Document:

Exhibit 10.4

 

FORM OF AMENDED
 & RESTATED

 

REGISTRATION RIGHTS
AGREEMENT

 

This AMENDED AND RESTATED
REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of [·], 202[1], by and among [·],
a Delaware corporation f/k/a Aurora Acquisition Corp. (the “Company”), Novator Capital Sponsor Ltd., a limited liability
company validly existing under the laws of Cyprus (the “Sponsor”), and certain Persons signatory hereto (and each other
Person who, after the date hereof, acquires capital stock of the Company and becomes party to this Agreement by executing a Joinder Agreement
(such Persons, the “Stockholders”)). Capitalized terms used herein and not otherwise defined shall have the meanings
given to such terms in the Merger Agreement (as defined below).

 

WHEREAS, the Company, Aurora
Merger Sub I, Inc., a Delaware corporation (“Merger Sub”) and Better HoldCo, Inc., a Delaware corporation (the “Target”)
entered into an Agreement and Plan of Merger, dated as of May 10, 2021, pursuant to which (i) Merger Sub merged with and into the Target,
with the Target surviving the merger and (ii) then Target then merged with and into the Company, with the Company surviving the merger
(such agreement as amended, supplemented, restated or otherwise modified from time to time, the “Merger Agreement”
and the transactions contemplated by the Merger, the “Transactions”);

 

WHEREAS, the Company, the
Sponsor and certain other persons are parties to that certain Registration Rights Agreement, dated March 3, 2021 (the “Original
RRA”), and pursuant to Section 5.5 of the Original RRA, the provisions, covenants and conditions set forth therein may be amended
or modified upon the written consent of the Company and the Holders (as defined in the Original RRA) of at least a majority-in-interest
of the Registrable Securities (as defined in the Original RRA) at the time in question, and the Sponsor and the Sponsor Holders are Holders
in the aggregate of at least a majority-in-interest of the Registrable Securities as of the date hereof ;

 

WHEREAS, on the date hereof,
pursuant to the Merger Agreement, the Stockholders received shares of the Company’s Common Stock; and

 

WHEREAS, the Company, the
Sponsor and the Sponsor Holders desire to amend and restate the Original RRA in its entirety and enter into this Agreement, pursuant to
which the Company shall grant the Stockholders certain registration rights with respect to certain securities of the Company, as set forth
in this Agreement;

 

NOW, THEREFORE, in consideration
of the foregoing premises and the mutual covenants and agreements contained herein and for other good and valuable consideration, the
receipt and adequacy of which are hereby acknowledged, intending to be legally bound, that parties hereto agree as follows:

 

    

     

    

 

Article
I

DEFINITIONS

 

Section 1.01      
Definitions.

 

The following definitions
shall apply to this Agreement:

 

“Adverse Disclosure”
means any public disclosure of material non-public information, which disclosure, in the good faith judgment of the chief executive officer
of the Company or principal financial officer of the Company, after consultation with counsel to the Company, (i) would be required
to be made in any Registration Statement or Prospectus in order for the applicable Registration Statement or Prospectus not to contain
any untrue statement of a material fact or omit to state a material fact necessary to make the statements contained therein (in the case
of any prospectus and any preliminary prospectus, in the light of the circumstances under which they were made) not misleading, (ii) would
not be required to be made at such time if the Registration Statement were not being filed, declared effective or used, as the case may
be, and (iii) the Company has a bona fide business purpose for not making such information public.

 

“Affiliate”
with respect to any Person, has the meaning ascribed to such term under Rule 12b-2 promulgated by the Commission under the Exchange Act.

 

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

 

“Applicable Law”
means all applicable provisions of constitutions, treaties, statutes, laws (including the common law), rules, regulations, decrees, ordinances,
codes, proclamations, declarations or orders of any Governmental Authority.

 

“Block Trade”
means an offering and/or sale of Registrable Securities by any Stockholder on a block trade or underwritten basis (whether firm commitment
or otherwise) without substantial marketing efforts prior to pricing, including, without limitation, a same day trade, overnight trade
or similar transaction.

 

“Business Day”
means any day except a Saturday, Sunday or other day on which commercial banks in the City of New York, New York, United States of America
are authorized or required by Applicable Law to close.

 

“Cayman Aurora Units”
has the meaning set forth in the recitals.

 

“Class A Common Stock”
has the meaning set forth in the recitals.

 

“Class B Common Stock”
means the shares of Class B common stock, with par value of $0.0001 per share, of the Company.

 

“Closing”
means the closing of the Transaction.

 

“Commission”
means the United States Securities and Exchange Commission.

 

“Common Stock”
means Class A Common Stock and any other shares of common stock of the Company issued or issuable with respect thereto (whether by way
of a stock dividend or stock split or in exchange for or upon conversion of such shares or other equity interests or otherwise in connection
with a settlement of other equity interests, a combination of shares, distribution, recapitalization, merger, consolidation, other corporate
reorganization or other similar event).

 

“Company”
has the meaning set forth in the preamble.

 

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“Company Equity Interest”
means Common Stock or any other equity securities of the Company, or securities exchangeable or exercisable for, or convertible into,
such other equity securities of the Company.

 

“control”
(i) with respect to any Person, has the meaning ascribed to such term under Rule 12b-2 promulgated by the Commission under the Exchange
Act, and (ii) with respect to any Interest, means the possession, directly or indirectly, of the power to direct, whether by agreement,
contract, agency or otherwise, the voting rights or disposition of such Interest.

 

“Demanding Holders”
has the meaning set forth in Section 2.02(a).

 

“Designated Courts”
has the meaning set forth in Section 3.14.

 

“DGCL”
has the meaning set forth in the recitals.

 

“Domesticated Aurora
Units” has the meaning set forth in the recitals.

 

“Domesticated Aurora
Warrant” has the meaning set forth in the recitals.

 

“Domestication”
has the meaning set forth in the recitals.

 

“Effective Date”
means the date on which the Effective Time occurs.

 

“Effective Time”
has the meaning ascribed to it in the Merger Agreement.

 

“Effectiveness Deadline”
has the meaning set forth in Section 2.01.

 

“Exchange Act”
means the Securities Exchange Act of 1934, as amended.

 

“Excluded Registration”
means (i) a registration relating to the sale of securities to employees of the Company or a subsidiary pursuant to a stock option, stock
purchase, or similar plan; (ii) a registration relating to a transaction covered by Rule 145 under the Securities Act; (iii)
a registration on any form that does not include substantially the same information as would be required to be included in a registration
statement covering the sale of the Registrable Securities; or (iv) a registration in which the only Common Stock being registered
is Common Stock issuable upon conversion of debt securities that are also being registered.

 

“Family Group”
means, with respect to a Person who is an individual, (i) such individual’s spouse and descendants (whether natural or adopted),
parents and such parent’s descendants (whether natural or adopted) (collectively, for purposes of this definition, “relatives”),
(ii) such individual’s executor or personal representative, (iii) any trust, the trustee of which is such individual or such individual’s
executor or personal representative and which at all times is and remains solely for the benefit of such individual and/or such individual’s
relatives or (iv) an endowed trust or other charitable foundation, but only if such individual or such individual’s executor or
personal representative maintains control over all voting and disposition decisions.

 

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“Form S-1 Shelf”
is defined in Section 2.01(a).

 

“Form S-3 Shelf”
is defined in Section 2.01(a).

 

“Government Approval”
means any authorization, consent, approval, waiver, exception, variance, order, exemption, publication, filing, declaration, concession,
grant, franchise, agreement, permission, permit, or license of, from or with any Governmental Authority, the giving notice to, or registration
with, any Governmental Authority or any other action in respect of any Governmental Authority.

 

“Governmental Authority”
means any government, court, regulatory or administrative agency, commission or authority or other governmental instrumentality, federal,
state or local, domestic, foreign or multinational, including any contractor acting on behalf of such agency, commission, authority or
governmental instrumentality.

 

“Interest”
means the capital stock or other securities of the Company or any Affiliated Company or any other interest or financial or other stake
therein, including, without limitation, the Company Equity Interests.

 

“Joinder Agreement”
means the joinder agreement in form and substance of Exhibit A attached hereto.

 

“Legacy Target Stockholders”
means those Stockholders set forth in Exhibit B attached hereto.

 

“Maximum Number of
Securities” has the meaning set forth in Section 2.02(c).

 

“Merger Agreement”
has the meaning set forth in the recitals.

 

“Merger Sub”
has the meaning set forth in the recitals.

 

“Merger Shares”
means shares of Common Stock issued by the Company at the Closing pursuant to Section 3.1 of the Merger Agreement (or issued in connection
with the exercise of options exchanged under Section 3.3 of the Merger Agreement).

 

“Minimum Amount”
has the meaning set forth in Section 2.02(a).

 

“Misstatement”
means an untrue statement of a material fact or an omission to state a material fact required to be stated in a Registration Statement
or Prospectus, or necessary to make the statements in a Registration Statement or Prospectus, in the light of the circumstances under
which they were made, not misleading.

 

“Other Coordinated Offering”
has the meaning set forth in Section 2.07(a).

 

“own” or
 “ownership” (and derivatives of such terms) means (i) ownership of record, and (ii) “beneficial ownership”
as defined in Rule 13d-3 or Rule 16a-1(a)(2) promulgated by the Commission under the Exchange Act (but without regard to any requirement
for a security or other interest to be registered under Section 12 of the Securities Act of 1933, as amended).

 

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“Person”
means an individual, corporation, limited liability company, partnership, association, trust or other entity or organization, including
a government or political subdivision or an agency or instrumentality thereof.

 

“Piggyback Registration”
has the meaning set forth in Section 2.03(a).

 

“Private Placement
Warrants” the Domesticated Aurora Warrants originally issued pursuant to the various private placement warrant purchase agreements
filed by Aurora with the Commission.

 

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

 

“Registrable Securities”
shall mean (i) Common Stock (including the Sponsor Shares and the Merger Shares); (ii) the Private Placement Warrants, including
the shares of Common Stock issued or issuable upon the exercise of any Private Placement Warrants; (iii) the Domesticated Aurora
Units, including the shares of Common Stock and Domesticated Aurora Warrants comprising such units (including the shares of Common Stock
issued or issuable upon the exercise of any such Domesticated Aurora Warrants); (iv) any other equity security (including the shares of
Common Stock issued or issuable upon the exercise of any other equity security) of the Company, (v) any shares of Common Stock or Domesticated
Aurora Warrants (including any shares of Common Stock issued or issuable upon the exercise of any such Domesticated Aurora Warrant) otherwise
acquired or owned by a holder following the date hereof to the extent that such securities are “restricted securities” (as
defined in Rule 144) or are otherwise held by an “affiliate” (as defined in Rule 144) of the Company and (vi) any other equity
security of the Company or any of its subsidiaries issued or issuable with respect to any such share of Common Stock by way of a stock
dividend or stock split or in connection with a combination of shares, recapitalization, merger, consolidation or reorganization or similar
transactions; provided, however, that as to any particular Registrable Security, such securities shall cease to be
Registrable Securities when: (A) a Registration Statement with respect to the sale of such securities shall have become effective under
the Securities Act and such securities shall have been sold, transferred, disposed of or exchanged in accordance with such Registration
Statement; (B) such securities shall have ceased to be outstanding; (C) such securities may be sold without registration pursuant
to Rule 144 promulgated under the Securities Act (or any successor rule promulgated thereafter by the Commission) (“Rule 144”)
or another similar exemption under the Securities Act is available for the sale of such securities during a three-month period without
registration, volume, current public information or other restrictions, requirements or limitations under such rules, and when any restrictive
legends on such securities have been removed; or (D) such securities have been sold to, or through, a broker, dealer or underwriter
in a public distribution or other public securities transaction.

 

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

 

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

 

(i)             all registration
and filing fees (including fees with respect to filings required to be made with the Financial Industry Regulatory Authority, Inc.) and
any securities exchange on which the Common Stock is then listed;

 

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

 

(iii)           
printing, messenger, telephone and delivery expenses;

 

(iv)           
reasonable fees and disbursements of counsel for the Company;

 

(v)       reasonable
fees and disbursements of all independent registered public accountants of the Company incurred specifically in connection with such
Registration (including the expenses of any “comfort letters” required by or incident to such performance); and

 

(vi)           
reasonable fees and expenses of one (1) legal counsel selected by the majority-in-interest of the Demanding Holders in connection
with an Underwritten Offering, not to exceed $75,000.

 

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

 

“Representative”
means, with respect to any Person, any director, officer, employee, consultant, financial advisor, counsel, accountant or other agent
of such Person.

 

“Securities Act”
means the Securities Act of 1933, as amended.

 

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

 

“Shelf Registration”
means a registration of securities pursuant to a registration statement filed with the Commission in accordance with and pursuant to Rule
415 promulgated under the Securities Act (or any successor rule then in effect).

 

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

 

“Sponsor”
has the meaning set forth in the preamble.

 

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“Sponsor Holders”
means each Stockholder that received Class B Common Stock from the Sponsor.

 

“Sponsor Representative”
means Khurram Kayani or such other person appointed to such capacity by Sponsor from time to time.

 

“Sponsor Shares”
means shares of Common Stock owned, directly or indirectly, by Sponsor or any Sponsor Holders immediately following the Closing, that
were issued upon conversion of shares of Class B Common Stock originally issued prior to Aurora’s initial public offering or issued
as part of the issuance of the Cayman Aurora Units simultaneously with the closing of Aurora’s initial public offering. For the
avoidance of doubt, Sponsor Shares do not include warrants to acquire shares of Common Stock held by Sponsor or any shares issued upon
the exercise of such warrants.

 

“Stockholders”
has the meaning set forth in the preamble.

 

“Subsequent Shelf Registration
Statement” has the meaning given defined in Section 2.01(b).

 

“Subsidiary”
means, with respect to any Person, any entity of which securities or other ownership interests having ordinary voting power to elect a
majority of the board of directors or other persons performing similar functions are at the time directly or indirectly owned by such
Person.

 

“Suspension Period”
has the meaning set forth in Section 2.04(d).

 

“Target”
has the meaning set forth in the preamble.

 

“Target Investors’
Rights Agreement” has the meaning set forth in the recitals.

 

“Transactions”
has the meaning set forth in the recitals.

 

“Transaction Documents”
means this Agreement, the Merger Agreement, and any other agreements related to the Transactions.

 

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

 

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

 

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“Underwritten Offering”
means a Registration in which securities of the Company are sold to an Underwriter in a firm commitment underwriting for distribution
to the public (including, for avoidance of doubt any Underwritten Shelf Takedown).

 

“Underwritten Shelf
Takedown” an Underwritten Offering that is registered pursuant to a Shelf Registration.

 

Article
II

REGISTRATION RIGHTS

 

Section 2.01      
Registration Statement.

 

(a)              
Filing. Company shall, as soon as practicable after the Closing, but in any event within forty-five (45) days following
the Effective Date, file a Registration Statement on Form S-1 (the “Form S-1 Shelf”) under the Securities Act to permit
the public resale of all the Registrable Securities held by the Stockholders on a delayed or continuous basis as permitted by Rule 415
under the Securities Act (or any successor or similar provision adopted by the Commission then in effect) on the terms and conditions
specified in this Section 2.01(a) and shall use its reasonable best efforts to cause such Shelf to be declared effective as soon
as practicable after the filing thereof, but in any event no later than the earlier of (i) ninety (90) days (or one-hundred twenty (120)
days if the Commission notifies the Company that it will “review” the Shelf) after the Effective Date and (ii) the tenth (10th)
Business Day after the date the Company is notified (orally or in writing, whichever is earlier) by the Commission that such Shelf will
not be “reviewed” or will not be subject to further review (such earlier date, the “Effectiveness Deadline”).
Following the filing of a Form S-1 Shelf, the Company shall use its commercially reasonable efforts to convert the Form S-1 Shelf (and
any Subsequent Shelf Registration) to a Registration Statement on Form S-3 (the “Form S-3 Shelf”) as soon as practicable
after the Company is eligible to use Form S-3. A Registration Statement filed pursuant to this Section 2.01(a) shall provide for
the resale pursuant to any method or combination of methods legally available to, and requested by, the Stockholders. The Company shall
use its commercially reasonable efforts to cause a Registration Statement filed pursuant to this Section 2.01(a) to remain effective,
and to be supplemented and amended to the extent necessary to ensure that such Shelf is available or, if not available, that another registration
statement is available, for the resale of all the Registrable Securities held by the Stockholders until all such Registrable Securities
have ceased to be Registrable Securities. As soon as practicable following the effective date of a Registration Statement filed pursuant
to this Section 2.01, but in any event within three (3) Business Days of such date, the Company shall notify the Stockholders of
the effectiveness of such Shelf. When effective, a Registration Statement filed pursuant to this Section 2.01(a) (including any
documents incorporated therein by reference) will comply as to form in all material respects with all applicable requirements of the Securities
Act and the Exchange Act and will not contain an untrue statement of a material fact or omit to state a material fact required to be stated
therein or necessary to make the statements therein not misleading (in the case of any Prospectus contained in such Registration Statement,
in the light of the circumstances under which such statement is made).

 

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(b)              
Subsequent Shelf Registration. If any Registration Statement ceases to be effective under the Securities Act for any reason
at any time while Registrable Securities are still outstanding, the Company shall, subject to Section 2.04(d), use its commercially
reasonable efforts to as promptly as is reasonably practicable cause such Registration Statement to again become effective under the Securities
Act (including obtaining the prompt withdrawal of any order suspending the effectiveness of such Shelf), and shall use its commercially
reasonable efforts to as promptly as is reasonably practicable amend such Registration Statement in a manner reasonably expected to result
in the withdrawal of any order suspending the effectiveness of such Shelf or file an additional registration statement as a Shelf Registration
(a “Subsequent Shelf Registration”) registering the resale of all Registrable Securities (determined as of two business
days prior to such filing), and pursuant to any method or combination of methods legally available to, and requested by, any Stockholder
named therein. If a Subsequent Shelf Registration is filed, the Company shall use its commercially reasonable efforts to (i) cause such
Subsequent Shelf Registration to become effective under the Securities Act as promptly as is reasonably practicable after the filing thereof
(it being agreed that the Subsequent Shelf Registration shall be an automatic shelf registration statement (as defined in Rule 405 promulgated
under the Securities Act) if the Company is a well-known seasoned issuer (as defined in Rule 405 promulgated under the Securities Act)
at the most recent applicable eligibility determination date) and (ii) keep such Subsequent Shelf Registration continuously effective,
available for use and in compliance with the provisions of the Securities Act until such time as there are no longer any Registrable Securities.
Any such Subsequent Shelf Registration shall be on Form S-3 to the extent that the Company is eligible to use such form. Otherwise, such
Subsequent Shelf Registration shall be on another appropriate form.

 

Section 2.02      
Underwritten Offering.

 

(a)              
Demand Rights. In the event that, following the expiration of the applicable Lock-up Period, (i) Legacy Target Stockholders
representing at least twenty-five (25%) in the aggregate of the Registrable Securities then-held by the Legacy Target Stockholders or
(ii) the Sponsor Representative (acting on behalf of Sponsor or any Sponsor Holder), elect to dispose of Registrable Securities under
a Registration Statement pursuant to an Underwritten Offering of all or part of such Registrable Securities that are registered by such
Registration Statement and reasonably expect aggregate gross proceeds in excess of $25,000,000 (the “Minimum Amount”)
from such Underwritten Offering, then the Company shall, upon the written demand of such Legacy Target Stockholders or the Sponsor Representative
(each, a “Demanding Holder” and, collectively, the “Demanding Holders”), enter into an underwriting
agreement in a form as is customary in Underwritten Offerings of equity securities with the managing Underwriter or Underwriters selected
by the Demanding Holders, which such Underwriter or Underwriters shall be reasonably acceptable to the Company, and shall take all such
other reasonable actions as are requested by the managing Underwriter or Underwriters in order to expedite or facilitate the disposition
of such Registrable Securities; provided, however, that the Company shall have no obligation to facilitate or participate
in more than (i) three (3) Underwritten Offerings at the request or demand of the Legacy Target Stockholders or (ii) two (2) Underwritten
Offerings at the request or demand of the Sponsor Representative (acting on behalf of Sponsor or any Sponsor Holder); provided,
further that if an Underwritten Offering is commenced but terminated prior to the pricing thereof for any reason, such Underwritten
Offering will not be counted as an Underwritten Offering pursuant to this Section 2.02.

 

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(b)              
Notice. Except in the case of an “overnight” or a “bought” offering, in which case no notice to,
or participation by, other Stockholders shall apply, the Company shall give written notice to each other Stockholder within one (1) Business
Day regarding any such proposed Underwritten Offering, and such notice shall offer such Stockholder the opportunity to include in the
Underwritten Offering such number of Registrable Securities as each such Stockholder may request. Each such Stockholder shall make such
request in writing to the Company within five (5) Business Days after the receipt of any such notice from the Company, which request shall
specify the number of Registrable Securities intended to be disposed of by such Stockholder. In connection with any Underwritten Offering
contemplated by this Section 2.02, the underwriting agreement into which each Demanding Holder and the Company shall enter shall
contain such representations, covenants, indemnities (subject to Section 2.05) and other rights and obligations as are customary
in underwritten offerings of equity securities. No Demanding Holder shall be required to make any representations or warranties to or
agreements with the Company or the Underwriters other than representations, warranties or agreements regarding such Demanding Holder’s
authority to enter into such underwriting agreement and to sell, and its ownership of, the securities being registered on its behalf,
its intended method of distribution and any other representation required by law.

 

(c)              
Reduction of Underwritten Offering. If the managing Underwriter or Underwriters in an Underwritten Offering, in good faith,
advises the Company and the Demanding Holders that the dollar amount or number of Registrable Securities that the Demanding Holders desire
to sell, taken together with all Common Stock or other equity securities that the Company or any other Stockholder desires to sell and
the shares of Common Stock, if any, as to which a Registration has been requested pursuant to separate written contractual piggy-back
registration rights held by any other stockholders who desire to sell, exceeds the maximum dollar amount or maximum number of equity securities
that can be sold in the Underwritten Offering without adversely affecting the proposed offering price, the timing, the distribution method,
or the probability of success of such offering (such maximum dollar amount or maximum number of such securities, as applicable, the “Maximum
Number of Securities”), then the Company shall include in such Underwritten Offering, as follows:

 

(i)          
first, the Registrable Securities of the Demanding Holders and other Stockholders who have elected to participate in the
Underwritten Offering pursuant to Section 2.02(a) and Section 2.02(b), pro rata based on the respective number of Registrable
Securities that each Demanding Holder and other Stockholder has requested be included in such Underwritten Offering and the aggregate
number of Registrable Securities that the Demanding Holders and other Stockholders have requested be included in such Underwritten Offering
that can be sold without exceeding the Maximum Number of Securities;

 

(ii)            
second, to the extent that the Maximum Number of Securities has not been reached under the foregoing clause (i), Common
Stock or other equity securities that the Company desires to sell, which can be sold without exceeding the Maximum Number of Securities;

 

(iii)           
third, to the extent that the Maximum Number of Securities has not been reached under the foregoing clauses (i) and (ii),
Common Stock or other equity securities of persons or entities that the Company is obligated to register in a Registration pursuant to
separate written contractual arrangements with such persons, pro rata, which can be sold without exceeding the Maximum Number of Securities.

 

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(d)              
Withdrawal. A Demanding Holder shall have the right to withdraw all or any portion of its Registrable Securities included
in an Underwritten Offering pursuant to this Section 2.02 for any or no reason whatsoever upon written notification to the Company
and the Underwriter or Underwriters of its intention to withdraw from such Underwritten Offering prior to the pricing of such Underwritten
Offering and such withdrawn amount shall no longer be considered an Underwritten Offering; provided, however, that
upon the withdrawal of an amount of Registrable Securities that results in the remaining amount of Registrable Securities included by
the Demanding Holders in such Underwritten Offering being less than the Minimum Amount, the Company shall cease all efforts to complete
the Underwritten Offering and, for the avoidance of doubt, such Underwritten Offering shall not be considered an Underwritten Offering
for purposes of the first proviso set forth in Section 2.02(a) with respect to the Legacy Target Stockholders or the Sponsor Representative,
as applicable. Notwithstanding anything to the contrary in this Agreement, the Company shall be responsible for the Registration Expenses
incurred in connection with an Underwritten Offering prior to its withdrawal under this Section 2.02(d).

 

Section 2.03      
Piggyback Registration Rights.

 

(a)              
Piggyback Rights. If at any time the Company proposes to file a Registration Statement under the Securities Act with respect
to an Underwritten Offering of equity securities, or securities or other obligations exercisable or exchangeable for, or convertible into
equity securities, for its own account or for the account of stockholders of the Company (other than by Stockholders pursuant to Section
2.02(a) hereof) on a form that would permit registration of Registrable Securities, other than a Registration Statement (i) filed
in connection with any employee stock option or other benefit plan, (ii) for an exchange offer or offering of securities solely to the
Stockholders, (iii) for an offering of debt that is convertible into equity securities of the Company, (iv) for a dividend reinvestment
plan or (v) on Form S-4, then the Company shall give written notice of such proposed filing to all of the Stockholders as soon as practicable
but not less than ten (10) days before the anticipated filing date of such Registration Statement, which notice shall (A) describe the
amount and type of securities to be included in such offering, the intended method(s) of distribution, and the name of the proposed managing
Underwriter or Underwriters, if any, in such offering, and (B) offer to all of the Stockholders the opportunity to register the sale of
such number of Registrable Securities as such Stockholders may request in writing within five (5) Business days after receipt of such
written notice (and in the case of an “overnight” or “bought” offering, such requests must be made by the Stockholders
within one (1) Business Day after the delivery of any such notice by the Company) (such Registration a “Piggyback Registration”);
provided, however, that if the Company has been advised by the managing Underwriter(s) that the inclusion of Registrable
Securities for sale for the benefit of the Stockholders will have an adverse effect on the price, timing or distribution of the Common
Stock in the Underwritten Offering, then (A) if no Registrable Securities can be included in the Underwritten Offering in the opinion
of the managing Underwriter(s), the Company shall not be required to offer such opportunity to the Stockholders or (B) if any Registrable
Securities can be included in the Underwritten Offering in the opinion of the managing Underwriter(s), then the amount of Registrable
Securities to be offered for the accounts of Stockholders shall be determined based on the provisions of Section 2.03(c).

 

    -11-

     

    

 

(b)              
Underwritten Offerings. Subject to Section 2.03(c), the Company shall, in good faith, cause such Registrable Securities
to be included in such Piggyback Registration and shall use its commercially reasonable efforts to cause the managing Underwriter or Underwriters
of a proposed Underwritten Offering to permit the Registrable Securities requested by the Stockholders pursuant to this Section 2.03
to be included in a Piggyback Registration on the same terms and conditions as any similar securities of the Company included in such
Registration and to permit the sale or other disposition of such Registrable Securities in accordance with the intended method(s) of distribution
thereof. If no written request for inclusion from a Stockholder is received within the specified time, each such Stockholder shall have
no further right to participate in such Underwritten Offering. All such Stockholders proposing to distribute their Registrable Securities
through an Underwritten Offering under this Section 2.03 shall enter into an underwriting agreement in customary form with the
Underwriter(s) selected for such Underwritten Offering by the Company.

 

(c)              
Reduction of Offering. If the managing Underwriter or Underwriters in an Underwritten Offering that is to be a Piggyback
Registration, in good faith, advises the Company and the Stockholders participating in the Piggyback Registration that the dollar amount
or number of shares of Common Stock that the Company desires to sell, taken together with (i) the shares of Common Stock, if any, as to
which Registration has been demanded pursuant to separate written contractual arrangements with persons or entities other than the Stockholders
hereunder, (ii) the Registrable Securities as to which registration has been requested pursuant to Sections 2.01 and 5.02,
and (iii) the shares of Common Stock, if any, as to which Registration has been requested pursuant to separate written contractual piggy-back
registration rights of other stockholders of the Company, exceeds the Maximum Number of Securities, then:

 

(i)             
If the Registration is undertaken for the Company’s account, the Company shall include in any such Registration:

 

(A)            
first, shares of Common Stock or other equity securities that the Company desires to sell for the Company’s account,
which can be sold without exceeding the Maximum Number of Securities;

 

(B)            
second, to the extent that the Maximum Number of Securities has not been reached under the foregoing clause (A), the Registrable
Securities of Stockholders exercising their rights to register their Registrable Securities pursuant to Sections 2.02 and 2.03
hereof, pro rata based on the respective number of Registrable Securities that each Stockholder has requested be included in such Underwritten
Offering and the aggregate number of Registrable Securities that the Stockholders have requested be included in such Underwritten Offering
that can be sold without exceeding the Maximum Number of Securities;

 

(C)            
third, to the extent that the Maximum Number of Securities has not been reached under the foregoing clauses (A) and (B),
shares of Common Stock, if any, as to which Registration has been requested pursuant to written contractual piggy-back registration rights
of other stockholders of the Company, which can be sold without exceeding the Maximum Number of Securities

 

    -12-

     

    

 

(ii)            
If the Registration is pursuant to a request by persons or entities other than the Stockholders or the Company, then the Company
shall include in any such Registration:

 

(A)            
first, shares of Common Stock or other equity securities, if any, of such requesting persons or entities, other than the
Stockholders, which can be sold without exceeding the Maximum Number of Securities;

 

(B)            
second, to the extent that the Maximum Number of Securities has not been reached under the foregoing clause (A), the Registrable
Securities of Stockholders exercising their rights to register their Registrable Securities pursuant to Sections 2.02 and 2.03
hereof, pro rata based on the respective number of Registrable Securities that each Stockholder has requested be included in such Underwritten
Offering and the aggregate number of Registrable Securities that the Stockholders have requested be included in such Underwritten Offering
that can be sold without exceeding the Maximum Number of Securities;

 

(C)            
third, to the extent that the Maximum Number of Securities has not been reached under the foregoing clauses (A) and (B),
shares of Common Stock or other equity securities that the Company desires to sell, which can be sold without exceeding the Maximum Number
of Securities; and

 

(D)            
fourth, to the extent that the Maximum Number of Securities has not been reached under the foregoing clauses (A), (B) and
(C), shares of Common Stock or other equity securities for the account of other persons or entities that the Company is obligated to register
pursuant to separate written contractual arrangements with such persons or entities, which can be sold without exceeding the Maximum Number
of Securities.

 

(iii)           
Any Stockholder shall have the right to withdraw from a Piggyback Registration for any or no reason whatsoever upon written notification
to the Company and the Underwriter or Underwriters (if any) of its intention to withdraw from such Piggyback Registration prior to the
pricing of such Underwritten Offering. The Company (whether on its own good faith determination or as the result of a request for withdrawal
by persons pursuant to separate written contractual obligations) may withdraw a Registration Statement filed with the Commission in connection
with a Piggyback Registration at any time prior to the effectiveness of such Registration Statement. Notwithstanding anything to the contrary
in this Agreement, the Company shall be responsible for the Registration Expenses incurred in connection with the Piggyback Registration
prior to its withdrawal under this Section 2.03.

 

(d)              
For purposes of clarity, any Registration effected pursuant to Section 2.03 hereof shall not be counted as a Registration
effected under Section 2.02 hereof.

 

    -13-

     

    

 

Section 2.04      
Company Procedures.

 

(a)              
General Procedures. The Company shall use its commercially reasonable efforts to effect the Registration of Registrable
Securities in accordance with the intended plan of distribution thereof, and pursuant thereto the Company shall, as expeditiously as practicable:

 

(i)             
prepare and file with the Commission such amendments and post-effective amendments to the Registration Statement, and such supplements
to the Prospectus, as may be required by the rules, regulations or instructions applicable to the registration form used by the Company
or by the Securities Act or rules and regulations thereunder to keep the Registration Statement effective until all of such Registrable
Shares have been disposed of (if earlier) in accordance with the intended plan of distribution set forth in such Registration Statement
or supplement to the Prospectus;

 

(ii)          
prior to filing a Registration Statement or Prospectus, or any amendment or supplement thereto, furnish without charge to the Underwriters,
if any, and the Stockholders included in such Registration, and to one legal counsel selected by such Stockholders, copies of such Registration
Statement as proposed to be filed, each amendment and supplement to such Registration Statement (in each case including all exhibits thereto
and documents incorporated by reference therein), the Prospectus included in such Registration (including each preliminary Prospectus),
and such other documents as the Underwriters and the Stockholders included in such Registration or the legal counsel for any such Stockholders
may request in order to facilitate the disposition of the Registrable Securities owned by such Stockholders.

 

(iii)         
prior to any public offering of Registrable Securities, use its commercially reasonable efforts to (i) register or qualify the
Registrable Securities covered by the Registration Statement under such securities or “blue sky” laws of such jurisdictions
in the United States as the Stockholders included in such Registration Statement (in light of their intended plan of distribution) may
request and (ii) take such action reasonably necessary to cause such Registrable Securities covered by the Registration Statement to be
registered with or approved by such other Governmental Authorities as may be reasonably necessary by virtue of the business and operations
of the Company and do any and all other acts and things that may be reasonably necessary or advisable to enable the Stockholders included
in such Registration Statement to consummate the disposition of such Registrable Securities in such jurisdictions; provided,
however, that the Company shall not be required to qualify generally to do business in any jurisdiction where it would not otherwise
be required to qualify or take any action to which it would be subject to general service of process or taxation in any such jurisdiction
where it is not then otherwise so subject;

 

(iv)          cause all
such Registrable Securities to be listed on each securities exchange or automated quotation system on which similar securities issued
by the Company are then listed;

 

(v)             provide a transfer
agent or warrant agent, as applicable, and registrar for all such Registrable Securities no later than the effective date of such Registration
Statement;

 

    -14-

     

    

 

(vi)          
advise each seller of such Registrable Securities, promptly after it shall receive notice or obtain knowledge thereof, of the issuance
of any stop order by the Commission suspending the effectiveness of such Registration Statement or the initiation or threatening of any
proceeding for such purpose and promptly use its commercially reasonable efforts to prevent the issuance of any stop order or to obtain
its withdrawal if such stop order should be issued;

 

(vii)         
at least five (5) days prior to the filing of any Registration Statement or Prospectus or any amendment or supplement to such Registration
Statement furnish a copy thereof to each seller of such Registrable Securities and its counsel, including, without limitation, providing
copies promptly upon receipt of any comment letters received with respect to any such Registration Statement or Prospectus;

 

(viii)         
notify the Stockholders at any time when a Prospectus relating to such Registration Statement is required to be delivered under
the Securities Act, of the happening of any event as a result of which the Prospectus included in such Registration Statement, as then
in effect, includes a Misstatement, and then to correct such Misstatement as set forth in Section 2.04(d) hereof;

 

(ix)            
permit a representative of the Stockholders (such representative to be selected by a majority of the participating Stockholders),
the Underwriters, if any, and any attorney or accountant retained by such Stockholders or Underwriter to participate, at each such person’s
own expense, in the preparation of the Registration Statement, and cause the Company’s officers, directors and employees to supply
all information reasonably requested by any such representative, Underwriter, brokers or placement agents of the Stockholders, attorney
or accountant in connection with the Registration, including but not limited to providing any due diligence materials and participating
in any customary due diligence sessions requested by such parties; provided, however, that such representatives or
Underwriters enter into a confidentiality agreement, in form and substance reasonably satisfactory to the Company, prior to the release
or disclosure of any such information; and provided further, the Company may not include the name of any Stockholder or Underwriter
or any information regarding any Stockholder or Underwriter in any Registration Statement or Prospectus, any amendment or supplement to
such Registration Statement or Prospectus, any document that is to be incorporated by reference into such Registration Statement or Prospectus,
or any response to any comment letter, without the prior written consent of such Stockholder or Underwriter and providing each such Stockholder
or Underwriter a reasonable amount of time to review and comment on such applicable document, which comments the Company shall include
unless contrary to applicable law;

 

(x)          
obtain a “cold comfort” letter from the Company’s independent registered public accountants in the event of an
Underwritten Registration which the participating Stockholders may rely on, in customary form and covering such matters of the type customarily
covered by “cold comfort” letters as the managing Underwriter, brokers or placement agents of the Stockholders may reasonably
request, and reasonably satisfactory to a majority-in-interest of the participating Stockholders;

 

    -15-

     

    

 

 

(xi)          
on the date the Registrable Securities are delivered for sale pursuant to such Registration, obtain an opinion and negative assurance
letter, dated such date, of counsel representing the Company for the purposes of such Registration, addressed to the Stockholders, the
placement agent or sales agent, if any, and the Underwriters, if any, covering such legal and negative assurance matters with respect
to the Registration in respect of which such opinion or negative assurance letter is being given as the Stockholders, placement agent,
sales agent, or Underwriter may reasonably request and as are customarily included in such opinions and negative assurance letters, and
reasonably satisfactory to a majority in interest of the participating Stockholders;

 

(xii)         
in the event of any Underwritten Offering, enter into and perform its obligations under an underwriting agreement, in usual and
customary form, with the managing Underwriter of such offering;

 

(xiii)       
make available to its security holders, as soon as reasonably practicable, an earnings statement covering the period of at least
twelve (12) months beginning with the first day of the Company’s first full calendar quarter after the effective date of the Registration
Statement which satisfies the provisions of Section 11(a) of the Securities Act and Rule 158 thereunder (or any successor rule promulgated
thereafter by the Commission);

 

(xiv)        
if the Registration involves the Registration of Registrable Securities involving gross proceeds in excess of $50,000,000, use
its reasonable efforts to make available senior executives of the Company to participate in customary “road show” presentations
that may be reasonably requested by the Underwriter in any Underwritten Offering; and

 

(xv)        
otherwise, in good faith, cooperate reasonably with, and take such customary actions as may reasonably be requested by the Stockholders,
in connection with such Registration.

 

(b)              
Registration Expenses. The Registration Expenses of all Registrations shall be borne by the Company. It is acknowledged
by the Stockholders that the Stockholders shall bear all incremental selling expenses relating to the sale of Registrable Securities,
such as Underwriters’ commissions and discounts, brokerage fees, Underwriter marketing costs and, other than as set forth in the
definition of “Registration Expenses,” all reasonable fees and expenses of any legal counsel representing the Stockholders.

 

(c)                
Requirements for Participation in Underwritten Offerings. No person may participate in any Underwritten Offering for equity
securities of the Company pursuant to a Registration initiated by the Company hereunder unless such person (i) agrees to sell such person’s
securities on the basis provided in any underwriting arrangements approved by the Company and (ii) completes and executes all customary
questionnaires, powers of attorney, indemnities, lock-up agreements, underwriting agreements and other customary documents as may be reasonably
required under the terms of such underwriting arrangements.

 

    -16- 

     

    

 

(d)              
Suspension of Sales; Adverse Disclosure.

 

(i)                
Upon receipt of written notice from the Company that a Registration Statement or Prospectus contains a Misstatement, each of the
Stockholders shall forthwith discontinue disposition of Registrable Securities until he, she or it has received copies of a supplemented
or amended Prospectus correcting the Misstatement (it being understood that the Company hereby covenants to prepare and file such supplement
or amendment as soon as practicable after the time of such notice), or until he, she or it is advised in writing by the Company that the
use of the Prospectus may be resumed (any such period, a “Suspension Period”). In no event shall any Suspension Period
continue for more than one-hundred twenty (120) days in the aggregate during any 365-day period.

 

(ii)             
The Company may (a) postpone the filing or the effectiveness of a Registration Statement or of a supplement or amendment thereto
during the regular quarterly period during which directors and executive officers of the Company are not permitted to trade under the
insider trading policy of the Company then in effect until the expiration of such quarterly period (but in no event later than two (2)
Business Days after the date of the Company’s quarterly earnings announcement) and (b) postpone for up to ninety (90) calendar days
the filing or the effectiveness of a Registration Statement or of a supplement or amendment thereto if it would require the Company to
make an Adverse Disclosure (any such period in either clause (a) or (b) to be referred to as a “Blackout Period”).
In the event the Company exercises its rights under the preceding sentence, the Stockholders agree to suspend, immediately upon their
receipt of notice from the Company, their use of the Prospectus relating to any Registration in connection with any sale or offer to sell
Registrable Securities. The Company shall immediately notify the Stockholders of the expiration of any period during which it exercised
its rights under this Section 2.04(d). The postponement rights in clause (b) of the first sentence of this Section 2.04(d)(ii)
shall not be applicable to any Stockholder for more than a total of ninety (90) calendar days during any period of twelve (12) consecutive
months. The postponement rights in clause (b) of the first sentence of this Section 2.04(d)(ii) shall not be applicable to any
Stockholder for more than a total of one hundred eighty (180) calendar days during any period of twelve (12) consecutive months.

 

(e)              
Reporting Obligations. As long as any Stockholder shall own Registrable Securities, the Company, at all times while it shall
be a reporting company under the Exchange Act, covenants to file timely (or obtain extensions in respect thereof and file within the applicable
grace period) all reports required to be filed by the Company after the date hereof pursuant to Sections 13(a) or 15(d) of the Exchange
Act and to promptly furnish the Stockholders with true and complete copies of all such filings. The Company further covenants that it
shall take such further action as any Stockholder may reasonably request, all to the extent required from time to time to enable such
Stockholder to sell shares of Common Stock held by such Stockholder without registration under the Securities Act within the limitation
of the exemptions provided by Rule 144 promulgated under the Securities Act (or any successor rule promulgated thereafter by the Commission),
including providing any legal opinions. Upon the request of any Stockholder, the Company shall deliver to such Stockholder a written certification
of a duly authorized officer as to whether it has complied with such requirements.

 

    -17- 

     

    

 

Section 2.05      
Indemnification and Contribution.

 

(a)              
The Company agrees to indemnify, to the extent permitted by law, each Stockholder, its officers and directors and each person who
controls such Stockholder (within the meaning of the Securities Act) against all losses, claims, damages, liabilities and out-of-pocket
expenses (including reasonable outside attorneys’ fees) caused by any untrue or alleged untrue statement of material fact contained
in any Registration Statement, Prospectus or preliminary Prospectus or any amendment thereof or supplement thereto or any omission or
alleged omission of a material fact required to be stated therein or necessary to make the statements therein not misleading, except insofar
as the same are caused by or contained in any information furnished in writing to the Company by such Stockholder expressly for use therein.
The Company shall indemnify the Underwriters, brokers or placement agents of the Stockholders, their officers and directors and each person
who controls such Underwriters, brokers or placement agents of the Stockholders (within the meaning of the Securities Act) to the same
extent as provided in the foregoing with respect to the indemnification of the Stockholder.

 

(b)              
In connection with any Registration Statement in which a Stockholder is participating, such Stockholder shall furnish to the Company
in writing such information and affidavits as the Company reasonably requests for use in connection with any such Registration Statement
or Prospectus and, to the extent permitted by law, shall indemnify the Company, its directors and officers and agents and each person
who controls the Company (within the meaning of the Securities Act) against any losses, claims, damages, liabilities and out-of-pocket
expenses (including without limitation reasonable outside attorneys’ fees) resulting from any untrue statement of material fact
contained in the Registration Statement, Prospectus or preliminary Prospectus or any amendment thereof or supplement thereto or any omission
of a material fact required to be stated therein or necessary to make the statements therein not misleading, but only to the extent that
such untrue statement or omission is contained in any information or affidavit so furnished in writing by such Stockholder expressly for
use therein; provided, however, that the obligation to indemnify shall be several, not joint and several, among such
Stockholders of Registrable Securities, and the liability of each such Stockholder of Registrable Securities shall be in proportion to
and limited to the net proceeds received by such Stockholder from the sale of Registrable Securities pursuant to such Registration Statement.
The Stockholders shall indemnify the Underwriters, their officers, directors and each person who controls such Underwriters (within the
meaning of the Securities Act) to the same extent as provided in the foregoing with respect to indemnification of the Company.

 

(c)              
Any person entitled to indemnification herein shall (i) give prompt written notice to the indemnifying party of any claim with
respect to which it seeks indemnification (provided that the failure to give prompt notice shall not impair any person’s right to
indemnification hereunder to the extent such failure has not materially prejudiced the indemnifying party) and (ii) unless in such indemnified
party’s reasonable judgment a conflict of interest between such indemnified and indemnifying parties may exist with respect to such
claim, permit such indemnifying party to assume the defense of such claim with counsel reasonably satisfactory to the indemnified party.
If such defense is assumed, the indemnifying party shall not be subject to any liability for any settlement made by the indemnified party
without its consent (but such consent shall not be unreasonably withheld). An indemnifying party who is not entitled to, or elects not
to, assume the defense of a claim shall not be obligated to pay the fees and expenses of more than one counsel for all parties indemnified
by such indemnifying party with respect to such claim, unless in the reasonable judgment of any indemnified party a conflict of interest
may exist between such indemnified party and any other of such indemnified parties with respect to such claim. No indemnifying party shall,
without the consent of the indemnified party, consent to the entry of any judgment or enter into any settlement which cannot be settled
in all respects by the payment of money (and such money is so paid by the indemnifying party pursuant to the terms of such settlement)
or which settlement does not include as an unconditional term thereof the giving by the claimant or plaintiff to such indemnified party
of a release from all liability in respect to such claim or litigation.

 

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

 

    -18- 

     

    

 

(e)              
If the indemnification provided under Section 2.07 hereof from the indemnifying party is unavailable or insufficient to
hold harmless an indemnified party in respect of any losses, claims, damages, liabilities and expenses referred to herein, then the indemnifying
party, in lieu of indemnifying the indemnified party, shall contribute to the amount paid or payable by the indemnified party as a result
of such losses, claims, damages, liabilities and out-of-pocket expenses in such proportion as is appropriate to reflect the relative fault
of the indemnifying party and the indemnified party, as well as any other relevant equitable considerations. The relative fault of the
indemnifying party and indemnified party shall be determined by reference to, among other things, whether any action in question, including
any untrue or alleged untrue statement of a material fact or omission or alleged omission to state a material fact, was made by, or relates
to information supplied by, such indemnifying party or indemnified party, and the indemnifying party’s and indemnified party’s
relative intent, knowledge, access to information and opportunity to correct or prevent such action; provided, however,
that the liability of any Stockholder under this Section 2.07(e) shall be limited to the amount of the net proceeds received by
such Stockholder in such offering giving rise to such liability. The amount paid or payable by a party as a result of the losses or other
liabilities referred to above shall be deemed to include, subject to the limitations set forth in Sections 2.07(a), (b) and (c)
above, any legal or other fees, charges or out-of-pocket expenses reasonably incurred by such party in connection with any investigation
or proceeding. The parties hereto agree that it would not be just and equitable if contribution pursuant to this subsection Section
2.07(e) were determined by pro rata allocation or by any other method of allocation, which does not take account of the equitable
considerations referred to in this Section 2.07(e). No person guilty of fraudulent misrepresentation (within the meaning of Section
11(f) of the Securities Act) shall be entitled to contribution pursuant to this Section 2.07(e) from any person who was not guilty
of such fraudulent misrepresentation.

 

(f)               
The provisions of this Section 2.07 are intended to be for the benefit of, and shall be enforceable by, each of the Underwriters,
brokers or placement agents of the Stockholders, each of whom is an intended third-party beneficiary of this Section 2.07.

 

Section 2.06      
Miscellaneous Registration Rights Provisions. The Company
represents and warrants that no Person, other than a Stockholder, has any right to require the Company to register any securities of the
Company for sale or to include such securities of the Company in any Registration filed by the Company for the sale of securities for
its own account or for the account of any other person. Further, the Company represents and warrants that this Agreement supersedes any
other registration rights agreement or agreement with similar terms and conditions and in the event of a conflict between any such agreement
or agreements and this Agreement, the terms of this Agreement shall prevail.

 

Section 2.07      
Block Trades; Other Coordinated Offerings.

 

(a)              
Notwithstanding the foregoing, at any time and from time to time when an effective Registration Statement is on file with the Commission
and effective, if a Demanding Holder wishes to engage in (a) a Block Trade or (b) an “at the market” or similar registered
offering through a broker, sales agent or distribution agent, whether as agent or principal (an “Other Coordinated Offering”),
in each case with a total offering price reasonably expected to exceed, in the aggregate, either (x) $50,000,000 or (y) all remaining
Registrable Securities held by the Demanding Holder, then notwithstanding the time periods provided for in Section 2.02(a), such
Demanding Holder shall notify the Company of the Block Trade or Other Coordinated Offering at least five (5) business days prior to the
day such offering is to commence and the Company shall as expeditiously as possible use its commercially reasonable efforts to facilitate
such Block Trade or Other Coordinated Offering; provided that the Demanding Holders representing a majority of the Registrable
Securities wishing to engage in the Block Trade or Other Coordinated Offering shall use commercially reasonable efforts to work with the
Company and any Underwriters or placement agents or sales agents prior to making such request in order to facilitate preparation of the
registration statement, prospectus and other offering documentation related to the Block Trade or Other Coordinated Offering.

 

(b)              
Prior to the filing of the applicable “red herring” prospectus or prospectus supplement used in connection with a Block
Trade or Other Coordinated Offering, a majority-in-interest of the Demanding Holders initiating such Block Trade or Other Coordinated
Offering shall have the right to submit a Withdrawal Notice to the Company and the Underwriter or Underwriters or placement agents or
sales agents (if any) of their intention to withdraw from such Block Trade or Other Coordinated Offering.

 

(c)              
For avoidance of doubt, any Registration effected pursuant to this Section 2.07 shall not be deemed an Underwritten Shelf
Takedown and within the cap on Underwritten Shelf Takedowns provided in the last sentence of Section 2.02(a). Notwithstanding the
foregoing, a Demanding Holder may demand no more than two (2) Block Trades or Other Coordinated Offerings pursuant to this Section
2.07 in any twelve (12) month period.

 

(d)              
Notwithstanding anything to the contrary in this Agreement, Section 2.03 hereof shall not apply to a Block Trade or Other
Coordinated Offering initiated by a Demanding Holder pursuant to this Agreement.

 

(e)              
The Demanding Holder in a Block Trade shall have the right to select the Underwriters and any sale agents or placement agents (if
any) for such Block Trade or Other Coordinated Offering (in each case, which shall consist of one or more reputable nationally recognized
investment banks).

 

    -19- 

     

    

 

Article
III

MISCELLANEOUS

 

Section 3.01      
Release of Liability.

 

In the event any Stockholder
shall Transfer all of the Common Stock held by such Stockholder in compliance with the provisions of this Agreement (including, without
limitation, if accompanied with the assignment of rights and obligations hereunder, the execution and delivery by the transferee of a
Joinder Agreement) without retaining any interest therein, then such Stockholder shall cease to be a party to this Agreement and shall
be relieved and have no further liability arising hereunder for events occurring from and after the date of such Transfer, except in the
case of fraud or intentional misconduct.

 

Section 3.02      
Term.

 

This Agreement shall terminate
with respect to any Holder on the earlier of (i) the tenth anniversary of the date of this Agreement; (ii) the date that such Holder no
longer holds any Registrable Securities and (iii) the right of any Holder to request registration or inclusion of Registrable Securities
in any registration pursuant to Sections 2.02 and 2.03 shall terminate at such time as Rule 144 or another similar exemption under the
Securities Act is available for the sale of all such Holder’s shares during a three-month period without registration, and without
compliance with the public information requirements or volume limitations under such rules and when any restrictive legends on such Registrable
Securities have been removed; provided however, that in each of clause (ii) and (iii), to the extent that such rights have terminated
with respect to a Holder and such person subsequently again holds Registrable Securities at a time at which this Agreement otherwise remains
in effect, then such person shall again have the benefit of this Agreement, including Sections 2.02 and 2.03. The provisions of Section
2.07 shall survive any termination.

 

Section 3.03      
Notices.

 

All notices, requests, consents,
claims, demands, waivers and other communications hereunder shall be in writing and shall be deemed to have been duly given or made as
follows: (a) when delivered in person or by a nationally recognized overnight courier (with written confirmation of receipt), (b) upon
receipt of confirmation of successful transmission if sent by facsimile or email or (c) upon receipt if sent by certified or registered
mail, return receipt requested, postage prepaid. Such communication shall (i) if being sent to a Stockholder, be sent to the address for
such Stockholder set forth in the Company’s books and records, or to such other address or to the attention of such other person
as the Stockholder has specified by prior written notice to the sending party or (ii) if being sent to the Company, to the addresses indicated
below:

 

	 	[·]
	 	175 Greenwich St, 59th Floor
	 	New York, NY 10007
	 	Attention: Kevin Ryan

	 	Email:	 kryan@better.com

 

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

 

	 	Sullivan & Cromwell LLP
	 	125 Broad Street
	 	New York, NY 10004
	 	Attention: Mitchell S. Eitel, Jared M. Fishman, Sarah P. Payne

	 	Email:	 eitelm@sullcrom.com
	 	 	fishmanj@sullcrom.com
	 	 	paynes@sullcrom.com

 

    -20- 

     

    

 

Section 3.04      
Interpretation.

 

For purposes of this Agreement,
(a) the words “include,” “includes” and “including” shall be deemed to be followed by the words “without
limitation”; (b) the word “or” is not exclusive; and (c) the words “herein,” “hereof,”
 “hereby,” “hereto” and “hereunder” refer to this Agreement as a whole. The definitions given for any
defined terms in this Agreement shall apply equally to both the singular and plural forms of the terms defined. Whenever the context may
require, any pronoun shall include the corresponding masculine, feminine and neuter forms. Unless the context otherwise requires, references
herein: (x) to Articles, Sections, Exhibits and Schedules mean the Articles and Sections of, and Exhibits and Schedules attached to, this
Agreement; (y) to an agreement, instrument or other document means such agreement, instrument or other document as amended, supplemented
and modified from time to time to the extent permitted by the provisions thereof and (z) to a statute means such statute as amended from
time to time and includes any successor legislation thereto and any regulations promulgated thereunder. This Agreement shall be construed
without regard to any presumption or rule requiring construction or interpretation against the party drafting an instrument or causing
any instrument to be drafted. The Exhibits and Schedules referred to herein shall be construed with, and as an integral part of, this
Agreement to the same extent as if they were set forth verbatim herein.

 

Section 3.05      
Headings.

 

The headings and other captions
in this Agreement are for convenience and reference only and shall not constitute a part of this Agreement, nor shall they affect its
meaning, construction or effect.

 

Section 3.06      
Severability.

 

If any term, provision, covenant
or restriction of this Agreement is held by a court of competent jurisdiction or other authority to be invalid, void or unenforceable,
the remainder of the terms, provisions, covenants and restrictions of this Agreement shall remain in full force and effect and shall in
no way be affected, impaired or invalidated. Upon such a determination, the parties shall negotiate in good faith to modify this Agreement
so as to effect the original intent of the parties as closely as possible in an acceptable manner so that the transactions contemplated
hereby are consummated as originally contemplated to the fullest extent possible.

 

Section 3.07      
Entire Agreement.

 

This Agreement (and all agreements
entered into pursuant hereto and all certificates and instruments delivered pursuant hereto and thereto) constitutes the sole and entire
agreement of the parties with respect to the subject matter contained herein and therein, and supersede all prior and contemporaneous
understandings and agreements, both written and oral, with respect to such subject matter.

 

Section 3.08      
Amendment and Modification; Waiver.

 

This Agreement may be amended,
modified or waived only by a written instrument signed by each of (a) the Company, (b) the Sponsor Representative on behalf of the Sponsor
and (c) the Stockholders holding a majority in interest of the Registrable Securities at the time in question; provided, however,
that no such amendment, modification or waiver shall materially adversely change the rights or obligations of any Stockholder disproportionately
generally vis a vis other Stockholders party to this Agreement without the written approval of such disproportionately affected Stockholder;
provided, further, that no amendment, modification or waiver to any provision that materially adversely changes the rights
or obligations of the Sponsor, its Affiliates or the Sponsor Representative shall be effective without the written consent of the Sponsor
Representative. No waiver by any party of any of the provisions hereof shall be effective unless explicitly set forth in writing and signed
by the party so waiving. No waiver by any party shall operate or be construed as a waiver in respect of any failure, breach or default
not expressly identified by such written waiver, whether of a similar or different character, and whether occurring before or after that
waiver. No failure to exercise, or delay in exercising, any right, remedy, power or privilege arising from this Agreement shall operate
or be construed as a waiver thereof; nor shall any single or partial exercise of any right, remedy, power or privilege hereunder
preclude any other or further exercise thereof or the exercise of any other right, remedy, power or privilege.

 

    -21- 

     

    

 

Section 3.09      
Successors and Assigns.

 

This Agreement shall be binding
upon and shall inure to the benefit of the parties hereto and their respective successors and permitted assigns and transferees. Neither
this Agreement nor any right, benefit, remedy, obligation or liability arising hereunder may be assigned by any party without the prior
written consent of the other parties, and any attempted assignment without such consent shall be null and void and of no effect;
provided that a Stockholder may assign any and all of its rights under this Agreement, together with its Common Stock, to a permitted
assignee or transferee in compliance with Article II hereof (and such transferee or assignee shall be deemed to be a member of
the any of the above mentioned groups to which the transferor belonged).

 

Section 3.10      
No Third-Party Beneficiaries.

 

Except as provided in Section
2.07(f) hereof, this Agreement is for the sole benefit of the parties hereto and their respective successors and assigns and transferees
and nothing herein, express or implied, is intended to or shall confer upon any other Person or entity any legal or equitable right, benefit
or remedy of any nature whatsoever under or by reason of this Agreement.

 

Section 3.11      
Governing Law.

 

This Agreement shall be governed
by and construed in accordance with the internal laws of the State of Delaware without giving effect to any choice or conflict of law
provision or rule (whether of the State of Delaware or any other jurisdiction) that would cause the application of the laws of any jurisdiction
other than those of the State of Delaware.

 

Section 3.12      
Equitable Remedies.

 

Each party hereto acknowledges
that the other parties hereto would be irreparably damaged in the event of a breach or threatened breach by such party of any of its obligations
under this Agreement and hereby agrees that in the event of a breach or a threatened breach by such party of any such obligations, each
of the other parties hereto shall, in addition to any and all other rights and remedies that may be available to them in respect of such
breach, be entitled to an injunction from a court of competent jurisdiction (without any requirement to post bond) granting such parties
specific performance by such party of its obligations under this Agreement. In the event that any Action shall be brought in equity to
enforce the provisions of this Agreement, no party shall allege, and each party hereby waives the defense, that there is an adequate remedy
at law, and each party agrees to waive any requirement for the securing or posting of any bond in connection therewith.

 

Section 3.13      
Counterparts.

 

This Agreement may be executed
in counterparts, each of which shall be deemed an original, but all of which together shall be deemed to be one and the same agreement.
A signed copy of this Agreement delivered by facsimile, email or other means of electronic transmission shall be deemed to have the same
legal effect as delivery of an original signed copy of this Agreement.

 

    -22- 

     

    

 

Section 3.14      
Jurisdiction and Venue; Waiver of Jury Trial.

 

Any proceeding or Action based
upon, arising out of or related to this Agreement or the transactions contemplated hereby must be brought in the Court of Chancery of
the State of Delaware (or, to the extent such court does not have subject matter jurisdiction, the Superior Court of the State of Delaware,
or the United States District Court for the District of Delaware) (the “Designated Courts”), and each of the parties
irrevocably and unconditionally (i) consents and submits to the exclusive jurisdiction of each such court in any such proceeding or Action,
(ii) waives any objection it may now or hereafter have to personal jurisdiction, venue or to convenience of forum, (iii) agrees that all
claims in respect of the proceeding or Action shall be heard and determined only in any such court, and (iv) agrees not to bring any proceeding
or Action arising out of or relating to this Agreement or the transactions contemplated hereby in any other court. Nothing herein contained
shall be deemed to affect the right of any party to serve process in any manner permitted by Law or to commence Legal Proceedings or otherwise
proceed against any other party in any other jurisdiction, in each case, to enforce judgments obtained in any Action, suit or proceeding
brought pursuant to this Section 3.14.

 

EACH PARTY HERETO ACKNOWLEDGES
AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE UNDER THIS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED HEREBY IS LIKELY TO INVOLVE COMPLICATED
AND DIFFICULT ISSUES, AND THEREFORE EACH SUCH PARTY HEREBY IRREVOCABLY, UNCONDITIONALLY AND VOLUNTARILY WAIVES ANY RIGHT SUCH PARTY MAY
HAVE TO A TRIAL BY JURY IN RESPECT OF ANY ACTION, SUIT OR PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT
OR ANY OF THE TRANSACTIONS CONTEMPLATED HEREBY.

 

Sponsor hereby irrevocably
appoints Cogency Global Inc., with offices at the date of this Agreement located at 850 New Burton Rd, Ste. 201 Dover, Delaware 19904,
as its authorized agent on which any and all legal process may be served in any such action, suit or proceeding brought in the Designated
Courts pursuant to this Section 3.14. Sponsor agrees that service of process in respect of it upon its agent, together with written
notice of such service given to it in the manner provided in Section 3.03, shall be deemed to be effective service of process upon
it in any such action, suit or proceeding. Sponsor agrees that the failure of its agent to give notice to it of any such service shall
not impair or affect the validity of such service or any judgment rendered in any action, suit or proceeding based thereon. If for any
reason the authorized agent shall cease to be available to act as such, Sponsor agrees to designate a new agent in the State of Delaware,
on the terms and for the purposes of this Section 3.14. Nothing herein shall be deemed to limit the ability of any other party
hereto to serve any such legal process in any other manner permitted by applicable law or to obtain jurisdiction over any such party or
bring actions, suits or proceedings against it in such other jurisdictions, and in such manner, as may be permitted by applicable law.

 

Section 3.15      
Additional Securities Subject to Agreement.

 

Each Stockholder agrees that
any other Company Equity Interests which it shall hereafter acquire by means of a stock split, stock dividend, distribution, exercise
of warrants or options, purchase or otherwise shall be subject to the provisions of this Agreement to the same extent as if held on the
date hereof.

 

Section 3.16      
Further Assurances.

 

Each party to this Agreement
shall cooperate and take such action as may be reasonably requested by another party to this Agreement in order to carry out the provisions
and purposes of this Agreement and the transactions contemplated hereby.

 

Section 3.17      
Termination of Other Arrangements.

 

As of the Effective Date,
the Eighth Amended and Restated Investors’ Rights Agreement, dated November 2, 2020 (the “Prior IRA”), among
the Target and the Legacy Target Stockholders shall be terminated in accordance with its terms. The registration rights granted under
this Agreement shall supersede any registration, qualification or similar rights of the Legacy Target Stockholders with respect to any
shares or securities of the Target granted under the IRA and any other agreement, and any of such preexisting registration, qualification
or similar rights and such agreements shall be terminated and of no further force and effect.

 

[Remainder of page left
intentionally blank]

 

    -23- 

     

    

 

IN WITNESS WHEREOF, the parties
hereto have executed this Amended and Restated Registration Rights Agreement as of the date first above written.

 

	 	COMPANY:
	 	[·]

 

		By:	
	 		Name:
	 		Title:

 

	 	STOCKHOLDERS:

 

	 	[Entity [Beta] STOCKHOLDERS]

 

		By:	
	 		Name:
	 		Title:

 

	 	[INDIVIDUAL [Beta] STOCKHOLDERS]

 

		By:	
	 		Name:

 

	 	Novator capital sponsor limited

 

		By:	

	 	 	Name:	Jan Rottiers
	 	 	Title:	Director

 

	 	Novator capital sponsor limited

 

		By:	

	 	 	Name:	Pericles Spyrou
	 	 	Title:	Director

 

[Signature Page to Amended & Restated Registration
Rights Agreement]

 

     

     

    

 

EXHIBIT A

 

JOINDER AGREEMENT

 

This Joinder Agreement (this
 “Joinder Agreement”) is made as of the date written below by the undersigned (the “Joining Party”)
in accordance with the Registration Rights Agreement dated as of  [·], 202[1] (as the same may be amended from time to time, the “Registration
Rights Agreement”) among [·], a Delaware corporation (the “Company”), and the other persons
or entities named as parties therein (as defined thereto).

 

Capitalized terms used, but
not defined, herein shall have the meaning ascribed to such terms in the Registration Rights Agreement.

 

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

 

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

 

IN WITNESS WHEREOF,
the undersigned has executed this Joinder Agreement as of the date written below.

 

Date: ____________, 202[ ]

 

[NAME OF JOINING PARTY]

 

	By:		 

Name:

Title:

Address for Notices:

 

     

     

    

 

EXHIBIT B

 

LEGACY TARGET STOCKHOLDERS

 

[•]Exhibit
10.5

 

EXECUTION VERSION

 

COMPANY HOLDER SUPPORT AGREEMENT

 

This Company Holder
Support Agreement (this “Agreement”) is dated as of May 10, 2021, by and among Aurora Acquisition Corp., a Cayman
Islands exempted company limited by shares (which shall migrate to and domesticate as a Delaware corporation prior to the Closing (as
defined in the Merger Agreement (as defined below)) (“Acquiror”), the Persons set forth on Schedule I hereto
(each, a “Major Company Stockholder” and, collectively, the “Major Company Stockholders”), and Better
HoldCo, Inc., a Delaware corporation (the “Company”). Capitalized terms used but not defined herein shall have
the respective meanings ascribed to such terms in the Merger Agreement (as defined below).

 

RECITALS

 

WHEREAS, as of the
date hereof, the Major Company Stockholders are the holders of record and “beneficial owners” (within the meaning of Rule 13d-3
of the Exchange Act) of such number of shares of Company Capital Stock as are indicated opposite each of their names on Schedule I
attached hereto (all such shares of Company Capital Stock, together with any shares of Company Capital Stock of which ownership of record
or the power to vote (including, without limitation, by proxy or power of attorney) is hereafter acquired by any such Major Company Stockholders
during the period from the date hereof through the Expiration Time (as defined below) are referred to herein as the “Subject
Shares”);

 

WHEREAS, contemporaneously
with the execution and delivery of this Agreement, Acquiror, Aurora Merger Sub I, Inc., a Delaware corporation and direct wholly
owned subsidiary of Acquiror (“Merger Sub”), and the Company entered into an Agreement and Plan of Merger (as amended
or modified from time to time, the “Merger Agreement”) pursuant to which, among other transactions, (i) Merger
Sub will be merged with and into the Company, with the Company continuing on as the surviving entity, and (ii) the Company is to
merge with and into Acquiror, with Acquiror continuing on as the surviving entity, in each case, on the terms and conditions set forth
therein; and

 

WHEREAS, as an inducement
to Acquiror and the Company to enter into the Merger Agreement and to consummate the transactions contemplated therein, the parties hereto
desire to agree to certain matters as set forth herein.

 

     

    

    

 

AGREEMENT

 

NOW, THEREFORE, in
consideration of the foregoing and the mutual agreements contained herein, and intending to be legally bound hereby, the parties hereto
hereby agree as follows:

 

ARTICLE I

STOCKHOLDER SUPPORT AGREEMENT; COVENANTS

 

Section 1.1
Binding Effect of Merger Agreement. Each Major Company Stockholder hereby acknowledges that it has received a copy of the Merger
Agreement and this Agreement and has had the opportunity to consult with its tax and legal advisors. Each Major Company Stockholder shall
be bound by and comply with Sections 6.6 (Acquisition Proposals) and 11.12 (Publicity) of the Merger Agreement (and any
relevant definitions contained in any such Sections) as if such Major Company Stockholder was an original signatory to the Merger Agreement
with respect to such provisions.

 

Section 1.2 No
Transfer. Until the earlier to occur of (a) the Second Effective Time, and (b) such date and time as the Merger
Agreement shall be terminated in accordance with Section 10.1 thereof (the “Expiration Time”), each Major Company
Stockholder shall not (i) sell, offer to sell, contract or agree to sell, hypothecate, pledge, grant any option to purchase or
otherwise dispose of or agree to dispose of, directly or indirectly, file (or participate in the filing of) a registration statement
with the SEC (other than the Proxy Statement/Information Statement/Registration Statement) or establish or increase a put equivalent
position or liquidate or decrease a call equivalent position within the meaning of Section 16 of the Exchange Act, with respect
to any Subject Shares, (ii) enter into any swap or other arrangement that transfers to another, in whole or in part, any of the
economic consequences of ownership of any Subject Shares (clauses (i) and
(ii) collectively, a “Transfer”) or (iii) publicly announce any intention to effect any Transfer; provided, however,
that the foregoing shall not be deemed to restrict any Major Company Stockholder that is not an individual from making distributions
in respect of its Subject Shares to such Major Company Stockholder’s members, limited partners or other interest holders, as
the case may be, so long as such members, limited partners or other interest holders execute a joinder to this Agreement agreeing to
be bound by the terms and conditions hereof (including the provisions in Article III (Lock Up) to the extent
applicable).

 

Section 1.3
New Shares. In the event that, during the period commencing on the date hereof and ending at the Expiration Time, (a) any
Subject Shares are issued to a Major Company Stockholder after the date of this Agreement pursuant to any stock dividend, stock split,
recapitalization, reclassification, combination or exchange of Subject Shares or otherwise, (b) a Major Company Stockholder purchases
or otherwise acquires beneficial ownership of any Subject Shares or (c) a Major Company Stockholder acquires the right to vote or
share in the voting of any Subject Shares (collectively the “New Securities”), then such New Securities acquired or
purchased by such Major Company Stockholder shall be subject to the terms of this Agreement to the same extent as if they constituted
the Subject Shares owned by such Major Company Stockholder as of the date hereof.

 

     2

    

    

 

Section 1.4 Stockholder
Agreements. Until the Expiration Time and subject to the Registration Statement being declared effective, each Major Company
Stockholder hereby unconditionally and irrevocably agrees that, at any meeting of the stockholders of the Company (or any
adjournment or postponement thereof), and in any action by written consent of the stockholders of the Company sought by or on behalf
of the Board of Directors of the Company or otherwise undertaken in connection with the transactions contemplated by the Merger
Agreement in a form reasonably acceptable to Acquiror (which written consent shall be delivered as soon as reasonably practicable
after the Registration Statement is declared effective under the Securities Act and delivered or otherwise made available to
stockholders, and in any event within three (3) Business Days after the Registration Statement is declared effective and
delivered or otherwise made available to stockholders), each such Major Company Stockholders shall, if a meeting is held, appear at
the meeting, in person or by proxy, or otherwise cause its Subject Shares to be counted as present thereat for purposes of
establishing a quorum, and such Major Company Stockholder holder shall vote or provide consent (or cause to be voted or consented),
in person or by proxy, all of its Subject Shares:

 

(a)            to
approve and adopt the Merger Agreement and approve the transactions contemplated thereby, including the Mergers;

 

(b)            to
approve and adopt the Preferred Stock Conversion, and approve the transactions contemplated thereby;

 

(c)            in
any other circumstances upon which a consent or other approval is required under the Stockholder Agreements (as defined below) or otherwise
sought with respect to the Merger Agreement or the transactions contemplated thereby, to vote, consent or approve (or cause to be voted,
consented or approved) all of such Major Company Stockholder’s Subject Shares held at such time in favor thereof;

 

(d)            against
any merger, purchase of all or substantially all of the Company’s assets or other business combination transaction (other than the
Merger Agreement and the transactions contemplated thereby); and

 

(e)            against
any proposal, action or agreement that would (A) impede, frustrate, prevent or nullify any provision of this Agreement, the
Merger Agreement or the Mergers, (B) result
in a breach in any respect of any covenant, representation, warranty or any other obligation or agreement of the Company under the
Merger Agreement or (C) result in any of the conditions set forth in Article IX of the Merger Agreement not being
fulfilled.

 

Section 1.5
Cooperation. Each Major Company Stockholder agrees that it shall use all reasonable efforts to cooperate with Acquiror and
the Company in connection with any review of the Transactions by any Governmental Authority, including without limitation, by providing
to Acquiror for delivery to the applicable Governmental Authority as soon as practicable following its receipt in writing of such a request,
all such information about such Major Company Stockholder and any of its Affiliates requested by any such Governmental Authority, and
to take such other action as soon as practicable as may be reasonably necessary or as another party hereto may reasonably request to enable
the parties to satisfy the condition set forth in Section 9.1(d) of the Merger Agreement.

 

Each Major Company Stockholder hereby
agrees that such Major Stockholder shall not commit or agree to take any action inconsistent with the foregoing.

 

Section 1.6 No
Challenges. Each Major Company Stockholder agrees not to commence, join in, facilitate, assist or encourage, and agrees to take
all actions necessary to opt out of any class in any class action with respect to, any claim, derivative or otherwise, against
Acquiror, Merger Sub, the Company or any of their respective successors or directors (a) challenging the validity of, or
seeking to enjoin the operation of, any provision of this Agreement or the Merger Agreement or (b) alleging a breach or
violation of any fiduciary duty of any person in connection with the evaluation, negotiation or entry into this Agreement, the
Merger Agreement or the transactions contemplated thereby.

 

     3

    

    

 

Section 1.7
Appraisal Rights. Each Major Company Stockholder hereby waives and agrees not to exercise any right of appraisal or right to dissent
with respect to the Merger Agreement or the transactions contemplated by the Merger Agreement that such Major Company Stockholder may
have with respect to the Subject Shares under applicable Law.

 

Section 1.8
Termination of Stockholder Agreements; Related Agreements. Each Major Company Stockholder, severally and not jointly, hereby agrees
to terminate, subject to and effective immediately prior to the Closing, all agreements to which such Major Company Stockholder is party
that are set forth on Schedule II attached hereto, if applicable to such Major Company Stockholder (the “Stockholder Agreements”).

 

Section 1.9
Further Assurances. Each Major Company Stockholder shall execute anddeliver, or cause to be delivered, such additional documents,
and take, or cause to be taken, all such further actions and do, or cause to be done, all things reasonably necessary (including under
applicable Laws), or reasonably requested by Acquiror or the Company, to carry out its obligations under this Agreement the actions and
consummate the Mergers and the other transactions contemplated by this Agreement and the Merger Agreement (including the transactions
contemplated thereby), in each case, on the terms and subject to the conditions set forth therein and herein, as applicable.

 

Section 1.10
No Inconsistent Agreement. Each Major Company Stockholder hereby represents and covenants that such Major Company Stockholder has
not entered into, and shall not enter into, any agreement that would restrict, limit or interfere with the performance of such Major Company
Stockholder’s obligations hereunder.

 

Section 1.11
Consent to Disclosure. Each Major Company Stockholder hereby consents to the publication and disclosure in the Proxy Statement/Information
Statement/Registration Statement (and, as and to the extent otherwise required by applicable securities Laws or the SEC or any other securities
authorities, any other documents or communications provided by Acquiror or the Company to any Governmental Authority or to securityholders
of Acquiror) of such Major Company Stockholder’s identity and beneficial ownership of Subject Shares and the nature of suchMajor
Company Stockholder’s commitments, arrangements and understandings under and relating to this Agreement and, if deemed appropriate
by Acquiror or the Company, a copy of this Agreement. Each Major Company Stockholder will promptly provide any information reasonably
requested by Acquiror or the Company for any regulatory application or filing made or approval sought in connection with the Transactions
(including filings with the SEC).

 

     4

    

    

 

Section 1.12 Release.
Each Major Company Stockholder by execution of this Agreement, on behalf of himself, herself or itself and each of his, her or its
heirs, administrators, estates, executors, personal representatives, successors and assigns (collectively, the
 “Releasors”), hereby irrevocably releases and forever discharges each of Acquiror, the Company and each of their
respective Affiliates, predecessors, officers, directors, stockholders, members, agents, representatives, successors and assigns
(individually, a “Releasee” and, collectively, the “Releasees”) from any and all actions,
causes of action, claims, demands, debts, damages, costs, losses, penalties, attorneys’ fees, obligations, judgments,
expenses, compensation, rights and liabilities of any nature whatsoever, in law or equity, whether known or unknown, contingent or
otherwise, arising out of or related to such Major Company Stockholder’s ownership or voting rights in respect of the Subject
Shares or pursuant to the Company’s Governing Documents (“Claims”), which the Releasor now has, may ever
have had in the past or may have in the future against any of the respective Releasees by reason of any act, omission, transaction,
occurrence, conduct, circumstance, condition, harm, matter, cause or thing that has occurred or existed at any time from the
beginning of time up to and including the Closing that arises from or out of, is based upon or relates to the Company, including
without limitation Claims relating to, in connection with or arising from the Merger Agreement, the Mergers or the transactions
contemplated thereby, the due authorization and execution and fairness (to the undersigned or otherwise) of the Merger Agreement,
the Mergers or the other transactions contemplated by thereby, and the consideration provided for in the Merger Agreement upon
consummation of the Mergers. Each Major Company Stockholder acknowledges that it has been advised and is familiar with the
provisions of California Civil Code Section 1542, which provides as follows:

 

A GENERAL RELEASE
DOES NOT EXTEND TO CLAIMS THAT THE CREDITOR OR RELEASING PARTY DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING
THE RELEASE AND THAT, IF KNOWN BY HIM OR HER, WOULD HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR OR RELEASED PARTY.

 

Each Major Company
Stockholder, being aware of said code section, agrees to expressly waive any rights it may have thereunder, as well as under any other
statute or common law principles of similar effect.

 

Section 1.13
Registration Rights. The parties hereto agree that each Major Company Stockholder shall be permitted to enter into the Registration
Rights Agreement, substantially in the form attached as Exhibit D to the Merger Agreement, at the Closing.

 

ARTICLE II 

REPRESENTATIONS
AND WARRANTIES

 

Section 2.1
Representations and Warranties of Each Major Company Stockholders. Each Major Company Stockholder represents and warrants to Acquiror
and the Company (solely with respect to itself, himself or herself and not with respect to any other Major Company Stockholder) as follows:

 

(a)            Organization;
Due Authorization. If such Major Company Stockholder is not an individual, it is duly organized, validly existing and in good standing
under the Laws of the jurisdiction in which it is incorporated, formed, organized or constituted, and the execution, delivery and performance
of this Agreement and the consummation of the transactions contemplated hereby are within such Major Company Stockholder’s corporate,
limited liability company or organizational powers and have been duly authorized by all necessary corporate, limited liability company
or organizational actions on the part of such Major Company Stockholder.

 

     5

    

    

 

If such Major Company Stockholder is
an individual, such Major Company Stockholder has full legal capacity,right and authority to execute and deliver this Agreement and to
perform his or her obligations hereunder. This Agreement has been duly executed and delivered by such Major Company Stockholder and, assuming
due authorization, execution and delivery by the other parties to this Agreement, this Agreement constitutes a legally valid and binding
obligation of such Major Company Stockholder, enforceable against such Major Company Stockholder in accordance with the terms hereof (except
as enforceability may be limited by bankruptcy Laws, other similar Laws affecting creditors’ rights and general principles of equity
affecting the availability of specific performance and other equitable remedies). If this Agreement is being executed in a representative
or fiduciary capacity, the Person signing this Agreement has full power and authority to enter into this Agreement on behalf of the applicable
Major Company Stockholder.

 

(b)            Ownership.
Such Major Company Stockholder is the record and beneficial owner (as defined in the Securities Act) of, and has good title to, all of
such Major Company Stockholder’s Subject Shares, and there exist no Liens or any other limitation or restriction (including any
restriction on the right to vote, sell or otherwise dispose of such Subject Shares (other than transfer restrictions under the Securities
Act)) affecting any such Subject Shares, other than Liens pursuant to (i) this Agreement, (ii) the Company Governing Documents,
(iii) the Merger Agreement, (iv) the Stockholder Agreements or (v) any applicable securities Laws. Such Major Company Stockholder’s
Subject Shares are the only equity securities in the Company owned of record or beneficially by such Major Company Stockholder on the
date of this Agreement, and none of such Major Company Stockholder’s Subject Shares are subject to any proxy, voting trust or other
agreement or arrangement with respect to the voting of such Subject Shares, except as provided hereunder and under the Voting Agreement.
Other than the Company Warrants and the Options set forth opposite such Major Company Stockholder’s name on Schedule I, such
Major Company Stockholder does not hold or own any rights to acquire (directly or indirectly) any equity securities of the Company or
any equity securities convertible into, or which can be exchanged for, equity securities of the Company.

 

(c)            No
Conflicts. The execution and delivery of this Agreement by such Major Company Stockholder does not, and the performance by such Major
Company Stockholder of his, her or its obligations hereunder will not, (i) if such Major Company Stockholder is not an individual,
conflict with or result in a violation of the organizational documents of such Major Company Stockholder or (ii)require any consent or
approval that has not been given or other action that has not been taken by any Person (including under any Contract binding upon such
Major Company Stockholder or such Major Company Stockholder’s Subject Shares) to the extent such consent, approval or other action
would prevent, enjoin or materially delay the performance by such Major Company Stockholder of its, his or her obligations under this
Agreement.

 

(d)            Litigation.
There are no Actions pending against such Major Company Stockholder, or to the knowledge of such Major Company Stockholder threatened
against such Major Company Stockholder, before (or, in the case of threatened Actions, that would be before) any arbitrator or any Governmental
Authority, which in any manner challenges or seeks to prevent, enjoin or materially delay the performance by such Major Company Stockholder
of its, his or her obligations under this Agreement.

 

(e)            Adequate
Information. Such Major Company Stockholder is an accredited investor (as defined in Rule 501 promulgated under the
Securities Act) and has adequate information concerning the business and financial condition of Acquiror and the Company to make an
informed decision regarding this Agreement and the transactions contemplated by the Merger Agreement and has independently and
without reliance upon Acquiror or the Company and based on such information as such Major Company Stockholder has deemed
appropriate, made its own analysis and decision to enter into this Agreement. Such Major Company Stockholder acknowledges that
Acquiror and the Company have not made and do not make any representation or warranty, whether express or implied, of any kind or
character except as expressly set forth in this Agreement. Such Major Company Stockholder acknowledges that the agreements contained
herein with respect to the Subject Shares held by such Major Company Stockholder older are irrevocable and result in the waiver of
any right of the undersigned to demand appraisal in connection with the Merger under Section 262 of the General Corporation Law
of the State of Delaware or any other Law.

 

     6

    

    

 

(f)            Brokerage
Fees. No broker, finder, investment banker or other Person is entitled to any brokerage fee, finders’ fee or other commission
in connection with the transactions contemplated by the Merger Agreement based upon arrangements made by such Major Company Stockholder,
for which the Company or any of its Affiliates may become liable.

 

(g)            Acknowledgment.
Such Major Company Stockholder understands and acknowledges that each of Acquiror and the Company is entering into the Merger Agreement
in reliance upon such Major Company Stockholder’s execution and delivery of this Agreement.

 

ARTICLE III

 LOCK UP

 

Section 3.1
General Restrictions.     Except as set forth in Section 3.2,
from the Effective Date:

 

(a)            Each
Locked-Up Major Stockholder (agrees that it, he or she shall not Transfer any Merger Shares prior to the date that is six
(6) months from the Closing Date; provided that each Locked-Up Major Stockholder (or its, his or her permitted
transferees pursuant to Section 3.2) may Transfer up to (x) one-third (33%) of the Merger Shares held by it as of
immediately following the Closing if the last reported sale price of the Acquiror Common Stock equals or exceeds $12.50 per share
(as adjusted for share splits, share dividends, reorganizations, recapitalizations and the like) for any twenty (20) trading days
within any thirty (30)-trading day period commencing at least ninety (90) days after Closing Date; and up to (y) fifty percent
(50%) of the Merger Shares held by it as of immediately following the Closing (in addition to the Merger Shares released pursuant to
clause (x)), if the last reported sale price of the Acquiror Common Stock equals or exceeds $15.00 per share (as adjusted for share
splits, share dividends, reorganizations, recapitalizations and the like) for any twenty (20) trading days within any thirty
(30)-trading day period commencing at least ninety (90) days after Closing Date (collectively, the “Major Stockholder
Lock-up Period”).

 

(b)            Each
member of the Management Team agrees that his or her (or his or her respective permitted transferees pursuant to Section 3.2)
shall not Transfer any Merger Shares prior to the date that is twelve (12) months after the Closing Date (the “Management Team
Lock-up Period” and together with the Major Stockholder Lock-up Period, the “Lock-up Periods”).

 

     7

    

    

 

 

(c)            Following
the expiration of the applicable Lock-up Periods, the Merger Shares may be sold without restriction under this Agreement.

 

Section 3.2 Permitted Transfers.
The provisions of Section 3.1 shall not apply to the following Transfers by the Locked-Up Stockholders:

 

(a)            Transfer
with the Approval of the Surviving Corporation. Any Transfer by any Locked-Up Stockholder pursuant to a merger, consolidation or other
business combination of the Surviving Corporation that has been approved by the Surviving Corporation’s board of directors, and
shall not apply after the date on which the Surviving Corporation completes a liquidation, merger, share exchange, reorganization or other
similar transaction that results in all of the Surviving Corporation's stockholders having the right to exchange their Acquiror Common
Stock for cash, securities or other property.

 

(b)            Transfers
for Estate Planning. Any Locked-Up Stockholder who is a natural Person, so long as the applicable transferee executes a counterpart
signature page to this Agreement agreeing to be bound by the terms of this Agreement applicable to such Locked-Up Stockholder, shall
be permitted to make the following Transfers:

 

(i)            any
Transfer of shares of Acquiror Common Stock by such Locked-Up Stockholder to its (1) Family Group without consideration,
(2) a charitable organization or (3) pursuant to a domestic relations order; provided, that no further Transfer by
such member of such Locked-Up Stockholder’s transferee may occur without compliance with the provisions of this Agreement;
and

 

(ii)            upon
the death of any Locked-Up Stockholder who is a natural Person, any distribution of any such shares of Acquiror Common Stock owned by
such Stockholder by the will or other instrument taking effect at death of such Locked-Up Stockholder or by applicable laws of descent
and distribution to such Locked-Up Stockholder’s estate, executors, administrators and personal representatives, and then to such
Locked-Up Stockholder’s heirs, legatees or distributees; provided, that a Transfer by such transferor pursuant to this Section 3.2(b)(ii) shall
only be permitted if a Transfer to such transferee would have been permitted if the original Locked-Up Stockholder had been the transferor.

 

(c)            Transfers
to Affiliates. Each Locked-Up Stockholder shall be permitted to Transfer from time to time any or all of the Acquiror Common Stock
owned by such Locked-Up Stockholder to any of its wholly-owned Affiliates or to a person or entity wholly owning such Stockholder.

 

(d)            Transfers
in connection with Tax Withholdings or Equity Awards. Each Locked-Up Stockholder shall be permitted to Transfer from time to time
any or all of the Acquiror Common Stock owned by such Locked-Up Stockholder to the Surviving Corporation in connection with the exercise
of options, including “net” or “cashless” exercises, or settlement of other equity awards, including any Transfer
of shares of Acquiror Common Stock to the Surviving Corporation for the payment of tax withholdings or remittance payments due as a result
of the exercise of any such equity awards; provided that in all such cases, (A) the exercise be pursuant to equity awards
granted under a stock incentive plan or other equity award plan of the Surviving Corporation and (B) any shares of Acquiror Common
Stock received upon such exercise shall be subject to the terms of this Agreement.

 

     8

    

    

 

(e)            Transfers
relating to Conversion. Each Locked-Up Stockholder shall be permitted to Transfer from time to time any or all of the Acquiror Common
Stock owned by such Locked-Up Stockholder to the Surviving Corporation in connection with the conversion or reclassification of the outstanding
equity securities of the Surviving Corporation into shares of Acquiror Common Stock, or any reclassification or conversion of the Acquiror
Common Stock, in each case as described and as contemplated in the Merger Agreement and the Domesticated Acquiror Certificate of Incorporation
and Bylaws; provided that any such shares of Acquiror Common Stock received upon such conversion or reclassification shall be subject
to the terms of this Agreement.

 

(f)            Transfers
to other Locked-Up Stockholders. Each Locked-Up Stockholder shall be permitted to Transfer from time to time any or all of the shares
of Acquiror Common Stock owned by such Locked-Up Stockholder to any other Locked-Up Stockholder.

 

(g)           Joinder.
Any transferee that acquires any Merger Shares from a Locked-Up Stockholder pursuant to the foregoing permitted Transfers (other than
pursuant to clauses (a) or (d) of this Section 3.2) shall enter into a joinder to this Agreement with the Surviving
Corporation, substantially in the form of Schedule III hereto, to become a Locked-Up Stockholder for purposes of this Agreement.

 

Section 3.3 Terms. For purposes of
this ARTICLE III, the term:

 

(a)            “Family
Group” means with respect to a Person who is an individual, (i) such individual’s spouse and descendants
(whether natural or adopted), parents and such parent’s descendants (whether natural or adopted) (collectively, for purposes
of this definition, “relatives”), (ii) such
individual’s executor or personal representative, (iii) any trust, the trustee of which is such individual or such
individual’s executor or personal representative and which at all times is and remains solely for the benefit of such
individual and/or such individual’s relatives or (iv) an endowed trust or other charitable foundation, but only if such
individual or such individual’s executor or personal representative maintains control over a majority of voting and
disposition decisions;

 

(b)           “Locked-Up
Major Stockholder” means each Major Company Stockholder other than the Management Team;

 

(c)           “Locked-up
Stockholders” means, collectively, the Locked-Up Major Stockholders and the Management Team;

 

 (d)           “Management Team” means the officers of the Company listed in Schedule I hereto;

 

(e)            “Merger
Shares” mean with respect to any Locked-Up Stockholder and its respective permitted transferees, (A) the shares of Acquiror
Common Stock issued to such Locked-up Stockholder in connection with the Mergers and (B) the shares of Acquiror Common Stock issuable
to such Locked-Up Stockholder upon the settlement or exercise of restricted stock units, stock options or other equity awards in respect
of awards of the Company outstanding immediately prior to the closing of the Mergers, determined as if, with respect to any such equity
awards that are net exercised, such equity awards were instead cash exercised; and

 

(f)            “Transfer”
means the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or
otherwise dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position
or liquidation with respect to or decrease of a call equivalent position with respect to, any security, (b) entry into any swap
or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of any security,
whether any such transaction is to be settled by delivery of such securities, in cash or otherwise, or (c) public announcement
of any intention to effect any transaction specified in clause (a) or (b).

 

     9

    

    

 

ARTICLE IV

 MISCELLANEOUS

 

Section 4.1
Termination. This Agreement and all of its provisions shall terminate and be of no further force or effect upon the earlier of
(a) the Expiration Time and (b) as to each Major Company Stockholder, the written agreement of Acquiror, the Company and such
Major Company Stockholder. Upon such termination of this Agreement, all obligations of the parties under this Agreement will terminate,
without any liability or other obligation on the part of any party hereto to any Person in respect hereof or the transactions contemplated
hereby, and no party hereto shall have any claim against another (and no person shall have any rights against such party), whether under
contract, tort or otherwise, with respect to the subject matter hereof; provided, however, that the termination of this
Agreement shall not relieve any party hereto from liability arising in respect of any breach of this Agreement prior to such termination.
This ARTICLE IV shall survive the termination of this Agreement.

 

Section 4.2
Governing Law. This Agreement, and all claims or causes of action based upon, arising out of, or related to this Agreement or the
transactions contemplated hereby, shall be governed by, and construed in accordance with, the Laws of the State of Delaware, without giving
effect to principles or rules of conflict of Laws to the extent such principles or rules would require or permit the application
of Laws of another jurisdiction.

 

Section 4.3 Jurisdiction; Waiver of Jury Trial.

 

(a)            Any
proceeding or Action based upon, arising out of or related to this Agreement or the transactions contemplated hereby must be brought
in the Court of Chancery of the State of Delaware (or, to the extent such court does not have subject matter jurisdiction, the
Superior Court of the State of Delaware), or, if it has or can acquire jurisdiction, in the United States District Court for the
District of Delaware, and each of the parties hereto irrevocably (i) submits to the exclusive jurisdiction of each such court
in any such proceeding or Action, (ii) waives any objection it may now or hereafter have to personal jurisdiction, venue or to
convenience of forum, (iii) agrees that all claims in respect of the proceeding or Action shall be heard and determined only in
any such court, and (iv) agrees not to bring any proceeding or Action arising out of or relating to this Agreement or the
transactions contemplated hereby in any other court. Nothing herein contained shall be deemed to affect the right of any party to
serve process in any manner permitted by Law or to commence Legal Proceedings or otherwise proceed against any other party in any
other jurisdiction, in each case, to enforce judgments obtained in any Action, suit or proceeding brought pursuant to this Section 3.3.

 

(b)            EACH
PARTY HERETO ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE UNDER THIS AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED HEREBY IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE EACH SUCH PARTY HEREBY IRREVOCABLY,
UNCONDITIONALLY AND VOLUNTARILY WAIVES ANY RIGHT SUCH PARTY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY ACTION, SUIT OR
PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR ANY OF THE TRANSACTIONS CONTEMPLATED
HEREBY.

 

     10

    

    

 

 

(c)            Acquiror
hereby irrevocably appoints Cogency Global Inc., with offices at the date of this Agreement located at 850 New Burton Road, Suite 201,
Dover, Delaware 19904, as its authorized agent on which any and all legal process may be served in any such action, suit or proceeding
brought in any court located in the State of Delaware pursuant to Section 4.3(a). Acquiror agrees that service of process
in respect of it upon its agent, together with written notice of such service given to it in the manner provided in Section 4.8,
shall be deemed to be effective service of process upon it in any such action, suit or proceeding. Acquiror agrees that the failure of
its agent to give notice to it of any such service shall not impair or affect the validity of such service or any judgment rendered in
any action, suit or proceeding based thereon. If for any reason the authorized agent shall cease to be available to act as such, each
Acquiror agrees to designate a new agent in the State of Delaware, on the terms and for the purposes of this Section 4.3(c).
Nothing herein shall be deemed to limit the ability of any other party hereto to serve any such legal process in any other manner permitted
by applicable law or to obtain jurisdiction over any such party or bring actions, suits or proceedings against it in such other jurisdictions,
and in such manner, as may be permitted by applicable law.

 

Section 4.4 Assignment.
This Agreement and all of the provisions hereof will be binding upon and inure to the benefit of the parties hereto and their respective
heirs, successorsand permitted assigns. Neither this Agreement nor any of the rights, interests or obligations hereunder will be assigned,
delegated or transferred (including by operation of law) without, as toeach Major Company Stockholder, the prior written consent of Acquiror,
the Company and such Major Company Stockholder. Any attempted assignment in violation of the terms of this Section 4.4 shall
be null and void, ab initio.

 

Section 4.5 Specific
Performance. The parties hereto agree that irreparable damage may occur in the event that any of the provisions of this Agreement
were not performed in accordance with their specific terms or were otherwise breached. It is accordingly agreed that the parties hereto
shall be entitled to seek an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and
provisions of this Agreement in the chancery court or any other state or federal court within the State of Delaware, this being in addition
to any other remedy to which such party is entitled at law or in equity.

 

Section 4.6 Amendment;
Waiver. This Agreement may not be amended, changed, supplemented, waived or otherwise modified or terminated, except upon, with respect
toeach Major Company Stockholder, the execution and delivery of a written agreement executed by Acquiror, the Company and such Major
Company Stockholder.

 

Section 4.7 Severability.
If any provision of this Agreement is held invalid or unenforceable by any court of competent jurisdiction, the other provisions of this
Agreement will remain in full force and effect. Any provision of this Agreement held invalid or unenforceable only in part or degree
will remain in full force and effect to the extent not held invalid or unenforceable.

 

     11

     

    

 

Section 4.8 Notices.
All notices and other communications among the parties hereto shall be in writing and shall be deemed to have been duly given (a) when
delivered in person, (b) when delivered after posting in the United States mail having been sent registered or certified mail return
receipt requested, postage prepaid, (c) when delivered by FedEx or other nationally recognized overnight delivery service or (d) when
delivered by email (in each case in this clause (d), solely if receipt is confirmed, but excluding any automated reply, such as an out-
of-office notification), addressed as follows:

 

If
to Acquiror: 

Aurora Acquisition Corp. 

20 North Audley Street 

London W1K 6LX United Kingdom 

Attention:     Khurram
Kayani 

Email:            Khurram@novatorcapital.com

 

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

 

Baker McKenzie LLP 

100 New Bridge Street

London EC4V 6JA 

United Kingdom

 

		Attention:	Adam
                                            Eastell
	 	 	Michael F. DeFranco 

                                            Derek Liu

 

		Email:	adam.eastell@bakermckenzie.com
                                            

                                            michael.defranco@bakermckenzie.com 

                                            derek.liu@bakermckenzie.com

 

If
to the Company:

 

Better HoldCo, Inc. 

175 Greenwich St, 59th Floor

New York, NY 10007 

		Attention:	Kevin
                                            Ryan, CFO

		Email:	kryan@better.com

 

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

 

Sullivan & Cromwell LLP 

125 Broad Street

New York, NY 10004

		Attention:	Mitchell
                                            S. Eitel
	 	 	Jared M. Fishman

                                            Sarah P. Payne

 

		Email:	eitelm@sullcrom.com
                                            

                                            fishmanj@sullcrom.com

                                            paynes@sullcrom.com

 

     12

     

    

 

If to a Major Company Stockholder:

 

To such Major Company Stockholder’s address set forth
in Schedule I

 

Section 4.9 Counterparts.
This Agreement may be executed in two or more counterparts (any of which may be delivered by electronic transmission), each of which
shall constitute an original, and all of which taken together shall constitute one and the same instrument.

 

Section 4.10 Entire
Agreement. This Agreement and the agreements referenced herein constitute the entire agreement and understanding of the parties hereto
in respect of the subject matter hereof and supersede all prior understandings, agreements or representations by or among the parties
hereto to the extent they relate in any way to the subject matter hereof.

 

Section 4.11 Several
Liability. This Agreement and the agreements referenced herein constitute the entire agreement and understanding of the parties hereto
in respect of the subject matter hereof and supersede all prior understandings, agreements or representations by or among the parties
hereto to the extent they relate in any way to the subject matter hereof.

 

Section 4.12 Effectiveness.
This Agreement shall be valid and enforceable as of the date of this Agreement and may not be revoked by any party hereto.

 

Section 4.13 Third
Parties. Nothing expressed or implied in this Agreement is intended or shallbe construed to confer upon or give any person, other
than the parties hereto, any right or remediesunder or by reason of this Agreement, as a third party beneficiary or otherwise.

 

Section 4.14 Limitation.
Each Major Company Stockholder makes their agreements and understandings herein solely in its capacities as record holder and beneficial
owners of the Subject Shares and, notwithstanding anything to the contrary herein, nothing herein shall limit or affect any actions taken
by a representative of such Major Company Stockholder solely in his or her capacity as a director or officer of the Company.

 

[THE REMAINDER OF THIS
PAGE IS INTENTIONALLY BLANK]

 

     13

     

    

 

IN WITNESS WHEREOF,
the Major Company Stockholders, Acquiror, and the Company have each caused this Company Holder Support Agreement to be duly executed
as of the date first written above.

 

 

	 	MAJOR COMPANY STOCKHOLDERS:
	 	 
	 	 
	 	VISHAL GARG
	 	 
	 	 
	 	/s/ Vishal Garg

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	KEVIN RYAN
	 	 
	 	 
	 	/s/ Kevin Ryan

  

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	DIANE YU
	 	 
	 	 
	 	/s/ Diane Yu

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

  

	 	NICHOLAS CALAMARI
	 	 
	 	 
	 	/s/ Nicholas Calamari

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	PAULA TUFFIN
	 	 
	 	 
	 	/s/ Paula Tuffin

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	SARAH PIERCE
	 	 
	 	 
	 	/s/ Sarah Pierce

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	SIGURGEIR JONSSON
	 	 
	 	 
	 	/s/ Sigurgeir Jonsson

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	MICHAEL FARELLO
	 	 
	 	 
	 	/s/ Michael Farello

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	ZACHARY FRANKEL
	 	 
	 	 
	 	/s/ Zachary Frankel

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	STEVEN SARRACINO
	 	 
	 	 
	 	/s/ Steven Sarracino

  

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	AARON SCHILDKROUT
	 	 
	 	 
	 	/s/ Aaron Schildkrout

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	RIAZ VALANI
	 	 
	 	 
	 	/s/ Riaz Valani

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	1/0 MORTGAGE INVESTMENT, LLC
	 	 
	 	By:	/s/ Gwendolyn Moy
	 	 	Name: Gwendolyn Moy
	 	 	Title: Authorized Signatory

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	1/0 REAL ESTATE, LLC
	 	 
	 	By:	/s/ Vishal Garg
	 	 	Name: Vishal Garg
	 	 	Title: President

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	ALLY VENTURES, A BUSINESS UNIT OF ALLY FINANCIAL INC.
	 	 
	 	By:	/s/ Peter Greene
	 	 	Name: Peter Greene
	 	 	Title: Head of M&A and Ally Ventures

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	ACTIVANT VENTURES III OPPORTUNITIES FUND 1, LP
	 	 
	 	By:	Activant Ventures Advisors III, LLC,

    its General Partner

	 	 
	 	By:	/s/ Steven Sarracino
	 	 	Name: Steven Sarracino
	 	 	Title: Member

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	ACTIVANT VENTURES III OPPORTUNITIES FUND 2, LP  
	 	 
	 	By:	Activant Ventures Advisors III, LLC,

    its General Partner

	 	 
	 	By:	/s/ Steven Sarracino
	 	 	Name: Steven Sarracino
	 	 	Title: Member

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	ACTIVANT VENTURES III
OPPORTUNITIES FUND 3, LP
	 	 
	 	By:	/s/ Steven Sarracino
	 	 	Name: Steven Sarracino
	 	 	Title: Member

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	ACTIVANT VENTURES III OPPORTUNITIES FUND 4, LP
	 	 
	 	By:	Activant Ventures Advisors III, LLC,

    its General Partner

	 	 
	 	By:	/s/ Steven Sarracino
	 	 	Name: Steven Sarracino
	 	 	Title: Member

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	ACTIVANT VENTURES III OPPORTUNITIES FUND 6, LP
	 	 
	 	By:	Activant Ventures Advisors III, LLC,

    its General Partner

	 	 
	 	By:	/s/ Steven Sarracino
	 	 	Name: Steven Sarracino
	 	 	Title: Member

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	ACTIVANT VENTURES III, LP
	 	 
	 	By:	Activant Ventures Advisors III, LLC,

    its General Partner

	 	 
	 	By:	/s/ Steven Sarracino
	 	 	Name: Steven Sarracino
	 	 	Title: Member

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	ACTIVANT HOLDINGS I, LTD.
	 	 
	 	By:	/s/ Steven Sarracino
	 	 	Name: Steven Sarracino
	 	 	Title: Member

 

[Signature page to
the Company Holder Support Agreement]

 

     

     

    

 

	 	 	BETTER PORTFOLIO HOLDINGS 1 LLC
	 	 	 
	 	 	By:	/s/ Riaz Valani
	 	 	 	Name: Riaz Valani 
	 	 	 	Title : Member

 

[Signature page to
the Company Holder Support Agreement]

 

    

     

    

 

	 	 	LCG4 BEST, L.P.
	 	 	 
	 	 	By:	 /s/ Michael Farello
	 	 	 	Name: Michael Farello
	 	 	 	Title: Authorized person

 

[Signature page to
the Company Holder Support Agreement]

 

    

     

    

 

	 	 	COMPANY:
	 	 	 
	 	 	BETTER HOLDCO, INC.
	 	 	 
	 	 	 
	 	 	By:	/s/ Kevin Ryan
	 	 	 	Name: Kevin Ryan
	 	 	 	Title: Chief Financial Officer

 

[Signature page to the Company Holder Support Agreement]

 

    

     

    

 

	 	 	ACQUIROR:
	 	 	 
	 	 	AURORA ACQUISITION CORP.
	 	 	 
	 	 	By:	/s/ Arnaud Massenet
	 	 	 	Name: Arnaud Massenet
	 	 	 	Title: Chief Executive Officer

 

[Signature
page to Company
Holder Support Agreement]

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