company Business. 

  
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 9. Termination, Amendment and Waiver. 

9.1 Termination. This Agreement may be terminated at any time prior to the Closing (with respect to
Section 9.1(b) through Section 9.1(d), by written notice by the terminating party to the other party): 

(a) by the mutual written consent of Buyer and the Company; 

(b) by the Company if the Acquisition shall not have been consummated before 4:59 PM, Mountain time on October 13, 2021; provided,
that the right to terminate this Agreement under this Section 9.1(b) shall not be available to the Company whose failure to fulfill any obligation under this Agreement has been the cause of or resulted in the failure of the
Acquisition to occur on or before such date. 
 (c) by either Buyer or the Company if a court of competent jurisdiction or other
Governmental Entity shall have issued a nonappealable final order, decree or ruling or taken any other action, in each case having the effect of permanently restraining, enjoining or otherwise prohibiting the Acquisition, unless the party relying on
such order, decree or ruling or other action has not complied in all material respects with its obligations under this Agreement; 
 (d) by
Buyer or the Company, if there has been a material breach of any representation, warranty, covenant or agreement on the part of the other party set forth in this Agreement, which breach (i) causes the conditions set forth in
Section 8.1 or 8.2 (in the case of termination by Buyer) or Section 8.1 or 8.3 (in the case of termination by the Company) not to be satisfied and (ii) shall not have been cured
within ten (10) Business Days following receipt by the breaching party of written notice of such breach from the other party; 
 (e) by
Buyer, if there shall have occurred any material change in the financial condition, properties, assets (including intangible assets), liabilities, business, operations, or results of operations of Company, that, individually or in the aggregate, has
had or is reasonably likely to have a Company Material Adverse Effect; or 
 9.2 Effect of Termination. In the event of termination of
this Agreement as provided in Section 9.1, there shall be no liability or obligation on the part of Buyer, the Company or the Shareholders or their respective officers, directors, or stockholders, except to the extent that
such termination results from the willful breach by a party of any of its representations, warranties or covenants set forth in this Agreement; provided, however, that the provisions of Sections 7.2,
7.3, 7.7, 9.2 and 11 shall remain in full force and effect and survive any termination of this Agreement. 
 9.3
Amendment. Prior to the Closing, the parties hereto may amend this Agreement pursuant to an instrument in writing signed on behalf of Buyer, the Company, and the Shareholder Representative. From and after the Closing, Buyer and the
Shareholder Representative may cause this Agreement to be amended only by execution of an instrument in writing signed on behalf of Buyer and the Shareholder Representative. 

9.4 Extension; Waiver. At any time prior to the Closing, the parties hereto, by action taken or duly authorized by all requisite
corporate action, may, to the extent legally allowed: (a) extend the time for the performance of any of the obligations or other acts of the other parties hereto; (b) waive any inaccuracies in the representations and warranties contained
herein or in any document 

  
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delivered pursuant hereto; and (c) waive compliance with any of the agreements or conditions contained herein. Any agreement on the part of a party hereto to any such extension or waiver
shall be valid only if set forth in a written instrument signed on behalf of such party. 
 10. Indemnification. 

10.1 Indemnification by the Seller, the Shareholders and Buyer. 

(a) Indemnification by the Shareholders. Subject to the limitations set forth in this Section 10, the
Shareholders shall, based on each Shareholder’s Pro Rata Portion, severally and not jointly indemnify and hold harmless Buyer and the Company and their respective officers, directors, agents, Affiliates, attorneys, representatives and
employees, and each Person, if any, who controls or may control Buyer or the Company within the meaning of the Securities Act (individually a “Buyer Indemnified Person” and collectively the “Buyer Indemnified
Persons”) from and against any and all losses, costs, damages, fees, re-engineering costs, liabilities, costs of investigation, Taxes and expenses, including costs and expenses arising from claims,
demands, actions, causes of action and settlements, including reasonable fees and expenses of lawyers, experts and other professionals, excluding, other than amounts paid or payable to third parties in respect of any third-party claim for which
indemnification hereunder is otherwise required, exemplary, consequential and special damages or lost profits (collectively, “Damages”), resulting from or arising out of: 

(i) any failure of any of the representations and warranties given or made by the Company or the Shareholders in this Agreement, the
Disclosure Schedule or in any certificate or document furnished pursuant hereto by the Company or a Shareholder to Buyer to be true and correct as of the date of this Agreement and as of the Closing Date (as though such representation or warranty
were made as of the Closing Date), except in the case of representations and warranties which by their terms speak only as of a specific date or dates, in which case such representations and warranties shall have been true and correct on and as of
such specified date or dates; 
 (ii) any breach of any covenant or agreement made by the Seller, the Company or a Shareholder in this
Agreement; 
 (iii) any inaccuracies in the Payment Schedule; 

(iv) any Transaction Expenses or Indebtedness of the Company not reflected in the Estimated Closing Certificate; 

(v) any Claims by any former holder (or purported holder) of any equity interests of the Company (including any predecessors), arising out of,
resulting from or in connection with the allocation of the Purchase Consideration or any portion thereof that differs from that specified on the Payment Schedule; 

(vi) any matter set forth in Section 3.8 of the Disclosure Schedule or that is or would be a breach of any of the
representations and warranties made in Section 3.8; 
 (vii) fraud, intentional or knowing misrepresentation, or
intentional or knowing breach of any representation, warranty, or covenant in any Transaction Document; or 
 (viii) defending any third
party claim alleging the occurrence of facts or circumstances that, if true, would entitle an Buyer Indemnified Person to indemnification hereunder. 

  
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 Notwithstanding anything in this Agreement to the contrary, for purposes of the
determination of (x) whether there has been a breach of any of the warranties given or made by the Company or any Shareholder in this Agreement, the Disclosure Schedule or any Exhibit or Schedule to this Agreement or in any certificate or
document furnished pursuant hereto by the Company, any Shareholder or the Shareholder Representative, or (y) the amount of Damages resulting from or arising out of such breach, all qualifications or exceptions in any warranty relating to or
referring to the terms “material”, “materiality”, “in all material respects”, “Material Adverse Effect” or any similar term or phrase shall be disregarded (other than the defined term “Material
Contract”), it being the understanding of the parties hereto that for purposes of determining liability under this Section 10, such warranties shall be read as if such terms and phrases were not included therein. 

(b) Indemnification by Buyer. Subject to the limitations set forth in this Section 10, the Buyer shall indemnify and hold harmless
the Seller and the Shareholders and their respective heirs, personal representatives, Affiliates, attorneys, successors and assigns (individually a “Shareholder Indemnified Person” and collectively the “Shareholder
Indemnified Persons”) from and against any and all Damages resulting from or arising out of: 
 (i) any failure of any of the
representations and warranties given or made by the Buyer in this Agreement or in any certificate or document furnished pursuant hereto by Buyer to the Seller, the Company or the Shareholders to be true and correct as of the date of this Agreement
and as of the Closing Date (as though such representation or warranty were made as of the Closing Date), except in the case of representations and warranties which by their terms speak only as of a specific date or dates, in which case such
representations and warranties shall have been true and correct on and as of such specified date or dates; 
 (ii) any breach of any
covenant or agreement made by the Buyer in this Agreement; 
 (iii) fraud, intentional or knowing misrepresentation, or intentional or
knowing breach of any representation, warranty, or covenant in any Transaction Document; and 
 (iv) defending any third party claim
alleging the occurrence of facts or circumstances that, if true, would entitle a Shareholder Indemnified Person to indemnification hereunder. 

(c) Survival of Representations and Warranties. All representations and warranties made by the parties herein, or in the Disclosure
Schedule or any certificate delivered by a party pursuant to this Agreement, shall survive the execution and delivery of this Agreement and the Closing until the Indemnity Escrow Termination Date; provided, however, that any claims for
indemnification arising with respect to (i) the representations set forth in Sections 3.1 (Organization, Good Standing and Power; Subsidiaries), 3.2 (Authority), 3.5 (Capitalization), 3.18 (Title to Property;
Sufficiency), 3.20 (Taxes), 3.32 (Brokers’ and Finders’ Fees) (the “Company Fundamental Representations”), (ii) each Shareholder’s representations in Sections 4.1 (Ownership of Shares),
4.2 (Authority), and 4.5 (Brokers’ and Finders’ Fee) (the “Shareholder Fundamental Representations”), or (iii) the representations set forth in Sections 5.1 (Organization, Standing and Power),
5.2 (Authority), 5.4 (No Registration/Accredited Investor), 5.5 (Solvency), 5.6 (Sufficiency of Funds), and 5.7 (Brokers’ and Finders’ Fees) (the “Buyer Fundamental Representations”), or
(iv) involving fraud, willful breach or intentional misrepresentation shall survive until the expiration of the applicable statute of limitations. There shall be no termination of any representation or warranty as to which a

  
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claim has been asserted by an Indemnified Party or by a Shareholder Indemnified Person prior to the termination of such survival period. All covenants and agreements survive indefinitely unless
otherwise specified in their terms. The date of expiration of a claim for indemnification under this Agreement is referred to as such claim’s “Expiration Date.” 

(d) Threshold for Claims. No claim for Damages shall be made under Section 10.1(a)(i) unless the aggregate of
Damages exceeds $100,000 for which claims are made hereunder by the Buyer Indemnified Persons (the “Threshold”), in which case the Buyer Indemnified Persons shall be entitled to seek compensation for all Damages (subject to
Section 10.1(e)), including the amount of the Threshold; provided, however, that the Threshold shall not apply with respect to (i) any Damages arising from, or directly or indirectly related to, any
claims for indemnification involving the Company Fundamental Representations, the Shareholder Fundamental Representations, fraud or intentional or knowing misrepresentation or breach (including with respect to Persons with knowledge of any such
misrepresentation or breach), or (ii) for the avoidance of doubt, any matter described under Section 10.1(a)(ii)-(viii). 

(e) Cap on Indemnification. 

(i) The aggregate amount to be paid by the Shareholders for claims for Damages made under Section 10.1(a)(i) shall
not exceed an amount equal to (A) the Escrow Amount (the “Cap”); provided, however, that the Cap shall not apply to any Damages arising from, or directly or indirectly related to, any claims for indemnification
involving (A) the Company Fundamental Representations, the Shareholder Fundamental Representations, fraud or intentional or knowing misrepresentation or breach (including with respect to Persons with knowledge of any such misrepresentation or
breach), or (B) for the avoidance of doubt, any matter described under Section 10.1(a)(ii)-(viii). The aggregate amount to be paid by Buyer for claims for Damages made under
Section 10.1(b) shall not exceed the Cap. 
 (ii) In no event shall a Shareholder be responsible for Damages under
Section 10.1(a) in excess of fifty percent (50%) of the amount paid or payable to such Shareholder under this Agreement, except for Damages arising out of such Shareholder’s fraud or intentional or knowing
misrepresentation or breach, or arising out of fraud or intentional or knowing misrepresentation or breach of which such Shareholder had knowledge as of the Closing. 

(f) Satisfaction of Claims. Subject to the other limitations in this Section 10, any Damages incurred by a
Buyer Indemnified Person that are determined to be subject to indemnification by the Shareholders pursuant to Section 10.1(a)(i) (other than claims for indemnification involving the Company Fundamental Representations,
Shareholder Fundamental Representations, fraud or intentional or knowing misrepresentation or breach (including with respect to Persons with knowledge of any such misrepresentation or breach)), shall be satisfied solely by the funds available in the
Indemnity Escrow Account. 
 10.2 Indemnification Claims. 

(a) “Indemnified Party” means, in a given context, the party seeking indemnification under
Section 10.1, either Buyer (on behalf of a Buyer Indemnified Person) or Shareholder Representative (on behalf of a Shareholder Indemnified Person). “Indemnifying Party” means, in a given context, the party
against which indemnification is sought under Section 10.1. To recover Damages under the indemnification obligations of the parties set forth in Section 10.1, the

  
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Indemnified Party must deliver to the Indemnifying Party on or before the applicable Expiration Date a certificate signed by an officer of Buyer or if applicable by the Shareholder Representative
(an “Indemnitee Certificate”), stating that Damages exist with respect to the indemnification obligations of the Indemnifying Party set forth in Section 10.1, and specifying in reasonable detail the
individual items of such Damages included in the amount so stated, and the nature of the misrepresentation, breach of warranty, covenant or claim to which such item is related. 

(b) The Indemnifying Party shall have a period of thirty (30) days from and after delivery of any Indemnitee Certificate to deliver to
the Indemnified Party a response, in which the Indemnifying Party shall: (i) agree that the Indemnified Party is entitled to receive all of the requested Damages (in which case, if the Shareholders are the Indemnifying Party, the response shall
be accompanied by written notice executed by the Shareholder Representative instructing the Escrow Agent to disburse the requested Damages to Buyer) or (ii) dispute that such Indemnified Party is entitled to receive the requested Damages. 

(c) If the Indemnifying Party does not deliver a response before the expiration of the thirty (30) day period referred to in
Section 10.2(b) disputing any claim or claims made in the Indemnitee Certificate, the Indemnified Party shall, subject to the provisions of this Section 10, be entitled to recover such Damages and,
if the Shareholders are the Indemnifying Party and the funds in the Indemnity Escrow Account have not yet been released, receive from the Indemnity Escrow Account a portion of such funds having a value equal to such Damages and such amount shall no
longer be payable to the Shareholders out of the Indemnity Escrow Account. 
 (d) If the Indemnifying Party disputes any claim or claims
made in any Indemnitee Certificate, the Indemnified Party shall have thirty (30) days to respond in a written statement to the objection of the Indemnifying Party. If after such thirty (30) day period there remains a dispute as to any
claims, the Shareholder Representative and Buyer shall attempt in good faith for thirty (30) days to agree upon the rights of the respective parties with respect to each of such claims (the “Claims Period”). If the Shareholder
Representative and Buyer should so agree, a memorandum setting forth such agreement shall be prepared and signed by Buyer and the Shareholder Representative, and in the case that the Indemnified Party is a Buyer Indemnified Person, such memorandum
shall be delivered to the Escrow Agent. The Escrow Agent shall be entitled to rely on any such memorandum for the release of any funds from the Indemnity Escrow Account to Buyer in accordance with the terms of such memorandum and the Escrow
Agreement. 
 10.3 Resolution of Conflicts. If no agreement can be reached after good faith negotiation between the parties pursuant
to Section 10.2(d), either Buyer or the Shareholder Representative may initiate formal legal action with the applicable court in accordance with Section 11.6 to resolve such dispute. The decision
of the court as to the validity and amount of any claim in such Indemnitee Certificate shall be binding and conclusive upon the parties to this Agreement, and notwithstanding anything in Section 10 hereof, the parties and
the Escrow Agent shall be entitled to act in accordance with such decision. 
 10.4 Shareholder Representative. 

(a) The Shareholder Representative shall be constituted and appointed as agent and attorney-in-fact for and on behalf of the Seller and the Shareholders and shall have full power authority to represent, to give and receive notices and communications, to authorize the Escrow Agent to release
any portion of the Indemnity Escrow Amount to Buyer in satisfaction of claims by Buyer or 

  
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the Performance Escrow Amount as provided hereunder, to object to such deliveries, to agree to, negotiate, enter into settlements and compromises of, and demand arbitration and comply with orders
of courts and awards of arbitrators with respect to such claims, to act on the Seller’s and the Shareholders’ behalf with respect to the matters set forth herein, in accordance with the terms and provisions set forth herein, including
giving and receiving all notices and communications to be given or received with respect to the matters set forth in Section 2.8 and Section 10 and to take all actions necessary or appropriate in
the judgment of the Shareholder Representative for the interpretation of this Agreement and accomplishment of the foregoing. Such agency may be changed by the holders of a majority in interest of the Escrow Amount from time to time upon not less
than ten (10) days’ prior written notice to Buyer. No bond shall be required of the Shareholder Representative. Notices or communications to or from the Shareholder Representative shall constitute notice to or from each of the Shareholders
and the Seller. 
 (b) The Shareholder Representative shall not be liable for any act done or omitted hereunder as Shareholder
Representative while acting in good faith and in the exercise of reasonable judgment and any act done or omitted pursuant to the advice of counsel shall be conclusive evidence of such good faith. The Seller and Shareholders shall severally indemnify
and hold the Shareholder Representative harmless against any loss, liability or expense incurred without gross negligence or bad faith on the part of the Shareholder Representative and arising out of or in connection with the acceptance or
administration of his, her or its duties hereunder. 
 (c) The Shareholder Representative shall have reasonable access to information about
Company and the reasonable assistance of Company’s officers and employees for purposes of performing its duties and exercising its rights hereunder, provided that the Shareholder Representative shall treat confidentially and not disclose any
nonpublic information from or about Company to anyone (except on a need to know basis to individuals who agree to treat such information confidentially). 

(d) Buyer acknowledges that the Shareholder Representative may have a conflict of interest with respect to its duties as Shareholder
Representative, and in such regard the Shareholder Representative has informed Buyer that it will act in the best interests of the Seller and the Shareholders. 

(e) A decision, act, consent or instruction of the Shareholder Representative shall constitute a decision of the Seller and all Shareholders
for whom the Purchase Consideration otherwise payable to them is released to Buyer from the Indemnity Escrow Account or the Performance Escrow Account with respect to the matters set forth herein and shall be final, binding and conclusive upon the
Seller and each Shareholder, and Buyer may rely upon any decision, act, consent or instruction of the Shareholder Representative as being the decision, act, consent or instruction of the Seller and each and every Shareholder. Buyer is hereby
relieved from any liability to any Person for any acts done by them in accordance with such decision, act, consent or instruction of the Shareholder Representative. 

10.5 Third-Party Claims. In the event a Buyer Indemnified Person becomes aware of a third-party claim which such Buyer Indemnified
Person believes may result in an indemnification claim under Section 10, the Buyer shall notify the Shareholder Representative of such claim. Buyer shall have the right in its sole discretion to defend or settle any such
claim. In the event that the Shareholder Representative has consented to any such settlement, the Shareholder Representative shall have no power or authority to object under Section 10.2 or any other provision of this
Section 10 to 

  
 76 

 
the amount of any claim by Buyer against the Indemnity Escrow Account for indemnity with respect to such settlement. 

10.6 Tax Effect of Indemnification Payments. All amounts received by Buyer from the Indemnity Escrow Account pursuant to this Agreement
shall be treated for all Tax purposes as adjustments to the aggregate consideration payable to the Seller. 
 10.7 Tax
Indemnification. In addition to the indemnification obligations set forth in Section 10.1 above, the Shareholders shall severally indemnify the Buyer Indemnified Persons and hold them harmless from and against any
Damages resulting from or arising out of (a) all Taxes (or the non-payment thereof) of the Company and any of its subsidiaries for all taxable periods ending on or before the Closing Date and the portion
through the end of the Closing Date for any Straddle Period (“Pre-Closing Tax Period”), (b) all Taxes of any member of an affiliated, consolidated, combined or unitary group of which the
Company (or any predecessor of the Company) is or was a member on or prior to the Closing Date, including pursuant to Treasury Regulation Section 1.1502-6 or any analogous or similar state, local, or non-U.S. law or regulation, and (c) any and all Taxes of any Person imposed on the Company as a transferee or successor, by contract or pursuant to any Applicable Law, which Taxes relate to an event or
transaction occurring before the Closing; provided, however, that in the case of clauses (a), (b), and (c) above, the Shareholders shall be liable only to the extent that such Taxes exceed the amount, if any, reserved for such
Taxes on the Closing Balance Sheet. The Shareholders shall reimburse the Buyer for any Taxes that are the responsibility of the Shareholders within fifteen (15) Business Days after payment of such Taxes by the Buyer or the Company. The
Limitation and Cap shall not apply with respect to any Damages arising from the matters set forth in this Section 10.7; provided, in no event shall a Shareholder be responsible for Damages under this
Section 10.7 in excess of such Shareholder’s Pro Rata Portion of the Purchase Consideration, except for Damages that are a result of such Shareholder’s fraud, willful breach or intentional misrepresentation. 

10.8 Effect of Investigation. The right to indemnification, payment of Damages or for other remedies based on any representation,
warranty, covenant or obligation of the Seller, the Company or the Shareholders contained in or made pursuant to this Agreement shall not be affected by any investigation conducted with respect to, or any knowledge acquired (or capable of being
acquired) at any time, whether before or after the execution and delivery of this Agreement or the date the Closing occurs, with respect to the accuracy or inaccuracy of or compliance with, any such representation, warranty, covenant or obligation.
The waiver of any condition to the obligation of Buyer to consummate the Acquisition, where such condition is based on the accuracy of any representation or warranty, or on the performance of or compliance with any covenant or obligation, shall not
affect the right to indemnification, payment of Damages, or other remedy based on such representation, warranty, covenant or obligation. 

10.9 Exclusive Remedy. The provisions contained in this Section 10 are intended to provide the sole and
exclusive remedy for the Buyer Indemnified Persons and Shareholder Indemnified Persons following the Closing as to all money damages based on or arising out of the representations, warranties and covenants of the parties hereunder (it being
understood that nothing in this Section 10 or elsewhere in this Agreement shall affect the Buyer Indemnified Persons or Shareholder Indemnified Persons to specific performance or other equitable remedies to enforce their
rights under this Agreement or any other instrument executed in connection herewith). 
 10.10 Additional Limitation. Notwithstanding
anything to the contrary in this Agreement, no Shareholder may make any claim for indemnification by reason of the fact that such 

  
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Shareholder was a controlling person, director, officer, member, manager, employee or representative of the Company or was serving as such for another Person at the request of the Company
(whether such claim is for Damages of any kind or otherwise and whether such claim is pursuant to the Company’s Organizational Documents or any Applicable Law, order, Contract or otherwise) with respect to any claim for indemnification brought
by an Buyer Indemnified Person against the Shareholders under this Agreement or otherwise relating to this Agreement or any of the transactions contemplated hereby, or that is based upon any facts or circumstances that form the basis for a claim for
indemnification by an Buyer Indemnified Person. 
 10.11 Seller Guarantee. As soon as reasonably practicable following the Closing or
other event where the Seller receives proceeds hereunder (i.e., delivery of proceeds in connection with the earnout under Section 2.6), the Seller shall distribute to the Shareholders their respective portions of
such proceeds, net of a reasonable holdback for administrative costs and expenses to the Seller. To the extent the Seller has not distributed to a Shareholder such Shareholder’s respective portions of such proceeds, the Seller absolutely,
unconditionally and irrevocably guarantees, as primary obligor and not merely as surety, the full and punctual payment and performance of all present and future obligations, liabilities, covenants and agreements required to be observed and performed
or paid or reimbursed by any Shareholder pursuant to this Section 10. 
 10.12
Set-Off Permitted. Anything to the contrary in this Agreement notwithstanding, and without prejudice to any other right or remedy it has or may have, Buyer may, with twenty (20) days’ prior
notice to the Shareholder Representative, set off or recoup any liability it owes to the Seller or the Shareholders against any liability for which Buyer determines the Shareholders or the Seller is liable to Buyer, whether either liability is
matured or unmatured, is liquidated or unliquidated. The Shareholder Representative may, during the twenty (20) day notice period, object to the set off described in such notice by delivering written notice to such effect to the Buyer, in which
event, the parties shall negotiate in good faith to resolve such dispute. If no agreement can be reached after good faith negotiation between the parties, either Buyer or the Shareholder Representative may initiate formal legal action with the
applicable court in accordance with Section 11.6 to resolve such dispute in which event Buyer shall have no right to set off or recoup any claimed liability it owes to the Seller or the Shareholders against any liability
for which Buyer claims the Shareholders or the Seller is liable to Buyer until such legal action is fully adjudicated, including any rights to appeal, or otherwise settled by mutual agreement. 

11. General Provisions. 

11.1 Notices. All notices and other communications hereunder shall be in writing and shall be deemed duly delivered: (i) upon
receipt if delivered personally; (ii) three (3) Business Days after being mailed by registered or certified mail, postage prepaid, return receipt requested; (iii) one (1) Business Day after it is sent by commercial overnight courier
service or e-mail; or (iv) upon transmission if sent via facsimile with confirmation of receipt to the parties at the following address (or at such other address for a party as shall be specified upon
like notice: 
 (a) if to Buyer, to: 

Rocket Lab USA, Inc. 
 3881
McGowen Street 
 Long Beach, California 90808 

Attention: General Counsel 

Email: legal@rocketlabusa.com 

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

DLA Piper LLP (US) 
 4365
Executive Drive, Suite 1100 
 San Diego, California 92121 

Attention: Michael Brown 

Email: michael.brown@us.dlapiper.com 

(b) if to the Seller, to: 

Willis Vern Holdings Inc. 
 7815
Shaffer Pkwy 
 Littleton, Colorado 80127 

Attention: John A. Cuseo 
 Tel:
(720) 530-8275 
 Email: jcuseo@go-asi.com 

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

Preeo Silverman Green & Egle, PC 

6465 Greenwood Plaza Blvd., Suite 1025 

Centennial, Colorado 80111 

Attention: Robert L. Preeo, Esq. 

Fax: (303) 296-3330 

Email: bob@preeosilv.com 
 (c)
if to Shareholder Representative, to: 
 John A. Cuseo 

7815 Shaffer Pkwy 
 Littleton,
Colorado 80127 
 Tel: (720) 530-8275 

Email: jcuseo@go-asi.com 

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

Preeo Silverman Green & Egle, PC 

6465 Greenwood Plaza Blvd., Suite 1025 

Centennial, Colorado 80111 

Attention: Robert L. Preeo, Esq. 

Fax: (303) 296-3330 

Email: bob@preeosilv.com 
 11.2
Counterparts; Facsimile. This Agreement may be executed in two (2) or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Counterparts may be
delivered via facsimile, electronic mail (including pdf or any electronic signature complying with the U.S. federal ESIGN Act of 2000, e.g., www.docusign.com) or other transmission method and any counterpart so delivered shall be deemed to have been
duly and validly delivered and be valid and effective for all purposes. 

  
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 11.3 Entire Agreement; Nonassignability; Parties in Interest. This Agreement and the
documents and instruments and other agreements specifically referred to herein or delivered pursuant hereto, including the Exhibits and Schedules hereto, including the Disclosure Schedule: (a) together constitute the entire agreement among the
parties with respect to the subject matter hereof and supersede all prior agreements and understandings, both written and oral, among the parties with respect to the subject matter hereof except for the Confidentiality Agreement, which except as set
forth in Section 7.2 shall continue in full force and effect, and shall survive any termination of this Agreement or the Closing, in accordance with its terms; and (b) are not intended to confer upon any other Person
any rights or remedies hereunder and shall not be assigned by operation of law or otherwise without the written consent of the other party; provided, that Buyer may freely assign any of its rights or obligations under this Agreement to an
Affiliate in connection with any change in control or other similar transaction and (ii) Buyer may cause one or more of its Affiliates to act as the purchaser, transferee, assignee and/or employer under this Agreement and/or any of the other
transaction documents in addition to and/or in lieu of Buyer hereunder. 
 11.4 Severability. In the event that any provision of this
Agreement or the application thereof becomes or is declared by a court of competent jurisdiction to be illegal, void or unenforceable, the remainder of this Agreement will continue in full force and effect and the application of such provision to
other persons or circumstances will be interpreted so as reasonably to effect the intent of the parties hereto. The parties further agree to replace such void or unenforceable provision of this Agreement with a valid and enforceable provision that
will achieve, to the extent possible, the economic, business and other purposes of such void or unenforceable provision. 
 11.5 Remedies
Cumulative. Except as otherwise provided herein, any and all remedies herein expressly conferred upon a party will 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 will not preclude the exercise of any other remedy. 
 11.6 Governing Law. 

(a) This Agreement shall be governed by and construed in accordance with the internal laws of Delaware applicable to parties residing in
Delaware, without regard applicable principles of conflicts of law. 
 (b) The parties hereby irrevocably and unconditionally consent to
submit to the exclusive jurisdiction of the Court of Chancery of the State of Delaware (or, only if such court declines to accept jurisdiction over a particular matter, then in the United States District Court for the District of Delaware, or if
jurisdiction is not then available in the United States District Court for the District of Delaware (but only in such event), then in any Delaware state court sitting in New Castle County) and any appellate court from any of such courts (the
“Chosen Courts”), for any Action arising out of or relating to this Agreement (but not relating to any other claims between the parties) (and the parties agree not to commence any Action relating to this Agreement except in the
Chosen Courts), and further agree that service of any process, summons, notice or document by U.S. registered mail to the addresses set forth in Section 11.1 shall be effective service of process for any Action brought
against the applicable party in any Chosen Court. The parties hereby irrevocably and unconditionally waive any objection to the laying of venue of any Action arising out of this Agreement, in the Chosen Courts, and hereby further irrevocably and
unconditionally waive and agree not to plead or claim in any such court that any such Action brought in any such court has been brought in an inconvenient forum. 

  
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 (c) EACH OF THE PARTIES HERETO IRREVOCABLY WAIVES ANY AND ALL RIGHTS TO TRIAL BY JURY IN
ANY ACTION (WHETHER AT LAW, IN CONTRACT, IN TORT OR OTHERWISE) ARISING OUT OF OR RELATED TO THIS AGREEMENT. 
 11.7 Rules of
Construction. The parties hereto agree that they have been represented by counsel during the negotiation, preparation and execution of this Agreement and, therefore, waive the application of any law, regulation, holding or rule of construction
providing that ambiguities in an agreement or other document will be construed against the party drafting such agreement or document. 
 11.8
Specific Enforcement. The Company acknowledges and agrees that Buyer would be irreparably harmed and Buyer would not have any adequate remedy at law in the event that any of the provisions of this Agreement were not performed by the Company
in accordance with their specific terms or were otherwise breached. Accordingly, the Company agrees that Buyer shall be entitled to an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and
provisions of this Agreement, this being in addition to any other remedy to which Buyer is entitled at law or in equity. 
 11.9
Amendment; Waiver. Any amendment or waiver of any of the terms or conditions of this Agreement must be in writing and must be duly executed by or on behalf of the party to be charged with such waiver. The failure of a party to exercise any of
its rights hereunder or to insist upon strict adherence to any term or condition hereof on any one occasion shall not be construed as a waiver or deprive that party of the right thereafter to insist upon strict adherence to the terms and conditions
of this Agreement at a later date. Further, no waiver of any of the terms and conditions of this Agreement shall be deemed to or shall constitute a waiver of any other term of condition hereof (whether or not similar). 

11.10 Interpretation. 

(a) When a reference is made in this Agreement to Sections or Exhibits, such reference shall be to a Section of, or an Exhibit to this
Agreement unless otherwise indicated. 
 (b) The headings contained in this Agreement are for reference purposes only and shall not affect
in any way the meaning or interpretation of this Agreement. 
 (c) The words “include,” “includes” and
“including” when used herein shall be deemed in each case to be followed by the words “without limitation.” 
 (d) The
phrases “delivered,” “provided to,” “made available” and “furnished to” and phrases of similar import when used herein, unless the context otherwise requires, means , with respect to any statement in
Section 3 of this Agreement to the effect that any information, document or other material has been “delivered,” “provided to” or “furnished” to Buyer or its Representatives, that such
information, document, or material was made available for review (without subsequent modification by the Company) by Buyer or its representatives in the virtual data room set up by the Company in connection with this Agreement at least two
(2) Business Days prior to the date hereof. 
 (e) Unless the context of this Agreement otherwise requires: (i) words of any
gender include each other gender; (ii) words using the singular or plural number also include the 

  
 81 

 
plural or singular number, respectively; and (iii) the terms “hereof,” “herein,” “hereunder” and derivative or similar words refer to this entire Agreement.

 (f) As used in this Agreement, “membership interests” means “limited liability company interests” as defined in the
Delaware Limited Liability Company Act, unless otherwise specified. 
 [The remainder of this page is intentionally left blank.] 

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

			
	BUYER:
	
	ROCKET LAB USA, INC
		
	By:	 	 /s/ Peter Beck

	Name:	 	Peter Beck
	Title:	 	President, Chief Executive Officer and Chairman
	
	COMPANY:
	
	ASI AEROSPACE LLC
		
	By:	 	 /s/ John A. Cuseo

	Name:	 	John A. Cuseo
	Title:	 	Chief Executive Officer
	
	SELLER:
	
	WILLIS VERN HOLDINGS INC.
		
	By:	 	 /s/ John A. Cuseo

	Name:	 	John A. Cuseo
	Title:	 	Chief Executive Officer
	
	SHAREHOLDER REPRESENTATIVE, in his capacity as such:
	
	 /s/ John A. Cuseo

	John A. Cuseo

 [Signature Page to Membership Interest Purchase Agreement] 

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

	
	SHAREHOLDERS:
	
	 /s/ John A. Cuseo

	John A. Cuseo
	
	 /s/ Zachary J. Cuseo

	Zachary J. Cuseo
	
	 /s/ Christopher Michael Morris

	Christopher Michael Morris
	
	 /s/ Jason Adam Wynn

	Jason Adam Wynn
	
	 /s/ Kyle David Andringa

	Kyle David Andringa

 [Signature Page to Membership Interest Purchase Agreement]

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