Document:

EX-10.8

 Exhibit 10.8 

FMSA HOLDINGS INC. NON-QUALIFIED STOCK OPTION PLAN 

Amended and Restated as of September 11, 2014 

FMSA Holdings Inc. hereby adopts a non-qualified stock option plan for the benefit of certain persons and subject to the terms and provisions
set forth below. 
  

	1.	Certain Definitions 

 Certain capitalized items used in this Plan will have the meanings
assigned to them in Section 11 hereof. 
  

	2.	Purpose of the Plan 

 The purpose of the Plan is to provide Key Employees with greater
incentive to serve and promote the interests of the Company and its shareholders. The premise of the Plan is that, if such Key Employees acquire a proprietary interest in the business of the Company or increase such proprietary interest as they may
already hold, then the incentive of such Key Employees to work toward the Company’s continued success will be commensurately increased. Accordingly, the Company will, from time to time during the effective period of the Plan, grant to such Key
Employees as may be selected to participate in the Plan options to purchase Class B Common Stock on the terms and subject to the conditions set forth in the Plan. 
  

	3.	Effective Date of the Plan. 

 The Plan shall become effective on January 21, 1997.

  

	4.	Administration of the Plan. 

 The Plan shall be administered by the Committee. The
Committee shall consist of no fewer than three (3) members, who shall be designated by the Board. Members of the Committee shall not be ineligible to participate in the Plan solely by reason of such membership. A majority of the Committee shall
constitute a quorum, and the acts of a majority of the members present at any meeting at which a quorum is present, or acts approved in writing by all of the members, shall constitute acts of the Committee. Subject to the terms and conditions of the
Plan, the Committee shall have full and final authority in its absolute discretion: 
 (a) to select the Key Employees to
whom options will be granted; 
 (b) to determine the number of shares of Class B Common Stock subject to any option; 

(c) to determine the time when options will be granted; 

 (d) to determine the option price of Class B Common Stock subject to an option;

 (e) to determine the time when each option may be exercised; 

(f) to prescribe the form of the option agreements governing the options which are granted under the Plan and to set the
provisions of such option agreements as the Committee may deem necessary or desirable provided such provisions are not contrary to the terms and conditions of the Plan; 

(g) to adopt, amend and rescind such rules and regulations as, in the Committee’s opinion, may be advisable in the
administration of the Plan; and 
 (h) to construe and interpret the Plan, the rules and regulations and the instruments
evidencing options granted under the Plan and to make all other determinations deemed necessary or advisable for the administration of the Plan. 
 Any
decision made or action taken by the Committee in connection with the administration, interpretation, and implementation of the Plan and of its rules and regulations, shall, to the extent permitted by law, be conclusive and binding upon all
Optionees under the Plan and upon any person claiming under or through such an Optionee. Neither the Committee nor any of its members shall be liable for any act taken by the Committee pursuant to the Plan. No member of the Committee shall be liable
for the act of any other member. 
  

	5.	Persons Eligible for Options 

 Subject to the restrictions herein contained, options may
be granted from time to time in the discretion of the Committee only to such Key Employees, as designated by the Committee, whose initiative and efforts contribute or may be expected to contribute to the continued growth and future success of the
Company and/or its Subsidiaries. Notwithstanding the preceding sentence, a Key Employee who renounces in writing any right he may have to receive stock options under the Plan shall not be eligible to receive any stock options under the Plan. No
option shall be granted to any Key Employee during any period of time when such Key Employee is on leave of absence. The Committee may grant more than one option to the same Key Employee. 

 

	6.	Shares Subject to the Plan 

 (a) Shares Available. Subject to the
provisions of Subparagraph 6(b), the aggregate number of shares of Class B Common Stock for which options may be granted under the Plan shall be
                             shares of Class B Common Stock. Either treasury or authorized and
unissued shares of Class B Common Stock, or both, in such amounts, within the maximum limits of the Plan, as the Committee shall from 

  
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time to time determine, may be so issued. All shares of Class B Common Stock which are the subject of any lapsed, expired or terminated options shall be available for the granting of additional
options under the Plan. All shares purchased pursuant to the exercise of options granted under the Plan which are subsequently repurchased by the Company shall likewise be available for the granting of additional options under the Plan. 

(b) Adjustments; Business Combinations. In the event that, subsequent to the date of adoption of the Plan by the Board,
the outstanding shares of Class B Common Stock are, as a result of a stock split, stock dividend, combination or exchange of shares, exchange for other securities, reclassification, reorganization, redesignation, merger, consolidation,
recapitalization or other such change, including without limitation any transaction described in Section 424(a) of the Code, increased or decreased or changed into or exchanged for a different number or kind of shares of stock or other
securities of the Company, then (i) there shall automatically be substituted for each share of Class B Common Stock subject to an unexercised option granted under the Plan and each share of Class B Common Stock available for additional grants
of options under the Plan the number and kind of shares of stock or other securities into which each outstanding share of Class B Common Stock shall be exchanged, (ii) the option price per share of Class B Common Stock or unit of securities
shall be increased or decreased proportionately so that the aggregate purchase price for the securities subject to the option shall remain the same as immediately prior to such event, and (iii) the Committee shall make such other adjustments to
the securities subject to options, the provisions of the Plan, and option agreements as may be appropriate and equitable and any such adjustment shall be final, binding and conclusive as to each Optionee. Any such adjustment shall provide for the
elimination of fractional shares. 
  

	7.	Option Provisions 

 (a) Option Price. The option price per share
of Class B Common Stock under each option granted pursuant to the Plan shall be determined by the Committee at the time of grant. 

(b) Period of Option. The Committee shall determine when each option is to expire but no option shall be exercisable
after ten (10) years have elapsed from the date upon which the option is granted. 
 (c) Limitation on Exercise and
Transfer of Option. Only the Optionee may exercise an option, provided, however, that a guardian or other legal representative who has been duly appointed for such Optionee may exercise such option. No option granted hereunder shall be
transferable except, if the Optionee is an individual, upon the Optionee’s death as provided in subparagraph 7(f) of this Agreement. No option granted hereunder may be pledged or hypothecated, nor shall any such option be subject to execution,
attachment or similar process. 

  
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 (d) Conditions Governing Exercise of Option. The Committee may, in its
absolute discretion, either require that, prior to the exercise of any option granted hereunder, the Key Employee to whom such option relates shall have been an Employee, Officer or Member of the Board for a specified period of time after the date
such option was granted, or make any option granted hereunder immediately exercisable, or require that options granted hereunder be exercised in a specified sequence. Each option shall be subject to such additional restrictions or conditions with
respect to the time and method of exercise as shall be prescribed by the Committee. Upon satisfaction of any such conditions, the option may be exercised in whole or in part at any time during the option period, but this right of exercise shall be
limited to whole shares. Subject to the tax withholding provisions in Section 9 hereof, an option shall be exercised by the Optionee by (i) giving written notice to the Company of the Optionee’s exercise of the option,
(ii) submitting an executed counterpart to the Stockholders Agreement, and (iii) either (a) paying in full the purchase price in cash, or (b) in the Committee’s discretion, paying the exercise price pursuant to a
“cashless exercise” procedure. 
 (e) Dissolution, Liquidation and Certain Mergers. Upon the dissolution or
liquidation of the Company, each outstanding option shall terminate. Upon (i) the occurrence of a merger or consolidation in which the Company is not the surviving corporation or (ii) a merger or consolidation in which the shares of Class
B Common Stock of the Company are converted into cash or other consideration (other than stock or securities of the Company), each outstanding option shall not terminate but shall be subject to such adjustment or amendment as the Committee may deem
appropriate, equitable and in compliance with applicable law, and any such adjustment shall be final, binding and conclusive as to each Optionee. 

(f) Termination of Employment, Etc. At such time as the Key Employee to whom an option relates is neither an Employee,
an Officer nor a Member of the Board, his options shall, unless otherwise provided in the option agreement between the Optionee and the Company, terminate and neither he nor any other person shall have any rights after the date he ceases to be an
Employee, an Officer or Member of the Board to exercise all or any part of such options. A Key Employee’s employment shall not be deemed to have terminated while he is on a military, sick or other bona fide approved leave of absence from the
Company or a Subsidiary. If any option is by terms of the option agreement exercisable following the Optionee’s death, if the Optionee is an individual, then such option shall be exercisable for a period of one year from the date of death, but
in no event after the option’s expiration date, by the Optionee’s estate, or the person designated in the Optionee’s will, or the person to whom the option was transferred by the applicable laws of descent and distribution. 

(g) Reissuance of Options. In the event of a decline in the fair market value of a share of Class B Common Stock, the
Committee may, with the consent of the Optionee, terminate an existing option for the purpose of reissuing it as a new option with a lower option price. 

  
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	8.	Restrictions on Transferability of Class B Common Stock 

 All Class B Common Stock
subject to options granted under the Plan shall be subject to transfer restrictions and other rights, terms and provisions contained in the By-laws of the Company and the Stockholders Agreement, both of which are hereby incorporated herein by
reference. Such transfer restrictions and other rights, terms and provisions shall be communicated to each Optionee upon grant of a stock option and may be amended thereafter by the Committee only in such manner as is consented to in writing by the
Optionee. All share certificates issued pursuant to an exercise of an option under the Plan shall be stamped or otherwise imprinted with legends in substantially the forms set forth in Section 1.2 of the Exchange Agreements dated
February 29, 1996, by and among the Company and each of the Initial Stockholders (as defined in the Stockholders Agreement). 
  

	9.	Withholding of Taxes 

 The Company may make appropriate provision for tax withholding
with respect to the exercise of an Option including, without limitation, (i) withholding such amount that the Company deems appropriate from any compensation or other amounts due him from the Company with funds in the amount the Company deems
appropriate and (ii) in the Committee’s discretion, a “cashless withholding” procedure, in each case, as a condition precedent to the Optionee’s exercise of an Option and the issuance of shares pursuant to any such exercise.

  

	10.	Amendments to the Plan 

 The Committee is authorized to interpret the Plan and from time
to time adopt any rules and regulations for carrying out the Plan that it may deem advisable. Except as otherwise provided herein or in an option agreement, subject to the approval of the Board, the Committee may at any time amend, modify, suspend
or terminate the Plan. 
  

	11.	Definitions 

 The following terms shall have the meanings set forth below whenever used
in this instrument: 
 (a) “Board” means the Board of Directors of the Company. 

(b) “Class B Common Stock” means shares of Class B common stock, $.01 par value per share, of the Company. 

(c) “Code” means the Internal Revenue Code of 1986, as amended, and any successor statute. 

(d) “Committee” means the Compensation Committee appointed by the Board. Committee members need not be members of the
Board. 

  
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 (e) “Company” means FMSA Holdings Inc., a Delaware corporation, and any
successor thereto which shall maintain this Plan. 
 (f) “Employee” means an employee of the Company or any
Subsidiary. 
 (g) “Key Employee” means any person whose performance as an Employee, as an Officer or as a Member
of the Board, in the judgment of the Committee, is important to the successful operation of the Company or a Subsidiary. 

(h) “Member of the Board” means a member of the Board of Directors of the Company. 

(i) “Officer” means a person holding any office of the Company or any Subsidiary, whether or not such person is an
Employee. 
 (j) “Optionee” means any Key Employee to whom a stock option has been granted pursuant to this Plan.

 (k) “Plan” means this instrument, the FMSA Holdings Inc. Non-Qualified Stock Option Plan, as it is originally
adopted and as it may be amended hereafter. 
 (l) “Stockholders Agreement” means the Stockholders Agreement, dated
February 29, 1996, by and among the Company and each of the stockholders of the Company. 
 (m) “Subsidiary”
means any corporation at least 50% of the voting stock of which is owned directly or indirectly by the Company. 
  

	12.	General Provisions 

 (a) Option Agreements Need Not Be Identical.
The form and substance of option agreements, whether granted at the same or different times, need not be identical. 
 (b)
Options to be Non-Qualified Stock Options. All options granted pursuant the Plan shall be non-qualified stock options and shall not be treated as incentive stock options as defined in Section 422A of the Code. 

(c) No Right To Be Employed, Etc. Nothing in the Plan or in any option agreement shall confer upon any Key Employee or
Optionee any right to continue in the employ of the Company or a Subsidiary, or to serve as an Officer or a Member of the Board, or to be entitled to receive any remuneration or benefits not set forth in the Plan or such option

  
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agreement, or to interfere with or limit either the right of the Company or a Subsidiary to terminate his employment or remove him from his office at any time or the right of the shareholders of
the Company or a Subsidiary to remove him as a Member of the Board with or without cause. 
 (d) Optionee Does Not Have
Rights Of Shareholder. Nothing contained in the Plan or in any option agreement shall be construed as entitling any Optionee to any rights of a shareholder as a result of the grant of an option until such time as shares of Common Stock are
actually issued to such Optionee pursuant to the exercise of an option. 
 (e) Successors In Interest. The Plan shall
be binding upon the successors and assigns of the Company. 
 (f) No Liability Upon Distribution Of Shares. The
liability of the Company under the Plan and any distribution of shares of Class B Common Stock made hereunder is limited to the obligations set forth herein with respect to such distribution and no term or provision of the Plan shall be construed to
impose any liability on the Company or the Committee in favor of any person with respect to any loss, cost or expense which the person may incur in connection with or arising out of any transaction in connection with the Plan. 

(g) Use Of Proceeds. The cash proceeds received by the Company from the issuance of shares of Class B Common Stock
pursuant to the Plan will be used for general corporate purposes. 
 (h) Expenses. The expenses of administering the
Plan shall be borne by the Company. 
 (i) Captions. The captions and section numbers appearing in the Plan are
inserted only as a matter of convenience. They do not define, limit, construe or describe the scope or intent of the provisions of the Plan. 

(j) Number. The use of the singular or plural herein shall not be restrictive as to number and shall be interpreted in
all cases as the context may require. 
 (k) Gender. The use of the feminine, masculine or neuter pronoun shall not be
restrictive as to gender and shall be interpreted in all cases as the context may require. 
  

	13.	Termination of the Plan 

 The Plan shall terminate on December 31, 2007, and
thereafter no options shall be granted under the Plan. All options outstanding at the time of termination of the Plan shall continue in full force and effect according to the terms of the option agreements governing such options and the terms and
conditions of the Plan. 
 * * * * * * 

  
 -7-EX-10.9

 Exhibit 10.9 

FORM OF STOCK OPTION AGREEMENT 

THIS STOCK OPTION AGREEMENT, entered into as of this          day of
                 20        , by and between FML Holdings, Inc., a Delaware corporation (the “Company”),
and                      (the “Optionee”). 

RECITAL: 
 To provide
additional incentive to the Optionee to further the Company’s and its Subsidiaries’ business and operations, the Company’s Compensation Committee (the “Committee”) has determined that the Optionee should be granted a stock
option for the number of shares of Class B common stock, $.01 par value per share, of the Company set forth herein below (the “Shares”); 

The Company and the Optionee hereby agree as follows: 

1. Definitions. Capitalized terms not otherwise defined herein shall have the meanings given to them in the Company’s
Non-Qualified Stock Option Plan (the “Plan”). The following capitalized terms shall have the meanings set forth below: 
  

	 	(a)	The word “Agreement” shall mean this instrument. 

  

	 	(b)	The word “Option” shall mean the right and option of the Optionee to purchase Shares pursuant to the terms of this Agreement. 

 

	 	(c)	The words “Option Price” shall mean the price at which Shares may be acquired upon the exercise of any Option. 

2. Grant of Option. The Company hereby grants to the Optionee the right and option to purchase all or any number of an aggregate of
                                         
            Shares at an Option Price of $             per Share. 

3. Term of Option. The term of the Option shall commence on the date hereof and expire ten years from the date hereof, provided,
however, that the Option may expire at an earlier date pursuant to Sections 5 or 6 hereof. Unless the Option expires pursuant to Sections 5 or 6 hereof, the Option shall expire at the close of regular business hours at the Company’s principal
office in Chardon, Ohio, on the last day of the term of the Option. 
 4. Exercise Dates. The Optionee shall be entitled to exercise
the Option with respect to all Shares for which the Option is granted hereunder on or after the date hereof. 
 The Option may hereafter be
exercised by the Optionee either with respect to all or any number of such Shares at any time or from time to time prior to the expiration of the Option. 

 The Option may not be exercised unless the Optionee shall be (i) a Director, (ii) an officer, or
(iii) an employee of the Company or of a Subsidiary at such time. 
 5. Termination of Status as a Director, Officer or Employee of
the Company. At such time as the Optionee ceases to be either (i) a Director, (ii) an officer, or (iii) an employee of the Company or a Subsidiary, whether by reason of the death or retirement of the Optionee or otherwise, with or
without cause, the Option shall immediately expire. 
 6. Dissolution, Liquidation and Certain Mergers. Upon the dissolution or
liquidation of the Company, the Option shall expire. Upon (i) the occurrence of a merger or consolidation in which the Company is not the surviving corporation or (ii) a merger or consolidation in which the shares of common stock of the
Company are converted into cash or other consideration (other than stock or securities of the Company), the Option shall not expire but shall be subject to such adjustment or amendment as the Committee may deem appropriate, equitable and in
compliance with applicable law and any such adjustment shall be final, binding and conclusive as to Optionee. 
 7. Adjustment of Number
of Shares, Etc. If after the date of this Agreement, the outstanding Shares of the Company are, as a result of a stock split, stock dividend, combination or exchange of shares, exchange for other securities, reclassification, reorganization,
redesignation, merger, consolidation, recapitalization or other such change, including without limitation any transaction described in Section 424(a) of the Code, increased or decreased or changed into or exchanged for a different number or
kind of shares of stock or other securities of the Company, then (i) there shall automatically be substituted for each Share subject to an unexercised option granted hereunder the number and kind of shares of stock or other securities into
which each outstanding Share shall be exchanged, (ii) the option price per Share or unit of securities shall be increased or decreased proportionately so that the aggregate purchase price for the securities subject to the option shall remain
the same as immediately prior to such event, and (iii) the Committee shall make such other adjustments to the securities subject to this Agreement as may be appropriate and equitable and any such adjustment shall be final, binding and
conclusive as to the Optionee. Any such adjustment shall provide for the elimination of fractional shares. 
 8. Exercise of Option.
The Option may be exercised by delivering to the Chairman of the Board or the President of the Company at its principal office, 11833 Ravenna Road, Chardon, Ohio, 44024, (1) a completed Notice of Exercise of Option in the form of Exhibit A
attached hereto setting forth the number of Shares with respect to which the Option is being exercised, (2) an executed Counterpart Signature Page to Stockholders Agreement in the form of Exhibit B attached hereto and (3) payment in full
for the Shares. Such payment shall be made by certified or cashier’s check payable to the Company in the amount of the aggregate purchase price for such Shares. 

  
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 9. Issuance of Share Certificates. Subject to the last sentence of this Section 9 and
the tax withholding provisions of Section 16 of this Agreement, upon receipt by the Company prior to expiration of the Option of the three items listed in Section 8 of this Agreement (and, with respect to any Option exercised pursuant to
Section 11 hereof by someone other than the Optionee, proof satisfactory to the Committee of the right of such person to exercise the Option), the Company shall promptly cause to be made or otherwise delivered to the Optionee (or such other
person having the right to exercise the Option), a certificate for the number of Shares so purchased. The Optionee shall not have any of the rights of a shareholder with respect to the Shares which are subject to the Option unless and until a
certificate representing such Shares is issued pursuant to the valid exercise of the Option. The Company shall not be required to issue any certificates for Shares upon the exercise of the Option prior to (i) obtaining any approval from any
governmental agency which the Committee shall, in its sole discretion, determine to be necessary or advisable, (ii) the admission of such Shares to listing on any national securities exchange on which the Shares may be listed, and
(iii) completion of any registration or other qualification of the Shares under any state or federal law or ruling or regulations of any governmental body which the Committee shall, in its sole discretion, determine to be necessary or
advisable, or the determination by the Committee, in its sole discretion, that any registration or other qualification of the Shares is not necessary or advisable. 

10. Other Provisions Relating to Shares. All Shares purchased pursuant to the exercise of any Options shall be subject to all of the
transfer restrictions and other rights, terms and provisions contained in the Plan, as it may be amended from time to time, and the Optionee (and, with respect to any Option exercised pursuant to Section 11 hereof by someone other than the
Optionee, such other person or entity) hereby acknowledges receipt of the same and agrees to be bound thereby, as it may be amended from time to time. All Shares issued pursuant to Section 9 shall bear such notation or other statement
concerning the restrictions on such Shares imposed by this Agreement (as contained in the Plan) as may be required by Delaware law in order to make such restrictions enforceable against the holder thereof, subsequent holders, and any potential or
actual transferees of such Shares. Such notation or statement shall include legends in substantially the following forms: 
 “The
securities represented hereby have not been registered under the Securities Act of 1933, as amended, or any state securities laws, and neither the securities nor any interest therein may be offered, sold, transferred, pledged, or otherwise disposed
of except pursuant to an effective registration statement under such act or such laws or an exemption from registration under such act and such laws, which, in the opinion of counsel satisfactory to FML Holdings, Inc., is available.” 

  
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 “The securities represented hereby are subject to the restrictions on transfer contained in
(i) the By-Laws of FML Holdings, Inc. and (ii) a Stockholders Agreement by and among FML Holdings, Inc. and each of its stockholders. A copy of such By-Laws and such Stockholders Agreement are available for inspection at the offices of FML
Holdings, Inc. or will be provided to the holder of this certificate upon written request delivered to FML Holdings, Inc.” 
 11.
Successors in Interest, Etc. This Agreement shall be binding upon and inure to the benefit of any successor of the Company. The Option shall not be transferable and may be exercised only during the lifetime of the Optionee and only by the
Optionee, provided that a guardian or other legal representative who has been duly appointed for such Optionee may exercise the Option on behalf of the Optionee. 

12. Option is a Nonqualified Stock Option. The Option shall be a non-qualified stock option and shall not be treated as an incentive
stock option as defined in Section 422 of the Code. 
 13. No Liability Upon Distribution of Shares. The liability of the
Company under this Agreement and any distribution of Shares made hereunder is limited to the obligations set forth herein with respect to such distribution, and no term or provision of this Agreement shall be construed to impose any liability on the
Company or the Committee in favor of any person with respect to any loss, cost or expense which the person may incur in connection with or arising out of any transaction in connection with this Agreement. 

14. Captions. The captions and section numbers appearing in this Agreement are inserted only as a matter of convenience. They do not
define, limit, construe or describe the scope or intent of the provisions of this Agreement. 
 15. Provisions of Plan Control. This
Agreement is subject to all of the terms, conditions, and provisions of the Plan, as amended from time to time, and to such rules, regulations, and interpretation of the Plan as may be adopted by the Committee or the Board of Directors of the
Company as in effect from time to time. In the event and to the extent that this Agreement conflicts or is inconsistent with the terms, conditions, and provisions of the Plan, the Plan shall control, and this Agreement shall be deemed to be modified
accordingly. 
 16. Withholding. As a condition precedent to the Optionee’s exercise of the Option or the issuance of Shares
pursuant to any such exercise, the Company may make appropriate provision for tax withholding with respect to any exercise of the Option including, without limitation, withholding such amount that the Company deems appropriate from any compensation
or other amounts due him from the Company or any Subsidiary and requiring the Optionee to provide the Company with funds in the amount the Company deems appropriate. 

  
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 17. Employment by Company or Subsidiary. Nothing herein shall be construed as an offer or
commitment by the Company or any Subsidiary to continue for any period of time the employment of, or as a limitation on the right of the Company or any Subsidiary at any time with or without cause to terminate the employment of, the Optionee. 

18. Investment Representation. Optionee hereby represents and warrants that any Shares which may be acquired by virtue of the exercise
of the Option shall be acquired for investment purposes only and not with a view to distribution or resale; provided, however, that this restriction shall become inoperative in the event a registration statement under the Securities Act of 1933, as
amended (the “Act”), has become effective with respect to the Shares which are subject to the Option or unless the Optionee establishes to the satisfaction of the Company that the offer or sale of the Shares which are subject to the Option
may lawfully be made without registration under the Act. 
 IN WITNESS WHEREOF, the Company has caused this Agreement to be executed on its
behalf by its duly authorized officer, and the Optionee has hereunto set his hand, all as of the day and year first above written. 
  

			
	FML HOLDINGS, INC.
		
	By:	 	 
		 	Name:
	
	OPTIONEE
		
		 	 
		 	Name

  
 5 

 EXHIBIT A 

FML HOLDINGS, INC. 
 Notice of
Exercise of Option 
 Chairman of the Board 
 FML Holdings,
Inc. 
 11833 Ravenna Road 
 Chardon, Ohio 44024 

The undersigned hereby exercises a Nonqualified Stock Option to purchase
                 shares of Class B common stock of FML Holdings, Inc. at a price of $             per
share. A certified check or cashier’s check in the amount of $         is attached hereto in full payment for such shares. 

The undersigned hereby represents and warrants that the shares which are being acquired by virtue of this Exercise of Option shall be acquired
for investment purposes only and not with a view to distribution or resale; provided, however, that this restriction shall become inoperative in the event a registration statement under the Securities Act of 1933, as amended (the “Act”),
has become effective with respect to the shares which are being acquired pursuant hereto or unless the undersigned establishes to the satisfaction of FML Holdings, Inc. that the offer or sale of the shares which are being acquired pursuant hereto
may lawfully be made without registration under the Act. 
 The undersigned acknowledges that he/she has reviewed the Company’s
By-Laws, including the restrictions on transfer contained in Article VII thereof, and the Stockholders Agreement dated February 29, 1996, by and among FML Holdings, Inc. and each of its stockholders (the “Stockholders Agreement”). The
undersigned hereby agrees to be bound by the terms and provisions of the By-Laws and the Stockholders Agreement, and hereby submits a counterpart signature page to the Stockholders Agreement. 

 

	
	  

	Optionee

  

			
	Date:	 	  

  
 6 

 EXHIBIT B 

FML HOLDINGS, INC. 

Counterpart Signature Page to Stockholders Agreement 

In consideration of the mutual covenants contained in the Stockholders Agreement dated February 29, 1996 (including any amendments
thereto) by and among FML Holdings, Inc. and each of its stockholders (the “Agreement”), and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the undersigned hereby agrees to be bound
by the terms and provisions of the Agreement. 
 IN WITNESS WHEREOF, the undersigned has executed the Agreement as of the date written
below. 
  

									
		 		 		 		 	  

		 		 		 		 	 (Optionee Signature)

					
	Date:	 	  
	 		 		 	

  
 7

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