Document:

Exhibit 10.1

 

Amendment
and RESTaTEMENT AGREEMENT

 

This AMENDMENT AND
RESTATEMENT AGREEMENT (this “Agreement”) is entered into as of February 5, 2021, among Whole Earth Brands, Inc.,
a Delaware corporation (formerly Act II Global Acquisition Corp., a Cayman Islands exempted company) (the “Borrower”),
certain Domestic Subsidiaries (as defined in the Loan Agreement referred to below) of the Borrower, as Guarantors, The Toronto-Dominion
Bank, New York Branch, Truist Bank, BMO Harris Bank N.A., CoBank, ACB and Siemens Financial Services, Inc., as revolving lenders
under the 2021 Revolving Facility (as defined below) (each, in such capacity, a “Replacement Revolving Lender”),
Truist Bank, as an Issuing Bank under the Loan Agreement (after giving effect to the 2021 Revolving Facility, the Cashless Option
Lenders (as defined below), Toronto Dominion (Texas) LLC, as the administrative agent under the Loan Agreement (in such capacity,
the “Administrative Agent”), and The Toronto-Dominion Bank, New York Branch, as the Swing Line Lender, as an
Issuing Bank under the Loan Agreement (after giving effect to the 2021 Revolving Facility) and as Additional Term Lender (in such
capacity, the “Additional Term Lender”).

 

RECITALS:

 

WHEREAS,
the Borrower, the Administrative Agent, the Lenders party thereto on the date hereof and the other parties thereto are parties
to that certain Loan Agreement, dated as of June 25, 2020, as amended by Amendment No. 1 to Loan Agreement and to Pledge
Agreement dated as of September 4, 2020 (as in effect on the date hereof, the “Existing Loan Agreement”,
and as amended by this Agreement and as from time to time amended, restated or otherwise modified after the date hereof, the “Loan
Agreement”);

 

WHEREAS, the Borrower
and the Replacement Revolving Lenders wish to establish a new $75,000,000 revolving facility (the “2021 Revolving Facility”)
to replace the Revolving Commitments under (and as defined in) the Existing Loan Agreement; the 2021 Revolving Facility will include
a letter of credit sublimit for each Issuing Bank in the amount set forth therein (not to exceed $15,000,000 for all outstanding
letters of credit) and a swing line loan sublimit of $15,000,000, all as set forth in the Loan Agreement, and upon the effectiveness
hereof the “Revolving Commitments” and all commitments in respect of Swing Line Loans and Letters of Credit under (and
as defined in) the Existing Loan Agreement (other than as set forth in Section 2(b) below with respect to existing
Letters of Credit (as defined in the Existing Loan Agreement)) shall be deemed to have been terminated in full;

 

WHEREAS, each Lender
with an outstanding Term Loan (as defined in the Existing Loan Agreement) that shall have executed and delivered an election substantially
in the form of Exhibit A hereto (a “Cashless Rollover Election”; each such Lender, a “Cashless
Option Lender”) shall be deemed to have exchanged all of its existing Term Loans (as defined in the Existing Loan Agreement,
and referred to herein as the “Existing Term Loans”) (subject to allocation in accordance with Section 8
hereof) for Term Loans (as defined in the Loan Agreement) in the same aggregate principal amount as such Lender’s Existing
Term Loans as of the Restatement Effective Date (as defined below) and prior to giving effect to this Agreement (or such other
principal amount as may be allocated in accordance with Section 8 hereof);

 

WHEREAS, the Additional
Term Lender will make Additional Term Loans (as defined below) to the Borrower on the Restatement Effective Date, the proceeds
of which will be used by the Borrower, together with cash on hand of the Borrower, to (a) to repay and refinance the existing
Indebtedness for Money Borrowed of the Target other than as set forth on Schedule 7.1 to the Loan Agreement or as permitted
by Section 7.1(c) of the Loan Agreement, (ii) to pay the cash consideration for the Acquisition Transactions,
(iii) to repay and refinance the term loans under the Existing Loan Agreement other than the term loans held by each Cashless
Option Lender that are exchanged for Term Loans hereunder and (iv) to pay fees and expenses in connection with the Restatement
Effective Date Transactions or with the Loan Documents;

 

Certain portions of this Exhibit (indicated
by “[***]”) have been redacted pursuant to Regulation S-K, Item 601(a)(6).

 

     

     

    

 

WHEREAS, the Term Loans
shall, to the extent of the outstanding principal amount of and accrued interest on the Existing Term Loans, original issue discount
on the Term Loans and the costs and expenses incurred in connection with the Term Loans, constitute Other Term Loans, and Loan
Agreement Refinancing Indebtedness (in each case, as defined in the Existing Loan Agreement) in respect of all of the Existing
Term Loans under the Existing Loan Agreement (the Term Loans, to the extent constituting Other Term Loans and Loan Agreement Refinancing
Indebtedness (in each case, as defined in the Existing Loan Agreement) in respect of the Existing Term Loans, the “Refinancing
Term Loans”), and upon the making of the Term Loans the Existing Term Loans shall be prepaid in full; and

 

WHEREAS, (a) the
Borrower, (b) the Administrative Agent and (c) the Cashless Option Lenders, the Replacement Revolving Lenders and the
Additional Term Lender (the Lenders described in this clause (c), the “Continuing Lenders”) desire to
amend and restate the Existing Loan Agreement to (a) reflect the establishment of the Term Loan Commitments (as defined in
the Loan Agreement) and the making of the Term Loans, (b) provide for the replacement of the existing Revolving Facility with
the 2021 Revolving Facility and (c) effect the other amendments reflected herein; and

 

WHEREAS, immediately
upon the establishment of the 2021 Revolving Facility and the making of the Term Loans, the Continuing Lenders shall constitute
100% of the Lenders under the Existing Loan Agreement;

 

WHEREAS, pursuant to
Section 10.01 of the Existing Loan Agreement, (a) the consent of the Required Lenders (as defined in the Existing
Loan Agreement) is required in connection with the establishment of the Term Loan Commitments and the making of the Term Loans
to the extent that the principal amount thereof exceeds the principal amount thereof constituting Refinancing Term Loans, in each
case on the Restatement Effective Date (such excess Term Loans, the “Excess Term Loans”) and (b) the consent
of the Required Lenders is required for the effectiveness of certain of the other amendments to the Existing Loan Agreement set
forth herein, and, upon the effectiveness hereof, each of the Lenders whose consent is required pursuant to the foregoing clauses
(a) and (b) shall have consented to the foregoing as evidenced by its signature to this Agreement or its delivery of
a Cashless Rollover Election.

 

AGREEMENT:

 

In consideration of
the premises and mutual covenants herein and for other valuable consideration, the Borrower, the Administrative Agent and the Continuing
Lenders agree as follows:

 

Section 1. Definitions.
Unless otherwise defined herein, each capitalized term used in this Agreement (including the recitals) and not defined herein shall
be defined in accordance with the Loan Agreement.

 

Section 2. 2021
Revolving Facility.

 

(a)           On
the Restatement Effective Date, each Replacement Revolving Lender hereby establishes a revolving commitment (each, a “Replacement
Revolving Commitment”) in respect of the 2021 Revolving Facility in the amount set forth on Schedule 2.01 hereto.
The Replacement Revolving Commitments, and all revolving loans, letters of credit and swing loans thereunder, shall be made, repaid,
issued, and reimbursed, and otherwise governed, by the Loan Agreement. From and after the Restatement Effective Date, the Revolving
Commitments under the Existing Loan Agreement shall be terminated and replaced by the Replacement Revolving Commitments, and all
references to the Revolving Commitments, Revolving Loans and Revolving Lenders (and corresponding definitions relating to the Revolving
Facility) shall be deemed to refer to the Replacement Revolving Commitments, the loans made thereunder pursuant to Section 2.1(a) of
the Loan Agreement, the Replacement Revolving Lenders and the corresponding terms set forth in the Loan Agreement relating to the
2021 Revolving Facility, respectively.

 

    -2-

     

    

 

(b)           From
and after the Restatement Effective Date, subject to the terms of the Loan Agreement, each of The Toronto-Dominion Bank, New York
Branch and Truist Bank shall be an Issuing Bank under the Loan Agreement and shall have the commitment in respect of Letters of
Credit specified on Schedule 2.01 hereto. Each existing Letter of Credit under (and defined in) the Existing Loan Agreement
shall be deemed to have been issued by The Toronto-Dominion Bank, New York Branch, as an Issuing Bank, as a Letter of Credit under
(and as defined in) the Loan Agreement for so long as such Letter of Credit is outstanding, and upon the effectiveness hereof the
Replacement Revolving Lenders shall be deemed to hold undivided interests and participations in such Letter of Credit and the Borrower’s
obligations with respect thereto in accordance with the Loan Agreement.

 

(c)          From
and after the Restatement Effective Date, subject to the terms of the Loan Agreement, The Toronto-Dominion Bank, New York Branch
shall be the Swing Line Lender under the Loan Agreement and shall have the rights and obligations with respect to Swing Line Loans
specified in the Loan Agreement.

 

(d)          If
on the Restatement Effective Date there are any Revolving Loans or Swing Line Loans outstanding under (and as defined in) the Existing
Loan Agreement (such Revolving Loans and Swing Line Loans, “Existing Revolving and Swing Line Loans”), such
Existing Revolving and Swing Line Loans shall upon the effectiveness of the 2021 Revolving Facility be prepaid from the proceeds
of Revolving Loans under the 2021 Revolving Facility, which prepayment shall be accompanied by accrued interest on the Existing
Revolving and Swing Line Loans being prepaid and any costs incurred by any Revolving Lender or Swing Line Lender under the Existing
Loan Agreement in accordance with Section 2.11 of the Existing Loan Agreement. The Administrative Agent and the Lenders hereby
agree that the minimum borrowing, pro rata borrowing and pro rata payment requirements contained elsewhere in this Agreement and
the Existing Loan Agreement shall not apply to the transactions effected pursuant to the immediately preceding sentence.

 

Section 3.
Term Loan Borrowings. On the Restatement Effective Date, (i) each Cashless Option Lender agrees, severally, and not
jointly, to exchange its Existing Term Loans for a like principal amount of Term Loans, or such lesser amount of Term Loans
allocated to such Cashless Option Lender pursuant to Section 8 hereof, and (ii) the Additional Term Lender agrees
to make additional Term Loans (the “Additional Term Loans”) to the Borrower in an aggregate principal amount
in an amount equal to the Additional Term Loan Commitment (as defined in the Loan Agreement) on the Restatement Effective Date,
all in accordance with this Agreement and the Loan Agreement.

 

Section 4. Amendments.
Effective as of the Restatement Effective Date:

 

(a)         the
Existing Loan Agreement is hereby amended and restated in the form of Exhibit B hereto, with deletions of the stricken
text (indicated textually in the same manner as the following example: stricken text)
and the additions of the double-underlined text (indicated textually in the same manner as the following example: double-underlined
text) in Exhibit B hereto. For the avoidance of doubt, Annexes, Schedules and Exhibits to the Loan Agreement
shall remain in the form attached to the Existing Loan Agreement, except that Schedules 1, 2, 3, 4.1(u), 4.1(z), 5, 5.15, 6, 6.1,
7, 7.1, 7.6(h) and 8 to the Loan Agreement and Exhibits A, D, F, G, H, I, J, K, L, M, N and O to the Loan Agreement shall
be replaced by the corresponding Schedules and Exhibits to this Agreement.

 

    -3-

     

    

 

(b)         Section 26
of the Subsidiary Guaranty is hereby amended by deleting “Section 5.12(i)(C)” therein and replacing with “Section 5.12(a)”.

 

Section 5. Certain
Consents and Waivers. Each of the Administrative Agent, the Continuing Lenders and The Toronto-Dominion Bank, New York Branch,
as an Issuing Bank under the Existing Loan Agreement, (a) waives any notice of prepayment of the Existing Term Loans on the
Restatement Effective Date that would otherwise be required pursuant to the Existing Loan Agreement or the Loan Agreement and (b) consents
to the making of the Excess Term Loans.

 

Section 6. Conditions
to Effectiveness. The effectiveness of (a) this Agreement, (b) the obligation of each Cashless Option Lender to exchange
its Existing Term Loans for Term Loans, (c) the obligation of the Additional Term Lender to make the Additional Term Loans
and (d) the establishment of the 2021 Revolving Facility shall become effective on the first Business Day on which the following
conditions are satisfied or waived (the “Restatement Effective Date”):

 

(i)          the
Administrative Agent (or its counsel) shall have received counterparts of this Agreement or Cashless Rollover Elections that, when
taken together, bear the signatures of (A) each Cashless Option Lender, (B) each Replacement Revolving Lender, (C) the
Administrative Agent, (D) each Issuing Bank referred to in Section 2(b) above, (E) the Additional Term Lender,
(F) the Borrower and (G) the Guarantors; and

 

(ii)         each
of the conditions precedent set forth in Section 3.1 of the Loan Agreement, as amended and restated hereby, shall have been
satisfied.

 

Section 7. Acknowledgments
and Affirmations of the Credit Parties; No Novation.

 

(a)         Each
Credit Party hereby expressly acknowledges the terms of this Agreement and confirms and reaffirms, as of the date hereof, (i) the
covenants and agreements contained in each Loan Document to which it is a party, including, in each case, such covenants and agreements
as in effect immediately after giving effect to this Agreement and the transactions contemplated hereby and thereby, (ii) its
guarantee of the Obligations (including, without limitation, the Term Loans and obligations in respect of the 2021 Revolving Facility)
under the Subsidiary Guaranty and (iii) its grant of Liens on the Collateral to secure the Obligations (including, without
limitation, the Obligations with respect to the Term Loans and the 2021 Revolving Facility) pursuant to the Security Documents;
provided that, on and after the effectiveness of this Agreement, each reference in the Subsidiary Guaranty and in each of
the other Loan Documents to “the Loan Agreement”, “thereunder”, “thereof” or words of like
import shall mean and be a reference to the Loan Agreement, as amended hereby. Without limiting the generality of the foregoing,
the Security Documents to which such Credit Party is a party and all of the Collateral described therein do, and shall continue
to secure, payment of all of the Obligations.

 

(b)         Neither
this Agreement nor the effectiveness of the Loan Agreement shall extinguish the Obligations for the payment of money outstanding
under the Existing Loan Agreement (except as otherwise expressly provided in Section 2 or 3 hereof) or discharge or release
the Lien or priority of any Loan Document or any other security therefor or any guarantee thereof, and the liens and security interests
in favor of the Administrative Agent for the benefit of the Secured Parties securing payment of the Obligations are in all respects
continuing and in full force and effect with respect to all Obligations. Nothing herein contained shall be construed as a substitution
or novation, or a payment and reborrowing, or a termination, of the Obligations outstanding under the Existing Loan Agreements
or instruments guaranteeing or securing the same (except as otherwise expressly provided in Section 2 or 3 hereof), which
shall remain in full force and effect, except as modified hereby or by instruments executed concurrently herewith. Nothing expressed
or implied in this Agreement, the Loan Agreement or any other document contemplated hereby or thereby shall be construed as a release
or other discharge of the Borrower under the Existing Loan Agreements or the Borrower or any other Credit Party under any Loan
Document from any of its obligations and liabilities thereunder, and such obligations are in all respects continuing with only
the terms being modified as provided in this Agreement and in the Loan Agreement (except as otherwise expressly provided in Section 2
or 3 hereof). The Existing Loan Agreement and each of the other Loan Documents shall remain in full force and effect, until and
except as modified hereby.

 

    -4-

     

    

 

Section 8.
Allocations. The Borrower and the Lenders hereby authorize the Administrative Agent (i) in consultation with the Borrower,
to determine all amounts, percentages and other information with respect to the Term Loan Commitments and Term Loans of each Lender
as of the Restatement Effective Date and (ii) to enter and complete all such amounts, percentages and other information
in the Register maintained pursuant to Section 11.5(d) of the Loan Agreement, as appropriate. The Administrative
Agent’s determination, entry and completion shall be conclusive and shall be conclusive evidence of the existence, amounts,
percentages and other information with respect to the obligations of the Lenders and the Borrower hereunder and under the Loan
Agreement, in each case, absent manifest error. For the avoidance of doubt, the provisions of Article 9 and Section 11.2
of the Loan Agreement shall apply to any determination, entry or completion made by the Administrative Agent pursuant to this Section 8.

 

Section 9. Miscellaneous.

 

9.1            Representations
and Warranties. Each Credit Party, by signing below, hereby represents and warrants to the Administrative Agent and the Lenders
(including the Replacement Revolving Lenders and the Additional Term Lender) that:

 

(i)          such
Credit Party is duly organized or formed, validly existing and in good standing under the Laws of the jurisdiction of its organization
or formation (to the extent such concept exists in such jurisdiction) and has all organizational power and authority to execute,
deliver and perform its obligations under this Agreement;

 

(ii)         the
execution, delivery and performance of this Agreement by such Credit Party has been duly authorized by all necessary corporate
or other organizational action;

 

(iii)        this
Agreement constitutes its valid and binding obligation, enforceable in accordance with its terms, except as the enforceability
thereof may be limited by Debtor Relief Laws or by general principles of equity and principles of good faith and fair dealing;
and

 

(iv)        the
Specified Acquisition Representations are true and correct, and the Specified Representations are true and correct in all material
respects (in each case, any representation or warranty that is qualified as to “materiality” or similar language shall
be true and correct in all respects on the Restatement Effective Date).

 

9.2            Loan
Agreement Unaffected. Each reference to the Existing Loan Agreement or in any other Loan Document shall hereafter be construed
as a reference to the Loan Agreement as amended hereby. Except as herein otherwise specifically provided, all provisions of the
Loan Documents shall remain in full force and effect and be unaffected hereby. This Agreement shall constitute a Loan Document
for all purposes of the Existing Loan Agreement and the Loan Agreement.

 

    -5-

     

    

 

9.3            Guarantor
Acknowledgment. Each Guarantor, by signing this Agreement:

 

(i)          consents
and agrees to and acknowledges the terms of this Agreement;

 

(ii)         acknowledges
and agrees that all of the Loan Documents to which such Guarantor is a party or otherwise bound shall continue in full force and
effect and that all of such Guarantor’s obligations thereunder shall be valid and enforceable and shall not be impaired or
limited by the execution or effectiveness of this Agreement; and

 

(iii)        acknowledges
and agrees that (A) notwithstanding the conditions to effectiveness set forth in this Agreement, such Guarantor is not required
by the terms of the Loan Agreement or any other Loan Document to which such Guarantor is a party to consent to the amendments to
the Loan Agreement effected pursuant to this Agreement and (B) nothing in the Loan Agreement, this Agreement or any other
Loan Document shall be deemed to require the consent of such Guarantor to any future amendments or modifications to the Loan Agreement.

 

9.4            Counterparts;
Integration; Effectiveness. This Agreement may be executed in counterparts (and by different parties hereto in different counterparts),
each of which shall constitute an original, but all of which when taken together shall constitute a single contract. This Agreement
together with the Loan Agreement and the other Loan Documents constitute the entire contract among the parties relating to the
subject matter hereof and supersede any and all previous agreements and understandings, oral or written, relating to the subject
matter hereof. Except as provided in Section 6, this Agreement shall become effective when it shall have been executed
by the Administrative Agent and when the Administrative Agent shall have received counterparts hereof that, when taken together,
bear the signatures of each of the other parties hereto and thereafter shall be binding upon and inure to the benefit of the Borrower,
each Agent, each Issuing Bank, each Lender and their respective successors and assigns. Delivery of an executed counterpart of
a signature page of this Agreement by telecopy or other electronic imaging (including in.pdf format) means shall be effective
as delivery of a manually executed counterpart of this Agreement. Section 11.23 of the Loan Agreement shall apply to this
Agreement as if set forth in full herein.

 

9.5            GOVERNING
LAW; SUBMISSION TO JURISDICTION; SERVICE OF PROCESS.

 

(a)            THIS
AGREEMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK WITHOUT GIVING EFFECT TO THE
CONFLICTS OF LAWS PRINCIPLES THEREOF, BUT INCLUDING SECTION 5-1401 OF THE NEW YORK GENERAL OBLIGATIONS LAW.

 

(b)            EACH
PARTY HERETO IRREVOCABLY AND UNCONDITIONALLY SUBMITS, FOR ITSELF AND ITS PROPERTY, TO THE EXCLUSIVE JURISDICTION OF THE COURTS
OF THE STATE OF NEW YORK SITTING IN NEW YORK CITY IN THE BOROUGH OF MANHATTAN AND OF THE UNITED STATES DISTRICT COURT OF THE SOUTHERN
DISTRICT OF NEW YORK, AND ANY APPELLATE COURT FROM ANY THEREOF, IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO
THIS AGREEMENT, OR FOR RECOGNITION OR ENFORCEMENT OF ANY JUDGMENT, AND EACH PARTY HERETO IRREVOCABLY AND UNCONDITIONALLY AGREES
THAT ALL CLAIMS IN RESPECT OF ANY SUCH ACTION OR PROCEEDING MAY BE HEARD AND DETERMINED IN SUCH NEW YORK STATE COURT OR, TO
THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, IN SUCH FEDERAL COURT. EACH PARTY HERETO AGREES THAT A FINAL JUDGMENT IN ANY
SUCH ACTION OR PROCEEDING SHALL BE CONCLUSIVE AND MAY BE ENFORCED IN OTHER JURISDICTIONS BY SUIT ON THE JUDGMENT OR IN ANY
OTHER MANNER PROVIDED BY LAW. EACH PARTY HERETO AGREES THAT THE AGENTS AND LENDERS RETAIN THE RIGHT TO SERVE PROCESS IN ANY OTHER
MANNER PERMITTED BY LAW OR TO BRING PROCEEDINGS AGAINST ANY CREDIT PARTY IN THE COURTS OF ANY OTHER JURISDICTION IN CONNECTION
WITH THE EXERCISE OF ANY RIGHTS UNDER ANY SECURITY DOCUMENT OR THE ENFORCEMENT OF ANY JUDGMENT.

 

    -6-

     

    

 

(c)            EACH
PARTY HERETO IRREVOCABLY AND UNCONDITIONALLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY OBJECTION THAT IT MAY NOW
OR HEREAFTER HAVE TO THE LAYING OF VENUE OF ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT IN ANY COURT
REFERRED TO IN PARAGRAPH (b) OF THIS SECTION. EACH PARTY HERETO HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED
BY APPLICABLE LAW, THE DEFENSE OF AN INCONVENIENT FORUM TO THE MAINTENANCE OF SUCH ACTION OR PROCEEDING IN ANY SUCH COURT.

 

9.6            WAIVER
OF RIGHT TO TRIAL BY JURY. EACH PARTY HERETO HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW,
ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN ANY LEGAL PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS
AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY (WHETHER BASED ON CONTRACT, TORT OR ANY OTHER THEORY). EACH PARTY
HERETO (A) CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PERSON HAS REPRESENTED, EXPRESSLY OR OTHERWISE,
THAT SUCH OTHER PERSON WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER AND (B) ACKNOWLEDGES
THAT IT AND THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT AND THE OTHER LOAN DOCUMENTS BY, AMONG OTHER
THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION.

 

[Signature pages follow.]

 

    -7-

     

    

 

IN WITNESS WHEREOF,
this Agreement has been duly executed and delivered as of the date first above written.

 

	 	Whole
    Earth Brands, Inc.,
	 	as the Borrower
	 	 
	 	By:	/s/Andrew
    Rusie
	 	 	Name: Andrew Rusie
	 	 	Title: Chief Financial Officer

 

 

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    

     

    

  

	 	PROJECT TASTE INTERMEDIATE
    LLC,
	 	as a Guarantor
	 	 
	 	By:	/s/Andrew Rusie
	 	 	Name: Andrew Rusie
	 	 	Title: Chief Financial Officer

 

 

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    

     

    

 

	 	EVD HOLDINGSLLC,
	 	as a Guarantor
	 	 
	 	By:	/s/Jeffrey S. Robinson
	 	 	Name: Jeffrey S. Robinson
	 	 	Title: President

  

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    

     

    

 

	 	MERISANT FOREIGN HOLDINGS
    I, INC.,
	 	as a Guarantor
	 	 
	 	By:	/s/Andrew Rusie
	 	 	Name: Andrew Rusie
	 	 	Title: Chief Financial Officer

 

 

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    

     

    

  

	 	MAFCO SHANGHAI LLC,
	 	as a Guarantor
	 	 
	 	By:	/s/Jeffrey S. Robinson
	 	 	Name: Jeffrey S. Robinson
	 	 	Title: President

 

 

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    

     

    

 

	 	MAFCO WORLDWIDE LLC,
	 	as a Guarantor
	 	 
	 	By:	/s/Jeffrey S. Robinson
	 	 	Name: Jeffrey S. Robinson
	 	 	Title: President

 

 

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    

     

    

  

	 	MERISANT COMPANY,
	 	as a Guarantor
	 	 
	 	By:	/s/Andrew Rusie
	 	 	Name: Andrew Rusie
	 	 	Title: Chief Financial Officer

  

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    

     

    

  

	 	MERISANT US, INC.,
	 	as a Guarantor
	 	 
	 	By:	/s/Andrew Rusie
	 	 	Name: Andrew Rusie
	 	 	Title: Chief Financial Officer

  

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    

     

    

 

 

	 	WESCO US LLC,
	 	as a Guarantor
	 	 
	 	 
	 	By:	/s/Andrew Rusie
	 	 	Name: Andrew Rusie
	 	 	Title: Chief Financial Officer

 

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    	 		 

     

    

 

	 	WHOLE EARTH FOREIGN HOLDINGS
    LLC,
	 	as a Guarantor
	 	 
	 	 
	 	By:	/s/Andrew Rusie
	 	 	Name: Andrew Rusie
	 	 	Title: Chief Financial Officer

 

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    	 		 

     

    

 

	 	WHOLE EARTH SWEETENER
    COMPANY LLC,
	 	as a Guarantor
	 	 
	 	By:	/s/Andrew Rusie
	 	 	Name: Andrew Rusie
	 	 	Title: Chief Financial Officer

 

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    	 		 

     

    

 

	 	SWERVE, L.L.C.,
	 	as a Guarantor
	 	 
	 	By Project Taste Intermediate LLC,
	 	its sole member
	 	 
	 	 
	 	By:	/s/Andrew Rusie
	 	 	Name: Andrew Rusie
	 	 	Title: Chief Financial Officer

 

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    	 		 

     

    

 

	 	SWERVE IP, L.L.C.,
	 	as a Guarantor
	 	 
	 	By Project Taste Intermediate LLC,
	 	its sole member
	 	 
	 	 
	 	By:	/s/Andrew Rusie
	 	 	Name: Andrew Rusie
	 	 	Title: Chief Financial Officer

 

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    	 		 

     

    

 

	 	WSO INVESTMENTS, INC.,
	 	as a Guarantor
	 	 
	 	 
	 	By:	/s/John Fortino
	 	 	Name: John Fortino
	 	 	Title: Chief Financial Officer, Vice President –
Finance, Treasurer & Secretary

 

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    	 		 

     

    

 

	 	WHOLESOME SWEETENERS, INCORPORATED,
	 	as a Guarantor
	 	 
	 	 
	 	By:	/s/John Fortino
	 	 	Name: John Fortino
	 	 	Title: Chief Financial Officer, Vice President –
Finance, Treasurer & Secretary

 

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    	 		 

     

    

 

	 	TRUSWEETS, LLC,
	 	as a Guarantor
	 	 
	 	 
	 	By:	/s/John Fortino
	 	 	Name: John Fortino
	 	 	Title: Chief Financial Officer, Vice President –
Finance, Treasurer & Secretary

 

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    	 		 

     

    

 

	 	TORONTO DOMINION (TEXAS)
    LLC,
	 	 as Administrative Agent
	 	 
	 	 
	 	By:	/s/Hughroy Enniss
	 	 	Name: Hughroy Enniss
	 	 	Title: Authorized Signatory

 

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    	 		 

     

    

 

	 	THE TORONTO-DOMINION BANK,
    NEW YORK BRANCH, as an Issuing Bank, as the Swing Line Lender, as the Additional Term Lender and as a Replacement
    Revolving Lender
	 	 
	 	 
	 	By:	/s/Hughroy Enniss
	 	 	Name: Hughroy Enniss
	 	 	Title: Authorized Signatory

 

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    	 		 

     

    

 

	 	TRUIST BANK,
	 	as a Replacement Revolving Lender and as an Issuing
Bank
	 	 
	 	 
	 	By:	/s/David M. Felty
	 	 	Name: David M. Felty
	 	 	Title: Managing Director

 

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    	 		 

     

    

 

	 	BMO HARRIS BANK N.A.,
	 	as a Replacement Revolving Lender
	 	 
	 	 
	 	By:	/s/Corey Noland
	 	 	Name: Corey Noland
	 	 	Title: Director

 

    	 		 

     

    

 

	 	COBANK, ACB,
	 	as a Replacement Revolving Lender
	 	 
	 	 
	 	By:	/s/LaTonya Keaton
	 	 	Name: LaTonya Keaton
	 	 	Title: Senior Relationship Manager

 

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    	 		 

     

    

 

	 	SIEMENS FINANCIAL SERVICES, INC.,
	 	as a Replacement Revolving Lender
	 	 
	 	By:	/s/Mark Schafer
	 	 	Name: Mark Schafer
	 	 	Title: Vice President
	 
	 
	 	By:	/s/Melissa J. Brown
	 	 	Name: Melissa J. Brown
	 	 	Title: Sr. Transaction Coordinator

 

[AMENDMENT AND RESTATEMENT AGREEMENT]

 

    	 		 

     

    

 

EXHIBIT A to Amendment and Restatement
Agreement

 

[Intentionally Omitted]

 

    	 		 

     

    

 

EXHIBIT B to Amendment and Restatement
Agreement

 

(Attached)

 

     

     

    

 

EXECUTION
VERSION

 

EXHIBIT B

MARKED VERSION REFLECTING CHANGES

PURSUANT TO AMENDMENT AND RESTATEMENT AGREEMENT

ADDED TEXT SHOWN UNDERSCORED

DELETED
TEXT SHOWN STRIKETHROUGH

CONFORMED
COPY THROUGH AMENDMENT NO. 1

 

AMENDED
AND RESTATED LOAN AGREEMENT

 

AMONG

 

WHOLE EARTH BRANDS, INC.,

 

AS BORROWER

 

THE
FINANCIAL INSTITUTIONS WHOSE NAMES APPEAR AS LENDERS ON

THE SIGNATURE PAGES HEREOFLENDERS
FROM TIME TO TIME PARTY HERETO,

 

AND

 

TORONTO DOMINION (TEXAS) LLC,

AS ADMINISTRATIVE AGENT

 

WITH

 

BOFATRUIST
SECURITIES, INC.,

AS SYNDICATION AGENT

 

BMO
CAPITAL MARKETS CORPHARRIS
BANK N.A.,

TRUIST BANKcObank,
acB,

 

Capital One, National Association

 

AS DOCUMENTATIONCO-DOCUMENTATION
AGENTS

 

AND

 

TD SECURITIES (USA) LLC,

BMO CAPITAL MARKETS
CORP.,

BOFATRUIST
SECURITIES, INC.,

SunTrust
Robinson Humphrey, Inc.

BMO
HARRIS BANK N.A.,

cObank, acB,

 

AS JOINT LEAD ARRANGERS AND

 

TD
SECURITIES (USA) LLC,

TRUIST
SECURITIES, INC.,

 

AS
JOINT BOOKRUNNERS

 

Dated
as of June 25February 5,
20202021

 

     

     

    

 

TABLE OF CONTENTS

 

	 	 	Page
	 	 	 
	ARTICLE 1 Definitions and Interpretation     	2
	 	 	 
	Section 1.1	Defined Terms	2
	Section 1.2	Other Definitional Provisions	5369
	Section 1.3	Divisions	5369
	Section 1.4	Disclaimer of Liability on the LIBOR Successor Rate	5369
	Section 1.5	Pro Forma Calculations and Adjustments	5470
	Section 1.6	Cashless Rollovers	71
	Section 1.7	Limited Condition Transactions	72
	 	 	 
	ARTICLE 2 LOANS AND LETTERS OF CREDIT     	5572
	 	 	 
	Section 2.1	The Loans and Letters of Credit	5572
	Section 2.2	Manner of Borrowing and Disbursements	5674
	Section 2.3	Interest	6078
	Section 2.4	Fees	6179
	Section 2.5	Mandatory Commitment Reduction	6281
	Section 2.6	Optional Commitment Reductions	6381
	Section 2.7	Optional Prepayments	6381
	Section 2.8	Repayments	6483
	Section 2.9	Notes; Loan Accounts	6887
	Section 2.10	Manner of Payment	6888
	Section 2.11	Reimbursement	7191
	Section 2.12	Pro Rata Treatment	7292
	Section 2.13	Capital Adequacy	7393
	Section 2.14	Lender Tax Forms	7493
	Section 2.15	Administrative Agent’s Clawback	7696
	Section 2.16	Letters of Credit	7696
	Section 2.17	Incremental Facility	84104
	Section 2.18	Change of Lending Office	87109
	Section 2.19	Swing Line Loans	87110
	Section 2.20	Refinancing Amendments	111
	Section 2.21	Extensions	112
	 	 	 
	ARTICLE 3 Conditions Precedent    	 88115
	 	 	 
	Section 3.1	Conditions Precedent to Effectiveness 88Restatement Effective Date	115
	Section 3.2	Conditions Precedent to Each Advance after the ClosingRestatement Effective Date	93120
	Section 3.3	Conditions Precedent to Issuance of Letters of Credit	94121
	 	 	 
	ARTICLE 4 Representations and Warranties      	95123
	 	 	 
	Section 4.1	Representations and Warranties	95123
	Section 4.2	Survival of Representations and Warranties, etc.	108136

 

    -ii-

     

    

 

	ARTICLE 5 AFFIRMATIVE Covenants    	 108137
	 	 	 
	Section 5.1	Preservation of Existence and Similar Matters	108137
	Section 5.2	Business; Compliance with Applicable Law; Data Security	109138
	Section 5.3	Maintenance of Properties	109138
	Section 5.4	Accounting Methods and Financial Records	110138
	Section 5.5	Insurance	110139
	Section 5.6	Payment of Taxes and Claims	110139
	Section 5.7	Employee Benefit Plans	111140
	Section 5.8	Visits and Inspections	111140
	Section 5.9	[Reserved] 112Credit Ratings	140
	Section 5.10	Use of Proceeds	112140
	Section 5.11	[Reserved] 112Designation of Subsidiaries	141
	Section 5.12	Covenants Regarding Formation of Subsidiaries and Acquisitions; Partnership, Subsidiaries	112142
	Section 5.13	Further Assurances	114143
	Section 5.14	Environmental Matters	116146
	Section 5.15	Post-Closing Conditions	116146
	 	 	 
	ARTICLE 6 Information Covenants     	116147
	 	 	 
	Section 6.1	Quarterly Financial Statements and Information	117147
	Section 6.2	Annual Financial Statements and Information	117147
	Section 6.3	Compliance Certificates	117148
	Section 6.4	Copies of Other Reports	118148
	Section 6.5	Notice of Litigation and Other Matters	119150
	Section 6.6	Environmental Disclosure	121151
	Section 6.7	Electronic Delivery of Documents	122152
	Section 6.8	Patriot Act; KYC Information	122153
	Section 6.9	Lenders’ Meetings	123153
	 	 	 
	ARTICLE 7 Negative Covenants     	123153
	 	 	 
	Section 7.1	Indebtedness of the Borrower and its Restricted Subsidiaries	123153
	Section 7.2	Limitation on Liens; Negative Pledge	125158
	Section 7.3	Amendment and Waiver	126158
	Section 7.4	Liquidation, Merger or Disposition of Assets	126159
	Section 7.5	Limitation on Guaranties	129162
	Section 7.6	Investments and Acquisitions	129162
	Section 7.7	Restricted Payments and Restricted Purchases	131165
	Section 7.8	Financial Covenants	133166
	Section 7.9	ERISA	133166
	Section 7.10	Affiliate Transactions	133166
	Section 7.11	Sale-Leaseback	133167
	Section 7.12	Restrictive Agreements	134167
	Section 7.13	Changes in Lines of Business 134; Material Property	167
	Section 7.14	Control Agreements	134168
	Section 7.15	Limitation on Changes in Fiscal Year	135168
	Section 7.16	Use of Proceeds Covenant	135168
	Section 7.17	Permitted Activities of the Borrower and Intermediate Holdco	135169

 

    -iii-

     

    

 

	ARTICLE 8 Default     	135169
	 	 	 
	Section 8.1	Events of Default	136169
	Section 8.2	Remedies	139173
	Section 8.3	Payments Subsequent to Declaration of Event of Default	140174
	 	 	 
	ARTICLE 9 The Administrative Agent     	141175
	 	 	 
	Section 9.1	Appointment and Authorization	141175
	Section 9.2	Interest Holders	141175
	Section 9.3	Consultation with Counsel	141175
	Section 9.4	Documents	141175
	Section 9.5	Administrative Agent and Affiliates	141176
	Section 9.6	Responsibility of the Administrative Agent	142176
	Section 9.7	Action by the Administrative Agent	142176
	Section 9.8	Notice of Default or Event of Default	143177
	Section 9.9	Responsibility Disclaimed	143177
	Section 9.10	Indemnification	144178
	Section 9.11	Credit Decision	144179
	Section 9.12	Successor Administrative Agent	145179
	Section 9.13	Delegation of Duties	146180
	Section 9.14	Security Documents	146180
	Section 9.15	Collateral Actions	146181
	Section 9.16	Other Agents	146181
	Section 9.17	Certain ERISA Matters	146181
	Section 9.18	Interest Hedge Agreements, Other Hedging Agreements and Bank Products Documents	148182
	Section 9.19	Intercreditor Agreements	183
	 	 	 
	ARTICLE 10 Change in Circumstances Affecting Advances     	148183
	 	 	 
	Section 10.1	LIBOR Basis Determination Inadequate or Unfair	148183
	Section 10.2	Illegality	149184
	Section 10.3	Increased Costs	149184
	Section 10.4	Effect On Other Advances	151186
	Section 10.5	Claims for Increased Costs and Taxes	151186
	Section 10.6	Effect of Benchmark Transition Event	151187
	 	 	 
	ARTICLE 11 Miscellaneous     	152189
	 	 	 
	Section 11.1	Notices	153189
	Section 11.2	Indemnity; Expenses; Limitation of Liabilities	156193
	Section 11.3	Waivers	158195
	Section 11.4	Set-Off	159196
	Section 11.5	Successors and Assigns	160196
	Section 11.6	Accounting Principles	166203
	Section 11.7	Counterparts	167203
	Section 11.8	Governing Law	167204

 

    -iv-

     

    

 

	Section 11.9	Severability	167204
	Section 11.10	Interest	167204
	Section 11.11	Table of Contents and Headings	168205
	Section 11.12	Amendment and Waiver	168205
	Section 11.13	Entire Agreement	170207
	Section 11.14	Other Relationships	170208
	Section 11.15	Directly or Indirectly	171208
	Section 11.16	Reliance on and Survival of Various Provisions	171208
	Section 11.17	Senior Debt	171209
	Section 11.18	Obligations Several	171209
	Section 11.19	Confidentiality	171209
	Section 11.20	Acknowledgement and Consent to Bail-In of Affected Financial Institutions	172210
	Section 11.21	Acknowledgement Regarding Any Supported QFCs	173210
	Section 11.22	Release of Collateral; Guarantors	173211
	Section 11.23	Electronic Execution of Assignments and Loan Documents	174211
	Section 11.24	Judgment Currency	174212
	Section 11.25	Acceptable Intercreditor Agreement	212
	Section 11.26	Conflicts	212
	Section 11.2511.27	Waiver of Sovereign Immunity	175213
	 	 	 
	ARTICLE 12 Waiver of Jury Trial     	175213
	 	 	 
	Section 12.1	Waiver of Jury Trial; Waiver of Special, Exemplary, Punitive or Consequential Damages	175213
	 	 	 

 

    -v-

     

    

 

Exhibits

 

	Exhibit A 	-   	Form of Assignment and Assumption Agreement
	Exhibit B 	-	Form of Pledge Agreement
	Exhibit C 	-	Form of Security Agreement
	Exhibit D  	-	Form of Solvency Certificate
	Exhibit E 	-	Form of Subsidiary Guaranty
	Exhibit F  	-	Form of Incremental Facility Note
	Exhibit G  	-	Form of Notice of Conversions, Continuations or Prepayments
	Exhibit H  	-	Form of Notice of Incremental Facility Commitment
	Exhibit I  	-	Form of Compliance Certificate
	Exhibit J   	-	Form of Request for Advance
	Exhibit K  	-	Form of Request for Issuance of Letter of Credit
	Exhibit L   	-	Form of Request for Swing Line Loan
	Exhibit M 	-	Form of Revolving Loan Note
	Exhibit N  	-	Form of Term Loan Note
	Exhibit O   		Form of Swing Line Note

 

Schedules

 

Schedule
1              Liens

Schedule 2              Affiliate Transactions

Schedule
3              Trademarks, Patents,
Copyrights

Schedule
4.1(u)      Collective Bargaining

Schedule
4.1(z)       Subsidiaries

Schedule
5(a)         Additional
Term Loan Commitment Ratios;
Revolving Commitment Ratio

Schedule
5(b)         Existing
Letters of Credit

Schedule
5(c)         Letter
of Credit Commitments

Schedule
5.15         Post Closing Obligations

Schedule 6             Corporate Information
of the Borrower and its Restricted Subsidiaries

Schedule
6.1          Material Subsidiaries

Schedule
7             Leased and Owned Real
Property

Schedule
7.1          Scheduled Indebtedness

Schedule
7.6(h)     Scheduled Investments

Schedule
8             Bank and Other Accounts

 

    -vi-

     

    

 

LOAN AGREEMENT

 

This Amended
and Restated Loan Agreement (this “Agreement”) is entered into as of June 25February 5,
20202021,
by and among Whole Earth Brands, Inc., a Delaware corporation (formerly Act II Global Acquisition Corp., a Cayman Islands
exempted company) (the “Borrower”), the financial institutions signatorylenders
from time to time party hereto (together with their respective successors and permitted assigns, the “Lenders”)
and Toronto Dominion (Texas) LLC, as administrative agent (together with its successors and permitted
assigns, the “Administrative Agent”) for itself and on behalf of the
Lenders and the Issuing Bank (as defined below).

 

W I T N E S S E T H:

 

WHEREAS,
Act II Global Acquisition Corp., a Cayman Islands exempted company (“Act II”)
has effected a deregistration under the Cayman Islands Companies Law (2020 Revision) and a domestication under Section 388
of the Delaware General Corporation Law (the “Domestication”), pursuant to
which Act II’s jurisdiction of incorporation was transferred by way of continuation from the Cayman Islands to the State
of Delaware and its name changed to “Whole Earth Brands, Inc.”;

 

WHEREAS,
the Borrower, the Administrative Agent and the other parties thereto are party to the Existing Loan Agreement;

 

WHEREAS, pursuant to
the Acquisition Agreement (as defined below), the Borrower will acquire from the Sellers (as defined in the Acquisition Agreement)
(collectively, the “SellerSellers”)
all of the issued and outstanding capital stock and certain assets of the entities identified in the Acquisition Agreement (collectively,
the “Target”) and assume certain liabilities of the Target (such acquisition and assumption, together with the
Domestication and the payment of fees and expenses in connection with the foregoing,
the “TransactionAcquisition
Transactions”); and

 

WHEREAS,
the Borrower has requested, and the Lenders have agreed, to extend certain credit facilities to the Borrower upon the terms and
subject to the terms set forth herein.

 

WHEREAS,
pursuant to the A&R Agreement (as defined herein), (a) the Cashless Option Lenders and the Additional Term Lender will
make the Term Loans on the Restatement Effective Date (as each such term is defined in the A&R Agreement), (b) the Replacement
Revolving Lenders will provide the 2021 Revolving Facility (as each such term is defined in the A&R Agreement) on and after
the Restatement Effective Date and (c) the Existing Loan Agreement is amended and restated on the terms set forth herein.

 

NOW, THEREFORE, in
consideration of the foregoing premises and for other good and valuable consideration, the receipt, adequacy and sufficiency of
which are hereby acknowledged by each of the parties hereto, the parties hereby agree as follows:

 

    -1-

     

    

 

ARTICLE 1

 

Definitions
and Interpretation

 

Section 1.1     Defined
Terms. For the purposes of this Agreement (including the above recitals):

 

“A&R
Agreement” shall mean that certain Amendment and Restatement Agreement, dated as of February 5, 2021, amending and restating
the Existing Credit Agreement and providing for, among other things, the establishment of the 2021 Revolving Facility (as defined
therein) and the making of the Term Loans.

 

“Acceptable
Intercreditor Agreement” shall mean, with respect
to any Indebtedness, (a) an intercreditor agreement
the terms of which are consistent with market terms (as determined by the Borrower and the Administrative Agent in good faith)
governing arrangements for the sharing and subordination of liens and/or arrangements relating to the distribution of payments,
as applicable, at the time the intercreditor agreement is proposed to be established in light of the type of Indebtedness subject
thereto or (b) any other intercreditor agreement (which may take the form of a “waterfall” or similar provision)
the terms of which are reasonably acceptable to the Administrative Agent.

 

“Acquisition”
shall mean (whether by purchase, exchange, issuance of stock or other equity or debt securities, merger, reorganization, amalgamation
or any other method) (a) any acquisition by the Borrower or any Restricted
Subsidiary of the Borrower of any other Person, which Person shall then become consolidated with the Borrower or any Restricted
Subsidiary in accordance with GAAP; or (b) any acquisition by the Borrower or any Restricted
Subsidiary of the Borrower of all or substantially all of the assets of any other Person or assets that form a business unit of
such Person.

 

“Acquisition
Agreement” shall mean that certain Stock Purchase
Agreement, dated as of December 19, 2019, as amended by that certain Amendment No. 1
to Purchase Agreement, dated as of February 1217,
2020, by and among Act II and the Seller, that certain Amendment No. 2 to Purchase Agreement,
dated as of May 8, 2020, by and among Act II and the Seller and that certain Amendment no. 3 to Purchase Agreement, dated
as of June 15, 2020, by and among Act II and the Seller.the
Borrower and the Sellers (together with all exhibits, schedules and disclosure letters thereto).

 

“Acquisition
Transactions” shall have the meaning set forth in
the Preamble.

 

“Additional
Lender” shall mean, at any time, any bank, other financial institution or institutional investor or fund that, in each case,
is not an existing Lender and that agrees to provide any portion of any Refinancing Amendment Debt pursuant to a Refinancing Amendment
in accordance with Section 2.20.

 

“Additional
Term Lender” shall mean The Toronto-Dominion Bank, New York Branch, in its capacity as a Lender of Additional Term Loans.

 

“Act
IIAdditional Term Loan” shall have
the meaning set forthassigned
to such term in the PreambleA&R
Agreement.

 

“Additional
Term Loan Commitment” shall mean the obligation of the Additional Term Lender to fund the Additional Term Loan, as set forth
on Schedule 5(a) hereof.

 

    -2-

     

    

 

“Administrative
Agent” shall mean Toronto Dominion (Texas) LLC, in its capacity as Administrative Agent for the Lenders and
the Issuing Banks and as collateral agent for the Secured Parties, or any successor Administrative Agent appointed pursuant
to Section 9.12.

 

“Administrative
Agent’s Account” shall mean that certain deposit account with the following wire instructions: Bank of America,
100 West 33rd Street, New York, New York, USA, 10001, [***], Toronto-Dominion (Texas)
LLC, 31 West 52nd Street1
Vanderbilt Avenue, New York, New York, USA, 10019 10017,
Ref: [***].

 

“Administrative
Agent’s Office” shall mean the office of the Administrative Agent located at 222
Bay Street, 15TD North Tower, 26th Floor,
77 King Street West, Toronto, Ontario, Canada,
M5K 1A2, or such other office as may be designated pursuant to the provisions of Section 11.1.

 

“Administrative
Questionnaire” shall mean an Administrative Questionnaire in a form supplied by the Administrative Agent.

 

“Advance”
shall mean amounts advanced by the Lenders (or any of them, as applicable) to or for the benefit of the Borrower pursuant to Article 2
on the occasion of any borrowing and having the same initial Interest Rate Basis and Interest Period, as applicable, and any Request
for Advance or other borrowing hereunder; and “Advances” shall mean more than one Advance.

 

“Affected
Financial Institution” shall mean (a) any EEA Financial Institution or (b) any UK Financial Institution.

 

“Affected
Lender” shall have the meaning set forth in Section 10.5.

 

“Affiliate”
shall mean, with respect to a Person, any other Person directly or indirectly Controlling, Controlled by, or under common Control
with, such first Person. Without limiting the generality of the foregoing, a Person shall be deemed to be “controlled”
by another Person if such other Person possesses, directly or indirectly, power to vote 10% or more of the securities having ordinary
voting powers for the election of directors, managing general partners or equivalent governing body of such Person.

 

“Agreement”
shall mean this Amended and Restated Loan Agreement, as further
amended, restated, supplemented, replaced or otherwise modified from time to time in accordance with the terms and conditions hereof.

 

“All-In
Yield” shall mean, as to any Indebtedness, the yield thereof, whether in the form of interest rate, margin, original issue
discount, upfront fees, a LIBOR floor or Base Rate floor, or otherwise, in each case, incurred or payable by the Borrower or any
of its Subsidiaries generally to all the lenders of such Indebtedness; provided, that original issue discount and upfront
fees shall be equated to an interest rate assuming a four-year life to maturity (or, if less, the stated life to maturity at the
time of its incurrence of the applicable Indebtedness); provided, further, that “All-In Yield” shall
not include customary arrangement fees, structuring fees, commitment fees, underwriting fees, amendment fees and similar fees (regardless
of whether paid in whole or in part to any or all lenders of such Indebtedness) or other fees not paid generally to all lenders
of such Indebtedness.

 

    -3-

     

    

 

“Anti-Corruption
Laws” shall mean all laws, rules, and regulations of any jurisdiction applicable to the Credit Parties and their Subsidiaries
from time to time concerning or relating to bribery, corruption or money laundering, including, without limitation, the United
States Foreign Corrupt Practices Act of 1977 and the UK Bribery Act 2010.

 

“Anti-Money
Laundering Laws” shall mean all Applicable Laws, rules, and regulations of any jurisdiction applicable to the Credit
Parties and their Subsidiaries from time to time concerning or relating to money laundering and bank secrecy, including but not
limited to the Patriot Act.

 

“Applicable
Law” shall mean, in respect of any Person, all provisions of constitutions, statutes, rules, regulations and orders of
any Governmental Entity applicable to such Person from time to time, including, without limiting the foregoing, all Food and Drug
Laws, ERISA, all Environmental Laws, Data Protection Laws, and all orders, decisions, judgments and decrees of all courts and arbitrators
in proceedings or actions to which the Person in question is a party or by which it is bound.

 

“Applicable
Margin” shall mean a percentage per annum: equal
to (a) until the delivery of a Compliance Certificate for the first full Fiscal
Quarter following the Closing Date, 2.50prior to the
Restatement Effective Date, the Applicable Margin as calculated under the Existing Loan Agreement without giving effect to the
A&R Agreement, (b) from and after the Restatement Effective Date, (i) with respect to Revolving Loans and Letters
of Credit, (A) 2.75%, in the case of Base Rate Advances, and 3.50(B) 3.75%
in the case of LIBOR Advances, and (b) thereafter, the applicable percentages per annum set
forth in the table below, based upon the Consolidated Total Net Leverage Ratio
as reflected in the financial statements and Compliance Certificates required to be delivered for
the Fiscal Quarter or Fiscal Year most recently ended pursuant to Sections
6.1, 6.2 or 6.3, as applicable:ii)
with respect to Term Loans, (A) 3.50%, in the case of Base Rate Advances, and (B) 4.50% in the case of LIBOR Advances,
(c) with respect to Incremental Facility Loans, as set forth in the related
Notice of Incremental Facility Commitment, and (d) with
respect to Other Loans, as set forth in the related Refinancing Amendment.

 

	Tier	Consolidated Total Net Leverage Ratio	LIBOR 	Base Rate
	1	Less than or equal to 1.50 to 1.00	3.00%	
        2.00%

         

	2	
        Less than or equal to
        2.25 to 1.00 and greater than 1.50 to 1.00

         
	3.25%  	
        2.25%

         

	3	
        Less than or equal to
        3.00 to 1.00 and greater than 2.25 to 1.00

         
	3.50%  	2.50%
	4	Greater than 3.00 to 1.00	3.75%	2.75%

 

    -4-

     

    

 

The
adjustments provided for in this definition shall be effective with respect to any increase or decrease of the Applicable Margin
on the Business Day immediately following the date on which financial statements and Compliance Certificates are delivered to
the Administrative Agent pursuant to Sections 6.1, 6.2,
and 6.3, as the case may be. If at any time the Borrower has not submitted to the Administrative
Agent the applicable information within three (3) Business Days of the date required under Sections 6.1,
6.2, and 6.3, then upon the request of the Required
Lenders, the Applicable Margin shall be determined on and after the Business Day immediately following such required date as if
the Consolidated Total Net Leverage Ratio were greater than 3.00 to 1.00 and such Applicable Margin shall remain in effect until
the Business Day immediately following the date on which such applicable information is delivered. Promptly following the receipt
of the applicable information under Sections 6.1, 6.2,
and 6.3, the Administrative Agent shall give each Lender and the Borrower telefacsimile
or telephonic notice (confirmed in writing) of the Applicable Margin in effect from such date, provided
that failure to give such notice to the Borrower will not diminish or otherwise affect the effectiveness of such Applicable
Margin.

 

If,
as a result of any restatement of or other adjustment to the financial statements of the Borrower or for any other reason, the
Required Lenders reasonably determine that (1) the Consolidated Total Net
Leverage Ratio as calculated by the Borrower as of any applicable date was inaccurate and (2) a
proper calculation of the Consolidated Total Net Leverage Ratio would have resulted in higher pricing for such period, the Borrower
shall automatically and retroactively be obligated to pay to the Administrative Agent (for the ratable benefit of the Lenders and
Issuing Bank), promptly following written demand by the Administrative Agent, an amount equal to the excess of the amount of interest
and fees that should have been paid for such period over the amount of interest and fees actually paid for such period; provided
that if, as a result of any restatement or other event a proper calculation of the Consolidated Total Net Leverage Ratio
would have resulted in higher pricing for one or more periods and lower pricing for one or more other periods (due to the shifting
of income or expenses from one period to another period or any similar reason), then the amount payable by the Borrower pursuant
this paragraph shall be based upon the excess, if any, of the amount of interest and fees that should have been paid for all applicable
periods over the amount of interest and fees paid for all such periods.

 

“Approved
Electronic Communications” shall mean any notice, demand, communication, information, document or other material writing
that any Credit Party provides to Administrative Agent pursuant to any Loan Document or the transactions contemplated therein which
is distributed to the Administrative Agent or to the Lenders by means of electronic communications pursuant to Section ‎11.1(c);
provided, however, that Approved Electronic Communication shall exclude (i) any Notice of Incremental
Facility Commitment, any Request for Issuance of Letter of Credit and any other notice, demand, communication, information, document
or other material relating to a request for a new Loan, or a Conversion or Continuation of an existing Loan, (ii) any notice
pursuant to Section ‎2.6 or Section 2.7 and any other notice relating to the payment of any principal
or other amount due under any Loan Document prior to the scheduled date therefor, and (iii) all notices of any Default or
Event of Default.

 

“Approved
Fund” shall mean any Fund that is administered or managed by (a) a Lender, (b) an Affiliate of a Lender or
(c) an entity or an Affiliate of an entity that administers or manages a Lender.

 

“Assignment
and Assumption Agreement” shall mean any Assignment and Assumption Agreement substantially in the form of Exhibit A
attached hereto pursuant to which any Lender, as further provided in Section 11.5, sells a portion of its Revolving
Commitments, Incremental Facility Commitments, if any, and/or Loans.

 

    -5-

     

    

 

“Attributable
Receivables Indebtedness” shall mean the principal amount of Indebtedness which (a) if a Receivables Facility permitted
hereunder is structured as a secured lending agreement, would constitute the principal amount of such Indebtedness or (b) if
a Receivables Facility permitted hereunder is structured as a purchase agreement, would be outstanding at such time under the Receivables
Facility if the same were structured as a secured lending agreement rather than a purchase agreement.

 

“Auction”
shall have the meaning set forth in Section 11.5(g)(i).

 

“Auction Manager”
shall mean (a) the Administrative Agent or any of its Affiliates or (b) any other financial institution or advisor agreed
by the Borrower and the Administrative Agent (whether or not an Affiliate of the Administrative Agent) to act as an arranger in
connection with any repurchases pursuant to Section 11.5(g)(i).

 

“Authorized
Signatory” with respect to any Person, shall mean the president, the chief financial officer, the chief executive officer,
the chief operating officer, vice president or any other officer of such Person, if any, which officer shall be duly authorized
and designated in writing from time to time by such Person to execute documents, agreements and instruments on behalf of such Person.

 

“Available
Amount” shall mean, at any time (the “Available Amount Reference Time”), an amount equal at such time to (a) the
greater of $18,000,000 and 20% of LTM EBITDA; plus (b) the amount (which amount shall not be less than zero) equal to that
portion of Excess Cash Flow for each complete Fiscal Year ending after the Restatement Effective Date commencing with the Fiscal
Year ending December 31, 2022, and prior to such Available Amount Reference Time that was not required to be applied to prepay
the Obligations pursuant to Section 2.8(f); plus (c) the cumulative amount of Net Proceeds (Ownership Interests) from
the sale or issuance of Ownership Interests or from cash contributions from equity holders or a direct or indirect parent of the
Borrower (in each case, other than Disqualified Equity, Ownership Interests that are sold to a Restricted Subsidiary or pursuant
to any management equity plan or stock option plan or any other management or employee benefit plan of the Borrower or a Restricted
Subsidiary, or to the extent that such Net Proceeds (Ownership Interests) are applied to any other basket or exception under this
Agreement) received by the Credit Parties and their Restricted Subsidiaries after the Restatement Effective Date and prior to the
Available Amount Reference Time, in each case to the extent contributed in cash to the common equity capital of the Borrower; plus
(d) the fair market value of Disqualified Equity of the Borrower or debt securities of the Borrower (other than Disqualified
Equity or debt securities issued or sold to a Restricted Subsidiary), in each case that have been converted into or exchanged for
Ownership Interests of the Borrower (other than Disqualified Equity), plus (e) (i) the aggregate amount of Net Proceeds
(Asset Sales) received by the Credit Parties and their Restricted Subsidiaries in cash or Cash Equivalents after the Restatement
Effective Date from the Disposition of any Investment to the extent not required to be used to prepay the Obligations pursuant
to Section 2.8(d), plus (ii) dividends, returns, profits, distributions and similar amounts received in cash or Cash
Equivalents after the Restatement Effective Date, in each instance in clauses (i) and (ii) on or in respect of Investments
to the extent such Investment was originally funded with and in reliance on the Available Amount and not exceeding the amount of
such Investment made using the Available Amount; plus (f) in the event that any Unrestricted Subsidiary designated as such
in reliance on the Available Amount after the Restatement Effective Date is redesignated as a Restricted Subsidiary or has been
merged or consolidated with or into or transfers or conveys its assets to, or is liquidated into, the Borrower or a Restricted
Subsidiary, in each case after Restatement Effective Date, the fair market value of the Borrower’s Investment in such Subsidiary
as of the date of such redesignation, combination or transfer (or of the assets transferred or conveyed, as applicable), after
deducting any Indebtedness associated with the Unrestricted Subsidiary so designated or combined or any Indebtedness associated
with the assets so transferred or conveyed (limited, to the extent that the designation of such Subsidiary as an Unrestricted Subsidiary
constituted an Investment not made entirely in reliance on the Available Amount, to the percentage of such fair market value that
is proportional to the portion of such Investment that was made in reliance on the Available Amount), plus (g) the amount
of Declined Proceeds minus (h) without duplication and without taking into account the usage of the Available Amount to be
made at the applicable Available Amount Reference Time, (i) the aggregate amount of any Investments made with the Available
Amount pursuant to Section 7.6(n), and (ii) the aggregate amount of any Restricted Payments or Restricted Purchases made
with the Available Amount by a Credit Party or any Restricted Subsidiary pursuant to Section 7.7(e), in each case, after the
Restatement Effective Date and prior to the Available Amount Reference Time.

 

    -6-

     

    

 

“Available
Letter of Credit Commitment” shall mean, at any time, the lesser of (a)(i) the lesser
of (1) the Letter of Credit CommitmentCommitments
of all Issuing Banks and (2) $15,000,000, minus (ii) all Letter of Credit Obligations then outstanding,
and (b) the Available Revolving Commitment on such date.

 

“Available
Revolving Commitment” shall mean, as of any date, the amount by which (a) the Revolving Commitment in effect on
such date exceeds (b) the sum of (i) the Revolving Loans then outstanding and (ii) the aggregate amount of all Letter
of Credit Obligations and Swing Line Loans then outstanding.

 

“Available
Tenor” shall mean, as of any date of determination and with respect to the then-current Benchmark, as applicable, any tenor
for such Benchmark or payment period for interest calculated with reference to such Benchmark, as applicable, that is or may be
used for determining the length of an Interest Period pursuant to this Agreement as of such date and not including, for the avoidance
of doubt, any tenor for such Benchmark that is then-removed from the definition of “Interest Period” pursuant to Section 10.6(d).

 

“Bail-In Action”
shall mean the exercise of any Write-Down and Conversion Powers by the applicable Resolution Authority in respect of any liability
of an Affected Financial Institution.

 

“Bail-In Legislation”
shall mean, (a) with respect to any EEA Member Country implementing Article 55 of Directive 2014/59/EU of the European
Parliament and of the Council of the European Union, the implementing law, regulation rule or requirement for such EEA Member
Country from time to time which is described in the EU Bail-In Legislation Schedule and (b) with respect to the United Kingdom,
Part I of the United Kingdom Banking Act 2009 (as amended from time to time) and any other law, regulation or rule applicable
in the United Kingdom relating to the resolution of unsound or failing banks, investment firms or other financial institutions
or their Affiliates (other than through liquidation, administration or other insolvency proceedings).

 

    -7-

     

    

 

“Bank Products”
shall mean all cash management products and services extended to the Credit Parties by a Bank Products Bank, including, without
limitation, (a) merchant card services, credit or stored value cards, and corporate purchasing cards; (b) cash management
or related services, including, without limitation, ACH Transactions, remote deposit capture services, electronic funds transfer,
e-payable, stop payment services, account reconciliation services, lockbox services, depository and checking services, overdraft,
information reporting, deposit accounts, securities accounts, controlled disbursement services, and wire transfer services; and
(c) bankers’ acceptances, drafts, letters of credit (other than Letters of Credit) (and the issuance, amendment, renewal,
or extension thereof), and documentary services.

 

“Bank Products
Bank” shall mean any Person that, at the time it enters into a Bank Products Document (or
if any such Bank Products Document is in effect on the Restatement Effective Date, on such date), is the Administrative
Agent or a Lender or an Affiliate of the Administrative Agent or a Lender, in each case, in its capacity as a party to such Bank
Products Document.

 

“Bank Products
Documents” shall mean all instruments, agreements and other documents entered into from time to time by the Credit Parties
in connection with any of the Bank Products.

 

“Bankruptcy
Code” shall mean Title 11 of the United States Code entitled “Bankruptcy,” as now and hereafter in effect,
or any successor statute.

 

“Bankruptcy
Laws” shall mean the Bankruptcy Code and any other applicable insolvency or other similar law of any jurisdiction, including
any law of any jurisdiction permitting a debtor to obtain a stay or a compromise of the claims of its creditors against it.

 

“Base Rate”
shall mean for any day a fluctuating rate per annum equal to the greatest of (a) the rate of interest per annum determined
by the Administrative Agent from time to time in its sole discretion as its prime commercial lending rate for such day for U.S.
Dollar loans made in the United States, (b) the Federal Funds Rate plus one-half of one percent (0.50%), (c) LIBOR for
an Interest Period of one-month beginning on such day plus one percent (1.00%), and (d)(i) with
respect to Revolving Loans and Letters of Credit, zero percent (0.00%), and (ii) with respect to Term Loans, two
percent (2.00%). The Base Rate is not necessarily the lowest rate of interest charged by the Administrative Agent in connection
with extensions of credit.

 

“Base Rate
Advance” shall mean an Advance which the Borrower requests to be made as a Base Rate Advance or is Converted to a Base
Rate Advance, in accordance with the provisions of Section 2.2, which bears interest at the Base Rate Basis and which
shall be in a principal amount of at least $250,000 and an integral multiple of $50,000.

 

“Base Rate
Basis” shall mean a simple interest rate equal to the sum of (a) the Base Rate and (b) the Applicable Margin
applicable to Base Rate Advances. The Base Rate Basis shall be adjusted automatically as of the opening of business on the effective
date of each change in the Base Rate to account for such change, and, if applicable, shall also be adjusted to reflect changes
of the Applicable Margin applicable to Base Rate Advances as of the effective date of any such change in the Applicable Margin.

 

    -8-

     

    

 

“Benchmark”
shall mean, initially, USD LIBOR; provided that if a Benchmark Transition Event or an Early Opt-in Election, as applicable,
and its related Benchmark Replacement Date have occurred with respect
to USD LIBOR or the then-current Benchmark, then “Benchmark”
shall mean the applicable Benchmark Replacement to the extent that such Benchmark Replacement has replaced such prior benchmark
rate pursuant to Section 10.6(a).

 

“Benchmark
Replacement” shall mean, for any Available Tenor, the first alternative set forth in the order below that can be determined
by the Administrative Agent for the applicable Benchmark Replacement Date:

 

(a)           the
sum of: (i) Term SOFR and (ii) the related Benchmark Replacement Adjustment;

 

(b)           the
sum of: (i) Daily Simple SOFR and (ii) the related Benchmark Replacement Adjustment;

 

“Benchmark
Replacement” shall mean(c)     the
sum of: (ai)
the alternate benchmark rate (which may include Term SOFR) that has been selected
by the Administrative Agent and the Borrower as the replacement for
the then-current Benchmark for the applicable Corresponding Tenor giving due consideration to (iA)
any selection or recommendation of a replacement benchmark
rate or the mechanism for determining such a rate by the Relevant Governmental Body or (iiB)
any evolving or then-prevailing market convention for determining a benchmark
rate of interest as a replacement to LIBORfor
the then-current Benchmark for U.S. dollar-denominated syndicated credit facilities at
such time and (bii)
the related Benchmark Replacement Adjustment;

 

provided
that, ifin the case
of clause (a), such Unadjusted Benchmark Replacement is displayed on a screen or other information service that publishes such
rate from time to time as selected by the Administrative Agent in its reasonable discretion. If the Benchmark Replacement
as so determined pursuant
to clause (a), (b) or (c) above would be less than zerothe
Floor, the Benchmark Replacement will be deemed to be zerothe
Floor for the purposes of this Agreement and the other Loan
Documents.

 

“Benchmark
Replacement Adjustment” shall mean, with respect to
any replacement of the then- current Benchmark
with an Unadjusted Benchmark Replacement for any
applicable Interest Period and Available Tenor for any setting of such Unadjusted Benchmark Replacement:

 

(a)           for
purposes of clauses (a) and (b) of the definition of “Benchmark Replacement,” the first alternative set forth
in the order below that can be determined by the Administrative Agent:

 

(i)            the
spread adjustment, or method for calculating or determining such spread adjustment, (which may be a positive or negative value
or zero) as of the Reference Time such Benchmark Replacement is first set for such Interest Period that has been selected or recommended
by the Relevant Governmental Body for the replacement of such Benchmark with the applicable Unadjusted Benchmark Replacement for
the applicable Corresponding Tenor;

 

(ii)           the
spread adjustment (which may be a positive or negative value or zero) as of the Reference Time such Benchmark Replacement is first
set for such Interest Period that would apply to the fallback rate for a derivative transaction referencing the ISDA Definitions
to be effective upon an index cessation event with respect to such Benchmark for the applicable Corresponding Tenor; and

 

    -9-

     

    

 

(b)            for
purposes of clause (c) of the definition of “Benchmark Replacement Adjustment”
shall mean, with respect to any replacement of LIBOR with
an Unadjusted Benchmark Replacement for each applicable Interest Period,,”
the spread adjustment, or method for calculating or determining such spread adjustment, (which may be a positive or negative value
or zero) that has been selected by the Administrative Agent and the Borrower for
the applicable Corresponding Tenor giving due consideration to (i) any selection or recommendation of a spread
adjustment, or method for calculating or determining such spread adjustment, for the replacement of LIBORsuch
Benchmark with the applicable Unadjusted Benchmark Replacement by the Relevant Governmental Body on
the applicable Benchmark Replacement Date or (ii) any evolving or then-prevailing market convention for determining
a spread adjustment, or method for calculating or determining such spread adjustment, for the replacement of LIBORsuch
Benchmark with the applicable Unadjusted Benchmark Replacement for U.S. dollar-denominated syndicated credit facilities
at such time.;

 

provided
that, in the case of clause (a) above, such adjustment is displayed on a screen
or other information service that publishes such Benchmark Replacement Adjustment from time to time as selected by the Administrative
Agent in its reasonable discretion.

 

“Benchmark
Replacement Conforming Changes” shall mean, with respect to any Benchmark Replacement, any technical, administrative
or operational changes (including changes to the definition of “Base Rate,” the definition of “Business
Day,” the definition of “Interest Period,” timing and frequency of determining rates and making payments
of interest and other,
timing of borrowing requests or prepayment, conversion or continuation notices, length of lookback periods, the applicability of
breakage provisions, and other technical, administrative or
operational matters) that the Administrative Agent decides (after
consultation with the Borrower) may be appropriate to reflect the adoption and implementation of such Benchmark Replacement
and to permit the administration thereof by the Administrative Agent in a manner substantially consistent with market practice
(or, if the Administrative Agent decides that adoption of any portion of such market practice is not administratively feasible
or if the Administrative Agent determines that no market practice for the administration of thesuch
Benchmark Replacement exists, in such other manner of administration as the Administrative Agent decides (after
consultation with the Borrower) is reasonably necessary in connection with the administration of this Agreement and
the other Loan Documents).

 

“Benchmark
Replacement Date” shall mean the earlierearliest
to occur of the following events with respect to LIBORthe
then-current Benchmark:

 

(a)           in
the case of clause (a) or (b) of the definition of “Benchmark Transition Event,” the later of (i) the
date of the public statement or publication of information referenced therein and (ii) the date on which the administrator
of LIBORsuch Benchmark
(or the published component used in the calculation thereof) permanently or indefinitely ceases to provide LIBOR;
orall Available Tenors of such Benchmark (or such component
thereof);

 

(b)           in
the case of clause (c) of the definition of “Benchmark Transition Event,” the date of the public statement or
publication of information referenced therein.;
or

 

    -10-

     

    

 

(c)            in
the case of an Early Opt-in Election, the sixth (6th) Business Day after the date notice of such Early Opt-in Election is provided
to the Lenders, so long as the Administrative Agent has not received, by 5:00 p.m. (New York City time) on the fifth (5th)
Business Day after the date notice of such Early Opt-in Election is provided to the Lenders, written notice of objection to such
Early Opt-in Election from Lenders comprising the Required Lenders.

 

For
the avoidance of doubt, (i) if the event giving rise to the Benchmark Replacement Date occurs on the same day as, but earlier
than, the Reference Time in respect of any determination, the Benchmark Replacement Date will be deemed to have occurred prior
to the Reference Time for such determination and (ii) the “Benchmark Replacement Date” will be deemed to have
occurred in the case of clause (a) or with respect to any Benchmark upon the occurrence of the applicable event or events
set forth therein with respect to all then-current Available Tenors of such Benchmark (or the published component used in the calculation
thereof).

 

“Benchmark
Transition Event” shall mean the occurrence of one or more of the following events with respect to LIBORthe
then-current Benchmark:

 

(a)           a
public statement or publication of information by or on behalf of the administrator of LIBORsuch
Benchmark (or the published component used in the calculation thereof) announcing that such administrator has ceased
or will cease to provide LIBORall
Available Tenors of such Benchmark (or such component thereof), permanently or indefinitely, provided that, at the time
of such statement or publication, there is no successor administrator that will continue to provide LIBORany
Available Tenor of such Benchmark (or such component thereof);

 

(b)           a
public statement or publication of information by the regulatory supervisor for the administrator of LIBOR,
the U.S.such Benchmark (or the published component used
in the calculation thereof), the Board of Governors of the Federal Reserve System, the
Federal Reserve Bank of New York, an insolvency official with jurisdiction over the administrator for LIBORsuch
Benchmark (or such component), a resolution authority with jurisdiction over the administrator for LIBORsuch
Benchmark (or such component) or a court or an entity with similar insolvency or resolution authority over the administrator
for LIBORsuch Benchmark
(or such component), which states that the administrator of LIBORsuch
Benchmark (or such component) has ceased or will cease to provide LIBORall
Available Tenors of such Benchmark (or such component thereof) permanently or indefinitely, provided that, at
the time of such statement or publication, there is no successor administrator that will continue to provide LIBORany
Available Tenor of such Benchmark (or such component thereof); or

 

(c)           a
public statement or publication of information by the regulatory supervisor for the administrator of LIBORsuch
Benchmark (or the published component used in the calculation thereof) announcing that LIBOR
isall Available Tenors of such Benchmark (or such component
thereof) are no longer representative.

 

“Benchmark
Transition Start Date” shall mean (a) in the case of a Benchmark Transition Event, the earlier
of (i) the applicable Benchmark Replacement Date and (ii) if such Benchmark Transition Event is a public statement or
publication of information of a prospective event, the ninetieth (90th) day prior to the expected date of such event as of such
public statement or publication of information (or if the expected date of such prospective event is fewer than ninety (90) days
after such statement or publication, the date of such statement or publication) and (b) in the case of an Early Opt-in Election,
the date specified by the Administrative Agent or the Required Lenders, as applicable, by notice to the Borrower, the Administrative
Agent (in the case of such notice by the Required Lenders) and the Lenders.

 

    -11-

     

    

 

For
the avoidance of doubt, a “Benchmark Transition Event” will be deemed to have occurred with respect to any Benchmark
if a public statement or publication of information set forth above has occurred with respect to each then-current Available Tenor
of such Benchmark (or the published component used in the calculation thereof).

 

“Benchmark
Unavailability Period” shall mean, if a Benchmark Transition Event
and its related Benchmark Replacement Date have occurred with respect to LIBOR
and solely to the extent that LIBOR has not been replaced with a Benchmark Replacement, the period (if
any) (x) beginning at the time that sucha
Benchmark Replacement Date pursuant to clauses (a) or (b) of
that definition has occurred if, at such time, no Benchmark Replacement has replaced LIBORthe
then-current Benchmark for all purposes hereunder and under
any Loan Document in accordance with Section 10.6 and (y) ending at the time that a Benchmark Replacement
has replaced LIBORthe
then-current Benchmark for all purposes hereunder pursuant toand
under any Loan Document in accordance with Section 10.6.

 

“Beneficial
Ownership Certification” shall mean a certification regarding beneficial ownership as required by the Beneficial Ownership
Regulation.

 

“Beneficial
Ownership Regulation” shall mean 31 C.F.R. § 1010.230.

 

“Benefit Plan”
shall mean any of (a) an “employee benefit plan” (as defined in ERISA) that is subject to Title I of ERISA, (b) a
 “plan” as defined in and subject to Section 4975 of the Code or (c) any Person whose assets include (for
purposes of ERISA Section 3(42) or otherwise for purposes of Title I of ERISA or Section 4975 of the Code) the assets
of any such “employee benefit plan” or “plan”.

 

“BHC Act Affiliate”
of a party shall mean an “affiliate” (as such term is defined under, and interpreted in accordance with, 12 U.S.C.
1841(k)) of such party.

 

“Borrower”
shall have the meaning set forth in the Preamble.

 

“Business
Day” shall mean a day (a) excluding Saturday, Sunday and any day which is a legal holiday under the laws of the
State of New York or is a day on which banking institutions located in such state are authorized or required by law or other governmental
action to close and (b) if such day relates to a borrowing of, a payment or prepayment of principal of or interest on, a Continuation
or Conversion of or into, or an Interest Period for, a LIBOR Advance or a notice by the Borrower with respect to any such borrowing,
repayment, prepayment, Continuation, Conversion or Interest Period, that day is also a day on which dealings in U.S. Dollar deposits
are carried out in the London interbank market.

 

“Camden Facility”
shall mean the facility located at 300 Jefferson Street, Camden, New Jersey, owned by Mafco Worldwide Corporation.

 

    -12-

     

    

 

“Capital Expenditures”
shall mean, for any period and for any Person, the sum (without duplication) of all expenditures made by the Borrower and its Restricted
Subsidiaries during such period that are or are required to be treated as capital expenditures under GAAP.

 

“Capital Lease”
shall mean, subject to Section 11.6, as to any Person, any lease of any interest in any kind of Property by that Person
as lessee that is, should be or should have been recorded as a “capital lease” in accordance with GAAP.

 

“Capital Lease
Obligations” shall mean, subject to Section 11.6, all obligations of any Person under Capital Leases, in
each case taken at the amount thereof accounted for as a liability in accordance with GAAP.

 

“Cash Equivalents”
shall mean, as at any date of determination, (a) marketable securities (i) issued or directly and unconditionally guaranteed
as to interest and principal by the United States Government or (ii) issued by any agency of the United States the obligations
of which are backed by the full faith and credit of the United States, in each case maturing within one (1) year after such
date; (b) marketable direct obligations issued by any state of the United States of AmericaU.S.
or any political subdivision of any such state or any public instrumentality thereof, in each case maturing within one (1) year
after such date and having, at the time of the acquisition thereof, a rating of at least A-1 from S&P or at least P-1 from
Moody’s; (c) certificates of deposit or bankers’ acceptances maturing within one (1) year
after such date and issued or accepted by (i) any Lender or (ii) any commercial bank organized under the laws of the
United States of AmericaU.S.
or any state thereof or the District of Columbia that (A) is at least “adequately capitalized” (as defined in
the regulations of its primary applicable U.S. federal banking regulator) and (B) has Tier 1 capital (as defined in such regulations)
of not less than $500,000,000; and (d) shares of any money market mutual fund that (i) has substantially all of its assets
invested continuously in the types of investments referred to in clauses (a) tothrough
(c) above, (ii) has net assets of not less than $500,000,000, and (iii) has the highest rating obtainable from either
S&P or Moody’s. In the case of Investments by a Foreign Subsidiary or any Investments (to the extent permitted under
this Agreement) made in a country outside the United States, Cash Equivalents shall also include (y) Investments of the type
and maturity described in clauses (a) through (d) above of foreign obligors, which Investments or obligors (or the parents
of such obligors) have ratings described in such clauses or equivalent ratings from comparable foreign rating agencies and (z) other
short-term investments utilized by Foreign Subsidiaries in accordance with normal investment practices for cash management in investments
analogous to the foregoing investments.

 

“Cashless
Option Lender” shall have the meaning set forth in the A&R Agreement.

 

“Change in
Law” shall mean the occurrence, after the date of this AgreementRestatement
Effective Date, of any of the following: (a) the adoption or taking effect of any law, rule, regulation or treaty,
(b) any change in any law, rule, regulation or treaty or in the administration, interpretation, implementation or application
thereof by any Governmental Entity or (c) the making or issuance of any request, rule, guideline or directive (whether or
not having the force of law) by any Governmental Entity; provided that notwithstanding anything herein to the contrary,
(x) the Dodd-Frank Wall Street Reform and Consumer Protection Act and all requests, rules, guidelines or directives thereunder
or issued in connection therewith and (y) all requests, rules, guidelines or directives promulgated by the Bank for International
Settlements, the Basel Committee on Banking Supervision (or any successor or similar authority) or the United States or any foreign
regulatory authorities, in each case pursuant to Basel III, shall in each case be deemed to be a “Change in Law”, regardless
of the date enacted, adopted or issued.

 

    -13-

     

    

 

“Change of
Control” shall mean (a) any “person” or “group” (as such terms are used in Sections 13(d) and
14(d) of the Exchange Act, but excluding any employee benefit plan of such person or its Subsidiaries and any person or entity
acting in its capacity as trustee, agent or other fiduciary or administrator of any such plan) other than the Permitted Holders,
is or becomes the beneficial owner (as defined in Rules 13d-3 and 13d-5 under the Exchange Act, except that for purposes of
this clause such person or group shall be deemed to have “beneficial ownership” of all securities that such person
or group has the right to acquire), directly or indirectly, the voting rights associated with more than forty percent (40%) of
the issued and outstanding Ownership Interests of the Borrower; (b) the failure of the Borrower to own directly, beneficially
and of record, free and clear of all Liens or other encumbrances (in each case, except Liens under the Loan Documents securing
the Obligations), one-hundred percent (100%) of the issued and outstanding voting rights and economic interests of Intermediate
Holdco’s Ownership Interests on a fully diluted basis; (c) the failure of the Borrower to have the right to designate
and elect directly all of the board of directors of Intermediate Holdco or otherwise to Control Intermediate Holdco; or
(d) except as permitted hereunder, the failure of the Borrower to own, directly or indirectly, free and clear
of all Liens or other encumbrances (except Permitted Liens), one-hundred percent (100%) of the voting and economic Ownership Interests
of each of its Subsidiaries (on a fully diluted basis).;
or (e) any “change of control” or similar event under any document governing Other Loans or Credit Agreement
Refinancing Debt, or any other Indebtedness, in each case of this clause (e), having an aggregate outstanding principal amount
greater than $20,000,000.

 

“Closing
Date” shall mean June 25, 2020.

 

“Closing Date
Material Adverse Effect” shall have the meaning assigned to the term “Material Adverse EffectChange”
in the Acquisition Agreement.

 

“Co-Documentation
Agents” shall mean BMO Harris Bank N.A., CoBank, ACB and Capital One, National Association.

 

“Code”
shall mean the Internal Revenue Code of 1986, as amended from time to time.

 

“Collateral”
shall mean any real and personal property of any kind constituting collateral for the Obligations pursuant to, in accordance with
and subject to the terms and conditions of any Security Document.

 

“Commitment
Fee Rate” shall a percentage per annum: (a) until the delivery of a Compliance Certificate for
the first full Fiscal Quarter following the Closing Date, 0.35%, and (b) thereafter and until the Revolving Maturity Date,
the applicable percentages per annum set forth in the table below, based upon the Consolidated Total Net Leverage Ratio as reflected
in the financial statements and Compliance Certificates required to be delivered for the Fiscal Quarter or Fiscal Year most recently
ended pursuant to Sections 6.1, 6.2 or 6.3,
as applicable:

 

    -14-

     

    

 

	Tier	 	Consolidated Total Net 

Leverage Ratio	 	Commitment Fee Rate	
	1	 	Less than or equal to 1.50 to 1.00	 	0.30	%
	2	 	Less than or equal to 2.25 to 1.00

 and greater than 1.50 to 1.00 	 	0.35	%
	3	 	Less than or equal to 3.00 to 1.00

 and greater than 2.25 to 1.00 	 	0.35	%
	4	 	Greater than 3.00 to 1.00	 	0.40	%

 

The adjustments provided for in this definition shall be effective with respect to any increase or decrease of the Commitment
Fee Rate on the date on which financial statements and Compliance Certificates are delivered to the Administrative Agent pursuant
to Sections 6.1, 6.2, and 6.3,
as the case may be. If at any time the Borrower has not submitted to the Administrative Agent the applicable information within
three (3) Business Days of the date required under Sections 6.1, 6.2,
and 6.3, then upon the request of the Required Revolving Lenders, the Commitment Fee Rate
shall be determined on and after the Business Day immediately following such required date as if the Consolidated Total Net Leverage
Ratio were greater than 3.00 to 1.00, and such Commitment Fee Rate shall remain in effect until the Business Day immediately following
the date on which such applicable information is delivered. Promptly following the receipt of the applicable information under
Sections 6.1, 6.2, and 6.3,
the Administrative Agent shall give each Revolving Lender and the Borrower telefacsimile or telephonic notice (confirmed in writing)
of the Commitment Fee Rate in effect from such date, provided that failure to give such
notice to the Borrower will not diminish or otherwise affect the effectiveness of such Commitment Fee Rate.

 

If,
as a result of any restatement of or other adjustment to the financial statements of the Borrower or for any other reason, the
Required Revolving Lenders reasonably determine that (1) the Consolidated Total Net Leverage Ratio as calculated by the Borrower
as of any applicable date was inaccurate and (2) a proper calculation of the Consolidated Total Net Leverage Ratio would have
resulted in higher pricing for such period, the Borrower shall automatically and retroactively be obligated to pay to the Administrative
Agent (for the ratable benefit of the Revolving Lenders), promptly following written demand by the Administrative Agent, an amount
equal to the excess of the amount of fees that should have been paid for such period over the amount of fees actually paid for
such period; provided that if, as a result of any restatement or other event a proper
calculation of the Consolidated Total Net Leverage Ratio would have resulted in higher pricing for one or more periods and lower
pricing for one or more other periods (due to the shifting of income or expenses from one period to another period or any similar
reason), then the amount payable by the Borrower pursuant this paragraph shall be based upon the excess, if any, of the amount
of the fees that should have been paid for all applicable periods over the amount of the fees paid for all such periods.

 

“Commitment
Ratio” shall mean, with respect to any Lender for any Commitment, or once funded, for any Loan, the percentage equivalent
of the ratio which such Lender’s portion of such Commitment and/or Loan bears to the aggregate amount of such Commitment
and/or Loan (as each may be adjusted from time to time as provided herein); and “Commitment Ratios” shall mean,
with respect to any Commitment, or once funded, for any Loan, the Commitment Ratios of all of the Lenders with respect to such
Commitment and/or Loan. As of the Closing Date, the Commitment Ratios of the Lenders party to
this Agreement are as set forth on Schedule 5 attached thereto.

 

    -15-

     

    

 

“Commitments”
shall mean, collectively, the Revolving Commitment, the Term Loan Commitment and any Incremental Facility Commitment, and “Commitment”
shall mean any one of the foregoing Commitments; and provided, for greater certainty, that the commitments in respect of
Letters of Credit constitute part of the Revolving Commitment.

 

“Commodity
Exchange Act” shall mean the Commodity Exchange Act (7 U.S.C. § 1 et seq.), as amended from time to time, and any
successor statute.

 

“Compliance
Certificate” shall mean a certificate, substantially in the form of Exhibit I attached hereto, signed on
the Borrower’s behalf by an Authorized Signatory, vice president of finance or controller of the Borrower, together with
any schedules, exhibits or annexes attached thereto delivered pursuant to Section 6.3.

 

“Consolidated
EBITDA” shall mean, with respect to the Borrower and its Restricted
Subsidiaries on a consolidated basis, the sum of:

 

		(a)	Net Income (excluding any extraordinary gains and losses), plus

 

		(b)	to the extent deducted in determining Net Income, the sum of, without duplication:

 

		(i)	depreciation and amortization expense,

 

		(ii)	all provisions for federal, state, provincial or other domestic and foreign Tax expense (excluding
property Taxes) and franchise Taxes,

 

		(iii)	Interest Expense,

 

		(iv)	the fees, costs, charges or expenses incurred
by the Borrower and its Restricted Subsidiaries in
connection with (x) the consummation of the TransactionRestatement
Effective Date Transactions, the Acquisition Agreement and this Agreement and (y) any other acquisitions, mergers,
consolidations, investments, debt financings, equity issuances and dispositionsDispositions,
and any amendments or other modifications to this Agreement (in each case of this clause (y), whether or not consummated); provided
that the aggregate amount added pursuant to this sub-clause (b)(iv)(y) for any four (4) consecutive Fiscal Quarter period
shall in no event exceed the greater of $4,500,00010,000,000
and 7.512.5%
of Consolidated EBITDA for such period (calculated prior to such add-back),

 

		(v)	extraordinary losses (excluding extraordinary losses from discontinued operations),

 

    -16-

     

    

 

		(vi)	any non-cash expenses, charges, expenses, losses or items (including any write-offs, write-downs
or impairments) reducing Net Income for such period, (including,
without limitation, any such non-cash items related to any long term incentive plan of the Borrower or any of its Restricted Subsidiaries),

 

		(vii)	any unrealized foreign exchange losses reducing Net Income for such period and any unrealized losses
in such period resulting from obligations under Interest Hedge Agreements,

 

		(viii)	solely with respect to any facts or circumstances arising after the ClosingRestatement
Effective Date that are not contemplated by the financial model in clause (b)(x), the amount of any restructuring charge
or reserve deducted (and not added back) in such period in computing Net Income, including any restructuring costs incurred in
connection with acquisitions, mergers, consolidations or dispositionsDispositions
after the ClosingRestatement
Effective Date, costs related to the closure and/or consolidation of facilities, severance costs, retention charges,
systems establishment costs and excess pension charges; provided that the aggregate amount added pursuant to clause (b)(ix) and
this clause (b)(viii) or pursuant to the definition of “Pro Forma Basis” for any four (4) consecutive Fiscal
Quarters shall in no event exceed 2025%
of Consolidated EBITDA for such period (calculated prior to any such add-backs pursuant to this clause (b)(viii)),

 

		(ix)	solely with respect to any facts or circumstances arising after the ClosingRestatement
Effective Date that are not contemplated by the financial model in clause (b)(x), (1) the amount of any costs,
charges, accruals, reserves or expenses attributable to the undertaking and/or implementation of cost savings initiatives, operating
expense reductions, operating improvements and other synergies, during such period and (2) any other cost savings, operating
expense reductions, operating improvements and synergies; provided that (x) such cost savings, operating expense reductions,
operating improvements and other synergies are reasonably identifiable, factually supportable, expected to have a continuing impact
on the operations of the Borrower and its Restricted Subsidiaries
and have been determined by the Borrower in good faith to be reasonably anticipated to be realizable within twelvetwenty-four
(1224) months
following any such action as set forth in reasonable detail on a certificate of the chief financial officer of the Borrower delivered
to the Administrative Agent, (y) no such amounts shall be added pursuant to this clause to the extent duplicative of any expenses
or charges otherwise added to Consolidated EBITDA, whether through the definition of “Pro Forma Basis” or otherwise
and (z) the aggregate amount added pursuant to clause (b)(viii) and this clause (b)(ix) or pursuant to the definition
of “Pro Forma Basis” for any four (4) consecutive Fiscal Quarters shall in no event exceed 2025%
of Consolidated EBITDA for such period (calculated prior to any such add-backs pursuant to this clause (b)(ix)),

 

    -17-

     

    

 

		(x)	add-backs set forth in the financial model dated MayDecember 2020
(and as supplemented by the Borrower on June 3, 2020) delivered to the Administrative
Agent on May 27December 10,
2020, and; provided
that any such add-backs made in respect of any four (4) consecutive Fiscal Quarter period that are of a type set forth in
clause (b)(viii) or (b)(ix) shall be deemed to reduce on a dollar-for-dollar basis (but in no event below zero) the 25%
aggregate cap for such period applicable to such clauses, and

 

		(xi)	deductions in respect of payments made to employees or independent contractors of the Borrower
and its Restricted Subsidiaries, or other providers of services
to the Borrower and its Restricted Subsidiaries, under any
annual or long-term cash incentive plan that are paid to satisfy or in accordance with any accrued or contractual obligations in
effect prior to or on the ClosingRestatement
Effective Date, minus

 

		(c)	to the extent included in determining Net Income for such period, the sum of, without duplication:
(i) gain from any sale of or dispositionDisposition
of Property, equipment or other long-term assets, other than sales of inventory in the ordinary course of business; (ii) any
cancellation of Indebtedness income; (iii) any refund or credit of federal, state, provincial or other domestic and foreign
Taxes (excluding property Taxes) and franchise Taxes actually received in such period,;
(iv) interest income; (v) any extraordinary gains; (vi) any non-cash gains or income or other or non-cash items;
(vii) any unrealized foreign exchange gains increasing Net Income for such period; (viii) gains from early extinguishment
of Indebtedness or obligations under Interest Hedge Agreements; (ix) the amount of any cash payment made during such period
in respect of any non-cash accrual, reserve or other non-cash charge that is accounted for in a prior period to the extent added
back in the calculation of Consolidated EBITDA for any previous period and which does not otherwise reduce Net Income for the current
period,;
and (x) unrealized gains in such period resulting from obligations under Interest Hedge Agreements.

 

“Consolidated
Net Working Capital” shall mean the sum of total current assets (excluding cash and Cash Equivalents) and long-term accounts
receivable minus the sum of total current liabilities and long-term deferred revenue, in each case of the Borrower and its
Restricted Subsidiaries as set forth on the consolidated
balance sheet of the Borrower as of the most recent period for which financial statements were required to have been delivered
pursuant to Section 6.1 and Section 6.2.

 

“Consolidated
Total Assets” shall mean, the consolidated total assets of the Borrower and its Restricted
Subsidiaries as set forth on the consolidated balance sheet of the Borrower as of the most recent period for which financial statements
were required to have been delivered pursuant to Section 6.1 and Section 6.2.

 

“Consolidated
Total Net Leverage Ratio” shall mean, as of any date, the ratio of (a)(i) Total Debt outstanding on such
date minus (ii) Unencumbered Cash on such date in
an amount not to exceed $25,000,000 to (b) LTM EBITDA.

 

    -18-

     

    

 

“Continue,”
 “Continuation” and “Continued” shall mean the continuation, as applicable, pursuant
to Article 2 of a LIBOR Advance as a LIBOR Advance, from one Interest Period to a different Interest Period.

 

“Control”
shall mean, with respect to a Person, possession by another Person, directly or indirectly, of the power to direct or cause the
direction of the management or policies of such first Person, whether through the ability to exercise voting power, by contract
or otherwise. The words “Controlling” and “Controlled” have correlative meanings.

 

“Convert,”
 “Conversion” and “Converted” shall mean a conversion pursuant to Article 2
of a LIBOR Advance into a Base Rate Advance or of a Base Rate Advance into a LIBOR Advance, as applicable.

 

“Copyright
Security Agreement” shall mean any Copyright Security Agreement, among any of the Borrower
or a Subsidiary of the BorrowerCredit Parties
and the Administrative Agent, for the benefit of the Secured Parties, and any similar agreement, in each case in form and substance
reasonably satisfactory to the Administrative Agent and as amended, restated, supplemented, replaced or otherwise modified from
time to time.

 

“Corresponding
Tenor” with respect to any Available Tenor shall mean, as applicable, either a tenor (including overnight) or an interest
payment period having approximately the same length (disregarding business day adjustment) as such Available Tenor.

 

“Covered Entity”
shall mean any of the following:

 

(a)            a
 “covered entity” as that term is defined in, and interpreted in accordance with, 12 C.F.R. § 252.82(b);

 

(b)            a
 “covered bank” as that term is defined in, and interpreted in accordance with, 12 C.F.R. § 47.3(b); or

 

(c)            a
 “covered FSI” as that term is defined in, and interpreted in accordance with, 12 C.F.R. § 382.2(b).

 

“Covered Party”
shall have the meaning set forth in Section 11.21.

 

“Credit
Agreement Refinancing Debt” shall mean any Indebtedness for Money Borrowed issued, incurred or otherwise obtained (including
by means of the extension or renewal of existing Indebtedness) by the Borrower in exchange for, or to extend, renew, replace or
refinance, in whole or part, existing Term Loans or existing Revolving Loans (or unused Revolving Commitments) (including any successive
Credit Agreement Refinancing Debt) (“Refinanced Debt” and any such Refinanced Debt that consists of Term Loans, “Refinanced
Term Debt” and any such Refinanced Debt that is a revolving credit facility, “Refinanced Revolving Debt”); provided
that:

 

    -19-

     

    

 

(a)           such
exchanging, extending, renewing, replacing or refinancing Indebtedness is in an original aggregate principal amount not greater
than the aggregate principal amount of the Refinanced Debt outstanding at the time of such exchange, extension, renewal, replacement
or refinancing, plus an amount equal to unpaid accrued interest and premium (including tender premium) thereon, plus upfront fees
and original issue discount on such exchanging, extending, renewing, replacing or refinancing Indebtedness, plus other reasonable
and customary fees and expenses in connection with such exchange, extension, renewal, replacement or refinancing and (i) substantially
concurrently with the incurrence of any such Replacement Term Loans or Other Term Loans, the proceeds thereof or the aggregate
principal amount thereof shall be applied to repay (or shall be exchanged for, extend, renew or replace) the Refinanced Term Debt
(including any amounts payable pursuant to Section 2.4(c) (if applicable), accrued interest, fees and other premiums
(if any) payable in connection therewith) and to pay such other reasonable and customary fees and expenses in connection with such
exchange, extension, renewal, replacement or refinancing with any remaining amounts used for any purposes permitted under this
Agreement (as modified by such exchange, extension, renewal, replacement or refinancing) and (ii) substantially concurrently
with the effectiveness of such Replacement Revolving Commitments or Other Revolving Commitments, the aggregate Revolving Commitments
that are being exchanged, extended, renewed, replaced or refinanced shall be terminated, and, to the extent the Revolving Loans
exceed the remaining aggregate Revolving Commitments, such Revolving Loans then outstanding, together with interest thereon and
all other amounts accrued for the benefit of the Revolving Lenders, shall be repaid or paid;

 

(b)           such
Indebtedness has a maturity the same as or later to occur than, and, (i) in the case of Replacement Term Loans or Other Term
Loans only, a Weighted Average Life to Maturity equal to or greater than, in each case, the Refinanced Debt and (ii) in the
case of Replacement Revolving Commitment or Other Revolving Commitments only, shall not be subject to any scheduled commitment
reductions prior to maturity;

 

(c)           the
terms and conditions of such Indebtedness (except as otherwise provided in clause (b) above and except with respect to pricing,
fees, rate floors, premiums and optional prepayment or redemption terms) are, taken as a whole, not materially more favorable (as
reasonably determined by the Borrower and the Administrative Agent) to the lenders or noteholders providing such Indebtedness,
than those applicable (including financial maintenance covenants or absence thereof) to the Refinanced Debt (except for (A) such
terms that are conformed (or added) in this Agreement or the applicable Loan Documents for the benefit of the Lenders of the then
existing Loans pursuant to an amendment hereto or thereto subject solely to the reasonable satisfaction of the Administrative Agent,
(B) covenants or other provisions applicable only to periods after the Latest Maturity Date at the time of incurrence of such
Indebtedness and/or (C) other terms reasonably acceptable to the Administrative Agent); and

 

(d)           such
Refinanced Debt shall be repaid, defeased or satisfied and discharged, and all accrued interest, fees and premiums (if any) in
connection therewith shall be paid, on the date such Credit Agreement Refinancing Debt is issued, incurred or obtained.

 

“Credit Party”
shall mean, collectively, the Borrower and each Guarantor.

 

“Daily
Simple SOFR” shall mean, for any day, SOFR, with the conventions for this rate (which will include a lookback) being established
by the Administrative Agent in accordance with the conventions for this rate selected or recommended by the Relevant Governmental
Body for determining “Daily Simple SOFR” for syndicated business loans; provided, that if the Administrative
Agent decides that any such convention is not administratively feasible for the Administrative Agent, then the Administrative Agent
may establish another convention in its reasonable discretion (in consultation with the Borrower).

 

    -20-

     

    

 

“Cumulative
Credit” shall mean:

 

(a)           the
greater of (A) zero and (B) 50% of Net Income for the period (taken as one accounting period) from the first full Fiscal
Quarter ending after the Closing Date to the end of the most recently ended Fiscal Quarter for
which financial statements have been delivered pursuant to Sections
6.1 or 6.2, as applicable; plus

 

(b)           without
duplication of any amounts added pursuant to the definition of “Investment” in Section 1.1
or pursuant to Section 7.6, an amount equal to any returns in cash and Cash
Equivalents (including dividends, interest, distributions, returns of principal, profits on sale, repayments, income and similar
amounts) actually received during the Cumulative Credit Reference Period for such date of determination by the Borrower or any
Subsidiary in respect of any Investments made pursuant to Section 7.6(n); minus

 

(c)           the
aggregate of amounts applied pursuant to Sections 7.6(n) and 7.7(e) during
the Cumulative Credit Reference Period for such date of determination.

 

“Cumulative
Credit Reference Period” shall mean, with respect to any date
of determination, the period commencing on the Closing Date and ending on such date of determination.

 

“Data Protection
Laws” shall mean any and all applicable national/federal or state/provincial data protection and privacy laws and regulations
covering the processing of Personal Information, including but not limited to U.S. federal and state laws, the EU General Data
Protection Regulation (“GDPR”), any national implementing laws of the GDPR, and the e-Privacy Directive 2002/58/EC.

 

“Debtor Relief
Laws” shall mean the Bankruptcy Code of the United States, Insolvency Act 1986 of the United Kingdom, Companies
Act 2006 of the United Kingdom and all other liquidation, winding-up, judicial management, adjustment of debt, conservatorship,
bankruptcy, assignment for the benefit of creditors, moratorium, rearrangement, receivership, insolvency, reorganization, or similar
debtor relief laws (such laws include any applicable corporations legislation to the extent the relief sought under such corporations
legislation relates to or involves the compromise, settlement, adjustment or arrangement of debt) of the United States, United
Kingdom or other applicable jurisdictions from time to time in effect.

 

“Declined
Proceeds” shall have the meaning provided in Section 2.8(k).

 

“Default”
shall mean any Event of Default, and any of the events specified in Section 8.1, regardless of whether there shall
have occurred any passage of time or giving of notice, or both, that would be necessary in order to constitute such event an Event
of Default.

 

“Default Rate”
shall mean a simple per annum interest rate equal to the sum of (a) the applicable Interest Rate Basis, plus (b) two
percent (2.00%).

 

    -21-

     

    

 

“Default Right”
shall have the meaning assigned to that term in, and shall be interpreted in accordance with, 12 C.F.R. §§ 252.81, 47.2
or 382.1, as applicable.

 

“Defaulting
Lender” shall mean, subject to Section 2.2(e)(v), any Lender that:

 

(a)           for
any reason fails or refuses to fund all or any of its portion of a Loan or Letter of Credit within two (2) Business Days of
the date when the Borrower has satisfied each of the conditions in Sections 3.2 and/or Section 3.3, as
applicable;

 

(b)           for
any reason fails or refuses to pay to the Administrative Agent, any Issuing Bank or any other Lender within two (2) Business
Days of the date when due any amount required to be paid by such Lender hereunder or under any other Loan Document (unless such
payment is being contested in good faith by such Lender);

 

(c)           has
notified Borrower, the Administrative Agent or any Issuing Bank or Swing Line Lender in writing that it does not intend to comply
with its funding obligations hereunder, or has made a public statement to that effect, when the Borrower has satisfied each of
the conditions in Section 3.2 and/or Section 3.3, as applicable;

 

(d)           has
failed, within three (3) Business Days after written request by the Administrative Agent or the Borrower, to confirm in writing
to the Administrative Agent and the Borrower that it will comply with its prospective funding obligations hereunder (provided
that such Lender shall cease to be a Defaulting Lender pursuant to this clause (d) upon receipt of such written confirmation
by the Administrative Agent and the Borrower);

 

(e)           has,
or has a direct or indirect parent company that has (i) become the subject of a proceeding under any Bankruptcy Law or (ii) had
appointed for it a receiver, custodian, conservator, trustee, administrator, assignee for the benefit of creditors or similar Person
charged with reorganization or liquidation of its business or assets, including the Federal Deposit Insurance Corporation or any
other state or federal regulatory authority acting in such a capacity; provided that a Lender shall not be a Defaulting
Lender solely by virtue of the ownership or acquisition of any equity interest in that Lender or any direct or indirect parent
company thereof by a Governmental Entity so long as such ownership interest does not result in or provide such Lender with immunity
from the jurisdiction of courts within the United States or from the enforcement of judgments or writs of attachment on its assets
or permit such Lender (or such Governmental Entity) to reject, repudiate, disavow or disaffirm any contracts or agreements made
with such Lender; or

 

(f)            becomes
(or has a direct or indirect parent company that becomes) the subject of a Bail-In Action.

 

Any determination by the Administrative
Agent that a Lender is a Defaulting Lender under any one or more of clauses (a) through (f) above shall be conclusive
and binding absent manifest error, and such Lender shall be deemed to be a Defaulting Lender (subject to Section 2.2(e)(v))
upon delivery of written notice of such determination to the Borrower, theeach
Issuing Bank and each Lender.

 

    -22-

     

    

 

“Designated
Non-cash Consideration” shall mean the fair market value of non-cash consideration received by the Borrower or one of its
Restricted Subsidiaries in connection with an asset sale that is so designated as Designated Non-cash Consideration pursuant to
an officers’ certificate, setting forth the basis of such valuation, less the amount of cash and Cash Equivalents received
in connection with a subsequent sale of such Designated Non-cash Consideration.

 

“Disposition”
or “Dispose” shall mean the sale, transfer, license, lease or other disposition (including any sale and leaseback transaction)
of any property (including any Ownership Interest), or part thereof, by any Person, including any sale, assignment, transfer or
other disposal, with or without recourse, of any notes or accounts receivable or any rights and claims associated therewith; provided
that “Disposition” and “Dispose” shall not be deemed to include any issuance of Indebtedness or any Investment.

 

“Disqualified
Equity” shall mean equity having mandatory redemption, repurchase, repayment or similar requirements that is effective
prior to the later of (a) six (6) months after the Latest
Maturity Date as set forth in clause (a) of the definitionat
the time of issuance thereof, and (b) the date upon which all dividends or distributions, at the election of the
Borrower, may be payable in additional shares of such equity security. For avoidance of doubt, “Disqualified Equity”
shall not include any Ownership Interests which would not be Disqualified Equity but for a requirement that such Ownership Interests
be redeemed in connection with a Change of Control or asset sale, or any Ownership Interests issued pursuant to a plan for the
benefit of the employees of the Borrower or any of its Subsidiaries or to management or directors which would not be Disqualified
Equity but for a redemption requirement in connection with death, disability or termination of such employee, manager or director.

 

“Disqualified
Institution” shall mean (a) any competitor of the Borrower or its Subsidiaries designated by the Borrower as a “Competitor”
by written notice delivered to the Administrative Agent from time to time, and/or (b) any Affiliate of the foregoing that
is either (x) identified in writing as such by the Borrower from time to time or (y) clearly identifiable as such on
the basis of such Affiliate’s name; provided that any supplement to such list of Disqualified Institutions
under clause (a) or (b) will become effective three (3) Business Days after delivery of such designation to the
Administrative Agent and in no event shall a supplement apply retroactively to disqualify any Lender or Participant as of the date
of such supplement; provided, further, that the term “Disqualified Institution” shall exclude any Person
that the Borrower has designated as no longer being a “Disqualified Institution” by written notice delivered to the
Administrative Agent from time to time. It is understood and agreed that the Administrative Agent (i) shall not be responsible
or have any liability for, or have any duty to ascertain, inquire into, monitor or enforce compliance with, the provisions of the
Loan Documents relating to Disqualified Institutions and (ii) shall not have any liability with respect to or arising out
of any assignment or participation of any Loan or Commitment, or disclosure of confidential information, to any Disqualified Institution.

 

“Documentation
Agents” shall mean BMO Capital Markets Corp. and Truist Bank.

 

“Domestic
Subsidiary” shall mean any Restricted Subsidiary
organized under the laws of any state or territory of the
United States or the District of Columbia.

 

“Domestication”
shall have the meaning set forth in the Preamble.

 

    -23-

     

    

 

“Drug”
shall mean a product regulated as a drug under the Food and Drug Laws.

 

“Early Opt-in
Election” shall mean, if the then-current Benchmark is USD
LIBOR, the occurrence of:

 

(a)            (i) a
determination by the Administrative Agent or (ii) a notification by the Required Lenders to the Administrative Agent (with
a copy to the Borrower) that the Required Lenders have determined that U.S. dollar-denominated syndicated credit facilities being
executed at such time, or that include language similar to that contained in Section 10.6,
are being executed or amended, as applicable, to incorporate or adopt a new benchmark interest rate to replace LIBOR, and

 

(a)            a
notification by the Administrative Agent to (or the request by the Borrower to the Administrative Agent to notify) each of the
other parties hereto that at least five currently outstanding U.S. dollar-denominated syndicated credit facilities at such time
contain (as a result of amendment or as originally executed) a SOFR-based rate (including SOFR, a term SOFR or any other rate based
upon SOFR) as a benchmark rate (and such syndicated credit facilities are identified in such notice and are publicly available
for review), and

 

(b)            (i) the
joint election by the Administrative Agent or
(ii) the election by the Required Lenders to declare that an Early Opt-in Election has occurredand
the Borrower to trigger a fallback from USD LIBOR and the provision, as applicable,
by the Administrative Agent of written notice of such election to the Borrower and the Lenders
or by the Required Lenders of written notice of such election to the Administrative Agent.

 

“Earn-Outs”
shall mean, with respect to any Person, obligations of such Person arising from a Permitted Acquisition or an Investment that are
payable to the sellers or their successors or assigns based on the achievement of specified financial results over time.

 

“EEA Financial
Institution” shall mean (a) any credit institution or investment firm established in any EEA Member Country which
is subject to the supervision of an EEA Resolution Authority, (b) any entity established in an EEA Member Country which is
a parent of an institution described in clause (a) of this definition, or (c) any financial institution established in
an EEA Member Country which is a subsidiary of an institution described in clauses (a) or (b) of this definition and
is subject to consolidated supervision with its parent.

 

“EEA Member
Country” shall mean any of the member states of the European Union, Iceland, Liechtenstein, and Norway.

 

“EEA Resolution
Authority” shall mean any public administrative authority or any personPerson
entrusted with public administrative authority of any EEA Member Country (including any delegee) having responsibility for the
resolution of any EEA Financial Institution.

 

“Eligible
Assignee” shall mean: (a) a Lender; (b) an Affiliate of a Lender; (c) an Approved Fund; and (d) any
other Person (other than (x) a natural Person or (y) the Borrower (except as permitted under Section 11.5(g)),
or any of its Affiliates) approved (each such approval in the following clauses (i), (ii) and (iii) not to be unreasonably
withheld or delayed) by (i) the Administrative Agent, (ii) in the case of an assignment of a Revolving Commitment, if
such assignment increases the obligation of the assignee to participate in exposure under one or more Letters of Credit (whether
or not then outstanding), theeach
Issuing Bank, and (iii) unless an Event of Default has occurred and is continuing, the Borrower (it being understood that
such approval of the Borrower shall not apply to any assignments made by the initial Lenders pursuant to the primary syndication
of the Loans and Commitments under this Agreement); provided, that the Borrower shall be deemed to have consented to any
such assignment unless it shall object thereto by written notice to the Administrative Agent within ten (10) Business Days
after having received notice thereof; provided, however, that in no event shall a Disqualified Institution be eligible
to be an Eligible Assignee.

 

    -24-

     

    

 

“Environmental
Claim” shall mean any written notice of violation, claim, action, suit, proceeding, demand, abatement order or other
order or written directive (conditional or otherwise), by any Governmental Entity, arising (a) pursuant to or in connection
with any actual or alleged violation of any Environmental Law; (b) in connection with any Release of Hazardous Material or
any actual or alleged Hazardous Materials Activity; or (c) in connection with any actual or alleged damage, injury, threat
or harm to health, safety (with respect to exposure to Hazardous Materials), natural resources or the environment from Hazardous
Materials.

 

“Environmental
Laws” shall mean any and all current or future foreign or domestic, federal, or state (or any subdivision thereof) Applicable
Laws or any other requirements of a Governmental Entity relating to (a) pollution or the protection of the environment, including
those relating to any Hazardous Materials Activity; (b) the generation, use, storage, transportation or disposal of Hazardous
Materials; or (c) workplace exposure to Hazardous Materials or the protection of human, plant or animal health or welfare,
in each case, from exposure to Hazardous Materials.

 

“ERISA”
shall mean the Employee Retirement Income Security Act of 1974, as amended from time to time, and any successor statute.

 

“ERISA Affiliate”
shall mean any trade or business (whether or not incorporated), which, together with the Borrower, is treated as a single employer
under Section 414(b) or (c) of the Code or, solely for the purposes of Section 302 of ERISA and Section 412
of the Code, is treated as a single employer under Section 414 of the Code.

 

“ERISA Event”
shall mean (a) any “reportable event”, as defined in Section 4043 of ERISA or the regulations issued thereunder
with respect to a Plan (other than an event for which the 30-day notice period is waived); (b) the failure with respect to
any Plan to satisfy any minimum funding obligation under the Code or ERISA, whether or not waived; (c) the filing pursuant
to Section 412(c) of the Code or Section 302(c) of ERISA of an application for a waiver of the minimum funding
standard with respect to any Plan; (d) the incurrence by the Borrower or any of its ERISA Affiliates of any liability under
Title IV of ERISA with respect to the termination of any Plan; (e) the filing of a notice of intent to terminate, the treatment
of a Plan amendment as a termination under Section 4041 of ERISA, or the receipt by the Borrower or any ERISA Affiliate from
the PBGC or a plan administrator appointed by the PBGC of any notice relating to an intention to terminate any Plan or Plans or
to appoint a trustee to administer any Plan; (f) the incurrence by the Borrower or any of its ERISA Affiliates of any liability
with respect to the withdrawal or partial withdrawal from any Plan or Multiemployer Plan; or (g) the receipt by the Borrower
or any ERISA Affiliate of any notice, or the receipt by any Multiemployer Plan from the Borrower or any ERISA Affiliate of any
notice, concerning the imposition of Withdrawal Liability, a termination under Section 4041A of ERISA, or a determination
that a Multiemployer Plan is, or is expected to be, insolvent or in reorganization, within the meaning of Title IV of ERISA; (h) an
event or condition which constitutes grounds under Section 4042 of ERISA for the termination of, or the appointment of a trustee
to administer, any Plan or Multiemployer Plan; (i) a contributing sponsor (as defined in Section 4001(a)(13) of ERISA)
of a Plan shall be subject to the advance reporting requirement of PBGC Regulation Section 4043.61 (without regard to subparagraph
(b)(1) thereof) and an event described in subsections .62, .63, .64, .65, .66, .67, or .68 of PBGC Regulation Section 4043
shall be reasonably expected to occur with respect to such Plan within the following thirty (30) days such that notice to the PBGC
would be required; or (j) the imposition of any liability under Title IV of ERISA, other than for PBGC premiums due but not
delinquent under Section 4007 of ERISA, upon the Borrower or a Restricted
Subsidiary of the Borrower, or an ERISA Affiliate.

 

    -25-

     

    

 

“EU
Bail-In Legislation Schedule” shall mean the EU Bail-In Legislation Schedule published by the Loan Market Association
(or any successor person), as in effect from time to time.

 

“Event of
Default” shall mean any of the events specified in Section 8.1, provided that any requirement for
notice or lapse of time, or both, has been satisfied.

 

“Excess Cash
Flow” shall mean, with respect to the Borrower and its Restricted
Subsidiaries on a consolidated basis, as of the end of any Fiscal Year of the Borrower based on the audited financial statements
provided under Section 6.2 for such Fiscal Year, the excess, if any, of (a) Consolidated EBITDA of the Borrower
and its Restricted Subsidiaries for such Fiscal Year increased
for decreases (and decreased for increases) in Consolidated Net Working Capital (excluding (1) any portion of Consolidated
Net Working Capital constituting the current portion of any long-term liability (including any Capital Lease Obligations) or the
current portion of Interest Expense, (2) all Indebtedness consisting of Revolving Loans, Swing Line Loans and Letter of Credit
Obligations to the extent otherwise included therein, (3) any deferred Tax assets and deferred Tax liabilities, (4) any
change in Consolidated Net Working Capital resulting from any Acquisition by the Borrower or its Restricted
Subsidiaries (including liabilities in respect of unpaid earn-outs) or dispositionsEarn-Outs)
or Dispositions permitted under this Agreement and (5) deferred revenue arising from cash receipts that are earmarked
for specific projects) not including cash from the beginning to the end of the applicable Fiscal Year; minus (b) without
duplication, to the extent included in Consolidated EBITDA, the sum of (i) unfinanced Capital Expenditures paid with Internally
Generated Funds, (ii) Interest Expense paid with Internally Generated Funds, (iii) scheduled principal payments paid
with Internally Generated Funds in respect of Indebtedness for Money Borrowed, (iv) prepayments (other than Voluntary Prepayments)
of the Loans with Internally Generated Funds, and with respect to prepayments of the Revolving Loans, only to the extent such prepayments
are accompanied by a permanent reduction of the Revolving Commitment, provided that purchases of Term Loans made pursuant to Section 11.5(g) shall
be deducted in an amount equal to the cash actually paid by Borrower pursuant to such Section 11.5(g), (v) extraordinary
and non-recurring charges to the extent paid with Internally Generated Funds, (vi) income Taxes paid in cash, (vii) Letter
of Credit fees, (viii) Permitted Acquisitions and Investments permitted under Section 7.6 paid with Internally
Generated Funds, (ix) payments with Internally Generated Funds permitted under Section 7.7(d) and (e),
(x) any costs associated with growth investments, establishing new facilities or in connection with new market start-up activities
(including costs for integration, facility openings, employee searches and hires, travel and housing costs and related legal and
accounting fees, costs and expenses), in each case, to the extent paid with Internally Generated Funds, (xi) amounts included
in Consolidated EBITDA pursuant to clauses (b)(iv), (v), (viii), (ix)(1) or (x) of
the definition thereof, in each case only to the extent that either (1) such amounts are paid with Internally Generated Funds
or (2) such amounts constitute non-cash charges, and (xii) non-cash amounts included in Consolidated EBITDA pursuant
to clause (b)(ix)(2) of the definition thereof.

 

    -26-

     

    

 

“Excess Cash
Flow Amount” shall mean (a) fifty percent (50%) of Excess Cash Flow if the Consolidated Total Net Leverage Ratio
on the last day of the applicable Fiscal Year is greater than 2.503.50
to 1.00, (b) twenty-five percent (25%) of Excess Cash Flow if the Consolidated Total Net Leverage Ratio on the last day of
the applicable Fiscal Year is greater than 2.003.00
to 1.00, but less than or equal to 2.503.50
to 1.00, and (c) zero percent (0%) of Excess Cash Flow if the Consolidated Total Net Leverage Ratio on the last day of the
applicable Fiscal Year is less than or equal to 2.003.00
to 1.00, in each case minus all Voluntary Prepayments of the Loans during the applicable Fiscal Year,
in each case, to the extent that such amount exceeds $4,500,000 for such Fiscal Year (and, if such amount is $4,500,000 or less,
the Excess Cash Flow Amount for the applicable Fiscal Year shall be deemed to be zero).

 

“Excluded
Hedging Obligations” shall mean, with respect to any Credit Party, any Hedging Obligations if, and to the extent that,
all or a portion of such Credit Party’s Guaranty of, or the grant by such Credit Party of a security interest to secure,
such Hedging Obligations (or any Guaranty thereof) is or becomes illegal or unlawful under the Commodity Exchange Act or any rule,
regulation or order of the Commodity Futures Trading Commission (or the application or official interpretation of any thereof)
by virtue of such Credit Party’s failure for any reason not to constitute an “eligible contract participant”
as defined in the Commodity Exchange Act and the regulations thereunder at the time the Guaranty of such Credit Party or the grant
of such security interest would otherwise have become effective with respect to such related Hedging Obligations but for such Credit
Party’s failure to constitute an “eligible contract participant” at such time. If any Hedging Obligations arise
under a master agreement governing more than one Interest Hedge Agreement or Other Hedging Agreement, such exclusion shall apply
only to the portion of such Hedging Obligations that are attributable to Interest Hedge Agreements or Other Hedging Agreements
for which such Guaranty or security interest is or becomes illegal or unlawful under the Commodity Exchange Act or any rule, regulation
or order of the Commodity Futures Trading Commission (or the application or official interpretation of any thereof).

 

“Excluded
Subsidiary” shall mean (a) any Immaterial Subsidiary, (b) any Unrestricted Subsidiary, (c) any Receivables
Subsidiary, (d) any Subsidiary that is not a direct or indirect wholly-owned Subsidiary of the Borrower and (e) any Foreign
Subsidiary, in each case, unless the Borrower determines in its sole discretion, upon notice to the Administrative Agent, that
any of the foregoing Persons (other than a Subsidiary that is not a direct or indirect wholly-owned Subsidiary of the Borrower)
should not be an Excluded Subsidiary until the date on which the Borrower has informed the Administrative Agent that it elects
to have such Person be an Excluded Subsidiary; provided that the Guaranty and the Security Interest provided by such Person
is full and unconditional and fully enforceable in the jurisdiction of organization of such Person.

 

    -27-

     

    

 

“Excluded
Taxes” shall mean, with respect to the Administrative Agent or any Lender or Issuing Bank, (a) Taxes imposed on
(or measured by) its net income (however denominated), branch profits Taxes, and franchise Taxes, in each case (i) imposed
pursuant to the laws of the jurisdiction (or any political subdivision thereof) in which such recipient is organized or in which
the principal office or applicable lending office of such recipient is located or (ii) that are Other Connection Taxes, (b) in
the case of a Lender or Issuing Bank, any U.S. federal withholding Tax that is in effect and would apply to a payment to such Lender
or Issuing Bank at the time such Lender or Issuing Bank becomes a party to this Agreement (other than pursuant to Sections 10.5
and 11.12(b) or otherwise at the Borrower’s request) or designates a new lending office (other than pursuant
to Section 2.18 or otherwise at the Borrower’s request) except to the extent that such Lender or Issuing Bank
(in the case of the designation of a new lending office) or its assignor (in the case of an assignment) was entitled, at the time
of designation of a new lending office or assignment, to receive additional amounts from the Borrower with respect to such withholding
tax pursuant to Section 2.10, (c) any Tax that would not have been imposed but for the failure of a Lender, an
Issuing Bank or the Administrative Agent, as applicable, to comply with Section 2.14 and (d) any U.S. federal
withholding Taxes imposed under FATCA.

 

“Existing
Joint Lead Arrangers and Joint Bookrunners” shall mean, collectively, solely for the purposes of Sections 9.11, 9.16 and
11.2 hereof, the “Joint Lead Arrangers and Joint Bookrunners” (as defined in the Existing Loan Agreement).

 

“Existing
Letters of Credit” shall mean the letters of credit outstanding as of the Restatement Effective Date that are issued under
the Existing Loan Agreement and set forth on Schedule 5(b).

 

“Existing
Loan Agreement” shall have the meaning set forth in the A&R Agreement.

 

“Existing
Term Loans” shall have the meaning set forth in the A&R Agreement.

 

“Extended
Revolving Commitment” has the meaning specified in Section 2.21.

 

“Extended
Revolving Lender” has the meaning specified in Section 2.21.

 

“Extended
Term Loan” has the meaning specified in Section 2.21.

 

“Extended
Term Loan Commitment” has the meaning specified in Section 2.21.

 

“Extending
Term Lender” has the meaning specified in Section 2.21.

 

“Extension”
has the meaning specified in Section 2.21.

 

“Extension
Offer” has the meaning specified in Section 2.21.

 

“Factoring
Transaction” shall mean any transaction or series of transactions entered into by the Borrower or any of its Restricted
Subsidiaries pursuant to which such party consummates a “true sale” of its Receivables to a non-related third party
on terms acceptable to the Administrative Agent; provided that (a) such Factoring Transaction is non-recourse to the
Borrower or any of its Restricted Subsidiaries and their
assets, other than any recourse solely attributable to a breach by the Borrower of representations and warranties that are customarily
made by a seller in connection with a “true sale” of Receivables on a non-recourse basis, and (b) such Factoring
Transaction is consummated pursuant to contracts, arrangements or agreements entered into with respect to the “true sale”
of Receivables on terms reasonably acceptable to the Administrative Agent.

 

    -28-

     

    

 

“FATCA”
shall mean Section 1471 through 1474 of the Code, as of the date of this AgreementRestatement
Effective Date (or any amended or successor version that is substantively comparable and not materially more onerous
to comply with), any current or future regulations or official interpretations thereof and any agreements entered into pursuant
to Section 1471(b)(1) of the Code, and any U.S. or non-U.S. fiscal or regulatory legislation or official rules adopted
pursuant to any intergovernmental agreement entered into in connection with the implementation of the foregoing.

 

“FDA”
shall mean the United States Food and Drug Administration, and any successor agency thereto.

 

“Federal Funds
Rate” shall mean for any day, the rate per annum (expressed as a decimal, rounded upwards, if necessary, to the next
higher 1/100 of 1%) equal to the weighted average of the rates on overnight federal funds transactions with members of the Federal
Reserve System arranged by federal funds brokers, as published for such day; provided (a) if such day is not a Business
Day, the Federal Funds Rate for such day shall be such rate on such transactions on the next preceding Business Day as so published
on the next succeeding Business Day, (b) if no such rate is so published on such next succeeding Business Day, the Federal
Funds Rate for such day shall be the average rate charged to the Administrative Agent, in its capacity as a Lender, on such day
on such transactions as determined by the Administrative Agent, and (c) if the Federal Funds Rate is at any time less than
zero, the Federal Funds Rate shall be deemed to be zero for the purposes of this Agreement.

 

“Federal
Reserve Bank of New York’s Website”
shall mean the website of the Federal Reserve Bank of New York at http://www.newyorkfed.org,
or any successor source.

 

“Fee Letter”
shall mean that certain Fee Letter dated as December 1917,
20192020,
among Act IIthe Borrower,
the Administrative Agent, TD Securities (USA) LLC and The Toronto-Dominion Bank, New York Branch, as amended prior to the ClosingRestatement
Effective Date.

 

“First
Lien Net Leverage Ratio” shall mean, as of any date, the ratio of (a) (i) Total Debt outstanding on such date (other
than any portion of Total Debt that is unsecured or is secured solely by a Lien that ranks junior to the Liens securing the Obligations)
minus (ii) Unencumbered Cash to (b) LTM EBITDA.

 

“Fiscal Year”
and “Fiscal Quarter” shall mean, with respect to any Person, such Person’s fiscal years or fiscal quarters.

 

“Fixed Charge
Coverage Ratio” shall mean, at any time of determination, the ratio of (a) LTM EBITDA to (b) LTM Fixed Charges.

 

    -29-

     

    

 

“Fixed Charges”
shall mean for any period, the sum of (without duplication) (a) the aggregate of all Interest Expense paid in cash during
such period, (b) scheduled payments of principal with respect to Indebtedness for Money Borrowed during such period (as such
amounts with respect to the Loans may be reduced by the application of prepayments pursuant to Section 2.8(i)), (c) cash
income taxes (excluding property taxes) of the Borrower and its Restricted
Subsidiaries paid during such period, (d) Maintenance Capital Expenditures made during such period and (e) Restricted
Payments and Restricted Purchases under Section 7.7(c), (d), and (e) paid in cash (other than Restricted
Payments made to the Borrower or any Restricted Subsidiary
by any Restricted Subsidiary of the Borrower) by the Borrower
and its Restricted Subsidiaries during such period.

 

“Flood Hazard
Property” shall mean any Mortgaged Real Estate located in an area designated by the Federal Emergency Management Agency
as having special flood or mud slide hazards.

 

“Floor”
shall mean the benchmark rate floor, if any, provided in this Agreement initially (as of the execution of this Agreement, the modification,
amendment or renewal of this Agreement or otherwise) with respect to USD LIBOR.

 

“Food and
Drug Laws” shall mean, collectively, (i) the Federal Food, Drug and Cosmetic Act, 21 U.S.C. 301 et seq., as amended
from time to time, together with any rules and regulations promulgated thereunder, and any similar law, and analogous foreign
or state laws and their respective implementing regulations, to the extent that such laws, rules or regulations regulate Food
Products and/or Drugs, and (ii) any other applicable federal, state and municipal, domestic and foreign law governing the
safety, purity, labeling, distribution, and advertising of Food Products and/or Drugs sold for consumption from time to time; and,
in respect of all such laws, all rules, regulations and orders administered by the U.S. Food and Drug Administration or any other
Governmental Entity, in each case, which impose standards with respect to the safety and marketing of Food Products and/or Drugs,
including any such laws relating to the manufacture, labeling, packaging, transportation, distribution or sale of such products.

 

“Food or Drug
Permit” shall mean any permit, clearance, consent, waiver, license, exemption, registration, authorization or other action
required under or issued, granted, given, authorized by or made pursuant to Food and Drug Laws.

 

“Food Product”
shall mean a product regulated as a food or dietary supplement under the Food and Drug Laws.

 

“Foreign Lender”
shall have the meaning set forth in Section 2.14(a)(ii).

 

“Foreign Plan”
shall mean any plan, fund (including, without limitation, any superannuation fund) or other similar program established or maintained
outside the United States of AmericaU.S.
by the Borrower or any one or more of its Restricted Subsidiaries
primarily for the benefit of employees of the Borrower or such Restricted
Subsidiaries residing outside the United States of AmericaU.S.,
which plan, fund or other similar program provides, or results in, retirement income, a deferral of income in contemplation of
retirement or payments to be made upon termination of employment, and which plan is not subject to ERISA or the Code.

 

“Foreign Pledge
Agreement” shall mean a pledge agreement, charge agreement or similar agreement executed by a Credit Party, granting
a Lien on Ownership Interests of a Foreign Subsidiary to secure the Obligations, governed by the law of the jurisdiction of organization
of such Foreign Subsidiary and in form and substance acceptable to the Administrative Agent.

 

    -30-

     

    

 

“Foreign Subsidiary”
shall mean any Restricted Subsidiary that is organized
under the laws of a jurisdiction other than the United States, a State thereof or the District of Columbianot
a Domestic Subsidiary.

 

“Fund”
shall mean any Person (other than a natural person) that is (or will be) engaged in making, purchasing, holding or otherwise investing
in commercial loans and similar extensions of credit in the ordinary course of its activities.

 

“GAAP”
shall mean, subject to the terms of Section 11.6, generally accepted accounting principles which are in effect from
time to time in the United States of AmericaU.S.,
consistently applied.

 

“Governmental
Entity” shall mean any (a) multinational, federal, national, state, regional, municipal, local or other government,
governmental or public department, central bank, court, tribunal, arbitral body, domestic or foreign, (b) any subdivision,
agent, agency, commission, board, bureau, ministry or authority of any of the foregoing, or (c) any quasi-governmental or
private body exercising any regulatory, self-regulatory, expropriation or taxing authority under or for the account of any of the
foregoing.

 

“Guarantor”
shall mean (a) each wholly-owned Domestic Subsidiary of the Borrower in existence on the ClosingRestatement
Effective Date (after giving effect to the TransactionRestatement
Effective Date Transactions), other than any ImmaterialExcluded
Subsidiary, (b) each wholly-owned Domestic Subsidiary of the Borrower that becomes a Guarantor hereto pursuant to Section 5.12
and (c) any other Person that provides a Guaranty of the Obligations.

 

“Guaranty,”
 “Guarantee” or “Guaranteed,” as applied to an obligation, shall mean and include (a) a
guaranty, direct or indirect, in any manner, of all or any part of such obligation and (b) any agreement, direct or indirect,
contingent or otherwise, the practical effect of which is to assure in any way the payment or performance (or payment of damages
in the event of non-performance) of all or any part of such obligation, including, without limiting the foregoing, any reimbursement
obligations as to amounts drawn down by beneficiaries of outstanding letters of credit; provided that endorsements of instruments
for deposit or collection shall be excluded. The amount of any Guaranty hereunder shall (subject to any limitations set forth therein)
be deemed to be an amount equal to the outstanding principal amount (or maximum principal amount, if larger) of the obligations
in respect of which such Guaranty is made (or, if such Guaranty is limited by its terms to a lesser amount, such lesser amount)
or, if not determinable, the maximum reasonably anticipated liability in respect thereof as determined by the guarantying Person
in good faith.

 

“Hazardous
Materials” shall mean any chemical, material or substance, exposure to which is prohibited, limited or regulated by any
Governmental Entity.

 

“Hazardous
Materials Activity” shall mean any past, current activity, event or occurrence involving any Hazardous Materials, including
the use, manufacture, storage, Release, threatened Release, discharge, placement, generation, transportation, processing, construction,
treatment, abatement, removal, remediation, disposal, disposition or handling of any Hazardous Materials, and any corrective action
or response action with respect to any of the foregoing.

 

    -31-

     

    

 

“Hedge Termination
Value” shall mean, in respect of any one or more Interest Hedge Agreements or Other Hedging Agreements, after taking
into account the effect of any legally enforceable netting agreement relating to such Interest Hedge Agreements or Other Hedging
Agreements, (a) for any date on or after the date such Interest Hedge Agreements or Other Hedging Agreements have been closed
out and termination value(s) determined in accordance therewith, such termination value(s), and (b) for any date prior
to the date referenced in clause (a), the amount(s), if any, determined as the mark-to-market value(s) for such Interest Hedge
Agreements or Other Hedging Agreements, as determined by making at mid-market the calculations required by Section 6(e)(ii)(2)(A) of
the ISDA Master Agreement (1992 version), or Section 6(e)(ii)(2) of the ISDA Master Agreement (2002 version) as if such
agreement were being terminated as a result of a Termination Event with two Affected Parties (as defined in such Interest Hedge
Agreement or Other Hedging Agreement) on that Business Day. Capitalized terms used in this definition not otherwise defined shall
have the meanings given to them in the applicable ISDA Master Agreement.

 

“Hedging Obligations”
shall mean, with respect to any Person, any obligation of such Person to pay or perform under any agreement, contract or transaction
that constitutes a “swap” within the meaning of Section 1a(47) of the Commodity Exchange Act.

 

“IBA”
shall mean the ICE Benchmark Administration.

 

“Immaterial
Subsidiary” shall mean any Restricted Subsidiary
of the Borrower other than a Material Subsidiary.

 

“Impacted
Lender” shall mean any Lender (a) as to which thean
Issuing Bank has notice that such Lender believes it will become a Defaulting Lender or that such Lender has defaulted in fulfilling
its obligations under any other syndicated credit facility to which such Lender is a party or (b) that is deemed insolvent
or is subject to a bankruptcy or other related proceeding or any forced liquidation.

 

“Increased
Amount Date” has the meaning specified in Section 2.17.

 

“Incremental
Facilities” shall have the meaning assigned to such term in Section 2.17(a).

 

“Incremental
Facility” shall mean the additional Indebtedness for Money Borrowed for which the Borrower may obtain
commitments pursuant to Section 2.17 and that is the subject of a
Notice of Incremental Facility Commitment which shall be subject
to the terms and conditions of this Agreement.

 

“Incremental
Facility Advance” shall mean a Loan made under an Incremental Facility by any Lender holding all or
a portion of the Incremental Facility Commitment with respect to such Incremental Facility.

 

    -32-

     

    

 

“Incremental
Facility Amount” shall mean, subject to Section 2.17,
an amount not to exceed (x) (i) $50,000,000, plus (ii) the
aggregate principal amount of Term Loans that were voluntarily prepaid prior to the date of the applicable increase,
plus (y) an unlimited amount so long as, in the case of this clause (y) after
giving effect to such increase, the Consolidated Total Net Leverage Ratio is less than or equal
to 2.00 to 1.00 (calculated on a Pro Forma Basis immediately after giving effect to the incurrence thereof and to any Acquisition
or other Investment consummated in connection therewith).

 

“Incremental
Facility Commitment” shall mean
the commitment of any Person or Persons (which may be Lenders) to make Term Loans
to the Borrower in accordance with such commitment and such applicable Notice of Incremental Facility
Commitment (provided that, if the Borrower obtains an
Incremental Facility Commitment from more than one Person, such commitments shall be several obligations of each such Person);
and “Incremental Facility Commitments” shall mean the aggregate of the Incremental
Facility Commitments with respect to all Incremental Facilities.

 

“Incremental
Facility Commitment Ratios” shall mean, with respect to any Incremental Facility, the percentages in which the PersonsLenders
holding the related Incremental Facility Commitment are severally bound to fund their respective portions of Incremental Facility
AdvancesLoans
to the Borrower under such Incremental Facility.

 

“Incremental
Facility LoansCommitments”
shall mean, collectively, the amounts advanced by the Persons holding an Incremental Facility
Commitment to the Borrower as part of an Incremental Facility and, if requested by any such Person, evidenced by the Incremental
Facility Notes. Incremental Term Commitments and Incremental
Revolving Commitments, as the context may require.

 

“Incremental
Facility Maturity DateLoans”
shall mean, with respect to any Incremental Facility,
the date specified in the related Notice of Incremental Facility Commitment
as the maturity date of such Incremental Facility, which maturity date shall not in any event be
earlier than the date certain set forth in the definition of Term Loan Maturity Date.Term
Loans and Incremental Revolving Loans, as the context may require.

 

“Incremental
Facility Notes” shall mean those certain Incremental Facility Notes issued to each Person having all or a portion of
an Incremental Facility Commitment who requests an Incremental Facility Note substantially in the form of Exhibit F
attached hereto and any extension, renewals, amendments to, or replacements of the foregoing in accordance with the terms thereof
and hereof.

 

“Incremental
Lender” shall mean any Incremental Revolving Lender and/or Incremental Term Lender, as the context may require.

 

“Incremental
Revolving Commitment” shall mean the commitment of
any Lender, established pursuant to Section 2.17, to
make Incremental Revolving Loans to the Borrower.

 

“Incremental
Revolving Lender” shall mean a Lender with an Incremental Revolving Commitment or an outstanding Incremental Revolving Loan.

 

    -33-

     

    

 

“Incremental
Revolving Loans” shall mean Revolving Loans made by one or more Incremental Revolving Lenders to the Borrower pursuant to
Section 2.1(a) and (f) and/or the Notice of Incremental Facility Commitment.

 

“Incremental
Term Commitment” shall mean the commitment of any Lender, established pursuant to Section 2.17, to make Incremental
Term Loans to the Borrower.

 

“Incremental
Term Lender” shall mean a Lender with an Incremental Term Commitment or an outstanding Incremental Term Loan.

 

“Incremental
Term Loan Maturity Date” shall mean the final maturity date of any Incremental Term Loan, as set forth in the applicable
Notice of Incremental Facility Commitment.

 

“Incremental
Term Loans” shall mean Term Loans made by one or more Lenders to the Borrower pursuant to Section 2.1(f) and/or
the Notice of Incremental Facility Commitment. Incremental Term Loans may be made in the form of additional Term Loans or, to the
extent permitted by Section 2.17 and provided for in the relevant Notice of Incremental Facility Commitment, New Term Loans.

 

“Indebtedness”
of any Person shall mean, without duplication, (a) all obligations of such Person for borrowed money of any kind (including
all Indebtedness for Money Borrowed), (b) all obligations of such Person evidenced by bonds, debentures, notes or similar
instruments, (c) all obligations of such Persons under conditional sale or other title retention agreements relating to property
acquired by such Person, (d) all obligations of such Person in respect of the deferred purchase price of property or services
(excluding trade accounts payable and accrued expenses incurred in the ordinary course of business) that in accordance with GAAP
would be included as liabilities on the balance sheet of such Person, (e) all Indebtedness of others secured by (or for which
the holder of such Indebtedness has an existing right, contingent or otherwise, to be secured by) any Lien on property owned or
acquired by such Person, whether or not the Indebtedness secured thereby has been assumed, but, with respect to such Indebtedness
that is non-recourse, only to the extent of the lesser of the amount of such Indebtedness or the fair market value of the property
at the time of determination that is encumbered by such Lien, (f) all Guaranties by such Person of Indebtedness of others,
(g) all Capital Lease Obligations of such Person, (h) the face amount of all obligations, contingent or otherwise, of
such Person as an account party in respect of letters of credit and letters of guaranty, (i) all obligations, contingent or
otherwise, of such Person in respect of bankers’ acceptances, (j) the obligations of such Person in respect of (x) the
Hedge Termination Value under all Interest Hedge Agreements and all Other Hedging Agreements on such date, and
(k) all Earn-Outs and (l) all obligations
of such Person, whether or not contingent, to purchase, redeem, retire, defease or otherwise make any payment in respect of Disqualified
Equity, valued at, in the case of redeemable preferred Ownership Interests that is Disqualified Equity, the greater of the voluntary
liquidation preference and the involuntary liquidation preference of such Ownership Interests plus accrued and payable (but unpaid)
dividends. Notwithstanding the foregoing, Indebtedness shall not include (i) deferred revenue, as determined in accordance
with GAAP, arising in the ordinary course of business, (ii) preferred stock required to be treated as indebtedness under GAAP
(other than to the extent constituting Disqualified Equity) or (iii) purchase price adjustments not
constituting Earn-Outs in connection with Permitted Acquisitions. The Indebtedness of any Person shall include the Indebtedness
of any other entity (including any partnership in which such Person is a general partner) to the extent such Person is liable therefor
as a result of such Person’s Ownership Interest in or other relationship with such entity, except to the extent the terms
of such Indebtedness provide that such Person is not liable therefor.

 

    -34-

     

    

 

“Indebtedness
for Money Borrowed” shall mean, with respect to any Person, without duplication, (a) Indebtedness for money borrowed
and Indebtedness represented by notes payable and drafts accepted representing extensions of credit, (b) all obligations evidenced
by bonds (excluding surety, performance and similar bonds), debentures, notes or other similar instruments, (c) the outstanding
principal component of all Capital Lease Obligations, (d) all reimbursement obligations with respect to outstanding letters
of credit (to the extent drawn), (e) all Indebtedness issued or assumed as full or partial payment for property or services
(other than deferred revenue, as determined in accordance with GAAP, arising in the ordinary course of business, and trade payables
and accrued expenses arising in the ordinary course of business), whether or not any such notes, drafts, obligations or Indebtedness
represent Indebtedness for money borrowed, that in accordance with GAAP would be included as liabilities on the balance sheet of
such Person, and (f) without duplication, Guaranties of any of the foregoing. For purposes of this definition, interest paid-in-kind
or capitalized (including accreted amounts thereon) shall be deemed Indebtedness for Money Borrowed.

 

“Indemnified
Taxes” shall mean (a) Taxes, other than Excluded Taxes, imposed on or with respect to any payment made by or on
account of any obligation of any Credit Party under any Loan Document and (b) to the extent not otherwise described in (a),
Other Taxes.

 

“Indemnitee”
shall have the meaning set forth in Section 11.2(a).

 

“Interest
Expense” shall mean, with respect to any Person for any period, interest expense (whether cash or non-cash) of such Person
determined in accordance with GAAP for the relevant period ended on such date, including, in any event, interest expense with respect
to any Indebtedness of such Person.

 

“Interest
Hedge Agreements” shall mean the obligations of any Person pursuant to any arrangement with any other Person whereby,
directly or indirectly, such Person is entitled to receive from time to time periodic payments calculated by applying either a
floating or a fixed rate of interest on a stated notional amount in exchange for periodic payments made by such Person calculated
by applying a fixed or a floating rate of interest on the same notional amount and shall include, without limitation, any “swap”
within the meaning of Section 1a(47) of the Commodity Exchange Act, interest rate swaps, caps, floors, collars and similar
agreements.

 

“Interest
Hedge Bank” shall mean any Person that, at the time it enters into an Interest Hedge Agreement required or permitted
under this Agreement (or if any such Interest Hedge Agreement is in
effect on the Restatement Effective Date, on such date), is the Administrative Agent or a Lender or an Affiliate of
the Administrative Agent or a Lender, in each case, in its capacity as a party to such Interest Hedge Agreement.

 

    -35-

     

    

 

“Interest
Period” shall mean:

 

		(a)	in connection with any Base Rate Advance, the period beginning on the date such Advance is made
or the date on which such Base Rate Advance is Converted from a LIBOR Advance to a Base Rate Advance and ending on the earlier
of the last Business Day of the calendar quarter in which such Advance is made or the date on which such Base Rate Advance is Converted
to a LIBOR Advance, provided, however, that if a Base Rate Advance is made or a LIBOR Advance is Converted to a Base
Rate Advance on the last Business Day of any calendar quarter, it shall have an Interest Period ending on, and its Payment Date
shall be, the last Business Day of the following calendar quarter, and

 

		(b)	in connection with any LIBOR Advance, a period of one (1), two
(2), three (3), or six (6) months, as selected by the Borrower or otherwise determined in accordance with
this Agreement.

 

Notwithstanding the foregoing, however,
(i) any applicable Interest Period which would otherwise end on a day which is not a Business Day shall be extended to the
next succeeding Business Day unless, with respect to LIBOR Advances only, such Business Day falls in another calendar month, in
which case such Interest Period shall end on the first preceding Business Day, (ii) any applicable Interest Period, with respect
to LIBOR Advances only, which begins on a day for which there is no numerically corresponding day in the calendar month during
which such Interest Period is to end shall (subject to clause (i) above) end on the last day of such calendar month, and (iii) the
Borrower shall not select an Interest Period which extends beyond the applicable Maturity Date, or such earlier date as would interfere
with the Borrower’s obligations to make scheduled payments under Section 2.5, Section 2.8, or Section 2.17.
Interest shall be due and payable with respect to any Advance as provided in Section 2.3.

 

“Interest
Rate Basis” shall mean the Base Rate Basis or LIBOR Basis, as appropriate.

 

“Intermediate
Holdco” shall mean Project Taste Intermediate LLC, a Delaware limited liability company.

 

“Internally
Generated Funds” shall mean funds of the Borrower and its Restricted
Subsidiaries not constituting the proceeds of any Indebtedness (other than Revolving Loans), issuance,
sale or other dispositionDisposition
of Ownership Interests, asset sale or other dispositionDisposition,
casualty, condemnation, or expropriation; in each case, to the extent such proceeds are utilized by the Borrower and its subsidiariesRestricted
Subsidiaries within thirty (30) days of the receipt thereof and thereafter such proceeds shall constitute Internally
Generated Funds.

 

“Investment”
shall mean, with respect to the Borrower or any of its Restricted
Subsidiaries, (a) any loan, advance or extension of credit (other than extensions of credit to customers or vendors in the
ordinary course of business) by such Person to, or any Guaranty or other contingent liability with respect to the Ownership Interests, Indebtedness
or other obligations of, or any contributions to the capital of, any other Person, or (b) any purchase or other acquisition
by such Person of any interest in any Ownership Interests, limited partnership interests, general partnership interest, or other
securities of, or any debt of, another Person, other than an Acquisition. The amount of any Investment shall be the amount actually
invested, without adjustment for subsequent increases or decreases in the value of such Investment, but giving effect to any returns
or distributions of capital or repayment of principal actually received in case by such Person with respect thereto.

 

    -36-

     

    

 

“IRS”
shall have the meaning set forth in Section 4.1(m)(i).

 

“ISDA
Definitions” shall mean the 2006 ISDA Definitions published by the International Swaps and Derivatives Association, Inc.
or any successor thereto, as amended or supplemented from time to time, or any successor definitional booklet for interest rate
derivatives published from time to time by the International Swaps and Derivatives Association, Inc. or such successor thereto.

 

“Issuing Bank”
shall mean (a) each of The Toronto-Dominion Bank, New
York Branch, as the issuer of any other Letters of Credit and
Truist Bank, and (b) any other Revolving Lender from time to time designated by the Borrower as an Issuing Bank,
with the consent of such Revolving Lender and the Administrative Agent, in which case the term “Issuing Bank” shall
mean The Toronto-Dominion Bank, New York Branch, Truist Bank
and each such Revolving Lender, individually or collectively as the context shall require, and their respective successors and
permitted assigns hereunder, in such capacity. Each reference to the
 “Issuing Bank” shall be deemed a reference to the relevant Issuing Bank.

 

“Joint Lead
Arrangers and Joint Bookrunners” shall mean, collectively, TD Securities (USA) LLC,
BMO Capital Markets Corp. and Truist Securities, Inc.

 

,
BofA“Joint Lead Arrangers” shall mean, collectively,
TD Securities (USA) LLC, Truist Securities, Inc. and SunTrust Robinson Humphrey, Inc.,
BMO Harris Bank N.A. and CoBank, ACB.

 

“Joint
Venture” shall mean any Person, other than an individual or a wholly-owned Subsidiary of the Borrower, in which the Borrower
or a Restricted Subsidiary holds or acquires an Ownership Interest (whether by way of capital stock, partnership or limited liability
company interest, or other evidence of ownership), and each other holder of an Ownership Interest therein is a bona fide
third party that is not an Affiliate of the Borrower.

 

“Joint
Venture Investment Basket Amount” shall mean the sum of (a) the greater of $15,000,000 and 15% of LTM EBITDA, minus
(b) the amount of such basket utilized pursuant to clause (i)(B) of the definition of “Permitted Acquisition,”
minus (c) the amount of such basket utilized pursuant to Section 7.6(q).

 

“Junior Debt”
shall mean (a) any unsecured Indebtedness for Money Borrowed, (b) any Indebtedness
that is subordinated in right of payment to the Obligations and (cb)
any Indebtedness that is secured on a junior basis to the Obligations.

 

“Knowledge”
shall mean the actual knowledge (without inquiry, other than reasonable inquiry in the scope of the normal duties of such Person),
at the relevant time, of an Authorized Signatory of the Borrower. “Known” and “Knowingly”
shall have a meaning correlative thereto.

 

“Landlord
Agreement” shall mean a landlord waiver, consent, or similar agreement with respect to real property of a Credit Party
that provides the Administrative Agent with, among other things and to the extent obtainable in the circumstances, an acknowledgment
by the landlord of the Liens securing the Obligations, access to the applicable leased real property of any Credit Party, notice
of default and cure rights, in each case, in form and substance reasonably satisfactory to the Administrative Agent in its sole
discretion not to be unreasonably withheld or delayed.

 

    -37-

     

    

 

“Latest
Maturity Date” shall mean, at any date of determination, the latest scheduled maturity or expiration date applicable to the
latest to mature of any Loan or Commitment, any Incremental Facility, any Extended Term Loan Commitment, any Other Term Loan Commitment,
any Other Revolving Commitment or any Extended Revolving Commitment, in each case hereunder at such time.

 

“LCT
Election” shall have the meaning specified in Section 1.7.

 

“LCT
Test Date” shall have the meaning specified in Section 1.7.

 

“Lenders”
shall have the meaning set forth in the Preamble, and shall include Persons who become Lenders pursuant to any Incremental Facility,
and any assignee which becomes a Lender pursuant to and in accordance with Section 11.5.

 

“Letter of
Credit Commitment” shall mean, with respect to each Issuing
Bank, the commitment of thesuch
Issuing Bank to issue Letters of Credit hereunder in an aggregate amount up to $5,000,000(or
any higher amount, not to exceed $10,000,00015,000,000,
as agreed from time to time, in writing, by the applicable
Issuing Bank in its sole discretion). and
notified in writing to the Administrative Agent). The initial amount of each Issuing Bank’s Letter of Credit Commitment is
set forth on Schedule 5(c), or if an Issuing Bank has entered into an Assignment and Assumption, the amount set forth for such
Issuing Bank as its Letter of Credit Commitment in the Register maintained by the Administrative Agent.

 

“Letter of
Credit Obligations” shall mean, at any time, the sum of (a) an amount equal to the aggregate undrawn and unexpired
amount (including the amount to which any such Letters of Credit can be reinstated pursuant to the terms hereof) of the then outstanding
Letters of Credit and (b) an amount equal to the aggregate drawn, but unreimbursed drawings on any Letters of Credit. For
purposes of computing the amount available to be drawn under any Letter of Credit, the amount of such Letter of Credit shall be
the maximum amount available to be drawn under such Letter of Credit (not to exceed the stated amount thereof in effect at such
time, or, with respect to any Letter of Credit that, by its terms or the terms of any Request for Issuance of Letter of Credit
related thereto, provides for one or more automatic increases in the stated amount thereof, the maximum stated amount of such Letter
of Credit after giving effect to all such increases, whether or not such maximum stated amount is in effect at such time). For
all purposes of this Agreement, if on any date of determination a Letter of Credit has expired by its terms but any amount may
still be drawn thereunder by reason of the operation of Rule 3.13 or Rule 3.14 of the ISP, article 29 of the Uniform
Customs and Practice for Documentary Credits, International Chamber of Commerce publication no. 600, such Letter of Credit
shall be deemed to be “outstanding” in the amount so remaining available to be drawn.

 

“Letters of
Credit” shall mean collectively, commercial Letters of Credit and Standby Letters of Credit issued by thean
Issuing Bank on behalf of the Borrower or its Restricted
Subsidiaries from time to time in accordance with the terms hereof.

 

    -38-

     

    

 

“LIBOR”
shall mean for any Interest Period with respect to any LIBOR Advance the greater of (a) (i) with
respect to Revolving Loans and Letters of Credit, zero percent (0.00%), and (ii) with respect to Term Loans, one
percent (1.00%), and (b) the following:

 

(i)      
      the rate per annum equal to the rate determined by the
Administrative Agent to be the offered rate that appears on the Reuters Monitor Screen LIBOR01 (or such other page as
may replace that page in that service) that displays an average LIBOR (or a comparable successor rate which is approved
by the Administrative Agent) for deposits in U.S. Dollars (for delivery on the first (1st) day of such Interest Period) with
a term equivalent to such Interest Period, determined as of approximately 11:00 A.M. (London time) two (2) Business
Days prior to the first day of such Interest Period, or

 

(ii)            if
the rate referenced in the preceding subsection (i) does not appear on such page or service or such page or service
shall cease to be available, the rate per annum equal to the rate determined by the Administrative Agent to be the offered rate
on such other publicly available page or other service that displays an average LIBOR (or any comparable successor rate which
is approved by the Administrative Agent) rate for deposits in U.S. Dollars (for delivery on the first day of such Interest Period)
with a term equivalent to such Interest Period, determined as of approximately 11:00 A.M. (London time) two (2) Business
Days prior to the first day of such Interest Period, or

 

(iii)          if
the rate referenced in the preceding subsections (i) and (ii) are not available, the rate per annum determined by the
Administrative Agent as the rate of interest (rounded upward to the next 1/100th of 1%) at which deposits in U.S. Dollars for delivery
on the first day of such Interest Period in same day funds in the approximate amount of the LIBOR Advance being made, Continued
or Converted by the Borrower and with a term equivalent to such Interest Period would be offered by the Administrative Agent’s
London branch to major banks in the offshore U.S. Dollar market at their request at approximately 11:00 A.M. (London time)
two (2) Business Days prior to the first day of such Interest Period.

 

“LIBOR Advance”
shall mean an Advance which the Borrower requests to be made as a LIBOR Advance, which is Converted from a Base Rate Advance to
a LIBOR Advance, or which is reborrowed or Continued as a LIBOR Advance, in accordance with the provisions of Section 2.2,
which bears interest on a LIBOR Basis and which shall be in a principal amount of at least $500,000 and in an integral multiple
of $100,000.

 

“LIBOR Basis”
shall mean a simple per annum interest rate (rounded upward, if necessary, to the nearest one-hundredth (1/100th) of
one percent) equal to the sum of (a) the quotient of (i) LIBOR divided by (ii) one minus the LIBOR Reserve Percentage,
if any, stated as a decimal, plus (b) the Applicable Margin. The LIBOR Basis shall apply to Interest Periods of one
(1), two (2), three (3), or six (6) months and, once determined, shall remain
unchanged during the applicable Interest Period, except for changes to reflect adjustments in the LIBOR Reserve Percentage and,
if applicable, the Applicable Margin as adjusted pursuant to the definition thereof. The LIBOR Basis for any LIBOR Advance shall
be adjusted as of the effective date of any change in the LIBOR Reserve Percentage and, if applicable, the Applicable Margin. The
Borrower may not elect an Interest Period in excess of six (6) months unless the Administrative Agent has notified the Borrower
that each of the Lenders (in such Lender’s discretion) has funds available to it for such Lender’s portion of the proposed
Advance which are not required for other purposes and that such funds are available to each Lender at a rate (exclusive of reserves
and other adjustments) at or below the LIBOR for such Advance and Interest Period.

 

    -39-

     

    

 

“LIBOR Reserve
Percentage” shall mean the percentage which is in effect from time to time under Regulation D of the Board of Governors
of the Federal Reserve System, as such regulation may be amended from time to time, as the maximum reserve requirement applicable
with respect to Eurocurrency Liabilities (as that term is defined in Regulation D), whether or not any Lender has any such Eurocurrency
Liabilities subject to such reserve requirement at that time.

 

“Lien”
shall mean, with respect to any Property, any mortgage, lien, hypothec, pledge, collateral assignment, charge, security interest,
title retention agreement, levy, attachment, garnishment or other encumbrance of any kind in respect of such Property, whether
created by statute, contract, the common law or otherwise, and whether or not choate, vested or perfected.

 

“Limited
Condition Transaction” shall have the meaning specified in Section 1.7.

 

“Limited
Condition Transaction Agreement” shall have the meaning specified in Section 1.7.

 

“Limited
Condition Transaction Date” shall mean the date any Limited Condition Transaction is consummated.

 

“Loan Documents”
shall mean this Agreement (including any Refinancing Amendment),
the Subsidiary Guaranty, the Notes, the Security Documents, any Acceptable
Intercreditor Agreement to which any Credit Party is a party, the Fee Letter, all Requests for Advance, all Requests
for Issuance of Letters of Credit, all Notices of Conversions,
Continuations or Prepayments, all Notices of Incremental Facility Commitments, all Real Property Documentation, all Landlord Agreements,
non-disturbance agreements, bailee letters, mortgagee agreements or similar agreements, and all other documents and agreements
executed or delivered by any Credit Party in connection with or pursuant to this Agreement (other than the Acquisition Agreement
or any documents and agreements (other than those specified above) executed or delivered in connection with or pursuant to any
Permitted Acquisition).

 

“Loans”
shall mean, collectively, the Revolving Loans, the Term Loans, the Swing Line Loans and any Incremental Facility Loans.

 

“LTM
EBITDA” shall mean, as of any date of determination, Consolidated EBITDA of the Borrower and its Restricted
Subsidiaries as of the last day of the most recently completed Test Period for
which financial statements are available. Notwithstanding the foregoing, but subject to any adjustment set forth in
the definition of “Consolidated EBITDA” with respect to any calculations of LTM EBITDA occurring after the ClosingRestatement
Effective Date which include any of the Fiscal Quarters ending June 30, 2019,
September 30, 2019, December 31, 2019 and,
March 31, 2020, June 30, 2020 and September 30,
2020, the Consolidated EBITDA for such Fiscal Quarters included in LTM EBITDA shall be,
solely to the extent not already reflected in the calculation thereof, shall be $13,400,000, $15,400,000,
$17,300,000, and $14,400,000, respectively.18,538,000,
$18,525,000, $20,031,000, and $24,866,000, respectively, and the LTM EBITDA for the Fiscal Quarter ending December 31, 2020,
shall be calculated after giving effect to the Acquisition Transactions on a Pro Forma Basis consistent with the calculation of
the foregoing deemed LTM EBITDA numbers.

 

    -40-

     

    

 

“LTM Fixed
Charges” shall mean, as of any date of determination, Fixed Charges as of the last day of the most recently completed
Test Period. Notwithstanding the foregoing, for purposes of determining
the Fixed Charge Coverage Ratio (a) with respect to any calculations of LTM Fixed Charges occurring after the Restatement
Effective Date and prior to the Test Period ending June 30, 2021, LTM Fixed Charges shall be deemed to be $33,000,000,
and (b) for the period of four consecutive quarters ending June 30, 2021, September 30, 2021 and December 31,
2021, Fixed Charges shall be deemed to be equal to (i) the Fixed Charges for the Fiscal Quarter ending June 30, 2021,
multiplied by 4, (ii) the Fixed Charges for the two consecutive fiscal quarters ending September 30, 2021, multiplied
by 2 and (iii) the Fixed Charges for the three consecutive fiscal quarters ended December 31, 2021, multiplied by 4/3,
respectively.

 

“Maintenance
Capital Expenditures” shall mean, with respect to any Person for any period, the aggregate of all Capital Expenditures
by such Person and its Restricted Subsidiaries during such
period that are for any existing systems or equipment to maintain competitive and operating efficiency or for renewal of existing
customer agreements, or for the replacement of such systems or equipment, but excluding any Capital Expenditures relating to (a) any
success based Capital Expenditures related to new customers, (b) any Capital Expenditures relating any new expansion of or
new construction upon leasehold, building or land improvement, or (c) any Capital Expenditures associated with increasing
services for existing and new customers.

 

“Material
Contract” shall mean each agreement, contract, lease, guaranty, license, or other arrangement (other than the Loan Documents)
of the Borrower or any of its Restricted Subsidiaries as
to which the breach, termination, nonperformance or failure to renew would be reasonably expected to have a Materially Adverse
Effect and any replacements, substitutions or renewals of such agreements other than to the extent such replacement, substitution
or renewal would not satisfy the foregoing test.

 

“Material
Foreign First Tier Subsidiary” shall mean (a) Merisant Spain SL, (b) Wei Feng Enterprises (HK) Limited, (c) Extraits
Vegetaux et Derives, S.A.S. and (d) any Foreign Subsidiary that
is a Restricted Subsidiary (i) the majority of the Ownership Interests of which are directly owned by a Credit
Party and (ii) that, (x) as of the last day of the most recent Test Period, had total assets (determined on a consolidated
basis for such Foreign Subsidiary and its Restricted Subsidiaries)
of at least $25,000,00030,000,000
or (y) during such Test Period, had revenues (determined on a consolidated basis for such Foreign Subsidiary and its Restricted
Subsidiaries and excluding intercompany revenues) in an amount greater than or equal to 5.00% of the amount of consolidated total
revenues of the Borrower and its Restricted Subsidiaries
for such period; provided that no Foreign Subsidiary shall be excluded as a Material Foreign First Tier Subsidiary until,
and for so long as, the Borrower shall have designated such Foreign Subsidiary’s status as such in writing to the Administrative
Agent.

 

“Material
Property” shall mean (a) any real property with a fair market
value of at least $10,000,000, (b) any patents, trademarks (including Internet domain names), trademark rights, trade names,
trade name rights, service marks, copyrights (including computer software), know-how, trade secrets and other intellectual property
or other asset or property, in each case whether currently owned or licensed, or acquired, developed or otherwise licensed or obtained
after the date hereof, of any Borrower or any Restricted Subsidiary (i) that is necessary or material to the operation of
the business of the Borrower and its Restricted Subsidiaries, taken as a whole, as currently conducted or contemplated to be conducted,
or (ii) the loss of which would reasonably be expected to have a Materially Adverse Effect, (c) the Ownership Interests
of a Subsidiary that directly or indirectly owns or has the exclusive license to use Material Property, (d) any Ownership
Interests in any Restricted Subsidiary (unless such Restricted Subsidiary is also designated as an Unrestricted Subsidiary) and
(e) any Indebtedness of or any Lien on any property of the Borrower or its Restricted Subsidiaries (unless the Borrower or
such Restricted Subsidiary is permitted to incur such Indebtedness or grant such Liens in favor of such Unrestricted Subsidiary
pursuant to Sections 7.1 and 7.2).

 

    -41-

     

    

 

“Material
Subsidiary” shall mean (a) Intermediate Holdco, (b) each Restricted
Subsidiary of the Borrower listed on Schedule 6.1 and,
(c) each otherSubsidiary
that owns Material Property and (d) each other Restricted Subsidiary of the Borrower that, (i) as of the last
day of the most recent Test Period, had total assets (determined on a consolidated basis for such Restricted
Subsidiary and its Restricted Subsidiaries) in an amount
greater than or equal to 5.00% of the amount of Consolidated Total Assets of the Borrower and its Restricted
Subsidiaries or (ii) during such Test Period, had revenues (determined on a consolidated basis for such Restricted
Subsidiary and its Restricted Subsidiaries and excluding
intercompany revenues) in an amount greater than or equal to 5.00% of the amount of consolidated total revenues of the Borrower
and its Restricted Subsidiaries during such period; provided
that no Subsidiary shall be excluded as a Material Subsidiary until, and for so long as, the Borrower shall have designated such
Subsidiary’s status as such in writing to the Administrative Agent; and provided, further, that if, as of the
last day of or during any such period, as applicable, the total assets or revenues of all Restricted
Subsidiaries (in each case, determined on a consolidated basis for each such Restricted
Subsidiary and its Restricted Subsidiaries) that under clause
(i) and (ii) above would not constitute Material Subsidiaries shall have exceeded 10.00% of Consolidated Total Assets
or revenues, as the case may be, of the Borrower and its Restricted
Subsidiaries in the aggregate, then one or more of such excluded Restricted
Subsidiaries shall for all purposes of the Loan Documents be deemed to be Material Subsidiaries in descending order based on the
amounts (determined on a consolidated basis for such Restricted
Subsidiary and its Restricted Subsidiaries) of their total
assets or revenues, as the case may be, until such excess shall have been eliminated.

 

“Materially
Adverse Effect” shall mean any material adverse effect upon any of the following: (a) the business, assets,
liabilities, condition (financial or otherwise), results of operations or properties of the Borrower and its Restricted
Subsidiaries on a consolidated basis, taken as a whole, or (b) the binding nature, validity, or enforceability against the
applicable Credit Parties, taken as a whole, of this Agreement, the other Loan Documents and the Notes, or (c) the ability
of the Borrower and its Restricted Subsidiaries to timely
perform the obligations under this Agreement or any other Loan Document to which the Borrower or such Restricted
Subsidiary is a party; or (d) the rights and remedies of the Administrative Agent and the Lenders under this Agreement or
any other Loan Document; or (e) the validity, perfection or priority of a Lien in favor of Administrative Agent for the benefit
of Secured Parties on a material portion of the Collateral, taken as a whole; in each case, whether resulting from any single act,
omission, situation, status, event or undertaking, or taken together with other such acts, omissions, situations, statuses, events
or undertakings. “Material Adverse Effect” shall have a meaning correlative thereto.

 

    -42-

     

    

 

“Maturity
Date” shall mean (a) the Revolving Maturity Date, the Term Loan Maturity Date the Swing Line Maturity Date
or any Incremental FacilityTerm
Loan Maturity Date, as appropriate or (b) such earlier date as payment of the Obligations in full shall be due
(whether by acceleration, reduction of the Revolving Commitments to zero or otherwise, in each case, in accordance with and subject
to the terms and conditions of this Agreement).

 

“Maximum
Incremental Facility Amount” shall mean, subject to Section 2.17
and as of any date of determination, the sum of (a)(i) the
greater of $67,500,000 and 75% of LTM EBITDA, minus (ii) the
aggregate principal amount of the initial amount of each
Incremental Facility Commitment made pursuant to (or made or issued in reliance on) Section 2.17 prior to such date in reliance
on clause (a)(i), provided that the maximum amount deducted pursuant to this clause (a)(ii) shall not exceed the amount
determined in accordance with clause (a)(i), plus (iii) the
aggregate principal amount of Term Loans that were voluntarily prepaid prior to the date of the applicable increase (limited,
in the case of any voluntary prepayment in accordance with Section 11.5(g), to the cash payment made by any Credit Party or
Restricted Subsidiary therefor) (in each case, unless funded with Credit Agreement Refinancing Debt or long-term Indebtedness (excluding,
for the avoidance of doubt, proceeds of any revolving credit facility (including Revolving Loans hereunder))), plus (b) an
additional amount so long as, in the case of this clause (b) after
giving effect to such increase, the Consolidated Total Net Leverage Ratio shall
be less than or equal to 4.00:1.00, determined on a Pro Forma Basis as of the last day of the Fiscal Quarter most recently ended
(for which financial statements are available) prior to the date of the incurrence of the applicable Incremental Facility, as if
such Incremental Facility had been incurred (and, if incurred to finance a Permitted Acquisition, Investment, Restricted Purchase
or Restricted Payment, such transaction had been consummated) on the first day of the applicable Test Period and calculated (x) without
netting any of the cash proceeds of any such Incremental Facility in calculating such ratio; provided that to the extent
the proceeds thereof are used to repay Indebtedness, pro forma effect shall be given to such repayment of Indebtedness, and (y) in
the case of any Incremental Revolving Loans, assuming the full utilization thereof, whether or not actually utilized.

 

“Moody’s”
shall mean Moody’s Investors Service, Inc., or any successor thereto.

 

“Mortgage”
shall mean a charge, mortgage, deed of trust or debenture, as applicable, from the applicable Credit Party owning the real property
subject thereto, in form and substance reasonably satisfactory to the Administrative Agent, granting a Lien thereon to Administrative
Agent, for the benefit of the Secured Parties, to secure the Obligations.

 

“Mortgaged
Real Estate” shall mean all real property which, from time to time, is owned by a Credit Party and subject to a Mortgage.

 

“Multiemployer
Plan” shall have the meaning set forth in Section 4001(a)(3) of ERISA.

 

“Necessary
Authorizations” shall mean any governmental or other regulatory authority and all other material approvals, licenses,
filings and registrations necessary in order to enable the Borrower and its Restricted
Subsidiaries to conduct their respective businesses as currently conducted and enter into the transactions contemplated hereby,
including, without limitation, all consents needed to acquire, maintain and operate material owned real property locations.

 

    -43-

     

    

 

“Net
Income” shall mean net income (or loss) of the Borrower and its Restricted
Subsidiaries on a consolidated basis for any period taken as a single accounting period determined in accordance with GAAP; provided
that there shall be excluded (x) the income of any Restricted
Subsidiary (other than a Credit Party) to the extent that the declaration or payment of dividends or similar distributions by the
Restricted Subsidiary of that income is not at the time permitted
by operation of the terms of its charter or any agreement, instrument, judgment, decree, statute, rule or governmental regulation
applicable to such Restricted Subsidiary and (y) the
income of any Person in which any other personPerson
(other than the Borrower or a wholly owned Restricted Subsidiary
or any director holding qualifying shares in accordance with applicable lawApplicable
Law) has a joint interest, except to the extent of the amount of dividends or other distributions actually paid in such
period or any subsequent period to the Borrower or a wholly owned Restricted
Subsidiary by such Person in respect of such income.

 

“Net
Proceeds (Asset Sales)” shall mean, with respect to any sale or other dispositionDisposition
of assets (other than sales or dispositionsDispositions
of inventory or worn out or obsolete assets, in each case, in the ordinary course of business, but including, in the case of a
casualty, insurance proceeds and, in the case of a condemnation, expropriation or similar event, condemnation or expropriation
awards, net proceeds as a result of eminent domain and lost or damaged assets or similar payments) by the Borrower or any of its
Restricted Subsidiaries, the difference between (a) the
aggregate amount of cash or Cash Equivalents received (including proceeds of insurance paid (other than proceeds received from
business interruption insurance) with respect to lost or damaged assets, awards arising from condemnation or expropriation of assets
or taking by eminent domain and including by way of sale or discounting of a note, installment receivable or other receivable,
but excluding any consideration received in the form of assumption of Indebtedness for Money Borrowed or other obligations relating
to such properties or assets or received in any other non-cash form) therefrom by such Person,
(including, without limitation, any cash or Cash Equivalents
received upon the Disposition of any Designated Non-cash Consideration received in any Disposition of assets), and (b) the
sum of (i) all direct costs and expenses incurred in connection therewith (including, without limitation, all legal, title
and recording tax expenses, commissions and other reasonable fees and expenses and all federal, state, foreign and local taxes
required to be paid or estimated in good faith to be payable or accrued as a liability as a consequence of such asset sale
or other dispositionDisposition), (ii) all
payments made by such Person on any Indebtedness for Money Borrowed or other Indebtedness reasonably acceptable to the Administrative
Agent which is secured by the assets subject to such asset sale or other dispositionDisposition
in accordance with the terms of any Lien upon or with respect to such assets or which must by the terms of such Lien, or in order
to obtain a necessary consent to such asset sale or other dispositionDisposition
or by Applicable Law, be repaid out of the proceeds from such asset sale or other dispositionDisposition,
(iii) amounts held in reserve or escrow to be applied as part of the purchase price (provided, that such amounts shall
be included as Net Proceeds (Asset Sales) at such time as such cash is released and delivered to the Borrower or any of its Restricted
Subsidiaries) and (iv) a reasonable reserve for any adjustment in respect of the sale price of such asset(s) required
pursuant to GAAP and/or the after-tax costs of any indemnification payments (fixed or contingent) attributable to the seller’s
indemnities to the purchaser undertaken by the Borrower or any of its Restricted
Subsidiaries in connection with such asset sale or other dispositionDisposition
(provided that such amounts shall be included as Net Proceeds (Asset Sales) at such time as any such reserve is no longer
required).

 

    -44-

     

    

 

“Net
Proceeds (Indebtedness)” shall mean, with respect to any issuance or other incurrence of any Indebtedness for Money Borrowed
of the Borrower or its Restricted Subsidiaries not
otherwise permitted under Section 7.1 (other than Credit Agreement
Refinancing Debt), the difference between (a) the aggregate amount of cash or Cash Equivalents received in connection
with the issuance or other incurrence of such Indebtedness, and (b) the aggregate amount of any reasonable and customary transaction
costs and expenses or commissions incurred in connection therewith, including, without limitation, all reasonable documented out
of pocket fees and expenses of attorneys, accountants and other consultants, all reasonable underwriting or placement agent fees,
and reasonable fees and expenses of any trustee, registrar or transfer agent.

 

“Net Proceeds
(Ownership Interests)” shall mean, with respect to any sale, issuance
or other dispositionDisposition
of any Ownership Interests of the Borrower, or any cash capital contributions received, by the Borrower, the difference between
(a) the aggregate amount of cash or Cash Equivalents received in connection with any such capital contribution or the sale,
issuance or other dispositionDisposition
of such Ownership Interests, and (b) the aggregate amount of any reasonable and customary transaction costs and commissions
actually incurred in connection therewith, including, without limitation, all reasonable documented out of pocket fees and expenses
of attorneys, accountants and other consultants, all reasonable underwriting or placement agent fees, and reasonable fees and expenses
of any trustee, registrar or transfer agent.

 

“New
Term Loan” shall have the meaning assigned to such term in Section 2.17(e).

 

“Non-Consenting
Lender” shall have the meaning set forth in Section 11.12(b).

 

“Non-Credit
Party Debt Basket Amount” shall mean the sum of (a) the greater
of $13,000,000 and 15.0% of LTM EBITDA, minus (b) the amount of such basket utilized pursuant to Section 7.1(s), minus
(c) the amount of such basket utilized pursuant to Section 7.1(h).

 

“Non-Reimbursed
Amount” shall mean any amount owing to theany
Issuing Bank as a result of the failure of any Lender to pay to thesuch
Issuing Bank the amount of such Revolving Lender’s pro rata share of any amount described in Section 2.16
(whether in connection with the purchase of a participation in any Letter of Credit, a request or deemed request for a Revolving
Loan to satisfy the Borrower’s reimbursement obligations with respect to any Letter of Credit, or otherwise) based on such
Revolving Lender’s Revolving Commitment Ratio.

 

“Notes”
shall mean, collectively, the Revolving Loan Notes, the Term Loan Notes, the Swing Line Note, and the Incremental Facility Notes,
if any.

 

“Notice of
Conversions, Continuations or Prepayments” shall mean a certificate designated as a “Notice of Conversions, Continuations
or Prepayments,” signed on the Borrower’s behalf by an Authorized Signatory of the Borrower requesting the Continuation
or Conversion of an Advance hereunder, or notifying the Administrative Agent of the intent of the Borrower to prepay any Advance
or reduce the Revolving Commitment or, if applicable the Incremental
Facility Commitment for an Incremental Facility, which certificate shall be in substantially the form of Exhibit G
attached hereto, and shall, (a) specify the date of such Continuation, Conversion, prepayment of the Advance or reduction
of the Revolving Commitment, or,
if applicable, such Incremental Facility Commitment, which shall be a Business Day, the amount of the Advance to be
Converted, Continued or prepaid or the commitment reduction, the Interest Rate Basis for the Advance, and, with respect to LIBOR
Advances, the Interest Period of such LIBOR Advance to be Continued, Converted or prepaid by the Borrower and (b) with respect
to a Continuation of or Conversion to a LIBOR Advance, state that there shall not exist, on the date of the requested Continuation,
or Conversion and after giving effect thereto, a Default or, if a Default will exist, describing in detail such Default.

 

    -45-

     

    

 

“Notice of
Incremental Facility Commitment” shall mean any Notice of Incremental Facility Commitment executed in accordance with
Section 2.17, which notice shall be substantially in the form of Exhibit H attached hereto and shall be
delivered to the Administrative Agent for distribution to the applicable
Incremental Lenders.

 

“Obligations”
shall mean all payment and performance obligations of every kind, nature and description of the Borrower and the other Credit Parties,
and any other obligors to the Lenders, the Issuing BankBanks,
any Indemnitees, Bank Products Banks, Interest Hedge Banks, Other Hedge Banks, or the Administrative Agent, or any of them,
(a) arising under this Agreement and the other Loan Documents (including, without limitation, any interest, fees, expenses
and other charges on the Loans or otherwise under the Loan Documents that would accrue but for the filing of a bankruptcy action
with respect to the Borrower or any of its Restricted
Subsidiaries, whether or not such claim is allowed in such bankruptcy action) as they may be amended from time to time, or (b) arising
under any Interest Hedge Agreements and any Other Hedging Agreements, in each case, permitted under Section 7.1(e),
as such agreements may be amended from time to time; or (c) arising under any Bank Products, as such agreements may be amended
from time to time. Any other term or provision of this Agreement or any other Loan Document to the contrary notwithstanding, the
 “Obligations”, “Secured Obligations,” or “Guaranteed Obligations” of any Credit Party shall
exclude, as to such Credit Party, Excluded Hedging Obligations of such Credit Party.

 

“OFAC”
shall mean the United States Department of the Treasury’s Office of Foreign Assets Control or any successor thereto.

 

“Organizational
Documents” shall mean, with respect to any Person, all formation, organizational and governing documents, instruments
and agreements, including (a) with respect to any corporation, its certificate or articles of incorporation or organization,
as amended, and its bylaws, as amended (or equivalent or comparable constitutive documents), (b) with respect to any limited
partnership, its certificate of limited partnership, as amended, and its partnership agreement, as amended (or equivalent or comparable
constitutive documents), (c) with respect to any general partnership, its partnership agreement, as amended (or equivalent
or comparable constitutive documents) and (d) with respect to any limited liability company, its certificate or articles of
organization or formation, as amended, and its operating agreement, as amended (or equivalent or comparable constitutive documents).

 

“Other
Commitment” shall mean any Other Revolving Commitments and Other Term Loan Commitment.

 

    -46-

     

    

 

“Other Connection
Taxes” shall mean Taxes imposed as a result of a present or former connection between a recipient of any payment pursuant
to any Loan Document and the jurisdiction imposing such Tax (other than connections arising from such recipient having executed,
delivered, become a party to, performed its obligations under, received payments under, received or perfected a security interest
under, engaged in any other transaction pursuant to or enforced under any Loan Document or sold or assigned an interest in any
Loan or Loan Document).

 

“Other Hedge
Bank” shall mean any Person that, at the time it enters into an Other Hedging Agreement required or permitted under this
Agreement, is the Administrative Agent or a Lender or an Affiliate of the Administrative Agent or a Lender, in each case, in its
capacity as a party to such Other Hedging Agreement.

 

“Other Hedging
Agreements” shall mean any foreign exchange contracts, currency swap agreements, commodity agreements or other similar
arrangements, or arrangements designed to protect against fluctuations in currency values or commodity prices.

 

“Other
Loan” shall mean any Other Revolving Loans and any Other Term Loans.

 

“Other
Revolving Commitment” shall mean one or more tranches of revolving loan commitments hereunder that result from a Refinancing
Amendment.

 

“Other
Revolving Loans” shall mean one or more tranches of revolving loans that result from a Refinancing Amendment.

 

“Other Taxes”
shall mean any and all present and future stamp, court, intangible, recording, filing, documentary or similar Taxes arising from
any payment made hereunder or under any other Loan Document or from the execution, delivery, performance, enforcement or registration
of, from the receipt or perfection of a security interest under, or otherwise with respect to any Loan Document except any Taxes
that are Other Connection Taxes imposed with respect to an assignment (other than an assignment made pursuant to Sections 2.18,
10.5, or 11.12(b) or otherwise at the Borrower’s request).

 

“Other
Term Loan Commitments” shall mean one or more tranches of term loan commitments hereunder that result from a Refinancing
Amendment.

 

“Other
Term Loans” shall mean one or more tranches of term loans that result from a Refinancing Amendment.

 

“Ownership
Interests” shall mean, as applied to any Person, corporate stock and any and all securities, shares, partnership interests
(whether general, limited, special or other), limited liability company interests, membership interests, equity interests, participations,
rights or other equivalents (however designated and of any character) of corporate stock of such Person or any of the foregoing
issued by such Person (whether a corporation, a partnership, a limited liability company or another entity) and includes, without
limitation, securities convertible into Ownership Interests and rights, warrants or options to acquire Ownership Interests.

 

    -47-

     

    

 

“PACA”
shall mean the Perishable Agricultural Commodities Act, 1930, 7 U.S.C. Sections 499a-499t, as amended, together with all rules and
regulations thereunder.

 

“Pari
Passu Indebtedness” shall mean Indebtedness for Money Borrowed of the Borrower and its Restricted Subsidiaries (other than
Indebtedness constituting Obligations) that is secured by all or any portion of the Collateral on a pari passu basis with
the Liens securing the Obligations.

 

“Participant”
shall have the meaning set forth in Section 11.5(e).

 

“Participant
Register” shall have the meaning set forth in Section 11.5(e).

 

“Patent Security
Agreement” shall mean any Patent Security Agreement among any of the Borrower or a Subsidiary
of the BorrowerCredit Party and the Administrative
Agent, for the benefit of the Secured Parties, in form and substance reasonably satisfactory to the Administrative Agent and as
amended, restated, replaced, supplemented, replaced or otherwise modified from time to time.

 

“Patriot Act”
shall mean the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA
PATRIOT Act) (P.L. 107-56, 115 Stat. 272 (2001)), and any successor or replacement statute.

 

“Payment Date”
shall mean the last day of any Interest Period.

 

“Payment in
Full” shall mean (i) the payment in full of all Obligations in immediately available funds (other than (a) obligations
for taxes, costs, indemnifications, reimbursements, damages and other contingent liabilities in respect of which no claim or demand
for payment has been made or, in the case of indemnifications, no notice has been given and (b) obligations and liabilities
under Interest Hedge Agreements, Bank Products Documents and Other Hedging Agreements as to which arrangements satisfactory to
the applicable Interest Hedge Bank, Bank Products Bank or Other Hedge Bank shall have been made), (ii) the termination of
the Commitments, and (iii) the cash collateralization of any outstanding Letters of Credit in an amount equal to 103% of the
Letters of Credit Obligations or other arrangements satisfactory to the applicable
Issuing Bank shall have been made. “Paid in Full” shall have shall have a meaning correlative thereto.

 

“PBGC”
shall mean the Pension Benefit Guaranty Corporation referred to and defined in ERISA, and any successor entity performing similar
functions.

 

“Perfection
Certificate” shall mean that certain perfection certificate, dated as of the date hereofRestatement
Effective Date, executed and delivered by each Credit Party, and each other Perfection Certificate (which shall be in
form and substance consistent with the Perfection Certificate delivered on the date hereofRestatement
Effective Date or otherwise reasonably acceptable to the Administrative Agent) executed and delivered by the applicable
Credit Parties pursuant to the Security Documents, in each case, as the same may be amended, amended and restated, supplemented
or otherwise modified from time to time in accordance with this Agreement (including pursuant to any officer’s certificate
delivered pursuant to Section 6.3(b) or upon the reasonable request of the Administrative Agent pursuant to the
Security Documents).

 

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“Permitted
Acquisition” shall mean (a) the TransactionAcquisition
Transactions and (b) any Acquisition by the Borrower or any wholly-owned Restricted
Subsidiary of the Borrower which complies with each of the following (to
the extent not waived by the Administrative Agent), subject to Section 1.7 in the case of a Limited Condition Transaction:

 

		(a)	such Acquisition is not hostile or contested;

 

		(b)	after giving effect to such Acquisition (and the incurrence or assumption of Indebtedness for Money
Borrowed in connection therewith) on a Pro Forma Basis, the Consolidated Total Net Leverage Ratio shall be not greater than the
maximum amount permitted pursuant to Section 7.8(a) and the Fixed Charge Coverage Ratio shall be no less than
the minimum amount permitted pursuant to Section 7.8(b); provided
that (i) to the extent such Acquisition constitutes a Limited Condition Transaction, the Consolidated Total Net Leverage Ratio
and the Fixed Charge Coverage Ratio may, at the option of Borrower, be tested on the LCT Test Date and (ii) any proceeds of
Indebtedness incurred in connection with such Acquisition (but, for the avoidance of doubt, not the incurred Indebtedness itself)
shall be disregarded in calculating the Consolidated Total Net Leverage Ratio of the Credit Parties for the purposes of this clause
(b);

 

		(c)	the assets so acquired or, as the case may be, the assets of the Person so acquired shall be in
the lines of business of the Borrower carried on by the Borrower on the ClosingRestatement
Effective Date or business reasonably related or ancillary, complementary or incidental thereto or representing a reasonable
expansion thereof;

 

		(d)	the Administrative
Agent shall have received a certificate
from the Borrower to the effect that, both before and
after giving effect to such Acquisition on a Pro Forma Basis,
(i) (x) all of the representations and warranties of the Borrower and the other Credit Parties under this Agreement and
the other Loan Documents to which it is a party, respectively (except to the extent relating specifically to a specific prior date)
are true and correct in all material respects (provided that if any representation or warranty already includes a materiality
or material adverse effect qualifier, such representation or warranty shall be true and correct in all respects), both before and
after giving effect to such Acquisition, after giving effect to any updates to information provided to the Lenders in accordance
with the terms of such representations and warranties, or (y) if the Lenders providing an Incremental Facility Loan to finance
a Permitted AcquisitionLimited
Condition Transaction have agreed to a “certain funds” provision, (A) such of the representations and
warranties made by or on behalf of the applicable acquired company or business (or the seller thereof) in the applicable acquisition
agreement as are material to the interests of the Lenders, but only to the extent that the Borrower or any of its Restricted
Subsidiaries has the right to terminate the obligations of the Borrower or any of its Restricted
Subsidiaries under such acquisition agreement or not consummate such Acquisition as a result of the inaccuracy of such representations
or warranties in such acquisition agreement, and (B) each of the Specified Representations, in each case are true and correct
at such time, or, at the Borrower’s option, as of the date that the applicable acquisition agreement is executed, in all
material respects (provided that if any representation or warranty already includes a materiality or material adverse effect
qualifier, such representation or warranty shall be true and correct in all respects), both before and after giving effect to such
Acquisition, after giving effect to any updates to information provided to the Lenders in accordance with the terms of such representations
and warranties; (ii) no Default or Event of Default hereunder shall exist at the time of such Acquisition or be caused thereby,
unless the Lenders providing an Incremental Facility Loan to finance a Permitted AcquisitionLimited
Condition Transaction have agreed to a “certain funds” provision in which case, no Default or Event of Default
shall exist aton
the time the applicable acquisition agreement is executedLCT
Test Date and no Event of Default under Section 8.1(a), (g) or (h) shall exist at
the time of the consummation of such Acquisition; (iii) if the purchase price for such Acquisition is greater than the greater
of (x) $20,000,00022,500,000
and (y) 30% of LTM EBITDA, the Lenders shall have received a quality of earnings report in form and substance satisfactory
to the Administrative Agent, and (iv) calculations evidencing the Borrower’s compliance on the date of such Acquisition
on a Pro Forma Basis with the covenants set forth in Section 7.8 for the last day of the immediately preceding Fiscal
Quarter for which financial statements were required to be delivered hereunder (provided, that if the Lenders providing
an Incremental Facility Loan to finance a Permitted AcquisitionLimited
Condition Transaction have agreed to a “certain funds” provision, then the Borrower’s compliance with
this clause (iv) shall be determined as of the last day of the Fiscal Quarter immediately preceding the execution of
the applicable definitive acquisition agreement with respect thereto), before and after giving effect on a Pro Forma Basis to the
Acquisition and Advances made in connection with such Acquisition and interest to accrue thereon;

 

    -49-

     

    

 

		(e)	if the Acquisition is an Acquisition of
Ownership Interests, the Acquisition is effected in such manner so that the acquired Ownership Interests (which shall constitute
100% of the Ownership Interests of the target) are, directly or indirectly, owned by the Borrower or any of its Restricted
Subsidiaries and, if effected by merger, consolidation or amalgamation, the Borrower or such Restricted
Subsidiary (or the target into which any such Restricted
Subsidiary is merged, consolidated, or amalgamated provided that the surviving entity becomes a Restricted
Subsidiary of the Borrower) is the surviving, continuing or resulting entity;

 

		(f)	if the purchase price for such Acquisition
is greater than $10,000,00015,000,000,
the Borrower shall have delivered evidence that it or such wholly-owned Restricted
Subsidiary is acquiring the assets or Ownership Interests free and clear of all Indebtedness and Liens (other than Permitted Liens
and Indebtedness permitted under Section 7.1 hereunder) to the Administrative Agent’s reasonable satisfaction;

 

		(g)	if the purchase price for such Acquisition is greater than $10,000,00015,000,000,
the Borrower shall have delivered to the Administrative Agent at least ten (10) calendar days (or such shorter period as may
be agreed to by the Administrative Agent in writing in its sole discretion) prior to the date of the intended consummation of such
Acquisition, an information packet which shall include: (i) a description of the Persons party to such Acquisition, (ii) a
description of the structure and material terms of such Acquisition, (iii) to the extent available to the Borrower, historical
financial statements of any Person to be acquired by the Borrower in such Acquisition for the prior two (2) years, and (iv) such
other information (to the extent available to the Borrower) related to the Acquisition as reasonably requested by Administrative
Agent;

 

    -50-

     

    

 

		(h)	the Borrower and any Restricted
Subsidiary of the Borrower that is organized, created, acquired, resulting from or otherwise party to such Acquisition shall have
delivered or shall deliver within forty-five (45) calendar days after such Acquisition (or such longer period agreed by the Administrative
Agent) Security Documents and any other documents, agreements or instruments requested by the Administrative Agent to perfect the
Administrative Agent’s Lien on all such assets or Ownership Interests acquired by the Borrower or such Restricted
Subsidiary in such Acquisition, in each case, in accordance with and subject to the terms and conditions of Sections 5.12
and 5.13 and the Security Documents;

 

		(i)	the total consideration (including cash, assumption of Indebtedness, seller earnest money paid
and non-cash consideration, and net of acquired cash and Cash Equivalents) for all such Acquisitions (excluding the Acquisition
Transaction) of (x) assets located outside the United States and (y) Ownership Interests in a Person organized in a jurisdiction
outside the United States, shall not exceed $20,000,000 in the aggregate during
the term of this Agreement the sum of (A) the greater of $30,000,000
and 33.0% of LTM EBITDA and (B) any then unused portion of the Joint Venture Investment Basket Amount, but excluding
(i) any consideration consisting of Ownership Interests of the Borrower or the Net Proceeds (Ownership Interests) included
in such consideration, in each case other than Disqualified Equity, and (ii) any assets or Ownership Interests that would
otherwise be subject to this clause, the fair market value of which, in the good faith judgment of the Borrower, constitute less
than 15% of the fair market value of all assets and Ownership Interests acquired as part of the applicable transaction or series
of related transactions;

 

		(j)	the Administrative Agent shall have received a certificate, in form and scope reasonably acceptable
to the Administrative Agent, from the Borrower confirming that each of the conditions set forth in clauses (b), (c),
(d), (e), and (i) in this definition to be satisfied by the Credit Parties (assuming, for such purpose,
that any condition expressly within the discretion of the Administrative Agent or any Lender has been consented to or otherwise
approved) have been satisfied prior to the consummation of such Acquisition; and

 

		(k)	if the purchase price for such Acquisition is greater than $10,000,00015,000,000,
within a reasonable period of time following the consummation of such Acquisition, the Administrative Agent shall have received
copies of all material transaction documents executed and delivered in connection with such Acquisition.

 

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“Permitted
Holders” shall mean (a) each of Irwin D. Simon, John CarrollSteven
K. Cohen, Denise Faltischek, Albert Manzone, Ira J. Lamel, Ashish Gupta,
Anuraag Agarwal and John M. McMillin and (b) any Related Person of the foregoing.

 

“Permitted
Liens” shall mean, as applied to any Person:

 

		(a)	any Lien given to secure the Obligations;

 

		(b)	Liens for taxes, assessments, judgments, governmental charges or levies or claims not yet due and
payable or the non-payment of which is being contested in good faith by appropriate proceedings diligently conducted, so long as
adequate reserves with respect thereto are set aside in accordance with GAAP or the amount of such Lien is fully bonded, but only
so long as no foreclosure, distraint, sale or similar proceedings have been commenced with respect thereto;

 

		(c)	Liens of carriers, warehousemen, landlords, mechanics, vendors, laborers and materialmen (solely
to the extent arising by operation of law) incurred in the ordinary course of business for sums not overdue for more than thirty
(30) days or, if overdue, that are being diligently contested in good faith by appropriate proceedings diligently conducted, so
long as adequate reserves with respect thereto are set aside in accordance with GAAP or the amount of such Lien is fully bonded,
but only so long as no foreclosure, distraint, sale or similar proceedings have been commenced with respect thereto, or bonded
or insured over;

 

		(d)	Liens incurred in the ordinary course
of business in connection with (i) worker’s compensation and unemployment insurance, social security obligations,
assessments or government charges and (ii) public utility services when required by such utility in connection with the operations
of the Borrower and its Restricted Subsidiaries;

 

		(e)	easements, rights-of-way, zoning restrictions, licenses, reservations or restrictions on use, minor
defects or irregularities in title (including leasehold title), and other similar encumbrances (or amendments to the foregoing)
on the use of real property which do not individually or in the aggregate materially interfere with the ordinary conduct of the
business of such Person or the use of such property, including encumbrances respecting minor encroachments by the property over
neighboring lands and/or permitted under agreements with the owners of such other lands and minor encroachments over the property;

 

		(f)	Liens filed in respect of financed assets, leased assets or Capital Lease Obligations or purchase
money Indebtedness, conditional sale, or other title retention agreement, in each case to the extent permitted pursuant to Section 7.1;
provided, that (i) any such Lien attaches only to the Property acquired with the proceeds of such Indebtedness and
(ii) the principal amount of the Indebtedness secured thereby does not exceed the cost of such Property;

 

		(g)	Liens on or in respect of deposits or
pledges of cash or letters of credit posted in the ordinary course of business to secure (i) performance of statutory obligations,
surety or appeal bonds, performance bonds, trade contracts, leases, government contracts, bids or tenders or similar obligations
(other than for the repayment of Indebtedness); provided that, any such Lien attaches only to the cash collateral
or letter of credit posted to secure such obligations; and (ii) pledges and deposits securing liability for reimbursement
or indemnification obligations of (including obligations in respect of Letters of Credit, bank guarantees or similar instruments
for the benefit of) insurance carriers in respect of property, casualty or liability insurance provided by such insurance carriers;

 

    -52-

     

    

 

		(h)	judgment Liens which do not result in
an Event of Default under Section 8.1(h);

 

		(i)	Liens consisting of rights of set-off
of a customary nature or bankers’ Liens on amounts on deposit, whether arising by contract or operation of law, incurred
in the ordinary course of business;

 

		(j)	Liens solely on any cash earnest money
deposits made by the Borrower or any of its Restricted
Subsidiaries in connection with any letter of intent or purchase agreement entered into by it in connection with an Acquisition
or Investment permitted hereunder;

 

		(k)	Liens in existence on the ClosingRestatement
Effective Date and disclosed on Schedule 1 attached hereto, including replacement Liens on Property subject to
such Lien (but only such Property) in connection with any Permitted
Refinancing Indebtedness in respect of the underlying Indebtedness;

 

		(l)	Liens disclosed by any survey or title
insurance policies delivered to the Administrative Agent under this Agreement and any replacement, extension or renewal of any
such Lien; provided that such replacement, extension or renewal Lien shall not cover any Property other than the
Property that was subject to such Lien prior to such replacement, extension or renewal; provided, further, that any
Indebtedness and other obligations secured by such replacement, extension or renewal Lien are permitted by this Agreement;

 

		(m)	any Lien existing on any Property or asset
prior to the acquisition thereof pursuant to a Permitted Acquisition by the Borrower or any Restricted
Subsidiary or existing on any Property or asset of any Person that becomes a Restricted
Subsidiary after (A) the date hereofRestatement
Effective Date prior to the time such Person becomes a Restricted
Subsidiary so long as such Lien was not created in anticipation of such acquisition, (B) such Liens are applicable only to
specific Property, (C) such Liens are not “blanket” or all assets Liens and (D) the Indebtedness and any
refinancing thereof secured by such Liens is permitted under Section 7.1(h);

 

		(n)	any interest or title of a lessor under any lease permitted by this Agreement;

 

		(o)	(A) leases or subleases granted to
others with respect to any of the Borrower’s or its Restricted
Subsidiaries’ owned or leased real property not interfering in any material respect (i) with respect to all such owned
or leased real property, with the business of the Borrower and its Restricted
Subsidiaries, taken as a whole and (ii) with respect to headquarters locations or locations where material books and records
are located, with the business of the Borrower and its Restricted
Subsidiaries conducted at such location; and (B) in respect of subleases, Liens in favor of the lessor under the prime lease
in the sublease and Liens consisting of an assignment of rents and related obligations thereunder;

 

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		(p)	licenses and sublicenses, including any
such agreements related to intellectual property, granted to others not interfering in any material respect with the use of the
applicable Property by Borrower or its Restricted
Subsidiaries or any business of the Borrower and its Restricted
Subsidiaries;

 

		(q)	Liens filed in respect of true leases
and subleases of the Borrower or any of its Restricted
Subsidiaries and Liens arising from precautionary UCC financing statements regarding operating leases or consignment or bailee
arrangements;

 

		(r)	Liens on assets of Foreign Subsidiaries
that are Restricted Subsidiaries; provided that (i) such
Liens do not extend to, or encumber, assets that constitute Collateral or the Ownership Interests of the Borrower or any of the
Material Subsidiaries, and (ii) such Liens only extend to the assets of any Foreign Subsidiary and secure only Indebtedness
incurred by such Foreign Subsidiary pursuant to Section 7.1(p);

 

		(s)	Liens in favor of customs and revenue authorities arising as a matter of law to secure payment
of customs duties in connection with the importation of goods in the ordinary course of business

 

		(t)	additional Liens so long as the aggregate
principal amount of all obligations so secured does not exceed $10,000,000the
greater of $18,000,000 and 20% of LTM EBITDA
at any time outstanding; and

 

		(u)	Liens on Receivables and related assets securing Attributable Receivables Indebtedness under the
applicable Receivables Facility permitted to be incurred pursuant to this Agreement.;

 

		(v)	(i) Liens on Ownership Interests
issued by Joint Ventures or Unrestricted Subsidiaries securing capital contributions to, or obligations of, such Persons and (ii) customary
rights of first refusal and tag, drag and similar rights in Joint Venture agreements and agreements with respect to non-wholly-owned
Subsidiaries;

 

		(w)	Liens on the Collateral securing obligations
in respect of Credit Agreement Refinancing Debt permitted hereunder; provided that any such Liens shall be subject to an Acceptable
Intercreditor Agreement; and

 

		(x)	Liens securing Indebtedness incurred
in reliance on, and subject to the provisions set forth in, Section 7.1(s); provided, that any Lien on the Collateral that
is pari passu with or junior to the Lien on the Collateral securing the Obligations that is granted in reliance on this
clause (x) shall be subject to an Acceptable Intercreditor Agreement; provided further that no Liens may be granted pursuant
to this clause (x) on deposit accounts, securities accounts or investment accounts.

 

    -54-

     

    

 

“Permitted
Refinancing” shall mean, with respect to any Person, any modification (other than a release of such Person), refinancing,
replacement, refunding, renewal or extension of any Indebtedness of such Person; provided that (a) the principal amount
(or accreted value, if applicable) thereof does not exceed the principal amount (or accreted value, if applicable) of the Indebtedness
so modified, refinanced, refunded, replaced, renewed or extended except
by an amount equal to unpaid accrued interest and premium
thereon plus other reasonable amounts paid, and fees and
expenses reasonably incurred, in connection with such modification,
refinancing, replacement, refunding, renewal or extension and
by an amount equal to any existing commitments unutilized thereunder,
(b) such modification, refinancing, replacement, refunding, renewal or extension has a final stated maturity date equal to
or later than the final maturity date of, and has a Weighted Average Life to Maturity equal to or greater than the Weighted Average
Life to Maturity of, the Indebtedness being modified, refinanced, replaced, refunded, renewed or extended (except by virtue of
amortization of or prepayment of Indebtedness prior to such date of determination), (c) at the time thereof,
no Default or Event of Default shall have occurred and be continuing,
(d) such modified, refinanced, replaced, refunded, renewed or extended Indebtedness shall only be Guaranteed by the Subsidiaries
of the Borrower that are otherwise guarantors of the Indebtedness being modified, refinanced, replaced, refunded, renewed or extended
or that are otherwise Guarantors of the Indebtedness under the Loan Documents, in each case, at the time of such modification,
refinancing, replacement, refund, renewal or extension of Indebtedness occurs, and any other Subsidiaries that are acquired in
connection with such refinancing, (e) such modified, refinanced, replaced, refunded, renewed or extended Indebtedness shall
not be secured by any property or assets other than the property or assets that were collateral (and then only with the same or
lesser priority) for the Indebtedness being modified, refinanced, replaced, refunded, renewed or extended at the time of such modification,
refinancing, replacement, refunding, renewal or extension unless in connection with an Acquisition to the extent any additional
property or assets constituting collateral for the modified, refinanced, replaced, refunded, renewed or extended Indebtedness also
secure the Obligations in accordance with the terms herein, and (f)(i) to the extent such Indebtedness being so modified,
refinanced, replaced, refunded, renewed or extended is subordinated in right of payment or lien priority to the Obligations, such
modification, refinancing, replacement, refunding, renewal or extension is subordinated in right of payment or lien priority to
the Obligations on terms (x) at least as favorable, taken as a whole (as determined by the Borrower), to the Lenders as those
contained in the documentation governing the Indebtedness (including any intercreditor or subordination agreement with respect
thereto) being so modified, refinanced, replaced, refunded, renewed or extended or (y) otherwise set forth in an Acceptable
Intercreditor Agreement; and (ii) the terms and conditions (including, if applicable, as to collateral but excluding as to
subordination, interest rate, optional prepayment and redemption premium) of any such modified, refinanced, replaced, refunded,
renewed or extended Indebtedness are substantially identical to, or (taken as a whole) no more favorable to the lenders or investors
providing such modified, refinanced, replaced, refunded, renewed or extended Indebtedness, as applicable, than those applicable
to the Indebtedness being refinanced or such terms and conditions are on current market terms for such type of Indebtedness (provided
that if any such modified, refinanced, replaced, refunded, renewed or extended Indebtedness (A) contains any financial maintenance
covenants, then such covenants shall not be tighter than (or in addition to) those contained in this Agreement for periods ending
on or prior to the Latest Maturity Date or (B) is subject to an intercreditor or subordination agreement, then such Indebtedness
shall not contain terms and conditions prohibited by such intercreditor or subordination agreement).

 

    -55-

     

    

 

“Person”
shall mean an individual, corporation, limited liability company, association, partnership, joint
ventureJoint Venture, trust or estate, an
unincorporated organization, a government or any agency or political subdivision thereof, or any other entity.

 

“Personal
Information” shall mean (i) any information that identifies or can be used to identify, alone or in the aggregate,
a natural person, or (ii) any information or data that is defined as “personal information” or “personal
data” under Data Protection Laws.

 

“Plan”
shall mean any employee pension benefit plan (other than a Multiemployer Plan) subject to the provisions of Title IV of ERISA or
Section 412 or Section 430 of the Code or Section 302 of ERISA, and in respect of which the Borrower or any Credit
Party or any ERISA Affiliate is (or, if such plan were terminated, would under Section 4069 of ERISA be deemed to be) an “employer”
as defined in Section 3(5) of ERISA, or in respect of which the Borrower or any Credit Party or any Restricted
Subsidiary of the Borrower could have any liability.

 

“Plan Asset
Regulations” shall mean 29 CFR § 2510.3-101, as modified by Section 3(42) of ERISA, as amended from time to
time.

 

“Platform”
shall mean IntraLinks/IntraAgency, SyndTrak, Debtdomain or similar electronic transmission system approved by the Administrative
Agent.

 

“Pledge
Agreement” shall mean a Pledge Agreement between the Borrower and any of the Borrower’s Restricted
Subsidiaries whichthat
becomes a Guarantor hereto pursuant to Section 5.12 or otherwise and the Administrative Agent, for the benefit of the
Secured Parties, each substantially in the form of Exhibit B attached hereto, in each case, as amended, restated, supplemented,
replaced or otherwise modified from time to time in accordance with the terms thereof.

 

“Pro Forma
Basis” shall be determined in accordance with Section 1.5.

 

“Projections”
shall have the meaning set forth in Section 4.1(q).

 

“Property”
shall mean all types of real, personal or mixed property and all types of tangible or intangible property.

 

“PSA”
shall mean the Packers and Stockyards Act, 1921, 7 U.S.C. Section 181, as amended together with all rules and regulations
thereunder.

 

“PTE”
shall mean a prohibited transaction class exemption issued by the U.S. Department of Labor, as any such exemption may be amended
from time to time.

 

“QFC”
shall have the meaning assigned to the term “qualified financial contract” in, and shall be interpreted in accordance
with, 12 U.S.C. 5390(c)(8)(D).

 

“QFC Credit
Support” shall have the meaning set forth in Section 11.21.

 

    -56-

     

    

 

“Qualified
ECP Guarantor” shall mean, each Credit Party that is an “eligible contract participant” as defined in the
Commodity Exchange Act or any regulations promulgated thereunder.

 

“Real Property
Documentation” shall mean, with respect to each parcel or tract of the Mortgaged Real Estate, a Mortgage, mortgagee policy
of title insurance in an amount not to exceed (a) 110% of the fair market value of the Mortgaged Real Estate in jurisdictions
that impose mortgage recording taxes (or other such lower amount as the Administrative Agent may approve), all as subject to the
title insurance regulations in the state where the Mortgaged Real Estate is located or (b) the amount of debt secured by such
property (or other such lower amount as the Administrative Agent may approve), fixture filings (if applicable), environmental reports
and assessments (if available), flood zone certificates, surveys, and such other instruments, documents and certificates as Administrative
Agent may reasonably require, all of which shall be in form and substance reasonably satisfactory to the Administrative Agent.

 

“Receivables”
shall mean all accounts receivable (including all rights to payment created by or arising from sales of goods, leases of goods
or the rendition of services rendered no matter how evidenced whether or not earned by performance).

 

“Receivables
Facility” shall mean any of one or more Receivables financing facilities, as amended, supplemented, modified, extended,
renewed, restated or refunded from time to time, the obligations of which are non-recourse (except for customary representations,
warranties, covenants and indemnities made in connection with such facilities) to the Borrower or any of its Restricted
Subsidiaries (other than a Receivables Subsidiary) pursuant to which the Borrower or any of its Restricted
Subsidiaries sells (including in the form of a capital contribution or deferred purchase price evidenced by a deferred purchase
price note) its Receivables to a Receivables Subsidiary or a Receivables SPV that in turn sells its Receivables or interests therein
and related collateral to one or more Person or Persons (that are not the Borrower or any of its Subsidiaries) or grants a security
interest in its Receivables or interests therein and related collateral to secure loans to the Receivables Subsidiary or a Receivables
SPV from such Person or Persons, such a Receivables Facility is consummated pursuant to contracts, arrangements or agreements entered
into on terms reasonably acceptable to the Administrative Agent.

 

“Receivables SPV” shall
mean any Person who is not a Subsidiary of the Borrower that is a special purpose entity, variable interest entity or other bankruptcy
remote entity created for the purpose of facilitating a receivables program.

 

“Receivables
Subsidiary” shall mean any wholly-owned Restricted
Subsidiary of the Borrower (a) formed for the purpose of, and that solely engages only in, one or more Receivables Facilities,
and in each case engages only in activities reasonably related or incidental thereto and (b) designated to the Administrative
Agent as a Receivables Subsidiary within thirty (30) days of the creation or formation thereof. Any such designation shall be evidenced
to the Administrative Agent by delivery to the Administrative Agent of a certificate of a financial officer of the Borrower certifying
that, to the best of such officer’s Knowledge and belief, such designation complied with the foregoing requirements.

 

    -57-

     

    

 

“Reference
Time” with respect to any setting of the then-current Benchmark shall mean (a) if such Benchmark is USD LIBOR, 11:00
a.m. (London time) on the day that is two London banking days preceding the date of such setting, and (b) if such Benchmark
is not USD LIBOR, the time determined by the Administrative Agent in its reasonable discretion.

 

“Refinanced
Debt” has the meaning assigned to such term in the definition of Credit Agreement Refinancing Debt.

 

“Refinanced
Revolving Debt” has the meaning assigned to such term in the definition of Credit Agreement Refinancing Debt.

 

“Refinanced
Term Debt” has the meaning assigned to such term in the definition of Credit Agreement Refinancing Debt.

 

“Refinancing
IndebtednessAmendment”
shall mean refinancings, renewals, or extensions of Indebtedness; provided
that the principal amount of such Indebtedness is not increased at the time of such refinancing, refunding, renewal or
extension except by an amount equal to a reasonable
premium or other reasonable amount paid, and fees and expenses reasonably incurred, in connection
with such refinancing and by an amount equal to any existing
commitments unutilized thereunder and the direct or any contingent obligor with respect thereto
is not changed, as a result of or in connection with such refinancing, refunding, renewal or extension.an
amendment to this Agreement executed by each of (a) the Borrower, (b) the Administrative Agent and (c) each Additional
Lender that agrees to provide any portion of the Refinancing Amendment Debt being incurred pursuant thereto, in accordance with
Section 2.20.

 

“Refinancing
Amendment Debt” shall mean any Credit Agreement Refinancing Debt that is incurred pursuant to a Refinancing Amendment.

 

“Register”
shall have the meaning set forth in Section 11.5(d).

 

“Rejection
Notice” shall have the meaning provided in Section 2.8(k).

 

“Related Person”,
with respect to any Permitted Holder, shall mean: (1) any spouse or immediate family member of such Permitted Holder, any
trust created for the benefit of such individual or such individual’s estate, executor, administrator, committee or beneficiaries;
(2) any trust, corporation, partnership or other entity, the beneficiaries, stockholders, partners, owners or Persons beneficially
holding all the interests of which consist of such Permitted Holder and/or such other Persons referred to in the immediately preceding
clause (1) or (32)
any wholly-owned Subsidiary of such Permitted Holder and/or such other Persons referred to in the immediately preceding clause
(1).

 

“Release”
shall mean any release, spill, emission, leaking, pumping, pouring, injection, escaping, deposit, disposal, discharge, dispersal,
dumping, leaching or migration of any Hazardous Material into the indoor or outdoor environment (including the abandonment or disposal
of any barrels, containers or other closed receptacles containing any Hazardous Material), including the movement of any Hazardous
Material through the air, soil, surface water or groundwater.

 

    -58-

     

    

 

“Relevant
Governmental Body” shall mean the Board of Governors of the
Federal Reserve Board and/System
or the Federal Reserve Bank of New York, or a committee officially endorsed or convened by the Board
of Governors of the Federal Reserve Board and/System
or the Federal Reserve Bank of New York, or any
successor thereto.

 

“Replacement
Lender” shall have the meaning set forth in Section 2.2(e)(iv).

 

“Replacement
Revolving Commitments” shall mean revolving loan commitments to extend Credit Agreement Refinancing Debt other than Refinancing
Amendment Debt.

 

“Replacement
Term Loans” shall mean Credit Agreement Refinancing Debt in the form of term loans, other than Refinancing Amendment Debt.

 

“Repricing
Transaction” shall mean the refinancing or repricing by the Borrower of all or any portion of the Term Loans the primary
purpose of which is to reduce the All-In Yield applicable to the Term Loans (a) with the proceeds of any new or replacement
tranche of credit facility term loans incurred by the Borrower or any Subsidiary or (b) pursuant to any amendment to this
Agreement (i) in either case, having or resulting in an All-In Yield as of the date of such refinancing or repricing that
is (and not by virtue of any fluctuation in any “base rate”) less than the All-In Yield for the Term Loans being refinanced
or repriced as of the date of such refinancing or repricing and (ii) in the case of a refinancing of the Term Loans, the proceeds
of which are used to repay, in whole or in part, the principal of outstanding Term Loans, but excluding, in any such case, any
refinancing or repricing of Term Loans in connection with any “change of control” transaction, but including, in any
case, any refinancing or repricing of Term Loans in connection with any Acquisition or Investment.

 

“Request for
Advance” shall mean a certificate designated as a “Request for Advance,” signed on the Borrower’s
behalf by an Authorized Signatory, vice president of finance or controller of the Borrower requesting an Advance hereunder, which
shall be in substantially the form of Exhibit J attached hereto, and shall, (a) specify the date of the Advance,
which shall be a Business Day, the amount of the Advance, the Interest Rate Basis for the Advance, and, with respect to LIBOR Advances,
the Interest Period selected by the Borrower, (b) if applicable, specify the Applicable Margin then in effect, (c) state
that the requirements of Section 3.2 have been satisfied and (d) with respect to any Incremental Facility AdvanceLoans,
state generally the purposes for which such proceeds shall be utilized.

 

“Request for
Issuance of Letter of Credit” shall mean any certificate signed on the Borrower’s behalf by an Authorized Signatory,
vice president of finance or controller or officer with similar authority of the Borrower requesting that the applicable
Issuing Bank issue a Letter of Credit hereunder, which certificate shall be in substantially the form of Exhibit K
attached hereto and shall, among other things, state (a) the stated amount of the Letter of Credit, (b) the effective
date for the issuance of the Letter of Credit (which shall be a Business Day), (c) the date on which the Letter of Credit
is to expire (which shall be a Business Day), (d) the Person for whose benefit such Letter of Credit is to be issued, (e) that
the requirements of Section 3.3 have been satisfied and (f) other relevant terms of such Letter of Credit.

 

    -59-

     

    

 

“Request for
Swing Line Loan” shall mean a certificate designated as a “Request for Swing Line Loan,” signed on
the Borrower’s behalf by an Authorized Signatory of the Borrower requesting a Swing Line Loan hereunder, which shall be in
substantially the form of Exhibit L attached hereto, and shall, among other things, (a) specify the date of the
Advance, which shall be a Business Day and the amount of the Swing Line Loan, and (b) state that the requirements of Section 3.2
have been satisfied.

 

“Required
Lenders” shall mean, at any date of determination, Lenders the total of whose outstanding Loans and unused portion of
the Commitments exceeds fifty percent (50%) of the outstanding Loans and unused portion of the Commitments of all Lenders entitled
to vote hereunder; provided that (x) if at any time there are only two (2) Lenders, Required Lenders shall mean
both Lenders and (y) if at any time there are more than two (2) Lenders, Required Lenders shall mean at least two (2) Lenders.
The Loans and unused portion of the Commitments of any Defaulting Lender shall be disregarded in determining Required Lenders at
any time. For purposes of this definition each Lender, each Affiliate of such Lender, and each Approved Fund of such Lender shall
be treated as a single Lender.

 

“Required
Revolving Lenders” shall mean, at any date of determination, Revolving Lenders the total of whose outstanding Revolving
Loans and unused Revolving Commitments exceeds fifty percent (50%) of the outstanding Revolving Loans and unused Revolving Commitments
of all Revolving Lenders entitled to vote hereunder; provided that (x) if at any time there are only two (2) Revolving
Lenders, Required Revolving Lenders shall mean both Revolving Lenders and (y) if at any time there are more than two (2) Revolving
Lenders, Required Revolving Lenders shall mean at least two (2) Revolving Lenders. The Loans and Commitments of any Defaulting
Lender shall be disregarded in determining Required Revolving Lenders at any time. For the purposes of this definition, each Lender,
each Affiliate of such Lender, and each Approved Fund of such Lender, shall be treated as a single Lender.

 

“Resolution
Authority” shall mean an EEA Resolution Authority or, with respect to any UK Financial Institution, a UK Resolution Authority.

 

“Restatement
Effective Date” shall mean February 5, 2021.

 

“Restatement
Effective Date Transactions” shall mean (a) the execution, delivery and performance of the A&R Agreement, the establishment
of the 2021 Revolving Facility and the borrowings of the Term Loans, (b) the refinancing in full of the Existing Term Loans,
(c) the Acquisition Transactions and (d) the payment of fees and expenses incurred in connection with the foregoing.

 

“Restricted
Payment” shall mean (a) any direct or indirect distribution, dividend or other payment to any Person (other than
to the Borrower or any Restricted Subsidiary of the
Borrower) on account of any Ownership Interests in the Borrower or any of its Restricted
Subsidiaries (other than (i) dividends payable solely in common stock of or other Ownership Interests in such Person not constituting
Disqualified Equity and (ii) stock splits), including, without limitation, any direct or indirect distribution, dividend or
other payment to any Person (other than to the Borrower or any Restricted
Subsidiary of the Borrower) on account of any warrants or other rights or options to acquire Ownership Interests of the Borrower
or any of its Restricted Subsidiaries (other than payments
or distributions made to satisfy any tax due upon the vesting of any incentive equity security, including the exercise of an option,
held by any employee or former employee, including their respective beneficiaries, of the Borrower), (b) any payment of principal
of, or interest on, or payment into a sinking fund for the retirement of, or any defeasance of any Junior Debt, or (c) any
management, consulting or similar fees, or any interest thereon, payable by the Borrower or any of its Restricted
Subsidiaries to any of their respective Affiliates (other than such fees and interest payable to the Borrower or any of its Restricted
Subsidiaries).

 

    -60-

     

    

 

“Restricted
Purchase” shall mean any payment (including, without limitation, any sinking fund payment, prepayment or installment
payment) on account of the purchase, redemption, defeasance or other acquisition or retirement of any Ownership Interest in the
Borrower or any of its Restricted Subsidiaries, including,
without limitation, any warrants or other rights or options to acquire shares of capital stock or other Ownership Interests in
the Borrower or of any of its Restricted Subsidiaries or
any loan, advance, release or forgiveness of Indebtedness by the Borrower or any of its Restricted
Subsidiaries to any partner, shareholder or Affiliate (other than to the Borrower or a Restricted
Subsidiary of the Borrower) of any such Person.

 

“Restricted
Subsidiary” shall mean, as to any Person, any Subsidiary of such Person that is not an Unrestricted Subsidiary. As of the
Restatement Effective Date, each Subsidiary of the Borrower is a Restricted Subsidiary. Unless otherwise specified, “Restricted
Subsidiary” shall mean any Restricted Subsidiary of the Borrower.

 

“Revolving
Commitment” shall mean the several obligations of the Revolving Lenders to fund their respective portions of the Revolving
Loans to the Borrower and to acquire participations in Letters of Credit hereunder in accordance with their respective Revolving
Commitment Ratios in the aggregate sum of up to $50,000,000, 75,000,000,
pursuant to the terms hereof, and, if any,  the
several obligations of the Lenders to fund their respective portions of the  respective
Incremental Revolving Loans
to the Borrower in accordance with their
respective Incremental Facility Commitment Ratios in the aggregate sum of up to the respective Incremental Facility Commitment pursuant to the terms hereof, as such obligations may be reduced and increased from
time to time, pursuant to the terms hereof,
or as otherwise adjusted from time to time in accordance with this Agreement, including pursuant to a Refinancing Amendment or
pursuant to Section 2.21.

 

“Revolving
Commitment Ratio” shall mean with respect to any Lender with an obligation to fund under the Revolving Commitment, the
percentage equivalent of the ratio which such Lender’s portion of the Revolving Commitment bears to the aggregate amount
of the Revolving Commitment (as each may be adjusted from time to time as provided herein); and “Revolving Commitment
Ratios” shall mean, with respect to the Revolving Commitment, Revolving Commitment Ratios of all the Lenders with respect
to the Revolving Commitment. As of the ClosingRestatement
Effective Date, the Revolving Commitment Ratios of the Lenders party to this Agreement (together with the dollar amount
of their respective portion of the Revolving Commitment) are as set forth on Schedule 5(a) attached
hereto.

 

“Revolving
Lenders” shall mean those Lenders having a Revolving Commitment.

 

“Revolving
Loan Notes” shall mean, collectively, those certain Revolving Loan Notes dated as of the ClosingRestatement
Effective Date and issued to each of the Lenders with a Revolving Commitment who requests such a Revolving Loan Note
by the Borrower and any other promissory note issued by the Borrower to evidence the Revolving Loans pursuant to this Agreement,
each substantially in the form of Exhibit M attached hereto, and any extensions, renewals, or amendments to, or replacements
of, the foregoing.

 

    -61-

     

    

 

“Revolving
Loans” shall mean, collectively, those amounts advanced LIBOR
Advances or Base Rate Advances made to the Borrower
by the Revolving Lenders to the Borrower under thepursuant
to Section 2.1(a) or pursuant to Section 2.17 in respect of any Incremental Revolving Commitment (whether
in the form of LIBOR Advances or Base Rate Advances)
not to exceed the amount of theor pursuant to any Other
Revolving Commitment ator
any timeExtended Revolving
Commitment.

 

“Revolving
Maturity Date” shall mean June 25February 5,
20252026,
or such earlier date as payment of the Revolving Loans shall be due (whether by acceleration, reduction of the Revolving Commitment
to zero or otherwise, in each case, in accordance with and subject to the terms and conditions hereof).;
provided that the reference to Revolving Maturity Date with respect to (i) any Incremental Revolving Commitment whose
maturity has been established pursuant to Section 2.17, (ii) any Extended Revolving Commitment whose maturity has been
established pursuant to Section 2.21 or (iii) any Other Revolving Commitment whose maturity has been established pursuant
to a Refinancing Amendment, as applicable, in each case, shall be the date to which such Revolving Maturity Date shall have been
so extended or such maturity date as so established.

 

“S&P”
shall mean Standard & Poor’s Ratings Services, a division of S&P Global Inc., or any successor thereto.

 

“Sale-Leaseback
Transaction” shall have the meaning set forth in Section 7.11.

 

“Sanctioned
Country” shall mean, at any time, a country, region or territory that is the subject of comprehensive Sanctions (at the
time of this Agreement, Cuba, Iran, North Korea, Syria, and the Crimea Region of Ukraine).

 

“Sanctioned
Person” shall mean, at any time, (a) any Person listed in any Sanctions-related list of designated Persons maintained
by OFAC (including OFAC’s Specially Designated Nationals and Blocked Persons List and OFAC’s Consolidated Non-SDN List),
the U.S. Department of State, or by the United Nations Security Council, the European Union, any European Union member state, Her
Majesty’s Treasury, or other relevant sanctions authority; (b) any Person operating, organized or resident in a Sanctioned
Country; or (c) any Person that is 50% or more owned, directly or indirectly, individually or in the aggregate, or controlled
by, or acting or purporting to act for or on behalf of, directly or indirectly, any such Person or Persons described in the foregoing
clauses (a) and (b).

 

“Sanctions”
shall mean any and all economic or financial sanctions, sectoral sanctions, secondary sanctions, trade embargoes and restrictions
and anti-terrorism laws, including but not limited to those imposed, administered or enforced from time to time by the U.S. government
(including those administered by OFAC or the U.S. Department of State), the United Nations Security Council, the European Union,
any European member state, Her Majesty’s Treasury, or other relevant sanctions authority in any jurisdiction (a) in
which the Borrower or any of its Subsidiaries or Affiliates is located, organized or conducts business, (b) in which any of
the proceeds of the Loans will be used, or (c) from which repayment of the Loans will be derived.

 

    -62-

     

    

 

“Secured
Net Leverage Ratio” shall mean, as of any date, the ratio of (a)(i) Total Debt outstanding on such date (other than
any portion of Total Debt that is unsecured) minus (ii) Unencumbered Cash to (b) LTM EBITDA.

 

“Secured Parties”
shall mean, collectively, the Administrative Agent, the Lenders, the Issuing BankBanks,
the Interest Hedge Banks, the Bank Products Banks, the Other Hedge Banks, and each co-agent or sub-agent appointment by the Administrative
Agent from time to time pursuant to Section 9.14, and the other Persons the Obligations owing to which are or are purported
to be secured by the Collateral under the terms of the Security Documents.

 

“Security
Agent” shall have the meaning set forth in Section 9.14(b).

 

“Security
Agreement” shall mean that certain Security Agreement dated as of the Closing Date betweenJune 25,
2020, among the Borrower, its Restricted
Subsidiaries (including any of the Borrower’s Restricted
Subsidiaries which becomes a Guarantor hereto pursuant to Section 5.12 or otherwise) and the Administrative Agent,
for the benefit of the Secured Parties, substantially in the form of Exhibit C attached hereto, as amended, restated,
supplemented, replaced or otherwise modified from time to time.

 

“Security
Documents” shall mean the Security Agreement, the Pledge Agreement, any Foreign Pledge Agreement, any Mortgages, any
Trademark Security Agreement, any Copyright Security Agreement, any Patent Security Agreement, any debenture delivery agreements,
any collateral assignment, and any other agreement or instrument providing or perfecting Collateral for the Obligations whether
now or hereafter in existence, and providing the Administrative Agent, for the ratable benefit of the Secured Parties with Collateral
for the Obligations, and any filings, registrations, instruments, agreements, and documents related to the foregoing.

 

“Security
Interest” shall mean all Liens in favor of the Administrative Agent, for the ratable benefit of the Secured Parties,
created hereunder or under any of the Security Documents to secure the Obligations.

 

“SellerSellers”
shall have the meaning set forth in the Preamble.

 

“SOFR”
shall mean, with respect to any day
shall meanBusiness Day, a rate per annum equal to
the secured overnight financing rate published for such day by the
Federal Reserve Bank of New York, as the administrator of the benchmark, (or a successor administrator)
on the Federal Reserve Bank of New York’s Website.for
such Business Day published by the SOFR Administrator on the SOFR Administrator’s Website on the immediately succeeding Business
Day.

 

“SOFR
Administrator” shall mean the Federal Reserve Bank
of New York (or a successor administrator of the secured
overnight financing rate).

 

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“SOFR
Administrator’s Website” shall mean the website
of the Federal Reserve Bank of New York, currently at http://www.newyorkfed.org,
or any successor source for the secured overnight financing rate identified as such by the SOFR Administrator from time to time.

 

“Solvency
Certificate” shall mean a certificate dated as of the ClosingRestatement
Effective Date, substantially in the form of Exhibit D attached hereto, signed on behalf of the Borrower
by an Authorized Signatory, together with any schedules, exhibits or annexes appended thereto.

 

“Solvent”
shall mean, with respect to the Borrower and its Restricted
Subsidiaries on a particular date, that on such date (a) the Fair Value and Present Fair Salable Value of the assets of the
Borrower and its Restricted Subsidiaries taken as a whole
exceed their Stated Liabilities and Identified Contingent Liabilities; (b) the Borrower and its Restricted
Subsidiaries taken as a whole do not have Unreasonably Small Capital; and (c) the Borrower and its Restricted
Subsidiaries taken as a whole will be able to pay their Stated Liabilities and Identified Contingent Liabilities as they mature.
Capitalized terms used in this definition and not otherwise defined in this Agreement shall have the meanings given to them in
the Solvency Certificate.

 

“Specified
Acquisition Representations” shall mean (a) on
the Restatement Effective Date, the representations and warranties made by or on behalf of the SellerSellers
and/or the Target in the Acquisition Agreement as are material to the interests of the Lenders, but only to the extent
that the Borrower or its Affiliates have the right to terminate their obligations under the Acquisition Agreement or to decline
to consummate the TransactionAcquisition
Transactions as a result of the failure of such representations or warranties to be true and correct.
and
(b) after the Restatement Effective Date, with respect to any Limited Condition Transaction Agreement, the representations made
by or with respect to the targets
in the Limited Condition Transaction Agreement as are material to the interests of the Lenders (but
only to the extent that the buyer thereunder has the right (taking into account any right to cure) to terminate its obligations under the Limited Condition Transaction
Agreement (or the right not to consummate the Limited Condition Transaction pursuant to the Limited Condition Transaction Agreement) as a result of a breach of such representations in the Limited
Condition Transaction Agreement), in each case, determined without regard to whether any notice is required to be delivered under
the Limited Condition Transaction Agreement.

 

“Specified
Earn-Outs” shall mean any Earn-Outs, except to the extent that such Earn-Outs are payable in the common Ownership Interests
of the Borrower.

 

“Specified
Incremental Conditions” shall have the meaning specified in Section 2.17(b).

 

“Specified
Representations” shall mean those representations (in each case, with respect to the Credit Parties) made in Sections 4.1(a),
(b), (c), (d)(i) and (iii), (f), (n), (o), (r) (subject to the
last paragraph of Section 3.1), (s), (y)(iv), the last two sentences of (aa), and (bb).

 

“Standby
Letter of Credit” shall mean any letter of credit issued by thean
Issuing Bank in accordance with the terms hereof to support obligations of the Borrower or its Restricted
Subsidiaries incurred in the ordinary course of business or in connection with any transaction permitted under this Agreement.

 

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“Subsidiary”
shall mean, as applied to any Person, (a) any corporation of which more than fifty percent (50%) of the outstanding stock
having ordinary voting power to elect a majority of its board of directors, regardless of the existence at the time of a right
of the holders of any class or classes of securities of such corporation to exercise such voting power by reason of the happening
of any contingency, or any partnership or limited liability company of which more than fifty percent (50%) of the outstanding Ownership
Interests, is at the time owned directly or indirectly by such Person, or by one or more Subsidiaries of such Person, or by such
Person and one or more Subsidiaries of such Person, or (b) any other entity which is directly or indirectly Controlled by
such Person, or by one or more Subsidiaries of such Person, or by such Person and one or more Subsidiaries of such Person.

 

“Subsidiary
Guaranty” shall mean that certain Subsidiary Guaranty, in favor of the Administrative Agent, for the benefit of the Secured
Parties, given by the Restricted Subsidiaries of the
Borrower (including any Restricted Subsidiary that becomes
a Guarantor hereto pursuant to Section 5.12 or otherwise), substantially in the form of Exhibit E attached
hereto, in each case, as amended, restated, supplemented, replaced or otherwise modified from time to time in accordance with the
terms thereof.

 

“Supported
QFC” shall have the meaning set forth in Section 11.21.

 

“Swing
Line Commitment” shall mean the commitment of the Swing Line Lender to make Swing Line Loans up to an aggregate amount
outstanding at any time of $10,000,00015,000,000.

 

“Swing Line
Lender” shall mean The Toronto-Dominion Bank, New York Branch, in its capacity as Swing Line Lender hereunder, together
with its permitted successors and assigns in such capacity.

 

“Swing Line
Loans” shall mean an Advance made by the Swing Line Lender for the account of the Borrower under the Swing Line Commitment.

 

“Swing Line
Maturity Date” shall mean the Revolving Maturity Date, or such earlier date as payment of the Swing Line Loans shall
be due (whether by acceleration, reduction of the Revolving Commitment to zero or otherwise).

 

“Swing Line
Note” shall mean that certain Swing Line Note in the aggregate original principal amount not to exceed the initial Swing
Line Commitment, and issued to the Swing Line Lender by the Borrower and any other promissory note issued by the Borrower to evidence
the Swing Line Loans pursuant to this Agreement substantially in the form of Exhibit O attached hereto and any extensions,
renewals, or amendments to, or replacements of, the foregoing.

 

“Syndication
Agent” shall mean BofATruist
Securities, Inc.

 

“Target”
shall have the meaning set forth in the Preamble.

 

“Taxes”
shall mean all present or future taxes, levies, imposts, duties, deductions, withholdings (including backup withholding), assessments,
fees or other charges imposed by any Governmental Entity, including any interest, additions to tax or penalties applicable thereto.

 

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“Term Loan
CommitmentLender” shall mean the
several obligations of the Lenders to fund their respective portions of the Term
Loans to the Borrower pursuant to the terms hereof and in accordance with their respective,
at any time, any Lender that has an unused Additional Term Loan Commitment Ratios in
the aggregate sum of $140,000,000 pursuant to the terms hereofor
that holds Term Loans at such time, or both.

 

“Term Loan
Commitment Ratios” shall mean the
percentages in which the Lenders are severally bound to fund their respective portions of Advances to the Borrower under theany
Additional Term Loan Commitment, which are set forth (together with dollar amounts)
as of the Closing Date on Schedule 5 attached heretoIncremental
Term Commitment or Other Term Loan Commitment.

 

“Term Loan
Maturity Date” shall mean shall mean June 25February 5,
20252028,
or such earlier date as payment of the Term Loans shall be due (whether by acceleration or otherwise, in each case, in accordance
with and subject to the terms and conditions hereof).;
provided that the reference to Term Loan Maturity Date with respect to Extended Term Loans whose maturity has been established
pursuant to Section 2.21 and with respect to Other Term Loan Commitments whose maturity has been established pursuant to a
Refinancing Amendment, as applicable, in each case, shall be the date to which such Term Loan Maturity Date shall have been so
extended or such maturity date as so established.

 

“Term Loan
Notes” shall mean, collectively, those certain Term Loan Notes dated as of the Closing
Date, in the aggregate principal amount of the amount
determined in accordance with the definition of Term Loan Commitment, andRestatement
Effective Date issued to each of the Lenders with outstanding Term Loans who requests such a Term Loan Note by the Borrower
and any other promissory note issued by the Borrower to evidence the Term Loans pursuant to this Agreement, each substantially
in the form of Exhibit N attached hereto, and any extensions, renewals, or amendments to, or replacements of, the foregoing.

 

“Term Loans”
shall mean, collectively, (a) the amounts (i) advanced
on the Restatement Effective Date by the LendersAdditional
Term Lender to the Borrower under the Additional
Term Loan Commitment as Base Rate Advances or LIBOR Advances, not to exceed the amount of the Additional
Term Loan Commitment andor
(ii) exchanged on the Restatement Effective Date by the Cashless Option Lenders for Term Loans hereunder pursuant to the A&R
Agreement and Section 2.1(b) and, in each case, evidenced by the Term Loan Notes, as applicable, and
(b) if any, the Incremental Facility Loans (including
New Term Loans), (c) if any, the Extended Term Loans and (d) if any, the Other Term Loans. The aggregate principal amount
of Term Loans on the Restatement Effective Date was $375,000,000.

 

“Term SOFR”
shall mean, for the applicable Corresponding Tenor as of the applicable
Reference Time, the forward-looking term rate based on SOFR that has been selected or recommended by the Relevant Governmental
Body.

 

“Test Period”
shall mean the most recently ended four (4) Fiscal Quarter period for which financial statements have been delivered to the
Administrative Agent pursuant to Section 6.1 or 6.2, as applicable (or with respect to periods prior to the
first Fiscal Quarter for which financial statements pursuant to such Sections have been delivered, the four (4) consecutive
Fiscal Quarters of the Target then last ended).

 

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“Total
Debt” shall mean, for the Borrower and its Restricted
Subsidiaries on a consolidated basis as of any date, the sum (without duplication) of (x) the
principal amount of all Indebtedness for Money Borrowed and (y) the
aggregate Indebtedness constituting Earn-Outs then due and payable (to the extent not constituting Specified Earn-Outs), in each
case, of the Borrower and its Restricted Subsidiaries
determined in accordance with GAAP.

 

“Trademark
Security Agreement” shall mean any Trademark Security Agreement among any of the Borrower
or a Subsidiary of the BorrowerCredit Party
and the Administrative Agent, for the benefit of the Secured Parties, or similar agreements, each in form and substance reasonably
satisfactory to the Administrative Agent, in each case, as amended, restated, supplemented, replaced or otherwise modified from
time to time.

 

“TransactionTransactions”
shall have the meaning set forth in the PreambleA&R
Agreement.

 

“Type”
(i) with respect to any reference to a “Type” of Commitment, shall mean a Revolving Commitment, an Additional
Term Loan Commitment, a Swing Line Commitment, an Incremental Term Commitment, or an Incremental Revolving Commitment and (ii) with
respect to any reference to a “Type” of Loan, shall mean a Revolving Loan, Additional Term Loan, Swing Line Loan, Incremental
Term Loan, New Term Loan, or Incremental Revolving Loans. Incremental Term Loans, Incremental Revolving Commitments, and New
Term Loans that have different terms and conditions (together with the Commitments in respect thereof) shall be construed to be
in different Types.

 

“UCC”
shall have the meaning set forth in Section 1.2.

 

“UK Financial
Institution” shall mean any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended form time to
time) promulgated by the United Kingdom Prudential Regulation Authority) or any personPerson
falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated by the United Kingdom Financial Conduct
Authority, which includes certain credit institutions and investment firms, and certain affiliates of such credit institutions
or investment firms.

 

“UK Resolution
Authority” shall mean the Bank of England or any other public administrative authority having responsibility for the
resolution of any UK Financial Institution.

 

“Unadjusted
Benchmark Replacement” shall mean the applicable
Benchmark Replacement excluding the related Benchmark Replacement
Adjustment.

 

“Unencumbered
Cash” shall mean unrestricted and unencumbered (other than any Liens granted under the Loan Documents, Liens permitted
under any applicable account control agreement executed in connection with this Agreement and, for the accounts described in Section 7.14(a),
(b) and (c), Liens under clause (i) of the definition of Permitted Liens) cash and Cash Equivalents
of Borrower and its Restricted Subsidiaries, on a
consolidated basis, that are either held (x) in a pledged deposit or securities account that is located in the U.S.
or (y) in a deposit or securities account that is located outside the U.S. to the extent such cash and Cash Equivalents is
not prohibited or delayed by Applicable Law of an applicable non-US jurisdiction from being repatriated to the Borrower or any
other Subsidiary that is not subject to any such prohibition or delay.

 

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“Unrestricted
Subsidiary” shall mean (a) any Subsidiary of the Borrower designated by the Borrower as an Unrestricted Subsidiary after
the Restatement Effective Date pursuant to Section 5.11 and (b) any Subsidiary of any Person described in clause (a) above.

 

“U.S.”
shall mean the United States of America.

 

“U.S. Dollars”
and the sign “$” shall mean lawful money of the United States of America.

 

“U.S. Special
Resolution Regimes” shall have the meaning set forth in Section 11.21.

 

“USD
LIBOR” shall mean the London interbank offered rate for U.S. Dollars.

 

“Voluntary
Prepayment” shall mean a prepayment made in any Fiscal Year of the Borrower pursuant to Section 2.7 of principal
of (a) the Term Loans to the extent that such prepayment (i) reduces the scheduled installments of principal due in respect
of Term Loans as set forth in Section 2.8 in any subsequent Fiscal Year and (ii) did not occur in connection with
a refinancing of such Term Loans and (b) the Revolving Loans to the extent such prepayments are accompanied by a permanent
reduction of the Revolving Commitment, in each case of clauses (a) and (b), so long as such prepayments are made with Internally
Generated Funds.

 

“Weighted
Average Life to Maturity” shall mean, when applied to any Indebtedness at any date, the number of years obtained by dividing
(a) the remaining aggregate principal amount of such Indebtedness into (b) the sum of the total of the products obtained
by multiplying (i) the amount of each scheduled installment, sinking fund, serial maturity or other required payment of principal
including payment at final maturity, in respect thereof, by (ii) the number of years (calculated to the nearest one-twelfth)
which will elapse between such date and the making of such payment, in each case of clauses (a) and (b), without giving effect
to the application of any prior prepayment to such installment, sinking fund, serial maturity or other required payment of principal.

 

“Withdrawal
Liability” shall mean liability to a Multiemployer Plan as a result of a complete or partial withdrawal from such Multiemployer
Plan, as such terms are defined in Part I of Subtitle E of Title IV of ERISA.

 

“Withholding
Agent” shall mean any Credit Party and the Administrative Agent.

 

“Write-Down
and Conversion Powers” shall mean, (a) with respect to any EEA Resolution Authority, the write-down and conversion
powers of such EEA Resolution Authority from time to time under the Bail-In Legislation for the applicable EEA Member Country,
which write-down and conversion powers are described in the EU Bail-In Legislation Schedule, and (b) with respect to the United
Kingdom, any powers of the applicable Resolution Authority under the Bail-In Legislation to cancel, reduce, modify or change the
form of a liability of any UK Financial Institution or any contract or instrument under which that liability arises, to convert
all or part of that liability into shares, securities or obligations of that personPerson
or any other personPerson,
to provide that any such contract or instrument is to have effect as if a right had been exercised under it or to suspend any obligation
in respect of that liability or any of the powers under that Bail-In Legislation that are related to or ancillary to any of those
powers.

 

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Section 1.2     Other
Definitional Provisions. All definitions contained in the Loan Documents are equally applicable to the singular and plural
forms of the terms defined. Unless the context clearly states otherwise, the use of “include” or “including”
shall be by way of example rather than by limitation. The words “hereof,” “herein” and “hereunder”
and words of similar import in any Loan Document refer to such Loan Document as a whole and not to any particular provision of
such Loan Document. The term “continuing,” “continuation” or “continuance”
shall mean, in reference to any Default or Event of Default that has occurred, that such Default or Event of Default has not been
either cured or waived in writing by the Required Lenders or all Lenders, as applicable, in accordance with Section 11.12.
Unless otherwise specified, all Article and Section references in any Loan Document pertain to such Loan Document. Terms
used herein or in any Security Document that are defined in Article 9 of the Uniform Commercial Code in effect in the State
of New York on the date hereofRestatement
Effective Date (the “UCC”), unless otherwise defined herein or in such Security Document, shall have
the meanings specified in the UCC. All references in any Loan Document to any agreement shall be deemed to mean and refer to such
agreement as it may be amended, restated, modified or supplemented from time to time, except as otherwise expressly provided in
such reference or otherwise expressly prohibited by the terms of such Loan Document, including, without limitation (with respect
to this Agreement), pursuant to Section 7.3. The preamble and recitals to any Loan Document are incorporated in such
Loan Document by reference.

 

Section 1.3     Divisions.
For all purposes under the Loan Documents, in connection with any division or plan of division (whether under Delaware law or any
comparable event under a different jurisdiction’s laws): (a) if any asset, right, obligation or liability of any Person
becomes the asset, right, obligation or liability of a different Person, then it shall be deemed to have been transferred from
the original Person to the subsequent Person, and (b) if any new Person comes into existence, such new Person shall be deemed
to have been organized on the first date of its existence by the holders of its Ownership Interests at such time.

 

Section 1.4     Disclaimer
of Liability on the LIBOR Successor Rate. The interest rate on LIBOR Advances is calculated by reference to LIBOR. LIBOR
is intended to represent the rate at which contributing banks may obtain short-term borrowings from each other in the London interbank
market. In July 2017, the U.K. Financial Conduct Authority announced that, after the end of 2021, it would no longer persuade
or compel contributing banks to make rate submissions to the IBA for purposes of IBA setting LIBOR. As a result, it is possible
that commencing in 2022, LIBOR may no longer be available or may no longer be deemed an appropriate reference rate upon which to
determine the interest rate on Loans where the interest rate is calculated by reference to LIBOR. In light of this eventuality,
public and private sector industry initiatives are currently underway to identify new or alternative reference rates to be used
in place of LIBOR. Upon the occurrence of a Benchmark Transition Event or an Early Opt-in Election, Section 10.6 provides
a mechanism for determining an alternative rate of interest. The Administrative Agent will promptly notify the Borrower, pursuant
to Section 10.6, of any change to the reference rate upon which the interest rate on LIBOR Advances is based. However,
the Administrative Agent does not warrant or accept any responsibility for, and shall not have any liability with respect to, the
administration, submission or any other matter related to the London interbank offered rate or other rates in the definition of
LIBOR or with respect to any alternative or successor rate thereto, or replacement rate thereof (including, without limitation,
(i) any such alternative, successor or replacement rate implemented pursuant to Section 10.6, whether upon the
occurrence of a Benchmark Transition Event or an Early Opt-in Election, and (ii) the implementation of any Benchmark Replacement
Conforming Changes pursuant to Section 10.6), including without limitation, whether the composition or characteristics
of any such alternative, successor or replacement reference rate will be similar to, or produce the same value or economic equivalence
of, LIBOR or have the same volume or liquidity as did the London interbank offered rate prior to its discontinuance or unavailability.

 

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Section 1.5     Pro
Forma Calculations and Adjustments.

 

		(a)	For purposes of calculating the compliance of any transaction with any provision hereof that requires
such compliance to be on a “Pro Forma Basis”, such transaction shall be deemed to have occurred (other than
for purposes of calculating Excess Cash Flow) as of the first day of the most recently ended Test Period. Notwithstanding anything
to the contrary herein, Consolidated Total Net Leverage Ratio and Fixed Charge Coverage Ratio shall each be calculated on a Pro
Forma Basis with respect to each relevant transaction occurring during the applicable four (4) Fiscal Quarter period to which
such calculation relates, and/or subsequent to the end of such four (4) Fiscal Quarter period but not later than the date
of such calculation; provided that, notwithstanding the foregoing, when calculating (x) the Consolidated Total Net
Leverage Ratio for purposes of (i) determining applicable percentage of Excess Cash Flow, (ii) Applicable Margin, and
(y) the Consolidated Total Net Leverage Ratio and the Fixed Charge Coverage Ratio for the purposes of determining actual compliance
(and not pro forma compliance or compliance on a Pro Forma Basis) with the financial covenants set forth in Section 7.8,
any relevant and any related adjustment contemplated in the definition of Pro Forma Basis that occurred subsequent to the end of
the applicable four (4) quarter period shall not be given pro forma effect.

 

		(b)	In connection with the compliance with
any test, covenant, or calculation of any ratio hereunder upon giving effect to a transaction on a “Pro Forma Basis”,
(i) any Indebtedness incurred, acquired or assumed, or repaid, by the Borrower or any of its Restricted
Subsidiaries in connection with such transaction (or any other transaction which occurred during the relevant Test Period) shall
be deemed to have been incurred, acquired or assumed, or repaid, as the case may be, as of the first day of the relevant Test Period,
(ii) if such Indebtedness has a floating or formula rate, then the rate of interest for such Indebtedness for the applicable
period for purposes of the calculations contemplated by this definition shall be determined by utilizing the rate which is or would
be in effect with respect to such Indebtedness as at the relevant date of such calculations, (iii) such calculation shall
be made without regard to the netting of any cash proceeds of Indebtedness incurred by the Borrower or any of its Restricted
Subsidiaries in connection with such transaction (but without limiting the pro forma effect of any prepayment of Indebtedness with
such cash proceeds), (iv) if any Indebtedness incurred, acquired or assumed in connection with such transaction is in the
nature of a revolving credit facility, the entire principal amount of such facility shall be deemed to have been drawn, and (v) all
other adjustments with respect to such transaction shall be reasonably satisfactory to the Administrative Agent.

 

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Section 1.6Cashless
Rollovers. Notwithstanding anything to the contrary contained
in this Agreement or in any other Loan Document, to the extent that any Lender extends the maturity date of, or replaces, renews
or refinances, any of its then-existing Term Loans to the Borrower hereunder with Incremental Term Loans, Credit Agreement Refinancing
Debt or loans incurred under a new credit facility, in each case, to the extent such extension, replacement, renewal or refinancing
is effected by means of a “cashless roll” by such Lender, such extension, replacement, renewal or refinancing shall
be deemed to comply with any requirement hereunder or any other Loan Document that such payment be made “in U.S. Dollars”,
 “in immediately available funds”, “in cash” or any other similar requirement.

 

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Section 1.7     Limited
Condition Transactions. For purposes of (a) determining
pro forma compliance with any Consolidated Total Net Leverage Ratio, Fixed Charge Coverage Ratio, First Lien Net Leverage Ratio,
Secured Net Leverage Ratio or any other financial ratio in the Loan Documents, (b) determining the amount or availability
of the Maximum Incremental Facility Amount, the Available Amount or any other basket based on Consolidated EBITDA or LTM EBITDA
set forth in the Loan Documents and (c) determining compliance with the representations and warranties or any provision requiring
the absence of Defaults or Events of Default set forth in the Loan Documents, in each case, solely for purposes of determining
whether the consummation of a Permitted Acquisition or other similar Investment permitted by Section 7.6 that the Borrower
or one or more of its Restricted Subsidiaries is contractually committed to consummate (it being understood that such commitment
may be subject to conditions precedent, which conditions precedent may be amended, satisfied or waived in accordance with the terms
of the applicable agreement) and whose consummation is not conditioned on the availability of, or on obtaining, third-party financing
(any such agreement, a “Limited Condition Transaction Agreement”, and any such transaction, a “Limited Condition
Transaction”; provided, that in the event the consummation of such transaction shall not have occurred on or prior
to the date that is one hundred twenty (120) days following the applicable LCT Test Date, such transaction shall no longer constitute
a Limited Condition Transaction for any purpose) is permitted hereunder, the date of any such determination shall, at the option
of the Borrower (the Borrower’s election to exercise such option in connection with a Limited Condition Transaction, an “LCT
Election”), be the date the definitive agreements for such Limited Condition Transaction are first entered into (the “LCT
Test Date”) immediately after giving pro forma effect to such Limited Condition Transaction and all Indebtedness incurred
or assumed in connection therewith as if such events had occurred at the beginning of the most recently ended Test Period
for which financial statements have been provided
to the Administrative Agent pursuant to Section 6.1
or Section 6.2 and all other appropriate pro forma adjustments related thereto (including the payment, retirement or redemption
of Indebtedness). For the avoidance of doubt, if the Borrower has made an LCT Election and if any ratio, basket or other amount
for which compliance was determined or tested as of the LCT Test Date are exceeded, or any representation or warranty would be
breached or any Default or Event of Default blocker would apply, as a result of fluctuations in such ratio, basket or amount (including
due to fluctuations in Consolidated EBITDA of the Borrower or the Person subject to such Limited Condition Transaction) or as a
result of the occurrence of any Default or Event of Default or other event (other than an Event of Default under Section 8.1(a),
(g) or (h)), in each case, at or prior to the consummation of the relevant Limited Condition Transaction, such ratio, basket
or amount, as the case may be, shall be deemed not to have been exceeded as a result of such fluctuations, such representation
or warranty shall be deemed not to have been breached, and such Default or Event of Default shall be deemed not to have occurred,
so long as, in each case, (x) no Event of Default under Section 8.1(a), (g) or (h) is continuing at the time
such Limited Condition Transaction is consummated, (y) the Specified Representations or customary “specified acquisition
agreement representations” are true and correct in all material respects (or, in the case of such representations qualified
by materiality, in all respects) at the time such Limited Condition Transaction is consummated and (z) all of the requisite
Collateral is provided to the extent required at such time by the Loan Document, subject to exceptions consistent with those set
forth in the penultimate paragraph on Section 3.1. If the Borrower has made an LCT Election for any Limited Condition Transaction,
then in connection with determining compliance by the Credit Parties with any subsequent calculation of any ratio, basket or amount
(other than for the sole purpose of determining whether or not an Event of Default has occurred as a result of a breach of the
financial covenants in Section 7.8) on or following the relevant LCT Test Date and prior to the earliest of (i) the date
on which such Limited Condition Transaction is consummated, (ii) the date that the definitive agreement or irrevocable notice
for such Limited Condition Transaction is terminated or expires without consummation of such Limited Condition Transaction or (iii) the
date such transaction ceases to constitute a Limited Condition Transaction, the Credit Parties must be in compliance with each
such ratio, basket or amount both (x) on a Pro Forma Basis after giving effect to the consummation of such Limited Condition
Transaction, including any incurrence of Indebtedness and the use of the proceeds thereof and the Consolidated EBITDA and consolidated
net income of the targets of such Limited Condition Transaction and (y) without giving pro forma effect to the consummation
of such Limited Condition Transactions.

 

ARTICLE 2

 

LOANS
AND LETTERS OF CREDIT

 

Section 2.1     The
Loans and Letters of Credit.

 

		(a)	Revolving Loans. The Revolving Lenders agree, severally, in accordance with their respective
Revolving Commitment Ratios and not jointly, upon the terms and subject to the conditions of this Agreement to lend and relend
to the Borrower, prior to the Revolving Maturity Date, amounts which do not exceed, in the aggregate, at the time of any Advance
under the Revolving Commitment, the amount of the Available Revolving Commitment as then in effect. Subject to the terms and conditions
hereof, Advances under the Revolving Commitment may be repaid and reborrowed from time to time on a revolving basis.

 

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		(b)	Term Loans. The Lenders having a Term Loan Commitment agree,
severally, in accordance with their respective Term Loan Commitments and not jointly, upon theOn
the Restatement Effective Date, on the terms and subject to the conditions ofcontained
in this Agreement to lend to the Borrower, on the Closing Date, amounts which do not
exceed, in the aggregate, the Term Loan Commitments of all Lenders with aand
in the A&R Agreement, (i) each Cashless Option Lender agreed, severally, and not jointly, to exchange its Existing Term
Loans for a like principal amount of Term Loans, subject to allocation in accordance with Section 8 of the A&R Agreement,
and (ii) the Additional Term Lender agrees to make Additional Term Loans to the Borrower in an amount equal to its Additional
Term Loan Commitment, in each case on the Restatement Effective Date.
Once repaid, Advances under the Term Loan Commitmentthis
Section 2.1(b) may not be reborrowed.

 

		(c)	[Reserved.]

 

		(d)	The Letters of Credit. Subject
to the terms and conditions of this Agreement, theeach
Issuing Bank agrees to issue Letters of Credit for the account of the Borrower or any Restricted
Subsidiary thereof pursuant to Section 2.16 in an aggregate amount at the time of issuance of any Letter of Credit
hereunder not to exceed the lesser of (i) the Available
Letter of Credit Commitment then in effect and (ii) the Letter
of Credit Commitment of such Issuing Bank.

 

		(e)	Swing Line Loans. The Swing Line Lender agrees, on the terms and conditions of this Agreement,
and from time to time prior to the Swing Line Maturity Date to make Advances to the Borrower on any Business Day in amounts which
do not exceed, in the aggregate, at the time of any Advance under the Swing Line Commitment, the amount of such Swing Line Lender’s
Swing Line Commitment. Subject to the terms and conditions hereof, Advances under the Swing Line Commitment may be repaid and reborrowed
from time to time on a revolving basis.

 

		(f)	Incremental Facility Loans. Each Lender
having an Incremental Facility Commitment, severally and not jointly, hereby agrees, subject to the terms and conditions and relying
upon the representations and warranties set forth herein and in the applicable Notice of Incremental Facility Commitment, to make
Incremental Facility Loans to the Borrower, in an aggregate principal amount not to exceed its Incremental Facility Commitment.
Subject to the terms, conditions and limitations set forth herein and in each applicable Notice of Incremental Facility Commitment,
the Borrower may borrow, pay or prepay and reborrow Incremental Revolving Loans. Amounts paid or prepaid in respect of Incremental
Term Loans may not be reborrowed.

 

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Section 2.2     Manner
of Borrowing and Disbursements.

 

		(a)	Choice of Interest Rate, Etc. All Advances shall be made in U.S. Dollars only and shall,
at the option of the Borrower, be made as a LIBOR Advance or Base Rate Advance, as specified in each Request for Advance therefor;
provided, however, at such time as there shall have occurred and be continuing an Event of Default hereunder, the
Borrower shall not have the right to receive or Continue a LIBOR Advance. Any notice given to the Administrative Agent in connection
with a requested Advance hereunder shall be given to the Administrative Agent prior to 11:00 A.M. (New York, New York time)
in order for such Business Day to count toward the minimum number of Business Days required in this Section 2.2. LIBOR
Advances shall in all cases be subject to Section 2.3(e) and Article 10.

 

		(b)	Base Rate Advances.

 

		(i)	Advances. The Borrower shall give
the Administrative Agent, in the case of Base Rate Advances, at least one (1) Business Day’s prior written notice prior
to 11:00 A.M. (New York, New York time) on such date that notice is given, in each case in the form of a Request for
Advance or prior telephonic notice followed immediately by a Request for Advance; provided, however, that the Borrower’s
failure to confirm any telephonic notice with a Request for Advance shall not invalidate any notice so given if acted upon by the
Administrative Agent; provided, further that any notice with respect to a Base Rate Advance under the Swing Line
Commitment may be delivered prior to 11:00 A.M. (New York, New York time) on the date of such Advance.

 

		(ii)	Repayments and Conversions. The Borrower may (A) repay or prepay a Base Rate Advance
without regard to its Payment Date, (i) with respect to Base Rate Advances that are Revolving Loans, at any time without prior
written notice, and (ii) with respect to Base Rate Advances that are Term Loans, upon prior written notice in the form of
a Notice of Conversions, Continuations, or Prepayments received prior to 11:00 A.M. (New York, New York time) one (1) Business
Day prior to such repayment or prepayment or telephonic notice followed immediately by a Notice of Conversions, Continuations,
or Prepayments, (B) Continue all or a portion of the principal amount of any Base Rate Advance (other than a Swing Line Loan)
as a Base Rate Advance upon prior written notice in the form of a Notice of Conversions, Continuations, or Prepayments received
prior to 11:00 A.M. (New York, New York time) one (1) Business Day prior to such continuance, (C) upon at least
three (3) Business Days’ prior written notice, prior to 11:00 A.M. (New York, New York time) on such date that
notice is given, in the form of a Notice of Conversions, Continuations, or Prepayments, or telephonic notice followed immediately
by a Notice of Conversions, Continuations, or Prepayments, Convert all or a portion of the principal of any Base Rate Advance (other
than a Swing Line Loan) as one or more LIBOR Advances, or (D) elect to not reborrow all or any portion of a Base Rate Advance.
On the date indicated by the Borrower, such Base Rate Advance shall be so Continued or Converted, as applicable. The failure to
give timely notice hereunder with respect to the Payment Date of any Base Rate Advance (other than a Swing Line Loan) shall be
considered a continuation of a Base Rate Advance.

 

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		(c)	LIBOR Advances.

 

		(i)	Advances. Upon request of the Borrower, the Administrative Agent, whose determination shall
be conclusive absent manifest error, shall determine the LIBOR Basis and shall notify the Borrower of such LIBOR Basis. The Borrower
shall give the Administrative Agent, in the case of LIBOR Advances, at least three (3) Business Days’ irrevocable prior
written notice prior to 11:00 A.M. (New York, New York time) on such date that notice is given, in the form of a Request for
Advance or prior telephonic notice followed immediately by a Request for Advance; provided, however, that the Borrower’s
failure to confirm any telephonic notice with a Request for Advance shall not invalidate any notice so given if acted upon by the
Administrative Agent. Upon receipt of each such notice from the Borrower, the Administrative Agent shall promptly notify each Lender
by telephone (followed by telecopy) or telecopy of the contents thereof.

 

		(ii)	Conversions and Continuations. Prior to 11:00 A.M. (New York, New York time) at least
three (3) Business Days prior to the Payment Date for each LIBOR Advance, the Borrower shall give the Administrative Agent
irrevocable prior written notice in the form of a Notice of Conversions, Continuations or Prepayments or prior telephonic notice
followed promptly by a Notice of Conversions, Continuations or Prepayments specifying whether (A) all or a portion of such
LIBOR Advance is to be Continued in whole or in part as one or more LIBOR Advances, (B) all or a portion of such LIBOR Advance
is to be Converted in whole or in part as a Base Rate Advance, or (C) all or a portion of such LIBOR Advance is to be repaid.
The failure to give such notice shall be considered a request to Continue such LIBOR Advance with a period of one (1) month.
Upon such Payment Date such LIBOR Advance will, subject to the provisions hereof, be so Continued, Converted or repaid, as applicable.
Upon receipt of each such notice from the Borrower, the Administrative Agent shall promptly notify each Lender by telephone (followed
by telecopy) or telecopy of the contents thereof.

 

		(d)	Notification of Lenders. Upon receipt of a Request for Advance or a Notice of Conversions,
Continuations or Prepayments from the Borrower with respect to any outstanding Advance prior to the Payment Date for such Advance,
the Administrative Agent shall promptly but no later than the close of business on the day of such notice notify each Lender by
telephone (followed promptly by telecopy) or telecopy of the contents thereof and the amount of such Lender’s portion of
the Advance. Each Lender shall, not later than 2:00 P.M. (New York, New York time) on the date of borrowing specified in such
notice, make available to the Administrative Agent at the Administrative Agent’s Account, or at such other account as the
Administrative Agent shall designate, the amount of its portion of any Advance which represents an additional borrowing hereunder
in immediately available funds.

 

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		(e)	Disbursement.

 

Promptly on the date of an Advance hereunder
(other than in connection with a Continuation or Conversion), the Administrative Agent shall, subject to the satisfaction of the
conditions set forth in Section 3.2, disburse the amounts made available to the Administrative Agent by the Lenders
in like funds by (A) transferring the amounts so made available by wire transfer pursuant to the Borrower’s instructions,
or (B) in the absence of such instructions, crediting the amounts so made available to the account of the Borrower set forth
herein below (or such other account as the Borrower shall direct in writing):

 

		Bank
Name:	[***]

		Bank Address:	[***]

[***]

		Account Name:	[***]

		Routing
                            Number:	[***]

		Account
                            Number:	[***]

		Address:	[***]

[***]

 

		(i)	Unless the Administrative Agent shall have received notice from a Lender prior to 2:00 P.M. (New
York, New York time) (A) in the case of a Base Rate Advance, on the date of such Advance or (B) in the case of a LIBOR
Advance, two (2) Business Days prior to the date of such Advance, that such Lender will not make available to the Administrative
Agent such Lender’s ratable portion of such Advance, the Administrative Agent may assume that such Lender has made or will
make such portion available to the Administrative Agent on the date of such Advance and the Administrative Agent may (although
it is not its current practice to do so) in its sole discretion and in reliance upon such assumption, make available to the Borrower
on such date a corresponding amount. If and to the extent the Lender does not make such ratable portion available to the Administrative
Agent, such Lender agrees to repay to the Administrative Agent on demand such corresponding amount together with interest thereon,
for each day from the date such amount is made available to the Borrower until the date such amount is repaid to the Administrative
Agent, at the Federal Funds Rate.

 

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		(ii)	If such Lender shall repay to the Administrative Agent such corresponding amount, such amount so
repaid shall constitute such Lender’s portion of the applicable Advance for purposes of this Agreement. If such Lender does
not repay such corresponding amount within one (1) Business Day of the Administrative Agent’s demand therefor, the Administrative
Agent shall notify the Borrower and the Borrower shall immediately pay such corresponding amount to the Administrative Agent, with
interest at the Interest Rate Basis applicable to such Advance; which payment may be made by an Advance of a Revolving Loan. The
failure of any Lender to fund its portion of any Advance shall not relieve any other Lender of its obligation, if any, hereunder
to fund its respective portion of the Advance on the date of such borrowing, but no Lender shall be responsible for any such failure
of any other Lender.

 

		(iii)	In the event that a Lender for any reason
becomes a Defaulting Lender, then, until such time as such Defaulting Lender ceases to be a Defaulting Lender in accordance with
Section 2.2(e)(v), (A) such Defaulting Lender shall not have the right to vote, unless such Defaulting Lender
is a Defaulting Lender solely under subclause (e) of the definition thereof and the bankruptcy court has issued an order which
reaffirms such Defaulting Lender’s Loans and, if any, Commitments hereunder, regarding any issue on which voting is required
or advisable under this Agreement or any other Loan Document, and such Defaulting Lender’s portion of the Loans shall not
be counted as outstanding for purposes of determining the Lenders entitled to vote hereunder (provided that such
Defaulting Lender shall not have its Maturity Date postponed, its Commitments increased or extended, or amounts due to it postponed
or permanently reduced (other than by way of payment) or be otherwise disproportionately affected without its consent), and (B) no
such Defaulting Lender shall have the right to receive payments of principal, interest or fees from the Borrower, the Administrative
Agent or the other Lenders in respect of its portion of the Loans until such Defaulting Lender ceases to be a Defaulting Lender,
except as expressly permitted herein.

 

		(iv)	The Borrower at its own cost and expense may designate an Eligible Assignee (a “Replacement
Lender”) to assume all or any part of the Commitments and the obligations of any such Defaulting Lender hereunder, and
to purchase the outstanding Loans of such Defaulting Lender and such Defaulting Lender’s rights hereunder and with respect
thereto, and within ten (10) Business Days after such designation the Defaulting Lender shall (x) sell to such Replacement
Lender, without recourse upon, warranty by or expense to such Defaulting Lender, by way of an Assignment and Assumption Agreement
substantially in the form of Exhibit A attached hereto, for a purchase price equal to (unless such Defaulting Lender
agrees to a lesser amount) the outstanding principal amount of the Loans of such Defaulting Lender, plus all interest accrued and
unpaid thereon and all other amounts owing to such Defaulting Lender hereunder, including without limitation, any amount which
would be payable to such Defaulting Lender pursuant to Section 2.11, and (y) assign to such Replacement Lender
the Commitments of such Defaulting Lender. In the event any Defaulting Lender fails to execute the Assignment and Assumption Agreement
in connection with an assignment pursuant to this Section, the Borrower may, upon two (2) Business Days’ prior notice
to the Defaulting Lender, execute such agreement on behalf of the Defaulting Lender, and each such Lender hereby grants to the
Borrower an irrevocable power of attorney (which shall be coupled with an interest) for such purpose. Upon such assumption and
purchase by the Replacement Lender and subject to acceptance and recording of such Assignment and Assumption Agreement by the Administrative
Agent pursuant to Section 11.5(d), such Replacement Lender shall be deemed to be a “Lender” for
purposes of this Agreement and such Defaulting Lender shall cease to be a “Lender” for purposes of this Agreement
and shall no longer have any obligations or rights hereunder (other than any obligations or rights which according to this Agreement
shall survive the termination of the Commitments).

 

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		(v)	If the Borrower, the Administrative Agent and theeach
Issuing Bank agree in writing that a Lender is no longer a Defaulting Lender, the Administrative Agent will so notify the parties
hereto, whereupon as of the effective date specified in such notice and subject to any conditions set forth therein, that Lender
will, to the extent applicable, purchase at par that portion of outstanding Revolving Loans of the other Lenders or take such other
actions as the Administrative Agent may determine to be necessary to cause the Revolving Loans and funded and unfunded participations
in Letters of Credit to be held pro rata by the Lenders in accordance with the applicable Commitments, whereupon such Lender will
cease to be a Defaulting Lender; provided that no adjustments will be made retroactively with respect to fees accrued or
payments made by or on behalf of the Borrower while that Lender was a Defaulting Lender; and provided, further, that
except to the extent otherwise expressly agreed by the affected parties, no change hereunder from Defaulting Lender to non-Defaulting
Lender will constitute a waiver or release of any claim of any party hereunder arising from that Lender’s having been a Defaulting
Lender.

 

Section 2.3     Interest.

 

		(a)	On Base Rate Advances. Interest on each Base Rate Advance shall be computed on the basis
of a year of 365/366 days (360 days to the extent based on the Federal Funds Rate) for the actual number of days elapsed (which
shall include the first day of such Interest Period but exclude the last day) and shall accrue daily and be payable in U.S. Dollars
at the Base Rate Basis for such Advance, in arrears on the applicable Payment Date. Interest on Base Rate Advances then outstanding
shall also be due and payable in U.S. Dollars on the applicable Maturity Dates.

 

		(b)	On LIBOR Advances. Interest on each LIBOR Advance shall be computed on the basis of a 360-day
year for the actual number of days elapsed (which shall include the first day of such Interest Period but exclude the last day).
Interest on each LIBOR Advance shall accrue and be payable in U.S. Dollars at the LIBOR Basis for such Advance, in arrears on the
applicable Payment Date, and, in addition, if the Interest Period for a LIBOR Advance exceeds three (3) months, interest on
such LIBOR Advance shall also be due and payable in arrears on every three-month anniversary of the beginning of such Interest
Period. Interest on LIBOR Advances then outstanding shall also be due and payable in U.S. Dollars on the applicable Maturity Dates.

 

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		(c)	Interest if no Notice of Selection of Interest Rate Basis. If the Borrower fails to give
the Administrative Agent timely notice of its selection of an Interest Rate Basis, or if for any reason a determination of a LIBOR
Basis for any Advance is not timely concluded, the Base Rate Basis shall apply to such Advance. In the event the Borrower fails
to specify an Interest Period for any LIBOR Advance in the applicable Request for Advance or Notice of Conversions, Continuations
or Prepayments, the Borrower shall be deemed to have selected an Interest Period of one (1) month.

 

		(d)	Interest Upon Default. Immediately upon the occurrence and during the continuance of an
Event of Default under Section 8.1(b), (f) or (g), the outstanding
principal balance of the Loans shall bear interest at the Default Rate. Upon the occurrence and during the continuance of any Event
of Default, other than any Event of Default pursuant to Section 8.1(b), (f) or
(g), at the Required Lenders’ discretion and upon written notice to the Borrower,
the outstanding principal balance of the Loans shall bear interestBorrower
shall pay interest on past due amounts hereunder outstanding at the Default Rate. Such interest shall be payable by
the Borrower on written demand of the Administrative Agent or, if not sooner demanded, on the next Payment Date and shall accrue
from the occurrence of such Event of Default until the earliest of (i) cure or waiver of the applicable Event of Default,
(ii) agreement by the Required Lenders to rescind the charging of interest at the Default Rate, and (iii) Payment in
Full of the Obligations.

 

		(e)	LIBOR Advances. At no time may the number of outstanding LIBOR Advances exceed eight (8);
provided that after the establishment of any new tranche of Loans pursuant to an Extension or a Refinancing Amendment, such
number of LIBOR Advances shall increase by two (2) for each such new tranche of Loans so established.

 

Section 2.4     Fees.

 

		(a)	Commitment Fee. The Borrower agrees to pay to the Administrative Agent for the account of
each of the Lenders in accordance with its respective Revolving Commitment Ratio, a commitment fee equal to the Available Revolving
Commitment (less any outstanding Letters of Credit but not any Swing Line Loans for purposes of this calculation) multiplied by
the Commitment Fee Rateone-half
of one percent (0.50%) per annum; provided that the Borrower shall not be required to pay any amount described
in this Section 2.4(a) for the account of any Defaulting Lender for any period during which such Lender is and
continues to be a Defaulting Lender. Such commitment fees shall be computed on the basis of a 360-day year for the actual number
of days elapsed (which shall include the first day of such period but exclude the last day), shall be payable quarterly in arrears
on the last Business Day of each calendar quarter, and shall be fully earned when due, and shall be non-refundable when paid. A
final payment of any commitment fee then payable shall also be due and payable on the Revolving Maturity Date.

 

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		(b)	Letter of Credit Fees.

 

		(i)	The Borrower shall pay to theeach
Issuing Bank for its own account (A) a fee on the undrawn face amount of any outstanding Letter of Credit of
such Issuing Bank from the date of issuance through the earlier to occur of (1) the expiration date of each such
Letter of Credit and (2) the surrender thereof to thesuch
Issuing Bank for cancellation at a rate of one-quarter of one percent (0.25%) per annum, which fee shall be computed on the basis
of a 360-day year for the actual number of days elapsed, and (B) any reasonable and customary fees charged by thesuch
Issuing Bank for issuance and administration of such Letters of Credit, each of which fees shall be payable quarterly in arrears
on the last Business Day of each calendar quarter and shall be fully earned when due and non-refundable when paid. A final payment
of such letter of credit fees shall also be due and payable on the Revolving Maturity Date.

 

(ii)       The
Borrower shall also pay to the Administrative Agent for the account of each of the Lenders in accordance with their respective
Revolving Commitment Ratios, a fee on the undrawn face amount of any outstanding Letters of Credit for each day from the date of
issuance thereof through the expiration date for each such Letter of Credit at a rate per annum equal to the Applicable Margin
for LIBOR Advances under the Revolving Commitment as set forth in the definition of Applicable Margin; provided that the
Borrower shall not be required to pay any amount for the account of any Defaulting Lender for any period during which such Lender
is and continues to be a Defaulting Lender. Such letter of credit fee shall be computed on the basis of a 360-day year for the
actual number of days elapsed and shall be payable quarterly in arrears for each quarter on the last Business Day of each calendar
quarter and shall be fully earned when due and non-refundable when paid. A final payment of all letter of credit fees shall also
be due and payable on the Revolving Maturity Date.

 

		(c)	Soft Call Protection. In the event that,
on or prior to the date that is six (6) months after the Restatement Effective Date, the Borrower (i) makes any prepayment
of Term Loans (including with the proceeds of any Credit Agreement Refinancing Debt) in connection with any Repricing Transaction
or (ii) effects any amendment of this Agreement resulting in a Repricing Transaction, the Borrower shall pay to the Administrative
Agent, for the ratable account of each applicable Lender, (x) in the case of clause (i), a prepayment premium of 1% of the
amount of the Term Loans being prepaid and (y) in the case of clause (ii), a payment to each Non-Consenting Lender that is
being replaced in connection with such amendment equal to 1% of the aggregate amount of the applicable Term Loans of such Non-Consenting
Lender outstanding immediately prior to such amendment.

 

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Section 2.5     Mandatory
Commitment Reduction.

 

		(a)	Revolving Commitment. The Revolving Commitment shall be automatically and permanently reduced
to zero (0) on the close of business on the Revolving Maturity Date.

 

		(b)	Swing Line Commitment. The Swing Line Commitment shall be automatically and permanently
reduced from time to time on the date of each reduction of the Revolving Commitment by the amount, if any, by which the amount
of the Swing Line Commitment exceeds the Revolving Commitment after giving effect to any such reduction of the Revolving Commitment.

 

		(c)	Additional Term Loan Commitment. The
Additional Term Loan Commitment shall be automatically and permanently reduced to zero (0) on the Restatement Effective Date (after
giving effect to the Advance of Additional Term Loans on such date).

 

Section 2.6     Optional
Commitment Reductions. The Borrower shall have the right, at any time and from time to time after the ClosingRestatement
Effective Date, upon at least three (3) Business Days’ prior written notice which written notice shall be
a Notice of Conversions, Continuations or Prepayments in substantially the form set forth on Exhibit G attached hereto
to the Administrative Agent, without premium or penalty, to cancel or reduce permanently all or a portion of the Revolving Commitment
on a pro rata basis among the Lenders holding Revolving Commitments; provided, however, that any such partial
reduction shall be made in an amount not less than $250,000 and in integral multiples of not less than $100,000 (unless reducing
the applicable Commitment to zero); provided, further, that the Borrower may permanently reduce the Revolving Commitment
of any Defaulting Lender or Non-Consenting Lender in accordance with Section 2.2(e)(iv) and Section 11.12(b),
respectively. As of the date of cancellation or reduction set forth in such notice, the Revolving Commitment shall be permanently
reduced to the amount stated in the Borrower’s notice for all purposes herein, and the Borrower shall pay to the Administrative
Agent for the Lenders the amount necessary to reduce the principal amount of the Revolving Loans and the Letter of Credit Obligations,
then outstanding, to not more than the amount of the Revolving Commitment, as so reduced, together with accrued interest on the
amount so prepaid and, on the last day of the calendar quarter in which such reduction is made, commitment fees accrued through
the date of the reduction with respect to the amount reduced.

 

Section 2.7     Optional
Prepayments.

 

		(a)	Permitted Prepayments. Any time and from time to time:

 

(i)            with
respect to Base Rate Advances, the Borrower may prepay any such Loans on any Business Day in whole or in part without premium or
penalty except as set forth in Section 2.4(c), in minimum
amounts of $250,000 and integral multiples of $100,000 in excess of that amount (or such lesser amount if the outstanding amount
of such Advances is less than the foregoing thresholds);

 

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(ii)            with
respect to LIBOR Advances, the Borrower may prepay any such Loans on any Business Day in whole or in part without premium or penalty,
subject to Section 2.11 and except as set forth in Section 2.4(c),
in minimum amounts of $250,000 and integral multiples of $100,000 in excess of that amount (or such lesser amount if the outstanding
amount of such Advances is less than the foregoing thresholds); and

 

(iii)            anything
in this Agreement to the contrary notwithstanding, prepayments of Incremental Facility Loans shall be subject to the terms of the
related Notice of Incremental Facility Commitment.

 

		(b)	Notice. All such optional prepayments shall be made:

 

(i)            in
the case of Base Rate Advances, in accordance with Section 2.2(b)(ii); and

 

(ii)            in
the case of LIBOR Advances, in accordance with Section 2.2(c)(ii);

 

which written notice shall be a Notice
of Conversions, Continuations or Prepayments in substantially the form set forth on Exhibit G, in each case given to
the Administrative Agent by 2:00 P.M. (New York, New York time) on the date required; provided, that the Borrower may
state that any such notice under this Section 2.7 is conditioned upon the consummation of a refinancing of the Loans,
in which case such notice may be postponed or revoked by the Borrower (by written notice to the Administrative Agent received no
later than 12:00 P.M. (New York City time) on the specified effective date) if such refinancing shall not be consummated or
otherwise shall be delayed. The Borrower shall reimburse the Lenders and the Administrative Agent, promptly (and in any event within
ten (10) Business Days thereafter) upon written demand by the applicable Lender or the Administrative Agent, for any loss
or reasonable, documented out of pocket expense incurred by any Lender or the Administrative Agent in connection with such prepayment,
in each case, as set forth in and subject to the terms and conditions of Sections 2.10 and 2.11.

 

		(c)	Payments Generally. Prepayments of the Loans pursuant to this Section 2.7 shall
be applied to the scheduled payments of Term Loan in the manner specified by the Borrower (or, in the absence of any such specification,
in the direct order of maturity) so long as no Event of Default shall have occurred and be continuing (in which case, such payments
shall be applied to scheduled payments of Term Loan in inverse
order of maturity).

 

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Section 2.8     Repayments.

 

		(a)	Term Loans. Subject to Sections 2.7 and 2.8(b),
(d), (e), (f) and (h), the principal balance of the Term
Loans, to the extent then outstanding, shall be repaid on the last dayBusiness
Day of each calendar quarter, commencing on SeptemberJune 30,
20202021,
and continuing on the last dayBusiness
Day of each calendar quarter until the Term Loan Maturity Date and in the percentage
set forth belowan amount equal to 0.25% of
the principal amount of the Term Loans outstanding on the Closing Date:Restatement
Effective Date after giving effect to the Restatement Effective Date Transactions, with the remaining aggregate principal amount
of the Term Loans outstanding on the Term Loan Maturity Date to be paid on such date, in each case with accrued and unpaid interest
on the principal amount to be paid to but excluding the date of such payment.

 

		(b)	[Reserved].

 

	Calendar Quarter End	 	Percentage Amount Due	
	September 30, 2020	 	1.25	%
	December 31, 2020	 	1.25	%
	March 31, 2021	 	1.25	%
	June 30, 2021	 	1.25	%
	September 30, 2021	 	1.25	%
	December 31, 2021	 	1.25	%
	March 31, 2022	 	1.25	%
	June 30, 2022	 	1.25	%
	September 30, 2022	 	1.25	%
	December 31, 2022	 	1.25	%
	March 31, 2023	 	1.25	%
	June 30, 2023	 	1.25	%
	September 30, 2023	 	2.50	%
	December 31, 2023	 	2.50	%
	March 31, 2024	 	2.50	%
	June 30, 2024	 	2.50	%
	September 30, 2024	 	2.50	%
	December 31, 2024	 	2.50	%
	March 31, 2025	 	2.50	%
	Term Loan Maturity Date	 	All unpaid aggregate principal

 amounts of any outstanding Term 

Loans	 
	 	 	 	 

 

		(b)	Closing Date. If on the Closing Date the
Term Loan Commitment is greater than $140,000,000, and after giving effect to the Transaction, the sum of the undrawn Revolving
Commitment and cash and Cash Equivalents as set forth on the consolidated balance sheet of the Borrower exceeds $75,000,000, the
Borrower shall, within one (1) Business Day of the Closing Date, make a repayment in the amount equal to the lesser of (x) the
amount of such excess and (y) $45,000,000 (which amount, at the Borrower’s election, may be net funded from the Advances
on the Closing Date).

 

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		(c)	Loans in Excess of Revolving Commitment. If, at any time the amount of the Revolving Loans,
Swing Line Loans and the Letter of Credit Obligations shall exceed the Revolving Commitment, the Borrower shall, on such date and
subject to Sections 2.10 and 2.11, make a repayment of the principal amount of the Revolving Loans, in an amount
equal to such excess, together with any accrued interest and fees with respect thereto, and/or repay, cancel or otherwise discharge
the Letter of Credit Obligations in an aggregate amount equal to such excess, as applicable or any combination thereof.

 

		(d)	Repayments Upon Sales of Assets.
In addition to the repayments otherwise set forth in this Section 2.8, promptly (but in any event within five (5) Business
Days) following the receipt of Net Proceeds (Asset Sales) in excess of $5,000,000 in any Fiscal
Year,(which amount shall not apply to any Net Proceeds
(Asset Sales) received pursuant to a Sale-Leaseback Transaction permitted under Section 7.11) in any four
(4) consecutive Fiscal Quarter period, the Loans shall be repaid by an amount equal to such Net Proceeds (Asset
Sales), together with any accrued interest on the portion of the Loans repaid; provided, however, that, if no Event
of Default has occurred and is continuing, no such repayment shall be required if the Borrower notifies the Administrative Agent
on or before the date such repayment would otherwise be required under this Section 2.8(d) that the Borrower intends
to use any or all of such Net Proceeds (Asset Sales) to invest in assets used or useful in the business of the Borrower and its
Restricted Subsidiaries (which investment may be in the form
of any Permitted Acquisition or an Investment in a bona fide
third party that is not an Affiliate of the Borrower) within twelveeighteen
(1218) months
of the date of such sale, lease, transfer or other dispositionDisposition,
in which case, the repayment of the Loans which is otherwise required under this Section 2.8(d) up to the amount
of the Net Proceeds (Asset Sales) to be reinvested pursuant to this Section 2.8(d) need not be made, but if all
or part of such Net Proceeds (Asset Sales) are not used within such twelveeighteen
(1218) month
period, then the Loans shall be repaid by an amount equal to the Net Proceeds (Asset Sales) calculated based on the portion of
Net Proceeds (Asset Sales) not invested pursuant to this Section 2.8(d) on the day immediately following such
twelveeighteen
(1218) month
period (unless the Borrower shall have entered into a firm and binding commitment to reinvest such Net Proceeds (Asset Sales) during
such twelveeighteen
(1218) month
period, in which case such repayment (if required) shall be made on the later of (A) the day that is 180 days following the
date such commitment becomes effective and (B) the day immediately following such twelveeighteen
(1218) month
period). Such repayments shall be applied as set forth in Section 2.8(i).

 

		(e)	Debt Issuances. In addition to the repayments otherwise set forth in this Section 2.8,
promptly (but in any event within five (5) Business Days) following any receipt of Net Proceeds (Indebtedness) the Loans shall
be repaid by the amount of such Net Proceeds (Indebtedness), together with accrued interest on the portion of the Loans repaid.
Such repayments shall be applied as set forth in Section 2.8(i).

 

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		(f)	Annual Excess Cash Flow Repayments. In addition to the other repayments set forth in this
Section 2.8, commencing with the Fiscal Year ending December 31, 20212022,
on the tenth (10th) day after the date on which audited annual financial statements are required to be delivered pursuant to Section 6.2
for each Fiscal Year, the Loans shall be repaid by an amount equal to the Excess Cash Flow Amount for the preceding Fiscal Year,
together with accrued interest on the portion of the Loans repaid.

 

		(g)	Incremental FacilityOther
Loans. Subject to Sections 2.7 and 2.8(b), (c),
(d), (e), (f), and (h), the Incremental FacilityTerm
Loans, Extended Term Loans and Other Term Loans shall be repaid on terms and conditions as set forth in the related
Notice of Incremental Facility Commitment, Extension or Refinancing
Amendment or other amendment or joinder agreement.

 

		(h)	Revolving Maturity Date, Term Loan Maturity Date, Swing Line Maturity Date and Incremental FacilityTerm
Loan Maturity Date. In addition to the foregoing, a final payment of (i) all Revolving Loans, together with
accrued interest and fees with respect thereto, shall be due and payable on the Revolving Maturity Date, (ii) the Term Loans,
together with accrued interest and fees with respect thereto, shall be due and payable on the Term Loan Maturity Date, (iii) all
Swing Line Loans, together with accrued interest and fees with respect thereto, shall be due and payable on the Swing Line Maturity
Date and (iv) the Incremental FacilityNew
Term Loans, if any, together with accrued interest and fees with respect thereto, shall be due and payable on the Incremental
FacilityTerm Loan
Maturity Date.

 

		(i)	Repayment Application. TheExcept
as may otherwise be set forth in any Extension Offer with respect to any Extended Term Loan, the repayments described
in Section 2.8(d), (e) (including as a result of the application of clause (j) below)
and (f) above shall be applied first, to the next four (4) scheduled
payments of Term Loans set forth in Section 2.8(a), second, to the Term Loans
and (to the extent so provided in the related Notice of Incremental Facility Commitment if such Incremental Facility is a Term
Loan) the Incremental FacilityTerm
Loans, if any, on a pro rata basis to the Term Loans and such Incremental Facility
Loans remaining scheduled payments, ratably against the remaining scheduled repayments set forth in Section 2.8(a),
as applicable (orin direct order of maturity (or as
otherwise specified in the applicable Notice of Incremental Facility Commitment, as the case may be),
third on a pro rata basis to the Term
Loans and such Incremental Term Loans, second,
to the Revolving Loans then outstanding (until the Revolving Loan balance is zero) without a permanent reduction of the Commitments
and fourththird,
to cash collateralize Letters of Credit (if any); provided that,
to the extent any Pari Passu Indebtedness that is permitted hereunder requires any mandatory prepayment or repurchase from any
Net Proceeds (Asset Sales) that would otherwise be required to be applied to prepay Term Loans (including Incremental Term Loans)
in accordance with clause (d) above, up to a pro rata portion (based on the aggregate principal amount of Term Loans
and all such Pari Passu Indebtedness then outstanding) of such Net Proceeds (Asset Sales) may be applied to prepay or repurchase
such Pari Passu Indebtedness in lieu of prepaying Term Loans as provided above. The repayments pursuant to Section 2.8(bc)
through (h) above shall be accompanied by any reimbursement required under Section 2.11. Notwithstanding
the foregoing provisions of this Section 2.8, to the extent that any mandatory prepayment under Section 2.8(d) or
(f) would result in the Borrower’s incurring liability pursuant to Section 2.11, the Borrower may
defer such mandatory prepayment to a date that is not later than ninety (90) days following the date on which such prepayment would
(in the absence of this Section 2.8(i)) have been required to be made by depositing cash in an amount equal to such
mandatory prepayment in an interest-bearing deposit account under the sole dominion and control of the Administrative Agent. Such
funds shall be applied to make the applicable mandatory prepayment (or portions thereof from time to time) as and when such application
would not result in the Borrower incurring liability under Section 2.11, but in any event such mandatory prepayment
shall be made in full by not later than the ninetieth (90th) day following the date on which it would have been required to be
paid in the absence of this Section 2.8(i).

 

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		(j)	Notwithstanding any other provisions of this Section 2.8, (i) to the extent that
all or any portion of the Net Proceeds (Asset Sales) or the
Excess Cash Flow attributable to Foreign Subsidiaries or other Persons
that are not wholly-owned (collectively “Restricted Persons”) is prohibited or delayed by Applicable Law
of an applicable non-US jurisdiction or, in the case of a non-wholly
owned Person, its Organizational Documents from being repatriated to the Borrower or any applicable Domestic Subsidiary,
the portion of such Net Proceeds (Asset Sales) or such Excess
Cash Flow so affected will not be required to be applied as a mandatory prepayment at the times provided in this Section 2.8
but may be retained by the applicable Foreign SubsidiaryRestricted
Person for so long, but only so long, as Applicable Law of such jurisdiction will not
permitsuch repatriation of
such amount to the Borrower or any such Domestic Subsidiaryor
payment is so prohibited or delayed, and once such repatriation of any of such affected Excess Cash Flow is permitted
under Applicable Law of such jurisdiction, such or
such Organizational Documents, as applicable, such Net Proceeds (Asset Sales) or Excess Cash Flow,
as applicable, will then be promptly (and in any event not later than five (5) Business Days thereafter) applied
as a mandatory prepayment pursuant to this Section 2.8) or (ii) to the extent that the Borrower has determined
in good faith, in consultation with the Administrative Agent, that repatriation to the Borrower or any applicable Domestic Subsidiary
of all or any portion of the Net Proceeds (Asset Sales) or the
Excess Cash Flow attributable to Foreign Subsidiaries would have material adverse Tax consequences to the Borrower and its Restricted
Subsidiaries (taken as a whole) with respect to such amount, the portion of the
Net Proceeds (Asset Sales) or Excess Cash Flow so affected will not be required to be applied as a mandatory prepayment
at the times provided in this Section 2.8 but may be retained by the applicable Foreign Subsidiary for so long, but
only so long, as the applicable material adverse Tax consequences with respect to such Net
Proceeds (Asset Sales) or Excess Cash Flow remain, and if the Borrower determines in good faith, in consultation with
the Administrative Agent, that such repatriation of any of such affected Net
Proceeds (Asset Sales) or Excess Cash Flow would no longer have material adverse Tax consequences, such Net
Proceeds (Asset Sales) or Excess Cash Flow will then be promptly (and in any event not later than five (5) Business
Days thereafter) applied as a mandatory prepayment pursuant to this Section 2.8. For
the avoidance of doubt, any portion of Net Proceeds (Asset Sales) or Excess Cash Flow that is not required to be applied as a mandatory
prepayment under this clause (j) shall not increase the Available Amount.

 

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		(k)	The Borrower shall notify the Administrative
Agent in writing of any mandatory repayment of Term Loans required to be made pursuant to Section 2.8(d) at least three
(3) Business Days prior to the date of such repayment. Each such notice shall specify the date of such repayment and provide
the amount of such repayment. The Administrative Agent will promptly notify the Lenders of the contents of the Borrower’s
repayment notice and of such Lender’s pro rata share of any repayment. Each Lender may reject all or a portion of its pro
rata share of any mandatory repayment (such declined amounts, the “Declined Proceeds”) of Term Loans required to be
made pursuant to Section 2.8(d), (e) (other than Credit Agreement Refinancing Debt) or (f) by providing written
notice (each, a “Rejection Notice”) to the Administrative Agent and the Borrower no later than 5:00 P.M. (New
York City time) on the Business Day after the date of such Lender’s receipt of notice from the Administrative Agent regarding
such repayment. Each Rejection Notice from a given Lender shall specify the principal amount of the mandatory repayment of Term
Loans to be rejected by such Lender. If a Lender fails to deliver such Rejection Notice to the Administrative Agent within the
time frame specified above or such Rejection Notice fails to specify the principal amount of the Term Loans to be rejected, any
such failure will be deemed an acceptance of the total amount of such mandatory repayment of Term Loans to which such Lender is
otherwise entitled. Any Declined Proceeds may be retained by the Borrower in accordance with this Agreement.

 

Section 2.9     Notes;
Loan Accounts. The Loans shall be repayable in accordance with the terms and provisions set forth herein and, upon request
by any Lender, shall be evidenced by Notes issued to such Lender. Upon such request, (i) one Revolving Loan Note and one Term
Loan Note shall be payable to each requesting Lender, or its registered assigns, in accordance with such Lender’s respective
applicable Commitment Ratio, (ii) one Incremental Facility Note shall be payable to each requesting Lender, or its registered
assigns, in accordance with such Lender’s respective Incremental Facility Commitment Ratio, as applicable and (iii) one
Swing Line Note shall be delivered to the Swing Line Lender, or its registered assigns, in accordance with its Swing Line Commitment.
Such Notes shall be issued by the Borrower to any Lender upon the request of such Lender and shall be duly executed and delivered
on the Borrower’s behalf by one or more Authorized Signatories. Each Lender may open and maintain on its books in the name
of the Borrower a loan account with respect to its portion of the Loans and interest thereon. Each Lender which opens such a loan
account shall debit such loan account for the principal amount of its portion of each Advance made by it and accrued interest thereon,
and shall credit such loan account for each payment on account of principal of or interest on its Loans. The records of a Lender
with respect to the loan account maintained by it shall be prima facie evidence of its portion of the Loans and accrued interest
thereon absent manifest error, but the failure of any Lender to make any such notations or any error or mistake in such notations
shall not affect the Borrower’s repayment obligations with respect to such Loans.

 

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Section 2.10     Manner
of Payment.

 

		(a)	Each payment (including, without limitation, any prepayment) by the Borrower on account of the
principal of or interest on the Loans, commitment fees and any other amount owed to the Lenders or the Administrative Agent or
any of them under this Agreement, the Notes or any other Loan Document shall be made not later than 2:00 P.M. (New York,
New York time) on the date specified for payment under this Agreement to the Administrative Agent at the Administrative Agent’s
Office, for the account of the Lenders or the Administrative Agent, as the case may be, in U.S. Dollars in immediately available
funds. Any payment received by the Administrative Agent after 2:00 P.M. (New York, New York time) shall be deemed received
on the next Business Day. Receipt by the Administrative Agent of any payment intended for any Lender or Lenders hereunder prior
to 2:00 P.M. (New York, New York time) on any Business Day shall be deemed to constitute receipt by such Lender or Lenders
on such Business Day. In the case of a payment for the account of a Lender, the Administrative Agent will promptly thereafter distribute
the amount so received in like funds to such Lender. If the Administrative Agent shall not have received any payment from the Borrower
as and when due, the Administrative Agent will promptly notify the Lenders accordingly. In the event that the Administrative Agent
shall fail to make distribution to any Lender as required under this Section 2.10, the Administrative Agent agrees
to pay such Lender interest from the date such payment was due until paid at the Federal Funds Rate. Subject to any contrary provisions
in the definition of Interest Period, if any payment under this Agreement or any of the other Loan Documents is specified to be
made on a day which is not a Business Day, it shall be made on the next Business Day, and such extension of time shall in such
case be included in computing interest and fees, if any, in connection with such payment.

 

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		(b)	The Credit Parties agree to pay principal, interest, fees and all other amounts due hereunder or
under the Notes (if applicable) or under any other Loan Document without set off or counterclaim or any deduction or withholding
whatsoever and free and clear of all Taxes, unless required by Applicable Law. If a Withholding Agent is required by Applicable
Law (as determined in the good faith discretion of an applicable Withholding Agent) to deduct or withhold any Tax from or in respect
of any sum payable to the Administrative Agent or any Lender or any
Issuing Bank hereunder, under any Note or under any other Loan Document: (i) if such Tax is an Indemnified Tax, the amount
payable by the applicable Credit Party hereunder or thereunder, as applicable, shall be increased to the extent necessary to provide
that, after making all required deductions or withholdings for such Indemnified Taxes (including deductions or withholdings applicable
to additional sums payable under this Section 2.10(b)), the Administrative Agent or such Lender or any
Issuing Bank, as applicable, receives an amount equal to the sum it would have received had no such deductions or withholdings
been made; (ii) the Withholding Agent shall be entitled to make such deductions or withholdings from such sums payable hereunder
or thereunder, as applicable, and pay the amount so deducted or withheld to the relevant taxing authority as required by Applicable
Law; and (iii) the applicable Credit Party shall provide the Administrative Agent or such Lender, as applicable, with evidence
that such deducted amounts have been paid to the relevant taxing authority by delivery to the Administrative Agent, or the Lender
or the Issuing Bank on whose account such payment was made of the official tax receipts or copies of such receipts within thirty
(30) days after payment for such Tax or, to the extent such receipts are not available, such other evidence as may be reasonably
satisfactory to the Administrative Agent, or such Lender or such
Issuing Bank. In the event a Lender, thean
Issuing Bank or the Administrative Agent, in their respective sole discretion exercised in good faith, determines that it has received
a refund of any Taxes to which it has been indemnified pursuant to this Section 2.10, such Lender, thesuch
Issuing Bank or the Administrative Agent, as applicable, shall pay the amount of such refund to the Borrower (but only to the extent
of indemnity payments made, or additional amounts paid, by the Borrower under this Section, with respect to Taxes giving rise to
such refund); provided that (x) such refund shall be without interest (other than any interest paid by such relevant
Governmental Entity with respect to such refund) and shall be net of all reasonable, documented out-of-pocket expenses of such
Lender, such Issuing Bank or Administrative Agent, as applicable,
related to such refund and (y) the calculation of such refund shall be determined in good faith solely by such Lender, such
Issuing Bank or the Administrative Agent, as applicable; provided, further, that, the Borrower, upon request of any
Lender, theany
Issuing Bank or the Administrative Agent, as applicable, agrees to repay the amount paid over to the Borrower under this Section 2.10(b) (plus
any penalties, interest or other charges imposed by the Governmental Entity) to such Lender, thesuch
Issuing Bank or Administrative Agent, as applicable, in the event such Lender, thesuch
Issuing Bank or Administrative Agent, as applicable, is required to repay such refund to the Governmental Entity. In no event will
any Lender, any Issuing Bank or Administrative Agent be required
to pay an amount to the Borrower, the payment of which would place such Lender, such
Issuing Bank or Administrative Agent in a less favorable net after tax position than they would otherwise have been in if the additional
amounts giving rise to such refund had never been paid. This paragraph shall not be construed to require any indemnified party
to make available its tax returns (or any other information relating to its Taxes that it deems confidential) to the indemnifying
party or any other Person.

 

		(c)	In addition, the Credit Parties shall timely pay to the relevant Governmental Entity in accordance
with Applicable Law, or at the option of the Administrative Agent, timely reimburse it for the payment of, any Other Taxes.

 

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		(d)	The Credit Parties shall jointly and severally indemnify the Administrative Agent, each Lender
and theeach
Issuing Bank, within thirty (30) days after written demand therefor, for the full amount of any Indemnified Taxes (including Indemnified
Taxes imposed or asserted on or attributable to amounts payable under this Section 2.10) payable or paid by the Administrative
Agent, such Lender or such Issuing Bank or required to be
withheld or deducted from a payment to the Administrative Agent, such Lender or such
Issuing Bank and any penalties, interest and reasonable expenses arising therefrom or with respect thereto, in each case whether
or not such Indemnified Taxes were correctly or legally imposed or asserted by the relevant Governmental Entity. A certificate
as to the amount of such payment or liability delivered to the Borrower by a Lender or an
Issuing Bank, or by the Administrative Agent on behalf of itself, such Lender or such
Issuing Bank shall be conclusive absent manifest error.

 

		(e)	Each Lender shall severally indemnify the Administrative Agent, within ten (10) days after
demand therefor, for (i) any Indemnified Taxes attributable to such Lender (but only to the extent that any Credit Party has
not already indemnified the Administrative Agent for such Indemnified Taxes and without limiting the obligation of the Credit Parties
to do so), (ii) any Taxes attributable to such Lender’s failure to comply with the provisions of Section 11.5(e) relating
to the maintenance of a Participant Register and (iii) any Excluded Taxes attributable to such Lender, in each case, that
are payable or paid by the Administrative Agent in connection with any Loan Document, and any reasonable expenses arising therefrom
or with respect thereto, whether or not such Taxes were correctly or legally imposed or asserted by the relevant Governmental Entity.
A certificate as to the amount of such payment or liability delivered to any Lender by the Administrative Agent shall be conclusive
absent manifest error. Each Lender hereby authorizes the Administrative Agent to set off and apply any and all amounts at any time
owing to such Lender under any Loan Document or otherwise payable by the Administrative Agent to the Lender from any other source
against any amount due to the Administrative Agent under this paragraph (e).

 

		(f)	Prior to the declaration of an Event of Default under Section 8.1, and except as otherwise
provided in Sections 2.7, 2.8(i), and Section 8.3, if some but less than all amounts due from the
Borrower are received by the Administrative Agent with respect to the Obligations, the Administrative Agent shall distribute such
amounts in the following order of priority, all in accordance where applicable with the respective Commitment Ratios of the Lenders
for the applicable Commitment: (i) first to the
payment of any fees or expenses then due and payable to the Administrative Agent and the Lenders, or any of them; (ii) second
to the payment of interest then due and payable on the Loans; (iii) third
to the payment of all other amounts not otherwise referred to in this Section 2.10(f) then due and payable
to the Administrative Agent and the Lenders, or any of them, hereunder or under the Notes or any other Loan Document,
and; (iv) fourth ratably
to the payment of principal then due and payable on the Loans then outstanding.made
under the Swing Line Commitment; (v) fifth to the payment of principal then due and payable on the Loans made under
the Revolving Commitment; and (vi) sixth ratably to the payment of principal then due and payable on the Term Loans
and Incremental Term Loans, if any.

 

		(g)	Each party’s obligations under Section 2.10(b), (c), (d) and
(e) shall survive the resignation or replacement of the Administrative Agent or any assignment of rights by, or the
replacement of, a Lender or an Issuing Bank, the termination
of the Commitments and the repayment, satisfaction or discharge of all obligations under any Loan Document.

 

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		(h)	For purposes of Section 2.10(b), (c), (d) and (e), the term
 “Applicable Law” includes FATCA.

 

Section 2.11     Reimbursement.

 

		(a)	Whenever any Lender shall sustain or incur any actual loss or reasonable, documented, out-of-pocket
expenses in connection with (i) failure by the Borrower to borrow, Continue or Convert any LIBOR Advance after having given
notice of its intention to so borrow, Continue or Convert in accordance with Section 2.2 (whether by reason of the
Borrower’s election not to proceed or the non-fulfillment of any of the conditions set forth in Article 3), (ii) prepayment
(or failure to prepay after giving notice thereof) or Conversion to a Base Rate Advance of any LIBOR Advance in whole or in part
for any reason (including because of Sections 10.1 or 10.2) on the date that is not the last day of the applicable
Interest Period, or (iii) failure by the Borrower to repay any LIBOR Advance when required hereunder, the Borrower agrees
to pay to such Lender, upon such Lender’s demand, an amount sufficient to compensate such Lender for all such losses and
reasonable, documented, out-of-pocket expenses. Such Lender’s good faith determination of the amount of such losses or reasonable
out-of-pocket expenses, as set forth in writing, delivered to the Borrower and the Administrative Agent and accompanied by calculations
in reasonable detail demonstrating the basis for its demand, shall be conclusively correct absent manifest error.

 

		(b)	Losses subject to reimbursement hereunder shall include, without limiting the generality of the
foregoing, reasonable, documented, out-of-pocket expenses incurred by any Lender, including, without duplication, any Participant
of such Lender permitted hereunder on behalf of such Lender in connection with the re-employment of funds prepaid, Continued, Converted,
paid, repaid, not borrowed, not Continued, not Converted or not paid, as the case may be, and will be payable whether any applicable
Maturity Date is changed by virtue of an amendment hereto (unless such amendment expressly waives such payment) or as a result
of acceleration of the Obligations. For the purposes of calculating amounts payable to a Lender under this subsection, each Lender
shall be deemed to have actually funded its relevant LIBOR Advance through the purchase of a deposit bearing interest at LIBOR
in an amount equal to the amount of that LIBOR Advance and having a maturity comparable to the relevant Interest Period; provided,
that each Lender may fund any LIBOR Advance in any manner it sees fit, and the foregoing assumption shall be utilized only for
the calculation of amounts payable under this subsection.

 

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Section 2.12     Pro
Rata Treatment.

 

		(a)	Advances. Each Advance from the Lenders under the Revolving Commitments made after the ClosingRestatement
Effective Date shall be made pro rata on the basis of the respective Revolving Commitment Ratios of such Lenders.
On the Closing Date, each Advance from the Lenders having Term Loan Commitments shall be made
pro rata on the basis of the respectiveRestatement
Effective Date, the Additional Term Lender shall make an Advance in the aggregate principal amount equal to its Additional
Term Loan Commitment Ratios of such Lenders. Each Advance from the Lenders having
the Incremental Facility Commitment relating to such Advance shall be made pro rata on the basis of the respective Incremental
Facility Commitment Ratios of such Lenders relating to such Advance in the manner provided in the applicable Notice of Incremental
Facility Commitment.

 

		(b)	Payments. Except as provided in Section 2.2(e)(v), Section 2.6,
Section 11.5, Section 11.12(b) and Article 10, each payment and prepayment of principal
of the Loans made under this Agreement, and each payment of interest on the Loans made under this Agreement, shall be made to the
Lenders pro rata on the basis of their respective unpaid principal amounts outstanding under the applicable Loans immediately
prior to such payment or prepayment. If any Lender shall obtain any payment (whether involuntary, through the exercise of any right
of set-off, or otherwise, but excluding any payment in connection with Section 2.2(e)(v), Section 2.6,
Section 11.5, 11.12(b), or Article 10) in respect of any principal of or interest on any of its
Loans or other obligations hereunder resulting in such Lender’s receiving payment of a proportion of the aggregate amount
of such Loans and accrued interest thereon or other such obligations greater than its ratable share of such payment as provided
herein, such Lender shall (i) notify the Administrative Agent of such fact and (ii) forthwith purchase (for cash at face
value) from the other Lenders such participations in the portion of the applicable Loans and such other obligations of the other
Lenders as shall be necessary to cause such purchasing Lender to share the excess payment ratably with each of them; provided,
however, that if all or any portion of such excess payment is thereafter recovered from such purchasing Lender, such purchase
from each Lender shall be rescinded and such Lender shall repay to the purchasing Lender the purchase price to the extent of such
recovery. The Borrower agrees that any Lender so purchasing a participation from another Lender pursuant to this Section 2.12(b) may,
to the fullest extent permitted by Applicable Law, exercise all its rights of payment (including the right of set-off) with respect
to such participation as fully as if such Lender were the direct creditor of the Borrower in the amount of such participation.
The provisions of this Section shall not be construed to apply to any payment made by the Borrower pursuant to and in accordance
with the express terms of this Agreement (after giving effect to any amendment hereto consented to by the Required Lenders so long
as such amendment does not provide for a distribution of proceeds from the exercise of remedies (including any such set-off or
counterclaim) following an Event of Default that is inconsistent with Section 8.3).

 

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Section 2.13     Capital
Adequacy. If after the date hereofRestatement
Effective Date, the adoption of any Applicable Law regarding the capital adequacy or liquidity of banks or bank holding
companies, or any Change in Law (whether adopted before or after the ClosingRestatement
Effective Date) or any change in the interpretation or administration thereof by any Governmental Entity, central bank
or comparable agency charged with the interpretation or administration thereof, or compliance by any such Lender with any directive
regarding capital adequacy or liquidity (whether or not having the force of law) of any such Governmental Entity, central bank
or comparable agency, has or would have the effect of reducing the rate of return on any Lender’s capital or requiring the
maintenance of additional liquidity (or that of its parent company) as a consequence of its obligations hereunder with respect
to the Loans, the Revolving Commitment, Swing Line Commitment and the Incremental Facility Commitment, to a level below that which
it could have achieved but for such adoption, change or compliance (taking into consideration such Lender’s policies with
respect to capital adequacy and liquidity immediately before such adoption, change, Change in Law or compliance) by an amount reasonably
deemed by such Lender, in good faith to be material, then, upon the earlier of ten (10) Business Days after demand by such
Lender or the Maturity Date, the Borrower shall promptly pay to such Lender such additional amounts as shall be sufficient to compensate
such Lender for such reduced return, together with interest on such amount from the tenth (10th) Business Day after the date of
demand or the applicable Maturity Date, until payment in full thereof, at the Base Rate Basis. Before giving any notice to the
Administrative Agent pursuant to this Section 2.13, such Lender shall designate a different lending office if such
designation will avoid the need for giving such notice and will not, in the sole reasonable judgment of such Lender, be otherwise
materially disadvantageous to such Lender. Notwithstanding the foregoing, the Borrower shall only be obligated to compensate such
Lender for any amount under this subsection arising or occurring at any time (a) (i) in the case of each such request
for compensation, during the period commencing not more than ninety (90) days prior to the date on which such Lender submits such
request and (ii) during which, because of the unannounced retroactive application of such law, regulation, interpretation,
request or directive, such Lender could not have known that the resulting reduction in return might arise and (b) such Lender
is imposing additional amounts as described under this Section 2.13 on other similarly situated borrowers. A certificate
of such Lender delivered to the Borrower and the Administrative Agent setting forth the amount to be paid to such Lender by the
Borrower as a result of any event referred to in this paragraph and supporting calculations in reasonable detail shall be presumptively
correct absent manifest error.

 

Section 2.14     Lender
Tax Forms. On or prior to the ClosingRestatement
Effective Date, and prior to the date on which any Person becomes a Lender, an
Issuing Bank or Administrative Agent hereunder, and from time to time thereafter if required by Applicable Law due to a change
in circumstances or as reasonably requested by the Borrower or the Administrative Agent (unless such Lender is not legally entitled
to do so), each Lender, Administrative Agent, and each Issuing
Bank shall provide the Administrative Agent and the Borrower with such properly completed documentation reasonably requested by
the Administrative Agent or the Borrower or prescribed by Applicable Law as will permit any payments hereunder or under any Note
or other Loan Document to be made without or at a reduced rate of withholding. In addition, any Lender, if reasonably requested
by the Borrower or the Administrative Agent, shall deliver such other documentation prescribed by Applicable Law or reasonably
requested by the Borrower or the Administrative Agent as will enable the Borrower or the Administrative Agent to determine whether
or not such Lender is subject to backup withholding or information reporting requirements. Notwithstanding anything to the contrary
in the preceding two sentences, the completion, execution and submission of such documentation (other than such documentation set
forth in Section 2.14(a)(i), (a)(ii) and (a)(iv) below) shall not be required if in the Lender’s,
Administrative Agent’s, or Issuing Bank’s (as applicable) reasonable judgment such completion, execution or submission
would subject such Lender, Administrative Agent, or such
Issuing Bank to any material unreimbursed cost or expense or would materially prejudice the legal or commercial position of such
Lender, Administrative Agent, or such Issuing Bank. For purposes
of this Section 2.14, the term “Applicable Law” includes FATCA.

 

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		(a)	Without limiting the generality of the foregoing,

 

(i)            any
Lender that is a “United States Person” as defined in Section 7701(a)(30) of the Code shall deliver to the Borrower
and the Administrative Agent on or prior to the date on which such Lender becomes a Lender under this Agreement (and from time
to time thereafter upon the reasonable request of the Borrower or the Administrative Agent), executed copies of IRS Form W-9
certifying that such Lender is exempt from U.S. federal backup withholding tax;

 

(ii)            any
Lender that is not a “United States Person” as defined in Section 7701(a)(30) (each, a “Foreign Lender”)
shall, to the extent it is legally entitled to do so, deliver to the Borrower and the Administrative Agent (in such number of copies
as shall be requested by the recipient) on or prior to the date on which such Foreign Lender becomes a Lender under this Agreement
(and from time to time thereafter upon the reasonable request of the Borrower or the Administrative Agent), whichever of the following
is applicable:

 

(A)         in
the case of a Foreign Lender claiming the benefits of an income tax treaty to which the United States is a party (x) with
respect to payments of interest under any Loan Document, executed copies of IRS Form W-8BEN or IRS Form W-8BEN-E, as
applicable, establishing an exemption from, or reduction of, U.S. federal withholding Tax pursuant to the “interest”
article of such tax treaty and (y) with respect to any other applicable payments under any Loan Document, IRS Form W-8BEN
or IRS Form W-8BEN-E, as applicable, establishing an exemption from, or reduction of, U.S. federal withholding Tax pursuant
to the “business profits” or “other income” article of such tax treaty;

 

(B)          executed
copies of IRS Form W-8ECI;

 

(C)          in
the case of a Foreign Lender claiming the benefits of the exemption for portfolio interest under Section 881(c) of the
Code, (x) certification reasonably acceptable to Borrower that such Foreign Lender is not a “bank” within the
meaning of Section 881(c)(3)(A) of the Code, a “10 percent shareholder” of the Borrower within the meaning
of Section 881(c)(3)(B) of the Code, or a “controlled foreign corporation” described in Section 881(c)(3)(C) of
the Code (a “U.S. Tax Compliance Certificate”) and (y) executed copies of IRS Form W-8BEN or IRS Form W-8BEN-E,
as applicable; or

 

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(D)            to
the extent a Foreign Lender is not the beneficial owner, executed copies of IRS Form W-8IMY, accompanied by IRS Form W-8ECI, IRS
Form W-8BEN or IRS Form W-8BEN-E, as applicable, a U.S. Tax Compliance Certificate, IRS Form W-9, and/or other
certification documents from each beneficial owner, as applicable; provided that if the Foreign Lender is a partnership
and one or more direct or indirect partners of such Foreign Lender are claiming the portfolio interest exemption, such Foreign
Lender may provide a U.S. Tax Compliance Certificate on behalf of each such direct and indirect partner;

 

		(iii)	any Foreign Lender shall, to the extent it is legally entitled to do so, deliver to the Borrower
and the Administrative Agent (in such number of copies as shall be requested by the recipient) on or prior to the date on which
such Foreign Lender becomes a Lender under this Agreement (and from time to time thereafter upon the reasonable request of the
Borrower or the Administrative Agent), executed copies of any other form prescribed by Applicable Law as a basis for claiming exemption
from or a reduction in U.S. federal withholding Tax, duly completed, together with such supplementary documentation as may be prescribed
by Applicable Law to permit the Borrower or the Administrative Agent to determine the withholding or deduction required to be made;
and

 

		(iv)	if a payment made to a Lender, Administrative
Agent, or an Issuing Bank under any Loan Document would be
subject to United States federal withholding imposed by FATCA if such Lender, Administrative Agent, or such
Issuing Bank were to fail to comply with the applicable reporting requirements of FATCA (including those contained in Section 1471(b) or
1472(b) of the Code, as applicable), such Lender, Administrative Agent, or such
Issuing Bank shall deliver to the Administrative Agent and the Borrower such forms or other documents as shall be prescribed by
Applicable Law (including as prescribed by Section 1471(b)(3)(C)(i) of the Code) and such additional documentation reasonably
requested by the Borrower or the Administrative Agent as may be necessary for the Administrative Agent or the Borrower, as applicable,
to comply with their obligations under FATCA and to determine that such Lender, Administrative Agent, or such
Issuing Bank has complied with its obligations under FATCA or to determine the amount, if any, to deduct and withhold from such
payment. Solely for purposes of this clause (iv), “FATCA” shall include any amendments made to FATCA after
the date of this AgreementRestatement
Effective Date.

 

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Each Lender agrees that if any form or
certification it previously delivered expires or becomes obsolete or inaccurate in any respect, it shall update such form or certification
or promptly notify the Borrower and the Administrative Agent in writing of its legal inability to do so.

 

Section 2.15     Administrative
Agent’s Clawback. Unless the Administrative Agent shall have received notice from the Borrower one (1) Business
Day prior to the date on which any payment is due to the Administrative Agent for the account of any Lender hereunder that the
Borrower will not make such payment in full, the Administrative Agent may assume that the Borrower has made such payment on such
date in accordance herewith and may, in reliance upon such assumption, distribute the amount due to the Lenders. In such event,
if the Borrower has not in fact made such payment in full, then each of the Lenders severally agrees to repay to the Administrative
Agent forthwith on demand the amount so distributed to such Lender with interest thereon, for each day from and including the date
such amount is distributed to it to but excluding the date of payment to the Administrative Agent, at the Federal Funds Rate. Nothing
in this Section 2.15 shall be deemed to constitute a waiver or cure of any Default or Event of Default under Article 8.

 

Section 2.16     Letters
of Credit.

 

		(a)	Subject to the terms and conditions hereof, the Issuing BankBanks,
on behalf of the Revolving Lenders, and in reliance on the agreements of such Revolving Lenders holding Revolving Commitments set
forth in subsection (c) of this Section 2.16, hereby agreesagree
to issue one (1) or more Letters of Credit up to an aggregate face amount equal to the Available Letter of Credit Commitment
determined immediately prior to giving effect to the issuance thereof; provided, however, that theno
Issuing Bank shall not issue any Letter of Credit unless the conditions precedent
to the issuance thereof set forth in Section 3.3 have been satisfied or waived, and shall have no obligation to issue
any Letter of Credit if any Default then exists or would be caused thereby or if, after giving effect to such issuance, the Available
Revolving Commitment would be less than zero; and provided further, however, that at no time shall (x) the
aggregate amount of the Letter of Credit Obligations outstanding hereunder exceed the lesser
of (1) the Letter of Credit Commitments of all Issuing Banks and (2) $15,000,000 or (y) the Letter of Credit Obligations
outstanding hereunder with respect to any Issuing Bank exceed the Letter of Credit Commitment of
such Issuing Bank. Each Letter of Credit shall (1) be denominated in U.S. Dollars and (2) expire no later
than the earlier to occur of (A) five (5) Business Days prior to the date certain set forth in the definition of Revolving
Maturity Date and (B) one (1) year after its date of issuance (or such longer period as agreed from time to time, in
writing, by the applicable Issuing LenderBank
in its sole discretion), provided that any Letter of Credit with a one-year term may provide for the renewal thereof for
additional successive one-year periods (which shall in no event extend beyond the date referred to in clause (A) above).
Notwithstanding any provision of this Agreement to the contrary, on
the Restatement Effective Date, all Existing Letters of Credit shall be deemed to be Letters of Credit issued under this Agreement
as of the Restatement Effective Date.

 

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		(b)	The Borrower may from time to time request that thean
Issuing Bank issue a Letter of Credit. The Borrower shall execute and deliver to the Administrative Agent and thesuch
Issuing Bank a Request for Issuance of Letter of Credit for each Letter of Credit to be issued by thesuch
Issuing Bank, not later than 2:00 P.M. (New York, New York time) on the fifth (5th) Business Day preceding the date on which
the requested Letter of Credit is to be issued, or such shorter notice as may be acceptable to thesuch
Issuing Bank and the Administrative Agent. Upon receipt of any such Request for Issuance of Letter of Credit, subject to satisfaction
or waiver of all conditions precedent thereto as set forth in Section 3.3, thesuch
Issuing Bank shall process such Request for Issuance of Letter of Credit and the certificates, documents and other papers and information
delivered to it in connection therewith in accordance with its customary procedures and shall promptly issue the Letter of Credit
requested thereby. TheSuch
Issuing Bank shall, upon request, furnish a copy of such Letter of Credit to any Lender following the issuance thereof.

 

		(c)	Each Lender irrevocably authorizes theeach
Issuing Bank to issue, reconfirm, reissue and extend each Letter of Credit in accordance with the terms of this Agreement. TheEach
Issuing Bank hereby sells, and each Lender with a Revolving Commitment hereby purchases, on a continuing basis, a participation
and an undivided interest in (A) the obligations of thesuch
Issuing Bank to honor any draws under the Letters of Credit issued pursuant to this Agreement and (B) the Indebtedness of
the Borrower to thesuch
Issuing Bank under this Agreement relating to each Letter of Credit and any reimbursement or indemnification agreement relating
to each Letter of Credit, such participation being in the amount of such Lender’s pro rata share of such obligations
and Indebtedness based on such Lender’s Revolving Commitment Ratio. At the Borrower’s option, the Borrower may, by
written notice to the Administrative Agent, elect to reallocate all or any part of any Defaulting Lender’s pro rata share
of the Letter of Credit Obligations among all Revolving Lenders that are not Defaulting Lenders but only to the extent (x) the
Revolving Loans and the Letter of Credit Obligations (or participations with respect thereto) of all Revolving Lenders that are
not Defaulting Lenders plus such Defaulting Lender’s pro rata share of the Letter of Credit Obligations, except to the extent
cash collateralized, does not exceed the Revolving Commitments (excluding the Revolving Commitment of any Defaulting Lender except
to the extent of any outstanding Revolving Loans of such Defaulting Lender) and (y) no Default or Event of Default has occurred
and is continuing at such time. To the extent the Letter of Credit Obligations of any Defaulting Lender have not been reallocated
pursuant to the prior sentence, theno
Issuing Bank shall not be under any obligation to issue any Letter of Credit if
a failure to fund obligations under this Section 2.16 exists with respect to any Revolving Lender or any such Revolving
Lender is at such time a Defaulting Lender or an Impacted Lender, unless thesuch
Issuing Bank has entered into arrangements reasonably satisfactory to thesuch
Issuing Bank with the Borrower or such Lender to eliminate thesuch
Issuing Bank’s risk with respect to such Lender’s funding of its participation of such Letter of Credit.

 

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		(d)	Upon receipt of a draw certificate from the beneficiary of a Letter of Credit, the applicable
Issuing Bank shall promptly notify the Administrative Agent and the Administrative Agent shall notify the Borrower and each Lender
with a Revolving Commitment, by telephone or telecopy, of the amount of the requested draw and, in the case of each Lender holding
a Revolving Commitments, such Lender’s portion of such draw amount as calculated in accordance with its Revolving Commitment
Ratio.

 

		(e)	The Borrower hereby agrees to immediately reimburse theeach
Issuing Bank for amounts paid by thesuch
Issuing Bank in respect of draws under a Letter of Credit issued at the Borrower’s request in an amount in U.S. Dollars and
in same day funds, equal to the amount of such draw. In order to facilitate such repayment, the Borrower hereby irrevocably requests
the Revolving Lenders, and the Revolving Lenders hereby severally agree, on the terms and conditions of this Agreement (other than
as provided in Article 2 with respect to the amounts of, the timing of requests for, and the repayment of Advances
hereunder and in Article 3 with respect to conditions precedent to Advances hereunder), with respect to any drawing
under a Letter of Credit prior to the occurrence of an Event of Default under Section 8.1(f) or (g), to
make an Advance (which Advance shall be a Base Rate Advance) to the Borrower under the Revolving Commitment on each day on which
a draw is made under any Letter of Credit and in the amount of and in the applicable currency of such draw, and to pay the proceeds
of such Advance directly to the applicable Issuing Bank to
reimburse thesuch
Issuing Bank for the amount paid by it upon such draw. Each Revolving Lender shall pay its share of such Advance by paying its
portion of such Advance in U.S. Dollars to the Administrative Agent in accordance with Section 2.2(e) and its
respective Revolving Commitment Ratio, without reduction for any set off or counterclaim of any nature whatsoever and regardless
of whether any Default or Event of Default (other than with respect to an Event of Default under Section 8.1(f) or
(g)) then exists or would be caused thereby. If at any time that any Letters of Credit are outstanding, any of the events
described in clause (f) or (g) of Section 8.1 shall have occurred and be continuing, then each
Lender with a Revolving Commitment shall, automatically upon the occurrence of any such event and without any action on the part
of theany
Issuing Bank, the Borrower, the Administrative Agent or the Revolving Lenders, or any of them, be deemed to have purchased an undivided
participation in the face amount of all Letters of Credit then outstanding in an amount equal to such Revolving Lender’s
Revolving Commitment Ratio times the face amount of all Letters of Credit then outstanding, and each such Revolving Lender shall,
notwithstanding such Event of Default, upon a drawing under any Letter of Credit, immediately pay to the Administrative Agent for
the account of the applicable Issuing Bank, in immediately
available funds and in the currency of such drawing, the amount of Revolving Lender’s participation (and thesuch
Issuing Bank shall deliver to such Lender a loan participation certificate dated the date of the occurrence of such event and in
the amount of such Lender’s Revolving Commitment Ratio times the face amount of all Letters of Credit then outstanding).
The disbursement of funds in connection with a draw under a Letter of Credit pursuant to this Section 2.16(e) shall
be subject to the terms and conditions of Section 2.2(e). The obligation of each Revolving Lender to make payments
to the Administrative Agent, for the account of theeach
Issuing Bank, in accordance with this Section 2.16 shall be absolute and unconditional and no Lender shall be relieved
of its obligations to make such payments by reason of noncompliance by any other Person with the terms of the Letter of Credit
or for any other reason other than the gross negligence, bad faith or willful misconduct of the applicable
Issuing Bank, as determined by a final, non-appealable order of a court of competent jurisdiction. The Administrative Agent shall
promptly remit to the applicable Issuing Bank the amounts
so received from the other Lenders. Any overdue amounts payable by the Revolving Lenders to the applicable
Issuing Bank in respect of a draw under any Letter of Credit shall bear interest, payable on demand, at the Federal Funds Rate
plus 1.0%.

 

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		(f)	Any overdue amounts payable by the Borrower under this Section 2.16 shall bear interest,
payable on the earlier of demand or the Revolving Maturity Date, for each day from and including the date payment thereof was due
to, but excluding, the date of actual payment, at the Default Rate.

 

		(g)	The Borrower agrees that any action taken or omitted to be taken by theany
Issuing Bank in connection with any Letter of Credit, except for such actions or omissions as shall constitute gross negligence,
bad faith or willful misconduct on the part of thesuch
Issuing Bank as determined by a final, non-appealable order of a court of competent jurisdiction, shall be binding on the Borrower
as between the Borrower and thesuch
Issuing Bank, and shall not result in any liability of thesuch
Issuing Bank to the Borrower. The obligation of the Borrower to reimburse the Lenders for Advances made to reimburse theany
Issuing Bank for draws under the Letter of Credit shall be absolute, unconditional and irrevocable, and shall be paid strictly
in accordance with the terms of this Agreement under all circumstances whatsoever, including, without limitation, the following
circumstances:

 

(i)            Any
lack of validity or enforceability of any Loan Document;

 

(ii)           Any
amendment or waiver of or consent to any departure from any or all of the Loan Documents;

 

(iii)          Any
improper use which may be made of any Letter of Credit or any improper acts or omissions of any beneficiary or transferee of any
Letter of Credit in connection therewith;

 

(iv)          The
existence of any claim, set-off, defense or any right which the Borrower may have at any time against any beneficiary or any transferee
of any Letter of Credit (or Persons for whom any such beneficiary or any such transferee may be acting) or any Lender (other than
the defense of payment to such Lender in accordance with the terms of this Agreement) or any other Person, whether in connection
with any Letter of Credit, any transaction contemplated by any Letter of Credit, this Agreement, any other Loan Document or any
unrelated transaction;

 

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(v)           Any
statement or any other documents presented under any Letter of Credit proving to be insufficient, forged, fraudulent or invalid
in any respect or any statement therein being untrue or inaccurate in any respect whatsoever;

 

(vi)          The
insolvency of any Person issuing any documents in connection with any Letter of Credit;

 

(vii)         Any
breach of any agreement between the Borrower and any beneficiary or transferee of any Letter of Credit;

 

(viii)        Any
irregularity in the transaction with respect to which any Letter of Credit is issued, including any fraud by the beneficiary or
any transferee of such Letter of Credit;

 

(ix)           Any
errors, omissions, interruptions or delays in transmission or delivery of any messages, by mail, cable, telegraph, wireless or
otherwise, whether or not they are in code;

 

(x)            Any
act, error, neglect or default, omission, insolvency or failure of business of any of the correspondents of theany
Issuing Bank;

 

(xi)           Any
other circumstances arising from causes beyond the control of theany
Issuing Bank;

 

(xii)          Payment
by theany
Issuing Bank under any Letter of Credit against presentation of a sight draft or a certificate which does not comply with the terms
of such Letter of Credit; and

 

(xiii)         Any
other circumstance or happening whatsoever, whether or not similar to any of the foregoing.

 

Neither the Administrative
Agent, the Issuing BankBanks,
the Lenders nor any related party of any of the foregoing shall have any liability or responsibility by reason of or in connection
with the issuance or transfer of any Letter of Credit or any payment or failure to make any payment thereunder (irrespective of
any of the circumstances referred to above), or any error, omission, interruption, loss or delay in transmission or delivery of
any draft, notice or other communication under or relating to any Letter of Credit (including any document required to make a drawing
thereunder), any error in interpretation of technical terms or any consequence arising from causes beyond the control of the applicable
Issuing Bank; provided, that the foregoing shall not be construed to excuse the applicable
Issuing Bank from liability to the Borrower to the extent of any actual direct damages (as opposed to special, indirect (including
claims for loss profits or other consequential damages), or punitive damages, claims in respect of which are hereby waived by the
Borrower to the extent permitted by Applicable Law) arising from such
Issuing Bank’s failure to exercise due care when determining whether drafts or other documents presented under a Letter of
Credit comply with the terms thereof. The parties hereto expressly agree, that in the absence of gross negligence, bad faith or
willful misconduct on the part of the applicable Issuing
Bank (as finally determined by a court of competent jurisdiction), thesuch
Issuing Bank shall be deemed to have exercised due care in each such determination. In furtherance of the foregoing and without
limiting the generality thereof, the parties agree that, with respect to documents presented that appear on their face to be in
substantial compliance with the terms of a Letter of Credit, theeach
Issuing Bank may, in its sole discretion, either accept and make payment upon such documents without responsibility for further
investigation, regardless of any notice or information to the contrary, or refuse to accept and make payment upon such documents
if such documents are not in strict compliance with the terms of such Letter of Credit.

 

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		(h)	If any Change in Law (adopted after the ClosingRestatement
Effective Date), any change in the interpretation or administration thereof (adopted after the ClosingRestatement
Effective Date), or any change in compliance with Applicable Law by theany
Issuing Bank or any Revolving Lender as a result of any official request or directive of any Governmental Entity, central bank
or comparable agency (whether or not having the force of law) (issued after the ClosingRestatement
Effective Date) shall (i) impose, modify or deem applicable any reserve (including, without limitation, any imposed
by the Board of Governors of the Federal Reserve System), special deposit, capital adequacy or liquidity, assessment or other requirements
or conditions against Letters of Credit issued by the applicable
Issuing Bank or against participations by any other Lender in the Letters of Credit or (ii) impose on theany
Issuing Bank or any other Lender any other condition regarding any Letter of Credit or any participation therein, and the result
of any of the foregoing in the reasonable determination of thesuch
Issuing Bank or such Lender, as the case may be, is to increase the cost to thesuch
Issuing Bank or such Lender of issuing or maintaining any Letter of Credit or purchasing or maintaining any participation therein,
as the case may be, by an amount (which amount shall be reasonably determined) deemed by thesuch
Issuing Bank or such Lender in good faith to be material, then, within ten (10) Business Days after demand by thesuch
Issuing Bank or such Lender, the Borrower shall promptly pay thesuch
Issuing Bank or such Lender, as the case may be, such additional amount or amounts as shall be sufficient to compensate thesuch
Issuing Bank or such Lender for such increased costs, together with interest on such amount from the tenth (10th) Business Day
after the date of demand, until payment in full thereof at the Base Rate Basis; provided, however, in no event shall
thesuch
Issuing Bank or such Lender be entitled to receive compensation under this Section 2.16(h) for a period in excess
of ninety (90) days preceding such demand for compensation; provided, further, that if the Change in Law or other
applicable circumstances giving rise to such increased costs is retroactive, the 90-day period referred to above shall be extended
to include the period of retroactive effect thereto; and provided, further, the Borrower shall only be obligated
to compensate suchany
Issuing Bank for any amount under this subsection arising or occurring at any time that thesuch
Issuing Bank is imposing additional amounts as described under this Section 2.16(h) on other similarly situated
borrowers. A certificate of theany
Issuing Bank or suchany
Lender setting forth the amount, and in reasonable detail the basis for thesuch
Issuing Bank or such Lender’s good faith determination of such amount, to be paid to thesuch
Issuing Bank or such Lender by the Borrower as a result of any event referred to in this paragraph shall be presumptively correct
absent manifest error.

 

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		(i)	Each Revolving Lender shall be responsible to
reimburse the applicable Issuing Bank (to the extent such
Issuing Bank is not reimbursed by the Borrower) for its pro rata share (based on such Lender’s Revolving
Commitment Ratio) of any and all reasonable out-of-pocket costs, expenses (including, without limitation, reasonable legal fees)
and disbursements which may be incurred or made by thesuch
Issuing Bank in connection with the collection of any amounts due under, the administration of, or the presentation or enforcement
of any rights conferred by any Letter of Credit, the Borrower’s or any Guarantor’s obligations to reimburse or otherwise,
except that no Lender shall be liable to theany
Issuing Bank for any portion of such out-of-pocket costs, expenses (including, without limitation, reasonable legal fees) and disbursements
from the gross negligence, bad faith or willful misconduct of thesuch
Issuing Bank, as determined by a final, non-appealable judicial order of a court of competent jurisdiction. In the event the Borrower
shall fail to pay such expenses of the applicable Issuing
Bank within ten (10) Business Days after demand for payment by thesuch
Issuing Bank, each Revolving Lender shall thereupon pay to thesuch
Issuing Bank its pro rata share (based on such Lender’s Revolving Commitment Ratio) of such expenses within five (5) days
from the date of thesuch
Issuing Bank’s notice to the Revolving Lenders of the Borrower’s failure to pay; provided, however, that
if the Borrower or any Guarantor shall thereafter pay such expense, thesuch
Issuing Bank will repay to such Revolving Lender the amounts received from the Borrower.

 

		(j)	The Borrower agrees that each Advance by a Revolving Lender to reimburse thean
Issuing Bank for draws under any Letter of Credit, shall, for all purposes hereunder, be deemed to be an Advance under the Revolving
Commitment to the Borrower and shall be payable and bear interest in accordance with all other Revolving Loans to the Borrower.

 

		(k)	The Borrower will indemnify and hold harmless
the Administrative Agent, theeach
Issuing Bank and each other Lender and each of their respective employees, representatives, officers and directors from and against
any and all claims, liabilities, obligations, losses, damages, penalties, actions, judgments, suits, costs, expenses or disbursements
of any kind or nature whatsoever (including, without limitation, reasonable out-of-pocket attorneys’ fees (as such fees are
incurred and documented); provided, that reimbursement of attorneys’ fees shall be limited to fees of one external
counsel (which may be Jones Day), one local counsel in each applicable jurisdiction (which may be a single local counsel acting
in multiple jurisdictions) and one regulatory counsel for each relevant area of expertise for all of the Administrative Agent,
the Issuing BankBanks
and the Lenders (and, in the event of any conflict of interest, one external counsel (which may be Jones Day), one local counsel
in each applicable jurisdiction (which may be a single local counsel acting in multiple jurisdictions) and one regulatory counsel
for each relevant area of expertise for each party subject to such conflict) in any relevant jurisdiction), which may be imposed
on, incurred by or asserted against the Administrative Agent, theany
Issuing Bank or any such other Lender in any way relating to or arising out of the issuance, honor or dishonor of a Letter of Credit
in accordance with Section 11.2; provided, however, that (x) the Borrower shall not be liable to
the Administrative Agent, theany
such Issuing Bank or any such Lender for any portion of such claims, liabilities, obligations, losses, damages, penalties,
actions, judgments, suits, costs, expenses, or disbursements resulting from the gross negligence, bad faith or willful misconduct
of the Administrative Agent, thesuch
Issuing Bank or such Lender or to the extent the Person seeking indemnification hereunder is determined to have materially breached
its obligations hereunder or under the other Loan Documents, as the case may be, as determined by a final non-appealable order
of a court of competent jurisdiction, and (y) the Borrower shall not have indemnification obligations hereunder with respect
to claims, liabilities, obligations, losses, damages, penalties, actions, judgments, suits, costs, expenses or disbursements, which
relate to disputes solely among Persons entitled to indemnification hereunder (other than a claim against the Administrative
Agent or the applicable Issuing Bank acting in its capacity as such). This Section 2.16(k) shall survive
termination of this Agreement, and shall not apply to Taxes other than any Taxes that represent loss, claims, or damages arising
from any non-Tax claim.

 

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		(l)	For the purposes of Sections 8.2, 9.8, 9.12, 11.2, 11.3,
11.4, 11.16 and 11.18 of this Agreement, theeach
Issuing Bank shall be deemed to be a Lender hereunder and shall have all the rights and benefits of a Lender thereunder.

 

		(m)	Subject to the appointment and acceptance of a successor issuer below, theany
Issuing Bank may resign as an Issuing Bank upon sixty (60)
days’ prior written notice to the Administrative Agent, the Lenders and the Borrower. If thean
Issuing Bank shall resign as an Issuing Bank under this Agreement,
then the Borrower shall appoint from among the Lenders with a Revolving Commitment a successor issuer of Letters of Credit, whereupon
such successor issuer shall succeed to the rights, powers and duties of thesuch
Issuing Bank. At the time such resignation shall become effective, the Borrower shall pay to the resigning Issuing Bank all accrued
and unpaid fees pursuant to Section 2.4(b)(i). The acceptance of any appointment as thean
Issuing Bank hereunder by a successor Lender shall be evidenced by an agreement entered into by such successor, in a form satisfactory
to the Borrower and the Administrative Agent and, from and after the effective date of such agreement, such successor Lender shall
have all the rights and obligations of the previous Issuing Bank under this Agreement and the other Loan Documents. If none of
the other Lenders with a Revolving Commitment accepts such appointment within ninety (90) days after thean
Issuing Bank submitted its notice of resignation, thesuch
Issuing Bank’s resignation shall still be effective if such
Issuing Bank determines in good faith that it is either unable or that it is commercially unreasonable for it to continue to issue
Letters of Credit hereunder. After the resignation of theany
Issuing Bank hereunder, the resigning Issuing Bank shall remain a party hereto and shall continue to have all the rights and obligations
of an Issuing Bank under this Agreement and the other Loan Documents with respect to Letters of Credit issued by it prior to such
resignation, but shall not be required to issue additional Letters of Credit. After any retiring Issuing Bank’s resignation
as an Issuing Bank, the provisions of this Agreement relating
to thesuch
Issuing Bank shall inure to its benefit as to any actions taken or omitted to be taken by it (i) while it was an
Issuing Bank under this Agreement or (ii) at any time with respect to Letters of Credit issued by such Issuing Bank.

 

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		(n)	Notwithstanding anything to the contrary set forth in this Agreement, a Letter of Credit issued
hereunder may contain a statement to the effect that such Letter of Credit is issued for the account of a Restricted
Subsidiary of the Borrower; provided that, notwithstanding such statement, the Borrower shall be the actual account party
for all purposes of this Agreement for such Letter of Credit and such statement shall not affect the Borrower’s reimbursement
obligations hereunder with respect to such Letter of Credit.

 

		(o)	Unless otherwise expressly agreed by the applicable
Issuing Bank and the Borrower when a Letter of Credit is issued, (i) the rules of the “International Standby Practices
1998” published by the Institute of International Banking Law & Practice (or such later version thereof as may be
in effect at the time of issuance) shall apply to each Standby Letter of Credit and (ii) the rules of the “Uniform
Customs and Practice for Documentary Credits”, as most recently published by the International Chamber of Commerce shall
apply to each commercial Letter of Credit.

 

Section 2.17     Incremental
Facility.

 

		(a)	After the Restatement Effective Date
and subject to the terms and conditions of this Agreement,
the Borrower may, by sending notice thereof to the Administrative Agent for distribution to the Lenders, request on any Business
Day (i) prior to the Revolving Maturity Date, one or more increases to the Revolving Commitment (any such increase, the “Incremental
Revolving Commitments”) and/or (ii) the establishment of one or more new term loan commitments (the “Incremental
Term Commitments” and such facilities, together with any Incremental Revolving Commitments, the “Incremental Facilities”),
in an aggregate amount for the foregoing clauses (i) and (ii) not to exceed the Maximum Incremental Facilities Amount
available at the time the Commitment with respect thereto becomes effective, from one or more Incremental Term Lenders or Incremental
Revolving Lenders (which may include any existing Lender, each of which shall be entitled, but not obligated, to agree to participate
in its sole discretion) willing to provide such Incremental Facility Commitments in their own discretion, provided that if any
Lender providing an Incremental Facility is not an existing Lender, such Lender shall be subject to the prior written consent of
such Persons as may be required under Section 11.5 (determined as if such Lender were becoming a Lender hereunder by assignment,
it being understood and agreed that neither the Borrower nor any Subsidiary thereof shall be permitted to provide or commit to
provide any Incremental Facility). Such notice shall set forth (i) the amount of the Incremental Term Commitments and Incremental
Revolving Commitments being requested (which shall be in an aggregate amount of not less than $5,000,000 (or such lesser amount
which shall be approved by the Administrative Agent or such lesser amount if such amount represents all remaining availability
under the limit set forth above) and in integral multiples of $1,000,000 in excess thereof) and (ii) the date on which such
Incremental Facility Commitments are requested to become effective (the “Increased Amount Date”).

 

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		(b)	The
                                         Borrower and each Incremental Term Lender or Incremental Revolving Lender, as applicable,
                                         shall execute and deliver to the Administrative Agent a
                                         Notice of Incremental Facility Commitment and
                                         such other documentation as the Administrative Agent shall reasonably specify to evidence
                                         the respective Incremental Facility Commitment of such Incremental Lender. Each Notice
                                         of Incremental Facility Commitment shall specify the terms of the applicable Incremental
                                         Facility Loans and Incremental Facility Commitments; provided that (the following,
                                         hereinafter “Specified Incremental Conditions”): (i) after giving effect
                                         to such Incremental Facility Loans and Incremental Facility Commitments, and the use
                                         of proceeds thereof (subject to clause (g) below with respect to any Limited Condition
                                         Transaction), the Borrower shall be in compliance with the financial covenants in Section 7.8
                                         calculated on a Pro Forma Basis for the most recently ended Test Period (assuming that
                                         any such Incremental Revolving Commitments are drawn in full and excluding the cash proceeds
                                         of any such Incremental Term Loans or Incremental Revolving Commitments in the amount
                                         of Unencumbered Cash to be netted in calculating such ratio); (ii) at the time of
                                         such incurrence or effectiveness both immediately before and after giving effect thereto,
                                         no Event of Default or Default shall have occurred and be continuing (subject to clause
                                         (g) below with respect to any Limited Condition Transaction); (iii) (A) the
                                         Incremental Term Loans (other than New Term Loans) shall have the same terms as the Term
                                         Loans and (B) the New Term Loans, except as to margin, pricing, amortization, maturity
                                         date and fees, shall have the same terms as the Term Loans, as applicable, or shall be
                                         on terms not more restrictive to the Borrower and its Restricted Subsidiaries than the
                                         terms of the Term Loans; (iv) the maturity date for (A) New Term Loans shall
                                         not be earlier than the Term Loan Maturity Date and (B) Incremental Revolving Loans
                                         shall be the Revolving Maturity Date; (v) the New Term Loans shall not have a Weighted
                                         Average Life to Maturity shorter than the remaining Weighted Average Life to Maturity
                                         of the Term Loans; (vi) the terms applicable to each Type of New Term Loans shall
                                         not require any prepayment thereof in excess of the pro rata share of such Type relative
                                         to all other Types of Term Loans prior to the Latest Maturity Date (but may specify that
                                         such New Term Loans shall participate in prepayments at less than pro rata basis for
                                         such Type relative to the other Types of Term Loans); (vii) any Incremental Revolving
                                         Commitments shall be obtained on and shall be subject to the same terms and conditions
                                         applicable to Revolving Commitments so being increased; (viii) all of the representations
                                         and warranties under this Agreement and the other Loan Documents (including, without
                                         limitation, all representations and warranties with respect to the Borrower’s Subsidiaries)
                                         (except to the extent relating specifically to a specific prior date), shall be true
                                         and correct in all material respects (provided that if any representation or warranty
                                         already includes a materiality or material adverse effect qualifier, such representation
                                         or warranty shall be true and correct in all respects), both before and after giving
                                         effect to such Incremental Facility Commitment, and after giving effect to any updates
                                         to information provided to the Lenders in accordance with the terms of such representations
                                         and warranties (subject to clause (g) below with respect to agreed upon limitations
                                         to the scope of any such representations and warranties including in connection with
                                         any Limited Condition Transaction); and (ix) prior to the second anniversary of
                                         the Restatement Effective Date, in the event that the interest rate margins for any Incremental
                                         Term Loans are higher than the interest rate margins for any existing Term Loans by more
                                         than 50 basis points, then the interest rate margins for such existing Term Loans (including
                                         any Extended Term Loans) shall be increased to the extent necessary so that the interest
                                         rate margins for such existing Term Loans are equal to the interest margins for such
                                         Incremental Term Loans minus 50 basis points; provided, that, in determining the
                                         interest rate margins applicable to the Incremental Term Loans and the existing Term
                                         Loans (A) original issue discount or upfront fees (which shall be deemed to constitute
                                         like amounts of original issue discount) payable by the Borrower to the existing Term
                                         Lenders or any Incremental Term Lenders in the initial primary syndication thereof shall
                                         be included (with original issue discount being equated to interest based on assumed
                                         four-year life to maturity or, if shorter, the actual Weighted Average Life to Maturity),
                                         (B) customary arrangement, structuring, underwriting, commitment, amendment or similar
                                         fees payable in connection with this Agreement or any Incremental Term Loans shall be
                                         excluded (regardless of whether paid in whole or in part to all Lenders), and (C) if
                                         the Incremental Term Loans include an interest rate floor greater than the interest rate
                                         floor applicable to the existing Term Loans, such increased amount shall be equated to
                                         interest margin for purposes of determining whether an increase to the applicable interest
                                         margin for the existing Term Loans shall be required, to the extent an increase in the
                                         interest rate floor in the existing Term Loans would cause an increase in the interest
                                         rate then in effect, and in such case the interest rate floor (but not the interest rate
                                         margin) applicable to the existing Term Loans shall be increased by such increased amount;
                                         provided further that, notwithstanding anything to the contrary in this Section 2.17
                                         or otherwise: (1) the borrowing and repayment of Loans with respect to Incremental
                                         Revolving Commitments after the associated Increased Amount Date shall be made on a pro
                                         rata basis with all other Revolving Commitments; and (2) the permanent repayment
                                         of Revolving Loans with respect to, and termination of, Incremental Revolving Commitments
                                         after the associated Increased Amount Date shall be made on a pro rata basis with all
                                         other Revolving Commitments. Any Incremental Term Loans and/or Incremental Revolving
                                         Commitments shall rank pari passu in right of payment and security with the Obligations.

 

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		(c)	Notwithstanding
                                                                                                                                                                                                                                                                 the foregoing, no Incremental Facility Commitment shall become effective under this Section 2.17 unless the
                                                                                                                                                                                                                                                                 Administrative Agent shall have received customary
                                                                                                                                                                                                                                                                 legal opinions, board resolutions and other customary closing certificates and documentation as required by the relevant
                                                                                                                                                                                                                                                                 Notice of Incremental Facility Commitment and, to the extent reasonably required by the Administrative Agent, consistent with
                                                                                                                                                                                                                                                                 those delivered on the Restatement Effective Date under Section 3.1 (other than changes to such legal opinions resulting
                                                                                                                                                                                                                                                                 from a change in law, change in fact or change to counsel’s form of opinion reasonably satisfactory to the
                                                                                                                                                                                                                                                                 Administrative Agent), and any such additional customary documents and filings (including amendments to the Mortgages and
                                                                                                                                                                                                                                                                 other Security Documents and title endorsements bring downs) as the Administrative Agent may reasonably request to assure
                                                                                                                                                                                                                                                                 that the Incremental Facility Loans are secured by the Collateral ratably with the existing Loans.

 

		(a)	After the Closing Date and subject to the terms and conditions
of this Agreement, the Borrower may request an Incremental Facility Commitment on any Business Day in the form of (i) one
or more new Term Loan facilities and/or (ii) an increase in the existing Term Loan by sending notice thereof to the Administrative
Agent for distribution to the Lenders; provided, however,
(A) the aggregate principal amount of any Incremental Facility Loan during the term of this Agreement shall not exceed the
Incremental Facility Amount, (B) after giving effect on a Pro Forma Basis to such Incremental Facility Loan and any Permitted
Acquisition or Investment made with the proceeds thereof, the Consolidated Total Net Leverage Ratio shall be less than the maximum
amount permitted pursuant to Section 7.8(a), (C) the Borrower may not request
an Incremental Facility Commitment after the occurrence and during the continuance of an Event of Default, including, without limitation,
any Event of Default that would result after giving effect to any Incremental Facility Loan and the anticipated use of proceeds
thereof (unless the Lenders providing such Incremental Facility Loan otherwise agree), (D) (1) each request for an Incremental
Facility Commitment shall be in a minimum principal amount of $5,000,000 and (2) on the effective date of the requested Incremental
Facility Commitment (after giving effect thereto and the use of proceeds thereof) the aggregate principal amount of the outstanding
Incremental Facility Loans shall not exceed the Incremental Facility Amount, (E) the maturity date for Incremental Facility
Loans shall not be earlier than the date certain set forth in the definition of Term Loan Maturity Date, (F) the Weighted
Average Life to Maturity of any Incremental Facility Loan shall not be shorter than the remaining Weighted Average Life to Maturity
of the Term Loans and (G) except as set forth in this Section 2.17 with respect
to maturity, amortization and all-in yield, any Incremental Facility Loans shall have the same terms as the existing Term Loans
or shall have terms that are not more restrictive to the Borrower and its Subsidiaries than the terms applicable to the existing
Term Loans. Any Incremental Facility Commitment shall be governed by the related Notice of Incremental Facility Commitment, this
Agreement and the other Loan Documents. The Borrower may seek commitments in respect of the Incremental Facility Commitments from
existing Lenders and other lenders reasonably satisfactory to the Administrative Agent. The decision of any Lender to provide an
Incremental Facility Commitment to the Borrower shall be at such Lender’s sole discretion and shall be made in writing. No
Lender shall have an obligation to participate in any Incremental Facility Commitment. Amendments to this Agreement that are required
to give effect to an Incremental Facility shall only require the consent of the Borrower and Administrative Agent, except to the
extent that a specific Lender’s consent is otherwise required with respect to an issuance by such Lender of any Incremental
Facility Commitment.

 

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		(b)	Prior to the effectiveness of an Incremental Facility Commitment,
the Borrower shall (i) deliver to the Administrative Agent for distribution to the Lenders a Notice of Incremental Facility
Commitment in substantially the form of Exhibit F attached hereto and (ii) provide
revised Projections to the Administrative Agent upon the reasonable request of the Administrative Agent, which shall be in substantially
the same form as the Projections delivered to the Administrative Agent prior to the Closing Date and which shall set forth the
Consolidated Total Net Leverage Ratio, after giving effect to such Incremental Facility Commitment (and the anticipated use of
proceeds thereof). The Incremental Facility Commitment and each Loan made under the Incremental Facilities shall be in the form
of and constitute an Advance that shall be made subject to all of the terms and conditions contained in this Agreement (including,
without limitation, the conditions set forth in Section 3.2, except as otherwise
provided in this Section 2.17) applicable to, and shall constitute and comprise a
portion of, the Loans and Obligations and, except as otherwise provided in this Section 2.17,
shall be on terms substantially consistent with, and no more favorable than, those applicable to the Term Loans.

 

		(c)	No Incremental Facility Commitment or Incremental Facility Loan
shall by itself result in any reduction of the Revolving Commitment, Term Loan Commitment, Revolving Commitment Ratio or Term Loan
Commitment Ratio of the Lender making such Incremental Facility Commitment.

 

		(d)	Incremental Facility Loans (i) subject to Section 2.17(a),
shall be repaid as agreed to by the Borrower and the Lenders making such Incremental Facility Loans; (ii) shall for all purposes
be Loans and Obligations hereunder and under the Loan Documents; (iii) shall, if requested by a Lender providing anEach
of the parties hereto hereby agrees that the Administrative Agent may, in consultation with the Borrower, take any and all action
as may be reasonably necessary to ensure that all Incremental Revolving Loans, when originally made, are included in each Advance
of outstanding Revolving Loans on a pro rata basis. The Borrower agrees that Section 2.11 shall apply to any Conversion of
LIBOR Advance to Base Rate Advance reasonably required by the Administrative Agent to effect the foregoing. If any Incremental
Facility Loan is to be allocated to an existing Interest Period for a LIBOR Advance, then the interest rate thereon for such Interest
Period and the other economic consequences thereof shall be as set forth in the applicable Notice of Incremental Facility
Commitment, be represented by Incremental Facility Notes in substantially the form of Exhibit F
attached hereto; and (iv) shall rank pari passu with the other Loans for purposes of Sections
2.10 and 8.2.

 

		(e)	Any Incremental Term Loans effected
through the establishment of one or more new Term Loans made on an Increased Amount Date shall be designated a separate Type of
Incremental Term Loans for all purposes of this Agreement. On any Increased Amount Date on which any Incremental Term Commitments
of any Type are effected, subject to the satisfaction of the foregoing terms and conditions, (i) each Incremental Term Lender
of such Type shall make a Loan to the Borrower (an “New Term Loan”) in an amount equal to its Incremental Term Commitment
of such Type (it being understood that any Incremental Term Commitment may provide for delayed draw term loans to be made at a
later date) and (ii) each Incremental Term Lender of such Type shall become a Lender hereunder with respect to the Incremental
Term Commitment of such Type and the Incremental Term Loans of such Type made pursuant thereto. Notwithstanding the foregoing, Incremental
Term Loans may, subject to clause (f) below, have identical terms to the Term Loans or any other New Term Loans and be treated
as the same Type as the Term Loans or such other New Term Loans, as applicable.

 

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		(e)	Subject to Section 2.17(a),
unless otherwise agreed by the Credit Parties and the Administrative Agent, Incremental Facility Loans shall be subject to
the pricing, interest rate and amortization provisions of this Agreement then applicable to Term Loans; provided,
the interest rate margins (excluding arrangement, commitment, structuring and underwriting fees and amendment fees and other similar
fees, in each case, not generally shared with other Lenders), upfront fees, original issue discount (calculated based on a four
(4) year life to maturity) and the LIBOR floor, if any, applicable to an Incremental Facility Loan shall not be greater than
the highest margin that may, under any circumstances (other than in the case of the Default Rate), be payable with respect to the
Loans, upfront fees, original issue discount and LIBOR floor, (provided, that such differential
between interest rate floors will be equated to the applicable all-in-yield for
purposes of determining whether an increase to the interest rate under the initial Term Loan will
be required, but only to the extent an increase in the interest rate floor in the initial
Term Loan would cause an increase in the interest rate then in effect thereunder,
and in such case, the interest rate floor (but not the interest rate margin) applicable to the
initial Term Loan will be increased to the extent of such differential between interest rate floors
if any, payable with respect to the Term Loans) plus 0.50%
per annum, unless the interest rate with respect to the preexisting Loans is increased so as to be equal to the interest rate applicable
to the applicable Incremental Facility Loan minus 0.50% per annum. Upon the making of
an Incremental Facility Loan, such Loans shall for all purposes be deemed to be Term Loans hereunder.

 

		(f)	Incremental Facility Loans shall be requested by the Borrower
pursuant to a request (which shall be in substantially the form of a Request for Advance) delivered in the same manner as a Request
for Advance, but shall be funded pro rata only by those Lenders or Persons holding the related Incremental Facility Commitment,
as applicable.

 

		(gf)	Each
of the Credit Parties and the Lenders shall execute and deliver such agreements, documents and
instruments reasonably requested by Administrative Agent to effectuate all of the foregoing provisions of this Section 2.17;
provided that, any opinion of counsel requested by the Administrative Agent in connection
with anNotice
of Incremental Facility Commitment may contain the qualification that no opinion is
given with respect to the most favored nations provision set forth in clause (e) above.,
without the consent of any other Lenders, effect such amendments to this Agreement and the other Loan Documents as may be necessary,
in the reasonable opinion of the Administrative Agent and the Borrower,
to effect the provision of this Section 2.17.

 

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		(hg)	Notwithstanding anything to the contrary herein, if the
proceeds of any Incremental Facility Loans will be used to consummate a Permitted AcquisitionLimited
Condition Transaction and the Borrower so elects and the Lenders providing such Incremental Facility Loan so agree,
(x) in clause (ab)(Bi)
above shall apply only at the time the as of the date the definitive acquisition agreement (the “Subject Acquisition
Agreement”) in respect thereof is executed (after giving effect on a Pro Forma Basis to the Incremental Facility Loan
and the Permitted Acquisition or Investment as though they had occurred on such date), (y) the condition that at the time
any Incremental Facility Loans are made (and after giving effect thereto), no Default or Event of Default shall exist, shall be
limited to a condition that no Event of Default under Section 8.1(b), (f) or (g) shall exist
at such time; provided that no Default or Event of Default shall exist as of the date
the Subject Acquisition Agreement is executedon
the LCT Test Date (after giving effect on a Pro Forma Basis to the Incremental Facility Loan and the Permitted Acquisition
or Investment as though they had occurred on such date) and (z) the condition that the representations and warranties of
the Borrower and each other Credit Party contained in Article 4 or any other Loan Document shall be true and correct
in all material respects (and in all respects if any such representation or warranty is already qualified by materiality) at the
time that any such Incremental Facility AdvanceLoan
is made (and after giving effect thereto), shall be limited to the accuracy of the representations and warranties that
would constitute Specified Representations and the representations in the Subject Acquisition
Agreement made by or with respect to the acquisition
target, its subsidiaries and their respective businesses that are material to the interests
of the Lenders, but only to the extent that the Borrower
or an Affiliate of the Borrower has the right to terminate its or their obligations under the Subject Acquisition Agreement or
to decline to consummate such Permitted Acquisition as a result of a breach of such representations
in the Acquisition Agreement.Specified
Acquisition Representations.

 

		(h)	This Section 2.17 shall supersede
any provisions of Section 2.7, Section 2.8, Section 2.12, or Section 11.12 to the contrary.

 

Section 2.18     Change
of Lending Office. Each Lender and theeach
Issuing Bank agrees that, if any Lender or theany
Issuing Bank requests compensation or requires the Borrower to pay an additional amount under Sections 2.10(b) through
(d), 2.13, 2.16(h) or Article 10 with respect to such Lender or thesuch
Issuing Bank, it will, if requested by the Borrower, use reasonable efforts (subject to overall policy considerations of such Lender
or such Issuing Bank) to designate another lending office
for any Loans or Letters of Credit affected by such event, provided that such designation is made on such terms that such
Lender or such Issuing Bank and its lending office suffer
no economic, legal or regulatory disadvantage, with the object of avoiding the consequence of the event giving rise to the operation
of any such Section. Nothing in this Section 2.18 shall affect or postpone any of the obligations of the Borrower or
the right of any Lender provided in Sections 2.10(b) through (d), 2.13, 2.16(h) or Article 10.

 

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Section 2.19     Swing
Line Loans.

 

		(a)	Each Swing Line Loan shall be in a minimum amount of (i) $100,000 and in an integral multiple
of $50,000, and shall be made upon notice given not later than 11:00 A.M. (New York, New York time) by the Borrower to the
Administrative Agent and the Swing Line Lender. Each notice of a Swing Line Loan shall be in substantially the form of Exhibit L
shall be irrevocable and binding on the Borrower once given by it to the Administrative Agent and the Swing Line Lender, and shall
specify (i) the date of the Swing Line Loan and (ii) the amount of the Swing Line Loan. Upon fulfillment of the applicable
conditions set forth in Section 3.2, the applicable Swing Line Lender will, upon notice to the Administrative Agent,
make such funds available to the Borrower in accordance with Article 2.

 

		(b)	Upon the earlier to occur of (i) the last Business Day of each calendar week and (ii) a
request by the Swing Line Lender (at any time in its sole and absolute discretion) on behalf of the Borrower (and the Borrower
hereby irrevocably authorizes the Swing Line Lender to so request on its behalf) for the Revolving Lenders to make an Advance to
refinance a Swing Line Loan, upon notice to the Administrative Agent by the Swing Line Lender no later than 11:00 A.M. (New
York, New York time) on the applicable date of such requested Advance, each Revolving Lender shall make a Base Rate Advance payable
to the Swing Line Lender in an amount equal to such Revolving Lender’s pro rata share of the amount of Swing Line Loans made
by the Swing Line Lender then outstanding and all accrued but unpaid interest thereon. The occurrence of either (i) or (ii) above
shall be deemed to be a Request for Advance for purposes hereof and shall be made in accordance with the provisions of Section 2.2
without regard to the minimum amounts or the timing of requests specified therein or the satisfaction of the conditions set forth
in Section 3.2.

 

		(c)	If for any reason any Swing Line Loan cannot be refinanced by an Advance as contemplated by Section 2.19(b),
each Revolving Lender shall be deemed to have purchased an undivided participation in the relevant Swing Line Loan and the Swing
Line Lender shall be deemed to have requested that each of the Revolving Lenders fund its risk participation in the relevant Swing
Line Loan and each Revolving Lender’s payment to the Administrative Agent for the account of the Swing Line Lender pursuant
to Section 2.19(b) shall be deemed payment in respect of such participation.

 

		(d)	If and to the extent that any Revolving Lender shall not have made the amount of its pro rata share
of such Swing Line Loan available to the Administrative Agent in accordance with the provisions of Section 2.19(c),
such Revolving Lender agrees to pay to the Administrative Agent forthwith on demand such amount together with interest thereon,
for each day from the date of the deemed Request for Advance pursuant to Section 2.19(b) until the date such amount
is paid to the Administrative Agent, for the account of the applicable Swing Line Lender, at the Federal Funds Rate.

 

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		(e)	Each Revolving Lender’s obligation to make Base Rate Advances or to purchase and fund risk
participations in a Swing Line Loan pursuant to this Section 2.19 shall be absolute and unconditional and shall not
be affected by any circumstance, including (i) any set-off, counterclaim, recoupment, defense or other right which such Revolving
Lender may have against the Swing Line Lender, the Borrower or any other Person for any reason whatsoever, (ii) the occurrence
or continuance of a Default or an Event of Default, or (iii) any other occurrence, event or condition, whether or not similar
to any of the foregoing. No funding of risk participations shall relieve or otherwise impair the obligation of the Borrower to
repay Swing Line Loans, together with interest as provided herein.

 

Section 2.20     Refinancing
Amendments.

 

(a)      After
the Restatement Effective Date, the Borrower may obtain by written notice to the Administrative Agent, from any Lender or any
Additional Lender, Refinancing Amendment Debt in respect of all or any portion of the Term Loans or Revolving Loans then outstanding
under this Agreement in each case pursuant to a Refinancing Amendment. Any Other Loans may participate on a pro rata basis or
on a less than pro rata basis (but not on a greater than pro rata basis) in any voluntary or mandatory prepayments hereunder,
as specified in the applicable Refinancing Amendment. Such notice shall set forth (x) the amount of the applicable Refinancing
Amendment Debt, (y) the date on which the applicable Refinancing Amendment Debt is to become effective and (z) whether
such Refinancing Amendment Debt will be made pursuant to Other Revolving Commitments and/or Other Term Loan Commitments.

 

(b)      The
Borrower may seek Refinancing Amendment Debt from existing Lenders or any Additional Lender. The effectiveness of any Refinancing
Amendment shall be subject to the satisfaction on the date thereof of each of the conditions set forth in Section 3.2 and,
to the extent reasonably requested by Administrative Agent, receipt by Administrative Agent of customary legal opinions, board
resolutions, officers’ certificates and/or reaffirmation agreements materially consistent with those delivered on the Restatement
Effective Date under Section 3.1 (other than changes to such legal opinions resulting from a change in law, change in fact
or change to counsel’s form of opinion reasonably satisfactory to the Administrative Agent).

 

(c)      Each
incurrence of Refinancing Amendment Debt under this Section 2.20 shall be in an aggregate principal amount of not less than
$5,000,000. The Administrative Agent shall promptly notify each Lender as to the effectiveness of each Refinancing Amendment.
Each of the parties hereto hereby agrees that, upon the effectiveness of any Refinancing Amendment, this Agreement shall be deemed
amended to the extent (but only to the extent) necessary to reflect the existence and terms of the Refinancing Amendment Debt
incurred pursuant thereto (including any amendments necessary to treat the Loans and Commitments subject thereto as Other Loans
and/or Other Commitments). Any Refinancing Amendment may, without the consent of any other Lenders, effect such amendments to
this Agreement and the other Loan Documents as may be necessary or appropriate, in the reasonable opinion of the Administrative
Agent and the Borrower, to effect the provisions of this Section 2.20. For the avoidance of doubt, this Section 2.20
shall supersede any provisions in Section 11.12.

 

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(d)      It
is understood that (x) any Lender approached to provide all or a portion of Refinancing Amendment Debt may elect or decline,
in its sole discretion, to provide such Refinancing Amendment Debt (it being understood that there is no obligation to approach
any existing Lenders to provide any Other Commitment), and (x) the Administrative Agent’s consent (such consent not
to be unreasonably withheld) and, with respect to any Other Revolving Commitment, the consent of each Issuing Bank that is a Lender
and the Swing Line Lender shall be required with respect to any Person’s providing such Refinancing Amendment Debt if such
consent would be required under Section 11.5 for an assignment of Loans or Commitments to such Person (and no such Person
shall provide any such Refinancing Amendment Debt if such Person would be prohibited from being an assignee pursuant to Section 11.5).

 

Upon
the effectiveness of any Other Revolving Commitments pursuant to this Section 2.20, each Revolving Lender with a Revolving
Commitment immediately prior to such effectiveness will automatically and without further act be deemed to have assigned to each
Additional Lender with such an Other Revolving Commitment, and each such Additional Lender will automatically and without further
act be deemed to have assumed, a portion of such existing Revolving Lender’s participations hereunder in outstanding Letters
of Credit and Swing Line Loans such that, after giving effect to each such deemed assignment and assumption of participations and
any other adjustments that the Administrative Agent may deem necessary, the percentage of the aggregate outstanding participations
hereunder in Letters of Credit and Swing Line Loans held by each Revolving Lender (including each such Additional Lender) will
equal its Revolving Commitment Ratio.

 

Section 2.21     Extensions.
Notwithstanding anything to the contrary in this Agreement and the other Loan Documents, pursuant to one or more offers (each,
an “Extension Offer”) made from time to time by the Borrower to all Lenders holding Term Loans of the same class (i.e.,
having a like maturity date and constituting Term Loans or Incremental Term Loans) or all Revolving Lenders having Revolving Commitments
with a like commitment termination date, in each case on a pro rata basis (based on the aggregate outstanding principal amount
of such respective Term Loans or amounts of Revolving Commitments) and on the same terms to each such Lender, the Borrower is hereby
permitted to consummate from time to time transactions with individual Lenders that accept the terms contained in any such Extension
Offers to extend the maturity date and/or commitment termination of each such Lender’s Term Loans of such class and/or Revolving
Commitments, and, subject to the terms hereof, otherwise modify the terms of such Term Loans and/or Revolving Commitments pursuant
to the terms of the relevant Extension Offer (including by increasing the interest rate and/or fees payable in respect of such
Term Loans and/or Revolving Commitments (and related outstandings) and/or modifying the amortization schedule in respect of such
Lender’s Term Loans) (each, an “Extension”; and each group of Term Loans or Revolving Commitments, as applicable,
in each case as so extended, as well as the original Term Loans and the original Revolving Commitments (in each case not so extended),
being a separate tranche), so long as the following terms are satisfied:

 

(i)        no
Default or Event of Default shall have occurred and be continuing at the time the applicable Extension Offer is delivered to the
Lenders;

 

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(ii)       except
as to final commitment termination date (which shall be determined by the Borrower and set forth in the relevant Extension Offer,
subject to acceptance by the Extended Revolving Lenders), the Revolving Commitment of any Revolving Lender that agrees to an Extension
with respect to such Revolving Commitment (an “Extended Revolving Lender”) extended pursuant to an Extension (an “Extended
Revolving Commitment”) and the related outstandings shall be a Revolving Commitment (or related outstandings, as the case
may be) with the same terms (or terms not less favorable to existing Revolving Lenders) as the original Revolving Commitments
(and related outstandings); provided that (1) the borrowing and payments (except for (A) payments of interest
and/or fees at different rates on Extended Revolving Commitments (and related outstandings), (B) repayments required upon
the commitment termination date of the non-extended tranche of Revolving Commitments and (C) repayment made in connection
with a permanent repayment and termination of commitments) of Revolving Loans with respect to Extended Revolving Commitments after
the applicable Extension date shall be made on a pro rata basis with all other Revolving Commitments, (2) subject
to Section 11.12, all Swing Line Loans and Letters of Credit shall be participated on a pro rata basis by all Lenders with
Revolving Commitments (including Extended Revolving Commitments) in accordance with their percentage of Revolving Commitments,
(3) the permanent repayment of Revolving Loans with respect to, and termination of, Extended Revolving Commitments after
the applicable Extension date shall be made on a pro rata basis with all other Revolving Commitments, except that the Borrower
shall be permitted to repay permanently and terminate commitments of any such tranche on a greater than pro rata basis
as compared to any other tranche with a later commitment termination date than such tranche, (4) assignments and participations
of Extended Revolving Commitments and related Revolving Loans shall be governed by the same assignment and participation provisions
applicable to the other tranches of Revolving Commitments and Revolving Loans and (5) at no time shall there be Revolving
Commitments hereunder (including Extended Revolving Commitments and any original Revolving Commitments) which have more than two
(2) different maturity dates;

 

(iii)      except
as to interest rates, fees, amortization, final maturity date, premium, required prepayment dates and participation in prepayments
(which shall, subject to immediately succeeding clauses (iv), (v) and (vi), be determined by the Borrower and set forth in
the relevant Extension Offer, subject to acceptance by the Extending Term Lenders), the Term Loans of any Term Lender that agrees
to an Extension (such commitment, an “Extended Term Loan Commitment”) with respect to such Term Loans owed to it (an
 “Extending Term Lender”) extended pursuant to any Extension (“Extended Term Loans”) shall have the same
terms as the tranche of Term Loans subject to such Extension Offer (except for covenants or other provisions contained therein
applicable only to periods after the then Latest Maturity Date);

 

(iv)      the
final maturity date of any Extended Term Loans shall be no earlier than the Latest Maturity Date of the Term Loans extended thereby
and the amortization schedule applicable to Loans pursuant to Section 2.8(a) for periods prior to the original maturity
date of the Term Loans shall not be increased;

 

(v)       the
Weighted Average Life to Maturity of any Extended Term Loans shall be no shorter than the Weighted Average Life to Maturity of
the Term Loans extended thereby;

 

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(vi)      any
Extended Term Loans may participate on a pro rata basis or a less than pro rata basis (but not greater than pro rata
basis) with non-extended tranches of Term Loans in any voluntary or mandatory prepayments hereunder, in each case as specified
in the respective Extension Offer; and

 

(vii)     if
the aggregate principal amount of Term Loans (calculated on the outstanding principal amount thereof) and/or Revolving Commitments,
as the case may be, in respect of which Term Lenders or Revolving Lenders, as applicable, shall have accepted the relevant Extension
Offer shall exceed the maximum aggregate principal amount of Term Loans or Revolving Commitments, as the case may be, offered to
be extended by the Borrower pursuant to such Extension Offer, then the Term Loans and/or Revolving Loans of such Term Lenders or
Revolving Lenders, as applicable, shall be extended ratably up to such maximum amount based on the respective principal or commitment
amounts with respect to which such Term Lenders and/or Revolving Lenders, as the case may be, have accepted such Extension Offer.

 

With
respect to all Extensions consummated by the Borrower pursuant to this Section, (i) such Extensions shall not constitute voluntary
or mandatory payments or prepayments for purposes of Sections 2.7 or 2.8 and (ii) no Extension Offer is required to be in
any minimum amount or any minimum increment; provided that the Borrower may at its election specify as a condition to consummating
any such Extension that a minimum amount (to be determined and specified in the relevant Extension Offer in Borrower’s sole
discretion and may be waived by Borrower) of Term Loans or Revolving Commitments (as applicable) of any or all applicable tranches
be tendered. Administrative Agent and the Lenders hereby consent to the transactions contemplated by this Section (including,
for the avoidance of doubt, payment of any interest, fees or premium in respect of any Extended Term Loans and/or Extended Revolving
Commitments on such terms as may be set forth in the relevant Extension Offer) and hereby waive the requirements of any provision
of this Agreement or any other Loan Document that may otherwise prohibit or conflict with any such Extension or any other transaction
contemplated by this Section. Any Lender that does not respond to an Extension Offer by the applicable due date shall be deemed
to have rejected such Extension Offer.

 

No
consent of the Administrative Agent or any Lender shall be required to effectuate any Extension, other than (A) the consent
of each Lender agreeing to such Extension with respect to one or more of its Term Loans and/or Revolving Commitments (or a portion
thereof) and (B) with respect to any Extension of the Revolving Commitments, the consent of each Issuing Bank and Swing Line
Lender. All Extended Term Loans, Extended Revolving Commitments and all obligations in respect thereof shall be Obligations under
this Agreement and the other Loan Documents and secured by the Collateral on a pari passu basis with all other applicable
Obligations. The Lenders hereby irrevocably authorize the Administrative Agent to enter into amendments to this Agreement and the
other Loan Documents with the Borrower (on behalf of all Credit Parties) as may be necessary in order to establish new tranches
or sub-tranches in respect of Revolving Commitments or Term Loans so extended and such technical amendments as may be necessary
in the reasonable opinion of the Administrative Agent and the Borrower in connection with the establishment of such new tranches
or sub-tranches, in each case on terms consistent with this Section. In addition, if so provided in such amendment and with the
consent of each Issuing Bank, participations in Letters of Credit expiring on or after the applicable commitment termination date
shall be re-allocated from Lenders holding non-Extended Revolving Commitments to Lenders holding Extended Revolving Commitments
in accordance with the terms of such amendment; provided, however, that such participation interests shall, upon
receipt thereof by the relevant Lenders holding Revolving Commitments, be deemed to be participation interests in respect of such
Revolving Commitments and the terms of such participation interests shall be adjusted accordingly. Without limiting the foregoing,
in connection with any Extensions the applicable Credit Parties shall (at their expense) amend (and Administrative Agent is hereby
directed by the Lenders to amend) any Mortgage that has a maturity date prior to the Latest Maturity Date, so that such maturity
date referenced therein is extended to the later of the then Latest Maturity Date (or such later date as may be advised by local
counsel to Administrative Agent). The Administrative Agent shall promptly notify each Lender of the effectiveness of each such
amendment.

 

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In
connection with any Extension, the Borrower shall provide the Administrative Agent at least five (5) Business Days (or such
shorter period as may be agreed by the Administrative Agent) prior written notice thereof, and shall agree to such procedures (including
regarding timing, rounding and other adjustments and to ensure reasonable administrative management of the credit facilities hereunder
after such Extension), if any, as may be established by, or acceptable to, Administrative Agent, in each case acting reasonably
to accomplish the purposes of this Section 2.21.

 

ARTICLE 3

 

Conditions
Precedent

 

Section 3.1       Conditions
Precedent to Effectiveness. The effectiveness of this Agreement and the
Commitments hereunder and the obligations to make the Loans or issue Letters of Credit on the Closing Date are subject to the prior
or substantially contemporaneous fulfillment or waiver ofRestatement
Effective Date. On the Restatement Effective Date, each of the following conditions shall
have been satisfied or waived:

 

		(a)	The Administrative Agent and the Lenders shall have received each of the following:

 

		(i)	this Agreement and the Subsidiary Guaranty (or
one or more joinders thereto), each duly executed and delivered and which shall be in full force and effect;

 

		(ii)	duly executed Security Documents (or
one or more joinders thereto) together with all filings, documents and instruments necessary,
including any reaffirmation deeds or agreements reasonably requested by the Administrative Agent, to confirm the perfection
of the Administrative Agent’s Liens on the Collateral with the priority required hereby, and all of the pledged Collateral,
if any, referred to in the Security Documents and then owned by any Credit Party, together with executed and undated endorsements
for transfer in the case of pledged Collateral constituting securities, along with evidence that all other actions necessary to
perfect (to the extent required by the Security Documents) the Lien on the pledged Collateral purported to be created by the Security
Documents have been taken;

 

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		(iii)	a duly executed Perfection Certificate;

 

		(iv)	duly executed Notes for any Lender that requests Notes at least three (3) Business Days prior
to the ClosingRestatement
Effective Date;

 

		(v)	duly executed certificate of the secretary (or similar Authorized Signatory) of each Credit Party
dated as of the ClosingRestatement
Effective Date, including a certificate of incumbency with respect to two or more than two Authorized Signatories of
such Person, together with the following items: (A) a true, correct and complete copy of each Organizational Document of such
Credit Party as in effect on the ClosingRestatement
Effective Date, (B) certificates of status (or equivalent) for such Credit Party issued by the Secretary of State
or similar state official for the state of incorporation, formation or organization of such Credit Party, as applicable, and (C) a
true, complete and correct copy of the corporate or other organizational resolutions of such Credit Party authorizing such Credit
Party, as applicable, to execute, deliver and perform the Loan Documents to which such Credit Party is a party;

 

		(vi)	legal opinions of DLA Piper LLP (US), counsel to the Credit Parties in form and substance reasonably
acceptable to the Administrative Agent;

 

		(vii)	duly executed Solvency Certificate demonstrating that upon the initial funding of the Loans, on
a consolidated basis, the Borrower shall be Solvent;

 

		(viii)	(A) upon the reasonable written request of any Lender or the Administrative Agent made at
least ten (10) Business Days prior to the ClosingRestatement
Effective Date, documentation and other information so requested in connection with applicable “know your customer”
and Anti-Money Laundering Laws, including the Patriot Act, in each case, at least three (3) Business Days prior to the ClosingRestatement
Effective Date, and (B) upon the written request of any Lender or the Administrative Agent made at least five (5) Business
Days prior to the ClosingRestatement
Effective Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation,
a Beneficial Ownership Certification in relation to the Borrower at least three (3) Business Days prior to the ClosingRestatement
Effective Date;

 

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		(ix)	(A) a customary pro forma balance sheet and pro forma income statements for the Borrower and
its Restricted Subsidiaries as of the last day and for the
most recent period of four (4) consecutive Fiscal Quarters ending at least forty-five (45) days prior to the Closing
DateRestatement Effective Date and after giving effect
to the Restatement Effective Date Transactions; (B) audited consolidated balance
sheets and relatedfinancial statements of
income, stockholders’ equity and cash flows of the Borrower and its Subsidiariesthe
Target for the Fiscal YearYears
ended DecemberAugust 31,
2018, August 30, 2019, and
August 28, 2020, (C) an unaudited balance sheet and related statements of operations and cash flows of the
Borrower and its Restricted Subsidiaries for each Fiscal
Quarter subsequent to December 31, 20182020,
and ended at least forty-five (45) days prior to the ClosingRestatement
Effective Date and,
(D) an unaudited balance sheet and related statements of operations and cash flows of the Sweetener
Business of Flavors Holdings Inc. and the Licorice Business of Flavors Holdings Inc.Target
and its Subsidiaries for each Fiscal Quarter ended on or after March 31, 2020,
but solely to the extent such Fiscal Quarter hassubsequent
to August 28, 2020, and ended at least forty-five (45) days prior to the Closing
Date;Restatement Effective Date, and (E) Projections
for the Borrower satisfactory to the Administrative Agent (including the assumptions on which such Projections are based) for Fiscal
Years 2021 through and including 2027;

 

		(x)	a duly executed and delivered Request for Advance (and, if applicable, a duly executed and delivered
Request for Issuance of Letter of Credit);

 

		(xi)	Lien search results with respect to the Borrower and its Subsidiaries reasonably satisfactory to
the Administrative Agent;

 

		(xii)	reasonably satisfactory evidence that all guarantees of the Existing
Credit AgreementsIndebtedness for Money Borrowed that
is outstanding under the Falcon Term Loan Agreement (as defined in the Acquisition Agreement) will
be paid in full, all Guarantees by the Target and its Subsidiaries have been terminated or will be terminated substantially
concurrently with the funding of the initial Advances hereunderRestatement
Effective Date Transactions and all Liens shall thereupon be released;

 

		(xiii)	duly executed payoff letters, in form and substance reasonably acceptable to the Administrative
Agent, or other evidence reasonably satisfactory to the Administrative Agent that all other Indebtedness of the Borrower
and its Subsidiaries and the Target and its Subsidiaries shall have been repaid in full, and all commitments in
respect thereof terminated, and all guaranteesGuarantees
and security therefor shall have been discharged and released, other than the Indebtedness that is permitted to remain in effect
under the terms of the Acquisition Agreement;

 

		(xiv)	evidence satisfactory to the Administrative Agent that none of the Collateral shall be subject
to any other Lien, except for Permitted Liens and Liens securing Indebtedness that will be refinanced in full and to be released
concurrently with the funding of the initial Advances hereunder; and

 

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		(xv)	the use of commercially reasonable efforts to provide customary evidence that all insurance required
to be maintained pursuant to the Loan Documents has been obtained and is in effect and all premiums thereon paid and that the Administrative
Agent has been named as lenders loss payee and/or additional insured, as applicable, under each appropriate insurance policy to
the extent required hereunder.

 

		(b)	Transaction.

 

		(i)	Substantially concurrent with the initial funding of the Term
Loans (1) the Borrower shall have received an equity contribution in the aggregate amount of at least $210,000,000 (the “Borrower
Equity Contribution”), which when combined with, without duplication, the equity interests of Act II
Sponsor LLC, a Delaware limited liability company, and the Purchaser Ordinary Shares Consideration (as defined in the Acquisition
Agreement) (the “Sellers Equity Rollover”) shall constitute the Minimum Equity
Amount, (2) the Sellers Equity Rollover shall have occurred and (3) the refinancing and repayment of the existing Indebtedness
for Money Borrowed of the Target shall have occurred other than as set forth on Schedule 7.1 or
as permitted by Section 7.1(c) (with all applicable related liens and guarantees
to be released and terminated or customary provisions therefor made). For the purposes of this clause (b), the “Minimum
Equity Amount” shall be an amount that is not less than sixty-five percent (65.0%) of the sum, without
duplication, of (A) the aggregate gross proceeds of the Term Loans to be borrowed on the Closing Date plus (B) the Borrower
Equity Contribution plus (C) the Sellers Equity Rollover.

 

	 	(iii)	The TransactionAcquisition Transactions shall have been consummated pursuant to the Acquisition Agreement without any alteration, amendment or other change, supplement or waiver thereto, or any consent having been given, in the case of any of the foregoing in a manner which would be materially adverse to the Lenders (in their capacities as such), the Joint Lead Arrangers and the Joint Bookrunners or the Administrative Agent, unless consented to in writing by the Administrative Agent, such consent not to be unreasonably withheld, delayed or conditioned; provided that (I) any decrease of less than ten percent (10%) in such purchase price shall not be deemed to be materially adverse to the interests of the Lenders so long as such decrease is allocated, first, to reduce the Borrower Equity Contribution to an amount not less than the greater of (x) the Minimum Equity Amount and (y) $210,000,000 and, thereafter, as a reduction of the Term Loan Commitment,Additional Term Loan Commitment; (II) any increase in the purchase price shall not be materially adverse to the interests of the Lenders so long as such increase is funded by an increase in the Borrower Equity Contribution or other cash equity proceeds;cash or cash equivalents (from operations) in an amount not to exceed $5,000,000 and/or an equity contribution to, or equity issuance by, the Borrower and (III) any modifications to the second sentence of Section 10.713.07 of the Acquisition Agreement or (to the extent that the Acquisition Agreement provides that a modification, waiver or termination thereof would require the approval in writing of the Administrative Agent) any provision or definition referenced therein, or the definition of “Material Adverse EffectChange” in, the Acquisition Agreement shall be deemed to be materially adverse to the interests of the Administrative Agent.

 

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	 	(iiiii)	The Administrative Agent shall have been provided with a copy of each alteration, amendment or other change, supplement or waiver to the Acquisition Agreement, or any consent with respect thereto, that could reasonably be expected to impact the interests of the Lenders, the Joint Lead Arrangers and the Joint Bookrunners or the Administrative Agent.

 

		(c)	The Specified Acquisition Representations
shall be true and correct, and the Specified Representations shall be true and correct in all material respects (in each case,
any representation or warranty that is qualified as to “materiality” or similar language shall be true and correct
in all respects on the ClosingRestatement
Effective Date).

 

		(d)	Since September 30, 2019, except as set forth on Section 3.10
of the Sellers Disclosure Schedule (as defined in the Acquisition Agreement) or as expressly contemplated in the Acquisition Agreement,
there has not occurredThere shall not have occurred
since December 17, 2020, any Closing Date Material Adverse Effect.

 

		(e)	The Borrower shall certify to the Administrative
Agent and the Lenders as to the satisfaction of the conditions in Section 3.1(b), (c) and (d).

 

		(f)	The Borrower shall have paid to the Administrative
Agent all outstanding costs, fees, expenses (to the extent due and invoiced at least three (3) (or
such shorter period as agreed between the Borrower and the Administrative Agent) Business Days prior to the ClosingRestatement
Effective Date) and other compensation required to be paid to TD Securities (USA) LLC, the Administrative Agent or the
Lenders to the extent then due and payable hereunder, under the Existing
Loan Agreement or as set forth in the Fee Letter.

 

Notwithstanding
the foregoing, to the extent any Lien in the intended Collateral (other than any Collateral the Lien on which may be perfected
by the filing of a UCC financing statement, the filing of intellectual property security agreements in connection with any material
intellectual property with the United States Patent and Trademark Office and the United States Copyright Office or the delivery
of stock certificates or equivalent instruments together with stock powers or equivalent instruments of transfer executed in blank)
is not provided or perfected on the ClosingRestatement
Effective Date after the Credit Parties’ use of commercially reasonable efforts to do so, the perfection of such
Lien will not constitute a condition precedent to the making of any Advance on the ClosingRestatement
Effective Date.

 

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For purposes of determining
compliance with this Section 3.1 on the ClosingRestatement
Effective Date, each Lender or theeach
Issuing Bank that has funded or exchanged its Loans or issued
a Letter of Credit on the ClosingRestatement
Effective Date shall be deemed to have consented to, approved or accepted or to be satisfied with, each document or
other matter required thereunder to be consented to or approved by or acceptable or satisfactory to such Lender or thesuch
Issuing Bank unless the Administrative Agent shall have received notice from such Lender or thesuch
Issuing Bank prior to the proposed ClosingRestatement
Effective Date specifying its objection thereto.

 

The acceptance of
any Loan or Letter of Credit shall be deemed to be a representation and warranty by the Borrower as to compliance with this Section 3.1
on the ClosingRestatement
Effective Date.

 

Section 3.2       Conditions
Precedent to Each Advance after the ClosingRestatement
Effective Date. Except as otherwise expressly provided herein (including pursuant to Section 2.17),
the obligation of the Lenders to make each Advance after the ClosingRestatement
Effective Date (other than in connection with a Continuation or Conversion) is subject to the fulfillment or waiver
of each of the following conditions immediately prior to or substantially contemporaneously with such Advance:

 

		(a)	All of the representations and warranties of the Borrower under this Agreement and the other Loan
Documents (including, without limitation, all representations and warranties with respect to the Borrower’s Subsidiaries),
which, pursuant to Section 4.2, are made at and as of the time of such Advance (except to the extent relating specifically
to a specific prior date), shall be true and correct at such time in all material respects (provided that if any representation
or warranty already includes a materiality or material adverse effect qualifier, such representation or warranty shall be true
and correct in all respects), both before and after giving effect to the application of the proceeds of such Advance, and after
giving effect to any updates to information provided to the Lenders in accordance with the terms of such representations and warranties;
except that for purposes of this Section 3.2, the representations and warranties contained in Section 4.1(v) shall
be deemed to refer to the most recent statements furnished pursuant to Sections 6.1 and 6.2, respectively; provided,
further, that with respect to any Advance the proceeds of which are used to finance substantially contemporaneously a Limited
Condition Transaction, the Persons providing such Advance may agree that the representations and warranties shall be limited to
(A) as of the LCT Test Date, the representations and warranties being true and correct in all material respects and (B) as
of the date of the consummation of such Limited Condition Transaction, (i) the Specified Representations being true and correct
in all material respects and (ii) the Specified Acquisition Representations being true and correct to the extent that the
Borrower or its Affiliates do not have the right (taking into account any right to cure) to terminate their obligations under the
Limited Condition Transaction Agreement for such Limited Condition Transaction or to decline to consummate such Limited Condition
Transaction thereunder as a result of a breach of one or more of such representations and warranties in such Limited Condition
Transaction Agreement;

 

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		(b)	No Default or Event of Default hereunder
shall exist at the time of such Advance or be caused thereby; provided
that, to the extent that the proceeds of any Advance shall be used to finance a Limited Condition Transaction, the Persons providing
such Advance may agree to “funds certain provisions” that does not impose as a condition to funding such Advance that
no Event of Default exists at the time such Limited Condition Transaction is consummated, in which event, the condition shall be
that no Default or Event of Default shall exist on the LCT Test Date and no
Event of Default under Section 8.1(a), (g) or (h) shall exist on the date of consummation of such Limited Condition
Transaction;

 

		(c)	The Administrative Agent shall have received a duly executed Request for Advance;

 

		(d)	The Consolidated Total Net Leverage Ratio calculated on a Pro Forma Basis shall be less than the
maximum amount permitted pursuant to Section 7.8(a); and

 

		(e)	At the time of, and after giving pro forma effect to, any Advance requested under the Revolving
Commitment the total amount of outstanding Revolving Loans and Letter of Credit Obligations shall not exceed the Revolving Commitment
and the outstanding principal balance of the Swing Line Loans shall not exceed the Swing Line Commitment.

 

For purposes of determining
compliance with this Section 3.2 on the date of any Advance, each Lender that has funded its Loans on the date of such
Advance shall be deemed to have consented to, approved or accepted or to be satisfied with, each document or other matter required
thereunder to be consented to or approved by or acceptable or satisfactory to such Lender or the
Issuing Bank unless the Administrative Agent shall have received notice from such Lender or
the Issuing Bank prior to the proposed date of such Advance specifying its objection thereto.

 

The acceptance of proceeds
of any Advance which would increase the aggregate principal amount of Loans outstanding shall be deemed to be a representation
and warranty by the Borrower as to compliance with this Section 3.2 (to the extent applicable with respect to the requested
Advance) on the date any such Loan is made.

 

Section 3.3       Conditions
Precedent to Issuance of Letters of Credit. The obligation of theany
Issuing Bank to issue each Letter of Credit hereunder after the ClosingRestatement
Effective Date is subject to the fulfillment or waiver of each of the following conditions immediately prior to or substantially
contemporaneously with such issuance.

 

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		(a)	All of the representations and warranties of the Borrower under this Agreement and the other Loan
Documents (including, without limitation, all representations and warranties with respect to the Borrower’s Subsidiaries),
which, pursuant to Section 4.2, are made at and as of the time of issuance of such Letter of Credit (except to the
extent relating specifically to a specific prior date), shall be true and correct at such time in all material respects (provided
that if any representation or warranty already includes a materiality or material adverse effect qualifier, such representation
or warranty shall be true and correct in all respects), both before and after giving effect to the issuance of such Letter of Credit,
and after giving effect to any updates to information provided to the Lenders in accordance with the terms of such representations
and warranties, except that for purposes of this Section 3.3, the representations and warranties contained in Section 4.1(v) shall
be deemed to refer to the most recent statements furnished pursuant to Sections 6.1 and 6.2, respectively; provided,
further, that with respect to any Letter of Credit issued to backstop letters of credit substantially contemporaneously
with a Limited Condition Transaction, the Persons providing such Letter of Credit may agree that the representations and warranties
shall be limited to (A) as of the LCT Test Date, the representations and warranties being true and correct in all material
respects and (B) as of the date of the consummation of such Limited Condition Transaction, (i) the Specified Representations
being true and correct in all material respects and (ii) the Specified Acquisition Representations being true and correct
to the extent that the Borrower or its Affiliates do not have the right (taking into account any right to cure) to terminate their
obligations under the Limited Condition Transaction Agreement for such Limited Condition Transaction or to decline to consummate
such Limited Condition Transaction thereunder as a result of a breach of one or more of such representations and warranties in
such Limited Condition Transaction Agreement;

 

		(b)	There shall not exist, on the date of
the issuance of such Letter of Credit and after giving effect thereto, a Default or Event of Default hereunder and the Administrative
Agent shall have received a Request for Issuance of Letter of Credit so certifying; provided
that, to the extent that any Letter of Credit is issued to backstop letters of credit pursuant to a Limited Condition Transaction,
the Persons providing such Letter of Credit may agree to “funds certain provisions” that does not impose as a condition
to issuing such Letter of Credit that no Event of Default exists at the time such Limited Condition Transaction is consummated,
in which event, the condition shall be that no Default or Event of Default shall exist on the LCT Test Date and no
Event of Default under Section 8.1(a), (g) or (h) shall exist on the date of consummation of such Limited Condition
Transaction;

 

		(c)	On the date of such issuance, after giving effect to the issuance requested, the total amount of
outstanding Revolving Loans, Swing Line Loans and Letter of Credit Obligations shall not exceed the Revolving Commitment; and

 

		(d)	Each of the Administrative Agent and the applicable
Issuing Bank shall have received all such other certificates, statements or other documents as the Administrative Agent or thesuch
Issuing Bank may request with respect to such Letter of Credit and the use thereof.

 

The acceptance of any
Letter of Credit shall be deemed to be a representation and warranty by the Borrower as to compliance with this Section 3.3
on the date any such Letter of Credit is issued.

 

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ARTICLE 4

 

Representations
and Warranties

 

Section 4.1        Representations
and Warranties. The Borrower hereby agrees, represents and warrants in favor of the Administrative Agent, theeach
Issuing Bank and each Lender that (with respect to representations and warranties on the ClosingRestatement
Effective Date, after giving effect to the TransactionRestatement
Effective Date Transactions):

 

		(a)	Name; Organization; Ownership; Power; Qualification. The Borrower is a corporation duly
incorporated, validly existing and in good standing under the laws of the State of Delaware, and
the Domestication has occurred. Each Restricted
Subsidiary of the Borrower is duly organized, validly existing and (as applicable) in good standing under the laws of the jurisdiction
of its incorporation, formation or organization. The Borrower has the corporate power and authority to own its properties and to
carry on its business as now conducted. Each Restricted Subsidiary
of the Borrower has the corporate, limited liability company or limited partnership power and authority (as applicable) to own
its properties and to carry on its business as now conducted. The Borrower and each of its Restricted
Subsidiaries is duly qualified, in good standing and authorized to do business in each jurisdiction in which the character of their
respective properties or the nature of their respective businesses requires such qualification or authorization, except where failure
to be in good standing, or to be so qualified or licensed, in the aggregate, would not reasonably be expected to have a Materially
Adverse Effect. The name of the Borrower and each other Credit Party as it appears in official filings in the jurisdiction of its
incorporation, formation or other organization, the type of entity of the Borrower and each other Credit Party (including corporation,
partnership, limited partnership or limited liability company), organizational identification number issued by the jurisdiction
of incorporation, formation or organization of the Borrower and each other Credit Party or a statement that no such number has
been issued by the jurisdiction of organization or incorporation, the location of the chief executive office of the Borrower and
each other Credit Party, in each case, as of the ClosingRestatement
Effective Date, is set forth on Schedule 6 attached hereto. The Borrower and each of its Restricted
Subsidiaries has only one jurisdiction of incorporation, formation or organization.

 

		(b)	Authorization; Enforceability. The Borrower has the corporate power and has taken all necessary
corporate action to borrow hereunder, to execute, deliver and perform this Agreement and each of the other Loan Documents to which
it is a party in accordance with their respective terms, and to consummate the transactions contemplated hereby and thereby. This
Agreement and the other Loan Documents to which Borrower is a party have been duly executed and delivered by the Borrower and are
legal, valid and binding obligations of the Borrower, enforceable against the Borrower, in accordance with their respective terms,
subject, as to enforcement of remedies, to applicable bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium
and similar laws affecting creditors’ rights and remedies generally, and subject, as to enforceability, to general principles
of equity.

 

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		(c)	The Borrower and Restricted Subsidiaries:
Authorization; Enforceability. On and after the ClosingRestatement
Effective Date, to the extent that the Borrower has any Restricted
Subsidiaries, the Borrower, directly or indirectly, has the unrestricted right to vote the issued and outstanding Ownership Interests
of the Restricted Subsidiaries, owned by the Borrower and
such Ownership Interests of such Restricted Subsidiaries
has been duly authorized and issued and is fully paid and, to the extent applicable, non-assessable. Each Restricted
Subsidiary of the Borrower that is a Credit Party has the power and has taken all necessary corporate or other organizational action
to authorize it to execute, deliver and perform each of the Loan Documents to which it is a party in accordance with their respective
terms and to consummate the transactions contemplated by this Agreement and by such Loan Documents. Each of the Loan Documents
to which any Restricted Subsidiary of the Borrower is a party
is a legal, valid and binding obligation of such Restricted
Subsidiary, enforceable against such Subsidiary, in accordance with its terms, subject, as to enforcement of remedies, to applicable
bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and similar laws affecting creditors’ rights and
remedies generally, and subject, as to enforceability, to general principles of equity.

 

		(d)	Non-Contravention; Governmental Authorizations; Other Consents. The execution, delivery
and performance, in accordance with their respective terms, by the Borrower of this Agreement and the Notes, as applicable, and
by the Borrower or the other Credit Parties of each of the other Loan Documents to which they are respectively party, and the consummation
of the transactions contemplated hereby and thereby, do not and will not (i) require any consent, approval, authorization,
permit or license, governmental or otherwise, not already obtained, except as would not reasonably be expected to have a Materially
Adverse Effect, (ii) violate any Applicable Law respecting the Borrower or any of its Restricted
Subsidiaries except as would not reasonably be expected to have a Materially Adverse Effect, (iii) conflict with, result in
a breach of, or constitute a default under the Organizational Documents of the Borrower or any of its Restricted
Subsidiaries, (iv) result in a breach of, or constitute a default under any material indenture, agreement, or other instrument,
to which the Borrower or any of its Restricted Subsidiaries
is a party or by which any of them or their respective properties may be bound except where such breaches or defaults, individually
or in the aggregate, would not reasonably be expected to have a Materially Adverse Effect, or (v) result in or require the
creation or imposition of any Lien upon or with respect to any property now owned or hereafter acquired by the Borrower or any
of its Restricted Subsidiaries, except for Permitted Liens.

 

		(e)	Business. The Borrower and its
Restricted Subsidiaries are engaged solely in the business
in which they are engaged on the ClosingRestatement
Effective Date and business reasonably related or ancillary, complementary or incidental thereto or representing a reasonable
expansion thereof. As of the ClosingRestatement
Effective Date, the Borrower and its Restricted
Subsidiaries own no real property having a fair market value in excess of $7,500,00010,000,000.

 

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		(f)	Necessary Authorizations. The Borrower and its Restricted
Subsidiaries have secured all Necessary Authorizations and none of the Necessary Authorizations are the subject of any pending
or, to the Borrower’s Knowledge, threatened (in writing) revocation, except where the failure to secure such Necessary Authorization
or the failure of such Necessary Authorization to be in full force and effect would not reasonably be expected to have a Materially
Adverse Effect.

 

		(g)	Compliance with Laws; Data Privacy and Security; Food and Drug Laws.

 

		(i)	Laws Generally. The Borrower and its Restricted
Subsidiaries are in compliance with all Applicable Law, except where the failure to be in compliance would not individually or
in the aggregate reasonably be expected to have a Materially Adverse Effect.

 

		(ii)	Data Security. Except as individually or in the aggregate would not reasonably be expected
to have a Materially Adverse Effect, (i) the Borrower and each of its Restricted
Subsidiaries has complied with all Applicable Laws related to data security, and the protection, use, storage, handling and processing
of Personal Information, (ii) the Borrower and each of its Restricted
Subsidiaries has implemented and is in compliance with technical and organizational measures to assure the integrity and security
of (a) transactions executed through its computer systems, and of (b) all confidential or proprietary data, including
Personal Information, possessed or retained by or on behalf of the Borrower or any Restricted
Subsidiary, (iii) there has been no actual or alleged breach of security or unauthorized access to or acquisition, use, loss,
destruction, compromise or disclosure of any Personal Information, confidential or proprietary data or any other such information
maintained or stored by, or on behalf of, the Borrower or any Subsidiary involving data of suppliers, customers or other Persons
and (iv) there have been no facts or circumstances that would require the Borrower or any Restricted
Subsidiary to give notice to any suppliers, consumers or other Persons of any actual or perceived data security breaches pursuant
to the requirements of all Applicable Laws requiring notice of such a breach.

 

		(iii)	Data Privacy. Except as individually or in the aggregate would not reasonably be expected
to have a Materially Adverse Effect, (i) the Borrower and its Restricted
Subsidiaries are in compliance with all Applicable Laws, statutes, judgments, orders, rules, regulations, contractual obligations,
and internal and published corporate policies and procedures governing the privacy, security, collection, use, storage, processing,
disclosure, transmission, and sharing of all Personal Information, (ii) the Borrower and its Restricted
Subsidiaries have provided all notices and obtained all consents as required by Applicable Law, and (iii) no Person has brought
any complaint, claim, or action against the Borrower and its Restricted
Subsidiaries regarding any alleged violation under Applicable Law regarding their Personal Information.

 

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		(iv)	Food and Drug Laws. Except as individually or in the aggregate would not reasonably be expected
to have a Materially Adverse Effect, (A) the Borrower and its Restricted
Subsidiaries’ Food Product and Drug business and operations are, and during the previous three (3) years have been,
in compliance with all applicable requirements of the Food and Drug Laws, (B) none of the Food Product and/or Drugs manufactured
or sold by the Borrower and its Restricted Subsidiaries poses
a threat to the health or safety of a consumer when used in the intended manner, (C) there exists, and has existed at all
relevant times, substantiation meeting the standards of the relevant regulatory bodies of the jurisdictions in which the Food Product
or Drug are sold for any and all claims of the products produced, distributed or sold by the Borrower or any of its Restricted
Subsidiaries, (D) the Borrower and its Restricted Subsidiaries
are not aware of any condition, event or circumstance that could reasonably be expected to prevent or impede compliance with any
Food or Drug Permit or interfere with the compliant manufacture and sale of Food Products and/or Drugs by such Person as currently
carried out and (E) none of the Borrower or its Restricted
Subsidiaries or the facilities in which any of the Food Product and/or Drugs manufactured or sold by the Borrower and its Restricted
Subsidiaries are made or handled are now subject (and none of the foregoing have been subject during the previous three (3) years)
to any adverse inspection by a Governmental Entity, finding, recall, investigation, penalty assessment, audit or other compliance
or enforcement action related to a Food Product or Drug by the FDA, any state authority, or any other Governmental Entity having
responsibility for the regulation of Food Products and/or Drugs.

 

		(v)	Packers and Stockyards Act. No Credit Party or any Restricted
Subsidiary of any Credit Party is a “live poultry dealer” (as such term is defined in the PSA) or otherwise purchases
or deals in live poultry of any type whatsoever. No Credit Party or any Restricted
Subsidiary of any Credit Party purchases livestock pursuant to “cash sales” (as such term is defined in the PSA). No
Credit Party or any Restricted Subsidiary of any Credit Party
is subject to the trust provisions of the PSA. No Credit Party or any Restricted
Subsidiary of any Credit Party is engaged in, or shall engage in, raising, cultivating, propagating, fattening, grazing or any
other farming, livestock or agricultural operations.

 

		(vi)	Perishable Agricultural Commodities Act (PACA). No Credit Party or any Restricted
Subsidiary of any Credit Party is subject to PACA.

 

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		(h)	Environmental Laws. None of the Borrower or its Subsidiaries, or, to such Person’s
Knowledge, any of their respective owned or leased real property or operations are subject to any outstanding written order, consent
decree or settlement agreement with any Person relating to any violation of Environmental Law, any Environmental Claim, or any
Hazardous Materials Activity, in each case, that, individually or in the aggregate, would reasonably be expected to have a Materially
Adverse Effect. To the Borrower’s Knowledge, there are no unremedied conditions, occurrences, or Release which would reasonably
be expected to form the basis of an Environmental Claim against, the Borrower or any of its Subsidiaries that, in either case,
individually or in the aggregate, would reasonably be expected to have a Materially Adverse Effect. Within the past five (5) years,
none of the Borrower or any of its Subsidiaries has filed any notice under any Environmental Law indicating past or present treatment
of Hazardous Materials at any owned or leased real property of any Credit Party, and, to the Borrower’s Knowledge, no such
Person’s operations involve the generation, transportation, treatment, storage or disposal of hazardous waste, as defined
under Environmental Laws, in either case, that, individually or in the aggregate, would reasonably be expected to have a Materially
Adverse Effect. The Borrower and its Subsidiaries are in compliance with all Environmental Laws, except where the failure to be
in compliance would not be reasonably expected to have, individually or in the aggregate, a Materially Adverse Effect. To the Borrower’s
Knowledge, no event or condition has occurred and is continuing with respect to the Borrower or any of its Subsidiaries relating
to any violation of any Environmental Law, any Release of Hazardous Materials, or any Hazardous Materials Activity which, in each
case, individually or in the aggregate has had, or would reasonably be expected to have, a Materially Adverse Effect.

 

		(i)	Title to Assets.

 

		(i)	Each of the Borrower and its Restricted
Subsidiaries has good, legal title to, or a valid leasehold interest in, all of its material personal and real property (in each
case, subject to Permitted Liens and immaterial defects or irregularities in title which would not reasonably be expected to have
a Materially Adverse Effect) necessary to operate the business in which they are engaged on the ClosingRestatement
Effective Date. The assets of the Borrower and its Restricted
Subsidiaries are not subject to any Liens, except for Permitted Liens. Except for financing statements evidencing Permitted Liens,
none of the Borrower nor any of its Restricted Subsidiaries
has authorized, pursuant to a security agreement or otherwise, the filing of any financing statement in any state or other jurisdiction
under the UCC as in effect in any jurisdiction which names the Borrower or any of its Restricted
Subsidiaries as debtor or which covers or purports to cover any of the assets of the Borrower or any of its Restricted
Subsidiaries.

 

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		(ii)	The owned and leased real property of the Credit Parties listed on Schedule 7 attached
hereto as of the ClosingRestatement
Effective Date and, after the ClosingRestatement
Effective Date, described in any Compliance Certificate delivered hereunder as of the date of such Compliance Certificate,
constitute all of the material real property owned, leased, subleased, or used by the Credit Parties. Each of the Borrower and
each other Credit Party owns good fee simple title (subject to Permitted Liens) to all of its owned locations, if any, and valid
leasehold interests (subject to Permitted Liens), in all of its material leased locations, all as described on Schedule 7
attached hereto as of the ClosingRestatement
Effective Date or as described in any Compliance Certificate delivered hereunder as of the date of such Compliance Certificate.
None of the locations owned by any of the Borrower or any of its Restricted
Subsidiaries, if any, is subject to any Liens other than Permitted Liens. No portion of the locations of any of the Borrower or
any of its Restricted Subsidiaries has suffered any material
damage by fire, hurricane or other casualty loss that has not heretofore been repaired and restored in all material respects or
otherwise remedied, in each case, except where the failure to repair or restore would not reasonably be expected to have a Materially
Adverse Effect. All permits required to have been issued or appropriate to enable the locations to be lawfully occupied and used
for all of the purposes for which it is currently occupied and used have been lawfully issued and are in full force and effect,
except where the failure to obtain or maintain such permits would not reasonably be expected to have a Materially Adverse Effect.

 

		(j)	No Material Litigation. No litigation, investigation or proceeding of or before any arbitrator
or Governmental Entity is pending or, to the Knowledge of the Borrower, threatened in writing by or against the Borrower or any
of its Restricted Subsidiaries or against any of its or their
respective properties or revenues (a) with respect to any of the Loan Documents or any of the transactions contemplated thereby
or (b) which would reasonably be expected to have a Materially Adverse Effect.

 

		(k)	Taxes. All federal, state or local income tax returns and other material tax returns (or
any extensions thereof) of the Borrower and each of its Subsidiaries required by Applicable Law to be filed have been duly filed
and all such returns accurately reflect in all material respects all tax liabilities of each respective Credit Party and Subsidiary
thereof for the periods covered thereby. All federal, state, and other income and non-income Taxes, including, without limitation,
withholding taxes, assessments and other governmental charges or levies required to be withheld, remitted or paid by the Borrower
or any of its Subsidiaries or imposed upon the Borrower or any of its Subsidiaries or any of their respective properties, income,
profits or assets, which are due and payable, have been properly withheld, remitted, or paid, except any such Taxes (i) the
payment of which the Borrower or any of its Subsidiaries is diligently contesting in good faith, (ii) for which adequate reserves
have been provided on the appropriate books and (iii) as to which no Lien other than a Permitted Lien has attached and no
foreclosure, distraint, sale or similar proceedings have been commenced. The charges, accruals and reserves on the books of the
Borrower and each of its Subsidiaries in respect of taxes are, in the reasonable judgment of the Borrower, adequate in accordance
with GAAP.

 

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		(l)	No Materially Adverse Change. ThereWith
respect to the making of the representations and warranties in this Section 4.1 other than on any Limited Condition Transaction
Date, there has occurred no event or occurrence since December 31, 2019, which has had or which would reasonably
be expected to have a Materially Adverse Effect.

 

		(m)	Plans.

 

(i)            Each
Plan is in compliance with the applicable provisions of ERISA, the Code, and other Federal and state laws except where failure
to comply would not reasonably be expected to have a Materially Adverse Effect. Each Plan that is intended to qualify under Section 401(a) of
the Code has received a favorable determination or opinion letter from the United States Internal Revenue Service (“IRS”)
(or the time period for making an application for such a letter to the IRS with respect thereto has not expired) and, to the Knowledge
of the Borrower, except as would not reasonably be expected to have a Materially Adverse Effect, nothing has occurred which would
reasonably be expected to prevent, or cause the loss of, such qualification. Except as would not reasonably be expected to have
a Materially Adverse Effect, (A) each Plan (other than a Multiemployer Plan) to which Section 412 of the Code or Section 302
of ERISA applies has satisfied the requirements of Sections 412, 430 and 436 of the Code and Sections 302 and 303 of
ERISA, and (B) no such Plan has a “funding shortfall” within the meaning of Section 430(c) of the Code
or Section 303(c) of ERISA or is in “at-risk status” within the meaning of Section 430(i)(4) of
the Code or Section 303(i)(4) of ERISA or subject to the limitations of Section 436 of the Code. Except as would
not reasonably be expected to have a Materially Adverse Effect, (x) no Plan has or has incurred an accumulated funding deficiency
within the meaning of Section 302 of ERISA or Section 412 of the Code, nor (y) has any waiver of the minimum funding
standards of Section 302 of ERISA and Section 412 of the Code been requested of or granted by the IRS with respect to
any Plan, nor (z) has any Lien in favor of any Plan arisen under Section 412(n) or 430(k) of the Code or Section 302(f) or
303(k) of ERISA.

 

(ii)           There
are no pending or, to the Knowledge of the Borrower, threatened (in writing) claims, actions, or lawsuits, or action by any Governmental
Entity, with respect to any Plan that would reasonably be expected to have a Materially Adverse Effect. There has been no prohibited
transaction or violation of the fiduciary responsibility rules with respect to any Plan that has resulted in or would reasonably
be expected to have a Materially Adverse Effect.

 

 (iii)           Except as would not reasonably be expected to have a Materially Adverse Effect: (A) no ERISA Event has occurred or is reasonably expected to occur; (B) the Borrower and the other Credit Parties have not incurred, and do not reasonably expect to incur, any liability under Section 409, 502(i), 502(l), or Title IV of ERISA with respect to any Plan (other than premiums due and not delinquent under Section 4007 of ERISA) or under Section 401(a)(29), 4971 or 4975 of the Code; (C) the Borrower and the other Credit Parties have not incurred, and do not reasonably expect to incur, any liability (and no event has occurred which, with the giving of notice under Section 4219 of ERISA, could result in such liability) under Section 4201 of ERISA with respect to a Multiemployer Plan; (D) the Borrower and the other Credit Parties have not engaged in a transaction that would reasonably be expected to be subject to Section 4069 or 4212(c) of ERISA; and (E) no event described in Section 4062(e) of ERISA has occurred with respect to any such Plan.

 

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(iv)          No
Lien imposed under the Code or ERISA on the assets of the Borrower or any Restricted
Subsidiary of the Borrower exists or is likely to arise on account of any Plan,
and, with respect to any ERISA Affiliate, no such Lien exists or is likely to arise on account of any Plan to the extent any such
Lien would be reasonably likely to result in a Materially Adverse Effect on the Borrower or any Restricted
Subsidiary of the Borrower.

 

(v)           With
respect to any Foreign Plan, except as would not reasonably be expected to have a Materially Adverse Effect: (A) all employer
and employee contributions required by law or by the terms of the Foreign Plan have been made, or, if applicable, accrued, in
accordance with normal accounting practices and neither the Borrower nor any of its Restricted
Subsidiaries has incurred any unpaid obligation in connection with the termination
of, or withdrawal from, any Foreign Plan; (B) the fair market value of the assets of each funded Foreign Plan, the liability
of each insurer for any Foreign Plan funded through insurance, or the book reserve established for any Foreign Plan, together
with any accrued contributions, is sufficient to procure or provide for the accrued benefit obligations with respect to all current
and former participants in such Foreign Plan according to the actuarial assumptions and valuations most recently used to account
for such obligations in accordance with applicable generally accepted accounting principles; and (C) it has been registered
as required and has been maintained in substantial compliance with its terms and with the requirements of any and all Applicable
Laws and has been maintained, where required in good standing with applicable regulatory authorities.

 

(vi)          The
amount of unfunded liabilities associated with any retiree welfare benefits under all employee benefit plans within the meaning
of Section 3(3) of ERISA maintained or contributed to by the Borrower or any Restricted
Subsidiary of the Borrower would not reasonably be expected to have a Materially
Adverse Effect.

 

(vii)         As
of the ClosingRestatement
Effective Date, the Borrower is not an entity whose assets are deemed to be “plan
assets” (within the meaning of the Plan Asset Regulations) and will not be using “plan assets” (within the meaning
of the Plan Asset Regulations) of one or more Plans in connection with the Loans or the Commitments.

 

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		(n)	Compliance with Regulations T, U and X. None of the Borrower nor any of its Subsidiaries
is engaged principally or as one of its important activities in the business of extending credit for the purpose of purchasing
or carrying and none of the Borrower or its Subsidiaries owns or presently intends to acquire, any “margin security”
or “margin stock” as defined in Regulations T, U and X (12 C.F.R. Parts 220, 221 and 224) of the Board of Governors
of the Federal Reserve System (herein called “margin stock”). None of the proceeds of the Loans will be used,
directly or indirectly, for the purpose of purchasing or carrying any margin stock or for the purpose of reducing or retiring any
Indebtedness which was originally incurred to purchase or carry margin stock or for any other purpose which might constitute this
transaction a “purpose credit” within the meaning of said Regulations T, U and X. The Borrower has not taken,
caused or authorized to be taken, and will not take any action which might cause this Agreement, the Notes or any other Loan Documents
to violate Regulation T, U or X or any other regulation of the Board of Governors of the Federal Reserve System or to violate the
Securities Exchange Act of 1934, in each case as now in effect or as the same may hereafter be in effect. If so reasonably requested
by the Administrative Agent, the Borrower will furnish the Administrative Agent with (i) a statement or statements in conformity
with the requirements of Federal Reserve Forms G-3 and/or U-1 referred to in Regulation U of said Board of Governors and (ii) other
documents evidencing its compliance with the margin regulations reasonably requested by the Administrative Agent. Neither the making
of the Loans nor the use of proceeds thereof will violate, or be inconsistent with, the provisions of Regulation T, U or X of said
Board of Governors.

 

		(o)	Investment Company Act. None of the Borrower nor any of its Subsidiaries is an “Investment
Company” or is a company “controlled” by an “Investment Company” as such terms are defined in the
Investment Company Act of 1940, as amended, and neither the entering into or performance by the Borrower and its Restricted
Subsidiaries of this Agreement and the Loan Documents nor the issuance of the Notes violates any provision of such Act or requires
any consent, approval or authorization of, or registration with, the Securities and Exchange Commission or any other Governmental
Entity pursuant to any provisions of such Act.

 

		(p)	Absence of Default, Etc. The Borrower and its Restricted
Subsidiaries are in compliance in all material respects with all of the provisions of their respective Organizational Documents.
No default has occurred which has not been remedied or waived, the occurrence or non-occurrence of which constitutes (i) a
default or event of default by the Borrower or any of its Restricted
Subsidiaries under any indenture, agreement or other instrument relating to material Indebtedness of the Borrower or any of its
Restricted Subsidiaries, or (ii) a default or event
of default under any Material Contract, or any judgment, decree or order to which the Borrower or any of its Subsidiaries is a
party or by which the Borrower or any of its Restricted Subsidiaries
or any of their respective properties may be bound or affected, in each case of (i) and (ii), which would reasonably be expected
to have a Materially Adverse Effect.

 

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		(q)	Accuracy and Completeness of Information. No written information, reports, prospectuses
and other papers and data relating to the Borrower or any of its Restricted
Subsidiaries and furnished by the Borrower or any of its Restricted
Subsidiaries to the Administrative Agent or the Lenders (other than the Projections (as defined below), other financial projections,
forecasts, budgets, forward-looking statements, information of a general economic or industry specific nature, and third-party
generated data), when furnished and taken as a whole, contained as of the date such statement, information, document or certificate
was so furnished, any untrue statement of a material fact or omitted to state a material fact necessary in order to make the statements
contained herein or therein not misleading in light of the circumstances under which such statements were made (except as supplemented,
updated or corrected by subsequent information, reports, prospectuses and other papers and data provided prior to the next occurring
Advance), and all projections, forecasts, budgets and other forward-looking statements of the Borrower and its Restricted
Subsidiaries (including, without, limitation, forecasts and projected financial statements) (the “Projections”),
(i) are based on estimates and assumptions that the Borrower believes in good faith to be reasonable at the time such Projections
are prepared; and (ii) reflect, as of the date prepared, the Borrower’s good faith forecast of the results of operations
and other information projected therein for the periods covered thereby (it being understood that Projections by their nature are
inherently uncertain and no assurances can be given that the results reflected in the Projections will be achieved and that actual
results may vary materially from such Projections). The Borrower has disclosed to the Administrative Agent and the Lenders all
transactions in existence on the ClosingRestatement
Effective Date between the Borrower or any of its Restricted
Subsidiaries, on the one hand, and any Affiliate of the Borrower, on the other hand (other than transactions among the Borrower
and its Restricted Subsidiaries) that would reasonably be
expected to be material and adverse to the interests of the Lenders.

 

		(r)	Priority. The Security Interest
is a valid and, upon filing of appropriate UCC financing statements, will be a perfected first priority security interest (unless
such security interest is subject to a first priority Permitted Lien) in favor of the Administrative Agent, for the benefit of
the Secured Parties, in that portion of the Collateral in which a security interest may be perfected by filing a UCC financing
statement, securing, in accordance with the terms of the Security Documents, the Obligations, and the Collateral is subject to
no Liens other than Permitted Liens. Subject to the last paragraph of Section 3.1, the Liens created by the
Security Documents are enforceable as security for the Obligations in accordance with their terms with respect to the Collateral
subject, as to enforcement of remedies, to the following qualifications: (i) an order of specific performance and an injunction
are discretionary remedies and, in particular, may not be available where damages are considered an adequate remedy at law, and
(ii) enforcement may be limited by bankruptcy, insolvency, liquidation, reorganization, reconstruction and other similar laws
affecting enforcement of creditors’ rights generally (insofar as any such law relates to the bankruptcy, insolvency or similar
event of the Borrower or any of its Restricted Subsidiaries,
as the case may be).

 

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		(s)	Solvency. As of the ClosingRestatement
Effective Date and after giving effect to the TransactionRestatement
Effective Date Transactions and the initial funding of the Advances on the ClosingRestatement
Effective Date, the Borrower and its Restricted
Subsidiaries, on a consolidated basis, will be Solvent.

 

		(t)	Patents, Trademarks, etc.
The Borrower and each of its Restricted Subsidiaries owns,
possesses, or otherwise has the right to use all material patents, trademarks (including Internet domain names), trademark rights,
trade names, trade name rights, service marks, copyrights (including computer software), know-how, trade secrets and other intellectual
property, necessary in the conduct its respective business as now conducted, subject to no Lien except for Permitted Liens. The
conduct of such businesses do not infringe, misappropriate, violate, conflict with or dilute the intellectual property rights of
any other Person, except as would not reasonably be expected to have a Materially Adverse Effect. All non-expired issued patents,
pending patent applications, registered trademarks, pending trademark applications, registered trade names, registered copyrights
and pending copyrights applications owned by any of the Borrower or any other Credit Party, together with all state, and/or federal
application or registration numbers, as applicable, and any similar local law equivalents, as of the ClosingRestatement
Effective Date are listed on Schedule 3 attached hereto. The issued patent, trademark registrations, and copyright
registrations listed on Schedule 3, are, to the Knowledge of the Borrower, valid and enforceable as of the ClosingRestatement
Effective Date, and no such registration or application on Schedule 3 is subject to any pending or threatened
(in writing) proceeding challenging the validity, enforceability or the respective holder’s ownership or use of such item,
in each case except as would not reasonably be expected to have a Materially Adverse Effect.

 

		(u)	Collective Bargaining. Other than as set forth on Schedule 4.1(u), as of the ClosingRestatement
Effective Date, none of the Borrower or any of its Restricted
Subsidiaries is a party to any collective bargaining agreement with a union. To the Knowledge of the Borrower, as of the ClosingRestatement
Effective Date, there are no (i) grievances, disputes, or controversies with any union representing the employees
of the Borrower or any of its Restricted Subsidiaries to
the extent that such grievances, disputes, or controversies would reasonably be expected to cause a Materially Adverse Effect or
(ii) threats of strikes, work stoppages, or any asserted pending demands for collective bargaining by any union to the extent
that such threats would reasonably be expected to cause a Materially Adverse Effect.

 

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		(v)	Financial Statements; Undisclosed Liabilities. The Borrower has furnished or caused to be
furnished to the Administrative Agent as of the ClosingRestatement
Effective Date, the financial statements described in Section 3.1(a)(ix), all of which (other than Projections)
have been prepared in accordance with GAAP and present fairly in all material respects the consolidated financial position of the
Borrower on and as at such dates and the results of operations for the periods then ended (subject to normal year-end and audit
adjustments and the absence of footnotes and supplementing information). The consolidated financial statements of the Borrower
and its Restricted Subsidiaries furnished to the Administrative
Agent and the Lenders subsequent to the ClosingRestatement
Effective Date under Sections 6.1 and 6.2 have been prepared in accordance with GAAP and present
fairly in all material respects the consolidated financial position of the Borrower and its Restricted
Subsidiaries on and as at such dates and the consolidated results of operations for the periods then ended (subject, in the case
of unaudited financial statements, to normal year-end and audit adjustments and the absence of footnotes and supplementing information).
None of the Borrower nor any of its Restricted Subsidiaries
has any Indebtedness or other material obligations or liabilities, contingent or otherwise, in each case that would be required
to be disclosed on such financial statements in accordance with GAAP on the date of the most recent financial statements referred
to in the preceding sentence other than as disclosed in the most recent financial statements, or arising in the ordinary course
of business, or as set forth or referred to in this Agreement, subject, in the case of unaudited financial statements, to normal
year-end and audit adjustments and the absence of footnotes and supplementing information.

 

		(w)	Brokers. None of the Borrower or
its Subsidiaries or Affiliates thereof has any obligation to any Person in respect of any finder’s or brokerage fees (other
than as set forth in the Fee Letter and Section 2.4) in connection with the obtaining, making or closing of the Loans
on the ClosingRestatement
Effective Date which has not been satisfied.

 

		(x)	Use of Proceeds. (i) The proceeds of any Advance will be used only for the purposes
specified in Section 5.10.

 

		(y)	Sanctioned Persons; Sanctioned Countries; Anti-Corruption Laws.

 

		(i)	None of the Credit Parties, any of their respective Subsidiaries or any director, officer, employee,
agent, or Affiliate of the Credit Parties or any of their respective Subsidiaries is (1) a Sanctioned Person; (2) is
located, organized or resident in, or a citizen of, a country, region or territory whose government is the subject of Sanctions;
or (3) is otherwise a Person (x) whose property or interest in property is blocked or subject to blocking pursuant to
Section 1 of Executive Order 13224 of September 23, 2001 Blocking Property and Prohibiting Transactions With Persons
Who Commit, Threaten to Commit, or Support Terrorism (66 Fed. Reg. 49079 (2001)), (y) who engages in any dealings or transactions
prohibited by Section 2 of Executive Order 13224, or, to its knowledge, is otherwise associated with any such Person in any
manner violative of Section 2 or (z) subject to the limitations or prohibitions under any other OFAC regulation.

 

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		(ii)	The Credit Parties and their Subsidiaries have implemented, and maintain in effect, policies and
procedures designed to ensure compliance in all material respects by the Credit Parties, their Subsidiaries and their respective
directors, officers, employees and agents with Sanctions. The Credit Parties, their Subsidiaries and their respective directors,
officers and employees, and, to the Knowledge of the Credit Parties, their agents, are, and in the past five (5) years have
been, in compliance with Sanctions.

 

		(iii)	The Credit Parties and their Subsidiaries have implemented, and maintain in effect, policies and
procedures designed to ensure compliance in all material respects by the Credit Parties, their Subsidiaries and their respective
directors, officers, employees and agents with Anti-Corruption Laws. The Credit Parties, their Subsidiaries and their respective
directors, officers and employees, and, to the Knowledge of the Credit Parties, their agents are in compliance with Anti-Corruption
Laws.

 

		(iv)	The Credit Parties will not, directly
or indirectly, use the proceeds of the Loans or Letters of Credit, or lend, contribute or otherwise make available such proceeds
to any Subsidiary, joint ventureJoint
Venture partner or other Person, (A) to fund any activities or business of or with any Sanctioned Person or in
any Sanctioned Country; (B) in any other manner that would result in a violation of Sanctions by any Person (including any
Person participating in the Loans or Letters of Credit, whether as Administrative Agent, Joint Lead Arranger and Joint Bookrunner, Issuing
Bank, Lender, underwriter, advisor, investor, or otherwise); (C) in any manner that could cause any Person to be blocked or
designated as a Sanctioned Person; or (D) in furtherance of an offer, payment, promise to pay, or authorization of the payment
or giving of money, or anything else of value, to any Person in violation of any Anti-Corruption Laws.

 

		(z)	Subsidiaries. Schedule 4.1(z) sets forth as of the ClosingRestatement
Effective Date the name of each direct or indirect Subsidiary of the Borrower, its jurisdiction of organization, the
total number of issued and outstanding shares or other interests of Ownership Interests thereof, the classes and number of issued
and outstanding shares or other interests of Ownership Interests of each such class, the name of each holder of Ownership Interests
thereof and the number of shares or other interests of such Ownership Interests held by each such holder and the percentage of
all outstanding shares or other interests of such class of Ownership Interests held by such holders.

 

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		(aa)	Anti-Money Laundering Laws. At any time after, one-hundred
and twenty (120) days of the Closing Date, theThe
Credit Parties and their Subsidiaries shall have adopted and implemented, and,
thereafter, maintained maintain in effect,
policies and procedures designed to ensure compliance in all material respects by the Credit Parties, their Subsidiaries and their
respective directors, officers, employees and agents with Anti-Money Laundering Laws. To the extent applicable, the Credit Parties,
their Subsidiaries and their respective directors, officers and employees, and, to the Knowledge of the Credit Parties, their agents,
are in compliance with the (i) Trading with the Enemy Act, as amended, and each of the foreign assets control regulations
of the United States Treasury Department (31 C.F.R., Subtitle B, Chapter V, as amended) and any other enabling legislation
or executive order relating thereto, (ii) Anti-Money Laundering Laws, and (iii) any other law, rule or regulation
pertaining to the prevention of future acts of terrorism. Neither the making available of the Loans or the Letters of Credit nor
the use of any part of the proceeds thereof will violate the (i) Trading with the Enemy Act, as amended or any of the foreign
assets control regulations of the United States Treasury Department (31 C.F.R Subtitle B, Chapter V, as amended) or any
other enabling legislation or executive order relating thereto or any other applicable economic sanctions law, (ii) Anti-Money
Laundering Laws, or (iii) any other Applicable Law, rule or regulation pertaining to the prevention of future acts of
terrorism. No part of the proceeds of the Loans or the Letters of Credit will be used, directly or indirectly, for any payments
to any government official or employee, political party, official of a political party, candidate for political office, or anyone
else acting in an official capacity on behalf of a government (or department, agency, or instrumentality thereof) or for or on
behalf of any public international organization, in order to obtain, retain or direct business or obtain any improper advantage,
in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.

 

		(bb)	Beneficial Ownership. The information included in the most recently delivered Beneficial
Ownership Certification to the Administrative Agent is true and correct in all respects.

 

		(cc)	Designation as Senior Debt. The Obligations constitute “Senior Debt”, “Designated
Senior Debt”, or any similar term under and as defined in the agreements relating to any Indebtedness of the Borrower or
any Guarantor, including any subordinated Indebtedness, which contains such designation.

 

		(dd)	Insurance. The Borrower and its
Restricted Subsidiaries maintain insurance in compliance
with Section 5.5.

 

Section 4.2        Survival
of Representations and Warranties, etc. All representations and warranties made by the Borrower under this Agreement
and any other Loan Document shall be true and correct in all material respects (provided that if any representation or warranty
already includes a materiality or material adverse effect qualifier, such representation or warranty shall be true and correct
in all respects) on the date of each Advance (except to the extent relating specifically to a specific prior date) (other than
in connection with a Continuation or Conversion) and on the date of issuance of each Letter of Credit, except to the extent relating
specifically to the ClosingRestatement
Effective Date or any other particular date. All representations and warranties made under this Agreement and the other
Loan Documents shall survive, and not be waived by, the execution hereof by the Lenders, the Administrative Agent or the Issuing
BankBanks,
any investigation or inquiry by any Lender, the Administrative Agent or theany
Issuing Bank or the making of any Advance (other than in connection with a Continuation or Conversion) or the issuance of any Letter
of Credit under this Agreement.

 

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ARTICLE 5

 

AFFIRMATIVE
Covenants

 

Until Payment in Full
(subject to Section 11.16), and unless the Required Lenders, or such greater number of Lenders as may be expressly
provided herein, shall otherwise consent in writing:

 

Section 5.1     Preservation
of Existence and Similar Matters. Except as permitted under Section 7.4, the Borrower will, and will cause
each of the Borrower’s Restricted Subsidiaries to:

 

		(a)	preserve and maintain (i) its existence and (ii) its material rights, franchises, licenses
and privileges in the jurisdiction of its incorporation, formation or organization, including, without limiting the foregoing,
all other Necessary Authorizations, in each case to the extent material to operation of the business in the ordinary course, except
in the case of clause (ii) to the extent failure to do so would not reasonably be expected to have a Materially Adverse
Effect;

 

		(b)	qualify and remain qualified and authorized to do business in its jurisdiction of organization;
and

 

		(c)	not reincorporate or reorganize itself under the laws of any jurisdiction other than the jurisdiction
in which it is incorporated or organized as of the ClosingRestatement
Effective Date without providing prior written notice to the Administrative Agent and so long as the applicable Credit
Party or their Restricted Subsidiaries takes such action
as the Administrative Agent may request in order to preserve its, the Issuing Bank’sBanks’
and the Lenders’ rights under the Loan Documents.

 

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Section 5.2     Business;
Compliance with Applicable Law; Data Security. The Borrower will, and will cause each of its Restricted
Subsidiaries to (a) engage in the business permitted in Section 4.1(e); (b) comply with the requirements
of all Applicable Law (including Food and Drug Laws), except where failure to comply would not reasonably be expected to have a
Materially Adverse Effect; (c) make or cause to be made prompt payment of contributions required to meet the minimum funding
standards set forth in ERISA with respect to each Plan except where failure to do so would not reasonably be expected to have a
Materially Adverse Effect; (d) take all actions reasonably necessary in its reasonable judgment to maintain and protect all
patents, patent rights, trademarks, trade names, copyrights, licenses, technology, software, know-how, database rights, domain
names, trade secrets, confidential information and other intellectual property owned by the Borrower or any of its Restricted
Subsidiaries or necessary to the conduct of its business, including (i) protecting the secrecy and confidentiality of the
confidential information and trade secrets of the Borrower or such other Restricted
Subsidiary, (ii) taking all actions reasonably necessary in its reasonable judgment to ensure that none of the trade secrets
of the Borrower or such other Restricted Subsidiary shall
fall or has fallen into the public domain, (iii) protecting the secrecy and confidentiality of the material source code of
all computer software programs and applications owned or licensed by the Borrower or such other Restricted
Subsidiary, (iv) maintaining the validity and enforceability of such intellectual property, unless such intellectual property
is not, in the reasonable business judgment of the Borrower or any of its Restricted
Subsidiaries, necessary or useful to the conduct of its business, and (v) pursuing the registration and maintenance of each
patent, trademark, or copyright registration or application, now or hereafter included in such intellectual property, including
the participation in interference, reexamination, opposition, cancellation, infringement and misappropriation proceedings, except
in each case where the failure to take any such action, individually or in the aggregate, could not reasonably be expected to result
in a Materially Adverse Effect; (e) comply with all Sanctions, Anti-Corruption Laws and Anti-Money Laundering Laws in accordance
with Section 4.1(y); (f) maintain the policies and procedures described in Section 4.1(y); and (g) except
as individually or in the aggregate would not reasonably be expected to have a Materially Adverse Effect, (i) maintain compliance
with all Applicable Laws, (ii) maintain and implement controls, policies, procedures, and technical safeguards to protect
the privacy, security, and integrity of Personal Information, computer systems and processes as required by Applicable Law and/or
consistent with industry standards and practices, and (iii) prevent unauthorized access to, or acquisition, use, loss, destruction,
compromise or disclosure of, any Personal Information, confidential or proprietary data maintained or stored by it.

 

Section 5.3     Maintenance
of Properties. The Borrower will, and will cause each of the Borrower’s Restricted
Subsidiaries to, maintain or cause to be maintained in the ordinary course of business in good repair, working order and condition
(ordinary wear and tear and damages caused by casualty or condemnation excepted) all property necessary in the operation of their
respective businesses (whether owned or held under lease) and from time to time make or cause to be made all needed repairs, renewals,
replacements, additions, betterments and improvements thereto, to the extent necessary to continue their respective businesses
as now conducted, other than obsolete, worn out, or unused assets and dispositionsDispositions
permitted under Section 7.4(a).

 

Section 5.4     Accounting
Methods and Financial Records. The Borrower will, and will cause each of the Borrower’s Restricted
Subsidiaries to, maintain a system of accounting established and administered in accordance with GAAP, keep adequate records and
books of account consistent with GAAP. The Borrower and its Restricted
Subsidiaries will maintain a Fiscal Year ending on December 31 of each year.

 

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Section 5.5     Insurance.
The Borrower will, and will cause each of its Restricted
Subsidiaries to, maintain with financially sound and reputable insurance companies liability, casualty, property and business interruption
insurance (including, without limitation, insurance with respect to its tangible Collateral) in at least such amounts and against
at least such risks as are usually insured against in the same general area by companies engaged in the same or a similar business;
and furnish to the Administrative Agent (but not more frequently than once per year so long as no Event of Default shall have occurred
and be continuing), upon the request of the Administrative Agent, information so requested as to the insurance carried. Without
limiting the generality of the foregoing, the Borrower will maintain or cause to be maintained (a) flood insurance with respect
to each Flood Hazard Property that is located in a community that participates in the National Flood Insurance Program, in each
case in compliance with any applicable regulations of the Board of Governors of the Federal Reserve System, and (b) replacement
value casualty insurance on the Collateral under such policies of insurance, with such insurance companies, in such amounts, with
such deductibles, and covering such risks as are at all times carried or maintained under similar circumstances by Persons of established
reputation engaged in similar businesses. The Administrative Agent shall be named as lenders loss payee or mortgagee, as its interest
may appear, and/or additional insured with respect to any such casualty, property and liability insurance (other than directors’
and officers’, workers compensation or similar insurance policies and business interruption insurance), as applicable, and
each provider of any such insurance, by endorsement upon the policy or policies issued by it or by independent instruments furnished
to the Administrative Agent, shall agree that it will give the Administrative Agent thirty (30) days (and ten (10) days for
non-payment of premiums) prior written notice before any such policy or policies shall be altered or canceled.

 

Section 5.6     Payment
of Taxes and Claims. The Borrower will, and will cause each of the Borrower’s Subsidiaries to, pay, discharge, withhold
and remit all Taxes imposed upon them when due, including, without limitation, withholding taxes, assessments and governmental
charges or levies required to be paid, withheld or remitted by them or imposed upon them or their income or profits or upon any
properties belonging to them, as required by Applicable Law, prior to the date on which penalties attach thereto, and all lawful
claims for labor, materials and supplies which, if unpaid, might become a Lien or charge upon any of their properties; except that
no such Tax need be paid (i) which is being diligently contested in good faith and for which adequate reserves shall have
been set aside in accordance with GAAP on the appropriate books, but only so long as such Tax does not become a Lien or charge
other than a Permitted Lien, and (ii) if no foreclosure, distraint, sale or similar proceedings shall have been commenced
with respect thereto. Except as individually or in the aggregate would not reasonably be expected to have a Materially Adverse
Effect, the Borrower will, and will cause each of the Borrower’s Subsidiaries to, file all federal, state or local income
tax returns and other tax returns required by Applicable Law.

 

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Section 5.7     Employee
Benefit Plans. For each existing, or hereafter adopted, Plan, or other employee benefit plan, which is intended to meet
the qualification requirements of Section 401(a) of the Code (collectively, with the Plan, a “Qualified Plan”),
the Borrower will, and will cause each of the Borrower’s Restricted
Subsidiaries to, in a timely fashion comply with and perform in all material respects all of its obligations under and in respect
of such plan, including under any funding agreements and all Applicable Laws (including any fiduciary, funding, investment and
administration obligations), except where such failure to comply or perform would not reasonably be expected to have a Materially
Adverse Effect. All employer or employee payments, contributions or premiums required to be remitted, paid to or in respect of
each Qualified Plan shall be paid or remitted by the Borrower, and the Borrower’s Restricted
Subsidiaries in a timely fashion in accordance with the terms thereof, any funding agreements and all Applicable Laws, except (x) for
such amount which is being diligently contested in good faith by appropriate proceedings and for which adequate reserves shall
have been set aside in accordance with GAAP on the appropriate books or (y) where such failure to remit, pay or contribute
would not reasonably be expected to have a Materially Adverse Effect. The Borrower shall deliver to Administrative Agent (a) if
requested by Administrative Agent, copies of each annual and other return, report or valuation with respect to each such Plan as
filed with any applicable Governmental Entity but only to the extent such item is in the possession or control of the Borrower
or any Credit Party; (b) promptly after receipt thereof, a copy of any direction, order, notice, ruling or opinion that the
Borrower or any of its Restricted Subsidiaries may receive
from any applicable Governmental Entity with respect to any Plan, if such direction, order, notice, ruling or opinion involves
a liability in excess of $500,000750,000;
and (c) notification within thirty (30) days after (i) any increases in the benefits of any existing Plan of the Borrower
or its Restricted Subsidiaries having a cost to one or more
of the Borrower or its Restricted Subsidiaries exceeding
$500,000750,000
per annum in the aggregate, in the benefits of any existing Plan, (ii) the establishment of any new Plan by the Borrower or
the its Restricted Subsidiaries, or (iii) the commencement
of material contributions to any Plan to which the Borrower or any of its Restricted
Subsidiaries was not previously contributing.

 

Section 5.8     Visits
and Inspections. The Borrower will, and will cause each of the Borrower’s Restricted
Subsidiaries to, while no Event of Default has occurred and is continuing, upon reasonable prior notice, and at any time following
the occurrence and during the continuance of an Event of Default, permit representatives of the Administrative Agent to (a) visit
and inspect the properties of the Borrower or any of its Restricted
Subsidiaries during normal business hours, (b) inspect and make extracts from and copies of their respective books and records,
and (c) discuss with their respective principal officers and respective accountants their respective businesses, assets, liabilities,
financial positions, results of operations and business prospects; provided that, (i) any Lender may accompany the
Administrative Agent on any such visit or inspection and participate in any such discussions at no additional cost to the Borrower,
(ii) unless an Event of Default is in existence the Borrower shall bear the cost of only inspections by the Administrative
Agent only and only one such inspection, examination or discussion per year and (iii) the applicable Credit Party may, at
its option, have one or more employees or representatives present at any such inspection, examination or discussion.

 

Section 5.9     [Reserved].Credit
Ratings. The Borrower will use commercially reasonable efforts to maintain at all times (a) a credit rating by
S&P and Moody’s in respect of the Term Loans and (b) a public corporate rating by S&P and Moody’s for
the Borrower, in each case, with no requirement to maintain any specific minimum rating.

 

Section 5.10     Use
of Proceeds.

 

		(a)	On the ClosingRestatement
Effective Date, the proceeds of the Additional
Term Loan will be used by the Borrower, together with the Borrower Equity Contribution,
(i) to repay and refinance the existing Indebtedness for Money Borrowed of the Target other than as set forth on Schedule
7.1 or as permitted by Section 7.1(c), (ii) to pay the cash consideration for the Transaction
and (iiiAcquisition Transactions, (iii) to repay
and refinance the term loans under the Existing Loan Agreement other than the term loans held by each Cashless Option Lender that
are exchanged for Term Loans hereunder and (iv) to pay fees and expenses in connection with the foregoingRestatement
Effective Date Transactions or with the Loan Documents.

 

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		(b)	The Borrower will use the proceeds of Revolving Loans incurred on the ClosingRestatement
Effective Date (i) in an amount not to exceed $5,000,00025,000,000,
for general corporate purposes and working capital needs, including to pay a portion of the TransactionAcquisition
Transactions consideration and fees and expenses in connection with the Transaction,
(ii)Restatement Effective Date Transactions and
to fund original issue discount or upfront fees in connection with “market flex” provisions, (ii) to
refinance revolving loans under the Existing Loan Agreement in accordance with the A&R Agreement and (iii) to
backstop, replace or cash collateralize existing letters of credit of
the Target and its Subsidiaries.

 

		(c)	The Borrower will use the proceeds of Revolving Loans incurred after the ClosingRestatement
Effective Date to finance working capital needs and other general corporate purposes (including Capital Expenditures,
Permitted Acquisitions, Restricted Payments and Restricted Purchases and any other transaction not prohibited by the Loan Documents)
of the Borrower and its Restricted Subsidiaries.

 

		(d)	After the ClosingRestatement
Effective Date, the Borrower may use the aggregate proceeds of Incremental Facilities to finance Permitted Acquisitions, Investments
and Capital Expenditures.

 

Section 5.11     [Reserved].

 

Section 5.11     Designation
of Subsidiaries. The Borrower may at any time after the
Restatement Effective Date designate any of its Subsidiaries as an Unrestricted Subsidiary or subsequently redesignate (up to one
time) any Unrestricted Subsidiary as a Restricted Subsidiary; provided that (i) immediately before and immediately
after giving effect to such designation, (x) no Default or Event of Default exists or would result therefrom (including after
giving effect to the reclassification of Investments in, Indebtedness of and Liens on the assets of, the applicable Restricted
Subsidiary or Unrestricted Subsidiary) and (y) the Borrower shall be in pro forma compliance with a Consolidated Total Net
Leverage Ratio of not more than 3.75:1.00, (ii) as of the date of the designation thereof, no Unrestricted Subsidiary shall
own any Ownership Interests in any Restricted Subsidiary (unless such Restricted Subsidiary is also designated as an Unrestricted
Subsidiary) or hold any Indebtedness of or any Lien on any property of the Borrower or its Restricted Subsidiaries (unless the
Borrower or such Restricted Subsidiary is permitted to incur such Indebtedness or grant such Liens in favor of such Unrestricted
Subsidiary pursuant to Sections 7.1 and 7.2), and (iii) no Subsidiary may be designated as an Unrestricted Subsidiary or continue
as an Unrestricted Subsidiary if it is the legal owner of Material Property. The designation of any Subsidiary as an Unrestricted
Subsidiary shall constitute an Investment by the Borrower (or its applicable Restricted Subsidiary) therein at the date of designation
in an amount equal to the portion of the fair market value of the net assets of such Subsidiary attributable to the Borrower’s
(or its applicable Restricted Subsidiary’s) equity interest therein as reasonably estimated by the Borrower (and such designation
shall only be permitted to the extent such Investment is permitted under Section 7.6). The designation of any Unrestricted
Subsidiary as a Restricted Subsidiary shall constitute the making, incurrence or granting, as applicable, at the time of designation
of any then-existing Investment, Indebtedness or Lien of such Subsidiary, as applicable; provided that upon any re-designation
of any Unrestricted Subsidiary as a Restricted Subsidiary, the Borrower shall be deemed to continue to have an Investment in the
resulting Restricted Subsidiary in an amount (if positive) equal to (a) the Borrower’s “Investment” in such
Restricted Subsidiary at the time of such re-designation, less (b) the portion of the fair market value of the net assets
of such Restricted Subsidiary attributable to the Borrower’s equity therein at the time of such re-designation.

 

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Section 5.12     Covenants
Regarding Formation of Subsidiaries and Acquisitions; Partnership, Subsidiaries.

 

		(a)	Additional Domestic Subsidiaries. Subject to clause (b) below, within thirtyforty-five
(3045) days
(or such later date as the Administrative Agent and the Borrower may agree) after (i) the Acquisition by the Borrower or any
of its Restricted Subsidiaries of any interests in any Person
which becomes a direct or indirect Restricted Subsidiary
of the Borrower (other than a Foreign Subsidiary, an Immaterial Subsidiary or a Receivablesan
Excluded Subsidiary), or (ii) the formation of any new direct or indirect Restricted
Subsidiary of the Borrower (other than a Foreign Subsidiary, an Immaterial Subsidiary or a Receivablesan
Excluded Subsidiary), (A) the Borrower will cause such new Restricted
Subsidiary to provide to the Administrative Agent (1) an executed Addendum to Security Agreement, together with appropriate
UCC-1 financing statements, (and,
if applicable, an executed joinder to any Acceptable Intercreditor Agreement in substantially the form attached as an exhibit thereto),
(2) an executed Trademark Security Agreement, Patent Security Agreement or Copyright Security Agreement, if applicable and
appropriate, together with appropriate recording instruments, (3) an executed Addendum to Subsidiary Guaranty; provided,
that notwithstanding anything herein to the contrary no Foreign Subsidiary. Immaterial Subsidiary
or ReceivablesExcluded Subsidiary will execute
a Guaranty or grant a Security Interest or Lien in any of its assets or property to secure such Guaranty, (4) an executed
Pledge Agreement Supplement, and (5) an executed certificate of the secretary (or similar Authorized Signatory) for such new
Restricted Subsidiary, together with appropriate attachments;
and (B) if such acquired or new Restricted Subsidiary
is a direct Restricted Subsidiary of the Borrower, the Borrower
will, or if such acquired or new Restricted Subsidiary is
a direct Restricted Subsidiary of a direct or indirect Restricted
Subsidiary of the Borrower that is a Credit Party, the Borrower will cause such Credit Party to, pledge to the Administrative Agent
all of the Ownership Interests (or other instruments or securities evidencing ownership) of such acquired or new Restricted
Subsidiary as additional Collateral for the Obligations to be held by the Administrative Agent in accordance with the terms of
the Pledge Agreement and execute and deliver to the Administrative Agent all such documentation for such pledge as, in the reasonable
opinion of the Administrative Agent, is necessary to grant and perfect such Liens on and subject to the terms set forth in the
Security Documents; provided, that notwithstanding anything herein to the contrary, no Foreign
Subsidiary, Immaterial Subsidiary or ReceivablesExcluded
Subsidiary shall be required to execute a Pledge Agreement (or joinder thereto). If requested by the Administrative Agent, in connection
with an acquisition or formation of a Restricted Subsidiary
(other than a Foreign Subsidiary, an Immaterial Subsidiary or a Receivablesan
Excluded Subsidiary) described in this Section 5.12(a), the Borrower will deliver to the Administrative
Agent legal opinions similar to those delivered on the ClosingRestatement
Effective Date, which opinions shall be in form and substance reasonably acceptable to the Administrative Agent.

 

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		(b)	Additional Foreign Subsidiaries. Notify the Administrative Agent promptly after any Person
becomes a Material Foreign First Tier Subsidiary, and at the request of the Administrative Agent, promptly thereafter (and, in
any event, within sixty (60) days after such request, as such time period may be extended by the Administrative Agent in its sole
discretion), cause (i) the applicable Credit Party to deliver to the Administrative Agent a Foreign Pledge Agreement pledging
100% of the Ownership Interests of any such new Material Foreign First Tier Subsidiary and a consent thereto executed by such new
Material Foreign First Tier Subsidiary (including if applicable, original certificated Ownership Interests (or the equivalent thereof
pursuant to the Applicable Laws and practices of any relevant foreign jurisdiction) evidencing the Ownership Interests of such
new Material Foreign First Tier Subsidiary, together with an appropriate undated stock or other transfer power for each certificate
duly executed in blank by the registered owner thereof), (ii) such Person to deliver to the Administrative Agent such opinions,
documents and certificates as may be reasonably requested by the Administrative Agent, (iii) such Person to deliver to the
Administrative Agent such updated Schedules to the Loan Documents as requested by the Administrative Agent with regard to such
Person and (iv) such Person to deliver to the Administrative Agent such other documents as may be reasonably requested by
the Administrative Agent, which documents shall be in form and substance reasonably acceptable to the Administrative Agent.

 

Any document, agreement
or instrument (other than legal opinions) executed or issued pursuant to this Section 5.12 shall be a “Loan Document”
for purposes of this Agreement and, in the case of documents executed in connection with Section 5.12(a)(ii)(A)(1),
(2) and (4), Section 5.12(a)(ii)(B) and Section 5.12(b)(i), each shall be a “Security
Document” for purposes of this Agreement.

 

Section 5.13     Further
Assurances.

 

		(a)	Upon the Administrative Agent’s reasonable request, the Borrower will promptly cure, or cause
to be cured, defects in the creation and issuance of any of the Notes and the execution and delivery of the Loan Documents (including
this Agreement), resulting from any acts or failure to act by the Borrower or any of its Restricted
Subsidiaries or any employee or officer thereof. The Borrower at its expense will promptly execute and deliver to the Administrative
Agent and the Lenders, or cause to be executed and delivered to the Administrative Agent and the Lenders, all such other and further
documents, agreements and instruments to (i) subject the Collateral to the Liens now or hereafter intended to be covered by
the Security Documents, and (ii) perfect and maintain the validity, effectiveness and priority of any Security Document and
any Lien intended to be created thereunder, in each case as may be reasonably requested by the Administrative Agent.

 

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		(b)	Each of the Borrower and its Restricted
Subsidiaries acknowledges that it is not authorized to file any financing statement or amendment or termination statement with
respect to any financing statement with respect to Security Interests created herein and in the other Loan Documents without the
prior written consent of the Administrative Agent or its representative and agrees that it will not do so without the prior written
consent of the Administrative Agent or its representative, subject to such Person’s rights under Section 9-509(d)(2) of
the UCC.

 

		(c)	If any material assets (including any
owned real property with a fair market value of at least $7,500,00010,000,000
or improvements thereto or any interest therein) are acquired by the Borrower or any Guarantor after the ClosingRestatement
Effective Date (other than assets constituting Collateral under the Security Documents which become subject to the Lien
of the Security Documents upon acquisition thereof, or with respect to which actions to perfect are not required under the terms
of the Security Documents), the Borrower will notify the Administrative Agent thereof, and, if requested by the Administrative
Agent or the Required Lenders, the Borrower will cause such assets to be subjected to a Lien securing the Obligations and will
take, and cause the Borrower’s Restricted Subsidiaries
(other than Foreign Subsidiaries, Immaterial Subsidiaries and ReceivablesExcluded
Subsidiaries) to take, all such actions as shall be necessary or requested by the Administrative Agent to grant and perfect such
Liens on and subject to the terms set forth in the Security Documents, including those set forth in Section 5.12, as
applicable, all at the expense of the Borrower and the Borrower’s Restricted
Subsidiaries. The Borrower will, and will cause each of the Borrower’s Subsidiaries to, use commercially reasonable efforts
to defend the Collateral against all claims and demands of all Persons at any time claiming the same or any interest therein other
than Permitted Liens. The Borrower agrees to, and will cause each of the Borrower’s Restricted
Subsidiaries to, comply with the requirements of all Applicable Laws necessary to grant to the Secured Parties a valid and perfected
first Security Interest in the Collateral as and to the extent required by this Agreement and the Security Documents. The Administrative
Agent is hereby authorized by the Borrower to file any financing statements in accordance with and subject to the terms and conditions
of the Security Documents. The Borrower agrees, and will cause each of the Borrower’s Restricted
Subsidiaries to, take the following actions as the Administrative Agent may request, from time to time, by way of reasonably cooperating
with the Administrative Agent’s custodians and keeping stock records. Subject to any limitation expressly set forth herein,
in accordance with Section 11.2, the Borrower and the other Credit Parties shall be responsible for any and all reasonable
and documented out-of-pocket fees, costs and expenses (including any property or similar taxes, attorneys’ fees for one firm
of attorneys per relevant jurisdiction or costs for insurance of any kind), which the Administrative Agent may incur with respect
to the Credit Parties’ compliance with this Section 5.13 (including, without limitation, in filing public notices;
in preparing or filing documents; in protecting, maintaining, or preserving the Collateral or its interest therein; in enforcing
or foreclosing the Liens hereunder, whether through judicial procedures or otherwise; or in defending or prosecuting any actions
or proceedings arising out of or relating to its transactions with the Borrower, or any of the Borrower’s Restricted
Subsidiaries). If the same are not promptly paid by such Persons upon presentation of correct, detailed invoices, the Administrative
Agent may pay same on such Person’s behalf, and the amount thereof shall be an Obligation secured hereby and due to the Administrative
Agent on demand.

 

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		(d)	If the Borrower or any Credit Party acquires any real property with a fair market value of at least
$7,500,000 or leases after the Closing Date any real property or with respect to clause (iii) below
only, any leased real property location, after the Closing Date10,000,000,
such Person shall do the following:

 

		(i)	promptly notify the Administrative Agent; and

 

		(ii)	if designated in writing by the Administrative
Agent in its discretion, within ninety (90) days (or such later date as Administrative Agent may agree to), with respect to any
parcel of such owned real property, execute and deliver to the Administrative Agent a Mortgage in recordable form on such location,
and in each case, as applicable, deliver to the Administrative Agent the other items of the types described in the definition of
Real Property Documentation with respect thereto as the Administrative Agent may require, and all provisions of this Agreement
(including, without limitation, the foregoing provisions of this Section 5.13 and all other applicable representations,
warranties and covenants) that are applicable to owned real property or Mortgages shall apply thereto (except to the extent that
the same may need to be reasonably adapted in order to be truthful with respect thereto); provided that, any such
Mortgages shall not be executed unless (x) no later than twenty
(20) Business Days prior to the execution of the
Mortgage, the Administrative Agent and Lenders have received all necessary flood documents (e.g., life of loan flood
hazard determinations, borrower notices, etc., as applicable) and (iiy)
all Lenders have confirmed to the Administrative Agent that they have completed their flood due diligence;
and.

 

		(iii)	with respect to each such location if it is a leased real property
location at which there is Collateral with a fair market value in excess of $2,500,000 or any other location at which Collateral
with a fair market value in excess of $2,500,000 is stored or maintained, use commercially reasonable efforts for a period of sixty
(60) consecutive calendar days to obtain a Landlord Agreement from the lessor thereof or such bailee, as applicable.

 

		(e)	Without limitation of (and subject to)
any provision in any Acceptable Intercreditor Agreement, if any lender (or any agent or representative for any such lender) with
respect to any Credit Agreement Refinancing Debt receives any additional Guaranty or any additional collateral agreement in connection
with, or after the date of, the incurrence thereof, without limitation of any Event of Default that may arise as a result thereof,
the Credit Parties shall, concurrently therewith, cause the same to be granted to the Administrative Agent, for its own benefit
and the benefit of the Lenders.

 

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Section 5.14     Environmental
Matters.

 

		(a)	Hazardous Materials Activities, Etc. The Borrower will, and will cause each of the Borrower’s
Subsidiaries to, promptly take any and all actions necessary to (i) cure any violation of applicable Environmental Laws by
such Person that would reasonably be expected to have, individually or in the aggregate, a Materially Adverse Effect, and (ii) make
an appropriate response to any Environmental Claim against such Person and discharge any obligations it has to any Person thereunder
where failure to do so would reasonably be expected to have, individually or in the aggregate, a Materially Adverse Effect.

 

		(b)	Environmental Audits. If a Release of Hazardous Materials occurs on real property owned
or leased by a Credit Party that would reasonably be expected to have a Materially Adverse Effect, upon written request of the
Administrative Agent, the Borrower shall commission, or cause to be commissioned, an environmental site assessment/audit report
of any real property owned or leased by any Credit Party directly affected by such Release (or an update of such assessment/audit
report), within such period as Administrative Agent may approve after such request, and all such assessments/audits reports or
updates thereof shall be at the Borrower’s expense and risk. In addition, if an environmental assessment/audit report has
been prepared at the request of or on behalf of the Administrative Agent or any Governmental Entity, the Borrower shall cause copies
of such report to be delivered to the Administrative Agent promptly upon the preparation thereof.

 

Section 5.15     Post-Closing
Conditions. The Borrower will, and will cause each of its Restricted
Subsidiaries to, as applicable, not later than the dates specified therefor on Schedule 5.15 (or such later dates as the
Administrative Agent may agree in writing, which may include electronic correspondence, in its sole discretion), satisfy each of
the requirements set forth on Schedule 5.15.

 

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ARTICLE 6

 

Information
Covenants

 

Until
Payment in Full, and unless the Required Lenders, or such greater number of Lenders as may be expressly provided herein, shall
otherwise consent in writing the Borrower shall, and shall cause each of its Restricted
Subsidiaries to, furnish or cause to be furnished to the Administrative Agent:

 

Section 6.1     Quarterly
Financial Statements and Information. Within forty-five (45) days (or, if the Borrower is then required to file quarterly
financial statements with the Securities and Exchange Commission, such longer period, not to exceed five (5) additional days,
during which the Borrower is permitted to timely file such quarterly financial statements) after the last day of each of the first
three (3) Fiscal Quarters of each Fiscal Year of the Borrower commencing with June 30March 31,
20202021,
the unaudited balance sheet of the Borrower and its Restricted
Subsidiaries on a consolidated basis as at the end of such Fiscal Quarter, and the related statements of operations and the related
statements of cash flows of the Borrower and its Subsidiaries on a consolidated basis, which (A) (in
the case of statements of operations) shall set forth in comparative form such figures as at the end of and for such Fiscal Quarter
from the prior Fiscal Year, (B) shall be accompanied
by (1) management’s discussion and analysis and,
(2) segment revenue and profitability detail disclosure and (3) to the extent that one or more Unrestricted Subsidiaries
exist on the last day of the then applicable reporting period, the related consolidating financial statements reflecting the adjustments
necessary to eliminate the accounts of Unrestricted Subsidiaries (if any) from such unaudited financial statement (it being agreed
that such information may be in footnote format) and (C) shall be certified by the Borrower in a certificate executed
on behalf of the Borrower by any Authorized Signatory of the Borrower to have been prepared in accordance with GAAP and to present
fairly in all material respects the financial position of the Borrower and its Restricted
Subsidiaries on a consolidated basis as at the end of such period and the results of operations for such period, and for the elapsed
portion of the Fiscal Year ended with the last day of such period, subject only to normal year end and audit adjustments and the
absence of footnotes and supplementary information.

 

Section 6.2     Annual
Financial Statements and Information. Within ninety (90) days (or, if the Borrower is then required to file annual financial
statements with the Securities and Exchange Commission, such longer period, not to exceed fifteen (15) additional days, during
which the Borrower is permitted to timely file such annual financial statements) after the end of each Fiscal Year of the Borrower
commencing with the Fiscal Year ending December 31, 2020, the audited balance sheet of the Borrower and its Restricted
Subsidiaries on a consolidated basis as of the end of such Fiscal Year and the related audited consolidated statements of operations
for such Fiscal Year and for the previous Fiscal Year, the related audited consolidated statements of cash flow and stockholders’
equity for such Fiscal Year and for the previous Fiscal Year, which shall be accompanied by (A) management’s
discussion and analysis and,
(B) segment revenue and profitability detail disclosure, (C) to the extent that one or more Unrestricted Subsidiaries
exist on the last day of the then applicable reporting period, the related consolidating financial statements reflecting the adjustments
necessary to eliminate the accounts of Unrestricted Subsidiaries (if any) from such audited financial statements (it being agreed
that no such consolidating financial information shall be required to be audited and such information may be in footnote format)
and (D) an opinion of accountants of recognized standing acceptable to the Administrative Agent, which opinion
states that such consolidated financial statements are prepared in all material respects in accordance with GAAP, and which opinion
shall be without (i) a “going concern” or like qualification or exception and (ii) any qualification or exception
as to the scope of such audit (other than with respect to the impending maturity of any or all Indebtedness incurred under this
Agreement, or any prospective Event of Default resulting from the noncompliance with any covenant contained in Section 7.8).

 

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Section 6.3     Compliance
Certificates. At the time the financial statements are furnished pursuant to Section 6.1 (other than with respect
to the last Fiscal Quarter of each Fiscal Year) or Section 6.2, (x) a report setting forth the information required
by Section 5(e)(v) of the Security Agreement or confirming that there has been no change in such information since the
Closing Date or the date of the last financial statements furnished pursuant to
Section 6.1 or Section 6.2 and (y) a certificate of the Borrower executed on its behalf by an Authorized
Signatory of the Borrower as to its financial performance, in substantially the form attached hereto as Exhibit I:

 

		(a)	setting forth as and at the end of such Fiscal Quarter or Fiscal Year, as the case may be, reasonable
detail and information necessary to establish (i) the Consolidated Total Net Leverage Ratio and Fixed Charge Coverage Ratio,
in each case, as of such date and whether or not the Borrower was in compliance with the requirements of Section 7.8,
(ii) Cumulative CreditAvailable
Amount, (iii) all Material Subsidiaries and all Material Foreign First Tier Subsidiaries and (iv), commencing with
the Fiscal Year ending December 31, 2021, with respect to financial statements furnished pursuant to Section 6.2,
Excess Cash Flow;

 

		(b)	commencing with the Fiscal Year ending December 31, 2021, with respect to financial statements
furnished pursuant to Section 6.2, certifying that there have been no changes to the Perfection Certificate since the
Closing Date or, if later, since the date of the most recent certificate delivered
pursuant to this Section 6.3(b), or if there have been any such changes, a list in reasonable detail of such changes;
and

 

		(c)	stating that no Default or Event of Default has occurred as at the end of such Fiscal Quarter or
Fiscal Year, as the case may be, or, if a Default or Event of Default has occurred, disclosing each such Default or Event of Default
and its nature, when it occurred, whether it is continuing and, in the case of a Default which has not yet become an Event of Default
the steps being taken by the Borrower with respect to such Default.

 

Section 6.4     Copies
of Other Reports.

 

		(a)	Promptly upon receipt thereof, copies of all final reports, if any, submitted to the board of directors
(or audit committee of the board of directors) of the Borrower by such Person’s independent public accountants regarding
such Person, including, without limitation, any final management report prepared in connection with the annual audit referred to
in Section 6.2;

 

		(b)	Promptly after receipt thereof, a copy of each audit (excluding routine audits by the Drug Enforcement
Administration, the Centers for Disease Control and Prevention, the U.S. Department of Agriculture or the FDA) made by any Governmental
Entity of the books and records of Borrower or any Restricted
Subsidiary or of notice of any material noncompliance with any Applicable Law relating to Borrower or any Restricted
Subsidiary, or its business;

 

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		(c)	From time to time and promptly upon each written request by the Administrative Agent, such data,
certificates, reports and further information regarding the business, assets, liabilities, financial position, and results of operations
of the Borrower or any of its Subsidiaries, as the Administrative Agent or the Required Lenders (through the Administrative Agent)
may request, including, but not limited to, an itemization of extraordinary or non-recurring non-cash charges and other non-cash
charges in the calculation of Consolidated EBITDA;

 

		(d)	Annually, certificates of insurance indicating
that the requirements of Section 5.5 remain satisfied for such Fiscal Year, together with, upon the Administrative
Agent’s request, copies of any new or replacement insurance policies obtained during such Fiscal Year;

 

		(e)	On or prior to the sixtieth (60th) day after each Fiscal Year end, commencing with the Fiscal Year
ending December 31, 2020, the annual budget for the Borrower and its Restricted
Subsidiaries for the then current Fiscal Year, including forecasts of the income statement, the balance sheet and a cash flow statement
for such Fiscal Year, on a quarterly basis;

 

		(f)	Promptly upon receipt thereof, all agreements (and any amendment or modification thereto) between
the Borrower or any of its Restricted Subsidiaries, on the
one hand, and any Affiliate of the Borrower, on the other hand (other than transactions among the Borrower and its Restricted
Subsidiaries) that could reasonably be expected to be material and adverse to the interests of the Lenders;

 

		(g)	Promptly after the sending or filing thereof, copies of each financial statement, report, notice
or proxy statement sent by Borrower or any Restricted Subsidiary
to its stockholders or other equity holders, and copies of each regular, periodic or special report, registration statement or
prospectus (including all Form 10-K, Form 10-Q and Form 8-K reports) filed by Borrower or any Restricted
Subsidiary with any securities exchange or the Securities and Exchange Commission or any successor agency; and

 

		(h)	Within ten (10) Business Days after the same are sent, a copy of any financial statement,
report or notice which the Borrower or any of its Restricted
Subsidiaries sends to any Person under or pursuant to or in connection with any Material Contract, in each case if such statement,
report or notice relates to an event that has resulted or would reasonably be expected to result in an Event of Default or a Materially
Adverse Effect; and, within ten (10) Business Days after the same are received by Borrower or any of its Restricted
Subsidiaries, copies of all notices sent to any such Person under or pursuant to or in connection with any such agreement or instrument
which notice relates to an event that has resulted or would reasonably be expected to result in a Default, an Event of Default
or a Materially Adverse Effect.

 

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Section 6.5     Notice
of Litigation and Other Matters. Notice specifying the nature and status of any of the following events, promptly, but
in any event not later than five (5) Business Days after the occurrence of any of the following events becomes Known to the
Borrower:

 

		(a)	the commencement of all proceedings and investigations by or before any Governmental Entity which
would reasonably be expected to have a Materially Adverse Effect and all actions and proceedings in any court or before any arbitrator
against the Borrower or any of its Subsidiaries which would reasonably be expected to have a Materially Adverse Effect;

 

		(b)	(i) any Default or Event of Default,
(ii) any violation of any Applicable Law which, individually or in the aggregate, would reasonably be expected to have a Materially
Adverse Effect; or (iii) the occurrence or non-occurrence of any event (A) which constitutes, or which with the passage
of time or giving of notice or both would constitute a material default by the Borrower or any of its Restricted
Subsidiaries under any Material Contract to which the Borrower or any of its Restricted
Subsidiaries is party or by which any of their respective properties may be bound, in each case, which would reasonably be expected
to have a Materially Adverse Effect, or (B) which would reasonably be expected to have a Materially Adverse Effect, giving,
in each case a description thereof and specifying the action proposed to be taken with respect thereto;

 

		(c)	except, in each case, as would not reasonably be expected to have a Materially Adverse Effect:
(i) the Borrower, any Restricted Subsidiary or to the
extent Known to the Borrower, any ERISA Affiliate shall fail to make any payment or contribution when due and payable under any
Plan or (ii) an ERISA Event occurs; and

 

		(d)	except, in each case, as would not reasonably be expected to have a Materially Adverse Effect:  (i) the
institution of a proceeding pursuant to Section 515 of ERISA to collect a delinquent contribution to a Plan; (ii) that
the Borrower or any Restricted Subsidiary of the Borrower
may be directly or indirectly liable for a violation of the applicable requirements of Section 404 or 405 of ERISA or the
exclusive benefit rule under Section 401(a) of the Code by any fiduciary or disqualified person with respect to
any Plan; or (iii) that the Borrower or any Restricted
Subsidiary of the Borrower will or may incur any liability (including any indirect, contingent, or secondary liability) with respect
to a Plan under Section 401(a)(29), 4971, 4975 or 4980 of the Code or Section 409, 502(i) or 502(l) of ERISA.
The Borrower will deliver to the Administrative Agent copies of any records, documents or other information that must be furnished
to the PBGC by the Borrower or any Restricted Subsidiary
of the Borrower with respect to any Plan pursuant to Section 4010 of ERISA. The Borrower will deliver to the Administrative
Agent a copy of each funding waiver request or request for extension of amortization periods under applicable provisions of the
Code or ERISA filed by the Borrower or any Restricted Subsidiary
of the Borrower with the IRS or any other government agency with respect to any Plan and all written communications received by
the Borrower, or any Restricted Subsidiary of the Borrower
from the IRS or any other government agency with respect to each Plan. In addition to any certificates or notices delivered to
the Administrative Agent pursuant to this Agreement, copies of any records, documents or other information required to be furnished
to the PBGC or any other government agency by the Borrower or any Restricted
Subsidiary of the Borrower (other than annual reporting on From 5500), and any material written notices received by the Borrower
or any Restricted Subsidiary of the Borrower, in each case
with respect to any Plan or Foreign Plan shall be delivered to the Administrative Agent no later than ten (10) days after
the date such records, documents and/or information has been furnished to the PBGC or any other government agency by the Borrower
or any Restricted Subsidiary of the Borrower or such notice
has been received by the Borrower or any Restricted Subsidiary
of the Borrower, as applicable;

 

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		(e)	any change in the information provided in the most recently delivered Beneficial Ownership Certification
to the Administrative Agent along with an updated Beneficial Ownership Certification reflecting such change;

 

		(f)	any of the following if the same would reasonably be expected, individually or in the aggregate,
to have a Materially Adverse Effect, (i) any failure of any products produced by the Borrower or any of its Restricted
Subsidiaries or any packaging materials used in connection therewith, to comply with, or to have been produced in accordance with,
any Food and Drug Laws or (ii) any non-routine inspection by any Governmental Entity of any facility of the Borrower or any
of its Restricted Subsidiaries where any products made by
the Borrower or any of its Restricted Subsidiaries are produced
or assembled, together with copies of any notices with respect to such event that are required to be filed with any Governmental
Entity and any notice delivered by a Governmental Entity to the Borrower or any of its Restricted
Subsidiaries with respect to such events;

 

		(g)	any instance of reportable food as contemplated by Section 1005 of the Food and Drug Administration
Amendments Act of 2007 (Pub. L. 110-85); and

 

		(h)	any proposed voluntary or involuntary product recall or market withdrawal with respect to any Food
Product of the Borrower or any of its Subsidiaries.

 

Section 6.6     Environmental
Disclosure. The Borrower will, and will cause the Borrower’s Subsidiaries to, deliver to Administrative Agent and
Lenders:

 

		(a)	within five (5) Business Days following receipt thereof, copies of all material and final
reports from environmental audits and investigations prepared by independent consultants or Governmental Entities with respect
to Environmental Claims or the Release of Hazardous Materials at any owned or leased real property of any Credit Party that, individually
or in the aggregate would reasonably be expected to result in a Materially Adverse Effect; provided, however, the
Borrower shall not be required to provide any such audit, investigation, analysis, or report where such disclosure would destroy
any privilege applicable thereto;

 

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		(b)	within five (5) Business Days after Borrower’s Knowledge of the occurrence thereof,
written notice describing in reasonable detail (1) any Release required to be reported by the Borrower or any of its Subsidiaries
to any Governmental Entity under any applicable Environmental Laws which would reasonably be expected to result in one or more
Environmental Claims having individually, or in the aggregate, a Materially Adverse Effect, (2) any remedial action taken
by the Borrower or any other Person in response to (A) any Hazardous Materials Activities the existence of which would reasonably
be expected to result in one or more Environmental Claims having, individually or in the aggregate, a Materially Adverse Effect,
or (B) any Environmental Claims that, individually or in the aggregate, would reasonably be expected to result in a Materially
Adverse Effect, and (3) the Borrower’s Knowledge of any occurrence or condition on any real property adjoining or in
the vicinity of any owned or leased real property of any Credit Party that would cause such Credit Party’s property or any
part thereof to be subject to any material restrictions on the ownership, occupancy, transferability or use thereof under any Environmental
Laws, in each case, that, individually or in the aggregate, would reasonably be expected to result in a Materially Adverse Effect;
and

 

		(c)	as soon as practicable following the sending or receipt thereof by an Authorized Signatory of the
Borrower or any of the Borrower’s Subsidiaries, a copy of any and all material non-privileged written communications with
respect to (1) any Environmental Claims that, individually or in the aggregate, would reasonably be expected to give rise
to a Materially Adverse Effect, (2) any Release required to be reported by the Borrower or any of its Subsidiaries to any
federal, state, foreign or local governmental or regulatory agency which would reasonably be expected to result in one or more
Environmental Claims having individually or in the aggregate, a Materially Adverse Effect, and (3) any written request for
information from any governmental agency stating that such agency is investigating whether the Borrower or any of its Subsidiaries
may be potentially responsible for any Hazardous Materials Activity which would reasonably be expected to result in one or more
Environmental Claims, having individually or in the aggregate, a Materially Adverse Effect.

 

Section 6.7           Electronic
Delivery of Documents. Documents required to be delivered pursuant to this Agreement may be delivered electronically and
if so delivered, shall be deemed to have been delivered on the earlier of the date (i) on which the Borrower posts such documents,
or provides a link thereto on the Borrower’s website on the Internet at the website address listed in Section 11.1;
or (ii) on which such documents are posted on the Borrower’s behalf on an Internet or intranet website, if any, to which
each Lender and the Administrative Agent have access (whether a commercial, third-party website or whether sponsored by the Administrative
Agent including, without limitation, the Platform); provided that: (i) the Borrower shall deliver paper copies of such
documents to the Administrative Agent for itself or for delivery to any Lender that requests in writing to the Borrower to deliver
such paper copies until a written request to cease delivering paper copies is given by the Administrative Agent or such Lender
and (ii) the Borrower shall notify the Administrative Agent (by telecopier or electronic mail) of the posting of any such
documents and provide to the Administrative Agent by electronic mail electronic versions (i.e., soft copies) of such documents.

 

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Section 6.8           Patriot
Act; KYC Information. The Borrower shall furnish, and cause each of its Restricted
Subsidiaries to furnish, all documentation and other information that is reasonably requested by Administrative Agent or any Lender
from time to time for purposes of compliance with the Beneficial Ownership Regulation or applicable “know your customer”
requirements and Anti-Money Laundering Laws, including the Patriot Act.

 

Section 6.9           Lenders’
Meetings. Within fifteen (15) days after the delivery to Administrative Agent of financial statements pursuant to Section 6.1
or 6.2, the Borrower will, in each case to the extent requested by either Administrative Agent or any Lenders, conduct a
telephonic meeting with Administrative Agent and Lenders to discuss the most recently reported financial results and the financial
condition of Borrower and its Restricted Subsidiaries, at
which shall be present such officers of the Credit Parties as may be reasonably requested to attend by Administrative Agent or
Required Lenders, such request or requests to be made within a reasonable time prior to the scheduled date of such meeting; provided,
that if the financial statements required pursuant to Section 6.1 or 6.2 are not provided, Administrative Agent
or Required Lenders may request a lenders’ meeting pursuant to this Section 6.9 at any time after the date on
which such statements were to be provided.

 

ARTICLE 7

 

Negative
Covenants

 

Until Payment in Full,
and unless the Required Lenders shall otherwise consent in writing:

 

Section 7.1           Indebtedness
of the Borrower and its Restricted Subsidiaries. The Borrower
shall not, and shall not permit any of its Restricted Subsidiaries
to, create, assume, incur or otherwise become or remain obligated in respect of, or permit to be outstanding, any Indebtedness
except that the Borrower and its Restricted Subsidiaries
may incur the following Indebtedness:

 

		(a)	the Obligations;

 

		(b)	Indebtedness of the Borrower or of any
of its Restricted Subsidiaries owing to the Borrower or any
other Restricted Subsidiary so long as such Indebtedness
is (i) owing by a Credit Party to another Credit Party, (ii) owing by a non-Credit Party Restricted
Subsidiary to a Credit Party to the extent permitted under Section 7.6, (iii) owing by a non-Credit
Party Restricted Subsidiary to another non-Credit Party Restricted
Subsidiary, or (iv) subordinated to the Obligations in a manner satisfactory to the Administrative Agent and the
corresponding debt instruments, if any, held by the Borrower or a Guarantor are pledged to the Administrative Agent as security
for the Obligations;

 

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		(c)	Capital Lease
                                         Obligations and Indebtedness incurred to finance the purchase, construction or development
                                         of fixed assets and Indebtedness secured by purchase money Liens permitted under clause
                                         (f) of the definition of Permitted Liens not to exceed in the aggregate at any
                                         one time outstanding $10,000,000the
                                         greater of $15,000,000 and 16.5% of LTM EBITDA;

 

		(d)	(i) Guaranties by the Borrower of
Indebtedness of a Restricted Subsidiary of the Borrower and
Guaranties by a Restricted Subsidiary of the Borrower of
Indebtedness of the Borrower or any other Restricted Subsidiary
of the Borrower, in each case, to the extent such Indebtedness is permitted to be incurred pursuant to this Section 7.1;
provided, that if the Indebtedness that is being Guaranteed is unsecured and/or subordinated to the Obligations, the Guaranty
shall also be unsecured and/or subordinated; (ii) Guaranties incurred in the ordinary course of business and which are not
Indebtedness for Money Borrowed; (iii) Guaranties permitted under Section 7.5 and (iv) Guaranties that are
Investments permitted under Section 7.6.

 

		(e)	(i) Interest Hedge Agreements entered into in order to manage existing or anticipated interest
rate risks not for speculative purposes and (ii) Other Hedging Agreements entered into for bona fide hedging activities
and not for speculative purposes;

 

		(f)	Guaranty obligations incurred in the ordinary course of business in respect of obligations of suppliers,
customers, franchisees, lessors (including guaranties of real estate leases) and licensees of the Borrower and its Restricted
Subsidiaries;

 

		(g)	Indebtedness outstanding on the date
hereofRestatement Effective Date and
listed on Schedule 7.1 and any Permitted Refinancing
Indebtedness with respect thereto;

 

		(h)	Indebtedness of a Person at the time such Person was acquired
pursuant to a Permitted Acquisition (so long as such Indebtedness was not incurred in anticipation of such the
Borrower or any Restricted Subsidiary (i) assumed in connection with any Permitted Acquisition (provided that such Indebtedness
is not incurred in contemplation of such Permitted Acquisition) or any Permitted Refinancing thereof or (ii) incurred to finance
any Permitted Acquisition or any Permitted Refinancing thereof; provided that after giving effect to such Permitted Acquisition
and the assumption or incurrence of such Indebtedness, as applicable, on a Pro Forma Basis the aggregate principal amount of such
Indebtedness (which for the avoidance of doubt does not include unsecured indemnification obligations, Earn-Outs, adjustments of
purchase price or any other contingent obligations (whether or not such contingency has been satisfied subsequent to the consummation
of such Permitted Acquisition)) does not exceed the sum of (x) the greater of $13,500,000 and 15% of LTM EBITDA, in each case
determined at the time of incurrence thereof, plus (y) an additional amount of such Indebtedness so long as
the Consolidated Total Net Leverage Ratio (determined
on a Pro Forma Basis in accordance with Section 1.5 and without netting the cash proceeds of any such Indebtedness for the
purposes of such calculation) as of the last day of the most recently ended Test Period is no greater than the greater of (x) 4.50:1.00
(or, in the case of secured Indebtedness, 4.00:100) and (y) the
Consolidated Total Net Leverage Ratio immediately prior to
the consummation of such Permitted Acquisition) in an;
provided that the aggregate outstanding
principal amount not to exceed $15,000,000 in the aggregate for all such Persons atof
any such Indebtedness assumed or incurred by a Restricted Subsidiary that is not a Credit Party shall not exceed any
one time outstanding the sum of (A) the greater of $18,000,000
and 20% of LTM EBITDA and (B) the then applicable Non-Credit Party Debt Basket Amount;

 

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		(i)	unsecured
                                         Indebtedness incurred by the Borrower or a Guarantor under customary agreements consisting
                                         of indemnification, seller notes, earn-outsEarn-Outs,
                                         adjustment of purchase price or other similar obligations entered into in connection
                                         with Permitted Acquisitions and asset dispositionsDispositions
                                         permitted hereunder; provided, however, that the aggregate principal
                                         amount of such seller notes or similar obligations outstanding (which for the avoidance
                                         of doubt does not include indemnification obligations, earn-outsEarn-Outs,
                                         adjustments of purchase price or any other contingent obligations (whether or not such
                                         contingency has been satisfied subsequent to the consummation of such Permitted Acquisition))
                                         shall not exceed $3,000,0004,500,000
                                         at any time;

 

		(j)	cash management obligations (including, credit cards, credit card processing, debit or purchase
cards) and other Indebtedness in respect of netting services, overdraft protection and similar arrangements, in each case, in connection
with cash management and deposit accounts;

 

		(k)	Indebtedness under performance bonds or reimbursement obligations with respect to letters of credit
with respect to workers’ compensation claims, health, disability or other employee benefits or property, casualty or liability
insurance of the Borrower or its Restricted Subsidiaries,
in each case incurred in the ordinary course of business;

 

		(l)	Indebtedness of the Borrower and its Restricted
Subsidiaries in respect of performance bonds, bid bonds, appeal bonds, surety bonds and completion guarantees and similar obligations,
in each case provided in the ordinary course of business including those incurred to secure health, safety and environmental obligations
in the ordinary course of business;

 

		(m)	Indebtedness representing deferred compensation or reimbursable expenses owed to employees, officers,
consultants and directors of the Borrower or any of its Restricted
Subsidiaries in the ordinary course of business;

 

		(n)	Indebtedness of the Borrower or any of its Restricted
Subsidiaries as an account party in respect of (i) trade letters of credit issued in the ordinary course of business, and
(ii) trade accounts payable and accrued expenses incurred in the ordinary course of business;

 

		(o)	Indebtedness owed to an insurance company or an affiliate thereof for the financing of insurance
premiums;

 

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		(p)	Indebtedness of Foreignnon-Credit
Party Restricted Subsidiaries in an aggregate outstanding
principal amount not to exceed $5,000,000 at any time outstandingthe
greater of $18,000,000 and 20% of LTM EBITDA; provided that any such Indebtedness denominated in a currency other
than U.S. Dollars will, for purposes of this clause (p), be deemed to be outstanding in an amount equal to the U.S. Dollar equivalent
of the amount thereof at the time of incurrence;

 

		(q)	other Indebtedness of the Borrower and
its DomesticRestricted
Subsidiaries not to exceed in the aggregate principal amount at any one time outstanding the greater of (x) $10,000,000
and (y) 15% of Consolidated EBITDA; and13,500,000
and 15% of LTM EBITDA; provided that the aggregate outstanding principal amount of Indebtedness of non-Credit
Party Restricted Subsidiaries incurred pursuant to this clause (q) at any one time outstanding shall not exceed the greater
of $6,750,000 and 7.5% of LTM EBITDA;

 

		(r)	Indebtedness incurred pursuant to a Receivables Facility permitted hereunder; provided that
the Attributable Receivables Indebtedness thereunder, together with the aggregate face amount of Receivables sold for the most
recently ended four (4) consecutive Fiscal Quarters pursuant to Factoring Transactions under Section 7.4(a)(vi),
shall not exceed $20,000,000the
greater of $30,000,000 and 33% of LTM EBITDA at any time outstanding.;

 

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		(s)	(a) Indebtedness of the Borrower
and/or any Restricted Subsidiary so long as, after giving effect thereto, (i) such Indebtedness ranks pari passu with
or junior to any then-existing tranche of Term Loans in right of payment and/or security or is unsecured in an aggregate outstanding
principal amount not to exceed an amount such that (A) if such Indebtedness ranks pari passu in right of payment and
lien priority to the Obligations, the First Lien Net Leverage Ratio shall be less than or equal 4.00:1.00, (B) if such Indebtedness
ranks junior in right of lien priority, the Secured Net Leverage Ratio shall be less than or equal to 4.25:1.00 or (C) if
such Indebtedness is unsecured, the Consolidated Total Net Leverage Ratio shall be less than or equal to 4.50:1.00 in each case,
determined on a Pro Forma Basis as of the last day of the Fiscal Quarter most recently ended (for which financial statements are
available) prior to the date of the incurrence of the applicable Indebtedness, as if such Indebtedness had been incurred (and,
if incurred to finance a Permitted Acquisition, Investment, Restricted Purchase or Restricted Payment, such transaction had
been consummated) on the first day of the applicable Test Period and calculated (x) without netting any of the cash proceeds
of any such Indebtedness in calculating such ratio; provided that to the extent the proceeds thereof are used to repay Indebtedness,
pro forma effect shall be given to such repayment of Indebtedness, and (y) in the case of any revolving Indebtedness, assuming
the full utilization thereof, whether or not actually utilized, (ii) any such Indebtedness that is secured or subordinated
to the Obligations shall be subject to an Acceptable Intercreditor Agreement, (iii) prior to the second anniversary of the
Restatement Effective Date, in the event that the interest rate margins for any Pari Passu Indebtedness (in the form of term loan
obligations) incurred pursuant to this clause (s) are higher than the interest rate margins for any existing Term Loans(including
any Extended Term Loans) by more than 50 basis points, then the interest rate margins for such existing Term Loans shall be increased
to the extent necessary so that the interest rate margins for such existing Term Loans are equal to the interest margins for such
Pari Passu Indebtedness minus 50 basis points; provided, that, in determining the interest rate margins applicable to the
Pari Passu Indebtedness (in the form of term loan obligations) and the existing Term Loans (A) original issue discount or
upfront fees (which shall be deemed to constitute like amounts of original issue discount) payable by the Borrower to the existing
Term Lenders or any such Pari Passu Indebtedness in the initial primary syndication thereof shall be included (with original issue
discount being equated to interest based on assumed four-year life to maturity or, if shorter, the actual Weighted Average Life
to Maturity), (B) customary arrangement, structuring, underwriting, commitment, amendment or similar fees payable in connection
with this Agreement or any Incremental Term Loans shall be excluded (regardless of whether paid in whole or in part to all Lenders),
and (C) if the Pari Passu Indebtedness (in the form of term loan obligations) includes an interest rate floor greater than
the interest rate floor applicable to the existing Term Loans, such increased amount shall be equated to interest margin
for purposes of determining whether an increase to the applicable
interest margin for the existing Term Loans shall be required, to the
extent an increase in the interest rate floor in the existing
Term Loans would cause an increase in the interest rate
then in effect, and in such case the interest rate
floor (but not the interest rate margin) applicable to the existing
Term Loans shall be increased by such increased amount, (iv) the final maturity date with respect to such Indebtedness shall
be no earlier than the Latest Maturity Date, (v) the Weighted Average Life to Maturity of such Indebtedness shall be no shorter
than the remaining Weighted Average Life to Maturity of the outstanding Term Loans at such time, (vi) to the extent such Indebtedness
is secured, it may not be secured by any assets other than the Collateral, (vii) to the extent such Indebtedness is Guaranteed,
it shall not be Guaranteed by any Person other than one or more Credit Parties and (viii) to the extent any such Indebtedness
is incurred by a Restricted Subsidiary that is not a Credit Party, the aggregate outstanding principal amount of all such Indebtedness
shall not exceed the then applicable Non-Credit Party Debt Basket Amount, and (b) any Permitted Refinancing thereof;

 

		(t)	any
                                         Credit Agreement Refinancing Debt permitted pursuant to the terms of this Agreement;
                                         and

 

		(u)	(A) Indebtedness
                                         of Joint Ventures and/or Indebtedness incurred on behalf thereof or representing Guarantees
                                         of Indebtedness of Joint Ventures; provided that at the time of the incurrence
                                         thereof on a Pro Forma Basis, the aggregate principal amount of Indebtedness outstanding
                                         in reliance on this clause (u), shall not exceed
                                         the greater of $9,000,000 and 10% of LTM EBITDA and (B) any Permitted Refinancing
                                         thereof.

 

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Notwithstanding
anything to the contrary in this Section 7.1, the Borrower shall
not, and shall not permit any of its Restricted Subsidiaries to, create, assume, incur or otherwise become or remain obligated
in respect of, or permit to be outstanding, any Specified Earn-Outs (or similar obligations that are payable other than in common
equity interests of the Borrower and contingent on the financial performance of an acquired entity or business after the initial
date of the acquisition thereof), whether or not then due and payable, in an outstanding amount at any time exceeding the greatest
of (x) $18,000,000, (y) 20% of LTM EBITDA and (z) the remaining balance of Specified Earn-Outs entered into or incurred
pursuant to the Acquisition Transactions.

 

Section 7.2           Limitation
on Liens; Negative Pledge. The Borrower shall not, and shall not permit any of its Restricted
Subsidiaries to:

 

		(a)	create, assume, incur or permit to exist or to be created, assumed, incurred or permitted to exist
any Lien on any of its properties or assets, whether now owned or hereafter acquired, except for Permitted Liens; or

 

		(b)	undertake, covenant or agree with any
third party that it will not create, assume, incur or permit to exist any Lien in favor of the Administrative Agent or the Lenders
securing the Obligations with respect to the Borrower and any of the Borrower’s Restricted
Subsidiaries, on any of its assets or properties, whether now owned or hereafter acquired except in the case of this clause (b),
(i) restrictions and conditions imposed by Applicable Law; (ii) customary restrictions and conditions contained in agreements
relating to the sale of any asset or property or a Restricted
Subsidiary pending such sale; provided that (x) such restrictions and conditions apply only to the asset, property
or Restricted Subsidiary that is to be sold and such sale
is permitted hereunder or (y) the Obligations will be Paid in Full upon the consummation of such sale; (iii) restrictions
or conditions imposed by any agreement relating to secured Indebtedness permitted by this Agreement if such restrictions or conditions
apply only to the property or assets securing such Indebtedness; (iv) customary provisions in leases, licenses, permits and
contracts permitted or not prohibited hereunder, including without limitation, customary provisions in leases, licenses, permits
and contracts restricting the assignment, subletting or other transfer thereof; (v) restrictions contained in agreements existing
at the time any Person becomes a Restricted Subsidiary, so
long as such agreement was not entered into solely in contemplation of such Person becoming a Restricted
Subsidiary and applies only to such Person or its assets; and (vi) restrictions on cash and Cash Equivalents (or deposit containing
such cash or Cash Equivalents) imposed by agreements entered into in the ordinary course of business. Anything to the contrary
in the foregoing notwithstanding, the inclusion herein of Permitted Liens does not constitute, and shall not be deemed to constitute,
an agreement by the Administrative Agent and the Lenders to subordinate or postpone the Security Interests securing the Obligations
to any such Permitted Liens solely by designation hereunder as Permitted Liens, except as otherwise provided in the Loan Documents
or as provided by Applicable Law.

 

Section 7.3           Amendment
and Waiver. The Borrower shall not, and shall not permit its Restricted
Subsidiaries to, (a) enter into any amendment, waiver or other modification of any of the provisions of its Organizational
Documents or agreements, instruments or documents creating or evidencing Junior Debt or (b) amend or permit any amendments
or other modifications to, or terminate or waive any provision of, any Material Contract, in each case (x) in
a manner adverse to the interests of Secured Parties in their capacities as such,
except as required by Applicable Law, or (y) in violation of any Acceptable Intercreditor
Agreement or the subordination terms set forth in the definitive documentation
governing any Junior Debt.
 

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Section 7.4           Liquidation,
Merger or Disposition of Assets.

 

		(a)	Disposition
                                         of Assets. The Borrower shall not, and shall not permit any of its Restricted
                                         Subsidiaries to, at any time sell, lease, abandon, or otherwise dispose
                                         (as used herein, “dispose”; “dispositions”
                                         shall have the meaning correlative thereto)Dispose
                                         of any assets other than:

 

(i)            inventory
disposedDisposed
of in the ordinary course of business, or the dispositionDisposition
of obsolete, worn out, surplus or damaged assets and assets no longer used or useful in the conduct of its business;

 

(ii)           property
disposedDisposed
of as a result of a casualty, condemnation, or expropriation;

 

(iii)          the
transfer or other dispositionDisposition
of assets by the Borrower or any wholly-owned Domestic Subsidiary of the Borrower or
by any Restricted
Subsidiary of the Borrower to the Borrower or to any other wholly-owned Domestic
Subsidiary of the Borrower and the transfer or other dispositionDisposition
of assets by the Foreign Subsidiary of the Borrower to the Borrower or to any
other Restricted
Subsidiary of the Borrower;

 

(iv)          (A) dispositionsDispositions
of assets permitted under Section 7.4(b) and,
(B) the sale or other Disposition of the Camden Facility, (C) transactions
permitted under Sections 7.6 and 7.7 to the extent such transactions are also dispositions
of assetsDispositions of assets and (D) Dispositions
of assets in an amount not to exceed
$4,500,000 for any one Disposition or series
of related Dispositions;

 

(v)          dispositionsDispositions
of equipment or real property in the ordinary course of business to the extent that (A) such
Property is exchanged for credit against the purchase price of similar replacement Property or (B) the proceeds of such dispositionDisposition
are promptly applied to the purchase price of such replacement property;

 

(vi)          the
sale, transfer or other dispositionDisposition
of property or assets not otherwise permitted in this Section 7.4; provided that
(A) the aggregate Net Proceeds (Asset Sales) of all property or assets sold, transferred,
or otherwise disposed pursuant to this clause (vi) (but excluding the proceeds of any Sale-Leaseback Transaction and the sale
of the Camden Facility) shall not exceed $2,000,000 during any four (4) Fiscal Quarter period, (B) such
proceeds represent the fair market value for such property or assets, (C) no
Default or Event of Default shall have occurred and be continuing or shall result therefrom, (D)(as
determined by the Borrower in good faith), (B) in the case of any single transaction that involves property or assets having
a fair market value of more than $9,000,000, not less than seventy-five percent (75%) of the sales price of such property
or assets shall be cash and Cash Equivalents or, subject to the proviso
below, Designated Non-cash Consideration and is paid at the time of the closing of such Disposition; provided that the aggregate
fair market value of any such Designated Non-cash Consideration received by the Borrower or any of its Restricted Subsidiaries,
when taken together with all other Designated Non-cash Consideration received pursuant to this clause (B) that is at that
time outstanding, shall not exceed the greater of $4,500,000 and 5.0% of LTM EBITDA (measured at the time a legally binding commitment
for such Disposition was entered into (or, if later, payment is received)) (with the fair market value of each item of Designated
Non-cash Consideration being measured at the time received and without giving effect to subsequent changes in value),
and (EC)
all of the Net Proceeds (Asset Sales) of such sale or transfer are used to make a prepayment of the Loans pursuant to Section 2.8(d),
if required, or otherwise reinvested as permitted hereunder;

 

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(vii)         the
Borrower and its Restricted
Subsidiaries may abandon, allow to lapse or otherwise disposeDispose
of intellectual property that the Borrower or such Restricted
Subsidiary shall determine in its reasonable business judgment is immaterial to
the conduct of the business of the Borrower or any of its Restricted
Subsidiaries;

 

(viii)        the
Borrower and its Restricted Subsidiaries may lease, sublease,
license or sublicense property (including, without limitation, intellectual property and real property) to other Persons in the
ordinary course of business if such lease, sublease, license or sublicense does not interfere in any material respect with the
use of the applicable property by Borrower or its Restricted
Subsidiaries or any business of the Borrower or its Restricted
Subsidiaries;

 

(i)            dispositionsDispositions
of cash and Cash Equivalents in the ordinary course of business;

 

(ii)           dispositionsDispositions
of Receivables in the ordinary course of business in connection with the collection or
compromise thereof consistent with past practice and not as part of any Receivables Facility;

 

(iii)          the
unwinding pursuant to its terms of any Interest Hedge Agreement or any Other Hedging Agreements;

 

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(iv)          the
Borrower or any of its Restricted
Subsidiaries may surrender or waive contractual rights and settle or waive contractual
or litigation claims in the ordinary course of business;

 

(v)           dispositionsDispositions
of non-core assets acquired in connection with Permitted Acquisitions or other permitted
Investments, which, within ninety
(90)
days of the date of the Acquisition, are designated in writing to the Administrative
Agent as being held for sale and not for the continued operation of the Borrower and its Restricted
Subsidiaries; provided that (i) the Net Proceeds (Asset Sales) received
in connection with any such dispositionsDispositions
shall be applied and/or reinvested as (and to the extent) required by Section 2.8(d) and
(ii) no Event of Default shall have occurred and be continuing on the date on which the definitive agreement governing the
relevant dispositionDisposition
is executed;

 

(vi)          dispositionsDispositions
of Receivables pursuant to Factoring Transactions; provided that the aggregate face amount
of Receivables sold for the most recently ended four (4) consecutive Fiscal Quarters, together with the Attributable Receivables
Indebtedness incurred pursuant to the Receivables Facilities under Section 7.1(r), shall not exceed $20,000,000the
greater of $30,000,000 and 33% of LTM EBITDA at any time outstanding; and

 

(vii)         dispositionsDispositions
of Receivables, or participations therein, and related assets pursuant to Receivables Facilities
permitted hereunder.

 

		(b)	Liquidation, Dissolution or Merger. The Borrower shall not, and shall not permit any of
its Restricted Subsidiaries to, at any time liquidate or
dissolve itself (or suffer any liquidation or dissolution) or otherwise wind up, or enter into any amalgamation, merger or consolidation,
other than (i) an amalgamation, merger or consolidation among the Borrower and one or more of its Restricted
Subsidiaries, provided the Borrower is the surviving entity, or (ii) an amalgamation, merger or consolidation between or among
two or more Restricted Subsidiaries of the Borrower (other
than an amalgamation, merger or consolidation between or among a non-Credit Party Restricted
Subsidiary and a Credit Party, unless such Credit Party, is the surviving entity or the surviving entity becomes a Credit
Party), or (iii) in connection with a Permitted Acquisition effected by a merger or amalgamation in which the Borrower or,
in a merger or amalgamation in which the Borrower is not a party, a Credit Party is the surviving entity or the surviving entity
becomes a Credit Party (or, to the extent such Permitted Acquisition involves the Acquisition of a Foreign Subsidiary effected
by a merger or amalgamation with a Foreign Subsidiary, the Foreign Subsidiary is a direct or indirect Restricted
Subsidiary of a Credit Party), or (iv) a liquidation, dissolution, amalgamation or otherwise of any Restricted
Subsidiary of the Borrower into the Borrower or another Restricted
Subsidiary of the Borrower (other than a Foreign Subsidiary), so long as the payment and performance of or guaranteeGuarantee
of, as applicable, the Obligations under this Agreement and the other Loan Documents of the non-surviving Person, if any, are assumed
by the surviving entity, or (v) a liquidation or dissolution of any Immaterial Subsidiary of the Borrower, so long as the
payment and performance of the Obligations under this Agreement and the other Loan Documents of the non-surviving Person, if any,
are assumed by the surviving entity.

 

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		(c)	Division. Notwithstanding anything herein or any other Loan Document to the contrary, no
Credit Party that is a limited liability company may divide itself into two or more limited liability companies (pursuant to a
 “plan of division” as contemplated under the Delaware Limited Liability Company Act or otherwise) without the prior
written notice to the Administrative Agent, and in the event that any Credit Party that is a limited liability company divides
itself into two or more limited liability companies (with or without the prior consent of the Administrative Agent as required
above), any limited liability companies formed as a result of such division (including all series thereof) shall be required to
comply with the obligations set forth in this Agreement and the other Loan Documents and the further assurances obligations included
in any Loan Document (including Section 5.13 above) and become a Borrower or Guarantor (as required by Administrative
Agent).

 

Section 7.5           Limitation
on Guaranties. The Borrower shall not, and shall not permit any of its Restricted
Subsidiaries to, at any time Guaranty, assume, be obligated with respect to, or permit to be outstanding any Guaranty of, any obligation
of any other Person other than (i) a guarantyGuaranty
by endorsement of negotiable instruments for collection or deposit in the ordinary course of business, or (ii) Guaranties
permitted pursuant to Section 7.1, or (iii) as may be contained in any Loan Document including, without limitation,
any Restricted Subsidiary Guaranty, or (iv) Investments
permitted under Section 7.6 in the form of Guaranties, or (v) Guaranties by the Borrower of obligations of its
Restricted Subsidiaries (other than Indebtedness) not prohibited
by this Agreement, or (vi) Guaranties by any Restricted
Subsidiary of the Borrower of obligations of any other Restricted
Subsidiary of the Borrower not prohibited hereunder, or (vii) Guaranties of Capital Leases and real property leases entered
into by Borrower or any of its Restricted Subsidiaries.

 

Section 7.6           Investments
and Acquisitions. The Borrower shall not own, directly or indirectly, any Subsidiary unless
it owns 100% of the issued and outstanding Ownership Interests of such Subsidiary’s voting rights and economic interests
(on a fully diluted basis); provided that the foregoing shall not prohibit, (x) in
the case of any Foreign Subsidiary, the issuance of directors’ qualifying shares or other similar Ownership Interests to
the extent required under the laws of the jurisdiction of such Subsidiary’s formation (and any such Foreign Subsidiary shall
be treated for all purposes hereunder as a direct or indirect (as applicable) wholly-owned Subsidiary of the Borrower so long as
it complies with this Section 7.6), (y) any Investments permitted under Sections
7.6(d), (k) and (m),
or (z) the Borrower, directly or indirectly, owning not less than 50% of the issued and outstanding Ownership Interests of
the voting rights and economic interests (on a fully diluted basis) of Merisant Sweetener (Philippines), Inc., other than
pursuant to a sale or other disposition of all such Ownership Interest in a transaction permitted hereunder. The
Borrower shall not, and shall not permit any of its Restricted
Subsidiaries to, directly or indirectly make any Acquisition or Investment except:

 

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		(a)	cash or Cash Equivalents purchased or held by the Borrower and its Restricted
Subsidiaries directly or through a brokerage account;

 

		(b)	(i) Indebtedness permitted pursuant
to Section 7.1(b)(i) and (iii); and (ii) Investments and capital contributions by the Borrower
or any Restricted Subsidiary of the Borrower in a Credit
Party;

 

		(c)	loans and advances to officers, directors, consultants and employees of the Borrower and its Restricted
Subsidiaries for reasonable and customary business related travel, entertainment, relocation and analogous business purposes and
advances of payroll payments to employees in the ordinary course of business, in an aggregate amount not to exceed $500,000750,000
at any time outstanding;

 

		(d)	Investments (including debt obligations and extensions of credit) received in connection with the
bankruptcy or reorganization of suppliers and customers and in settlement of delinquent obligations of, and other disputes with,
customers and suppliers arising in the ordinary course of business;

 

		(e)	(i) Investments, Acquisitions or transactions permitted under Section 7.4(b) and
(ii) Guaranties of the Borrower and the Borrower’s Restricted
Subsidiaries permitted hereunder, in each case to the extent such Guaranty obligations also constitute Investments;

 

		(f)	deposits made in the ordinary course of business of the Borrower and its Restricted
Subsidiaries to secure the performance of leases or in connection with bidding on government contracts;

 

		(g)	so long as no Default or Event of Default exists or is continuing at the time such Investment is
made (or would result therefrom), additional Investments not otherwise permitted hereunder not to exceed
the greater of (A) $20,000,000 and (B) twenty-five
percent (25)% of Consolidated30,000,000 and 33% of LTM
EBITDA;

 

		(h)	Investments in existence on the ClosingRestatement
Effective Date and listed on Schedule 7.6(h) and any refinancing, refunding, renewal or extension of
any such Investment that does not increase the amount thereof;

 

		(i)	Investments constituting Permitted Acquisitions (including Investments of cash or Cash Equivalents
by the Borrower and its Restricted Subsidiaries in one or
more wholly-owned Foreign Subsidiaries for the purpose of consummating a substantially concurrent Investment by such Foreign Subsidiaries
(or one or more wholly-owned Foreign Subsidiaries thereof) in (x) assets located outside the United States or (y) Ownership
Interests in any Person organized in a jurisdiction outside the United States, in each case to the extent such Investment constitutes
(or comprises part of) a Permitted Acquisition and in any event is permitted by clause (i) of the definition of “Permitted
Acquisition” in Section 1.1);

 

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		(j)	Investments constituting deposits or pledges permitted under Section 7.2;

 

		(k)	Investments constituting non-cash proceeds of sales, transfers
and other dispositionsDispositions of assets
to the extent permitted by Section 7.4(a) and Investments received in satisfaction or partial satisfaction thereof
from financially troubled account debtors to the extent reasonably necessary in order to prevent or limit loss;

 

		(l)	Guaranties and other Indebtedness otherwise permitted under Sections 7.1 or 7.5;

 

		(m)	(i) Investments of any Credit Party
in any non-Credit Party Restricted Subsidiary in an
aggregate amount at any time outstanding not to exceed $10,000,000the
greater of $15,000,000 and 16.5% of LTM EBITDA, (ii) Investments of any non-Credit Party Restricted
Subsidiary in any other non-Credit Party Restricted Subsidiary
and (iii) the creation of Restricted Subsidiaries, subject
to Section 5.12;

 

		(n)	any
Investment so long as (x) no Default or Event of Default exists or is continuing (or would result therefrom) and
(y) the Borrower shall be in compliance on
a Pro Forma Basis with a Consolidated Total Net Leverage Ratio of not more than 2.00:1.00,
any Investment that when made did not exceed the then-applicable Cumulative Credit3.75:1.00
(or, if utilizing the then-applicable Available Amount, 4.00:1.00);

 

		(o)	Investments of the Borrower or any Credit Party made by the Borrower or any such Credit Party following
a public or private sale after the ClosingRestatement
Effective Date of common Ownership Interests (other than Disqualified Equity) in an amount equal to the aggregate Net
Proceeds (Ownership Interests) received by the Borrower (whether directly, or indirectly through a contribution to common equity
capital) in or from such sale; provided, however, any such Investment (x) must be made within thirty (30) days
of the consummation of such sale and (y) such Net Proceeds (Ownership Interests) must be designated to the Administrative
Agent (pursuant to a certificate of an Authorized Signatory of the Borrower on or promptly after the date of such public or private
sale) for the purposes of this clause (o); and

 

		(p)	Investments in a Receivables Subsidiary
or any Investment by a Receivables Subsidiary in any Person (including, without limitation, capital contributions of Receivables
and related assets by a Restricted Subsidiary to a Receivables
Subsidiary and subordinated Indebtedness of a Receivables Subsidiary owed to a Restricted
Subsidiary), in each case, that, in the good faith determination of the Borrower are necessary or advisable to effect any Receivables
Facility or any repurchases and customary indemnities in connection therewith.;
and

 

		(q)	other Investments in Joint Ventures
(including in connection with the creation, formation and/or Acquisition of any Joint Venture, or in any Restricted Subsidiary
to enable such Restricted Subsidiary to make an Investment in Joint Ventures, including to create, form and/or acquire any Joint
Venture) or in Unrestricted Subsidiaries an aggregate amount outstanding not to exceed the then-applicable Joint Venture Investment
Basket Amount.

 

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No
Investment may be made in any Unrestricted Subsidiary (x) other than in reliance on clause (g) or (q) above or (y) if
such Investment is used, directly or indirectly, to make any dividend or payment with respect to Junior Debt.

 

In determining the amount of Investments
permitted under this Section 7.6, the amount of any Investment not constituting Indebtedness outstanding at any time
shall be the aggregate cash Investment by the applicable Person, less all dividends or other distributions on equity or returns
of capital (but, in each case, only to the extent received in cash or Cash Equivalents) received by such Person with respect to
that particular Investment.

 

Section 7.7     Restricted
Payments and Restricted Purchases. The Borrower shall not, and shall not permit any of its Restricted
Subsidiaries to, directly or indirectly declare or make any Restricted Payment or Restricted Purchase; provided, however,
that,

 

		(a)	the Borrower and its Restricted
Subsidiaries may (i) make dividends or distributions
solely in the form of stock or othercommon
Ownership Interests; of
the Borrower (other than Disqualified Equity), (ii) make Restricted Payments with respect to Junior Debt in exchange for or
conversion into common Ownership Interests of the Borrower (other than Disqualified Equity) and (iii) following a public or
private sale after the Restatement Effective Date of common Ownership Interests (other than Disqualified Equity), make Restricted
Payments with respect to Junior Debt in an amount equal to the aggregate Net Proceeds (Ownership Interests) received by the Borrower
(whether directly, or indirectly through a contribution to common equity capital) in or from such sale; provided, however,
any such Restricted Payment with respect to Junior Debt (x) must be made within thirty (30) days of the consummation of such
sale and (y) such Net Proceeds (Ownership Interests) must be designated to the Administrative Agent (pursuant to a certificate
of an Authorized Signatory of the Borrower on or promptly after the date of such public or private sale) for the purposes of this
clause (a)(iii);

 

		(b)	any Restricted Subsidiary
of the Borrower may declare and make dividend payments or other distributions to the Borrower and its wholly-owned Restricted
Subsidiaries;

 

		(c)	so long as (x) no Default or Event of Default exists or is continuing (or would result therefrom)
and (y) compliance on a Pro Forma Basis with a Consolidated Total Net Leverage Ratio of not more than 1.23.00:1.00
(or 3.25:1.00, with respect to any Restricted Payment with
respect to Junior Debt), the Borrower and its Restricted
Subsidiaries may make Restricted Payments or Restricted Purchases in an unlimited amount;

 

		(d)	so long as no Default or Event of Default
exists or is continuing (or would result therefrom), the Borrower and its Restricted
Subsidiaries may make Restricted Payments (including, without limitation,
with respect to Junior Debt) or Restricted Purchases in an aggregate amount not to exceed $20,000,00022,000,000
in any four (4) consecutive Fiscal YearQuarter
period;

 

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		(e)	so long as (x) no Default or Event of Default exists or is continuing (or would result therefrom)
and (y) if made in reliance on amounts that have accreted pursuant
to clause (b) of the definition of “Available Amount,” compliance with a Consolidated Total Net Leverage
Ratio of not more than 2.03.50:1.00,
the Borrower and its Restricted Subsidiaries may make any
other Restricted Payments (including, without limitation, with respect
to Junior Debt) or Restricted Purchases that when made do not exceed the then-applicable Cumulative
CreditAvailable Amount;

 

		(f)	the Borrower may purchase, redeem or otherwise acquire Ownership Interests issued by it with the
proceeds received from the substantially concurrent issue of new common Ownership Interests of the Borrower;

 

		(g)	so long as no Default or Event of Default
exists or is continuing (or would result therefrom), the Borrower may pay dividends on the common Ownership Interests of the Borrower
following a public offering after the ClosingRestatement
Effective Date of such common Ownership Interests pursuant to an effective registration statement under the Securities
Act of 1933, as amended, resulting in gross cash proceeds of at least $50,000,000, in
an amount not to exceed in any four (4) consecutive
Fiscal YearQuarter
period six percent (6.00%) of the aggregate Net Proceeds (Ownership Interests) received by the Borrower (whether directly,
or indirectly through a contribution to common equity capital) in or from such public offering, to the extent such Net Proceeds
(Ownership Interests) are not included in the calculation of the Available
Amount and are not applied (i) as consideration for a Permitted Acquisition under clause (i) of the definition
thereof, (ii) to fund Investments pursuant to Section 7.6(o) or (iii) to fund Restricted Payments or
Restricted Purchases pursuant to clause (h) below;

 

		(h)	Restricted Payments or Restricted Purchases made by the Borrower or any Credit Party following
a public or private sale after the ClosingRestatement
Effective Date of common Ownership Interests (other than Disqualified Equity) in an amount equal to the aggregate Net
Proceeds (Ownership Interests) received by the Borrower (whether directly, or indirectly through a contribution to common equity
capital) in or from such sale; provided, however, any such Restricted Payment or Restricted Purchase (x) must
be made within thirty (30) days of the consummation of such sale and (y) such Net Proceeds (Ownership Interests) must be designated
to the Administrative Agent (pursuant to a certificate of an Authorized Signatory of the Borrower on or promptly after the date
of such public or private sale) for the purposes of this clause (h); and

 

		(i)	the Borrower and each Restricted
Subsidiary may pay withholding or similar taxes payable by any future, present or former employee, director or officer (or any
spouses, former spouses, successors, executors, administrators, heirs, legatees or distributees of any of the foregoing) in connection
with any repurchases of Ownership Interests or the exercise of stock options in the ordinary course of business.;
and

 

		(j)	(i) payments of regularly scheduled
interest (including any penalty interest, if applicable) and payments of fees, expenses and indemnification obligations as and
when due (other than payments with respect to Junior Debt that are prohibited by the subordination provisions thereof or any intercreditor
agreement with respect thereto) and (ii) Restricted Payments pursuant to a Permitted Refinancing of any Junior Debt.

 

Section 7.8     Financial
Covenants.

 

		(a)	Consolidated Total Net Leverage Ratio. As of each Fiscal Quarter end (commencing with September 30March 31,
20202021),
the Borrower shall not permit the Consolidated Total Net Leverage Ratio of it and its(calculated
solely for the purposes of this Section 7.8(a) on the basis that no more than $37,500,000 in the aggregate of Unencumbered
Cash shall be deducted from Total Debt) of it and its Restricted Subsidiaries, on a consolidated Pro Forma Basis, to
exceed (a) with respect to each Fiscal Quarter ending on or before September 30, 2021,
4.00 to 1.00, and (b) with respect to each Fiscal Quarter thereafter, 3.755.50
to 1.00.

 

		(b)	Minimum Fixed Charge Coverage Ratio.
As of each Fiscal Quarter end (commencing with September 30March 31,
20202021),
the Borrower shall not permit the Fixed Charge Coverage Ratio of the Borrower and its Restricted
Subsidiaries, on a consolidated Pro Forma Basis, to be less than 1.25 to 1.00.

 

Section 7.9     ERISA.
Except, in each case, as would not reasonably be expected to have a Materially Adverse Effect, the Borrower shall not, and shall
not permit any of the its Restricted Subsidiaries to: (i) become
a party to any Multiemployer Plan or Foreign Plan, other than any that is in existence on the ClosingRestatement
Effective Date; (ii) fail to meet all of the applicable minimum funding requirements of ERISA and the Code, without
regard to any waivers thereof; (iii) cause or permit to occur any event that could result in the imposition of a Lien under
section 412 or 430 of the Code or section 302 or 4068 of ERISA; or (iv) cause or permit to occur an ERISA Event. The Borrower
and its Subsidiaries shall not use “plan assets” (within the meaning of the Plan Asset Regulations) of one or more
Plans in connection with the Loans or the Commitments.

 

Section 7.10     Affiliate
Transactions. The Borrower shall not, and shall not permit any of its Restricted
Subsidiaries to, at any time engage in any material transaction with an Affiliate (other than the Borrower or a Restricted
Subsidiary of the Borrower), or make an assignment or other transfer of any of its properties or assets to any such Affiliate,
in each case involving aggregate payments or consideration in excess
of $4,000,000, other than on terms substantially as favorable as would be obtainable in a comparable arm’s-length
transaction with a Person other than an Affiliate, except (a) as specifically provided herein (including pursuant to Sections 7.4(a)(xv),
7.6(b), (c), (m) or (o), the payment of any sums permitted under Section 7.7 and any
servicing arrangements, performance undertakings and other Affiliate transactions that are customary in connection with Receivables
Facilities permitted hereunder), (b) as may be described on Schedule 2 attached hereto and (c) agreements related
to, and payments of, Indebtedness permitted under Section 7.1(i), to the extent made with or paid to an Affiliate.

 

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Section 7.11     Sale-Leaseback.
The Borrower shall not, and shall not permit any of its Restricted
Subsidiaries to, directly or indirectly, become or remain liable as lessee or as a guarantor or other surety with respect to any
lease of property (whether real, personal or mixed), whether now owned or hereafter acquired, which the Borrower or such Restricted
Subsidiary has sold or transferred to any other Person (other than the Borrower or its Restricted
Subsidiaries) within a period of twelve (12) months prior to entering into such lease, guarantyGuaranty
or surety (the foregoing, a “Sale-Leaseback Transaction”) in any four
(4) consecutive Fiscal YearQuarter
period in excess of $3,000,0009,000,000.

 

Section 7.12     Restrictive
Agreements. The Borrower shall not, and the Borrower shall not permit any of its Restricted
Subsidiaries to, as applicable, enter into or agree, or otherwise become bound, to any agreement, contract or other arrangement
with any Person pursuant to the terms of which (i) such Restricted
Subsidiary is or would be prohibited from declaring or paying any cash dividends or distributions on any class of its Ownership
Interests owned directly or indirectly by the Borrower or any other Restricted
Subsidiary of the Borrower, or from making any other distribution on account of any class of any such Ownership Interests owned
directly or indirectly by the Borrower (herein referred to as “Upstream Dividends”); or (ii) the declaration
or payment of Upstream Dividends by a Restricted Subsidiary
to the Borrower or to another Restricted Subsidiary of the
Borrower, on an annual or cumulative basis, is or would be otherwise limited or restricted; or (iii) such Restricted
Subsidiary would be prohibited from Guaranteeing the Indebtedness of the Borrower or any of its Restricted
Subsidiaries; or (iv) such Restricted Subsidiary would
be prohibited from making loans or advances to the Borrower or repaying Indebtedness owed by such Restricted
Subsidiary to the Borrower or any other Restricted Subsidiary
of the Borrower; in each case except for (a) restrictions imposed by Applicable Law, (b) restrictions imposed by the
Loan Documents, (c) restrictions and conditions imposed under Indebtedness permitted under Section 7.1, (d) any
agreement in effect at the time any Restricted Subsidiary
becomes a Restricted Subsidiary of Borrower, so long as such
agreement was not entered into solely in contemplation of such Person becoming a Restricted
Subsidiary of Borrower, (e) restrictions created in connection with any Receivables Facility that, in the good faith determination
of the Borrower are necessary or advisable to effect such Receivables Facility and (f) customary restrictions and conditions
contained in agreements relating to the sale of any asset or property or a Restricted
Subsidiary pending such sale; provided that (x) such restrictions and conditions apply only to the asset, property
or Restricted Subsidiary that is to be sold and such sale
is permitted hereunder or (y) the Obligations will be Paid in Full upon the consummation of such sale.

 

Section 7.13     Changes
in Lines of Business; Material Property.

 

		(a)	The Borrower shall not, and the Borrower shall not permit any of its Restricted
Subsidiaries to, materially change the line of business of any such Person from the lines of business of such Persons on the ClosingRestatement
Effective Date (other than to conduct any businesses reasonably related, ancillary, complementary or incidental thereto
or representing a reasonable expansion thereof).

 

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		(b)	The Borrower shall not, and the Borrower
shall not permit any of its Restricted Subsidiaries to, (i) make any direct or indirect Disposition, investment, sale, transfer,
dividend, distribution, contribution, lease, license or sub-license (including, without limitation, the entering into or optional
renewal of an exclusive license) by the Borrower or any Restricted Subsidiary of Material Property, in each case, other than (w) bona
fide Dispositions, sales or transfers of Material Property to a bona fide third party which is not an Affiliate of the Borrower
which are otherwise permitted under this Agreement, (x) transfers of Material Property to a Credit Party, (y) transfers
of Material Property from a non-Guarantor Restricted Subsidiary to another non-Guarantor Restricted Subsidiary or (z) non-exclusive
licenses in the ordinary course of business of any such Material Property comprised of intellectual property or (ii) take
any action (including any designation) that results in a Credit Party that directly or indirectly owns or has the exclusive license
to use any Material Property becoming an Excluded Subsidiary (and if any Unrestricted Subsidiary shall own directly or indirectly
any Material Property such Subsidiary shall cease to be an Unrestricted Subsidiary and shall automatically become a Restricted
Subsidiary).

 

Section 7.14     Control
Agreements. Subject to Section 5.15, the Borrower shall not, and shall not permit any of its Restricted
Subsidiaries that is a Credit Party to, create, maintain or deposit moneys into any deposit accounts, securities accounts or investment
accounts unless the Borrower or such Restricted Subsidiary
shall have delivered to the Administrative Agent, for the benefit of the Secured Parties, control agreements to such accounts on
terms and conditions satisfactory to the Administrative Agent, other than for (a) trust accounts or accounts exclusively used
for payroll, payroll taxes, employee benefits, (b) accounts which are swept no less than weekly into accounts with respect
to which the Administrative Agent has control agreements, and (c) other accounts so long as at any time the balance in any
such account does not exceed $250,000500,000
and the aggregate balance in all such accounts does not exceed $500,0001,000,000.
Each of the deposit accounts, securities accounts and investment accounts of the Borrower and each other Credit Party as of the
ClosingRestatement
Effective Date are identified on Schedule 8.

 

Section 7.15     Limitation
on Changes in Fiscal Year. TheWithout
the prior written consent of the Administrative Agent, the Borrower shall not permit the Fiscal Year of the Borrower
or any of its Restricted Subsidiaries to end on a day other
than December 31.

 

Section 7.16     Use
of Proceeds Covenant. The Borrower will not request any Advance or Letter of Credit, and the Borrower shall not use, and
shall not permit its Restricted Subsidiaries and its or their
respective directors, officers, employees and agents to use, the proceeds of any Advance or Letter of Credit (a) in furtherance
of an offer, payment, promise to pay, or authorization of the payment or giving of money, or anything else in value, to any Person
in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws, (b) for the purpose of funding, financing or facilitating
any activities, business or transaction of or with any Sanctioned Person or in any Sanctioned Country, (c) in any manner that
reasonably could result in the violation of Sanctions, or any manner that reasonably could cause any Person to be blocked or designated
as a Sanctioned Person.

 

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Section 7.17     Permitted
Activities of the Borrower and Intermediate Holdco. Each of the Borrower and Intermediate Holdco shall not (a) incur,
directly or indirectly, any Indebtedness or any other obligation or liability whatsoever other than the Obligations; (b) create
or suffer to exist any Lien upon any property or assets now owned or hereafter acquired by it other than the Liens created under
the Security Documents to which it is a party; (c) engage in any business or activity or own any assets other than (i) (A) in
the case of the Borrower, holding 100% of the Ownership Interests of Intermediate Holdco and (B) in the case of Intermediate
Holdco, holding the Ownership Interests of its direct Restricted
Subsidiaries; (ii) performing its obligations and activities incidental thereto under the Loan Documents; (iii) making
Restricted Payments, Restricted Purchases and Investments to the extent permitted by this Agreement; (iv) maintaining its
legal existence, including the ability to incur fees, costs and expenses relating to such maintenance; (v) to the extent applicable,
participating in tax, accounting and other administrative matters as a member of the combined group of the Borrower and its Restricted
Subsidiaries; (vi) incurring fees, costs and expenses relating to overhead and general operating including professional fees
for legal, tax and accounting issues and paying taxes; (vii) providing indemnification to officers and directors and as otherwise
permitted in this Agreement; (viii) activities incidental to the consummation of the Restatement
Effective Date Transactions; and (ix) activities incidental to the activities described in clauses (i) through
(viii); (d) consolidate with or merge with or into, or convey, transfer or lease all or substantially all its assets to, any
Person; (e) in the case of the Borrower, sell or otherwise disposeDispose
of any Ownership Interests of Intermediate Holdco; (f) in the case of the Borrower, create or acquire any Subsidiary or make
or own any Investment in any Person other than Intermediate Holdco; (g) issue any Disqualified Equity; or (h) fail to
hold itself out to the public as a legal entity separate and distinct from all other Persons.

 

ARTICLE 8

 

Default

 

Section 8.1     Events
of Default. Each of the following shall constitute an Event of Default, whatever the reason for such event and whether
it shall be voluntary or involuntary or be effected by operation of law or pursuant to any judgment or order of any court or any
order, rule or regulation of any Governmental Entity or non-governmental body:

 

		(a)	Any representation or warranty made in this Agreement or in any Loan Document shall prove incorrect
in any material respect (or if qualified by materiality or “material
adverse effect,” in any respect) when made or deemed to be made pursuant to Section 4.2; or

 

		(b)	The Borrower shall default in the payment of: (i) any interest hereunder or under any of the
Notes, or fees or other amounts payable to the Lenders and the Administrative Agent hereunder or under any of the Loan Documents,
or any of them, when due, and such Default shall not be cured by payment in full of such past due amount within three (3) Business
Days from the due date; or (ii) any principal under any of the Loans (or the Notes evidencing the Loans) or reimbursement
obligations in respect of any Letter of Credit, when due; or

 

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		(c)	the Borrower shall default in the performance
or observance of any agreement or covenant contained in Sections 5.1(a) (solely with respect to the Borrower),
5.11, 5.15, 6.1, 6.2, 6.3
or Article 7; orprovided
that an Event of Default for failure to comply with Section 7.8 shall not constitute an Event of Default with respect to any
Term Loans unless and until the Required Revolving Lenders shall have terminated their Revolving Commitments and declared all Revolving
Loans to be due and payable and such declaration has not been rescinded on or before the date that the requisite Term Lenders declare
an Event of Default with respect to Section 7.8, or

 

		(d)	the Borrower shall default in the performance or observance of any other agreement or covenant
contained in this Agreement not specifically referred to elsewhere in this Section 8.1 and such default shall not be
cured within a period of thirty (30) days from the earlier of (i) an Authorized Signatory of the Borrower’s Knowledge
of the occurrence of such default and (ii) receipt by the Borrower of written notice of such default from the Administrative
Agent or any Lender; or

 

		(e)	There shall occur any default in the performance or observance of any agreement or covenant or
breach of any representation or warranty contained in any of the Loan Documents (other than this Agreement or as otherwise provided
in this Section 8.1) by the Borrower or any other Credit Party party thereto, or any other obligor thereunder, which
shall not be cured within a period of thirty (30) days from the earlier of (i) an Authorized Signatory of or the Borrower’s
Knowledge of the occurrence of such default or breach and (ii) receipt by the Borrower of written notice of such default or
breach from the Administrative Agent or any Lender; or

 

		(f)	(i) A court of competent jurisdiction shall enter a decree or order for relief in respect
of the Borrower or any Material Subsidiary in an involuntary case under Bankruptcy Laws or under any other Debtor Relief Laws,
now or hereafter in effect, which decree or order is not dismissed or stayed within sixty (60) days; or any other similar relief
shall be granted under any applicable federal, state or foreign law; or (ii) an involuntary case shall be commenced against
any Credit Party under Bankruptcy Laws or under any other Debtor Relief Laws, now or hereafter in effect; or a decree or order
of a court having jurisdiction in the premises for the appointment of a receiver, interim receiver, receiver and manager, liquidator,
sequestrator, trustee, custodian or other officer having similar powers over any Credit Party, or over all or a substantial part
of its property, shall have been entered; or there shall have occurred the involuntary appointment of an interim receiver, receiver,
receiver and manager, trustee or other custodian of any Credit Party for all or a substantial part of its property, and any such
event described in this clause (ii) shall continue for sixty (60) days without having been dismissed, stayed, bonded or discharged;
or

 

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		(g)	(i) The Borrower or any Material
Subsidiary shall commence a voluntary case under Bankruptcy Laws or under any other or Debtor Relief Laws, now or hereafter in
effect, or shall consent to the entry of an order for relief in an involuntary case, or to the conversion of an involuntary case
to a voluntary case, under any such law, or shall consent to the appointment of or taking possession by a receiver, interim receiver,
receiver and manager, trustee or other custodian for all or a substantial part of its property; or any Credit Party shall make
any general assignment for the benefit of creditors; or (ii) any Credit Party shall be unable, or shall fail generally, or
shall admit in writing its inability, to pay its debts generally as such debts become due; or the board of directors (or similar
governing body) of any Credit Party (or any committee thereof) shall adopt any resolution or otherwise authorize any action to
approve any of the actions referred to herein or in Section ‎8.1(f), or (iii) shall commit an
intentional and voluntary act of bankruptcy for the purposes of Bankruptcy Laws; or

 

		(h)	There is entered by any court or arbitration
panel against the Borrower or its Restricted Subsidiaries
(i) a final, non-appealable monetary judgment, decree or award not covered by insurance or indemnification (where the indemnifying
party has agreed to indemnify and is financially able to do so), for the payment of money which exceeds singly or in the aggregate
with other such judgments, $10,000,00018,000,000,
or (ii) a warrant of attachment or execution or similar process shall be issued or levied against property of the Borrower
or any of its Restricted Subsidiaries which, together with
all other such property of the Borrower or any of its Restricted
Subsidiaries subject to other such process, exceeds in value $10,000,00018,000,000
in the aggregate, and if, in each case, within sixty (60) days after the entry, issue or levy thereof, such judgment, warrant or
process shall not have been paid or discharged or stayed pending appeal or removed to bond, or if, after the expiration of any
such stay, such judgment, warrant or process shall not have been paid or discharged or removed to bond; or

 

		(i)	An ERISA Event shall have occurred that
when taken together with other ERISA Events that have occurred, results in liability to the Borrower and the Restricted
Subsidiaries in an aggregate amount exceeding $10,000,00018,000,000;
or

 

		(j)	There shall occur (i) any payment
default under any instrument, document or agreement relating to any Indebtedness of the Borrower or any of its Restricted
Subsidiaries in an aggregate principal amount exceeding $10,000,00018,000,000,
or (ii) any event or condition the occurrence of which would permit acceleration of such Indebtedness, or which, as a result
of a failure to comply with the terms thereof, would make such Indebtedness otherwise due and payable, and in each case which event
or condition has not been cured within any applicable notice, grace or cure period or waived in writing prior to any declaration
of an Event of Default or acceleration of the Loans hereunder; provided that this clause (j) shall not apply to secured
Indebtedness that becomes due as a result of the voluntary sale or transfer of the property or assets securing such Indebtedness,
if such sale or transfer is permitted hereunder and under the documents providing for such Indebtedness, if such Indebtedness is
otherwise permitted hereunder and such secured Indebtedness is repaid when required under the documents providing for such Indebtedness;
or

 

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		(k)	Any material provision of any Loan Document shall at any time and for any reason be declared by
a court of competent jurisdiction to be null and void, or a proceeding shall be commenced by the Borrower or any other Credit Party
or by any Governmental Entity having jurisdiction over the Borrower or any other Credit Party seeking to establish the invalidity
or unenforceability thereof (exclusive of questions of interpretation of any provision thereof), or the Borrower or any other Credit
Party shall contest the validity or enforceability of any Loan Document in writing or deny in writing that it has any liability
or obligation for the payment of principal or interest purported to be created under any Loan Document to which it is a party;
or

 

		(l)	Any Security Document shall for any reason, fail or cease (except by reason of lapse of time, operation
of the terms thereof or action or inaction by the Administrative Agent) to create a valid and perfected and first-priority Lien
(subject to Permitted Liens) on or Security Interest in any portion of the Collateral (other than by reason of a release of Collateral
in accordance with the terms hereof or thereof or the satisfaction in full of the Obligations in accordance with the terms hereof);
or

 

		(m)	Any Change of Control shall occur; or

 

		(n)	Any Guaranty of the Obligations shall be terminated or shall cease to be in full force and effect
(other than in accordance with its terms) or shall be declared to be null and void or any Credit Party shall repudiate its obligations
thereunder; or

 

		(o)	(i) Any failure of any products produced
by any Credit Party or any Restricted Subsidiary of
any Credit Party or any packaging materials used in connection therewith, to comply with, or to have been produced in accordance
with, any Food and Drug Laws or (ii) any non-routine inspection by any federal, state, foreign or local regulatory agency
of any facility of any Credit Party or any Restricted Subsidiary
of any Credit Party where any products made by any Credit Party or any Restricted
Subsidiary of any Credit Party are produced or assembled, together with copies of any notices with respect to such event that are
required to be filed with any Governmental Entity and any notice delivered by a Governmental Entity to any Credit Party or any
Restricted Subsidiary of any Credit Party with respect to
such events, in each case if the same would reasonably be expected to result in, either individually or in the aggregate, liability
in excess of $5,000,0007,500,000;
or

 

		(p)	The occurrence of a product recall or
market withdrawal, whether such product recall or market withdrawal is voluntary or by request or order of a Governmental Entity,
with respect to one or more products manufactured by any Credit Party or any Restricted
Subsidiary of any Credit Party that could reasonably be expected to result in a liability in excess of (x) $5,000,0007,500,000
above the amount of insurance covering such recall or (y) $5,000,0007,500,000
in the aggregate (without giving effect to insurance) and, within thirty (30) days of the occurrence of such recall, (i) such
Person has not completed the recall of all such products in accordance with all conditions imposed by the applicable Governmental
Entity, or (ii) such product has not been inspected by the applicable Governmental Entity; or

 

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		(q)	Either (i) any Governmental Entity
shall have taken any action which results in a partial or total suspension of the production or shipment of one or more products
manufactured by the Borrower or any of its Restricted
Subsidiaries, which suspension or partial suspension could reasonably be expected to result in liability in excess of $5,000,0007,500,000,
(ii) any Governmental Entity shall have imposed fines against the Borrower or any of its Restricted
Subsidiaries in an aggregate amount greater than $500,000unless
such fines could not reasonably be expected to result in a Materially Adverse Effect or (iii) any Governmental
Entity shall have taken any other action against the Borrower or any of its Restricted
Subsidiaries based on an alleged failure to comply with any requirements of Applicable Law or otherwise which would reasonably
be expected to result in (x) liability in excess of $5,000,0007,500,000
or (y) a Materially Adverse Effect.

 

Section 8.2     Remedies.

 

		(a)	If an Event of Default specified in Section 8.1 (other than an Event of Default under
Section 8.1(f) or Section 8.1(g)) shall have occurred and shall be continuing, the Administrative
Agent, at the request of the Required Lenders (or, solely in connection
with an Event of Default for failure to comply with Section 7.8, the Required Revolving Lenders with respect to the Revolving
Commitments and/or the Revolving Loans), subject to Section 9.7(a), shall, upon written notice to Borrower,
(i) (A) terminate the Commitments, and/or (B) declare the principal of and interest on the Loans and the Notes and
all other amounts owed to the Lenders, the Issuing BankBanks
and the Administrative Agent under this Agreement, the Notes and any other Loan Documents to be forthwith due and payable without
presentment, demand, protest or other notice of any kind (other than notices required in the Loan Documents), all of which are
hereby expressly waived, anything in this Agreement, the Notes or any other Loan Document to the contrary notwithstanding, and
the Commitments shall thereupon forthwith terminate and (ii) require the Borrower to, and the Borrower shall thereupon, deposit
in an interest bearing account with the Administrative Agent, as cash collateral for the Obligations, an amount equal to the maximum
amount currently or at any time thereafter to be drawn on all outstanding Letters of Credit and the Borrower hereby pledges to
the Administrative Agent, the Lenders and the Issuing BankBanks
and grants to them a Security Interest in, all such cash as security for the Obligations.

 

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		(b)	Upon the occurrence and continuance of an Event of Default specified in Section 8.1(f) or
Section 8.1(g) (i) all principal, interest and other amounts due hereunder and under the Notes, and all other
Obligations, shall thereupon and concurrently therewith automatically become due and payable and the Commitments shall forthwith
automatically terminate and the principal amount of the Loans outstanding hereunder shall bear interest at the Default Rate, all
without any action by the Administrative Agent, the Issuing BankBanks
or the Lenders or the Required Lenders or any of them and without presentment, demand, protest or other notice of any kind (other
than notices required in the Loan Documents), all of which are expressly waived, anything in this Agreement or in the other Loan
Documents to the contrary notwithstanding and (ii) the Borrower shall deposit in a non-interest bearing account with the Administrative
Agent, thean
Issuing Bank or a Lender or other financial institution as directed by the Administrative Agent, as cash collateral for the Obligations,
an amount equal to the maximum amount currently or at any time thereafter to be drawn on all outstanding Letters of Credit and
the Borrower hereby pledges to the Administrative Agent, the Lenders and the Issuing BankBanks
and grants to them a Security Interest in, all such cash as security for the Obligations.

 

		(c)	Upon the occurrence and continuance of an Event of Default, the Administrative Agent, the Issuing
BankBanks
and the Lenders shall have all of the post default rights granted to them, or any of them, as applicable under the Loan Documents
and under Applicable Law (including, without limitation, under the UCC).

 

		(d)	Upon the occurrence and continuance of
an Event of Default, the Administrative Agent, upon request of the Required Lenders, shall have the right to the appointment of
a receiver for the properties and assets of the Borrower and its Restricted
Subsidiaries, for itself and on behalf of its Restricted
Subsidiaries, hereby consents to such rights and such appointment. The rights of the Administrative Agent under this Section 8.2(d) shall
be subject to its prior compliance with Applicable Law to the extent applicable to the exercise of such rights.

 

		(e)	The rights and remedies of the Administrative Agent, the Issuing BankBanks
and the Lenders hereunder shall be cumulative, and not exclusive.

 

Section 8.3     Payments
Subsequent to Declaration of Event of Default. Upon the occurrence and continuance of an Event of Default, but
subject in all respects to the provisions of any applicable Acceptable Intercreditor Agreement, payments and prepayments
under this Agreement made to the Administrative Agent, the Issuing BankBanks
and the Lenders or otherwise received by any of such Persons (from realization on Collateral for the Obligations or otherwise)
shall be paid over to the Administrative Agent (if necessary) and distributed by the Administrative Agent as follows: first,
to the Administrative Agent’s, and theeach
Issuing Bank’s reasonable, documented, out-of-pocket costs and expenses, if any, incurred in connection with the collection
of such payment or prepayment, including, without limitation, any reasonable costs incurred by it in connection with the sale
or dispositionDisposition of any Collateral
for the Obligations and all amounts under Section 11.2(a) and (b); second, to theeach
Issuing Bank in an amount equal to any Non-Reimbursed Amount, with
respect to such Issuing Bank, third, to the Issuing BankBanks,
the Lenders or the Administrative Agent for any fees, expenses and indemnities hereunder or under any of the other Loan Documents
then due and payable; fourth, to the Lenders pro rata on the basis of their respective unpaid principal amounts outstanding
under the Loans (except as provided in Section 2.2(e)), to the payment of any unpaid interest which may have accrued
on the Obligations; fifth, to the Lenders pro rata based on the unpaid principal amount of the Loans then outstanding
until all Loans have been Paid in Full and all outstanding Letters of Credit have been cash collateralized in an amount equal to
103% of the Letters of Credit Obligations (and, for purposes of this clause, obligations under Interest Hedge Agreements, Bank
Products Documents and Other Hedging Agreements constituting Obligations shall be paid on a pro rata basis with the Loans;
provided, however, that no proceeds realized for any Guarantee or Collateral of a Credit Party who is not a Qualified
ECP Guarantor shall be applied to the payment obligations due under any Interest Hedging Agreement); sixth, to the Lenders
pro rata on the basis of their respective unpaid amounts, to the payment of any other unpaid Obligations; and
seventh, as provided in any Acceptable Intercreditor
Agreement; and eighth, to the Borrower or as otherwise required by Applicable Law.

 

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ARTICLE 9

 

The
Administrative Agent

 

Section 9.1     Appointment
and Authorization. Each Lender hereby irrevocably appoints and authorizes, and hereby agrees that it will require any transferee
of any of its interest in its portion of the Loans and in its Notes irrevocably to appoint and authorize, the Administrative Agent
to take such actions as its agent on its behalf and to exercise such powers hereunder and under the other Loan Documents as are
delegated by the terms hereof and thereof, together with such powers as are reasonably incidental thereto. None of the Administrative
Agent nor any of its respective directors, officers, employees or agents, shall be liable for any action taken or omitted to be
taken by it or them hereunder or in connection herewith, except for its or their own gross negligence or willful misconduct as
determined by a final, non-appealable judicial order of a court of competent jurisdiction.

 

Section 9.2     Interest
Holders. The Administrative Agent may treat each Lender, or the Person designated in the last notice filed with the Administrative
Agent, as the holder of all of the interests of such Lender in its portion of the Loans and in its Notes until written notice of
transfer, signed by such Lender (or the Person designated in the last notice filed with the Administrative Agent) and by the Person
designated in such written notice of transfer, in form and substance satisfactory to the Administrative Agent, shall have been
filed with the Administrative Agent.

 

Section 9.3     Consultation
with Counsel. The Administrative Agent may consult with Jones Day, special counsel to the Administrative Agent, or with
other legal counsel selected by it and shall not be liable for any action taken or suffered by it in good faith in consultation
with the Required Lenders and in reasonable reliance on such consultations.

 

Section 9.4     Documents.
The Administrative Agent shall be under no duty to examine, inquire into, or pass upon the validity, effectiveness or genuineness
of this Agreement, any Note, any other Loan Document, or any instrument, document or communication furnished pursuant hereto or
in connection herewith, and the Administrative Agent shall be entitled to assume that they are valid, effective and genuine, have
been signed or sent by the proper parties and are what they purport to be.

 

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Section 9.5     Administrative
Agent and Affiliates. With respect to the Commitments and the Loans, the Administrative Agent as a Lender and any Lender
which is an Affiliate of the Administrative Agent shall have the same rights and powers hereunder as any other Lender and the Administrative
Agent and Affiliates of the Administrative Agent may accept deposits from, lend money to and generally engage in any kind of business
with the Borrower or any of its Subsidiaries or any Affiliates of, or Persons doing business with, the Borrower, as if they were
not the Administrative Agent or affiliated with the Administrative Agent and without any obligation to account therefor.

 

Section 9.6     Responsibility
of the Administrative Agent. The duties and obligations of the Administrative Agent under this Agreement are only those
expressly set forth in this Agreement and shall not include by reason of this Agreement or any other Loan Document any fiduciary
or trustee duties for any Lender (without limiting the generality of the foregoing, the use of the term “agent” in
this Agreement and in the other Loan Documents with reference to the Administrative Agent is not intended to connote any fiduciary
or other implied (or express) obligations arising under agency doctrine of any Applicable Law – instead, such term is used
merely as a matter of market custom and is intended to create or reflect only an administrative relationship between independent
contracting parties). The Administrative Agent shall be entitled to assume that no Default or Event of Default has occurred and
is continuing unless it has actual knowledge, or has been notified in writing by the Borrower, of such fact, or has been notified
by a Lender in writing that such Lender considers that a Default or an Event of Default has occurred and is continuing, and such
Lender shall specify in detail the nature thereof in writing. The Administrative Agent shall not be required to expend or risk
its own funds or otherwise incur any financial liability in the performance of any of its duties in this Agreement or any other
Loan Document or any other document contemplated by this Agreement or any other Loan Document or the exercise of any of its rights
or powers. The Administrative Agent shall not be required to qualify in any jurisdiction in which it is not presently qualified.
The Administrative Agent shall not be liable hereunder for any action taken or omitted to be taken except for its own gross negligence,
bad faith or willful misconduct as determined by a final, non-appealable judicial order of a court of competent jurisdiction. The
Administrative Agent shall provide each Lender with copies of such documents received from the Borrower as such Lender may reasonably
request. The Administrative Agent’s duties under this Agreement or any other Loan Document or any other document contemplated
by this Agreement or any other Loan Document are administrative only and it may, but shall not be required under any circumstances
to exercise discretion in the performance of its duties under such documents.

 

Section 9.7     Action
by the Administrative Agent.

 

		(a)	The Administrative Agent shall be entitled to use its discretion with respect to exercising or
refraining from exercising any rights which may be vested in it by, and with respect to taking or refraining from taking any action
or actions which it may be able to take under or in respect of, this Agreement, unless the Administrative Agent shall have been
instructed by the Required Lenders to exercise or refrain from exercising such rights or to take or refrain from taking such action;
provided that the Administrative Agent shall not exercise any rights under Section 8.2(a) of this Agreement
without the request of the Required Lenders (or, where expressly required, all of the Lenders) unless time is of the essence, in
which case, such action can be taken at the discretion of the Administrative Agent. The Administrative Agent shall incur no liability
under or in respect of this Agreement with respect to anything which it may do or refrain from doing in the reasonable exercise
of its judgment or which may seem to it to be necessary or desirable in the circumstances, except for its gross negligence, bad
faith or willful misconduct as determined by a final, non-appealable judicial order of a court of competent jurisdiction.

 

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		(b)	The Administrative Agent shall not be liable to the Lenders or to any Lender or the Borrower or
any of its Subsidiaries in acting or refraining from acting under this Agreement or any other Loan Document in accordance with
the instructions of the Required Lenders (or, where expressly required, all of the Lenders), and any action taken or failure to
act pursuant to such instructions shall be binding on all Lenders, except for its gross negligence or willful misconduct as determined
by a final, non-appealable judicial order of a court of competent jurisdiction. The Administrative Agent shall not be obligated
to take any action which is contrary to law or which would in its reasonable opinion subject it to liability.

 

Section 9.8     Notice
of Default or Event of Default. In the event that the Administrative Agent or any Lender shall acquire actual knowledge,
or shall have been notified, of any Default or Event of Default, the Administrative Agent or such Lender shall promptly notify
the Lenders (provided failure to give such notice shall not result in any liability on the part of such Lender or Administrative
Agent), and the Administrative Agent shall take such action and assert such rights under this Agreement and the other Loan Documents
as the Required Lenders shall request in writing, and the Administrative Agent shall not be subject to any liability by reason
of its acting pursuant to any such request. If the Required Lenders shall fail to request the Administrative Agent to take action
or to assert rights under this Agreement or any other Loan Documents in respect of any Default or Event of Default within ten (10) days
after their receipt of the notice of any Default or Event of Default from the Administrative Agent or any Lender, or shall request
inconsistent action with respect to such Default or Event of Default, the Administrative Agent may, but shall not be required to,
take such action and assert such rights (other than rights under Article 8) as it deems in its discretion to be advisable
for the protection of the Lenders, except that, if the Required Lenders have instructed the Administrative Agent not to take such
action or assert such right, in no event shall the Administrative Agent act contrary to such instructions unless time is of the
essence, in which case, the Administrative Agent may act in accordance with its reasonable discretion.

 

Section 9.9     Responsibility
Disclaimed. The Administrative Agent shall not be under any liability or responsibility whatsoever in its capacity as Administrative
Agent:

 

		(a)	To the Borrower or any other Person as a consequence of any failure or delay in performance by,
or any breach by, any Lender or Lenders of any of its or their obligations under this Agreement;

 

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		(b)	To any Lender or Lenders, as a consequence of any failure or delay in performance by, or any breach
by, (i) the Borrower of any of its obligations under this Agreement or the Notes or any other Loan Document, or (ii) any
Subsidiary of the Borrower or any other obligor under any other Loan Document;

 

		(c)	To any Lender or Lenders, for any statements, conditions, representations or warranties in this
Agreement, or any other document contemplated by this Agreement or any information provided pursuant to this Agreement, any other
Loan Document, or any other document contemplated by this Agreement, or for the validity, effectiveness, enforceability or sufficiency
of this Agreement, the Notes, any other Loan Document, or any other document contemplated by this Agreement;

 

		(d)	To any Person for any act or omission other than that arising from gross negligence, bad faith
or willful misconduct of the Administrative Agent as determined by a final, non-appealable judicial order of a court of competent
jurisdiction; or

 

		(e)	To any Person for any failure or delay in the performance of its obligations under this Agreement
or any other Loan Document or any other document contemplated by this Agreement arising out of or caused, directly or indirectly,
by circumstances beyond its reasonable control, including, without limitation, acts of God; earthquakes; fire; flood; terrorism;
wars and other military disturbances; sabotage; epidemics; riots; business interruptions; loss or malfunctions of utilities, computer
(hardware or software) or communication services; accidents; labor disputes; acts of civil or military authority and governmental
action.

 

Section 9.10     Indemnification.
The Lenders agree to indemnify the Administrative Agent, in its capacity as such (to the extent not reimbursed by the Borrower)
pro rata according to their respective Commitment Ratios at the time that any such actions referred to in this Section 9.10
arise, from and against any and all liabilities, obligations, losses (other than the loss of principal and interest hereunder in
the event of a bankruptcy or out-of-court “work out” of the Loans), damages, penalties, actions, judgments,
suits, costs, expenses (including fees and expenses of experts, agents, consultants and counsel), or disbursements of any kind
or nature whatsoever which may be imposed on, incurred by or asserted against the Administrative Agent in any way relating to or
arising out of this Agreement, any Letter of Credit, or any other document contemplated by this Agreement or any other Loan Document
or any action taken or omitted by the Administrative Agent under this Agreement, any Letter of Credit, any other Loan Document,
or any other document contemplated by this Agreement, except that no Lender shall be liable to the Administrative Agent for any
portion of such liabilities, obligations, losses, damages, penalties, actions, judgments, suits, costs, expenses, or disbursements
resulting from the gross negligence or willful misconduct of the Administrative Agent as determined by a final, non-appealable
judicial order of a court of competent jurisdiction. If any indemnity in favor of the Administrative Agent shall be or become in
its determination inadequate, the Administrative Agent may call for additional indemnification from the Lenders and cease to do
the acts indemnified against hereunder until such additional indemnity is given.

 

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Section 9.11     Credit
Decision. Each Lender agrees with each other and the Administrative Agent that:

 

		(a)	In making its decision to enter into this Agreement and to make its portion of the Loans it has
independently taken whatever steps it considers necessary to evaluate the financial condition and affairs of the Borrower and that
it has made an independent credit judgment, and that it has not relied upon the Administrative Agent or information provided by
the Administrative Agent (other than information provided to the Administrative Agent by the Borrower and forwarded by the Administrative
Agent to the Lenders);

 

		(b)	So long as any portion of the Loans remains outstanding or such Lender has an obligation to make
its portion of Advances hereunder, it will continue to make its own independent evaluation of the financial condition and affairs
of the Borrower; and

 

		(c)	None of the Administrative Agent and
the, the Joint Lead Arrangers, the Joint Bookrunners
and the Existing Joint Lead Arrangers and Joint Bookrunners are undertaking to provide impartial investment advice,
or to give advice in a fiduciary capacity, in connection with the transactions contemplated hereby, and that such Person has a
financial interest in the transactions contemplated hereby in that such Person or an Affiliate thereof (i) may receive interest
or other payments with respect to the Loans, the Commitments and this Agreement, (ii) may recognize a gain if it extended
the Loans or the Commitments for an amount less than the amount being paid for an interest in the Loans or the Commitments by such
Lender or (iii) may receive fees or other payments in connection with the transactions contemplated hereby, the Loan Documents
or otherwise, including structuring fees, commitment fees, arrangement fees, facility fees, upfront fees, underwriting fees, ticking
fees, agency fees, administrative agent or collateral agent fees, utilization fees, minimum usage fees, letter of credit fees,
fronting fees, deal-away or alternate transaction fees, amendment fees processing fees, term out premiums, banker’s acceptance
fees, breakage or other early termination fees or fees similar to the foregoing.

 

Section 9.12     Successor
Administrative Agent. Subject to the appointment and acceptance of a successor Administrative Agent as provided below,
the Administrative Agent may resign at any time by giving written notice thereof to the Lenders and the Borrower and may be removed
at any time for cause by the Required Lenders upon notice in writing to Borrower. Upon any such resignation or removal, the Required
Lenders shall have the right to appoint a successor Administrative Agent which appointment, so long as no Event of Default has
occurred and is then continuing under Section 8.1(b), (f) or (g), shall be subject to the consent
of the Borrower, acting reasonably. (a) If no successor Administrative Agent shall have been so appointed by the Required
Lenders or (b) if appointed, no successor Administrative Agent shall have accepted such appointment within thirty (30) days
after the retiring Administrative Agent gave notice of resignation or the Required Lenders removed the retiring Administrative
Agent, then the retiring Administrative Agent may, on behalf of the Lenders, appoint a successor Administrative Agent which shall
be any Lender or a commercial bank organized under the laws of the United States of AmericaU.S.
or any political subdivision thereof which has combined capital and reserves in excess of $250,000,000, so long as no Event of
Default has occurred and is then continuing under Section 8.1(b), (f) or (g), shall be subject to
the consent of the Borrower, acting reasonably. Upon the acceptance of any such appointment as Administrative Agent hereunder by
a successor Administrative Agent such successor Administrative Agent shall thereupon succeed to and become vested with all the
rights, powers, privileges, duties and obligations of the retiring Administrative Agent and the retiring Administrative Agent shall
be discharged from its duties and obligations hereunder and under the other Loan Documents. After any retiring Administrative Agent’s
resignation or removal hereunder as Administrative Agent the provisions of this Article and all other indemnity and exculpatory
provisions contained herein or in the other Loan Documents shall continue in effect for its benefit in respect of any actions taken
or omitted to be taken by it while it was acting as the Administrative Agent or thereafter taken by it with respect to any transfer
of agency. The fees payable by Borrower to a successor Administrative Agent shall be the same as those payable to its predecessor
unless otherwise agreed between Borrower and such successor. In the event that the Administrative Agent or any of its respective
Affiliates ceases to be a Lender hereunder, such Person shall resign its agency hereunder.

 

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Section 9.13     Delegation
of Duties. The Administrative Agent may execute any of its duties under the Loan Documents by or through agents or attorneys
selected by it using reasonable care, and shall be entitled to advice of counsel concerning all matters pertaining to such duties.
Administrative Agent shall not be responsible for the negligence or misconduct of any agent or attorney in fact that it selects
so long as such selection was made without gross negligence, bad faith or willful misconduct.

 

Section 9.14     Security
Documents.

 

		(a)	The Administrative Agent is hereby authorized (i) to
act on behalf of the Lenders, in its own capacity and through other agents and sub-agents appointed by it, under the Security Documents;
provided, however, that the Administrative Agent shall not agree to the release of, or subordination of Administrative
Agent’s Lien in, any Collateral, or any property encumbered by any mortgage, pledge or Security Interest, or any Guaranty
of the Obligations, except upon Payment in Full, in compliance with Section 11.22, in compliance with Section 11.12,
or as otherwise permitted by this Agreement, any Security Document or the applicable Loan Document.,
and (ii) to enter into subordination, intercreditor, collateral trust and/or similar agreements with respect to Indebtedness
(including any Acceptable Intercreditor Agreement and/or any amendment to any Acceptable Intercreditor Agreement) that is (A) required
or permitted to be subordinated hereunder and/or (B) secured by Liens, and with respect to which Indebtedness, this Agreement
contemplates an intercreditor, subordination, collateral trust or similar agreement.

 

		(b)	Each Lender hereby appoints the Administrative Agent to act as security agent (agent des sûretés)
(the “Security Agent”) under and in connection with the French law Foreign Pledge Agreement and when relevant
under and in connection with the Loan Documents (other than the French law Foreign Pledge Agreement).

 

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		(i)	The Security Agent declares that it holds the assets subject to the French law Foreign Pledge Agreement
in its name and for the benefit of the Secured Parties (en son nom propre au profit des créanciers de l’obligation
garantie) on the terms contained in this Agreement and in accordance with article 2488-6 et seq. of the French Code civil.

 

		(ii)	For the avoidance of doubt, this Article 9 constitutes the written agreement required
by article 2488-7 of the French Code civil pursuant to which the Secured Parties appoint the Security Agent as security
agent under the French law Foreign Pledge Agreement and provide the duties, obligations and responsibilities of the Security Agent.
This Article 9 shall be considered governed by French law for the purposes of the performance of the duties, obligations
and responsibilities of the Security Agent and the exercise of the rights, power and authorities and discretion specifically given
to the Security Agent under or in connection with the French Foreign Pledge Agreement, and more generally, the Loan Documents.

 

Section 9.15     Collateral
Actions. Each of the parties hereto acknowledges and agrees that all provisions herein and under any Security Document
relating to rights and remedies under any Security Document shall be exercised only upon the direction of the Required Lenders
(except as expressly set forth in Section 9.7), and that the provisions of this Section 9.15 may not be
amended except with the consent of the Required Lenders (or, where expressly required, all the Lenders).

 

Section 9.16     Other
Agents. None of the Lenders, the Joint Lead Arrangers and,
the Joint Bookrunners, the Existing Joint Lead Arrangers
and Joint Bookrunners or other persons identified on the facing page of this Agreement as a “syndication
agent” or “documentationco-documentation
agent” shall have any right, power, obligation, liability, responsibility or duty under this Agreement other than those specifically
set forth herein and otherwise those applicable to all Lenders. Without limiting the foregoing, none of the Lenders or other persons
so identified shall have or be deemed to have any fiduciary relationship with any Lender.

 

Section 9.17     Certain
ERISA Matters.

 

		(a)	Each Lender (x) represents and warrants, as of the date such Person became a Lender party
hereto, to, and (y) covenants, from the date such Person became a Lender party hereto to the date such Person ceases being
a Lender party hereto, for the benefit of, the Administrative Agent and not, for the avoidance of doubt, to or for the benefit
of the Borrower, that at least one of the following is and will be true:

 

		(i)	such Lender is not using “plan assets” (within the meaning of Section 3(42) of
ERISA or otherwise) of one or more Benefit Plans with respect to such Lender’s entrance into, participation in, administration
of and performance of the Loans, the Commitments or this Agreement,

 

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		(ii)	the transaction exemption set forth in one or more PTEs, such as PTE 84-14 (a class exemption for
certain transactions determined by independent qualified professional asset managers), PTE 95-60 (a class exemption for certain
transactions involving insurance company general accounts), PTE 90-1 (a class exemption for certain transactions involving insurance
company pooled separate accounts), PTE 91-38 (a class exemption for certain transactions involving bank collective investment funds)
or PTE 96-23 (a class exemption for certain transactions determined by in-house asset managers), is applicable with respect to
such Lender’s entrance into, participation in, administration of and performance of the Loans, the Commitments and this Agreement,

 

		(iii)	(A) such Lender is an investment fund managed by a “Qualified Professional Asset Manager”
(within the meaning of Part VI of PTE 84-14), (B) such Qualified Professional Asset Manager made the investment decision
on behalf of such Lender to enter into, participate in, administer and perform the Loans, the Commitments and this Agreement, (C) the
entrance into, participation in, administration of and performance of the Loans, the Commitments and this Agreement satisfies the
requirements of sub-sectionssubsections
(b) through (g) of Part I of PTE 84-14 and (D) to the best knowledge of such Lender, the requirements of subsection
(a) of Part I of PTE 84-14 are satisfied with respect to such Lender’s entrance into, participation in, administration
of and performance of the Loans, the Commitments and this Agreement, or

 

		(iv)	such other representation, warranty and covenant as may be agreed in writing between the Administrative
Agent, in its sole discretion, and such Lender.

 

		(b)	In addition, unless either (1) sub-clause (i) in the immediately preceding clause (a) is
true with respect to a Lender or (2) a Lender has provided another representation, warranty and covenant in accordance with
sub-clause (iv) in the immediately preceding clause (a), such Lender further (x) represents and warrants, as of the date
such Person became a Lender party hereto, to, and (y) covenants, from the date such Person became a Lender party hereto to
the date such Person ceases being a Lender party hereto, for the benefit of, the Administrative Agent and not, for the avoidance
of doubt, to or for the benefit of the Borrower, that the Administrative Agent is not a fiduciary with respect to the assets of
such Lender involved in such Lender’s entrance into, participation in, administration of and performance of the Loans, the
Commitments and this Agreement (including in connection with the reservation or exercise of any rights by the Administrative Agent
under this Agreement, any Loan Document or any documents related hereto or thereto).

 

Section 9.18     Interest
Hedge Agreements, Other Hedging Agreements and Bank Products Documents. No Secured Party that is a counterparty to an Interest
Hedge Agreement, Other Hedging Agreement or Bank Products Document, in its capacity as such, that obtains the benefits of Article 9,
any Guaranty of the Obligations or any Collateral by virtue of the provisions hereof or of any Guaranty or any Security Document
shall have any right to notice of any action or to consent to, direct or object to any action hereunder or under any other Loan
Document or otherwise in respect of the Collateral (including the release or impairment of any Collateral) other than in its capacity
as the Administrative Agent, as thean
Issuing Bank or as a Lender, as the case may be, and, in such case, only to the extent expressly provided in the Loan Documents.
Notwithstanding any other provision of this Agreement to the contrary, the Administrative Agent shall not be required to verify
the payment of, or that other satisfactory arrangements have been made with respect to, Obligations arising under any Interest
Hedge Agreement, Other Hedging Agreement or Bank Products Document unless the Administrative Agent has received written notice
of such Obligations, together with such supporting documentation as the Administrative Agent may request, from the applicable Secured
Party. Each Secured Party that is a counterparty to an Interest Hedge Agreement, Other Hedging Agreement or Bank Products Document,
in its capacity as such, agrees to be bound by this Article 9 to the same extent as a Lender hereunder.

 

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Section 9.19     Intercreditor
Agreements. The Administrative Agent is authorized to
enter into any Acceptable Intercreditor Agreement and any other intercreditor, subordination, collateral trust or similar agreement
contemplated hereby with respect to any (a) Indebtedness (i) that is (A) required or permitted to be subordinated
hereunder and/or (B) secured by any Lien and (ii) which contemplates an intercreditor, subordination, collateral trust
or similar agreement and/or (b) Obligations arising under any Interest Hedge Agreement, Other Hedging Agreement or Bank Products
Document, whether or not constituting Indebtedness (any such other intercreditor, subordination, collateral trust and/or similar
agreement an “Additional Agreement”), and the Secured Parties party hereto acknowledge that any Acceptable Intercreditor
Agreement and any other Additional Agreement, including any purchase option(s) contained therein, is binding upon them. Each
Secured Party party hereto hereby (a) agrees that they will be bound by, and will not take any action contrary to, the provisions
of any Acceptable Intercreditor Agreement or any other Additional Agreement and (b) authorizes and instructs the Administrative
Agent to enter into, if applicable, any Acceptable Intercreditor Agreement and/or any other Additional Agreement and to subject
the Liens on the Collateral securing the Secured Obligations to the provisions thereof. The foregoing provisions are intended as
an inducement to the Secured Parties to extend credit to the Credit Parties, and the Secured Parties are intended third-party beneficiaries
of such provisions and the provisions of any Acceptable Intercreditor Agreement and/or any other Additional Agreement.

 

ARTICLE 10

 

Change
in Circumstances Affecting Advances

 

Section 10.1     LIBOR
Basis Determination Inadequate or Unfair. If the Administrative Agent shall reasonably
determine in good faith that on any date for determining LIBOR, due to any circumstance affecting the London interbank market or
any market disruption (limited to circumstances generally affecting the banking market), adequate and fair means do not exist for
ascertaining such rate on the basis provided herein or if any Lender shall notify the Administrative Agent that LIBOR does not
adequately and fairly reflect the cost to that Lender of funding any requested Loan, and, in each case, the provisions of Section 10.6
are not applicable, then the Administrative Agent shall promptly notify the Borrower of such determination. Until the Administrative
Agent notifies the Borrower that such circumstance no longer exists, the obligation of the Lenders to make LIBOR Advances or shall
be suspended, and no further Loans may be Converted into or Continued as LIBOR Advances. Upon receipt of notice of the suspension
of LIBOR in accordance herewith, Borrower may revoke any pending requests for a LIBOR Advance or Conversion to or Continuation
of LIBOR Advances (to the extent of the affected LIBOR Advances or Interest Periods) or, failing that, will be deemed to have Converted
such request into a request for a Base Rate Advance in the amount specified therein.

 

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Section 10.2     Illegality.
If after the date hereofRestatement
Effective Date, the adoption of any Applicable Law, or any change in any Applicable Law (whether adopted before or after
the ClosingRestatement
Effective Date), or any change in interpretation or administration thereof by any Governmental Entity, central bank
or comparable agency charged with the interpretation or administration thereof, or compliance by any Lender with any directive
(whether or not having the force of law) of any such authority, central bank or comparable agency, shall make it unlawful or impossible
for any Lender to make, maintain or fund its portion of LIBOR Advances, such Lender shall so notify the Administrative Agent, and
the Administrative Agent shall forthwith give notice thereof to the other Lenders and the Borrower.  Before giving any notice
to the Administrative Agent pursuant to this Section 10.2, such Lender shall designate a different lending office if
such designation will avoid the need for giving such notice and will not, in the reasonable judgment of such Lender, be otherwise
disadvantageous to such Lender.  Upon receipt of such notice, notwithstanding anything contained in Article 2,
the Borrower shall repay in full the then outstanding principal amount of such Lender’s portion of each affected LIBOR Advance,
together with accrued interest thereon, on either (a) the last day of the then current Interest Period applicable to such
affected LIBOR Advances if such Lender may lawfully continue to maintain and fund its portion of such LIBOR Advance to such day
or (b) immediately if such Lender may not lawfully continue to fund and maintain its portion of such affected LIBOR Advances
to such day.  Concurrently with repaying such portion of each affected LIBOR Advance, the Borrower may borrow a Base Rate
Advance from such Lender, whether or not it would have been entitled to effect such borrowing and such Lender shall make such Advance,
if so requested, in an amount such that the outstanding principal amount of the affected Advance made by such Lender shall equal
the outstanding principal amount of such Advance immediately prior to such repayment. The obligation of such Lender to make LIBOR
Advances is suspended only until such time as it is once more possible and legal for such Lender to fund and maintain LIBOR Advances.

 

Section 10.3     Increased
Costs.

 

		(a)	If after the date hereofRestatement
Effective Date, any Change in Law:

 

(i)            shall
subject any Lender to any Tax (other than (A) Indemnified Taxes, (B) Taxes described in clauses (b) through (d) of
the definition of Excluded Taxes and (C) Other Connection Taxes that are imposed on or measured by net income (however denominated)
or that are franchise Taxes or branch profits Taxes), with respect to its obligation to make its portion of LIBOR Advances, or
its portion of existing Advances, or shall change the basis of taxation of payments to any Lender of the principal of or interest
on its portion of LIBOR Advances or in respect of any other amounts due under this Agreement, in respect of its portion of LIBOR
Advances or its obligation to make its portion of LIBOR Advances (except for changes in the rate or method of calculation of Excluded
Taxes of such Lender); or

 

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(ii)            shall
impose, modify or deem applicable any reserve (excluding any reserve requirement imposed by the Board of Governors or any other
applicable Governmental Entity reflected in LIBOR Basis), special deposit, compulsory loan, insurance charge or similar requirement
(other than with respect to Taxes) against assets of, deposits with or for the account of, or commitments or credit extended by,
any Lender or shall impose on any Lender or the London interbank borrowing market any other condition (other than with respect
to Taxes) affecting its obligation to make its portion of such LIBOR Advances or its portion of existing Advances;

 

and
the result of any of the foregoing is to increase the cost to such Lender of making or maintaining any of its portion of LIBOR
Advances, or to reduce the amount of any sum received or receivable by such Lender under this Agreement or under its Note with
respect thereto, then, within ten (10) Business Days after demand by such Lender (which shall include the certificate referred
to in Section 10.3(b)), the Borrower agrees to pay to such Lender such additional amount or amounts as will compensate
such Lender for such increased costs.  Each Lender will promptly notify the Borrower and the Administrative Agent of any event
of which it has knowledge, occurring after the date hereofRestatement
Effective Date, which will entitle such Lender to compensation pursuant to this Section 10.3 and will designate
a different lending office if such designation will avoid the need for, or reduce the amount of, such compensation and will not,
in the sole reasonable judgment of such Lender made in good faith, be otherwise disadvantageous to such Lender.

 

		(b)	Any Lender claiming compensation under this Section 10.3 shall provide the Borrower
with a written certificate setting forth the additional amount or amounts to be paid to it hereunder and calculations therefor
in reasonable detail. Such certificate shall be presumptively correct absent manifest error. Notwithstanding the foregoing, the
Borrower shall only be obligated to compensate such Lender for any amount under this subsection arising or occurring during (i) in
the case of each such request for compensation, any time or period commencing not more than ninety (90) days prior to the date
on which such Lender submits such request and (ii) any other time or period during which, because of the unannounced retroactive
application of such law, regulation, interpretation, request or directive, such Lender could not have known that the resulting
reduction in return might arise. In determining such amount, such Lender may use any reasonable averaging and attribution methods. 
If any Lender demands compensation under this Section 10.3, the Borrower may at any time, upon at least three (3) Business
Days’ prior notice to such Lender, prepay in full such Lender’s portion of the then outstanding LIBOR Advances, together
with accrued interest thereon to the date of prepayment, along with any reimbursement required under Section 2.11.
Concurrently with prepaying such portion of LIBOR Advances the Borrower may, whether or not then entitled to make such borrowing,
borrow a Base Rate Advance, or a LIBOR Advance not so affected, from such Lender, and such Lender shall, if so requested, make
such Advance in an amount such that the outstanding principal amount of the affected Note or Notes held by such Lender shall equal
the outstanding principal amount of such Note or Notes immediately prior to such prepayment.

 

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		(c)	Notwithstanding anything to the contrary contained in this Section 10.3, increased
costs may be imposed on the Credit Parties by the Administrative Agent on behalf of each Lender only if such increased costs are
generally being imposed by such Lenders on similarly situated borrowers (as reasonably determined by such Lenders).

 

Section 10.4     Effect
On Other Advances. If notice has been given pursuant to Sections 10.1, 10.2 or 10.3 suspending
the obligation of any Lender to make its portion of any type of LIBOR Advance, or requiring such Lender’s portion of LIBOR
Advances to be repaid or prepaid, then, unless and until such Lender notifies the Borrower that the circumstances giving rise to
such repayment no longer apply, all amounts which would otherwise be made by such Lender as its portion of LIBOR Advances shall,
unless otherwise notified by the Borrower, be made instead as Base Rate Advances. In the event of suspension of LIBOR under Sections 10.1
or 10.2, the interest rate on which Base Rate Advances of the applicable Lender shall, if necessary to avoid the situation
giving rise to the suspension, be determined by the Administrative Agent without reference to the LIBOR component of the Base Rate.

 

Section 10.5     Claims
for Increased Costs and Taxes. In the event that any Lender shall decline to make LIBOR Advances pursuant to Sections 10.1
or 10.2 or shall have notified the Borrower that it is entitled to claim compensation pursuant to Sections 10.3,
2.10(b) through (d), 2.11 or 2.13 or is unable to complete the form required or subject to withholding
as provided in Section 2.14 (each such lenderLender
being an “Affected Lender”), the Borrower at its own cost and expense may designate a Replacement Lender to
assume the Commitment and the obligations of any such Affected Lender hereunder, and to purchase the outstanding Loans of such
Affected Lender and such Affected Lender’s rights hereunder and with respect thereto, and within ten (10) Business Days
after such designation the Affected Lender shall (a) sell to such Replacement Lender, without recourse upon, warranty by or
expense to such Affected Lender, by way of an Assignment and Assumption Agreement substantially in the form of Exhibit A
attached hereto, for a purchase price equal to (unless such Lender agrees to a lesser amount) the outstanding principal amount
of the Loans of such Affected Lender, plus all interest accrued and unpaid thereon and all other amounts owing to such Affected
Lender hereunder, including without limitation, any amount which would be payable to such Affected Lender pursuant to Section 2.11,
and (b) assign the Commitments of such Affected Lender, and upon such assumption and purchase by the Replacement Lender and
subject to acceptance and recording of such Assignment and Assumption Agreement by the Administrative Agent pursuant to Section 11.5(d),
such Replacement Lender shall be deemed to be a “Lender” for purposes of this Agreement and such Affected Lender shall
cease to be a “Lender” for purposes of this Agreement and shall no longer have any obligations or rights hereunder
(other than any obligations or rights which according to this Agreement shall survive the termination of the Commitments).

 

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Section 10.6     Effect
of Benchmark Transition Event.

 

		(a)	Benchmark Replacement. Notwithstanding anything to the contrary herein or in any other Loan
Document, upon the occurrence ofif
a Benchmark Transition Event or an Early Opt-in Election, as applicable, the Administrative
Agent and the Borrower may amend this Agreement to replace LIBOR with a Benchmark
Replacement. Any such amendment with respect to a Benchmark Transition Event will become effective at 5:00 P.M.and
its related Benchmark Replacement Date have occurred prior to the Reference Time in respect of any setting of the then-current
Benchmark, then (x) if a Benchmark Replacement is determined in accordance with clause (a) or (b) of the definition
of “Benchmark Replacement” for such Benchmark Replacement Date, such Benchmark Replacement will replace such Benchmark
for all purposes hereunder and under any Loan Document in respect of such Benchmark setting and subsequent Benchmark settings without
any amendment to, or further action or consent of any other party to, this Agreement or any other Loan Document and (y) if
a Benchmark Replacement is determined in accordance with clause (c) of the definition of “Benchmark Replacement”
for such Benchmark Replacement Date, such Benchmark Replacement will replace such Benchmark for all purposes hereunder and under
any Loan Document in respect of any Benchmark setting at or after 5:00 p.m. (New York City time) on the fifth (5th)
Business Day after the Administrative Agent has posted such proposed amendment to all Lenders
and the Borrowerdate notice of such Benchmark Replacement
is provided to the Lenders without any amendment to, or further action or consent of any other party to, this Agreement or any
other Loan Document so long as the Administrative Agent has not received, by such time, written notice of objection
to such amendmentBenchmark
Replacement from Lenders comprising the Required Lenders of each type. Any such amendment
with respect to an Early Opt-in Election will become effective on the date that Lenders comprising the Required Lenders of each
type have delivered to the Administrative Agent written notice that such Required Lenders accept such amendment. No replacement
of LIBOR with a Benchmark Replacement pursuant to this Section 10.6 will occur prior
to the applicable Benchmark Transition Start Date..

 

		(b)	Benchmark Replacement Conforming Changes. In connection with the implementation of a Benchmark
Replacement, the Administrative Agent will have the right to make Benchmark Replacement Conforming Changes from time to time and,
notwithstanding anything to the contrary herein or in any other Loan Document, any amendments implementing such Benchmark Replacement
Conforming Changes will become effective without any further action or consent of any other party to this Agreement or
any other Loan Document.

 

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		(c)	Notices; Standards for Decisions and Determinations. The Administrative Agent will promptly
notify the Borrower and the Lenders of (i) any occurrence of a Benchmark Transition Event or an Early Opt-in Election, as
applicable, and its related Benchmark Replacement Date and Benchmark Transition Start Date,
(ii) the implementation of any Benchmark Replacement, (iii)  the effectiveness of any Benchmark Replacement Conforming
Changes and,
(iv) the removal or reinstatement of any tenor of a Benchmark pursuant
to clause (d) below and (v) the commencement or conclusion of any Benchmark Unavailability Period. Any determination,
decision or election that may be made by the Administrative Agent or,
if applicable, any Lender (or group of Lenders)
pursuant to this Section 10.6, including any determination with respect to a tenor, rate or adjustment or of the occurrence
or non-occurrence of an event, circumstance or date and any decision to take or refrain from taking any action or
any selection, will be conclusive and binding absent manifest error and may be made in its or their sole discretion
and without consent from any other party heretoto
this Agreement or any other Loan Document, except, in each case, as expressly required pursuant to this Section 10.6.

 

		(d)	Unavailability of Tenor of Benchmark.
Notwithstanding anything to the contrary herein or in any other Loan Document, at any time (including in connection with the implementation
of a Benchmark Replacement), (i) if the then-current Benchmark is a term rate (including Term SOFR or USD LIBOR) and either
(A) any tenor for such Benchmark is not displayed on a screen or other information service that publishes such rate from time
to time as selected by the Administrative Agent in its reasonable discretion or (B) the regulatory supervisor for the administrator
of such Benchmark has provided a public statement or publication of information announcing that any tenor for such Benchmark is
or will be no longer representative, then the Administrative Agent may modify the definition of “Interest Period” for
any Benchmark settings at or after such time to remove such unavailable or non-representative tenor and (ii) if a tenor that
was removed pursuant to clause (i) above either (A) is subsequently displayed on a screen or information service for
a Benchmark (including a Benchmark Replacement) or (B) is not, or is no longer, subject to an announcement that it is or will
no longer be representative for a Benchmark (including a Benchmark Replacement), then the Administrative Agent may modify the definition
of “Interest Period” for all Benchmark settings at or after such time to reinstate such previously removed tenor.

 

		(de)	Benchmark Unavailability Period. Upon the Borrower’s
receipt of notice of the commencement of a Benchmark Unavailability Period, the Borrower may revoke any request for an Advance
of, Conversion to or Continuation of LIBOR Advances to be made, Converted or Continued during any Benchmark Unavailability Period
and, failing that, the Borrower will be deemed to have Converted any such request into a request for an Advance of or Conversion
to Base Rate Advances. During any Benchmark Unavailability Period or
at any time that a tenor for the then-current Benchmark is not an Available Tenor, the component of Base Rate based
upon LIBORthe
then-current Benchmark or such tenor for such Benchmark, as applicable, will not be used in any determination of Base
Rate.

 

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ARTICLE 11

 

Miscellaneous

 

Section 11.1     Notices.

 

		(a)	Except as otherwise expressly provided herein, all notices and other communications under this
Agreement and the other Loan Documents (unless otherwise specifically stated therein) shall be in writing and shall be deemed to
have been given three (3) Business Days after deposit in the mail, designated as certified mail, return receipt requested,
postage-prepaid, or one (1) Business Day after being entrusted to a reputable commercial overnight delivery service for next
day delivery, or when sent on a Business Day prior to 5:00 P.M. (New York, New York time) by telecopy addressed to the
party to which such notice is directed at its address determined as provided in this Section 11.1. All notices and
other communications under this Agreement shall be given to the parties hereto at the following addresses:

 

(i)            If
to the Borrower or its Borrower’s Restricted Subsidiaries,
to it at:

 

Whole Earth Brands, Inc.

125 S. Wacker Drive 

Suite 3150

Chicago, IL 60606 

Attention: Andy Rusie

Email: [***]
  

with a copy to:

 

Whole Earth Brands, Inc. 

125 S. Wacker Drive

Suite 3150 

Chicago, IL 60606

Attention: Ira Schlussel 

Email: [***]

 

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

 

DLA Piper LLP (US)

1251 Avenue of the Americas 

27th Floor

New York, NY 10020 

Attention: Jamie Knox

Email: jamie.knox@dlapiper.com

 

 

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(ii)            If
to the Administrative Agent, to it at:

 

Toronto Dominion (Texas) LLC

TD
North Tower 

222
Bay77 King Street West

1526th
Floor 

Toronto, Ontario M5K 1A2

Canada 

Attention:     TDSAgencyadmin@tdsecurities.com
Loan Syndications – Agency

Email:
TDSAgencyadmin@tdsecurities.com 

Telecopy: (416) 982-5535

 

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

 

TD Securities (USA) LLC

31 West 52nd Street 

1
Vanderbilt Avenue

New York, NY 10019-610110017 

Attention: Ronald Davis

Email: TDSUSA-Agency@tdsecurities.com

 

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

 

Jones Day 

250 Vesey Street

New York, NY 10281-1047 

Attention:     I.
Lewis H. Grimm, Esq.

Email:             lgrimm@jonesday.com 

Telecopy:     (212)
755-7306

 

(iii)            If
to an Issuing Bank, to it at:

 

		(A)	in the case of The Toronto-Dominion Bank, New York Branch:

 

c/o Toronto Dominion (Texas) LLC

TD
North Tower

222 Bay77
King Street West 

1526th
Floor

Toronto, Ontario M5K 1A2

Attention:
Loan Syndications – Agency 

Attention:     Email:
TDSAgencyadmin@tdsecurities.com

Telecopy: (416) 982-5535

 

    -190-

     

    

 

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

 

TD Securities (USA) LLC

31 West 52nd Street 

1
Vanderbilt Avenue

New York, NY 10019-610110017 

Attention: Ronald Davis

Email: TDSUSA-Agency@tdsecurities.com

 

with an additional copy (which shall not constitute
notice) to:

 

Jones Day 

250 Vesey Street

New York, NY 10281-1047 

Attention:     I.
Lewis H. Grimm, Esq.

Email:             lgrimm@jonesday.com

Telecopy:     (212)
755-7306

 

		(B)	in the case of any other Issuing Bank, to it at the address on file
with the Administrative Agent, with a copy (which shall not constitute notice) to the Administrative Agent.

 

(iv)            If
to the Lenders, to them at the addresses on file with the Administrative Agent.

 

The failure to provide
copies shall not affect the validity of the notice given to the primary recipient.

 

		(b)	Any party hereto may change the address to which notices shall be directed under this Section 11.1
from time to time by giving prior written notice of such change to the other parties.

 

		(c)	Electronic Communications.

 

(i)            Notices
and other communications to the Lenders and the Issuing BankBanks
hereunder may be delivered or furnished by electronic communication (including email and Internet or intranet websites) pursuant
to procedures approved by the Administrative Agent, provided that the foregoing shall not apply to notices to any Lender
or theany
Issuing Bank pursuant to ‎Article 2 if such Lender or thesuch
Issuing Bank, as applicable, has notified the Administrative Agent that it is incapable of receiving notices under such Section by
electronic communication. The Administrative Agent or the Borrower may, in its discretion, agree to accept notices and other communications
to it hereunder by electronic communications pursuant to procedures approved by it, provided that approval of such procedures
may be limited to particular notices or communications. Unless the Administrative Agent otherwise prescribes, (x) notices
and other communications sent to an email address shall be deemed received upon the sender’s receipt of an acknowledgement
from the intended recipient (such as by the “return receipt requested” function, as available, return email or other
written acknowledgement), provided that if such notice or other communication is not sent during the normal business hours
of the recipient, such notice or communication shall be deemed to have been sent at the opening of business on the next Business
Day for the recipient, and (y) notices or communications posted to an Internet or intranet website shall be deemed received
upon the deemed receipt by the intended recipient at its email address as described in the foregoing clause (x) of notification
that such notice or communication is available and identifying the website address therefor.

 

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(ii)            The
Borrower understands that the distribution of material through an electronic medium is not necessarily secure and that there are
confidentiality and other risks associated with such distribution and agrees and assumes the risks associated with such electronic
distribution, except to the extent caused by the willful misconduct, bad faith or gross negligence of the Administrative Agent
as determined by a final, non-appealable judgment of a court of competent jurisdiction.

 

(iii)            The
Platform and any Approved Electronic Communications are provided “as is” and “as available.” Neither of
the Administrative Agent nor any of its officers, directors, employees, agents, advisors or representatives warrant the accuracy,
adequacy, or completeness of the Approved Electronic Communications or the Platform and each expressly disclaims liability for
errors or omissions in the Platform and the Approved Electronic Communications. No warranty of any kind, express, implied or statutory,
including any warranty of merchantability, fitness for a particular purpose, non-infringement of third party rights or freedom
from viruses or other code defects is made by the Affiliates of the Administrative Agent in connection with the Platform or the
Approved Electronic Communications.

 

(iv)            Each
of the Credit Parties, the Lenders and the Issuing Banks agree that Administrative Agent may, but shall not be obligated to, store
any Approved Electronic Communications on the Platform in accordance with Administrative Agent’s customary document retention
procedures and policies.

 

		(d)	Each Lender hereby notifies the Borrower that pursuant to the requirements of the Patriot Act and,
the Beneficial Ownership Regulation or other applicable Anti-Money Laundering
Laws, Anti-Corruption Laws and any other Applicable Law, rule or regulation pertaining to the prevention of future acts of
terrorism (including those passed pursuant to the Patriot Act), it may be required to (x) obtain, verify and record
information that identifies the Borrower and each Guarantor, which information includes the name, address, tax identification number
and other information regarding the Borrower and each Guarantor that will allow such Lender to identify the Borrower and such Guarantor
in accordance with the Patriot Act, the Beneficial Ownership Regulation
or other applicable Anti-Money Laundering Laws, Anti-Corruption Laws and any other Applicable Law, rule or regulation pertaining
to the prevention of future acts of terrorism and (y) obtain a Beneficial Ownership Certification from the Borrower
and each Guarantor, which certification shall be substantially similar in form and substance to the form of Certification Regarding
Beneficial Owners of Legal Entity Customers published jointly, in May 2018, by the Loan Syndications and Trading Association
and Securities Industry and Financial Markets Association. This notice is given in accordance with the requirements of the Patriot
Act and is effective as to each Lender.

 

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Section 11.2     Indemnity;
Expenses; Limitation of Liabilities.

 

		(a)	The Borrower agrees to indemnify and hold harmless each Lender, theeach
Issuing Bank, the Administrative Agent, the Joint Lead ArrangerArrangers,
the Joint Bookrunners, the Existing Joint Lead Arrangers and Joint Bookrunners, the Syndication Agent, each DocumentationCo-Documentation
Agent and each of their respective Affiliates, employees, representatives, shareholders, officers, directors, trustees, agents
and advisors (any of the foregoing shall be an “Indemnitee”) from and against any and all claims (whether or
not such Indemnitee shall be designated a party thereto and whether or not such proceeding is brought by the Borrower or any third
party), liabilities, losses, damages, actions, reasonable out-of-pocket attorneys’ fees and expenses (as such fees and expenses
are incurred and documented; provided that reimbursement of attorneys’ fees and expenses shall be limited to fees
and expenses of one external counsel (which may be Jones Day), one local counsel in each applicable jurisdiction (which may be
a single local counsel acting in multiple jurisdictions) and one regulatory counsel for each relevant area of expertise for all
such Indemnitees (and, in the event of any unwaivable conflict of interest, one external counsel, one local counsel in each applicable
jurisdiction (which may be a single local counsel acting in multiple jurisdictions) and one regulatory counsel for each relevant
area of expertise for each party subject to such conflict)) and demands by any party, including the reasonable and documented out-of-pocket
costs of investigating and defending such claims, resulting from (i) any breach or alleged breach by the Borrower or any other
Credit Party of any representation or warranty made hereunder by such party; (ii) the use, handling, Release, emission, discharge,
transportation, storage, treatment or disposal of any Hazardous Materials at any property owned or leased by the Borrower or any
of its Subsidiaries during or prior to such ownership or lease; (iii) any violation of, non-compliance with or any liability
under any Environmental Laws by or of the Borrower or any of its Subsidiaries with respect to conditions at any property owned
or leased by the Borrower or any of its Subsidiaries or the operations conducted thereon; (iv) the direct or indirect disposal
of Hazardous Materials by the Borrower or any of its Subsidiaries or their respective predecessors at any offsite locations; or
(v) or otherwise arising out of (A) the Commitments, the Loans or otherwise under this Agreement, any Letter of Credit,
any Loan Document or any transaction contemplated hereby or thereby, including, without limitation, the use of the proceeds of
Loans hereunder in any fashion by the Borrower or the performance of their respective obligations under the Loan Documents to which
it is a party by the Borrower or any other Credit Party, (B) allegations of any participation by the Lenders, the Issuing
BankBanks,
the Administrative Agent, or any of them, in the affairs of the Borrower or any of its Subsidiaries, or allegations that any of
them has any joint liability with the Borrower or any of its Subsidiaries for any reason, (C) any claims against the Lenders,
the Issuing BankBanks,
the Administrative Agent, or any of them, by the Borrower or any of its Subsidiaries, by any shareholder or other investor in or
lender to the Borrower or any of its Subsidiaries, by any brokers or finders or investment advisers or investment bankers retained
by the Borrower or by any other third party, arising out of the Commitments or otherwise under this Agreement; provided,
further (x) that if and to the extent that the Person seeking indemnification hereunder or any of Affiliates is determined
in such case to have acted with gross negligence, bad faith or willful misconduct, or to have materially breached its (or such
Affiliate’s) obligations hereunder or under the other Loan Documents, in any case, by a final, non-appealable judicial order
of a court of competent jurisdiction, such Person shall not be entitled to any amounts which directly resulted from any such gross
negligence, bad faith, willful misconduct or material breach as determined by a final, non-appealable judicial order of a court
of competent jurisdiction and (y) the Borrower shall not have indemnification obligations hereunder with respect to claims,
liabilities, obligations, losses, damages, penalties, actions, judgments, suits, costs, expenses or disbursements, which relate
to disputes solely among Persons entitled to indemnification hereunder (other than a claim against the Administrative Agent acting
in its capacity as such). The obligations of the Borrower under this Section 11.2(a) are in addition to, and shall
not otherwise limit, any liabilities which the Borrower might otherwise have in connection with any warranties or similar obligations
of the Borrower in any other Loan Document. This Section 11.2(a) shall not apply with respect to Taxes other than
Taxes that represent losses, claims, damages, etc. arising from any non-Tax claim.

 

    -193-

     

    

 

		(b)	The Borrower will promptly pay, or reimburse:

 

		(i)	all reasonable and documented out-of-pocket
expenses (as such expenses are incurred) of the Administrative Agent and the Issuing BankBanks
in connection with the preparation, negotiation, execution and delivery of this Agreement and the other Loan Documents, and the
transactions contemplated hereunder and thereunder and the making of the initial Advance hereunder (whether or not such Advance
is made) and the issuance of any Letter of Credit, and any waivers, amendments or consents relating thereto, whether or not executed,
including, but not limited to, the reasonable and documented fees and out-of-pocket disbursements (as such expenses are incurred)
of legal counsel;

 

		(ii)	all reasonable and documented out-of-pocket expenses of the Administrative Agent, the Issuing BankBanks
and Lenders in connection with the maintenance of the Platform and the restructuring and “work out” of the transactions
contemplated in this Agreement, including, but not limited to, the reasonable and documented fees and disbursements of any experts,
agents or consultants and of counsel for the Administrative Agent, the Issuing BankBanks
and the Lenders; and

 

    -194-

     

    

 

		(iii)	all reasonable and documented out-of-pocket costs and expenses of the Administrative Agent, the
Issuing BankBanks
and the Lenders of enforcement under this Agreement or the other Loan Documents and all reasonable and documented out-of-pocket
costs and expenses of collection if an Event of Default occurs, which, in each case shall include reasonable and documented out
of pocket fees and expenses of counsel for the Administrative Agent, the Issuing BankBanks
and the Lenders;

 

provided
that in the case of the foregoing clauses (b)(i), (ii) and (iii), reimbursement of legal fees and legal expenses shall be
limited to fees and expenses of one external counsel (which may be Jones Day), one local counsel in each applicable jurisdiction
(which may be a single local counsel acting in multiple jurisdictions) and one regulatory counsel for each relevant area of expertise
for all of the Administrative Agent, the Issuing BankBanks
and the Lenders (and, in the event of any unwaivable conflict of interest, one external counsel, one local counsel in each jurisdiction
and/or one regulatory counsel for each relevant area of expertise for each party subject to such conflict).

 

Section 11.3     Waivers.
The rights and remedies of the Administrative Agent, the Issuing BankBanks
and the Lenders under this Agreement and the other Loan Documents shall be cumulative and not exclusive of any rights or remedies
which they would otherwise have. No failure or delay by the Administrative Agent, the Issuing BankBanks,
the Required Lenders, or the Lenders, or any of them, in exercising any right, shall operate as a waiver of such right. The Administrative
Agent, the Issuing BankBanks
and the Lenders expressly reserve the right to require strict compliance with the terms of this Agreement in connection with any
future funding of a Request for Advance. In the event the Lenders decideany
Lender decides to fund a Request for Advance or theany
Issuing Bank decides to fund a Letter of Credit at a time when the Borrower is not in strict compliance with the terms of this
Agreement, such decision by the applicable Lenders or the
applicable Issuing BankBanks
shall not be deemed to constitute an undertaking by the Lenders to fund any further Request for Advance or the Issuing BankBanks
to issue any further Letters of Credit or preclude the Lenders, the Issuing BankBanks
or the Administrative Agent from exercising any rights available under the Loan Documents or at law or equity. Any waiver or indulgence
granted by the Administrative Agent, the Issuing BankBanks
the Lenders, or the Required Lenders, shall not constitute a modification of this Agreement or any other Loan Document, except
to the extent expressly provided in such waiver or indulgence, or constitute a course of dealing at variance with the terms of
this Agreement or any other Loan Document such as to require further notice of their intent to require strict adherence to the
terms of this Agreement or any other Loan Document in the future.

 

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Section 11.4     Set-Off.
In addition to any rights now or hereafter granted under Applicable Law and not by way of limitation of any such rights, upon the
occurrence of an Event of Default and during the continuation thereof and the exercise of remedies (including the remedy hereunder)
by the Administrative Agent in accordance with Section 8.2, the Administrative Agent and each of the Lenders are hereby
authorized by the Borrower at any time or from time to time, with notice to the Borrower or to any other applicable Person (provided,
that failure to give such notice shall not affect the validity of such set-off and application), to set off and to appropriate
and to apply any and all deposits (general or special, time or demand, including, but not limited to, Indebtedness evidenced
by certificates of deposit, in each case whether matured or unmatured) and any other Indebtedness at any time held or owing by
any Lender or the Administrative Agent, to or for the credit or the account of the Borrower or any of its Subsidiaries, against
and on account of the obligations and liabilities of the Borrower to the Lenders and the Administrative Agent, including, but not
limited to, all Obligations arising out of or connected with this Agreement, the Notes or any other Loan Document, irrespective
of whether (a) any Lender or the Administrative Agent shall have made any demand hereunder (except as required herein) or
(b) any Lender or the Administrative Agent shall have declared the principal of and interest on the Loans and other amounts
due hereunder to be due and payable as permitted by Section 8.2 and although such obligations and liabilities or any
of them shall be contingent or unmatured; provided, in the event that any Defaulting Lender shall exercise any such right
of setoff, (x) all amounts so set off shall be paid over immediately to the Administrative Agent for further application in
accordance with the provisions of Section 2.2(e)(iii) through (v) and, pending such payment, shall
be segregated by such Defaulting Lender from its other funds and deemed held in trust for the benefit of the Administrative Agent,
the Issuing BankBanks
and the Lenders, and (y) the Defaulting Lender shall provide promptly to the Administrative Agent a statement describing in
reasonable detail the Obligations owing to such Defaulting Lender as to which it exercised such right of setoff. Upon direction
by the Administrative Agent with the consent of all of the Lenders each Lender holding deposits of the Borrower or any of its Subsidiaries
shall exercise its set off rights as so directed, with notice to the Borrower or to any other applicable Person (provided,
that failure to give such notice shall not affect the validity of such set-off and application).

 

Section 11.5     Successors
and Assigns.

 

		(a)	The provisions of this Agreement shall be binding upon and inure to the benefit of the parties
hereto and their respective successors and assigns permitted hereby, except that the Borrower may not assign or otherwise transfer
any of its rights or obligations hereunder without the prior written consent of each Lender and no Lender may assign or otherwise
transfer any of its rights or obligations hereunder except (i) to an Eligible Assignee in accordance with the provisions of
clause (b) of this Section 11.5, (ii) by way of participation in accordance with the provisions of clause
(e) of this Section 11.5, and (iii) by way of pledge or assignment to secure obligations to a Federal Reserve
Bank or any central bank having jurisdiction over such Lender in accordance with the provisions of clause (g) of this Section 11.5
(and any other attempted assignment or transfer by any party hereto shall be null and void). Nothing in this Agreement, expressed
or implied, shall be construed to confer upon any Person (other than the parties hereto, their respective successors and assigns
permitted hereby, Participants to the extent provided in clause (e) of this Section 11.5 and, to the extent expressly
contemplated hereby, the Affiliates of each of the Administrative Agent and the Lenders) any legal or equitable right, remedy or
claim under or by reason of this Agreement.

 

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		(b)	Any Lender may at any time assign to one or more Eligible Assignees all or a portion of its rights
and obligations under this Agreement (including all or a portion of its Commitments and the Loans at the time owing to it); provided
that:

 

		(i)	except in the case of an assignment of
the entire remaining amount of the assigning Lender’s Commitments and the Loans at the time owing to it or in the case of
an assignment to a Lender or an Affiliate of a Lender or an Approved Fund with respect to a Lender, the aggregate amount of the
Commitments (which for purposes of this Section 11.5(b)(i) includes Loans outstanding thereunder, respectively)
or, if none of the Commitments are then in effect, the principal outstanding balance of the Loans of the assigning Lender subject
to each such assignment (determined as of the date the Assignment and Assumption Agreement with respect to such assignment is delivered
to the Administrative Agent or, if “Trade Date” is specified in the Assignment and Assumption Agreement, as
of the Trade Date) shall not be less than $1,000,000, and no such assignment shall be less than $1,000,000 (or,
in the case of Revolving Commitments, $5,000,000) (unless the Administrative Agent and, subject to clause (iii) below,
the Borrower, otherwise consents or unless such assignment constitutes all of such Lender’s Commitments and Loans hereunder);

 

(ii)            each
partial assignment shall be made as an assignment of a proportionate part of all the assigning Lender’s rights and obligations
under this Agreement with respect to the Loans or the Commitments assigned, except that this clause (ii) shall not prohibit
any Lender from assigning all or a portion of its rights and obligations among the Commitments, on a non pro rata basis;

 

(iii)            any
assignment of a Commitment by a Lender must be approved by the Administrative Agent and theeach
Issuing Bank (if the assignment involves an assignment of any portion of the Revolving Commitment) and, unless an Event of Default
under Section 8.1(b), (f) or (g) exists or with respect to any assignment made in respect of
the primary syndication of the Loans and Commitments by the initial Lenders under this Agreement, the Borrower (which approval
by the Administrative Agent, theeach
Issuing Bank and the Borrower shall not be unreasonably withheld or delayed and, in the case of the Borrower, shall be deemed given
if no objection is made within ten (10) Business Days after notice of the proposed assignment is delivered to the Borrower),
unless the Person that is the proposed assignee is a Lender or an Affiliate or Approved Fund of such Lender (whether or not the
proposed assignee would otherwise qualify as an Eligible Assignee); provided that if such Affiliate or Approved Fund of
such Lender cannot perform the obligations of a Lender holding a Commitment hereunder, the assigning Lender shall perform such
obligations on behalf of such Affiliate or Approved Fund;

 

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(iv)            the
parties to each assignment shall execute and deliver to the Administrative Agent an Assignment and Assumption Agreement in the
form of Exhibit A attached hereto, with such assignment becoming effective upon written acknowledgement and acceptance
by the Administrative Agent, together with an administrative fee of $3,500 (other than for assignments to Lenders or Affiliates
(including any Approved Fund) of Lenders), and the Eligible Assignee, if it shall not be a Lender, shall deliver to the Administrative
Agent an Administrative Questionnaire;

 

(v)            each
assignee under an Assignment and Assumption Agreement shall represent and warrant that it is not a Disqualified Institution. No
Person (other than the assignee or purchaser) shall have any liability whatsoever for any assignment or sale of a participation
to a Disqualified Institution of the Borrower if the assignee or purchaser has represented that it is not a Disqualified Institution
of the Borrower. Any such assignment or participation to a Disqualified Institution of the Borrower in violation hereof shall not
affect the validity of the obligations so assigned or in which such participation is granted;

 

(vi)            each
Lender agrees to provide the Administrative Agent and the Borrower prompt written notice of any assignments of its interests hereunder;

 

(vii)            each
Lender shall provide to the Administrative Agent and the Borrower the forms required to be provided under Section 2.14;

 

(viii)            after
giving effect to such assignment, the assigning Lender shall have Commitments and Loans outstanding in an aggregate amount no less
than $1,000,000, unless the assignment is to a Lender or an Affiliate (including any Approved Fund) of a Lender or otherwise agreed
to by the Borrower and the Administrative Agent or unless such assignment constitutes all of such Lender’s Commitments and
Loans hereunder;

 

(ix)            no
such assignment shall be made to any Defaulting Lender or any of its Subsidiaries, or any Person who, upon becoming a Lender hereunder,
would constitute a Defaulting Lender or a Subsidiary thereof; and

 

(x)            in
connection with any assignment of rights and obligations of any Defaulting Lender hereunder, no such assignment shall be effective
unless and until, in addition to the other conditions thereto set forth herein, the parties to the assignment shall make such additional
payments to the Administrative Agent in an aggregate amount sufficient, upon distribution thereof as appropriate (which may be
outright payment, purchases by the assignee of participations or subparticipations, or other compensating actions, including funding,
with the consent of the Borrower and the Administrative Agent, the applicable pro rata share of Loans previously requested but
not funded by the Defaulting Lender, to each of which the applicable assignee and assignor hereby irrevocably consent), to (x) pay
and satisfy in full all payment liabilities then owed by such Defaulting Lender to the Administrative Agent, theeach
Issuing Bank and each other Lender hereunder (and interest accrued thereon), and (y) acquire (and fund as appropriate) its
full pro rata share of all Loans and participations in Letters of Credit in accordance with its applicable percentage. Notwithstanding
the foregoing, in the event that any assignment of rights and obligations of any Defaulting Lender hereunder shall become effective
under Applicable Law without compliance with the provisions of this paragraph, then the assignee of such interest shall be deemed
to be a Defaulting Lender for all purposes of this Agreement until such compliance occurs.

 

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		(c)	Subject to acceptance and recording thereof by the Administrative Agent pursuant to clause (d) of
this Section 11.5, from and after the effective date specified in each Assignment and Assumption Agreement, the Eligible
Assignee thereunder shall be a party to this Agreement and, to the extent of the interest assigned by such Assignment and Assumption
Agreement, have the rights and obligations of a Lender under this Agreement, and the assigning Lender thereunder shall, to the
extent of the interest assigned by such Assignment and Assumption Agreement, be released from its obligations under this Agreement
(and, in the case of an Assignment and Assumption Agreement covering all of the assigning Lender’s rights and obligations
under this Agreement, such Lender shall cease to be a party hereto) but shall continue to be entitled to the benefits of Sections 2.10(b) through
(d), 2.11, 2.13, 2.14, 10.3, 11.2 and 11.24 with respect to facts and circumstances occurring
prior to the effective date of such assignment; provided, that except to the extent otherwise expressly agreed by the affected
parties, no assignment by a Defaulting Lender will constitute a waiver or release of any claim of any party hereunder arising from
that Lender’s having been a Defaulting Lender. Any assignment or transfer by a Lender of rights or obligations under this
Agreement that does not comply with this paragraph shall be treated for purposes of this Agreement as a sale by such Lender of
a participation in such rights and obligations in accordance with clause (e) of this Section 11.5.

 

		(d)	The Administrative Agent, acting solely for this purpose as an agent of the Borrower, shall maintain
at one of its offices in Toronto, Ontario, a copy of each Assignment and Assumption Agreement delivered to it and a register for
the recordation of the names and addresses of the Lenders, and the Commitments of, and principal amounts of and stated interest
on the Loans owing to, each Lender pursuant to the terms hereof from time to time (the “Register”). The entries
in the Register shall be conclusive absent manifest error, and the Borrower, the Administrative Agent, the Issuing BankBanks
and the Lenders shall treat each Person whose name is recorded in the Register pursuant to the terms hereof as a Lender hereunder
for all purposes of this Agreement, notwithstanding notice to the contrary. The Register shall be available for inspection by the
Borrower, the Administrative Agent, theany
Issuing Bank and any Lender (as to its own interest, but not the interest
of any other Lender), at any reasonable time and from time to time upon reasonable prior notice.

 

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		(e)	Any Lender may at any time, without the consent of, or notice to, the Borrower, the Administrative
Agent or theany
Issuing Bank sell participations to any Person (other than a natural person) (each, a “Participant”) in all
or a portion of such Lender’s rights and/or obligations under this Agreement (including all or a portion of its Commitments
and/or the Loans owing to it); provided that (i) such Lender’s obligations under this Agreement shall remain
unchanged, (ii) such Lender shall remain solely responsible to the other parties hereto for the performance of such obligations
and (iii) the Borrower, the Administrative Agent, the Issuing BankBanks
and the other Lenders shall continue to deal solely and directly with such Lender in connection with such Lender’s rights
and obligations under this Agreement. Any agreement or instrument pursuant to which a Lender sells such a participation shall provide
that such Lender shall retain the sole right to enforce this Agreement and to approve any amendment, modification or waiver of
any provision of this Agreement; provided that such agreement or instrument may provide that such Lender will not, without
the consent of the Participant, agree to any amendment, modification or waiver with respect to the right to approve or disapprove
decreases in the interest rate, increases in the principal amount of the Loans participated in by such Participant, decreases in
fees, extensions of any Maturity Date, or other dates of the scheduled principal repayments of the Term Loans set forth in Section 2.8(a),
(g) or (h) and any release of all or substantially all of the Collateral for the Loans (other than Payment
in Full and Collateral disposedDisposed
of in accordance with the provisions of this Agreement). Subject to clause (f) of this Section 11.5, the Borrower
agrees that each Participant shall be entitled to Sections 2.10(b) through (d), 2.11, 2.13,
2.14 and 10.3 (subject to the requirements and limitations therein and provided that such Participant agrees to be
subject to the provisions of Sections 2.18 and 10.5 to the same extent as if it were a Lender and had acquired
its interest by assignment pursuant to clause (b) of this Section 11.5) to the same extent as if it were a Lender
and had acquired its interest by assignment pursuant to clause (b) of this Section 11.5. Each Lender, acting solely
for this purpose as an agent of the Borrower, shall maintain at one of its offices a register for the recordation of the names
and addresses of its Participants, and the principal amounts of and stated interest on each Participant’s interest in the
Loans or other obligations under the Loan Documents (the “Participant Register”); provided, that no Lender
shall have any obligation to disclose all or any portion of the Participant Register (including the identity of any Participant
or any information relating to a Participant’s interest in any Commitments, Loans, Letters of Credit or its other obligations
under any Loan Document) to any Person except to the extent that such disclosure is necessary to establish that such Commitment,
Loan, Letter of Credit or other obligation is in registered form under Section 5f.103-1(c) of the United States Treasury
Regulations. The entries in the Participant Register shall be conclusive absent manifest error, and such Lender shall treat each
Person whose name is recorded in the Participant Register as the owner of such participation for all purposes of this Agreement
notwithstanding any notice to the contrary. For the avoidance of doubt, Administrative Agent (in its capacity as Administrative
Agent) shall have no responsibility for maintaining a Participant Register.

 

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		(f)	A Participant shall not be entitled to
receive any greater payment under Sections 2.10(b) through (d), 2.11, 2.13, 2.14 and
10.3 than the applicable Lender would have been entitled to receive with respect to the participation sold to such Participant,
unless (a) the sale of the participation to such Participant is made with the Borrower’s prior written consent or at
the Borrower’s request (and in either case Borrower shall have expressly agreed to such greater payments) and such Participant
has complied with the terms of such provisions as if it were a Lender or (b) such entitlement to receive a greater payment
results from a Change in Law that occurs after the Participant acquired the applicable participation. Notwithstanding the foregoing,
each Participant shall be required to comply with the provisions of Section 2.14 as if it were a Lender (it being understood
that the documentation required under Section 2.14 shall be required to be delivered to the participating Lender).
Each Lender that sells a participation agrees, at the Borrower’s request and expense, to use reasonable efforts to cooperate
with the Borrower to effectuate the provisions of Sections 2.2(e)(iv), 2.18, 10.5 and 11.12(b) with
respect to any Participant.

 

		(g)	Notwithstanding anything to the contrary contained in this Section 11.5 or any other
provision of this Agreement (though without limitation of Section 11.5(d)), so long as no Default or Event of Default
has occurred and is continuing or would result therefrom, each Lender shall have the right at any time to sell, assign or transfer
a portion of its Term Loans owing to it to the Borrower on a non-pro rata basis (provided, however, that each assignment
shall be of a uniform, and not varying, percentage of all rights and obligations under and in respect of any applicable Term Loan),
subject to the following limitations:

 

		(i)	The Borrower may conduct
repurchase all or any portion of the Term Loans through
(A) open market purchases and/or (B) one or more modified Dutch auctions (each, an “Auction”)
to repurchase all or any portion of the Term
Loans, provided that, (Ax)
notice of the Auction shall be made to all Term Loan Lenders and (By)
the Auction shall be conducted pursuant to such procedures as the Auction Manager may establish which are consistent with this
Section 11.5(g) and are otherwise reasonably acceptable to the Borrower, the Auction Manager and the Administrative
Agent;

 

		(ii)	With respect to all repurchases made by the Borrower through
an Auction pursuant to this Section 11.5(g), (A) the Borrower shall deliver to the Auction Manager
a certificate of an Authorized Signatory of the Borrower stating that (1) no Default or Event of Default has occurred and
is continuing or would result from such repurchase and,
(2) the requirements of clause (iv) below shall be satisfied
with respect to any such repurchase and (3) as of the launch date of the related Auction and the effective date
of any Affiliate Assignment Agreement, neither it, its Affiliates nor any of their respective directors or officers, is in possession
of any information regarding the Borrower, its Subsidiaries or its Affiliates, or their assets, the Borrower’s ability to
perform its Obligations or any other matter that may be material to a decision by any Lender to participate in any Auction or enter
into any Affiliate Assignment Agreement or any of the transactions contemplated thereby that has not previously been disclosed
to the Auction Manager, Administrative Agent and the Lenders, and
(B) the Borrower shall not use the proceeds of any Revolving Loans to acquire such Term Loans
and (C) the assigning Lender and the Borrower shall execute and deliver to the Auction Manager an Affiliate
Assignment Agreement;

 

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		(iii)	Following repurchase by the Borrower pursuant to this Section 11.5(g), the Term Loans
so repurchased shall, without further action by any Person, be deemed cancelled for all purposes and no longer outstanding (and
may not be resold by the Borrower), for all purposes of this Agreement and all other Loan Documents, including, but not limited
to (A) the making of, or the application of, any payments to the Lenders under this Agreement or any other Loan Document,
(B) the making of any request, demand, authorization, direction, notice, consent or waiver under this Agreement or any other
Loan Document or (C) the determination of Required Lenders, or for any similar or related purpose, under this Agreement or
any other Loan Document. In connection with any Term Loans repurchased and cancelled pursuant to this Section 11.5(g),
the Administrative Agent is authorized to make appropriate entries in the Register to reflect any such cancellation; and

 

		(iv)	The aggregate principal amount of all Term Loans and Incremental
Facility Loans purchasedconsideration paid by the Borrower
or any of its Subsidiaries in connection with purchases of Term Loans pursuant to this Section 11.5(g) may
not exceed 10% of the outstanding principal amount of all Term Loans and Incremental Facilityshall
be (x) for fair market value, as reasonably determined by the Borrower, and (y) solely and exclusively for cash consideration
and not funded with the proceeds of Indebtedness issued or incurred by the Borrower or any of its Subsidiaries, and no portion
of such Term Loans shall be purchased with the proceeds of any Revolving Loans at any
time.

 

		(h)	Any Lender may at any time pledge or assign a security interest in all or any portion of its rights
under this Agreement to secure obligations of such Lender upon written notice thereof to the Borrower (provided, that such
written notice shall not be required with respect to any pledge or assignment to secure obligations to a Federal Reserve Bank or
any central bank having jurisdiction over such Lender), including without limitation any pledge or assignment to secure obligations
to a Federal Reserve Bank or any central bank having jurisdiction over such Lender; provided that no such pledge or assignment
shall release such Lender from any of its obligations hereunder or substitute any such pledgee or assignee for such Lender as a
party hereto.

 

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The
provisions of this Section 11.5 shall not apply to any purchase of participations among the Lenders pursuant to Section 2.12.

 

A
Lender may furnish any information concerning the Borrower and/or any of its Subsidiaries in the possession of such Lender from
time to time to assignees, Participants and pledgees (including prospective assignees, Participants and pledgees) subject, however,
to and so long as the recipient (other than a Federal Reserve Bank or a central bank having jurisdiction over such Lender) agrees
in writing to be bound by the provisions of Section 11.19. In addition, the Administrative Agent may furnish
any information concerning the Borrower or any of its Subsidiaries in the Administrative Agent’s possession to any Affiliate
of Administrative Agent, subject, however, to the provisions of Section 11.19.

 

Section 11.6     Accounting
Principles. All references in this Agreement to GAAP shall be to such principles as in effect from time to time. In the
event that any Accounting Change (as defined below) shall occur and such change results in a change in the method of calculation
of such financial covenants, then, upon request by either the Borrower or the Required Lenders, the Borrower and Administrative
Agent and the Lenders agree to enter into negotiations in order to amend, subject to Required Lender approval, such provisions
of this Agreement so as to equitably reflect such Accounting Change with the desired result that the criteria for evaluating the
Borrower’s and its Subsidiaries’ financial condition and results of operations shall be the same after such Accounting
Change as if such Accounting Change had not been made; provided
that any change affecting the computation of the financial covenants set forth in Section 7.8 shall be subject solely to the
approval of the Required Revolving Lenders. Until such time as such an amendment shall have been executed and delivered
by the Borrower, the Administrative Agent and the Required Lenders, (a) all financial covenants shall continue to be calculated
or construed as if such Accounting Change had not occurred and (b) the Borrower shall provide to the Administrative Agent
and the Lenders financial statements and other documents required under this Agreement or as reasonably requested hereunder setting
forth a reconciliation between calculations of such ratio or requirement made before and after giving effect to such change in
GAAP, provided that the Borrower shall be obligated to do so only once. Any change in GAAP occurring after the
date hereofDecember 15, 2018 (or any change in
the implementation in GAAP or future periods that are contemplated as of December 15, 2018), that would require
operating leases to be treated as Capital Leases (whether or not such
operating lease was in effect on such date) shall be disregarded for the purposes of determining Indebtedness and any
financial ratio or compliance requirement in any Loan Document. “Accounting Change” refers to any change in
GAAP, including, without limitation, changes in accounting principles required by the promulgation of any rule, regulation, pronouncement
or opinion by the Financial Accounting Standards Board, or the adoption by the Borrower of International Financial Reporting Standards.
All accounting terms used herein without definition shall be used as defined under GAAP.

 

Section 11.7     Counterparts.
This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all such separate
counterparts shall together constitute but one and the same instrument. Delivery of an executed signature page to this Agreement
by facsimile, PDF or other electronic transmission shall be as effective as delivery of an original executed counterpart of this
Agreement.

 

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Section 11.8     Governing
Law. This Agreement, any Notes and each other Loan Document shall be construed in accordance with and governed by the laws
of the State of New York. If any action or proceeding shall be brought by any of the parties hereto hereunder or under any other
Loan Document in order to enforce any right, each of the parties hereby consents to and will submit to, the exclusive jurisdiction
of any state or federal court of competent jurisdiction sitting in the borough of Manhattan, or, if that court does not have subject
matter jurisdiction, in any state court located in the city and county of New York and the appellate courts therefrom. By executing
and delivering this Agreement, each party hereto, for itself and in connection with its properties, irrevocably (i) accepts
generally and unconditionally the exclusive (subject to the penultimate sentence below) jurisdiction and venue of such courts and
(ii) waives any defense of forum non conveniens. Each of the parties hereto hereby agrees that, to the extent permitted
by Applicable Law, service of the summons and complaint and all other process which may be served in any such suit, action or proceeding
may be effected by mailing by registered mail a copy of such process to the offices of such Person at the address given in Section 11.1
and that personal service of process shall not be required. Each of the parties hereto agrees that the Administrative Agent, Issuing
BankBanks,
and Lenders retain the right to serve process in any other manner permitted by Applicable Law or to bring proceedings against any
Credit Party in the courts of any other jurisdiction in connection with the exercise of any rights under any Loan Document or against
any Collateral or the enforcement of any judgment, and hereby submits to the jurisdiction of, and consents to venue in, any such
court. Each of the parties hereto agrees that final judgment in such suit, action or proceeding shall be conclusive and may be
enforced in any other jurisdiction by suit on the judgment or in any other manner provided by Applicable Law.

 

Section 11.9     Severability.
Any provision of this Agreement which is prohibited or unenforceable in any jurisdiction shall be ineffective to the extent of
such prohibition or unenforceability without invalidating the remaining provisions hereof in that jurisdiction or affecting the
validity or enforceability of such provision in any other jurisdiction.

 

Section 11.10     Interest.

 

		(a)	In no event shall the amount of interest due or payable hereunder or under the Notes exceed the
maximum rate of interest allowed by Applicable Law, and in the event any such payment is inadvertently made by the Borrower or
inadvertently received by the Administrative Agent or any Lender, then such excess sum shall be credited as a payment of principal,
unless the Borrower shall notify the Administrative Agent or such Lender, in writing, that it elects to have such excess sum returned
forthwith. If the maximum lawful interest rate is calculated pursuant to this paragraph, such interest shall be calculated at a
daily rate equal to the maximum lawful rate divided by the number of days in the year in which such calculation is made. It is
the express intent hereof that the Borrower not pay and the Administrative Agent and the Lenders not receive, directly or indirectly
in any manner whatsoever, interest in excess of that which may legally be paid by the Borrower under Applicable Law.

 

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		(b)	Notwithstanding the use by the Lenders of the Base Rate and LIBOR as reference rates for the determination
of interest on the Loans, the Lenders shall be under no obligation to obtain funds from any particular source in order to charge
interest to the Borrower at interest rates related to such reference rates.

 

Section 11.11     Table
of Contents and Headings. The Table of Contents and the headings of the various subdivisions used in this Agreement are
for convenience only and shall not in any way modify or amend any of the terms or provisions hereof, nor be used in connection
with the interpretation of any provision hereof.

 

Section 11.12     Amendment
and Waiver.

 

		(a)	Neither this Agreement nor any Loan Document nor any term hereof or thereof may be amended orally,
nor may any provision hereof or thereof be waived orally but only by an instrument in writing signed by or at the direction of
the Required Lenders and, in the case of an amendment (or in the case of a waiver by a Credit Party), by the Borrower (with respect
to this Agreement) or by each Credit Party party to such Loan Document, as applicable; provided, however, except
as expressly set forth herein, without the prior written consent of each Lender that would be directly affected thereby, no amendment,
waiver or consent shall be effective if the effect thereof would cause: (i) any increase in the amount of any Lender’s
portion of the Commitments, (ii) any delay or extension in the terms of the scheduled repayments of the Term Loans provided
in Section 2.8(a), (g) or (h), or the final maturity of any of the Loans or waiver of any of the
foregoing, (iii) any reduction in principal, interest or fees due hereunder or postponement or waiver of the payment thereof
without a corresponding payment of such principal, interest or fee amount by the Borrower (except that (A) the application
or waiver of Default Rate interest, or
(B) amendments to the financial covenants in Section 7.8
and related definitions, or (C) waiver of any mandatory prepayments under Section 2.8(b),
(d), (e) or (f) may be waived or amended, respectively,
by the Required Lenders), (iv) any release of all, or subordination
of Administrative Agent’s Lien on, or substantially all of the Collateral for the Loans, which shall be deemed
to affect all Lenders (other than upon Payment in Full or release of Collateral permitted herein), (v) any release
of any material Guaranty of all or any portionsubordination
of the Obligations hereunder or the Liens granted hereunder or under the other Loan Documents to any other Indebtedness or Lien
(including, without limitation, any Indebtedness or Lien issued under this Agreement or any other agreement), which shall be deemed
to affect all Lenders (other than upon Payment in Full), (vi) any release of any all or substantially all the value of the
Guaranties of the Obligations (other than a Guaranty provided by a Restricted
Subsidiary that is sold (or otherwise disposedDisposed
of), liquidated or dissolved in accordance with the provisions of this Agreement),
which shall be deemed to affect all Lenders, (vivii)
any amendment to (A) the pro rata treatment of the Lenders set forth in Section 2.12 or (B) the pro rata
treatment of the Lenders or the application of payments set forth in Section 8.3, which shall be deemed to affect all
Lenders, or (viiviii)
any amendment of this Section 11.12, Sections 11.4 and 11.5(a) (in each case with respect to
the consent rights of all Lenders specified therein), or of the percentage in the definition of Required Lenders which shall be
deemed to affect all Lenders and any such amendment or waiver or consent may be made only by an instrument in writing signed by
each of the Lenders affected thereby and, in the case of an amendment, by the Borrower. Notwithstanding anything to the contrary,
only the written consent of the Required Revolving Lenders (and
no other Lenders) shall be required (a) to
waive or amend any
of the conditions for Advances of Revolving Loans
or issuance of Letters of Credit set forth in Sections 3.2 and 3.3,
(b) amend or otherwise modify Section 7.8 (or for the purposes of determining compliance with Section 7.8, any defined
terms used therein), (c) waive or consent to any Default or Event of Default resulting from a breach of Section 7.8 or
(d) alter the rights or remedies of the Required Revolving Lenders arising pursuant to Article 8 as a result of a breach
of Section 7.8. In addition to, and not in derogation of, Section 2.16 and this Section 11.12(a),
the parties hereto hereby agree that (a) the provisions of Section 2.16 may be modified or waived only by a writing
signed by theeach
Issuing Bank, (b) the terms “Revolving Commitment” and “Available Revolving Commitment” may only be
modified or amended by a writing signed by the Required Revolving Lenders and such other Persons as determined in accordance with
this Section 11.12 and (c) the provisions of any Section herein to the extent that such Section requires
action by all Lenders may only be modified amended or waived by all Lenders. Any amendment to any provision hereunder governing
the rights, obligations, or liabilities of the Administrative Agent in its capacity as such, may be made only by an instrument
in writing signed by the Administrative Agent. Notwithstanding the foregoing, the parties hereto agree that the terms of this Agreement
may be amended in accordance with Section 2.17 by the Administrative Agent and the Borrower.

 

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		(b)	In the event that any Lender (a “Non-Consenting Lender”) fails to consent to
any proposed amendment, modification, termination, waiver or consent with respect to any provision hereof or of any other Loan
Document that requires the unanimous approval of all of the Lenders or the approval of all of the Lenders directly affected thereby,
in each case in accordance with the terms of this Section, the Borrower shall be permitted to (i) so long as no Default or
Event of Default then exists, repay in full all outstanding Obligations owed to such Lender and terminate in full all Revolving
Commitments held by such Non-Consenting Lenders, or (ii) require such Non-Consenting Lender to assign its Term Loans or Loans,
as applicable, to a financial institution reasonably satisfactory to the Administrative Agent, so long as the consent of the Required
Lenders shall have been obtained with respect to such amendment, modification, termination, waiver or consent; provided
that (1) such assignment does not conflict with any Applicable Law, (2) the assignee shall purchase, at par, all Obligations
with respect to the Term Loans or Loans, as applicable, owing to the Non-Consenting Lender pursuant to the Loan Documents on or
prior to the date of such assignment and the Borrower shall pay any
amount required pursuant to Section 2.4(c), (3) the assignee shall approve the proposed amendment, modification,
termination, waiver or consent, (4) the Non-Consenting Lender shall be obligated to make such assignment in accordance with
the provisions of Section 11.5(b) (provided that the Borrower shall be obligated to pay the administrative
fee referred to in Section 11.5(b)(iv)), and (5) until such time as such assignment shall be consummated, the
Borrower shall pay to the Non-Consenting Lender all additional amounts (if any) required pursuant to Article 10, as
the case may be. With respect to clauses (i) and (ii) above, (1) the Borrower shall provide at least three (3) Business
Days’ prior notice to the Non-Consenting Lender of such repayment or assignment, (2) the Borrower shall be liable to
the Non-Consenting Lender for any costs incurred by such Lender under Section 2.11 and (3) any such repayment
or assignment shall not be deemed to be a waiver of any rights that the Borrower, the Administrative Agent or any other Lender
shall have against the Non-Consenting Lender. In the event any Non-Consenting Lender fails to execute the agreements required under
Section 11.5 in connection with an assignment pursuant to this Section, the Borrower may, upon two (2) Business
Days’ prior notice to the Non-Consenting Lender, execute such agreements on behalf of the Non-Consenting Lender, and each
such Lender hereby grants to the Borrower an irrevocable power of attorney (which shall be coupled with an interest) for such purpose.

 

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		(c)	Notwithstanding anything to the contrary contained in this Section 11.12, if at any
time the Administrative Agent and the Borrower shall have jointly identified an obvious error (including, but not limited to, an
incorrect cross-reference) or any error or omission of a technical or immaterial nature, in each case, in any provision of this
Agreement or any other Loan Document (including, for the avoidance of doubt, any exhibit, schedule or other attachment to any Loan
Document), then the Administrative Agent (acting in its sole discretion) and the Borrower or any other relevant Credit Party shall
be permitted to amend such provision. The Administrative Agent shall notify the Lenders of such amendment and such amendment shall
become effective five (5) Business Days after such notification unless the Required Lenders object to such amendment in writing
delivered to the Administrative Agent prior to such time.

 

		(d)	Further, notwithstanding anything to
the contrary in this Section 11.12, (x) the Borrower and the Administrative Agent shall be permitted to amend any provision
of a Loan Document in order to (i) comply with local law or the advice of local counsel or (ii) to cause any Loan Document
(other than this Agreement) to be consistent with this Agreement and the other Loan Documents, and, in each case, such amendment
shall become effective without any further action or consent of any other party to any Loan Document and (y) the Administrative
Agent and the Credit Parties may amend, restate, amend and restate or otherwise modify any Acceptable Intercreditor Agreement and/or
any other Additional Agreement as provided therein.

 

Section 11.13     Entire
Agreement. This Agreement, the Loan Documents, each Acceptable
Intercreditor Agreement (if any) and the Fee LettersLetter
embody the entire agreement and understanding among the parties hereto and thereto and supersede all prior agreements and understandings
relating to the subject matter hereof and thereof.

 

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Section 11.14     Other
Relationships.

 

		(a)	No relationship created hereunder or under any other Loan Document shall in any way affect the
ability of the Administrative Agent and each Lender to enter into or maintain business relationships with the Borrower or any of
its Affiliates beyond the relationships specifically contemplated by this Agreement and the other Loan Documents.

 

		(b)	In connection with all aspects of each transaction contemplated hereby (including in connection
with any amendment, waiver or other modification hereof or of any other Loan Document), each Credit Party acknowledges and agrees
that: (i) (A) the arranging and other services regarding this Agreement provided by the Lenders are arm’s-length
commercial transactions between the Credit Parties and their Affiliates, on the one hand, and the Lenders, on the other hand, (B) each
Credit Party has consulted its own legal, accounting, regulatory and tax advisors to the extent it has deemed appropriate, and
(C) each Credit Party is capable of evaluating, and understands and accepts, the terms, risks and conditions of the transactions
contemplated hereby and by the other Loan Documents; (ii) (A) each of the Lenders is and has been acting solely as a
principal and, except as expressly agreed in writing by the relevant parties, has not been, is not, and will not be acting as an
advisor, agent or fiduciary for the Borrower or any of its Affiliates, or any other Person and (B) no Lender has any obligation
to any Credit Party or any of its Affiliates with respect to the transactions contemplated hereby except those obligations expressly
set forth herein and in the other Loan Documents; and (iii) each of the Lenders and their respective Affiliates may be engaged
in a broad range of transactions that involve interests that differ from those of the Borrower and its Affiliates, and no Lender
has any obligation to disclose any of such interests to any Credit Party or its Affiliates. To the fullest extent permitted by
Applicable Law, each Credit Party hereby waives and releases any claims that it may have against each of the Lenders with respect
to any breach or alleged breach of agency or fiduciary duty in connection with any aspect of any transaction contemplated hereby.

 

Section 11.15     Directly
or Indirectly. If any provision in this Agreement refers to any action taken or to be taken by any Person, or which such
Person is prohibited from taking, such provision shall be applicable whether such action is taken directly or indirectly by such
Person, whether or not expressly specified in such provision.

 

Section 11.16     Reliance
on and Survival of Various Provisions. All covenants, agreements, statements, representations and warranties made herein
or in any certificate delivered pursuant hereto (i) shall be deemed to have been relied upon by the Administrative Agent and
each of the Lenders notwithstanding any investigation heretofore or hereafter made by them, and (ii) shall survive the execution
and delivery of the Notes and shall continue in full force and effect until Payment in Full. Any right to indemnification hereunder,
including, without limitation, rights pursuant to Sections 2.10(b) through (d), 2.11, 10.3,
11.2, and 11.24 shall survive the termination of this Agreement and the payment and performance of all Obligations.

 

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Section 11.17     Senior
Debt. The Obligations are secured by the Security Documents and are intended by the parties hereto to be on parity with
the Interest Hedge Agreements issued by, the Bank Products with, and the Other Hedging Agreements issued by, a Lender (or its Affiliates)
and senior in right of payment to all subordinated Indebtedness of the Borrower.

 

Section 11.18     Obligations
Several. The obligations of the Administrative Agent and each of the Lenders hereunder are several, not joint.

 

Section 11.19     Confidentiality.
The Administrative Agent, each Lender and theeach
Issuing Bank agrees to keep confidential all information received from or on behalf of the Borrower or any of its Subsidiaries
relating to the Borrower or any of its Subsidiaries, any of their respective Affiliates or any of their respective businesses obtained
by it in connection with the transaction described herein or pursuant hereto and the other Loan Documents in accordance with such
Person’s customary practices and agrees that it will only use such information in connection with the transactions contemplated
by this Agreement and not disclose any of such information other than (a) to such Person’s employees, representatives,
directors, attorneys, auditors, agents, professional advisors, trustees or affiliates who are informed of the confidentiality of
such information, or to any direct or indirect contractual counterparty in swap agreements or such contractual counterparty’s
professional advisor (so long as such contractual counterparty or professional advisor to such contractual counterparty agrees
to be bound by the provision of this Section 11.19), (b) to the extent such information presently is or hereafter
becomes available to such Person on a non-confidential basis from any source (other than the Borrower or any of its Subsidiaries)
of such information that is in the public domain at the time of disclosure (through no fault of such Person receiving the disclosure),
(c) to the extent disclosure is required by Applicable Law (including applicable securities laws) or requested or required
by bank, securities, insurance or investment company regulators, examiners or auditors or any administrative entity or Governmental
Entity (including the Securities Valuation Office of the National Association of Insurance Commissioners) having appropriate jurisdiction;
provided that notice of such requirement, order or request shall be promptly furnished to the Borrower unless such notice
is legally prohibited and other than in connection with routine or ordinary course audits or bank oversight, (d) to any rating
agency to the extent required in connection with any rating to be assigned to such Lender, (e) to pledgees referred to in
Section 11.5(h) or permitted assignees or Participants or prospective permitted assignees or Participants who
agree to be bound by the provisions of this Section 11.19, (f) to the extent required in connection with any litigation
or in connection with any enforcement rights between any obligor and any Lender with respect to the Loans or this Agreement and
the other Loan Documents, (g) to the extent (but not more than is) necessary and customary with respect to lending transactions
to similarly-situated credit parties, for purposes of submission for league table measurements, or (h) with the Borrower’s
prior written consent. Notwithstanding the foregoing, until Payment in Full (at which time such license shall be automatically
revoked), each Lender and its Affiliates shall have the right to (i) list the Borrower’s name and logo, as provided
by the Borrower from time to time, solely in connection with generally describing the transaction (without use of material non-public
information except as otherwise agreed to by Borrower) that is the subject of this Agreement in their marketing materials and (ii) post
such information, including, without limitation, a customary “tombstone”, on their website. Any goodwill associated
with such use shall inure solely to the benefit of the Borrower.

 

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Section 11.20     Acknowledgement
and Consent to Bail-In of Affected Financial Institutions. Notwithstanding anything to the contrary in any Loan Document
or in any other agreement, arrangement or understanding among any such parties, each party hereto acknowledges that any liability
of any Affected Financial Institution arising under any Loan Document, to the extent such liability is unsecured, may be subject
to the Write-Down and Conversion Powers of the applicable Resolution Authority and agrees and consents to, and acknowledges and
agrees to be bound by:

 

		(a)	the application of any Write-Down and Conversion Powers by the applicable Resolution Authority
to any such liabilities arising hereunder which may be payable to it by any Lender
party hereto that is an Affected Financial Institution; and

 

		(b)	the effects of any Bail-In Action on any such liability, including, if applicable:

 

		(i)	a reduction in full or in part or cancellation of any such liability;

 

		(ii)	a conversion of all, or a portion of, such liability into shares or other instruments of ownership
in such Affected Financial Institution, its parent undertaking, or a bridge institution that may be issued to it or otherwise conferred
on it, and that such shares or other instruments of ownership will be accepted by it in lieu of any rights with respect to any
such liability under this Agreement or any other Loan Document; or

 

		(iii)	the variation of the terms of such liability in connection with the exercise of the Write-Down
and Conversion Powers of the applicable Resolution Authority.

 

Section 11.21     Acknowledgement
Regarding Any Supported QFCs. To the extent that the Loan Documents provide support, through a guaranteeGuarantee
or otherwise, for swap contracts or any other agreement or instrument that is a QFC (such support, “QFC Credit Support”
and each such QFC a “Supported QFC”), the parties acknowledge and agree as follows with respect to the resolution
power of the Federal Deposit Insurance Corporation under the Federal Deposit Insurance Act and Title II of the Dodd-Frank Wall
Street Reform and Consumer Protection Act (together with the regulations promulgated thereunder, the “U.S. Special Resolution
Regimes”) in respect of such Supported QFC and QFC Credit Support (with the provisions below applicable notwithstanding
that the Loan Documents and any Supported QFC may in fact be stated to be governed by the laws of the State of New York and/or
of the United States or any other state of the United States) that in the event a Covered Entity that is party to a Supported QFC
(each, a “Covered Party”) becomes subject to a proceeding under a U.S. Special Resolution Regime, the transfer
of such Supported QFC and the benefit of such QFC Credit Support (and any interest and obligation in or under such Supported QFC
and such QFC Credit Support, and any rights in property securing such Supported QFC or such QFC Credit Support) from such Covered
Party will be effective to the same extent as the transfer would be effective under the U.S. Special Resolution Regime if the Supported
QFC and such QFC Credit Support (and any such interest, obligation and rights in property) were governed by the laws of the United
States or a state of the United States. In the event a Covered Party or a BHC Act Affiliate of a Covered Party becomes subject
to a proceeding under a U.S. Special Resolution Regime, Default Rights under the Loan Documents that might otherwise apply to such
Supported QFC or any QFC Credit Support that may be exercised against such Covered Party are permitted to be exercised to no greater
extent than such Default Rights could be exercised under the U.S. Special Resolution Regime if the Supported QFC and the Loan Documents
were governed by the laws of the United States or a state of the United States. Without limitation of the foregoing, it is understood
and agreed that rights and remedies of the parties with respect to a Defaulting Lender shall in no event affect the rights of any
Covered Party with respect to a Supported QFC or any QFC Credit Support.

 

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Section 11.22     Release
of Collateral; Guarantors. Upon Payment in Full, all Liens created hereunder or under any Loan Document to the extent they
secure the Obligations shall be automatically released and terminated and the Administrative Agent and the Lenders shall, upon
the request of the Borrower (at the Borrower’s expense), promptly take all necessary action to evidence such release and
termination, including, without limitation, executing and delivering any and all UCC termination statements and such other documents
reasonably requested by the Credit Parties in connection herewith. Upon the dispositionDisposition
of any item of Collateral that is permitted by this Agreement, the Security Interest in such Collateral that is subject of such
dispositionDisposition,
and the guarantyGuaranty
obligations under any Loan Document of any Credit Party being disposedDisposed
of in such dispositionDisposition,
if any, shall in each case be automatically released and terminated and the Administrative Agent and the Lenders shall, upon the
request of Borrower (and at the Borrower’s expense), promptly take all necessary action to evidence such release and termination,
including, without limitation, executing and delivering any and all UCC partial release statements and such other documents reasonably
requested by the Credit Parties in connection herewith. The Administrative Agent shall be permitted to release any Guarantor from
its obligations under the Loan Documents to which it is a party (including, without limitation, the pledge of any Ownership Interests
in such Guarantor) if such Person ceases to be a Restricted
Subsidiary as a result of a transaction permitted under the Loan Documents or becomes an Immaterial Subsidiary or
a Receivables Subsidiary, and such Person is released as a Guarantor under all Credit Agreement Refinancing Debt. Upon
Payment in Full, the Guarantors shall no longer be deemed “Guarantors” or “Credit Parties” as such terms
are defined herein and used in the Loan Documents, in each case without need for further action by any Person.

 

Section 11.23     Electronic
Execution of Assignments and Loan Documents. The words “execution,” “signed,” “signature,”
and words of like import in any Assignment and Assumption Agreement or any other Loan Document shall in each case be deemed to
include electronic signatures, signatures exchanged by electronic transmission, or the keeping of records in electronic form, each
of which shall be of the same legal effect, validity or enforceability as a manually executed signature or the use of a paper-based
recordkeeping system, as the case may be, to the extent and as provided for in any Applicable Law, including the Federal Electronic
Signatures in Global and National Commerce Act, the New York State Electronic Signatures and Records Act, or any other similar
state laws based on the Uniform Electronic Transactions Act; provided, that Administrative Agent may request, and upon any such
request the Credit Parties shall be obligated to provide, manually executed “wet ink” signatures to any Loan Document.

 

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Section 11.24     Judgment
Currency. In respect of any judgment or order given or made for any amount due under this Agreement or any other Loan Document
that is expressed and paid in a currency (the “judgment currency”) other than U.S. Dollars, the Credit Parties
will indemnify the Administrative Agent, theany
Issuing Bank and any Lender against any loss incurred by them as a result of any variation as between (i) the rate of exchange
at which the U.S. Dollar amount is converted into the judgment currency for the purpose of such judgment or order and (ii) the
rate of exchange, as quoted by the Administrative Agent or by a known dealer in the judgment currency that is designated by the
Administrative Agent, at which the Administrative Agent, thesuch
Issuing Bank or such Lender is able to purchase U.S. Dollars with the amount of the judgment currency actually received by the
Administrative Agent, thesuch
Issuing Bank or such Lender. The foregoing indemnity shall constitute a separate and independent obligation of the Credit Parties
and shall survive any termination of this Agreement and the other Loan Documents, and shall continue in full force and effect notwithstanding
any such judgment or order as aforesaid. The term “rate of exchange” shall include any premiums and costs of exchange
payable in connection with the purchase of or conversion into U.S. Dollars.

 

Section 11.25     Acceptable
Intercreditor Agreement. REFERENCE IS MADE TO EACH ACCEPTABLE
INTERCREDITOR AGREEMENT. EACH LENDER AND EACH ISSUING BANK HEREUNDER AGREES THAT IT WILL BE BOUND BY AND WILL TAKE NO ACTIONS CONTRARY
TO THE PROVISIONS OF ANY ACCEPTABLE INTERCREDITOR AGREEMENT AND AUTHORIZES AND INSTRUCTS THE ADMINISTRATIVE AGENT TO ENTER INTO
EACH ACCEPTABLE INTERCREDITOR AGREEMENT AS “FIRST LIEN AGENT” (OR OTHER APPLICABLE TITLE) AND ON BEHALF OF SUCH LENDER
OR SUCH ISSUING BANK. THE PROVISIONS OF THIS SECTION 11.25 ARE NOT INTENDED TO SUMMARIZE ALL RELEVANT PROVISIONS OF ANY ACCEPTABLE
INTERCREDITOR AGREEMENT. REFERENCE MUST BE MADE TO EACH ACCEPTABLE APPLICABLE INTERCREDITOR AGREEMENT ITSELF TO UNDERSTAND ALL
TERMS AND CONDITIONS THEREOF. EACH LENDER AND EACH ISSUING BANK IS RESPONSIBLE FOR MAKING ITS OWN ANALYSIS AND REVIEW OF EACH ACCEPTABLE
INTERCREDITOR AGREEMENT AND THE TERMS AND PROVISIONS THEREOF, AND NEITHER THE ADMINISTRATIVE AGENT NOR ANY OF ITS AFFILIATES MAKES
ANY REPRESENTATION TO ANY LENDER OR ANY ISSUING BANK AS TO THE SUFFICIENCY OR ADVISABILITY OF THE PROVISIONS CONTAINED IN ANY ACCEPTABLE
INTERCREDITOR AGREEMENT.

 

Section 11.26     Conflicts.
Notwithstanding anything to the contrary contained herein or in any other Loan Document, in the event of any conflict or inconsistency
between this Agreement and any other Loan Document, the terms of this Agreement shall govern and control. In the case of any conflict
or inconsistency between any Acceptable Intercreditor Agreement and any Loan Document, the terms of such Acceptable Intercreditor
Agreement shall govern and control.

 

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Section 11.2511.27Waiver
of Sovereign Immunity. Each of the Credit Parties, in respect of itself, its Subsidiaries, its process agents, and its
properties and revenues, hereby irrevocably agrees that, to the extent that the Borrower or any of its Subsidiaries or any of their
respective properties has or may hereafter acquire any right of immunity, whether characterized as sovereign immunity or otherwise,
from any legal proceedings, whether in the United States or elsewhere, to enforce or collect upon the Loans or any Loan Document
or any other liability or obligation of the Borrower or any of its Subsidiaries related to or arising from the transactions contemplated
by any of the Loan Documents, including, without limitation, immunity from service of process, immunity from jurisdiction or judgment
of any court or tribunal, immunity from execution of a judgment, and immunity of any of its property from attachment prior to any
entry of judgment, or from attachment in aid of execution upon a judgment, the Borrower, for itself and on behalf of its respective
Subsidiaries, hereby expressly waive, to the fullest extent permissible under Applicable Law, any such immunity, and agree not
to assert any such right or claim in any such proceeding, whether in the U.S. or elsewhere. Without limiting the generality of
the foregoing, the Borrower further agrees that the waivers set forth in this Section 11.25 shall have the fullest
extent permitted under the Foreign Sovereign Immunities Act of 1976 of the U.S. and are intended to be irrevocable for purposes
of such Act.

 

ARTICLE 12

 

Waiver
of Jury Trial

 

Section 12.1     Waiver
of Jury Trial; Waiver of Special, Exemplary, Punitive or Consequential Damages. BORROWER, FOR ITSELF AND ON BEHALF OF ITS
SUBSIDIARIES, AND THE ADMINISTRATIVE AGENT, THE ISSUING BANKBANKS
AND THE LENDERS, HEREBY AGREE, TO THE EXTENT PERMITTED BY APPLICABLE LAW, TO WAIVE AND HEREBY WAIVE THE RIGHT TO A TRIAL BY JURY
IN ANY COURT AND IN ANY ACTION OR PROCEEDING OF ANY TYPE IN WHICH THE BORROWER, ANY OF BORROWER’S SUBSIDIARIES, ANY OF THE
LENDERS, THE ADMINISTRATIVE AGENT OR ANY OF THEIR RESPECTIVE SUCCESSORS OR ASSIGNS IS A PARTY, AS TO ALL MATTERS AND THINGS ARISING
DIRECTLY OR INDIRECTLY OUT OF THIS AGREEMENT, ANY OF THE NOTES OR THE OTHER LOAN DOCUMENTS AND THE RELATIONS AMONG THE PARTIES
LISTED IN THIS SECTION 12.1. EXCEPT AS PROHIBITED BY APPLICABLE LAW, EACH PARTY TO THIS AGREEMENT WAIVES ANY RIGHTS
IT MAY HAVE TO CLAIM OR RECOVER IN ANY LITIGATION REFERRED TO IN THIS SECTION, ANY SPECIAL, EXEMPLARY, PUNITIVE OR CONSEQUENTIAL
DAMAGES (other than any special, exemplary, punitive or consequential damages that otherwise
represent indemnification obligations of any Credit Party UNDER ANY LOAN DOCUMENT (including under Section 11.2) arising
from a claim by a third party unaffiliated with THE APPLICABLE Lender, Issuing Bank, Administrative Agent, Joint Lead Arranger
and Joint Bookrunners, Syndication Agent, Documentation AgentCo-Documentation
AgentS or any of their respective Affiliates, employees, representatives, shareholders, officers, directors, trustees,
agents and advisors) OR ANY DAMAGES OTHER THAN, OR IN ADDITION TO, ACTUAL DAMAGES. EACH PARTY TO THIS AGREEMENT (i) CERTIFIES
THAT NEITHER ANY REPRESENTATIVE, AGENT OR ATTORNEY OF THE ADMINISTRATIVE AGENT OR ANY LENDER HAS REPRESENTED, EXPRESSLY OR OTHERWISE,
THAT THE ADMINISTRATIVE AGENT OR ANY LENDER WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVERS AND
(ii) ACKNOWLEDGES THAT IT HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT AND EACH OTHER LOAN DOCUMENT BY, AMONG OTHER THINGS,
THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION. THE PROVISIONS OF THIS SECTION HAVE BEEN FULLY DISCLOSED BY AND TO
THE PARTIES AND SUCH PROVISIONS SHALL BE SUBJECT TO NO EXCEPTIONS. NO PARTY HAS IN ANY WAY AGREED WITH OR REPRESENTED TO ANY OTHER
PARTY THAT THE PROVISIONS OF THIS SECTION WILL NOT BE FULLY ENFORCED IN ALL INSTANCES.

 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK.]

 

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IN
WITNESS WHEREOF, the parties hereto have executed this Agreement or caused it to be executed by their
duly authorized officers, all as of the day and year first above written.

 

 

	BORROWER:	WHOLE EARTH BRANDS, INC., a Delaware corporation
	 	 
	 	 
	 	By:	           
	 	Name:	 
	 	Title:	 

  

[LOAN AGREEMENT]

 

 

    

     

    

 

	 ADMINISTRATIVE AGENT:	TORONTO DOMINION (TEXAS) LLC, as Administrative Agent
	 	 
	 	 
	 	By:	                      
	 	Name:	 
	 	Title:	 
	 	 
	 	 
	ISSUING BANK :	THE TORONTO-DOMINION BANK, NEW YORK BRANCH, as Issuing Bank
	 	 
	 	 
	 	By:	 
	 	Name:	 
	 	Title:	 
	 	 
	 	 
	SWING LINE LENDER :	THE TORONTO-DOMINION BANK, NEW YORK BRANCH, as Swing Line Lender
	 	 
	 	 
	 	By:	 
	 	Name:	 
	 	Title:	 
	 	 
	 	 
	LENDER :	THE TORONTO-DOMINION BANK, NEW YORK BRANCH, as a Lender
	 	 
	 	 
	 	By:	 
	 	Name:	 
	 	Title:	 

  

[LOAN AGREEMENT]

 

    

     

    

  

 

	LENDER :	[LENDER], as a Lender
	 	 
	 	By:	 
	 	Name:	 
	 	Title:	 

  

[LOAN AGREEMENT]

 

    

     

    

 

	LENDER :	[LENDER], as a Lender
	 	 
	 	By:	 
	 	Name:	 
	 	Title:	 

  

[LOAN AGREEMENT]

 

    

     

    

  

SCHEDULE 2.01

 

[Intentionally Omitted]EX-10.1

 Exhibit 10.1 

VOTING AND SUPPORT AGREEMENT 

This VOTING AND SUPPORT AGREEMENT (this “Agreement”), dated as of February 8, 2021, is entered into by and among
Electronic Arts Inc., a Delaware corporation (“Parent”), Giants Acquisition Sub, Inc., a Delaware corporation and an indirect wholly owned subsidiary of Parent (“Merger Sub”), and Red River Investment Limited, a
British Virgin islands company and a direct wholly owned subsidiary of Tencent Holdings Limited (“Stockholder”). All terms used but not otherwise defined in this Agreement shall have the respective meanings ascribed to such terms in
the Merger Agreement (as defined below). 
 WHEREAS, concurrently with the execution hereof, Parent, Merger Sub and the Company are entering
into an Agreement and Plan of Merger, dated as of the date hereof (as it may be amended from time to time, the “Merger Agreement”), which provides, among other things, for the merger of Merger Sub with and into the Company, with the
Company being the surviving entity of the merger (the “Merger”) and becoming a wholly owned Subsidiary of Parent, upon the terms and subject to the conditions set forth in the Merger Agreement; 

WHEREAS, as of the date hereof, Stockholder is the record and beneficial owner (as defined in Rule 13d-3 under the Exchange Act) of 21,000,000
shares of common stock, par value $0.0001 per share, of Glu Mobile Inc., a Delaware corporation (the “Company” and such common stock, “Company Common Stock”, and all such shares, together with any shares of Company
Common Stock or other voting equity securities of the Company that are hereafter issued to or otherwise directly or indirectly acquired or beneficially owned by Stockholder prior to the valid termination of this Agreement, being referred to herein
as the “Subject Shares”); and 
 WHEREAS, as a condition to Parent’s and Merger Sub’s willingness to enter into
the Merger Agreement, and as an inducement and in consideration for Parent and Merger Sub to enter into the Merger Agreement, Stockholder has agreed to enter into this Agreement. 

NOW, THEREFORE, in consideration of the foregoing and the respective representations, warranties, covenants and agreements set forth below and
for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound, do hereby agree as follows: 

1. Agreement to Vote and Approve. Stockholder agrees that it shall, and shall cause any other holder of record of any Subject Shares to,
at any meeting of the stockholders of the Company (whether annual or special and whether or not an adjourned or postponed meeting) or in any other circumstances upon which a vote, consent or other approval of the stockholders of the Company is
sought (a) when a meeting is held, appear at such meeting or otherwise cause the Subject Shares to be counted as present thereat for the purpose of establishing a quorum; and (b) vote (or cause to be voted, including by proxy or by
delivering a written consent) the Subject Shares (i) in favor of (A) the adoption of the Merger Agreement (the “Merger Proposal”) and (B) any proposal to adjourn or postpone any such meeting of stockholders of the
Company to a later date if there are not sufficient votes to adopt the Merger Proposal; and (ii) against any other proposal, action or agreement that could reasonably be expected to impede, interfere with, delay, postpone or adversely affect
the Merger or any of the other transactions contemplated by the Merger Agreement in any material respect. Stockholder agrees to waive, and to not exercise, any appraisal rights that may be available under Delaware law with respect to the Merger. Any
attempt by Stockholder to vote, consent or express dissent with respect to (or otherwise to utilize the voting power of), the Subject Shares in contravention of this Section 1 shall be null and void ab initio. Except
as set forth in this Section 1, Stockholder shall not be restricted from voting in favor of, against or abstaining with respect to any matter presented to the stockholders of the Company. 

 2. No Transfer. Except in accordance with the terms of this Agreement and the Merger
Agreement, Stockholder hereby covenants and agrees that during the term of this Agreement, Stockholder will not (a) sell, transfer, pledge, encumber, assign, tender, exchange, hedge, short sell or otherwise dispose of
(“Transfer”) any of the Subject Shares, (b) enter into any legally binding contract, option or other arrangement or undertaking providing for the Transfer of any Subject Shares, (c) deposit any of the Subject Shares into a
voting trust or enter into a voting agreement or arrangement with respect to the Subject Shares or grant any proxy or power of attorney with respect thereto that is inconsistent with this Agreement or (d) knowingly take any action that would
make any representation or warranty of Stockholder contained herein untrue or incorrect in any material respect or have the effect of materially preventing or disabling Stockholder from performing its obligations under this Agreement. Any action
taken in violation of the immediately preceding sentence shall be null and void ab initio. If any involuntary Transfer of any of the Subject Shares shall occur (including, but not limited to, a sale by Stockholder’s trustee in any
bankruptcy, or a sale to a purchaser at any creditor’s or court sale), the transferee (which term, as used herein, shall include any and all transferees and subsequent transferees of the initial transferee) shall, subject to applicable Law,
take and hold the Subject Shares subject to all of the restrictions, obligations, liabilities and rights under this Agreement, which shall continue in full force and effect until valid termination of this Agreement in accordance with its terms. 

3. No Solicitation. Stockholder agrees that it is a “Company Representative” for purposes of
Section 4.4 of the Merger Agreement, and that Stockholder shall not, directly or indirectly, through any officer, director, employee, advisor, agent or other representative of Stockholder authorized by it to act on its
behalf, take any action prohibited to be taken by a Company Representative by Section 4.4 of the Merger Agreement. Subject to Section 4.4 of the Merger Agreement, if, prior to the Effective Time,
Stockholder receives any written Acquisition Proposal, then Stockholder will promptly (and in any event within 24 hours) notify Parent and the Company of the identity of the Person making and the material terms of such Acquisition Proposal
(including a copy of any written Acquisition Proposal). 
 4. Effectiveness of Agreement; Termination. 

(a) This Agreement shall not be effective unless and until (i) the Merger Agreement is executed and delivered by all
parties thereto and (ii) this Agreement is executed by all parties hereto. 
 (b) This Agreement shall terminate
automatically, without any notice or other action by any Person, upon the first to occur of (i) a Change of Board Recommendation in response to a Superior Proposal effected pursuant to Section 4.4(f) of the Merger Agreement, (ii) the
valid termination of the Merger Agreement in accordance with its terms without the consummation of the Merger, (iii) the Effective Time and (iv) the mutual written consent of Parent and Stockholder. Upon termination of this Agreement, no
party shall have any further obligations or liabilities under this Agreement; provided, however, that nothing set forth in this Section 4 shall relieve any party from liability for fraud or any breach of this
Agreement prior to termination hereof; and provided, further, that the provisions of this Section 4 and Sections 6 through 15 hereof, inclusive, shall survive any termination of this Agreement.

 5. Representations and Warranties. Stockholder represents and warrants to Parent and Merger Sub that: 

(a) Existence, Power; Binding Agreement. Stockholder is validly existing and in good standing under the laws of the
jurisdiction of its formation and has the requisite power and authority to execute and deliver this Agreement, to perform its obligations hereunder and to consummate the transactions contemplated hereby. This Agreement has been duly and validly

  
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executed and delivered by Stockholder and, assuming due authorization, execution and delivery by the Company, constitutes a legal, valid and binding obligation of Stockholder, enforceable against
Stockholder in accordance with its terms, except as such enforceability may be limited by applicable bankruptcy, insolvency, reorganization or other similar Laws affecting creditors’ rights generally and by general equitable principles
(regardless of whether enforceability is considered in a proceeding in equity or at law). 
 (b) No Conflicts. Except
for filings required under, and compliance with other applicable requirements of, the Exchange Act and the rules and regulations of Nasdaq (i) no Government Authorization is necessary on the part of Stockholder for the execution and delivery of
this Agreement by Stockholder and the consummation by Stockholder of the transactions contemplated hereby and (ii) neither the execution and delivery of this Agreement by Stockholder nor the consummation by Stockholder of the transactions
contemplated hereby or compliance by Stockholder with any of the provisions hereof shall (A) conflict with or violate any provision of its certificate of formation or operating agreement (or similar organizational documents), (B) result in any
breach or violation of, or constitute a default (or an event which, with notice or lapse of time or both, would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation of, or result in the
creation of a Lien on any property or asset of Stockholder pursuant to any Contract to which it is a party or by which Stockholder or any of its properties or assets are bound or affected or (C) violate any Law, judgment, order or decree
applicable to Stockholder or any of its properties or assets, except in the case of (B) or (C) for violations, breaches or defaults that would not in the aggregate materially impair the ability of Stockholder to perform its obligations
hereunder. 
 (c) Ownership. As of the date hereof, Stockholder is the record and beneficial owner of, and has good
and valid title to, 21,000,000 shares of Company Common Stock (“Current Owned Common Stock”). As of the date hereof, Stockholder has full voting power, full power of disposition, full power to issue instructions with respect to the
matters set forth herein and full power to agree to all of the matters set forth in this Agreement, in each case, with respect to all of the Current Owned Common Stock. Except as disclosed in the Company’s most recent proxy statement filed with
the SEC, as of the date hereof, Stockholder does not own any options, phantom equity awards, warrants, or equity interests or shares of the Company other than the Current Owned Common Stock. 

(d) No Inconsistent Agreements. Stockholder (i) has not entered into any voting agreement or voting trust with
respect to the Subject Shares, (ii) has not granted a proxy or power of attorney with respect to the Subject Shares that is inconsistent with its obligations pursuant to this Agreement and (iii) has not entered into any agreement or
undertaking that is otherwise inconsistent with its obligations pursuant to this Agreement. 
 6. Notices. All notices and other
communications hereunder must be in writing and will be deemed to have been duly delivered and received hereunder (a) four Business Days after being sent by registered or certified mail, return receipt requested, postage prepaid; (b) one
Business Day after being sent for next Business Day delivery, fees prepaid, via a reputable nationwide overnight courier service; or (c) immediately upon delivery by hand (with a written or electronic confirmation of delivery) or by email
transmission, in each case to the intended recipient as set forth on the signature pages to this Agreement. Any notice received at the addressee’s location, or by email at the addressee’s email address, on any Business Day after 5:00 p.m.,
addressee’s local time, or on any day that is not a Business Day will be deemed to have been received at 9:00 a.m., addressee’s local time, on the next Business Day. From time to time, any party may provide notice to the other parties of a
change in its address, email address, or fax number through a notice given in accordance with this Section 6, except that that notice of any change to the address, email address or any of the other details specified in or
pursuant to this Section 6 will not be deemed to have been received until, and will be deemed to have been received upon, the later of the date (A) specified in such notice; or (B) that is five Business Days after
such notice would otherwise be deemed to have been received pursuant to this Section 6. 

  
 3 

 7. Amendments and Waivers. Any provision of this Agreement may be amended or waived
if such amendment or waiver is in writing and is signed, in the case of an amendment, by each party to this Agreement or, in the case of a waiver, by each party against whom the waiver is to be effective. The waiver by any party of a breach of any
term or provision of this Agreement shall not be construed as a waiver of any subsequent breach. No failure or delay by any party in exercising any right, power or privilege hereunder shall operate as a waiver thereof nor shall any single or partial
exercise thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege. 
 8. Entire
Agreement; Assignment. This Agreement and the other documents and certificates delivered pursuant hereto, constitute the entire agreement, and supersede all prior agreements and understandings, both written and oral, among the parties with
respect to the subject matter of this Agreement. This Agreement shall not be assigned by any party (including by operation of law, by merger or otherwise) without the prior written consent of (a) Parent and Merger Sub, in the case of an
assignment by Stockholder and (b) Stockholder, in the case of an assignment by Parent or Merger Sub; provided that Parent or Merger Sub may assign any of their respective rights and obligations to any direct or indirect Subsidiary of
Parent, but no such assignment shall relieve Parent or Merger Sub, as the case may be, of its obligations hereunder. 
 9. Rules of
Construction. The parties to this Agreement have been represented by counsel during the negotiation and execution of this Agreement and waive the application of any Laws or rules of construction providing that ambiguities in any agreement or
other document will be construed against the party drafting such agreement or other document. 
 10. Governing Law; Consent to
Jurisdiction. 
 (a) This Agreement, and all claims or causes of action (whether in contract or tort) that may be based
upon, arise out of or relate to this Agreement or the negotiation, execution or performance of this Agreement (including any claim or cause of action based upon, arising out of or related to any representation or warranty made in or in connection
with this Agreement or as an inducement to enter into this Agreement) shall be governed by, and construed, interpreted and enforced in accordance with, the Laws of the State of Delaware, without regard to conflict of laws principles that would
result in the application of the laws of another jurisdiction. 
 (b) Any legal action, suit or proceeding arising out of or
relating to this Agreement or the transactions contemplated hereby shall be heard and determined exclusively in the Court of Chancery of the State of Delaware or, in the event (but only in the event) that such court does not have subject matter
jurisdiction over such action or proceeding, in the federal courts of the United States of America located in the State of Delaware. Each party hereto hereby irrevocably (i) submits to the exclusive jurisdiction of the Court of Chancery of the
State of Delaware or federal courts of the United States of America located in the State of Delaware in respect of any legal action, suit or proceeding arising out of or relating to this Agreement and (ii) waives, and agrees not to assert, as a
defense in any such action, suit or proceeding, any claim that it is not subject personally to the jurisdiction of such courts, that its property is exempt or immune from attachment or execution, that the action, suit or proceeding is brought in an
inconvenient forum, that the venue of action, suit or proceeding is improper or that this Agreement or the transactions contemplated hereby may not be enforced in or by such courts. 

  
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 (c) To the fullest extent permitted by law, each party hereto agrees that
notice or the service of process in any action, suit or proceeding arising out of or relating to this Agreement shall be properly served or delivered if delivered in the manner contemplated by Section 6. 

(d) The consents to jurisdiction set forth in this Section 10 shall not constitute general consents to service of process
in the State of Delaware and shall have no effect for any purpose except as provided in this Section 10 and shall not be deemed to confer rights on any person other than the parties hereto. The parties hereto agree that a final judgment in any
such action or proceeding shall be conclusive and may be enforced in other jurisdictions by suit on the judgment or in any other manner provided by applicable law. 

11. WAIVER OF JURY TRIAL. EACH OF THE PARTIES HERETO HEREBY WAIVES TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW ANY RIGHT IT MAY
HAVE TO A TRIAL BY JURY WITH RESPECT TO ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF, UNDER OR IN CONNECTION WITH THIS AGREEMENT OR ANY OF THE TRANSACTIONS CONTEMPLATED HEREBY. 

12. Specific Performance. The parties hereto agree that irreparable damage would occur in the event any provision of this Agreement were
not performed in accordance with the terms hereof and that the parties hereto shall be entitled to specific performance of the terms hereof and injunctive and other equitable relief, in addition to any other remedy at law or equity, without posting
any bond or other undertaking. 
 13. Parties in Interest. This Agreement shall be binding upon and inure solely to the benefit of
each party hereto, and nothing in this Agreement, express or implied, is intended to confer upon any other Person any rights or remedies of any nature whatsoever under or by reason of this Agreement. 

14. Further Assurances. Stockholder will execute and deliver, or cause to be executed and delivered, all further documents and
instruments and use its reasonable best efforts to take, or cause to be taken, all actions and to do, or cause to be done, all things necessary, proper or advisable under applicable Law, to perform its obligations under this Agreement. 

15. Counterparts. This Agreement may be executed and delivered (including by facsimile transmission) in one or more counterpart, and by
the different parties hereto in separate counterparts, each of which when executed shall be deemed to be an original but all of which taken together shall constitute one and the same. 

  
 5 

 IN WITNESS WHEREOF, Parent, Merger Sub and Stockholder have executed or caused to be
executed this Agreement as of the date first written above. 
  

			
	ELECTRONIC ARTS INC.
		
	By:	 	 /s/ Blake Jorgensen

	Name:	 	Blake Jorgensen
	Title:	 	Chief Operating Officer and Chief Financial Officer
	
	GIANTS ACQUISITION SUB, INC.
		
	By:	 	 /s/ Jacob J. Schatz

	Name:	 	Jacob J. Schatz
	Title:	 	Vice President and Secretary
	
	Notice to Parent and Merger Sub:
	
	 Electronic Arts Inc.
 209 Redwood
Shores Parkway

	Redwood City, CA 94065
	Attention: Jake Schatz
	Email: JSchatz@ea.com
	
	With a copy (which does not constitute notice) to:
	
	 Simpson Thacher & Bartlett LLP

2475 Hanover Street

	Palo Alto, CA 94304
	Attention: Kirsten Jensen
	Email: kjensen@stblaw.com

  
  
  

 
 [Signature Page to Voting Agreement] 

 
			
	RED RIVER INVESTMENT LIMITED
		
	By:	 	 /s/ Li Qingjie

	Name:	 	Li Qingjie
	Title:	 	Director
	
	Notice to Stockholder:
	
	Tencent Binhai Towers
	No.33 Haitian 2nd Road
	Nanshan District, Shenzhen
	P.R. China 518064
	Attention: Mergers and Acquisitions Department
	Email: PD_Support@tencent.com
	
	with a copy to:
	
	c/o Tencent Holdings Limited
	 Level 29, Three Pacific Place

1 Queen’s Road East

	Wanchai, Hong Kong
	Attention: Compliance and Transactions Department
	Email: legalnotice@tencent.com

  
  
  

 
 [Signature Page to Voting Agreement]

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