Document:

SUPREME
COURT OF THE STATE OF NEW YORK COUNTY OF KINGS

 

	LG
                                         CAPITAL FUNDING, LLC

         

        Plaintiff,

        v.

         

        RICH
        PHARMACEUTICALS, INC.

         

        Defendant.

         
	Index
                                         No.:

         

        AFFIDAVIT
        OF CONFESSION OF JUDGMENT

         

 

 

STATE
OF NEW YORK    )

                                               )
SS:

COUNTY
OF NEW YORK)

 

 

Ben
Cheng, being duly sworn, deposes and states:

 

 

1.                        
I am the CEO of Rich Pharmaceuticals, Inc. (“RCHA” or “Defendant”), a non-resident, Nevada Corporation,
and am duly authorized to make this affidavit on behalf of the above-captioned corporate Defendant.

2.                        
Defendant maintains its principal place of business at 95695 Wilshire Blvd, Suite 900, Beverly Hills, CA 90212. Defendant authorizes
judgment in the County of Kings, State of New York, or any other jurisdiction where such judgment is enforceable under the circumstances
set forth below.

 

3.                        
Defendant hereby confesses judgment to the matters contemplated herein and authorizes entry thereof against Defendant in the sum
of Two Hundred Eighty

    	 	1	 

     

    

 

Eight
Thousand One Hundred Thirty Two and 64/100 ($288,132.64) Dollars in favor of LG CAPITAL FUNDING, LLC (“Plaintiff”
or “LG”), and any successors and/or assigns, and hereby authorizes LG or its successors, assigns, and/or legal representatives
to enter judgment for that sum, plus accrued interest and fees due pursuant to the terms of the Note, less any payments on account.

 

4.                        
This Affidavit of Judgment by Confession is executed pursuant to New York Civil Practice Law and Rules Section 3218 for a debt
justly due or to become due, to LG from Defendant, based on the following facts:

		a.	Defendant
                                         makes this affidavit to secure a promissory note executed in the State of New York, for
                                         monies loaned to RCHA by LG.

		b.	On
                                         or about May 5, 2016, Defendant issued and executed a $68,900 Convertible Promissory
                                         Note (the “May 5 Note”) to LG. A true and correct copy of the May 5 Note
                                         is attached hereto as Exhibit A.

		c.	Pursuant
                                         to the terms of the May 5 Note, on or about May 5, 2016 LG tendered the Defendant Sixty
                                         Eight Thousand Nine Hundred Dollars ($68,900.00) (the “May 5 Principal”)
                                         in consideration for the executed May 5 Note.

    	 	2	 

     

    

 

		d.	On
                                         or about May 25, 2016, Defendant issued and executed a $30,000 Convertible Promissory
                                         Note (the “May 25 Note”) to LG. A true and correct copy of the May 25 Note
                                         is attached hereto as Exhibit B.

		e.	Pursuant
                                         to the terms of the May 25 Note, on or about May 25, 2016 LG tendered the Defendant Thirty
                                         Thousand Dollars ($30,000.00) (the “May 25 Principal”) in consideration for
                                         the executed May 25 Note.

		f.	On
                                         or about June 6, 2016, Defendant issued and executed a $19,864.73 Convertible Promissory
                                         Note (the “June 6 Note”) to LG. A true and correct copy of the June 6 Note
                                         is attached hereto as Exhibit C.

		g.	Pursuant
                                         to the terms of the June 6 Note, on or about June 6, 2016 LG tendered to a third party
                                         Nineteen Thousand Eight Hundred Sixty Four and 73/100 Dollars ($19,864.73) (the “June
                                         6 Principal”) in consideration for the executed June 6 Note.

		h.	On
                                         or about June 8, 2016, Defendant issued and executed an $84,250 Convertible Promissory
                                         Note (the “June 8 Note”) to LG. A true and correct copy of the June 8 Note
                                         is attached hereto as Exhibit D.

		i.	Pursuant
                                         to the terms of the June 8 Note, on or about June 8, 2016 LG tendered the Defendant Eight
                                         Four Thousand Two Hundred Fifty Dollars ($84,250.00.00) (the “June 8 Principal”)
                                         in consideration for the executed June 8 Note.

    	 	3	 

     

    

 

		j.	On
                                         or about June 23, 2016, Defendant issued and executed a $56,000 Convertible Promissory
                                         Note (the “June 23 Note”) to LG. A true and correct copy of the June 23 Note
                                         is attached hereto as Exhibit E.

		k.	Pursuant
                                         to the terms of the June 23 Note, on or about June 23, 2016 LG tendered the Defendant
                                         Fifty Six Thousand Dollars ($56,000.00) (the “June 23 Principal”) in consideration
                                         for the executed June 23 Note.

		l.	On
                                         or about June 23, 2016, Defendant issued and executed a $29,117.91 Convertible Promissory
                                         Note (the “June 23 Aged Note”) to LG. A true and correct copy of the June
                                         23 Aged Note is attached hereto as Exhibit F.

		m.	Pursuant
                                         to the terms of the June 23 Aged Note, on or about June 23, 2016 LG tendered to a third
                                         party Twenty Nine Thousand One Hundred Seventeen and 91/100 Dollars ($29,117.91) (the
                                         “June 23 Aged Principal”) in consideration for the executed June 23 Aged
                                         Note.

		n.	The
                                         May 5 Note, the May 25 Note, the June 6 Note, the June 8 Note, the June 23 Note and the
                                         June 23 Aged Note are collectively, referred to as the Note. The May 5 Principal, the
                                         May 25 Principal, the June 6 Principal, the June 8 Principal, the June 23 Principal and
                                         the June 23 Aged Principal are collectively referred to as the Principal.

		o.	Pursuant
                                         to the terms of the Note, RCHA granted LG certain rights, including, but not limited
                                         to: (i) payment of the Principal, plus all interest and fees accrued and outstanding
                                         on the Maturity Date; (ii) the right 

    	 	4	 

     

    

 

from
time to time, to convert the Note into shares of Common Stock; (iii) interest on the Principal balance at a rate of eight percent
(8%) per annum from the date of issuance; (iv) interest on the Principal or interest not paid when due at a rate of up to Twenty-Four
Percent (24%) per annum from the due date thereof until the same is paid; and (v) and acceleration upon default. 

		p.	Pursuant
                                         to the terms of the Notes, Defendant was obligated to repay the Principal to LG under
                                         certain circumstances, including any/all requests conversion of portions of the Principal
                                         to be reimbursed vis-à-vis the issuance of shares of Defendant’s common
                                         stock, and the Note’s maturity date, among others.

		q.	To
                                         secure performance of Defendant’s obligations under the Notes, acting in my capacity
                                         as CEO of the corporate Defendant, I executed and caused this Affidavit of Judgment by
                                         Confession to be delivered to Tomer Tal, counsel to Plaintiffs, to be held pending the
                                         execution of Defendant’s obligations under the Notes. In the event the conditions
                                         of the Notes are not met, including but not limited to, the repayment of the Principal,
                                         accrued interest and fees, or a failure to convert any stock as contemplated thereunder,
                                         Michael Steinmetz is authorized to file this Affidavit of Judgment by Confession with
                                         the Supreme Court of the County of New York, or any other jurisdiction where such judgment
                                         is enforceable under the circumstances set forth below.

    	 	5	 

     

    

 

		r.	On
                                         or about_____ Defendant breached the terms of the Notes and is in default pursuant
                                         to the provisions thereunder.

 

5.                        
Upon filing of this Affidavit of Judgment by Confession, Defendant will therefore be indebted to LG for up to the total sum of
Two Hundred Eighty Eight Thousand One Hundred Thirty Two and 64/100 ($288,132.64) Dollars, plus any accrued interest and any default
payments due thereunder, less payments on account. The total sum due and owing to LG is $______________.

 

6.                        
This Confession of Judgment may be entered without any prior notice to myself, or any other member of the corporate Defendant.

 

7.                        
Entry of this judgment shall not render the Notes void or otherwise unenforceable and the parties shall retain all respective
obligations, rights, and remedies thereunder.

 

8.                        
Plaintiff shall be entitled to recover any/all of the sum justly due or to become due by and through the issuance of shares of
Defendant’s common stock.

    	 	6	 

     

    

 

9.                      
I further authorize
entry of judgment against
Defendant for costs
and disbursements as
provided in Section 3218(b)
of the New York Civil
Practice Law and
Rules and
reasonable attorney's fees incurred
by LG in the entry of
this judgment and
any subsequent proceedings to
enforce such judgment.

 

10.                 
This Confession of Judgment does not involve an installment sale
as prohibited by New
York Civil Practice
Law and Rules
Section 3201.

/s/Ben Chang

Ben Chang

CEO, Rich Pharmaceuticals,
Inc.

 

 

	Sworn
                                         to before me

        This 22 day
        of June, 2016

         

         

        /s/
        Notary Public

        Notary Public

         
	State
                                         of Nevada

        County of
        Clark

         

        This instrument
        was acknowledged before me on June 22, 2016 by Ben Chang

         

        (Notary stamp)

         

        /s/
        Notary Public

        (Signature
        of notarial officer)

    	 	7Exhibit 10.1

 

FORM OF VOTING AGREEMENT

 

This Voting Agreement (this
“Agreement”) is made as of June 28, 2016 by and between Easterly Acquisition Corp., a Delaware corporation (“Parent”)
and the undersigned Sungevity, Inc. (the “Company”) stockholder (“Company Stockholder”).

 

WHEREAS, concurrently
with the execution of this Agreement, Parent, Solaris Merger Sub Inc., a Delaware corporation and wholly owned subsidiary of Parent
(“Merger Sub”), the Company and Sellers Representative have entered into an Agreement and Plan of Merger (as
the same may be amended from time to time, the “Merger Agreement”), pursuant to which Merger Sub will be merged
(the “Merger”) with and into the Company with the Company continuing as the surviving entity and a wholly owned
subsidiary of Parent;

 

WHEREAS, as a condition
to its willingness to enter into the Merger Agreement, Parent has required that each Person set forth in Section 5.17 of the Parent
Disclosure Letter execute and deliver this Agreement and agree, among other things, to vote all of their shares of capital stock
of the Company in favor of the approval and adoption of the Merger Agreement and the Merger.

 

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

 

1.          Definitions.
Capitalized terms used and not defined herein shall have the respective meanings assigned to them in the Merger Agreement. As used
herein the terms:

 

(a)          “Voting Shares” shall mean all securities of the Company beneficially owned (as such term is defined in Rule
13d-3 under the Exchange Act, but excluding shares of stock underlying unexercised options or warrants) (“Beneficially
Owned” or “Beneficial Ownership”) by Company Stockholder, including any and all securities of the
Company acquired and held in such capacity subsequent to the date hereof (including upon the exercise of options or warrants);
and

 

(b)          “Derivative
Securities” means any securities that are the subject of any derivative or other transaction entered into by any Person,
which gives such person the economic equivalent of ownership of an amount of such securities due to the fact that the value of
the derivative is determined by reference or in relation to the price or value of such securities, irrespective of whether (i)
such derivative conveys or confers to any Person, or otherwise has ascribed to it, any voting rights or voting power or (ii) the
derivative is capable of being or required to be settled by the payment of cash or through the delivery of such securities; 

 

2.          Representations
and Warranties of Company Stockholder. Company Stockholder hereby represents and warrants to Parent with respect to Company
Stockholder’s ownership of its Voting Shares set forth on the signature page hereto as follows:

 

     

     

    

  

(a)          Authority.
If Company Stockholder is a legal entity, Company Stockholder has all requisite power and authority to enter into this Agreement
and to consummate the transactions contemplated hereby. If Company Stockholder is
a natural person, Company Stockholder has the legal capacity to enter into this Agreement.  If
Company Stockholder is a legal entity, this Agreement has been duly authorized, executed and delivered by Company Stockholder.
This Agreement constitutes a valid and binding obligation of Company Stockholder enforceable in accordance with its terms, except
as enforcement may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or similar laws affecting creditors’
rights generally and by general principles of equity (regardless of whether considered in a proceeding in equity or at law).

 

(b)          No
Consent. No consent, approval or authorization of, or designation, declaration or filing with, any Governmental Entity or other
Person on the part of Company Stockholder is required in connection with the execution,
delivery and performance of this Agreement. If
Company Stockholder is a natural person, either (i) no consent of Company Stockholder’s spouse is necessary under any “community
property” or other laws for the execution and delivery of this Agreement or the consummation of the transactions contemplated
hereby or (ii) Company Stockholder’s spouse has executed and delivered the spousal consent attached hereto as Exhibit
A. If Company Stockholder is a trust, no consent of any beneficiary is required
for the execution and delivery of this Agreement or the consummation of the transactions contemplated hereby.

 

(c)          No
Conflicts. Neither the execution and delivery of this Agreement, nor the consummation of the transactions contemplated hereby,
nor compliance with the terms hereof, will violate, conflict with or result in a breach of, or constitute a default (with or without
notice or lapse of time or both) under any provision of, any trust agreement, loan or credit agreement, note, bond,
mortgage, indenture, lease or other agreement, instrument, permit, concession, franchise, license, judgment, order, notice, decree,
statute, law, ordinance, rule or regulation applicable to Company Stockholder or to
Company Stockholder’s property or assets that would reasonably be expected to
prevent or delay the consummation of the Merger or that would reasonably be expected to prevent Company Stockholder from fulfilling
its obligations under this Agreement.

 

(d)          Ownership
of Shares.  Company Stockholder Beneficially Owns its Voting Shares free
and clear of all Encumbrances. Except pursuant hereto and pursuant to (i) that certain Second Amended and Restated Voting Agreement,
dated as of December 11, 2015, by and among the Company, Company Stockholder and the other stockholders of the Company party thereto
(the “Original Voting Agreement”), (ii) that certain Second Amended and Restated Right of Refusal and Co-Sale
Agreement, dated as of December 11, 2015, by and among the Company, Company Stockholder and the other stockholders of the Company
party thereto (the “Co-Sale Agreement”), and (iii) that certain Sixth Amended and Restated Investors’
Rights Agreement, dated as of December 11, 2015, by and among the Company, Company Stockholder and the other stockholders of the
Company party thereto (the “Investors’ Rights Agreement”), there are no options, warrants or other rights,
agreements, arrangements or commitments of any character to which Company
Stockholder is a party relating to the pledge, acquisition, disposition, transfer or voting of Voting Shares and there are
no voting trusts or voting agreements with respect to the Voting Shares. Company Stockholder does
not Beneficially Own (i) any Voting Shares other than the Voting Shares set forth on Annex A and (ii) any options, warrants
or other rights to acquire any additional shares of Company Common Stock or Company Preferred Stock or any security exercisable
for or convertible into shares of Company Common Stock or Company Preferred Stock, other than as set forth on Annex A (collectively,
“Options”).

 

    	 	2	 

     

    

  

(e)          Positions.
Neither Company Stockholder nor any of its Affiliates, nor anyone else acting on its or their behalf, has acquired record or beneficial
ownership of, or has a short position or any other interest in, any Voting Securities or debt securities of Parent.

 

3.          Agreement
to Vote Shares; Irrevocable Proxy.

 

(a)          Company
Stockholder agrees during the term of this Agreement to be present and counted and to vote or cause to be voted the Company Voting
Shares that he, she or it Beneficially Owns at any meeting of stockholders of the Company or any adjournment thereof, and to execute
a written consent of stockholders of the Company if stockholders of the Company are requested to vote their shares through the
execution of an action by written consent: (i) in favor of the Merger and the Merger Agreement, at every meeting (or in connection
with any request for action by written consent) of the stockholders of the Company at which such matters are considered and at
every adjournment or postponement thereof; (ii) against any Acquisition Proposal or action, proposal, transaction or agreement
which would reasonably be expected to result in a breach of any covenant, representation or warranty or any other obligation or
agreement of the Company under the Merger Agreement; and (iii) against any action,
proposal, transaction or agreement that would reasonably be expected to impede, interfere with, delay, discourage, adversely affect
or inhibit the timely consummation of the Merger or the fulfillment of the Company’s or Merger Sub’s conditions under
the Merger Agreement or change in any manner the voting rights of any class of shares of the Company (including any amendments
to the Company’s certificate of incorporation or bylaws other than in connection with the Merger).

 

(b)          Company
Stockholder hereby appoints Parent, Avshalom Kalichstein and Darrell Crate and any designee of Avshalom Kalichstein and Darrell
Crate, and each of them individually, as his, her or its proxies and attorneys-in-fact, with full power of substitution and resubstitution,
to vote or act by written consent during the term of this Agreement with respect to the Voting Shares in accordance with Section
3(a). This proxy and power of attorney is given to secure the performance of the duties of Company Stockholder under this Agreement.
Company Stockholder shall take such further action or execute such other instruments as may be necessary to effectuate the intent
of this proxy. This proxy and power of attorney granted by Company Stockholder shall be irrevocable during the term of this Agreement,
shall be deemed to be coupled with an interest sufficient in law to support an irrevocable proxy and, solely with respect to the
transactions described within this Agreement and not regarding voting provisions related to the Company’s Board of Directors
and votes to increase the authorized amount of Company Class A Common Stock (the “Existing Voting Provisions”),
shall revoke any and all prior proxies granted by each Company Stockholder with respect to his, her or its Voting Shares. The power
of attorney granted by Company Stockholder herein is a durable power of attorney and shall survive the dissolution, bankruptcy,
death or incapacity of Company Stockholder. The proxy and power of attorney granted hereunder shall terminate upon the termination
of this Agreement.

 

    	 	3	 

     

    

  

4.          No
Voting Trusts or Other Arrangement. Except for the Original Voting Agreement, Company Stockholder agrees that Company Stockholder
will not, and will not permit any entity under Company Stockholder’s control to, deposit any Voting Shares in a voting trust,
grant any proxies with respect to the Voting Shares or subject any of the Voting Shares to any arrangement with respect to the
voting of the Voting Shares. Except for the previous proxies and attorney in fact with respect to the Existing Voting Provisions
in the Original Voting Agreement, Company Stockholder hereby revokes any and all previous proxies and attorneys in fact with respect
to the Voting Shares.

 

5.          Transfer
and Encumbrance. Company Stockholder agrees that during the term of this Agreement, Company Stockholder will not, directly
or indirectly, transfer, sell, offer, exchange, assign, pledge or otherwise dispose of or encumber (“Transfer”)
any of his, her or its Voting Shares or enter into any contract, option or other agreement with respect to, or consent to, a Transfer
of, any of his, her or its Voting Shares or Company Stockholder’s voting or economic interest therein. Any attempted Transfer
of Voting Shares or any interest therein in violation of this Section 5 shall be null and void. This Section 5 shall not prohibit
a Transfer of Voting Shares by Company Stockholder to (a) an executive officer or director of the Company, (b) any member of Company
Stockholder's immediate family, or to a trust for the benefit of Company Stockholder or any member of Company Stockholder's immediate
family, or upon the death of Company Stockholder, or (c) Company Stockholder’s Affiliate; provided, however, that a Transfer
referred to in this sentence shall be permitted only if, as a precondition to such Transfer, the transferee agrees in a writing,
reasonably satisfactory in form and substance to Parent, to be bound by all of the terms of this Agreement.

 

6.          Standstill.
Without the express, prior written consent of the Parent Board, from and after the date hereof until the earlier of the Closing
or the termination of the Merger Agreement in accordance with the terms thereof (the “Standstill Period”), except
for Company Stockholder’s receipt of Parent Common Stock pursuant to the Merger Agreement, neither Company Stockholder nor
any of its Affiliates shall, directly or indirectly, in any manner:

 

a.           acquire,
offer to acquire or agree to acquire record or beneficial ownership of any securities (or any interest therein or right thereto)
having statutory, organic or contractual voting power, whether or not contingent (“Voting Securities”), of Parent;

 

b.           sell,
transfer, make any short sale of, grant any option for the purchase of, or enter into any hedging or similar transaction with the
same economic effect as a sale, any Voting Securities (or other securities) of Parent acquired or held by Company Stockholder or
permit any of its Affiliates to do so;

 

c.           enter
into any contract, arrangement, understanding, plan, agreement or commitment (whether oral or written) with respect to any Derivative
Securities of Parent; or

 

d.           advise,
assist, encourage or direct any Person to do (or to advise, assist, encourage or direct any other Person to do) any of the foregoing.

 

    	 	4	 

     

    

  

7.          Appraisal
and Dissenters’ Rights. Company Stockholder hereby waives, and agrees not to assert or perfect, any rights of appraisal
or rights to dissent from the Merger that Company Stockholder may have by virtue of ownership of any Voting Shares.

 

8.          Investor
Agreements. Company Stockholder hereby agrees to the termination of the Original Voting Agreement, the Co-Sale Agreement, the
Investors’ Rights Agreement and any other similar agreements between the Company and Company Stockholder, including any such
agreement granting Company Stockholder investor rights, rights of first refusal, registration rights or director designation rights,
at or immediately prior to the Effective Time, without any liability being imposed on the part of Parent or the Company.

 

9.          Sellers
Representative. Company Stockholder hereby agrees to the appointment of (i) the Sellers Representative named in the Merger
Agreement (or any other Person as the Company Board may decide) to act as Sellers Representative for the benefit of the Selling
Stockholders pursuant to the Merger Agreement and (ii) the Advisory Committee named in the Merger Agreement.

 

10.         Termination.
This Agreement shall terminate upon the earliest to occur of (i) the Effective Time, (ii) the date on which the Merger Agreement
is terminated in accordance with its terms, and (iii) the date of any material modification, waiver or amendment of the Merger
Agreement that affects adversely the consideration payable to stockholders of the Company pursuant to the Merger Agreement as
in effect on the date hereof; provided, however, that in the case of any termination pursuant to the foregoing clause
(i), Sections 7, 15 and 16 shall survive such termination hereof. Except as provided in this Section 10, upon termination of this
Agreement, no party shall have any further obligations or liabilities under this Agreement.

 

11.         No
Agreement as Director or Officer. Company Stockholder is signing this Agreement solely in its capacity as a stockholder of
the Company. If applicable, Company Stockholder does not make any agreement or understanding in this Agreement in Company Stockholder’s
capacity (or in the capacity of any Affiliate, partner or employee of Company Stockholder) as a director or officer of the Company
or any of its Subsidiaries (if Company Stockholder holds such office). If applicable, nothing in this Agreement will limit or affect
any actions or omissions taken by Company Stockholder in his, her or its capacity as a director or officer of the Company, and
no actions or omissions taken in Company Stockholder’s capacity as a director or officer shall be deemed a breach of this
Agreement. Nothing in this Agreement will be construed to prohibit, limit or restrict Company Stockholder from exercising his or
her fiduciary duties as an officer or director to the Company or its stockholders, as applicable.

 

12.         Specific
Enforcement. The parties agree that irreparable damage would occur if any provision of this Agreement were not performed in
accordance with the terms hereof, and, accordingly, that Parent shall be entitled to an injunction or injunctions to prevent breaches
of this Agreement or to enforce specifically the performance of the terms and provisions hereof in the Court of Chancery of the
State of Delaware or any court of the United States located in the State of Delaware without proof of actual damages or otherwise,
in addition to any other remedy to which they are entitled at law or in equity. Company Stockholder hereby further waives (a) any
defense in any action for specific performance that a remedy at law would be adequate and (b) any requirement under any law to
post security or a bond as a prerequisite to obtaining equitable relief.

 

    	 	5	 

     

    

 

13.         Entire
Agreement. This Agreement constitutes the entire agreement and supersedes all prior agreements and understandings, both written
and oral, among the parties with respect to the subject matter hereof. Any provision of this Agreement may be amended or waived
if, but only if, such amendment or waiver is in writing and is signed, in the case of an amendment, by each party to this Agreement,
or, in the case of a waiver, by the party against whom the waiver is to be effective. No waiver of any provisions hereof by either
party shall be deemed a waiver of any other provisions hereof by such party, nor shall any such waiver be deemed a continuing waiver
of any provision hereof by such party.

 

14.         Notices.
All notices and other communications hereunder shall be in writing and shall be deemed to have been given (a) when delivered by
hand (with written confirmation of receipt), (b) when received by the addressee if sent by a nationally recognized overnight courier
(receipt requested), (c) on the date sent by facsimile or e-mail of a PDF document (with confirmation of transmission) if sent
during normal business hours of the recipient, and on the next Business Day if sent after normal business hours of the recipient,
or (d) on the third day after the date mailed, by certified or registered mail, return receipt requested, postage prepaid. Such
communications must be sent to Parent at Easterly Acquisition Corp., 375 Park Avenue, 21st Floor, New York, NY 10152, Attention:
Avshalom Kalichstein, Facsimile: (646) 383-9413, with a copies (which shall not constitute notice) to (i) Hogan Lovells US LLP,
875 Third Avenue, New York, NY 10022, Attention: Alexander B. Johnson, Facsimile: (212) 918-3100, (ii) Sungevity, Inc., 66 Franklin
St., Oakland, CA 94607, Attention: Andrew Birch, Facsimile: (510) 380-6875, (iii) Sungevity, Inc., 66 Franklin St., Oakland, CA
94607, Attention: General Counsel, Telephone No: (510) 496-5500, Facsimile: (510) 380-6875 and (iv) Orrick, Herrington & Sutcliffe
LLP, The Orrick Building, 405 Howard Street, San Francisco, CA 94105-2669, Attention: Andrew D. Thorpe, Facsimile: (415) 773-5759,
and to Company Stockholder at the addresses set forth on the signature page hereto (or at such other address for a party as
shall be specified in a notice given in accordance with this Section 14).

 

15.         Public
Announcements. Company Stockholder shall not issue any press release or otherwise make any public statement with respect to
this Agreement, the Merger Agreement, the Merger or any other transactions contemplated by the Merger Agreement without the prior
written consent of Parent or except as may be required by applicable Law.

 

16.         Miscellaneous.

 

(a)          This
Agreement shall be governed and construed in accordance with the laws of the State of Delaware without giving effect to the principles
of conflicts of law thereof or of any other jurisdiction.

 

    	 	6	 

     

    

 

(b)          Each
of the parties hereto (a) consents to submit itself, and hereby submits itself, to the personal jurisdiction of the Court of Chancery
of the State of Delaware and any court of the United States located in the State of Delaware, in the event any dispute arises out
of this Agreement, (b) agrees that it will not attempt to deny or defeat such personal jurisdiction by motion or other request
for leave from any such court, and agrees not to plead or claim any objection to the laying of venue in any such court or that
any judicial proceeding in any such court has been brought in an inconvenient forum, (c) agrees that it will not bring any action
relating to this Agreement or any of the transactions contemplated by this Agreement in any court other than the Court of Chancery
of the State of Delaware or, if under applicable law exclusive jurisdiction is vested in the Federal courts, any court of the United
States located in the State of Delaware and (d) consents to service of process being made through the notice procedures set forth
in Section 14.

 

(c)          EACH
PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT
ISSUES AND, THEREFORE, EACH SUCH PARTY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN RESPECT
OF ANY LEGAL ACTION ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT. EACH PARTY
TO THIS AGREEMENT CERTIFIES AND ACKNOWLEDGES THAT (A) NO REPRESENTATIVE OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE,
THAT SUCH OTHER PARTY WOULD NOT SEEK TO ENFORCE THE FOREGOING WAIVER IN THE EVENT OF A LEGAL ACTION, (B) SUCH PARTY HAS CONSIDERED
THE IMPLICATIONS OF THIS WAIVER, (C) SUCH PARTY MAKES THIS WAIVER VOLUNTARILY, AND (D) SUCH PARTY HAS BEEN INDUCED TO ENTER INTO
THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 16(c).

 

(d)           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, unenforceable or against its regulatory policy, 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, and this Agreement
shall be reformed, construed and enforced in such jurisdiction such that the invalid, illegal or unenforceable provision or portion
thereof shall be interpreted to be only so broad as is enforceable.

 

(e)          This
Agreement may be executed in two or more counterparts, all of which shall be considered one and the same agreement and shall become
effective when two or more counterparts have been signed by each of the parties and delivered to the other parties (including by
facsimile or via portable document format (.pdf)), it being understood that all parties need not sign the same counterpart.

 

(f)          Company
Stockholder shall execute and deliver (or cause to be executed and delivered) such additional certificates, instruments and other
documents as may be necessary or desirable, upon the reasonable request of Parent or the Company, to effect the transactions contemplated
by this Agreement, including, without limitation, the Written Consent.

 

(g)          All
Section headings herein are for convenience of reference only and are not part of this Agreement, and no construction or reference
shall be derived therefrom.

 

    	 	7	 

     

    

 

(h)          The
obligations of Company Stockholder set forth in this Agreement shall not be effective or binding upon Company Stockholder until
after such time as the Merger Agreement is executed and delivered by Parent, Merger Sub, the Company and Sellers Representative.
The parties agree that there is not and has not been any other agreement, arrangement or understanding between the parties hereto
with respect to the matters set forth herein.

 

(i)          No
party to this Agreement may assign any of its rights or obligations under this Agreement without the prior written consent of the
other parties hereto. Any assignment contrary to the provisions of this Section 16(i) shall be null and void.

 

[Remainder of this page intentionally left
blank]

 

    	 	8	 

     

    

 

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

 

	 	PARENT:
	 	 
	 	EASTERLY ACQUISITION CORP.

 

	 	By:	 
	 	Name:
	 	Title:

 

[Voting Agreement Signature Page]

 

     

     

    

 

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

 

	 	COMPANY STOCKHOLDER:
	 	 
	 	[                                  ]
	 	 
	 	By:	 
	 	Name:	 
	 	Title:	 
	 	Address:	 
	 	 	 
	 	 	 

 

Company Class A Common
Stock: ____________

 

Company Class B Common
Stock: ____________

 

Company Series A Preferred
Stock: ___________

 

Company Series B Preferred
Stock: ___________

 

Company Series C Preferred
Stock: ___________

 

Company Series D Preferred
Stock: ___________

 

Company Class A Warrants:
____________

 

Company Series A Warrants:
____________

 

Company Series B Warrants:
____________

 

Company Series C Warrants:
____________

 

Company Series D Warrants:
____________

 

Company Stock Options:
____________

 

Dollar Amount of Convertible
Notes Outstanding: ____________

 

[Voting Agreement Signature Page]

 

     

     

    

 

Exhibit
A

 

CONSENT
OF SPOUSE

 

I, ____________________,
spouse of ______________________ (“Company Stockholder”), have read and hereby approve the foregoing Voting
Agreement. In order to facilitate the Merger as set forth in the Merger Agreement, I hereby agree to be irrevocably bound by the
Voting Agreement and further agree that any community property or similar interest that I may have in the Voting Shares (as defined
therein) shall be similarly bound by the Voting Agreement. I hereby appoint my spouse as my attorney-in-fact with respect to any
amendment or exercise of any rights under the Voting Agreement.

 

	 	 
	 	Spouse of Company Stockholder
	 	(if applicable)

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