Document:

EX-10.2

 Exhibit 10.2 

EXECUTION COPY 

TWELFTH AMENDMENT TO THE SECOND AMENDED AND RESTATED CREDIT AGREEMENT 

THIS TWELFTH AMENDMENT TO THE SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Twelfth Amendment”) dated as of
April 12, 2016, among BERRY PETROLEUM COMPANY, LLC, a Delaware limited liability company (the “Borrower”); each of the Lenders and LC Issuers party to the Credit Agreement referred to below that are signatory hereto; and WELLS
FARGO BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, together with its successors in such capacity, the “Administrative Agent”). 

RECITALS 
 WHEREAS, the
Borrower, the Administrative Agent and the Lenders party hereto are parties to that certain Second Amended and Restated Credit Agreement dated as of November 15, 2010 (as amended to date, the “Credit Agreement”), pursuant to
which the Lenders have made certain credit and other financial accommodations available to and on behalf of the Borrower. 
 WHEREAS, the
Borrower and each Guarantor have notified the Administrative Agent and the Lenders that the events set forth on Schedule 8.1 attached hereto and incorporated by reference (the “Specified Events”) have occurred and are continuing or
may occur and have requested that the Administrative Agent and the Lenders agree to forebear and not enforce remedies with respect to such Specified Events and to extend a grace period before which such Specified Events become Defaults or Events of
Default and the Administrative Agent and Lenders are willing to do so, in each case subject to and upon the terms and conditions set forth herein. 

WHEREAS, the Borrower and each Guarantor desire to effect a consensual restructuring of the capital structure of Linn and its Subsidiaries,
including the Borrower and Linn Acquisition Company, LLC (the “Restructuring”), and the Administrative Agent and the Lenders are willing to enter into good faith negotiations to accomplish the Restructuring, and to make certain
accommodations to facilitate the Restructuring, in each case, as more fully set forth in this Amendment. 
 WHEREAS, in furtherance of the
Restructuring, the Borrower has requested and the Administrative Agent and the Required Lenders have agreed to (a) amend certain provisions of the Credit Agreement and the Tenth Amendment and (b) agree to the other agreements set forth
herein, subject to and upon the terms and conditions set forth herein. 
 NOW, THEREFORE, to induce the Administrative Agent and the
Required Lenders to enter into this Twelfth Amendment and in consideration of the premises and the mutual covenants herein contained, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties
hereto agree as follows: 
 Section 1. Defined Terms. Each capitalized term used herein but not otherwise defined herein
has the meaning given such term in the Credit Agreement, as amended by this Twelfth Amendment, and if not defined therein, such capitalized term shall have the meaning assigned to such term in the Uniform Commercial Code. As used herein,
“Uniform Commercial Code” means the Uniform Commercial Code presently in effect in the State of Texas, as the same may be amended from time to time, and any successor statute thereto, except to the extent that the Uniform Commercial
Code of some other jurisdiction applies mandatorily. Unless otherwise indicated, all section or article references in this Twelfth Amendment refer to sections or articles of the Credit Agreement. 

  
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 Section 2. Amendments to Credit Agreement. 

(a) Amendment to Section 1.1. Section 1.1 of the Credit Agreement is hereby amended by adding the
following terms in correct alphabetical order: 
 “Additional Default” means, during the Extension Period, (a) the
occurrence of an Event of Default other than (x) a Specified Event or (y) an Event of Default under Section 8.1(a), Section 8.1(b), Section 8.1(d) (solely to the extent arising under Section 6.4(a)),
Section 8.1(j)(i), Section 8.1(j)(ii) or Section 8.1(j)(iii) or (b) the breach by the Borrower or any Guarantor of any covenant or provision in any material respect of the Twelfth Amendment. 

“Additional Default Grace Period” has the meaning assigned to such term in the definition of “Event of Default
Termination Event”. 
 “Account Control Agreement” shall mean, as to any deposit account of the Borrower or any
Guarantor held with a depositary bank, an agreement or agreements in form and substance reasonably acceptable to the Administrative Agent among the Borrower or Guarantor owning such deposit account, the Administrative Agent and the depositary bank
with respect thereto, which agreement or agreements result in fully perfected Liens in favor of the Administrative Agent and the Lenders in the cash contained in such deposit account and grant to the Administrative Agent exclusive authority to
preclude the Borrower or any Guarantor from withdrawing funds from such account. 
 “Cash Collateral” means cash, negotiable
instruments, documents of title, securities, deposit accounts, or other cash equivalents, and any proceeds, products, offspring, rents, or profits of Collateral. 

“Controlled Proceeds Accounts” means each and every cash or securities deposit account maintained by the Borrower and each
Guarantor (other than Excluded Accounts), all of which are set forth on Schedule 7.13. 
 “Designated Controlled Proceeds
Account” means a Controlled Proceeds Account approved in writing from time to time by the Administrative Agent, which shall be subject to an Account Control Agreement at all times and to which proceeds of the type described in
Section 6.21(b) or Section 6(b) of the of the Twelfth Amendment (“Hedge Termination Proceeds”) are deposited. 

“Event of Default Termination Event” means the occurrence of (a) an Additional Default, which such Additional Default has
not been cured or waived by the Administrative Agent pursuant to the terms of the Credit Agreement within five (5) Business Days’ of the earlier of (i) receipt by the Borrower of notice thereof from the Administrative Agent or
(ii) a Responsible Officer of the Borrower or any of its Subsidiaries otherwise becoming aware of such default (the “Additional Default Grace Period”) or (b) any Event of Default under Section 8.1(a),
Section 8.1(b), Section 8.1(d) (solely to the extent arising under Section 6.4(a)), Section 8.1(j)(i), Section 8.1(j)(ii) or Section 8.1(j)(iii); provided, however, in no instance shall the Additional Default
Grace Period extend beyond the Scheduled Expiration Time; provided further for the avoidance of doubt that the Additional Default Grace Period shall not apply to any Event of Default 

  
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pursuant to Section 8.1(a), Section 8.1(b), Section 8.1(d) (solely to the extent arising under Section 6.4(a)), Section 8.1(j)(i), Section 8.1(j)(ii) or
Section 8.1(j)(iii) and the occurrence of any such Events of Default shall be and be deemed to be an immediate Event of Default without any further notice or action of any kind being required. 

“Excluded Accounts” means each deposit account set forth on Schedule 7.13 as an “Excluded Account” and that is
not subject to an Account Control Agreement, which account and amounts therein may be used solely and exclusively for employee benefits, taxes, payroll funding in an amount not to exceed the amount required to fund one payroll period, trust
(including accounts holding royalty payments and similar customary oil and gas payments that are property of a third party) (it being agreed and understood that such trust accounts shall not be subject to the Excluded Account Cap) or cash collateral
constituting Liens permitted under Section 7.2. 
 “Excluded Account Cap” shall have the meaning set forth in
Section 7.13. 
 “Extension Period” means the period from the Twelfth Amendment Effective Date to and including the
Stipulation Termination Date. 
 “Filing Date” means the date on which the Borrower or any Guarantor files a voluntary
petition for relief under chapter 11 of, or on which the Borrower or any Guarantor becomes the subject of an involuntary case under, title 11 of the United States Code. 

“Hedge Termination Proceeds” has the meaning assigned to such term in the definition of “Designated Controlled Proceeds
Account”. 
 “Linn Eighth Credit Amendment” has the meaning assigned to the term “Eighth Amendment” in the
Linn Credit Agreement. 
 “Operating Cash” has the meaning assigned to such term in the Twelfth Amendment. 

“Opportune” has the meaning assigned to such term in Section 6.23. 

“Scheduled Expiration Time” means the earlier to occur of (i) 11:59 p.m., May 11, 2016 and (ii) the Filing
Date. 
 “Specified Events” means each of the events set forth on Schedule 8.1 attached hereto. 

“Stipulation Termination Date” means the date that is the earlier to occur of (i) the Scheduled Expiration Time;
(ii) the occurrence of an Event of Default Termination Event; (iii) any action by the Borrower or any Guarantor that would result, directly or indirectly, in the transfer of cash, cash equivalents or cash proceeds, or the direction of
payment of cash proceeds in violation of the terms of the Twelfth Amendment or any other Loan Document; or (iii) the failure of Linn to make the RSA Prepayment (as such term is defined in the Linn Eighth Credit Amendment) by the time required
by the Linn Eighth Credit Amendment. 

  
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 “Tenth Amendment” has the meaning assigned to such term in Section 9. 

“Twelfth Amendment” means that certain Twelfth Amendment to the Second Amended and Restated Credit Agreement dated as of
April 12, 2016 by and among the Borrower, the Guarantors, the Lenders and LC Issuers party thereto and the Administrative Agent. 

“Twelfth Amendment Effective Date” has the meaning set forth in Section 10 of the Twelfth Amendment. 

(b) Amendment to Section 2.7(b). Section 2.7(b) of the Credit Agreement is hereby amended and restated
in its entirety as follows: 
 (b) Immediately upon the reduction of the Borrowing Base pursuant to Section 6.21(b), Section 7.5 or
Section 7.3(g) of this Agreement or Section 6(b) or Section 6(c) of the Twelfth Amendment, Borrower shall make a mandatory prepayment on the Loans in an amount, if any, required to eliminate any Borrowing Base Deficiency. 

(c) New Section Section 6.23. A new Section 6.23 of the Credit Agreement is hereby added to the Credit
Agreement immediately after Section 6.22 that reads in its entirety as follows: 
 Section 6.23 Additional Cooperation. The
Borrower will, and will cause each of its Subsidiaries to, cooperate with Opportune LLP (“Opportune”) in performing its work as consultant to the Administrative Agent’s counsel. In addition to any notices required to be given
under the Loan Documents, the Borrower will provide the Administrative Agent, the Lenders and Opportune with such other information as may be reasonably requested by the Administrative Agent, the Lenders or Opportune from time to time, in a timely
manner, including, without limitation, copies of any bank or other financial institution statements, financial statements, accounts receivable and accounts payable agings, transactional documentation, litigation pleadings, depositions, related
documents and transcripts, letters of intent or offers to purchase, lease or license any portion, all or substantially all of the assets or ownership interests of the Borrower or its Subsidiaries, letters of intent or commitments for any capital
investment, loan or other financing in or to the Borrower or any of its Subsidiaries. The Borrower hereby acknowledges the Administrative Agent’s right under the Credit Agreement to engage counsel and counsel to engage Opportune in its sole
discretion under the current circumstances and agrees to reimburse the Administrative Agent in connection with such engagements in accordance with Section 10.4. 

(d) New Section 7.13. Article VII of the Credit Agreement is hereby amended by adding a new
Section 7.13 immediately following Section 7.12 that reads in its entirety as follows: 
 Section 7.13
Deposit Accounts; Account Control Agreements; Use of Cash. 
 (a) Set forth on Schedule 7.13 are all Deposit Accounts
maintained by the Borrower or any Guarantor as of the Twelfth Amendment Effective Date, 

  
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including all Excluded Accounts. The Borrower and each Guarantor shall provide the Administrative Agent with written notice upon establishing or closing any Deposit Account and shall take all
actions necessary to establish the Administrative Agent’s control of each such Deposit Account (to the extent required hereunder). One or more of the Borrower and the Guarantors shall be the sole account holders of each Deposit Account and
shall not allow any other Person (other than the Administrative Agent) to have control over a Deposit Account or any Property deposited therein (other than Excluded Accounts). 

(b) From the Twelfth Amendment Effective Date, the Borrower will, and will cause each of the Guarantors to, maintain all
securities, cash equivalents, cash and all cash proceeds of collateral exclusively in the Controlled Proceeds Accounts, and neither the Borrower nor any Guarantor will transfer funds from such Controlled Proceeds Accounts to any account of the
Borrower, any Guarantor, or any Subsidiary or Affiliate of the Borrower or any Guarantor, that is not subject to an Account Control Agreement and a perfected security interest in favor of the Administrative Agent; provided, however, that cash
in an amount not exceeding $1,000,000 at any one time (the “Excluded Account Cap”) may be deposited into Excluded Accounts; provided, further, the Borrower and its Subsidiaries shall be permitted to maintain their current
cash management system with their Affiliates in the ordinary course of business and consistent with past practice; provided further that the cash management system accounts shall be subject to a control agreement pursuant to this Agreement
(including the Twelfth Amendment) or the Linn Energy Credit Agreement (including the Linn Eighth Credit Amendment), as applicable. 

(c) From the Twelfth Amendment Effective Date, except as expressly set forth in clause (b) above, all securities, cash,
cash equivalents and cash proceeds of collateral of the Borrower and each Guarantor shall be deposited into the Controlled Proceeds Accounts; provided that any Hedge Termination Proceeds shall be deposited exclusively into the Designated
Controlled Proceeds Account. The Administrative Agent is hereby authorized, on behalf of the Borrower and each Guarantor, at any time after the Stipulation Termination Date has occurred and an Event of Default is continuing, to direct all third
parties (including, but not limited to, all Lenders and all counterparties to any Hedging Contract, hedge, asset purchase agreement or any other contract) to make any payments made by such parties to the Borrower or any Guarantor exclusively to the
Controlled Proceeds Accounts; provided, however, the Administrative Agent may so direct counterparties to any Hedging Contract regardless of whether the Stipulation Termination Date has occurred or whether any Event of Default has occurred or
is continuing to make such payments; provided, further, that the Administrative Agent shall direct counterparties to any Hedging Contract to make payments made by such counterparties to the Borrower or any Guarantor on account of the Hedge
Termination Proceeds to the Designated Controlled Proceeds Account. Each of the Borrower and each Guarantor shall exercise its best efforts to cause, and all such third parties are hereby irrevocably directed, to make any such payments made by such
parties to the Borrower or any Guarantor exclusively to the Controlled Proceeds Accounts (or in the form of check, which the Borrower and Guarantor shall promptly deposit into a Controlled Proceeds Account) (provided, however, the Borrower
and its Subsidiaries shall be permitted to direct payments in accordance with the 

  
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current cash management system maintained with their Affiliates in the ordinary course of business and consistent with past practice) and, in the case of the Hedge Termination Proceeds, the
Designated Controlled Proceeds Account. 
 (d) The Borrower, for itself and on behalf of the Guarantors, hereby authorizes
the Administrative Agent to, and the Administrative Agent hereby acknowledges and agrees that it shall only: 
 (i) in the
case of the Designated Controlled Proceeds Account, with respect to the Hedge Termination Proceeds only, at any time and from time to time, deliver notice to the depositary bank (a) blocking the Borrower’s and Guarantors’ ability to
direct disbursements from such Designated Controlled Proceeds Account and (b) directing any and all disbursements from such Designated Controlled Proceeds Account in accordance with this Agreement, including but not limited to applying any
disbursements against amounts due and payable under this Agreement; and 
 (ii) in the case of the other Controlled Proceeds
Accounts, 
 (1) during the Extension Period, as long as an Additional Default has occurred and is continuing, at any time
and from time to time, deliver notices to the respective depositary banks blocking the Borrower’s and Guarantors’ ability to direct disbursements from such account (provided, however, it is agreed and understood that the
Administrative Agent shall not direct the distribution of proceeds from such Controlled Proceeds Accounts during such time; provided, further, it is agreed and understood that the Administrative Agent shall not deliver notices to the
respective depositary banks blocking the Borrower’s and Guarantors’ ability to direct disbursements of the Operating Cash and the Borrower and its Subsidiaries shall be permitted to continue to use the Operating Cash in the ordinary course
of business); and 
 (2) After the Stipulation Termination Date has occurred and as long as an Event of Default has occurred
and is continuing, at any time and from time to time, deliver notices to the respective depositary banks (a) blocking the Borrower’s and Guarantors’ ability to direct disbursements from such account and (b) directing any and all
disbursements from such account in accordance with this Agreement, including but not limited to applying any disbursements against amounts due and payable under this Agreement. 

  
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 (e) Amendment to Section 8.1. Section 8.1 of the Credit
Agreement is hereby amended by adding at the end thereof a new paragraph that reads in its entirety as follows: 

Notwithstanding anything to the contrary in this Article VIII or the Loan Documents: 

(i) the Specified Events shall not become Defaults or Events of Default until the Stipulation Termination Date, provided,
however, that under no circumstances shall a Specified Event become a Default or Event of Default earlier than it would have under the terms of this Credit Agreement as in effect immediately prior to the Twelfth Amendment Effective Date; 

(ii) upon the occurrence of an Additional Default, (A) the Borrower, the Guarantors, the Administrative Agent, the Lenders
and the LC Issuers shall negotiate in good faith to treat any such Additional Default as if it were a Specified Event (including, without limitation, for all purposes herein) provided that any such agreement, if any, shall be documented in an
amendment to the Credit Agreement; and (B) until the expiration of any applicable Additional Default Grace Period, none of the Administrative Agent, the Lenders or the LC Issuers shall exercise any rights or remedies arising solely as a result
of the occurrence of such Additional Default (other than as provided for in Section 7.13); and 
 (iii) during the
Extension Period, no further Loans shall be made to the Borrower by the Lenders and no Letters of Credit shall be issued, renewed or extended, except (A) the Borrower shall be permitted to (i) continue Loans as (or convert Loans into)
Eurodollar Loans, in each case, under Sections 2.3 and 4.2, and (ii) replace, renew, extend, issue or increase Letters of Credit, in each case, under Sections 2.11, 2.12 and 4.2 subject to the terms of the Twelfth Amendment ; (B) interest
will continue to accrue at the non-default rate of interest; and (C) interest and principal payments that become due and payable during such time will be timely paid to the Administrative Agent, for the benefit of itself, the Lenders and LC
Issuers, in accordance with the terms of this Agreement. 
 (f) Amendment to Schedules. The schedules to the
Credit Agreement are hereby amended to include Schedules 8.1 and 7.13 as attached to this Twelfth Amendment. 
 Section 3.
Collateral. 
 (a) Lien on Deposit Accounts; Cash Collateral. 

(i) To further secure the prompt payment and performance of the Obligations, the Borrower and each Guarantor hereby grants to
the Administrative Agent a continuing security interest in and Lien upon all amounts credited to any Deposit Account and Securities Account of such Borrower or Guarantor, including sums in any blocked, lockbox, sweep or collection account, to the
extent such amounts constitute the Property of such Borrower or Guarantor. The Borrower and each Guarantor hereby authorizes and directs each bank or other depository to deliver to the Administrative Agent, upon request, all balances and assets in
any Deposit Account or Securities Account maintained for such Borrower or Guarantor, without inquiry into the authority or right of the Administrative Agent to make such request. 

(ii) As security for the Obligations, the Borrower and each Guarantor hereby grants to the Administrative Agent a security
interest in and Lien upon all Cash Collateral held from time to time and all proceeds thereof, whether held in a Controlled Proceeds Account or otherwise. 

  
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 (b) Further Assurances. All Liens granted to the Administrative Agent under the Loan
Documents are for the benefit of the Secured Parties. The Borrower and each Guarantor ratifies each security interest granted pursuant to the Security Documents and other Loan Documents, each financing statement filed, and any other action taken by
the Administrative Agent before the Twelfth Amendment Effective Date to effect or perfect its Lien on any Collateral. 
 (c) Power of
Attorney. Until full payment of all Obligations, the Borrower and each Guarantor hereby irrevocably constitutes and appoints the Administrative Agent (and all Persons designated by the Administrative Agent), which appointment shall constitute a
power coupled with an interest, as such Borrower’s or Guarantor’s true and lawful attorney (and agent-in-fact) for the purposes provided in this Section. The Administrative Agent, or the Administrative Agent’s designee, may, without
notice and in either its name or the name of the Borrower or any Guarantor, but at the cost and expense of Borrower and the Guarantors, at any time after the Stipulation Termination Date as long as an Event of Default has occurred and is continuing:

 (A) direct all third parties (including, but not limited to, all Lenders and all counterparties to any Hedging Contract,
hedge, asset purchase agreement or any other contract), to make any payments paid by such counterparty to the Borrower or any Guarantor exclusively to the Controlled Proceeds Accounts; 

(B) Endorse the Borrower’s or any Guarantor’s name on any payment item or other proceeds of Collateral (including
proceeds of insurance) that come into Administrative Agent’s possession or control; and 
 (C) (i) Notify any Account
Debtors of the assignment of their Accounts, demand and enforce payment of Accounts by legal proceedings or otherwise, and generally exercise any rights and remedies with respect to Accounts; (ii) settle, adjust, modify, compromise, discharge
or release any Accounts or other Collateral, or any legal proceedings brought to collect Accounts or Collateral; (iii) sell or assign any Accounts and other Collateral upon such terms, for such amounts and at such times as the Administrative
Agent deems advisable; (iv) collect, liquidate and receive balances in Deposit Accounts or investment accounts, and take control, in any manner, of proceeds of Collateral; (v) prepare, file and sign the Borrower’s or any
Guarantor’s name to a proof of claim or other document in a bankruptcy of an Account Debtor, or to any notice, assignment or satisfaction of Lien or similar document; (vi) receive, open and dispose of mail addressed to the Borrower or any
Guarantor, and notify postal authorities to deliver any such mail to an address designated by the Administrative Agent; (vii) endorse any Chattel Paper, Document, Instrument, bill of lading, or other document or agreement relating to any
Accounts, Inventory or other Collateral; (viii) use the Borrower’s or any Guarantor’s stationery and sign its name to verifications of Accounts and notices to Account Debtors; (ix) use information contained in any data
processing, electronic or information systems relating to Collateral; (x) make and adjust claims under insurance policies; (xi) take any action as may be necessary or appropriate to obtain payment under any letter of credit, banker’s
acceptance or other instrument for which the Borrower or any Guarantor is a beneficiary; and (xii) take all other actions as the Administrative Agent deems appropriate to fulfill the Borrower’s or any Guarantor’s obligations under the
Loan Documents. 
 Section 4. Acknowledgment and Agreement to Negotiate in Good Faith. The parties hereto hereby agree
(a) to negotiate in good faith an agreement with respect to a potential Restructuring, the definitive terms of which shall be set forth in a restructuring support agreement (the “RSA”) and chapter 11 plan of reorganization (the
“Plan”) and (b) that any Plan that implements a Restructuring deal reached with the Administrative Agent, the Lenders, and the LC Issuers will incorporate a settlement under Rule 9019

  
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of the Federal Rules of Bankruptcy Procedure pursuant to which the Borrower and Guarantors will expressly release any and all avoidance actions, including any fraudulent conveyance or preference
claims, that the Borrower or the Guarantors may be entitled to assert against the Administrative Agent, its counsel, Opportune, the Lenders or the LC Issuers under any applicable law on account of this Twelfth Amendment in exchange for the
Administrative Agent, the Lenders and the LC Issuers entering into this Twelfth Amendment and the RSA. It is agreed and understood that the failure of Linn to make the RSA Prepayment (as such term is defined in the Linn Eighth Credit Amendment) by
the time required by the Linn Eighth Credit Amendment will trigger an immediate Event of Default and a termination of the Extension Period. 

Section 5. Agreement Regarding Releases. In addition, the Administrative Agent agrees that it shall, and the Lenders and
the LC Issuers agree that the Administrative Agent is hereby authorized and directed to, (i) immediately grant any and all requests the Borrower has made for lien releases in connection with pending asset sales or dispositions permitted under
the Credit Agreement and (ii) timely grant any future lien release requests made by the Borrower in connection with future asset sales and dispositions permitted under the Credit Agreement, including, in each case, executing, delivering, filing
and/or recording any such release documentation, so long as Borrower complies with Section 6(c) of this Amendment with respect to the proceeds of such asset sale or disposition and makes any associated mandatory prepayment in accordance with
the Credit Agreement. 
 Section 6. Agreement Regarding Borrowing Base. Notwithstanding anything to the contrary
contained in the Credit Agreement (and without duplication of anything contained therein), the parties hereto hereby acknowledge and agree that: 

(a) the Required Lenders are exercising their right to keep the current Borrowing Base constant by deferring the Scheduled Redetermination
scheduled for April 2016 so that it does not take effect until after the Stipulation Termination Date and deferring any Special Redetermination under Section 2.9(b)(i) of the Credit Agreement until after the Stipulation Termination Date;
provided that notwithstanding anything in any Loan Document to the contrary, until the Scheduled Redetermination scheduled for April 2016 or any Special Redetermination under Section 2.9(b)(i) of the Credit Agreement has occurred and is
effective, no extensions of credit shall be available to the Borrower (other than the issuance, increase, renewal, replacement or extension of Letters of Credit in accordance with Section 8 of this Twelfth Amendment); 

(b) if during the Extension Period, the Borrower or any Subsidiary shall terminate or create any off-setting positions in respect of any hedge
positions, or if any Hedging Contract or hedge to which the Borrower or any Guarantor is party is otherwise terminated or restructured, then the Borrowing Base shall be simultaneously reduced in an amount equal to any net cash proceeds received
therefrom; and 
 (c) if during the Extension Period, the Borrower or any Guarantor sells, assigns, leases, subleases, licenses, conveys or
otherwise transfers or otherwise places into the hands of or grants rights to another Person any real property or assets of the Borrower or any Guarantor subject to a Lien in favor of the Administrative Agent under any Security Document (other than
any of the foregoing permitted under Sections 7.5(a), (b), (d), (f) or (n) in the ordinary course of business), then the Borrowing Base shall be simultaneously reduced in an amount equal to any net cash proceeds received by the Borrower or
any Guarantor therefrom. 
 Section 7. Additional Acknowledgments. 

(a) On and after the Twelfth Amendment Effective Date, notwithstanding any provision in the Loan Documents to the contrary, any repayment of
the Loans may not be reborrowed; provided that Letters of Credit may be issued subject to the terms and conditions as set forth in Section 8 of this Twelfth Amendment. 

  
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 (b) The Lenders, LC Issuers and Administrative Agent preserve the right to exercise any rights
and remedies available to them in accordance with the Loan Documents, other applicable contracts, applicable law or in equity (including, without limitation, any right of set-off) in connection with such Specified Events, Additional Defaults or any
other Defaults or Events of Default, in each case, except as expressly set forth in this Twelfth Amendment or the Credit Agreement, as amended by this Twelfth Amendment. 

(c) Upon the Stipulation Termination Date, the Administrative Agent, the Lenders and the LC Issuers shall be free in their sole and absolute
discretion to proceed to enforce any or all of their rights and exercise any or all of their remedies available under the Credit Agreement, the other Loan Documents and applicable law; including without limitation, those rights and remedies arising
by virtue of the occurrence of any Defaults or Events of Default (including any such Defaults or Events of Default arising out of the Specified Events), and the Borrower and each Guarantor hereby waives notice thereof. The Borrower and each
Guarantor hereby acknowledges and agrees that after the occurrence of the Stipulation Termination Date, the Specified Events may become Defaults or Events of Default, which shall be existing and continuing until such Defaults are cured by the
Borrower or such Events of Default are waived, released or extinguished by the Administrative Agent and the Lenders in accordance with the terms of the Credit Agreement. 

(d) Except as otherwise expressly provided herein, the Credit Agreement and the other Loan Documents shall remain in full force and effect in
accordance with their respective terms, and none of this Twelfth Amendment, the agreements and other provisions contained herein, or the making of any Loans or other extensions of credit subsequent hereto shall be construed to: (i) impair the
validity, perfection or priority of any Lien or security interest securing the Obligations; (ii) waive or impair any rights, powers or remedies of the Administrative Agent, the Lenders or the LC Issuers under the Credit Agreement, the other
Loan Documents or applicable law with respect to the Specified Events or otherwise except as expressly set forth herein; (iii) constitute an agreement by the Administrative Agent, the Lenders or the LC Issuers, or require the Administrative
Agent, the Lenders or the LC Issuers to extend the Extension Period or forbear from exercising their rights and remedies under the Credit Agreement, the other Loan Documents or applicable law, or extend the term of the Credit Agreement or the time
for payment of any of the Obligations; (iv) require the Administrative Agent, the Lenders or the LC Issuers to make any Loans or to make any other extensions of credit to the Borrower or any Guarantor, other than as set forth in Section 8
or in the sole and absolute discretion of the Administrative Agent, the Lenders, and the LC Issuers; or (v) constitute a waiver of any right of the Administrative Agent, the Lenders or the LC Issuers to insist on strict compliance by the
Borrower and the Guarantors with each and every term, condition and covenant of the Credit Agreement (as amended by this Twelfth Amendment) and the other Loan Documents, except as otherwise expressly provided herein. 

(e) The Borrower and each Guarantor acknowledges and agrees that the agreement of the Administrative Agent, the Lenders, and the LC Issuers to
grant the extension with respect to the Specified Events pursuant to and as reflected in this Twelfth Amendment, does not and shall not create (nor shall the Borrower or any Guarantor rely upon the existence of or claim or assert that there exists)
any obligation of the Administrative Agent, the Lenders or the LC Issuers to consider or agree to any waiver or any forbearance and, in the event that the Administrative Agent, the Lenders or the LC Issuers subsequently agree to consider any waiver
or any forbearance, neither the existence of any prior forbearance or waiver, nor this Twelfth Amendment, nor any other conduct of the Administrative Agent, the Lenders or the LC Issuers, or any of them, shall be of any force or effect on the
consideration or decision with respect to any such requested waiver or forbearance, and neither the Administrative Agent 

  
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nor any Lender or LC Issuer shall have any obligation whatsoever to consider or agree to forbear or to waive any Default or Event of Default. In addition, none of (i) the execution and
delivery of this Twelfth Amendment, (ii) the actions of the Administrative Agent, the Lenders and the LC Issuers in obtaining or analyzing any information from the Borrower or the Guarantors, whether or not related to consideration of any
waiver, modification, forbearance or alteration of the Credit Agreement, any Default or Event of Default thereunder, or otherwise, including, without limitation, any discussions or negotiations (heretofore or, if any, hereafter) between the
Administrative Agent, the Lenders and the LC Issuers and the Borrower and any Guarantor regarding any potential waiver, modification, forbearance or amendment related to the Credit Agreement, (iii) any failure of the Administrative Agent, the
Lenders or the LC Issuers to enforce any of their rights or exercise any of their remedies under, pursuant or with respect to the Credit Agreement, the other Loan Documents or applicable law, or (iv) any action, inaction, waiver, forbearance,
amendment or other modification of or with respect to the Credit Agreement or the other Loan Documents, shall, except to the extent otherwise expressly provided herein or unless evidenced by a subsequent written agreement (and then only to the
extent provided by the express provisions thereof): 
 (i) constitute a waiver by the Administrative Agent, any Lender or any
LC Issuer of, or an agreement by the Administrative Agent, any Lender or any LC Issuer to forebear from enforcing any of their rights or exercising any of their remedies with respect to, any Default or Event of Default under the Credit Agreement or
any other Loan Document; 
 (i) constitute a waiver by or estoppel of the Administrative Agent, any Lender or any LC Issuer
as to the satisfaction or lack of satisfaction of any covenant, term or condition set forth in the Credit Agreement or any other Loan Document; or 

(ii) constitute an amendment to or modification of, or an agreement on the part of the Administrative Agent, any Lender or any
LC Issuer to enter into any amendment to or modification of, or an agreement to negotiate or continue to negotiate with respect to, the Credit Agreement or any other Loan Document or any amendment of any of the same. 

(f) The Borrower and each Guarantor expressly acknowledges and agrees that the waivers, estoppels and releases in favor of the Administrative
Agent, the Lenders and the LC Issuers contained in this Twelfth Amendment shall not be construed as an admission of any wrongdoing, liability or culpability on the part of the Administrative Agent, any Lender or any LC Issuer, or as an admission by
the Administrative Agent, any Lender or any LC Issuer of the existence of any claims by the Borrower or any Guarantor against the Administrative Agent, any Lender or any LC Issuer. 

Section 8. Letters of Credit. Notwithstanding the terms set forth in Section 2.11, 2.12 or 4.2 of the Credit
Agreement, the Lenders, LC Issuers, Borrower and LC Issuer hereby agree that during the Extension Period (i) the LC Issuers shall issue one or more Letters of Credit (or increase any existing Letters of Credit) on account of the Borrower or any
Guarantor from the date hereof so long as (x) the aggregate principal amount of such Letters of Credit issued after the Twelfth Amendment Effective Date do not exceed the LC Commitment, (y) on or prior to the issuance of such Letter of
Credit, the Borrower shall have made one or more optional prepayments of the outstanding Loans in an aggregate principal amount at least equal to 100% of the aggregate face amount of all Letters of Credit issued (or, in the case of increases, to the
extent increased) since the Twelfth Amendment Effective Date (including the then requested Letter of Credit) plus a prepayment of 5% of the aggregate face amount of all Letters of Credit issued (or, in the case of increases, to the extent
increased) since the Twelfth Amendment Effective Date (including the then requested Letter of Credit) to the applicable LC Issuer on account of a prepayment of interest, fees and expenses in respect of such Letters of Credit, provided, however,
this clause (y) shall 

  
 11 

 
not apply to renewals, replacements or extensions of Letters of Credit that are outstanding as of the Twelfth Amendment Effective Date (except to the extent of increases thereof) and (z) all
other terms and conditions required under the Credit Agreement for the issuance of such Letter of Credits shall have been met other than (A) that the Borrower is unable to make the representation and warranty under Section 5.16 or the
third sentence of Section 5.6 of the Credit Agreement, (B) that the Specified Events may have occurred and are continuing, (C) that the conditions set forth in Section 4.2(c) or (d) may not be able to be satisfied or
(D) any other provisions as the Administrative Agent and Majority Lenders may waive in its discretion. 
 Section 9.
Agreement Regarding Controlled Cash. Notwithstanding anything to the contrary contained in the Credit Agreement or that certain Tenth Amendment and Borrowing Base Agreement dated as of May 12, 2015 by and among the Borrower, the
Administrative Agent and the Lenders party thereto (the “Tenth Amendment”), the parties hereto hereby acknowledge and agree that (i) the Borrower may withdraw amounts from the Borrowing Base Account (as such term is defined in
the Tenth Amendment) in an amount up to $45,000,000, which such amount shall be used for ordinary course operations (the “Operating Cash”) and shall be maintained in an account subject to an Account Control Agreement and
(ii) the Borrowing Base shall not be reduced in connection therewith or on account thereof. The Borrower agrees to use the Operating Cash to, among other things, pay interest on its 6.375% unsecured notes due 2022 and fund ad valorem tax
obligations owed to the State of California. 
 Section 10. Conditions Precedent. This Twelfth Amendment shall become
effective on the date (such date, the “Twelfth Amendment Effective Date”), when each of the following conditions is satisfied (or waived in accordance with Section 10.1 of the Credit Agreement): 

(a) The Borrower and each Guarantor, as applicable, shall have (i) executed an Account Control Agreement with respect to
each deposit account set forth on Schedule 7.13 other than Excluded Accounts; (ii) transferred all securities, cash and cash equivalents to such Controlled Proceeds Accounts other than as permitted under the Twelfth Amendment; and
(iii) irrevocably directed all counterparties to any hedge or Hedging Contract (x) to pay all Hedge Termination Proceeds paid by such counterparty to the Borrower or any Guarantor exclusively to the Designated Controlled Proceeds Account
and (y) to make all other payments paid by such counterparty to the Borrower or any Guarantor under any such hedge or Hedging Contract exclusively to the Controlled Proceeds Accounts. 

(b) The Administrative Agent shall have received (a) all fees and other amounts incurred prior to the Twelfth Amendment
Effective Date and all other fees the Borrower has agreed to pay in connection with this Twelfth Amendment and (b) reimbursement or payment of all out-of-pocket expenses required to be reimbursed or paid by the Borrower under the Credit
Agreement. 
 (c) The Administrative Agent shall have received from Lenders constituting the Required Lenders, the Borrower
and the Guarantors, counterparts (in such number as may be requested by the Administrative Agent) of this Twelfth Amendment signed on behalf of such Person. 

(d) The Linn Eighth Credit Amendment shall become effective concurrent with the Effective Date of this Twelfth Amendment and
all conditions precedent thereunder shall have been satisfied or waived. 
 The Administrative Agent’s release of its signature page hereto shall
constitute a declaration that this Twelfth Amendment is effective. Such declaration shall be final, conclusive and binding for all purposes. 

  
 12 

 Section 11. Miscellaneous. 

(a) Confirmation. The provisions of the Credit Agreement, as amended, modified and supplemented by this Twelfth Amendment, shall
remain in full force and effect following the effectiveness of this Twelfth Amendment. 
 (b) Ratification and Affirmation;
Representations and Warranties. Each of the Borrower and the Guarantors hereby (a) acknowledges the terms of this Twelfth Amendment; (b) ratifies and affirms (i) its obligations under, and acknowledges its continued liability
under, each Loan Document to which it is a party and agrees that each Loan Document to which it is a party remains in full force and effect as expressly amended, modified or supplemented hereby and (ii) that the Liens created by the Loan
Documents to which it is a party are valid and continuing and secure the Obligations in accordance with the terms thereof, after giving effect to this Twelfth Amendment; and (c) represents and warrants to the Administrative Agent, the Lenders
and the LC Issuers that as of the date hereof, after giving effect to the terms of this Twelfth Amendment: 
 (i) all of the
representations and warranties contained in each Loan Document to which it is a party are true and correct in all material respects (except those which have a materiality qualifier, which shall be true and correct as so qualified), except to the
extent any such representations and warranties are expressly limited to an earlier date, in which case, such representations and warranties shall continue to be true and correct as of such specified earlier date (in each case, except for the
representations and warranties set forth in Sections 5.16 or the third sentence of Section 5.6 of the Credit Agreement); and 

(ii) no Default or Event of Default has occurred and is continuing, other than Specified Events. 

(c) Loan Document. This Twelfth Amendment is a Loan Document. 

(d) Counterparts. This Twelfth Amendment may be executed by one or more of the parties hereto in any number of separate
counterparts, and all of such counterparts taken together shall be deemed to constitute one and the same instrument. Delivery of this Twelfth Amendment by facsimile transmission or other electronic delivery shall be effective as delivery of a
manually executed counterpart hereof. 
 (e) NO ORAL AGREEMENT. THIS TWELFTH AMENDMENT, THE CREDIT AGREEMENT AND THE OTHER
LOAN DOCUMENTS EXECUTED IN CONNECTION HEREWITH AND THEREWITH REPRESENT THE FINAL AGREEMENT AMONG THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS, OR UNWRITTEN ORAL AGREEMENTS OF THE PARTIES. THERE ARE NO SUBSEQUENT ORAL
AGREEMENTS AMONG THE PARTIES. 
 (f) GOVERNING LAW. THIS TWELFTH AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE
WITH, THE LAWS OF THE STATE OF TEXAS. 
 (g) Payment of Expenses. The Borrower hereby ratifies and affirms its obligations to
pay expenses in accordance with Section 10.4 of the Credit Agreement. 
 (h) Severability. Any provision of this Twelfth
Amendment which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or
unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction. 

  
 13 

 (i) Successors and Assigns. This Twelfth Amendment shall be binding upon and inure
to the benefit of the parties hereto and their respective successors and assigns. 
 (j) Acknowledgement of Swap
Counterparties. Each Lender that is a counterparty to any hedge or Hedging Contract with the Borrower or any Guarantor hereby acknowledges and agrees that it has hereby received notice of the direction of such Borrower or Guarantor to make
all payments made by such counterparty to the Borrower or Guarantor under such hedge or Hedging Contract exclusively to the Designated Controlled Proceeds Account and the other Controlled Proceeds Accounts, as applicable, in accordance with
Section 7.13(c) of the Credit Agreement. 
 [SIGNATURES BEGIN NEXT PAGE] 

  
 14 

 IN WITNESS WHEREOF, the parties hereto have caused this Twelfth Amendment to be duly executed as
of the date first written above. 
  

							
	BORROWER:	 		 	BERRY PETROLEUM COMPANY, LLC
				
		 		 	By:	 	 /s/ David B. Rottino

		 		 	Name:	 	David B. Rottino
		 		 	Title:	 	Executive Vice President, Chief Financial Officer and Manager

  
 Signature Page to Twelfth
Amendment 

							
	LENDERS:	 		 	WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent and a Lender
				
		 		 	By:	 	 /s/ Patrick J. Fults

		 		 	Name:	 	Patrick J. Fults
		 		 	Title:	 	Director

  
 Signature Page to Twelfth
Amendment 

 
			
	ROYAL BANK OF CANADA
		
	By:	 	 /s/ Leslie P. Vowell

	Name:	 	Leslie P. Vowell
	Title:	 	Attorney-in-Fact

  
 Signature Page to Twelfth
Amendment 

 
			
	BARCLAYS BANK PLC
		
	By:	 	 /s/ Robert Silverman

	Name:	 	Robert Silverman
	Title:	 	Director

  
 Signature Page to Twelfth
Amendment 

 
			
	CITIBANK, N.A.
		
	By:	 	 /s/ Sugam Mehta

	Name:	 	Sugam Mehta
	Title:	 	Managing Director

  
 Signature Page to Twelfth
Amendment 

 
			
	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
		
	By:	 	 /s/ Kathleen Sweeney

	Name:	 	Kathleen Sweeney
	Title:	 	Managing Director
		
	By:	 	 /s/ Pierre-Alain Bennaim

	Name:	 	Pierre-Alain Bennaim
	Title:	 	Managing Director

  
 Signature Page to Twelfth
Amendment 

 
			
	CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
		
	By:	 	 /s/ Bryan J. Matthews

	Name:	 	Bryan J. Matthews
	Title:	 	Authorized Signatory
		
	By:	 	 /s/ Jeremy Roberts Stern

	Name:	 	Jeremy Roberts Stern
	Title:	 	Authorized Signatory

  
 Signature Page to Twelfth
Amendment 

 
			
	THE ROYAL BANK OF SCOTLAND PLC
		
	By:	 	 /s/ Samira Siskind

	Name:	 	Samira Siskind
	Title:	 	Director

  
 Signature Page to Twelfth
Amendment 

 
			
	UBS AG, STAMFORD BRANCH
		
	By:	 	 /s/ Darlene Arias

	Name:	 	Darlene Arias
	Title:	 	Director
		
	By:	 	 /s/ Kenneth Chin

	Name:	 	Kenneth Chin
	Title:	 	Director

  
 Signature Page to Twelfth
Amendment 

 
			
	THE BANK OF NOVA SCOTIA
		
	By:	 	 /s/ Terry Donovan

	Name:	 	Terry Donovan
	Title:	 	Managing Director

  
 Signature Page to Twelfth
Amendment 

 
			
	BANK OF MONTREAL
		
	By:	 	 /s/ Stephanie Slavkin

	Name:	 	Stephanie Slavkin
	Title:	 	Managing Director

  
 Signature Page to Twelfth
Amendment 

 
			
	CANADIAN IMPERIAL BANK OF COMMERCE, NEW YORK AGENCY
		
	By:	 	 /s/ E. Lindsay Gordon

	Name:	 	E. Lindsay Gordon
	Title:	 	Executive Director

  
 Signature Page to Twelfth
Amendment 

 
			
	MUFG UNION BANK, N.A.
		
	By:	 	 /s/ David Helffrich

	Name:	 	David Helffrich
	Title:	 	Director

  
 Signature Page to Twelfth
Amendment 

 
			
	BANK OF AMERICA, N.A.
		
	By:	 	 /s/ Alia Qaddumi

	Name:	 	Alia Qaddumi
	Title:	 	Director

  
 Signature Page to Twelfth
Amendment 

 
			
	CAPITAL ONE, N.A.
		
	By:	 	 /s/ Laurel Varney

	Name:	 	Laurel Varney
	Title:	 	Vice President

  
 Signature Page to Twelfth
Amendment 

 
			
	DNB CAPITAL LLC
		
	By:	 	 /s/ Byron Cooley

	Name:	 	Byron Cooley
	Title:	 	Senior Vice President
		
	By:	 	 /s/ Asulv Tveit

	Name:	 	Asulv Tveit
	Title:	 	First Vice President

  
 Signature Page to Twelfth
Amendment 

 
			
	ING CAPITAL LLC
		
	By:	 	 /s/ Juli Bieser

	Name:	 	Juli Bieser
	Title:	 	Managing Director
		
	By:	 	 /s/ Charles Hall

	Name:	 	Charles Hall
	Title:	 	Managing Director

  
 Signature Page to Twelfth
Amendment 

 
			
	JPMORGAN CHASE BANK, N.A.
		
	By:	 	 /s/ Anson Williams

	Name:	 	Anson Williams
	Title:	 	Authorized Officer

  
 Signature Page to Twelfth
Amendment 

 
			
	SOCIETE GENERALE
		
	By:	 	 /s/ Max Sonnonstine

	Name:	 	Max Sonnonstine
	Title:	 	Director

  
 Signature Page to Twelfth
Amendment 

 
			
	SUNTRUST BANK
		
	By:	 	 /s/ William S Krueger

	Name:	 	William S Krueger
	Title:	 	First Vice President

  
 Signature Page to Twelfth
Amendment 

 
			
	BNP PARIBAS
		
	By:	 	 /s/ Vincent Trapet

	Name:	 	Vincent Trapet
	Title:	 	Director
		
	By:	 	 /s/ Sriram Chandrasekaran

	Name:	 	Sriram Chandrasekaran
	Title:	 	Director

  
 Signature Page to Twelfth
Amendment 

 
			
	COMERICA BANK
		
	By:	 	 /s/ David P. Cagle

	Name:	 	David P. Cagle
	Title:	 	Senior Vice President

  
 Signature Page to Twelfth
Amendment 

 
			
	NATIXIS, NEW YORK BRANCH
		
	By:	 	 /s/ Stuart Murray

	Name:	 	Stuart Murray
	Title:	 	Managing Director
		
	By:	 	 /s/ Vikram Nath

	Name:	 	Vikram Nath
	Title:	 	Vice President

  
 Signature Page to Twelfth
Amendment 

 
			
	BRANCH BANKING AND TRUST COMPANY
		
	By:	 	 /s/ Kelly Graham

	Name:	 	Kelly Graham
	Title:	 	Vice President

  
 Signature Page to Twelfth
Amendment 

 
			
	FIFTH THIRD BANK
		
	By:	 	 /s/ Richard Butler

	Name:	 	Richard Butler
	Title:	 	Senior Vice President

  
 Signature Page to Twelfth
Amendment 

 
			
	TORONTO DOMINION (NEW YORK) LLC
		
	By:	 	 /s/ Annie Dorval

	Name:	 	Annie Dorval
	Title:	 	Authorized Signatory

  
 Signature Page to Twelfth
Amendment 

 
			
	CITIZENS BANK, N.A.
		
	By:	 	 /s/ David W. Stack

	Name:	 	David W. Stack
	Title:	 	Senior Vice President

  
 Signature Page to Twelfth
Amendment 

 
			
	ASSOCIATED BANK, N.A.
		
	By:	 	 /s/ Brett P. Stone

	Name:	 	Brett P. Stone
	Title:	 	Senior Vice President

  
 Signature Page to Twelfth
Amendment 

 
			
	THE HUNTINGTON NATIONAL BANK
		
	By:	 	 /s/ Margaret Niekrash

	Name:	 	Margaret Niekrash
	Title:	 	Vice President

  
 Signature Page to Twelfth
Amendment 

 
			
	BP ENERGY COMPANY
		
	By:	 	 /s/ Ryan McGeachie

	Name:	 	Ryan McGeachie
	Title:	 	Vice President

  
 Signature Page to Twelfth
Amendment 

 
			
	MORGAN STANLEY BANK, N.A.
		
	By:	 	 /s/ Andrew Mellgard

	Name:	 	Andrew Mellgard
	Title:	 	Authorized Signatory

  
 Signature Page to Twelfth
Amendment 

 
			
	GOLDMAN SACHS BANK USA
		
	By:	 	 /s/ Brian Crimmel

	Name:	 	Brian Crimmel
	Title:	 	Authorized Signatory

  
 Signature Page to Twelfth
Amendment 

 
			
	BOKF, N.A. dba BANK OF OKLAHOMA
		
	By:	 	 /s/ Sonja Borodko

	Name:	 	Sonja Borodko
	Title:	 	Vice President

  
 Signature Page to Twelfth
Amendment 

 
			
	COMMONWEALTH BANK OF AUSTRALIA
		
	By:	 	 /s/ Sanjay Remond

	Name:	 	Sanjay Remond
	Title:	 	Director

  
 Signature Page to Twelfth
Amendment 

 
			
	COMPASS BANK
		
	By:	 	 /s/ Rachel Festervand

	Name:	 	Rachel Festervand
	Title:	 	Senior Vice President

  
 Signature Page to Twelfth
Amendment 

 Schedule 8.1 

Specified Events 
  

	(a)	Default or Event of Default under Section 8.1(e) of the Credit Agreement arising from the inclusion of a going concern qualification or explanatory statement in the auditors’ report on the consolidated
financial statement of the Borrower for the year ended December 31, 2015, in breach of Section 6.2(a) of the Credit Agreement; 

  

	(b)	Default or Event of Default under Section 8.1(g) of the Credit Agreement arising from the default under Section 10.01(e) of the Linn Credit Agreement, which default resulted from the inclusion of a going
concern qualification or explanatory statement in the auditor’s report on the consolidated financial statement of Linn for the year ended December 31, 2015, in breach of Section 8.01(a) of the Linn Credit Agreement; 

 

	(c)	Default or Event of Default under Section 8.1(g) of the Credit Agreement arising from the failure of the Borrower and Linn to make certain interest payments on their unsecured notes; 

 

	(d)	Default or Event of Default under Section 8.1(d) of the Credit Agreement arising from the failure of the Borrower to be in compliance with Section 7.12 as of March 31, 2016. 

 

	(e)	Any cross-defaults that may arise on account of any of the items described above provided that no event of default is continuing under any document giving rise to such cross default; and 

 

	(f)	Any failure to provide notice of any of the events described above as required under the Credit Agreement.EX-4.1

 Exhibit 4.1 

JARDEN CORPORATION 
 2013
STOCK INCENTIVE PLAN 

 JARDEN CORPORATION 

2013 STOCK INCENTIVE PLAN 

Contents 
  

							
	1.	  	Purpose.	  	 	3	  
	2.	  	Definitions.	  	 	3	  
	3.	  	Administration.	  	 	7	  
	4.	  	Shares Subject to Plan.	  	 	7	  
	5.	  	Eligibility; Per-Person Award Limitations.	  	 	8	  
	6.	  	Specific Terms of Awards.	  	 	9	  
	7.	  	Certain Provisions Applicable to Awards.	  	 	13	  
	8.	  	Code Section 162(m) Provisions.	  	 	15	  
	9.	  	Change in Control.	  	 	16	  
	10.	  	General Provisions.	  	 	18	  

 JARDEN CORPORATION 

2013 STOCK INCENTIVE PLAN 
 1.
Purpose. The purpose of this 2013 STOCK INCENTIVE PLAN (the “Plan”) is to assist Jarden Corporation, a Delaware corporation (the “Company”) and its Related Entities (as hereinafter
defined) in attracting, motivating, retaining and rewarding high-quality executives and other employees, officers, directors, consultants and other persons who provide services to the Company or its Related Entities by enabling such persons to
acquire or increase a proprietary interest in the Company in order to strengthen the mutuality of interests between such persons and the Company’s stockholders, and providing such persons with performance incentives to expend their maximum
efforts in the creation of stockholder value. 
 2. Definitions. For purposes of the Plan, the following terms shall be
defined as set forth below, in addition to such terms defined in Section 1 hereof and elsewhere herein. 
 (a)
“Award” means any Option, Stock Appreciation Right, Restricted Stock Award, Restricted Stock Unit Award, Share granted as a bonus or in lieu of another Award, Dividend Equivalent, Other Stock-Based Award or Performance Award,
together with any other right or interest, granted to a Participant under the Plan. 
 (b) “Award Agreement” means
any written agreement, contract or other instrument or document evidencing any Award granted by the Committee hereunder. 
 (c)
“Beneficial Owner” and “Beneficial Ownership” shall have the meaning ascribed to such term in Rule 13d-3 under the Exchange Act and any successor to such Rule. 

(d) “Beneficiary” means the person, persons, trust or trusts that have been designated by a Participant in his or her
most recent written beneficiary designation filed with the Committee to receive the benefits specified under the Plan upon such Participant’s death or to which Awards or other rights are transferred if and to the extent permitted under
Section 10(b) hereof. If, upon a Participant’s death, there is no designated Beneficiary or surviving designated Beneficiary, then the term Beneficiary means the person, persons, trust or trusts entitled by will or the laws of descent and
distribution to receive such benefits. 
 (e) “Board” means the Company’s Board of Directors. 

(f) “Cause” shall, with respect to any Participant, have the meaning specified in the Award Agreement. In the absence
of any definition in the Award Agreement, “Cause” shall have the equivalent meaning or the same meaning as “cause” or “for cause” set forth in any employment, consulting or other agreement for the performance of
services between the Participant and the Company or a Related Entity or, in the absence of any such agreement or any such definition in such agreement, such term shall mean the involuntary termination of Participant’s Continuous Service based
upon (i) the determination by the Committee that the Participant has ceased to perform his duties to the Company or a Related Entity (other than as a result of his incapacity due to physical or mental illness or injury), which failure amounts
to an intentional and extended neglect of his duties to such party, (ii) the Committee’s determination that the Participant has engaged or is about to engage in conduct materially injurious to the Company or a Related Entity, or
(iii) the Participant having been convicted of a felony or a misdemeanor carrying a jail sentence of six months or more. The good faith determination by the Committee of whether the Participant’s Continuous Service was terminated by the
Company for “Cause” shall be final and binding for all purposes hereunder. 
 (g) “Change in Control”
means a Change in Control as defined in Section 9(b) of the Plan. 
 (h) “Code” means the Internal Revenue Code
of 1986, as amended from time to time, including regulations thereunder and successor provisions and regulations thereto. 
 (i)
“Committee” means the Compensation Committee of the Board. While it is intended that the Committee shall consist of at least two directors, each of whom shall be (i) a “non-employee director” within the meaning
of Rule 16b-3 (or any successor rule) under the Exchange Act, unless administration of the Plan by “non-employee directors” is not then required in order for exemptions under Rule 16b-3 to apply to transactions under the Plan, (ii) an
“outside director” within the meaning of Section 162(m) of the Code, and (iii) “Independent”, the failure of the Committee to be so comprised shall not invalidate any Award that otherwise satisfies the terms of the
Plan. 

 (j) “Consultant” means any consultant or advisor who is a natural person
and who provides services to the Company or any Related Entity, so long as such person (i) renders bona fide services that are not in connection with the offer and sale of the Company’s securities in a capital-raising transaction,
(ii) does not directly or indirectly promote or maintain a market for the Company’s securities and (iii) otherwise qualifies as a de facto employee or consultant under the applicable rules of the Securities and Exchange Commission for
registration of shares of stock on a Form S-8 registration statement. 
 (k) “Continuous Service” means the
uninterrupted provision of services to the Company or any Related Entity in any capacity of Employee, Director, Consultant or other service provider. Continuous Service shall not be considered to be interrupted in the case of (i) any approved
leave of absence, (ii) transfers among the Company, any Related Entities, or any successor entities, in any capacity of Employee, Director, Consultant or other service provider, or (iii) any change in status as long as the individual
remains in the service of the Company or a Related Entity in any capacity of Employee, Director, Consultant or other service provider (except as otherwise provided in the Award Agreement). An approved leave of absence shall include sick leave,
military leave, or any other authorized personal leave. 
 (l) “Covered Employee” means the person who, as of the
end of the taxable year, either is the principal executive officer of the Company or is serving as the acting principal executive officer of the Company, and each other person whose compensation is required to be disclosed in the Company’s
filings with the Securities and Exchange Commission by reason of that person being among the three highest compensated officers (other than the chief financial officer) of the Company as of the end of a taxable year, or such other person as shall be
considered a “covered employee” for purposes of Section 162(m) of the Code. 
 (m) “Director” means a
member of the Board or the board of directors of any Related Entity. 
 (n) “Disability” or
“Disabled” means, unless another definition is incorporated into the applicable Award Agreement, Disability as specified under the Company’s long-term disability insurance policy and any other termination of a
Participant’s Continuous Service under such circumstances that the Committee determines to qualify as Disability for purposes of this Plan; provided, that if a Participant is a party to an employment or individual severance agreement with the
Company or a Related Entity that defines the term “Disability” then, with respect to any Award made to such Participant, “Disability” shall have the meaning set forth in such agreement; provided, further, that in case of any
Award subject to Section 409A of the Code, Disability shall have the meaning set forth in Section 409A of the Code. 
 (o)
“Dividend Equivalent” means a right, granted to a Participant under Section 6(g) hereof, to receive cash, Shares, other Awards or other property equal in value to dividends paid with respect to a specified number of
Shares, or other periodic payments. 
 (p) “Effective Date” means the effective date of the Plan, which shall be
Stockholder Approval Date. 
 (q) “Eligible Person” means each officer, Director, Employee, or Consultant. The
foregoing notwithstanding, only Employees of the Company, or any parent corporation or subsidiary corporation of the Company (as those terms are defined in Sections 424(e) and (f) of the Code, respectively), shall be Eligible Persons for
purposes of receiving any Incentive Stock Options. An Employee on leave of absence may, in the discretion of the Committee, be considered as still in the employ of the Company or a Related Entity for purposes of eligibility for participation in the
Plan. 
 (r) “Employee” means any person, including an officer or Director, who is an employee of the Company or any
Related Entity. The payment of a director’s fee by the Company or a Related Entity shall not be sufficient to constitute “employment” by the Company. 

  
 - 4 - 

 (s) “Exchange Act” means the Securities Exchange Act of 1934, as amended
from time to time, including rules thereunder and successor provisions and rules thereto. 
 (t) “Fair Market Value”
means the fair market value of Shares, Awards or other property as determined by the Committee, or under procedures established by the Committee. Unless otherwise determined by the Committee, the Fair Market Value of a Share as of any given date
shall be the closing sale price per Share reported on a consolidated basis for stock listed on the principal stock exchange or market on which Shares are traded on the date as of which such value is being determined (or as of such later measurement
date as determined by the Committee on the date the Award is authorized by the Committee), or, if there is no sale on that date, then on the last previous day on which a sale was reported. 

(u) “Good Reason” shall, with respect to any Participant, have the equivalent meaning or the same meaning as
“good reason” or “for good reason” set forth in any employment, consulting or other agreement for the performance of services between the Participant and the Company or a Related Entity or, in the absence of any such agreement or
any such definition in such agreement, “Good Reason” shall have the meaning specified in the Participant’s Award Agreement. 

(v) “Incentive Stock Option” means any Option intended to be designated as an incentive stock option within the
meaning of Section 422 of the Code or any successor provision thereto. 
 (w) “Independent”, when referring to
either the Board or members of the Committee, shall have the same meaning as used in the rules of the Listing Market. 
 (x)
“Listing Market” means the New York Stock Exchange or any other national securities exchange on which any securities of the Company are listed for trading, and if not listed for trading, by the rules of the Nasdaq Stock
Market. 
 (y) “Option” means a right granted to a Participant under Section 6(b) hereof, to purchase Shares or
other Awards at a specified price during specified time periods. 
 (z) “Optionee” means a person to whom an Option
is granted under this Plan or any person who succeeds to the rights of such person under this Plan. 
 (aa) “Other Stock-Based
Awards” means Awards granted to a Participant under Section 6(i) hereof. 
 (bb) “Outside
Director” means any Director who is not also an Employee. 
 (cc) “Participant” means a person who has
been granted an Award under the Plan which remains outstanding, including a person who is no longer an Eligible Person. 
 (dd)
“Performance Award” means any Award of Performance Cash, Performance Shares or Performance Units granted pursuant to Section 6(h) hereof. 

(ee) “Performance Cash” means any cash incentives granted pursuant to Section 6(h) payable to the Participant
upon achievement of such performance goals during the Performance Period as the Committee shall establish at the time of such grant or thereafter. 

(ff) “Performance Period” means that period established by the Committee at the time any Award is granted or at any
time thereafter during which any performance goals specified by the Committee with respect to such Award are to be measured. 
 (gg)
“Performance Share” means any grant pursuant to Section 6(h) hereof of a unit valued by reference to a designated number of Shares, which value may be paid to the Participant by delivery of such property as the Committee
shall determine, including cash, Shares, other property, or any combination thereof, upon achievement of such performance goals during the Performance Period as the Committee shall establish at the time of such grant or thereafter. 

  
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 (hh) “Performance Unit” means any grant pursuant to Section 6(h)
hereof of a unit valued by reference to a designated amount of property (including cash) other than Shares, which value may be paid to the Participant by delivery of such property as the Committee shall determine, including cash, Shares, other
property, or any combination thereof, upon achievement of such performance goals during the Performance Period as the Committee shall establish at the time of such grant or thereafter. 

(ii) “Person” shall have the meaning ascribed to such term in Section 3(a)(9) of the Exchange Act and used in
Sections 13(d) and 14(d) thereof, and shall include a “group” as defined in Section 13(d) thereof. 
 (jj)
“Prior Plan” means the Jarden Corporation 2009 Stock Incentive Plan. 
 (kk)
“Related Entity” means any Subsidiary, and any business, corporation, partnership, limited liability company or other entity designated by the Board, which the Company or a Subsidiary holds a substantial ownership interest,
directly or indirectly. 
 (ll) “Restricted Stock” means any Share issued with the
restriction that the holder may not sell, transfer, pledge or assign such Share and with such risks of forfeiture and other restrictions as the Committee, in its sole discretion, may impose (including any restriction on the right to vote such Share
and the right to receive any dividends), which restrictions may lapse separately or in combination at such time or times, in installments or otherwise, as the Committee may deem appropriate. 

(mm) “Restricted Stock Award” means an Award granted to a Participant under Section 6(d)
hereof. 
 (nn) “Restricted Stock Unit” means a right to receive Shares, including
Restricted Stock, cash measured based upon the value of Shares or a combination thereof, at the end of a specified deferral period. 

(oo) “Restricted Stock Unit Award” means an Award of Restricted Stock Unit granted to a Participant
under Section 6(e) hereof. 
 (pp) “Restriction Period” means the period of time
specified by the Committee that Restricted Stock Awards shall be subject to such restrictions on transferability, risk of forfeiture and other restrictions, if any, as the Committee may impose. 

(qq) “Rule 16b-3” means Rule 16b-3, as from time to time in effect and applicable to the Plan and
Participants, promulgated by the Securities and Exchange Commission under Section 16 of the Exchange Act. 

(rr) “Shares” means the shares of common stock of the Company, par value $0.01 per share, and such other
securities as may be substituted (or resubstituted) for Shares pursuant to Section 10(c) hereof. 
 (ss)
“Stock Appreciation Right” means a right granted to a Participant under Section 6(c) hereof. 

(tt) “Stockholder Approval Date” means the date on which this Plan is approved by stockholders of the
Company eligible to vote in the election of directors, by a vote sufficient to meet the requirements of Sections 162(m) and 422 of the Code, and the applicable requirements under the rules of the Listing Market. 

(uu) “Subsidiary” means any corporation or other entity in which the Company has a direct or indirect
ownership interest of 50% or more of the total combined voting power of the then outstanding securities or interests of such corporation or other entity entitled to vote generally in the election of directors or in which the Company has the right to
receive 50% or more of the distribution of profits or 50% or more of the assets on liquidation or dissolution; provided, however, that with respect to Incentive Stock Options, the term “Subsidiary” shall include only an entity that
qualifies under Section 424(f) of the Code as a “subsidiary corporation” with respect to the Company. 

  
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 (vv) “Substitute Awards” means Awards granted or Shares
issued by the Company in assumption of, or in substitution or exchange for, Awards previously granted, or the right or obligation to make future Awards, by an entity (i) acquired by the Company or any Related Entity, (ii) which becomes a
Related Entity after the date hereof, or (iii) with which the Company or any Related Entity combines. 
  

	 	3.	Administration. 

 (a) Authority of
the Committee. The Plan shall be administered by the Committee, except to the extent (and subject to the limitations imposed by Section 3(b) hereof) the Board elects to administer the Plan, in which case the Plan shall be administered
by only those members of the Board who are Independent members of the Board, in which case references herein to the “Committee” shall be deemed to include references to the Independent members of the Board. The Committee shall have full
and final authority, subject to and consistent with the provisions of the Plan, to select Eligible Persons to become Participants, grant Awards, determine the type, number and other terms and conditions of, and all other matters relating to, Awards,
prescribe Award Agreements (which need not be identical for each Participant) and rules and regulations for the administration of the Plan, construe and interpret the Plan and Award Agreements and correct defects, supply omissions or reconcile
inconsistencies therein, and to make all other decisions and determinations as the Committee may deem necessary or advisable for the administration of the Plan. In exercising any discretion granted to the Committee under the Plan or pursuant to any
Award, the Committee shall not be required to follow past practices, act in a manner consistent with past practices, or treat any Eligible Person or Participant in a manner consistent with the treatment of any other Eligible Persons or
Participants. 
 (b) Manner of Exercise of Committee Authority. The Committee, and not the Board,
shall exercise sole and exclusive discretion (i) on any matter relating to a Participant then subject to Section 16 of the Exchange Act with respect to the Company to the extent necessary in order that transactions by such Participant
shall be exempt under Rule 16b-3 under the Exchange Act, (ii) with respect to any Award that is intended to qualify as “performance-based compensation” under Section 162(m), to the extent necessary in order for such Award to so
qualify; and (iii) with respect to any Award to an Independent Director. Any action of the Committee shall be final, conclusive and binding on all persons, including the Company, its Related Entities, Eligible Persons, Participants,
Beneficiaries, transferees under Section 10(b) hereof or other persons claiming rights from or through a Participant, and stockholders. The express grant of any specific power to the Committee, and the taking of any action by the Committee,
shall not be construed as limiting any power or authority of the Committee. The Committee may delegate to members of the Board, or officers or managers of the Company or any Related Entity, or committees thereof, the authority, subject to such terms
and limitations as the Committee shall determine, to perform such functions, including administrative functions as the Committee may determine to the extent that such delegation will not result in the loss of an exemption under Rule 16b-3(d)(1) for
Awards granted to Participants subject to Section 16 of the Exchange Act in respect of the Company and will not cause Awards intended to qualify as “performance-based compensation” under Code Section 162(m) to fail to so qualify.
The Committee may appoint agents to assist it in administering the Plan. 
 (c) Limitation of
Liability. The Committee and the Board, and each member thereof, shall be entitled to, in good faith, rely or act upon any report or other information furnished to him or her by any officer or Employee, the Company’s independent
auditors, Consultants or any other agents assisting in the administration of the Plan. Members of the Committee and the Board, and any officer or Employee acting at the direction or on behalf of the Committee or the Board, shall not be personally
liable for any action or determination taken or made in good faith with respect to the Plan, and shall, to the extent permitted by law, be fully indemnified and protected by the Company with respect to any such action or determination.

  

	 	4.	Shares Subject to Plan. 

 (a)
Limitation on Overall Number of Shares Available for Delivery Under Plan. Subject to adjustment as provided in Section 10(c) hereof, the total aggregate number of Shares reserved and available for delivery under the Plan shall be
6,000,000, plus any Shares remaining for grant and delivery under the Prior Plan on the Stockholder Approval Date. 

  
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 (b) Application of Limitation to Grants of Awards. No Award may be
granted if the number of Shares to be delivered in connection with such an Award exceeds the number of Shares remaining available for delivery under the Plan, minus the number of Shares deliverable in settlement of or relating to then outstanding
Awards. The Committee may adopt reasonable counting procedures to ensure appropriate counting, avoid double counting (as, for example, in the case of tandem or substitute awards) and make adjustments if the number of Shares actually delivered
differs from the number of Shares previously counted in connection with an Award. 
 (c) Availability of Shares Not
Delivered under Awards and Adjustments to Limits. 
 (i) If any Shares subject to (A) any Award, or after the
Stockholder Approval Date, Shares subject to any awards granted under the Prior Plan, are forfeited, expire or otherwise terminate without issuance of such Shares, or (B) any Award, other than a Stock Appreciation Right Award, or after the
Stockholder Approval Date, Shares subject to any award, other than a stock appreciation right, granted under the Prior Plan, that could have been settled with Shares is settled for cash or otherwise does not result in the issuance of all or a
portion of the Shares, the Shares to which those Awards or awards under the Prior Plan were subject, shall, to the extent of such forfeiture, expiration, or termination, cash settlement or non-issuance, again be available for delivery with respect
to Awards under the Plan. 
 (ii) Substitute Awards shall not reduce the Shares authorized for grant under the Plan or authorized for grant
to a Participant in any period. Additionally, in the event that an entity acquired by the Company or any Related Entity or with which the Company or any Related Entity combines has shares available under a pre-existing plan approved by its
stockholders and not adopted in contemplation of such acquisition or combination, the shares available for delivery pursuant to the terms of such pre-existing plan (as adjusted, to the extent appropriate, using the exchange ratio or other adjustment
or valuation ratio or formula used in such acquisition or combination to determine the consideration payable to the holders of common stock of the entities party to such acquisition or combination) may be used for Awards under the Plan and shall not
reduce the Shares authorized for delivery under the Plan; provided, that Awards using such available shares shall not be made after the date awards or grants could have been made under the terms of the pre-existing plan, absent the acquisition or
combination, and shall only be made to individuals who were not Employees or Directors prior to such acquisition or combination. 
 (iii)
Any Share that again becomes available for delivery pursuant to this Section 4(c) shall be added back as one (1) Share. 
 (iv)
Notwithstanding anything in this Section 4(c) to the contrary but subject to adjustment as provided in Section 10(c) hereof, the maximum aggregate number of Shares that may be delivered under the Plan as a result of the exercise of the
Incentive Stock Options shall be 6,000,000 Shares. In no event shall any Incentive Stock Options be granted under the Plan after the tenth anniversary of the date on which the Board adopts the Plan. 

(d) No Further Awards Under Prior Plan. In light of the adoption of this Plan, no further awards shall be made
under the Prior Plan after the Stockholder Approval Date. 
  

	 	5.	Eligibility; Per-Person Award Limitations. 

(a) Awards may be granted under the Plan only to Eligible Persons. Subject to adjustment as provided in Section 10(c), in any fiscal year
of the Company during any part of which the Plan is in effect, no Participant may be granted (i) Options and/or Stock Appreciation Rights with respect to more than 1,500,000 Shares or (ii) Restricted Stock, Restricted Stock Units,
Performance Shares and/or Other Stock-Based Awards denominated in or valued by reference to a designated number of Shares that are intended to qualify as “performance-based compensation” exempt from the deduction limitations imposed under
Section 162(m) of the Code, with respect to more than 1,500,000 Shares. A Participant may be granted Awards that are intended to qualify as “performance-based compensation” exempt from the deduction limitations imposed under
Section 162(m) of the Code, in connection with his or her initial service covering an additional 250,000 Shares, in addition to the individual limitations described in the foregoing sentence. The maximum dollar value payable to any one
Participant with respect to Performance Units and/or Performance Cash granted to a Participant during any calendar year that is intended to qualify as “performance-based compensation” exempt from the deduction limitations imposed under
Section 162(m) of the Code, is $4,500,000. 

  
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 (b) Notwithstanding any other provision of the Plan to the contrary, the aggregate grant date
fair value (computed as of the date of grant in accordance with applicable financial accounting rules) of all Awards granted to any Outside Director during any single calendar year shall not exceed $500,000. 

 

	 	6.	Specific Terms of Awards. 

 (a) General.
Awards may be granted on the terms and conditions set forth in this Section 6. In addition, the Committee may impose on any Award or the exercise thereof, at the date of grant or thereafter (subject to Section 10(f)), such additional terms
and conditions, not inconsistent with the provisions of the Plan, as the Committee shall determine, including terms requiring forfeiture of Awards in the event of termination of the Participant’s Continuous Service and terms permitting a
Participant to make elections relating to his or her Award. Except as otherwise expressly provided herein, the Committee shall retain full power and discretion to accelerate, waive or modify, at any time, any term or condition of an Award that is
not mandatory under the Plan. Except in cases in which the Committee is authorized to require other forms of consideration under the Plan, or to the extent other forms of consideration must be paid to satisfy the requirements of Delaware law, no
consideration other than services may be required for the grant (as opposed to the exercise) of any Award. 

(b) Options. The Committee is authorized to grant Options to any Eligible Person on the following terms and
conditions: 
 (i) Exercise Price. Other than in connection with Substitute Awards, the exercise
price per Share purchasable under an Option shall be determined by the Committee, provided that such exercise price shall not be less than 100% of the Fair Market Value of a Share on the date of grant of the Option and shall not, in any event, be
less than the par value of a Share on the date of grant of the Option. If an Employee owns or is deemed to own (by reason of the attribution rules applicable under Section 424(d) of the Code) more than 10% of the combined voting power of all
classes of stock of the Company (or any parent corporation or subsidiary corporation of the Company, as those terms are defined in Sections 424(e) and (f) of the Code, respectively) and an Incentive Stock Option is granted to such Employee, the
exercise price of such Incentive Stock Option (to the extent required by the Code at the time of grant) shall be no less than 110% of the Fair Market Value of a Share on the date such Incentive Stock Option is granted. Other than pursuant to
Section 10(c)(i) and (ii), the Committee shall not be permitted to (A) lower the exercise price per Share of an Option after it is granted, (B) cancel an Option when the exercise price per Share exceeds the Fair Market Value of the
underlying Shares in exchange for another Award (other than in connection with Substitute Awards), or (C) take any other action with respect to an Option that may be treated as a repricing pursuant to the applicable rules of the Listing Market,
without approval of the Company’s stockholders. 
 (ii) Time and Method of Exercise. The
Committee shall determine the time or times at which or the circumstances under which an Option may be exercised in whole or in part (including based on achievement of performance goals and/or future service requirements), the time or times at which
Options shall cease to be or become exercisable following termination of Continuous Service or upon other conditions, the methods by which the exercise price may be paid or deemed to be paid (including in the discretion of the Committee a cashless
exercise procedure), the form of such payment, including, without limitation, cash, Shares (including without limitation the withholding of Shares otherwise deliverable pursuant to the Award), other Awards or awards granted under other plans of the
Company or a Related Entity, or other property (including notes or other contractual obligations of Participants to make payment on a deferred basis provided that such deferred payments are not in violation of the Sarbanes-Oxley Act of 2002, as
amended, or any rule or regulation adopted thereunder or any other applicable law), and the methods by or forms in which Shares will be delivered or deemed to be delivered to Participants. 

(iii) Restrictions on Transfer of Shares. The Committee may, in its sole discretion, impose in any Award of an
Option restrictions on the transferability of the Shares issued upon exercise of such Option. If any such restrictions are imposed, the Committee may require the Participant to enter into an escrow agreement providing that the certificates
representing the Shares subject to such transfer restrictions will remain in the physical custody of an escrow holder until such restrictions are removed or have expired. The Committee may require that certificates representing the Shares subject to
such restrictions bear a legend making appropriate reference to the restrictions imposed. Subject to any restrictions imposed in accordance with this Section 6(b)(iii), the Participant will have all rights of a stockholder with respect to any
such Shares acquired upon an Option exercise, including the right to vote the Shares and receive all dividends and other distributions paid or made with respect thereto. 

  
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 (iv) Incentive Stock Options. The terms of any Incentive Stock
Option granted under the Plan shall comply in all respects with the provisions of Section 422 of the Code. Anything in the Plan to the contrary notwithstanding, no term of the Plan relating to Incentive Stock Options (including any Stock
Appreciation Right issued in tandem therewith) shall be interpreted, amended or altered, nor shall any discretion or authority granted under the Plan be exercised, so as to disqualify either the Plan or any Incentive Stock Option under
Section 422 of the Code, unless the Participant has first requested, or consents to, the change that will result in such disqualification. Thus, if and to the extent required to comply with Section 422 of the Code, Options granted as
Incentive Stock Options shall be subject to the following special terms and conditions: 
 (A) the Option shall not be
exercisable more than ten years after the date such Incentive Stock Option is granted; provided, however, that if a Participant owns or is deemed to own (by reason of the attribution rules of Section 424(d) of the Code) more than 10% of the
combined voting power of all classes of stock of the Company (or any parent corporation or subsidiary corporation of the Company, as those terms are defined in Sections 424(e) and (f) of the Code, respectively) and the Incentive Stock Option is
granted to such Participant, the term of the Incentive Stock Option shall be (to the extent required by the Code at the time of the grant) for no more than five years from the date of grant; 

(B) the aggregate Fair Market Value (determined as of the date the Incentive Stock Option is granted) of the Shares with respect to which
Incentive Stock Options granted under the Plan and all other option plans of the Company (and any parent corporation or subsidiary corporation of the Company, as those terms are defined in Sections 424(e) and (f) of the Code, respectively) that
become exercisable for the first time by the Participant during any calendar year shall not (to the extent required by the Code at the time of the grant) exceed $100,000; and 

(C) if shares acquired by exercise of an Incentive Stock Option are disposed of within two years following the date the Incentive Stock
Option is granted or one year following the transfer of such Shares to the Participant upon exercise, the Participant shall, promptly following such disposition, notify the Company in writing of the date and terms of such disposition and provide
such other information regarding the disposition as the Committee may reasonably require. 
 (c) Stock Appreciation
Rights. The Committee may grant Stock Appreciation Rights to any Eligible Person in conjunction with all or part of any Option granted under the Plan or at any subsequent time during the term of such Option (a “Tandem Stock
Appreciation Right”), or without regard to any Option (a “Freestanding Stock Appreciation Right “), in each case upon such terms and conditions as the Committee may establish in its sole discretion, not
inconsistent with the provisions of the Plan, including the following: 
 (i) Right to Payment. A
Stock Appreciation Right shall confer on the Participant to whom it is granted a right to receive, upon exercise thereof, the excess of (A) the Fair Market Value of one Share on the date of exercise over (B) the grant price of the Stock
Appreciation Right as determined by the Committee. The grant price of a Stock Appreciation Right shall not be less than 100% of the Fair Market Value of a Share on the date of grant. Other than pursuant to Section 10(c)(i) and (ii), the
Committee shall not be permitted to (A) lower the grant price per Share of a Stock Appreciation Right after it is granted, (B) cancel a Stock Appreciation Right when the grant price per Share exceeds the Fair Market Value of the underlying
Shares in exchange for another Award (other than in connection with Substitute Awards), or (C) take any other action with respect to a Stock Appreciation Right that may be treated as a repricing pursuant to the applicable rules of the Listing
Market, without stockholder approval. 
 (ii) Other Terms. The Committee shall determine at the
date of grant or thereafter, the time or times at which and the circumstances under which a Stock Appreciation Right may be exercised in whole or in part (including based on achievement of performance goals and/or future service requirements), the
time or times at which Stock Appreciation Rights shall cease to be or become exercisable following termination of Continuous Service or upon other conditions, the method of exercise, method of settlement, form of consideration payable in settlement,
method by or forms in which Shares will be delivered or deemed to be delivered to Participants, whether or not a Stock Appreciation Right shall be in tandem or in combination with any other Award, and any other terms and conditions of any Stock
Appreciation Right. 

  
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 (iii) Tandem Stock Appreciation Rights. Any Tandem Stock
Appreciation Right may be granted at the same time as the related Option is granted. Any Tandem Stock Appreciation Right related to an Option may be exercised only when the related Option would be exercisable and the Fair Market Value of the Shares
subject to the related Option exceeds the exercise price at which Shares can be acquired pursuant to the Option. In addition, if a Tandem Stock Appreciation Right exists with respect to less than the full number of Shares covered by a related
Option, then an exercise or termination of such Option shall not reduce the number of Shares to which the Tandem Stock Appreciation Right applies until the number of Shares then exercisable under such Option equals the number of Shares to which the
Tandem Stock Appreciation Right applies. Any Option related to a Tandem Stock Appreciation Right shall no longer be exercisable to the extent the Tandem Stock Appreciation Right has been exercised, and any Tandem Stock Appreciation Right shall no
longer be exercisable to the extent the related Option has been exercised. 
 (d) Restricted Stock
Awards. The Committee is authorized to grant Restricted Stock Awards to any Eligible Person on the following terms and conditions: 

(i) Grant and Restrictions. Restricted Stock Awards shall be subject to such restrictions on transferability, risk of
forfeiture and other restrictions, if any, as the Committee may impose, or as otherwise provided in this Plan during the Restriction Period. The terms of any Restricted Stock Award granted under the Plan shall be set forth in a written Award
Agreement which shall contain provisions determined by the Committee and not inconsistent with the Plan. The restrictions may lapse separately or in combination at such times, under such circumstances (including based on achievement of performance
goals and/or future service requirements), in such installments or otherwise, as the Committee may determine at the date of grant or thereafter. Except to the extent restricted under the terms of the Plan and any Award Agreement relating to a
Restricted Stock Award, a Participant granted Restricted Stock shall have all of the rights, other than dividend rights, of a stockholder, including the right to vote the Restricted Stock. A Participant granted Restricted Stock shall have the right
to receive dividends thereon (subject to any mandatory reinvestment or other requirement imposed by the Committee), if and only to the extent provided in the Participant’s Award Agreement. During the period that the Restricted Stock Award is
subject to a risk of forfeiture, subject to Section 10(b) below and except as otherwise provided in the Award Agreement, the Restricted Stock may not be sold, transferred, pledged, hypothecated, margined or otherwise encumbered by the
Participant. 
 (ii) Forfeiture. Except as otherwise determined by the Committee, upon termination of a
Participant’s Continuous Service during the applicable Restriction Period, the Participant’s Restricted Stock that is at that time subject to a risk of forfeiture that has not lapsed or otherwise been satisfied shall be forfeited and
reacquired by the Company; provided that the Committee may provide, by resolution or other action or in any Award Agreement, or may determine in any individual case, that forfeiture conditions relating to Restricted Stock Awards shall be waived in
whole or in part in the event of terminations resulting from specified causes, and the Committee may in other cases waive in whole or in part the forfeiture of Restricted Stock. 

(iii) Certificates for Stock. Restricted Stock granted under the Plan may be evidenced in such manner as the
Committee shall determine. If certificates representing Restricted Stock are registered in the name of the Participant, the Committee may require that such certificates bear an appropriate legend referring to the terms, conditions and restrictions
applicable to such Restricted Stock, that the Company retain physical possession of the certificates, and that the Participant deliver a stock power to the Company, endorsed in blank, relating to the Restricted Stock. 

(iv) Dividends and Splits. As a condition to the grant of a Restricted Stock Award, the Committee may require or permit a
Participant to elect that any cash dividends paid on a Share of Restricted Stock be automatically reinvested in additional Shares of Restricted Stock or applied to the purchase of additional Awards under the Plan, in each case in a manner that does
not violate the requirements of Section 409A of the Code. Unless otherwise determined by the Committee, Shares distributed in connection with a stock split or stock dividend, and other property distributed as a dividend, shall be subject to
restrictions and a risk of forfeiture to the same extent as the Restricted Stock with respect to which such Shares or other property have been distributed. Notwithstanding the 

  
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provisions of this Section 6(d)(iv), cash dividends, stock and any other property (other than cash) distributed as a dividend or otherwise with respect to any Restricted Stock Award that
vests based on achievement of performance goals shall either (x) not be paid or credited or (y) be accumulated, shall be subject to restrictions and risk of forfeiture to the same extent as the Restricted Stock with respect to which such
cash, stock or other property has been distributed and shall be paid at the time such restrictions and risk of forfeiture lapse. 

(e) Restricted Stock Unit Award. The Committee is authorized to grant Restricted Stock Unit Awards to any Eligible
Person on the following terms and conditions: 
 (i) Award and Restrictions. Satisfaction of a
Restricted Stock Unit Award shall occur upon expiration of the deferral period specified for such Restricted Stock Unit Award by the Committee (or, if permitted by the Committee, as elected by the Participant). In addition, a Restricted Stock Unit
Award shall be subject to such restrictions (which may include a risk of forfeiture) as the Committee may impose, if any, which restrictions may lapse at the expiration of the deferral period or at earlier specified times (including based on
achievement of performance goals and/or future service requirements), separately or in combination, in installments or otherwise, as the Committee may determine. A Restricted Stock Unit Award may be satisfied by delivery of Shares, cash equal to the
Fair Market Value of the specified number of Shares covered by the Restricted Stock Units, or a combination thereof, as determined by the Committee at the date of grant or thereafter. Prior to satisfaction of a Restricted Stock Unit Award, a
Restricted Stock Unit Award carries no voting or dividend or other rights associated with Share ownership. 
 (ii)
Forfeiture. Except as otherwise determined by the Committee, upon termination of a Participant’s Continuous Service during the applicable deferral period or portion thereof to which forfeiture conditions apply (as provided in the
Award Agreement evidencing the Restricted Stock Unit Award), the Participant’s Restricted Stock Unit Award that is at that time subject to a risk of forfeiture that has not lapsed or otherwise been satisfied shall be forfeited; provided that
the Committee may provide, by resolution or other action or in any Award Agreement, or may determine in any individual case, that forfeiture conditions relating to a Restricted Stock Unit Award shall be waived in whole or in part in the event of
terminations resulting from specified causes, and the Committee may in other cases waive in whole or in part the forfeiture of any Restricted Stock Unit Award. 

(iii) Dividend Equivalents. Unless otherwise determined by the Committee at the date of grant and except as
otherwise provided below, any Dividend Equivalents that are granted with respect to any Restricted Stock Unit Award shall be either (A) paid with respect to such Restricted Stock Unit Award at the dividend payment date in cash or in Shares of
unrestricted stock having a Fair Market Value equal to the amount of such dividends, or (B) deferred with respect to such Restricted Stock Unit Award and the amount or value thereof automatically deemed reinvested in additional Restricted Stock
Units, other Awards or other investment vehicles, as the Committee shall determine or permit the Participant to elect. The applicable Award Agreement shall specify whether any Dividend Equivalents shall be paid at the dividend payment date, deferred
or deferred at the election of the Participant. If the Participant may elect to defer the Dividend Equivalents, such election shall be made within 30 days after the grant date of the Restricted Stock Unit Award, but in no event later than 12 months
before the first date on which any portion of such Restricted Stock Unit Award vests (or at such other times prescribed by the Committee as shall not result in a violation of Section 409A of the Code). Notwithstanding the provisions of this
Section 6(e)(iii), Dividend Equivalents credited in connection with a Restricted Stock Unit Award that vests based on the achievement of performance goals shall be subject to restrictions and risk of forfeiture to the same extent as the
Restricted Stock Unit Award with respect to which such Dividend Equivalents have been credited. 
 (f)
Bonus Stock and Awards in Lieu of Obligations. The Committee is authorized to grant Shares to any Eligible Person as a bonus, or to grant Shares or other Awards in lieu of obligations to pay cash or deliver other property under the
Plan or under other plans or compensatory arrangements; provided that, in the case of Eligible Persons subject to Section 16 of the Exchange Act, the amount of such grants remains within the discretion of the Committee to the extent necessary
to ensure that acquisitions of Shares or other Awards are exempt from liability under Section 16(b) of the Exchange Act. Shares or Awards granted hereunder shall be subject to such other terms as shall be determined by the Committee.

  
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 (g) Dividend Equivalents. The Committee is authorized to grant
Dividend Equivalents in connection with another Award granted to any Eligible Person entitling the Eligible Person to receive cash, Shares, other Awards, or other property equal in value to the dividends paid with respect to a specified number of
Shares, or other periodic payments, in connection with another Award. The Committee may provide that Dividend Equivalents shall be paid or distributed when accrued or shall be deemed to have been reinvested in additional Shares, Awards, or other
investment vehicles, and subject to such restrictions on transferability and risks of forfeiture, as the Committee may specify. Notwithstanding the foregoing, Dividend Equivalents credited in connection with an Award that vests based on the
achievement of performance goals shall be subject to restrictions and risk of forfeiture to the same extent as the Award with respect to which such Dividend Equivalents have been credited. 

(h) Performance Awards. The Committee is authorized to grant Performance Awards to any Eligible Person payable in cash, Shares,
or other Awards, on terms and conditions established by the Committee, subject to the provisions of Section 8 if and to the extent that the Committee shall, in its sole discretion, determine that an Award shall be subject to those provisions.
The performance criteria to be achieved during any Performance Period and the length of the Performance Period shall be determined by the Committee upon the grant of each Performance Award. Except as provided in Section 9 or as may be provided
in an Award Agreement, Performance Awards shall be distributed only after the end of the relevant Performance Period. The performance goals to be achieved for each Performance Period shall be conclusively determined by the Committee and may be based
upon the criteria set forth in Section 8(b), or any other criteria that the Committee, in its sole discretion, shall determine should be used for that purpose. The amount of the Award to be distributed shall be conclusively determined by the
Committee. Performance Awards may be paid in a lump sum or in installments following the close of the Performance Period or, in accordance with procedures established by the Committee, on a deferred basis, in each case in a manner that does not
violate the requirements of Section 409A of the Code. Dividend Equivalents credited in connection with a Performance Award shall be subject to restrictions and risk of forfeiture to the same extent as the Performance Award with respect to which
such Dividend Equivalents have been credited. 
 (i) Other Stock-Based Awards. The Committee is authorized, subject to
limitations under applicable law, to grant to any Eligible Person such other Awards that may be denominated or payable in, valued in whole or in part by reference to, or otherwise based on, or related to, Shares, as deemed by the Committee to be
consistent with the purposes of the Plan. Other Stock-Based Awards may be granted to Participants either alone or in addition to other Awards granted under the Plan, and such Other Stock-Based Awards shall also be available as a form of payment in
the settlement of other Awards granted under the Plan. The Committee shall determine the terms and conditions of such Awards. Shares delivered pursuant to an Award in the nature of a purchase right granted under this Section 6(i) shall be
purchased for such consideration, (including without limitation loans from the Company or a Related Entity provided that such loans are not in violation of the Sarbanes Oxley Act of 2002, as amended, or any rule or regulation adopted thereunder or
any other applicable law) paid for at such times, by such methods, and in such forms, including, without limitation, cash, Shares, other Awards or other property, as the Committee shall determine. Dividend Equivalents credited in connection with
Other Stock-Based Awards that vests based on the achievement of performance goals shall be subject to restrictions and risk of forfeiture to the same extent as the Other Stock-Based Awards with respect to which such Dividend Equivalents have been
credited. 
  

	 	7.	Certain Provisions Applicable to Awards. 

 (a)
Stand-Alone, Additional, Tandem, and Substitute Awards. Awards granted under the Plan may, in the discretion of the Committee, be granted either alone (except for Dividend Equivalent Awards) or in addition to, in tandem
with, or in substitution or exchange for, any other Award or any award granted under another plan of the Company, any Related Entity, or any business entity to be acquired by the Company or a Related Entity, or any other right of a Participant to
receive payment from the Company or any Related Entity. Such additional, tandem, and substitute or exchange Awards may be granted at any time. If an Award is granted in substitution or exchange for another Award or award, the Committee shall require
the surrender of such other Award or award in consideration for the grant of the new Award. In addition, Awards may be granted in lieu of cash compensation, including in lieu of cash amounts payable under other plans of the Company or any Related
Entity, in which the value of Shares subject to the Award is equivalent in value to the cash compensation (for example, Restricted Stock or Restricted Stock Units), or in which the exercise price, grant price or purchase price of the Award in the
nature of a right that may be exercised is equal to the Fair Market Value of the underlying Shares minus the value of the cash compensation surrendered (for example, Options or Stock Appreciation Right granted with an exercise price or grant

  
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price “discounted” by the amount of the cash compensation surrendered), provided that any such determination to grant an Award in lieu of cash compensation must be made in a manner
intended to comply with Section 409A of the Code. 
 (b) Term of Awards. The term of each Award shall be for such period
as may be determined by the Committee. The term of any Option or Stock Appreciation Right shall not exceed a period of ten years (or in the case of an Incentive Stock Option such shorter term as may be required under Section 422 of the Code);
provided, however, that in the event that on the last day of the term of an Option or a Stock Appreciation Right, other than an Incentive Stock Option, the exercise of the Option or Stock Appreciation Right would violate an applicable federal,
state, local, or foreign law, the Committee may, in its sole and absolute discretion, extend the term of the Option or Stock Appreciation Right for a period of no more than thirty (30) days after the date on which the exercise of the
Option or Stock Appreciation Right would no longer violate an applicable federal, state, local, and foreign laws, provided that such extension of the term of the Option or Stock Appreciation Right would not cause the Option or Stock Appreciation
Right to violate the requirements of Section 409A of the Code. 
 (c) Form and Timing of Payment Under Awards; Deferrals.
Subject to the terms of the Plan and any applicable Award Agreement, payments to be made by the Company or a Related Entity upon the exercise of an Option or other Award or settlement of an Award may be made in such forms as the Committee shall
determine, including, without limitation, cash, Shares, other Awards or other property, and may be made in a single payment or transfer, in installments, or on a deferred basis. Any installment or deferral provided for in the preceding sentence
shall, however, subject to the terms of the Plan, be subject to the Company’s compliance with the provisions of the Sarbanes-Oxley Act of 2002, as amended, the rules and regulations adopted by the Securities and Exchange Commission thereunder,
and all applicable rules of the Listing Market. Subject to Section 7(e) hereof, the settlement of any Award may be accelerated, and cash paid in lieu of Shares in connection with such settlement, in the sole discretion of the Committee or upon
occurrence of one or more specified events (in addition to a Change in Control). Any such settlement shall be at a value determined by the Committee in its sole discretion, which, without limitation, may in the case of an Option or Stock
Appreciation Right be limited to the amount if any by which the Fair Market Value of a Share on the settlement date exceeds the exercise or grant price. Installment or deferred payments may be required by the Committee (subject to Section 7(e)
of the Plan, including the consent provisions thereof in the case of any deferral of an outstanding Award not provided for in the original Award Agreement) or permitted at the election of the Participant on terms and conditions established by the
Committee. The acceleration of the settlement of any Award, and the payment of any Award in installments or on an deferred basis, all shall be done all in a manner that is intended to be exempt from or otherwise satisfy the requirements of
Section 409A of the Code. The Committee may, without limitation, make provision for the payment or crediting of a reasonable interest rate on installment or deferred payments or the grant or crediting of Dividend Equivalents or other amounts in
respect of installment or deferred payments denominated in Shares. 
 (d) Exemptions from Section 16(b) Liability. It is
the intent of the Company that the grant of any Awards to or other transaction by a Participant who is subject to Section 16 of the Exchange Act shall be exempt from Section 16 pursuant to an applicable exemption (except for transactions
acknowledged in writing to be non-exempt by such Participant). Accordingly, if any provision of this Plan or any Award Agreement does not comply with the requirements of Rule 16b-3 then applicable to any such transaction, such provision shall be
construed or deemed amended to the extent necessary to conform to the applicable requirements of Rule 16b-3 so that such Participant shall avoid liability under Section 16(b). 

(e) Code Section 409A. 

(i) The Award Agreement for any Award that the Committee reasonably determines to constitute a “nonqualified deferred compensation
plan” under Section 409A of the Code (a “Section 409A Plan”), and the provisions of the Section 409A Plan applicable to that Award, shall be construed in a manner consistent with the applicable requirements of
Section 409A of the Code, and the Committee, in its sole discretion and without the consent of any Participant, may amend any Award Agreement (and the provisions of the Plan applicable thereto) if and to the extent that the Committee determines
that such amendment is necessary or appropriate to comply with the requirements of Section 409A of the Code. 

  
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 (ii) If any Award constitutes a Section 409A Plan, then the Award shall be subject to the
following additional requirements, if and to the extent required to comply with Section 409A of the Code: 
 (A) Payments under the
Section 409A Plan may be made only upon (u) the Participant’s “separation from service”, (v) the date the Participant becomes “disabled”, (w) the Participant’s death, (x) a “specified time
(or pursuant to a fixed schedule)” specified in the Award Agreement at the date of the deferral of such compensation, (y) a “change in the ownership or effective control of the corporation, or in the ownership of a substantial portion
of the assets” of the Company, or (z) the occurrence of an “unforeseeble emergency”; 
 (B) The time or schedule for
any payment of the deferred compensation may not be accelerated, except to the extent provided in applicable Treasury Regulations or other applicable guidance issued by the Internal Revenue Service; 

(C) Any elections with respect to the deferral of such compensation or the time and form of distribution of such deferred compensation shall
comply with the requirements of Section 409A(a)(4) of the Code; and 
 (D) In the case of any Participant who is “specified
employee”, a distribution on account of a “separation from service” may not be made before the date which is six months after the date of the Participant’s “separation from service” (or, if earlier, the date of the
Participant’s death). 
 For purposes of the foregoing, the terms in quotations shall have the same meanings as those terms have for purposes of
Section 409A of the Code, and the limitations set forth herein shall be applied in such manner (and only to the extent) as shall be necessary to comply with any requirements of Section 409A of the Code that are applicable to the Award. 

(iii) Notwithstanding the foregoing, or any provision of this Plan or any Award Agreement, the Company does not make any representation to
any Participant or Beneficiary that any Awards made pursuant to this Plan are exempt from, or satisfy, the requirements of, Section 409A of the Code, and the Company shall have no liability or other obligation to indemnify or hold harmless the
Participant or any Beneficiary for any tax, additional tax, interest, or penalties that the Participant or any Beneficiary may incur in the event that any provision of this Plan, or any Award Agreement, or any amendment or modification thereof, or
any other action taken with respect thereto, is deemed to violate any of the requirements of Section 409A of the Code. 
  

	 	8.	Code Section 162(m) Provisions. 

(a) Covered Employees. If and only to the extent that the Committee elects to have the provisions of this
Section 8 apply to any Restricted Stock Award, Restricted Stock Unit Award, Performance Award, or Other Stock-Based Award, the provisions of this Section 8 shall be applicable to that Award if it is granted to an Eligible Person who is, or
is likely to be, as of the end of the tax year in which the Company would claim a tax deduction in connection with such Award, a Covered Employee, and is intended to qualify as “performance-based compensation” that is exempt from the
deduction limitations imposed under Section 162(m) of the Code. 
 (b) Performance Criteria.
If an Award is subject to this Section 8, then the payment or distribution thereof or the lapsing of restrictions thereon and the distribution of cash, Shares or other property pursuant thereto, as applicable, shall be contingent upon
achievement of one or more objective performance goals. Performance goals shall be objective and shall otherwise meet the requirements of Section 162(m) of the Code and regulations thereunder including the requirement that the level or levels
of performance targeted by the Committee result in the achievement of performance goals being “substantially uncertain.” One or more of the following business criteria for the Company, on a consolidated basis, and/or for Related Entities,
or for business or geographical units of the Company and/or a Related Entity (except with respect to the total stockholder return and earnings per share criteria), shall be used by the Committee in establishing performance goals for such Awards:
(1) earnings per share and/or earnings per share growth; (2) net revenue and/or net revenue growth; (3) cash flow (including operating cash flow, free cash flow, discounted return on investment and cash flow in excess of cost of
capital); (4) margins and/or operating margin; (5) return on assets, sales, investment, capital, or equity; (6) economic value added; (7) direct  

  
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contribution; (8) net income; net income growth; pretax earnings; earnings before income taxes and amortization; earnings before income taxes and amortization growth; earnings before
interest and taxes; earnings before interest, taxes, depreciation and amortization; earnings after interest expense and before extraordinary or special items; operating income or income from operations; income before interest income or expense,
unusual items and income taxes, local, state or federal and excluding budgeted and actual bonuses which might be paid under any ongoing bonus plans of the Company; (9) working capital; (10) management of fixed costs or variable costs;
(11) identification or consummation of investment opportunities or completion of specified projects in accordance with corporate business plans, including strategic mergers, acquisitions or divestitures; (12) total stockholder return
and/or total stockholder return growth including an increase in the value of a Share; (13) debt reduction; (14) market share; (15) entry into new markets, either geographically or by business unit; (16) customer retention and
satisfaction; (17) strategic plan development and implementation, including turnaround plans; (18) the Fair Market Value of a Share; and/or (19) capital raises in excess of specified amounts. Any of the above goals may be determined
on an absolute or relative basis or as compared to the performance of a published or special index deemed applicable by the Committee including, but not limited to, the Standard & Poor’s 500 Stock Index or a group of companies that are
comparable to the Company. In determining the achievement of the performance goals, unless otherwise specified by the Committee at the time the performance goals are set, the Committee shall exclude the impact of (i) restructurings,
discontinued operations, and extraordinary items (as defined pursuant to generally accepted accounting principles), and other unusual or non-recurring charges, (ii) change in accounting standards required by generally accepted accounting
principles; or (iii) such other exclusions or adjustments as the Committee specifies at the time the Award is granted. 

(c) Performance Period; Timing For Establishing Performance Goals. Achievement of performance goals in respect of
Awards subject to this Section 8 shall be measured over a Performance Period no longer than five years, as specified by the Committee. Performance goals shall be established not later than 90 days after the beginning of any Performance Period
applicable to Awards subject to this Section 8, or at such other date as may be required or permitted for “performance-based compensation” under Section 162(m) of the Code. 

(d) Adjustments. The Committee may, in its discretion, reduce the amount of a settlement otherwise to be made in
connection with Awards subject to this Section 8, but may not exercise discretion to increase any such amount payable to a Covered Employee in respect of an Award subject to this Section 8. The Committee shall specify the circumstances in
which such Awards shall be paid or forfeited in the event of termination of Continuous Service by the Participant prior to the end of a Performance Period or settlement of Awards. 

(e) Committee Certification. No Participant shall receive any payment under the Plan that is subject to this
Section 8 unless the Committee has certified, by resolution or other appropriate action in writing, that the performance criteria and any other material terms previously established by the Committee or set forth in the Plan, have been satisfied
to the extent necessary to qualify as “performance based compensation” under Section 162(m) of the Code. 
  

	 	9.	Change in Control. 

 (a) Effect of “Change
in Control.” If and only to the extent provided in any employment or other agreement between the Participant and the Company or any Related Entity, or in any Award Agreement, or to the extent otherwise determined by the Committee in its
sole discretion and without any requirement that each Participant be treated consistently, and except as otherwise provided in Section 9(a)(iv) hereof, upon the occurrence of a “Change in Control,” as defined in
Section 9(b): 
 (i) Except as otherwise provided in Section 9(a)(iv), any Option or Stock Appreciation Right that
was not previously vested and exercisable as of the time of the Change in Control, shall become immediately vested and exercisable, subject to applicable restrictions set forth in Section 10(a) hereof. 

(ii) Except as otherwise provided in Section 9(a)(iv), any restrictions, deferral of settlement, and forfeiture conditions applicable to
a Restricted Stock Award, Restricted Stock Unit Award or an Other Stock-Based Award subject only to future service requirements granted under the Plan shall lapse and such Awards shall be deemed fully vested as of the time of the Change in Control,
except to the extent of any waiver by the Participant and subject to applicable restrictions set forth in Section 10(a) hereof. 

  
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 (iii) Except as otherwise provided in Section 9(a)(iv), with respect to any outstanding
Award subject to achievement of performance goals and conditions under the Plan, the Committee may, in its discretion, consider such Awards to have been earned and payable based on achievement of performance goals or based upon target performance
(either in full or pro-rata based on the portion of the Performance Period completed as of the Change in Control). 
 (iv) Notwithstanding
the foregoing or any provision in any Award Agreement to the contrary, and unless the Committee otherwise determines in a specific instance, or as is provided in any employment or other agreement between the Participant and the Company or any
Related Entity, each outstanding Option, Stock Appreciation Right, Restricted Stock Award, Restricted Stock Unit Award or Other Stock-Based Award shall not be accelerated as described in Sections 9(a)(i), (ii) and (iii), if either (A) the
Company is the surviving entity in the Change in Control and the Option, Stock Appreciation Right, Restricted Stock Award, Restricted Stock Unit Award or Other Stock-Based Award continues to be outstanding after the Change in Control on
substantially the same terms and conditions as were applicable immediately prior to the Change in Control or (B) the successor company or its parent company assumes or substitutes for the applicable Award, as determined in accordance with
Section 10(c)(ii) hereof. Notwithstanding the foregoing, if and only to the extent provided in an Award Agreement and on such terms and conditions as may be set forth in an Award Agreement, in the event a Participant’s employment is
terminated without Cause by the Company or any Related Entity or by such successor company or by the Participant for Good Reason within 24 months following such Change in Control, each Award held by such Participant at the time of the Change in
Control shall be accelerated as described in Sections 9(a)(i), (ii) and (iii) above. 
 (b) Definition of “Change in
Control”. Unless otherwise specified in any employment agreement between the Participant and the Company or any Related Entity, or in an Award Agreement, a “Change in Control” shall mean the occurrence of any of the following:

 (i) The acquisition by any Person of Beneficial Ownership of more than fifty percent (50%) of either (A) the value of then
outstanding equity securities of the Company (the “Outstanding Company Stock”) or (B) the combined voting power of the then outstanding voting securities of the Company entitled to vote generally in the election of directors (the
“Outstanding Company Voting Securities) (the foregoing Beneficial Ownership hereinafter being referred to as a “Controlling Interest”); provided, however, that for purposes of this Section 9(b), the following acquisitions shall
not constitute or result in a Change in Control: (v) any acquisition directly from the Company; (w) any acquisition by the Company; (x) any acquisition by any Person that as of the Effective Date owns Beneficial Ownership of a
Controlling Interest; (y) any acquisition by any employee benefit plan (or related trust) sponsored or maintained by the Company or any Related Entity; or (z) any acquisition by any entity pursuant to a transaction which complies with
clauses (1), (2) and (3) of subsection (iii) below; or 
 (ii) During any period of two (2) consecutive years (not
including any period prior to the Effective Date) individuals who constitute the Board on the Effective Date (the “Incumbent Board”) cease for any reason to constitute at least a majority of the Board; provided, however, that any
individual becoming a director subsequent to the Effective Date whose election, or nomination for election by the Company’s stockholders, was approved by a vote of at least a majority of the directors then comprising the Incumbent Board shall
be considered as though such individual were a member of the Incumbent Board, but excluding, for this purpose, any such individual whose initial assumption of office occurs as a result of an actual or threatened election contest with respect to the
election or removal of directors or other actual or threatened solicitation of proxies or consents by or on behalf of a Person other than the Board; or 

(iii) Consummation of (A) a reorganization, merger, statutory share exchange or consolidation or similar transaction involving
(x) the Company or (y) any of its Subsidiaries, but in the case of this clause (y) only if equity securities of the Company are issued or issuable in connection with the transaction (each of the events referred to in this clause
(A) being hereinafter referred to as a “Business Reorganization”), or (B) a sale or other disposition of all or substantially all of the assets of the Company, or the acquisition of assets or equity of another entity by the
Company or any of its Subsidiaries (each an “Asset Sale”), in each case, unless, following such Business Reorganization or Asset Sale, (1) all or substantially all of the individuals and entities who were the Beneficial Owners,
respectively, of the Outstanding Company Stock and Outstanding Company Voting Securities immediately prior to such Business Reorganization or Asset Sale beneficially own, directly or indirectly, more than

  
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fifty percent (50%) of the value of the then outstanding equity securities and the combined voting power of the then outstanding voting securities entitled to vote generally in the election
of members of the board of directors (or comparable governing body of an entity that does not have such a board), as the case may be, of the entity resulting from such Business Reorganization or Asset Sale (including, without limitation, an entity
which as a result of such transaction owns the Company or all or substantially all of the Company’s assets either directly or through one or more subsidiaries) (the “Continuing Entity”) in substantially the same proportions as their
ownership, immediately prior to such Business Reorganization or Asset Sale, of the Outstanding Company Stock and Outstanding Company Voting Securities, as the case may be (excluding any outstanding equity or voting securities of the Continuing
Entity that such Beneficial Owners hold immediately following the consummation of the Business Reorganization or Asset Sale as a result of their ownership, prior to such consummation, of equity or voting securities of any company or other entity
involved in or forming part of such Business Reorganization or Asset Sale other than the Company), (2) no Person (excluding any employee benefit plan (or related trust) of the Company or any Continuing Entity or any entity controlled by the
Continuing Corporation or any Person that as of the Effective Date owns Beneficial Ownership of a Controlling Interest) beneficially owns, directly or indirectly, fifty percent (50%) or more of the value of the then outstanding equity
securities of the Continuing Entity or the combined voting power of the then outstanding voting securities of the Continuing Entity except to the extent that such ownership existed prior to the Business Reorganization or Asset Sale and (3) at
least a majority of the members of the Board of Directors or other governing body of the Continuing Entity were members of the Incumbent Board at the time of the execution of the initial agreement, or of the action of the Board, providing for such
Business Reorganization or Asset Sale; or 
 (iv) Approval by the stockholders of the Company of a complete liquidation or dissolution of
the Company. 
  

	 	10.	General Provisions. 

 (a) Compliance With Legal
and Other Requirements. The Company may, to the extent deemed necessary or advisable by the Committee, postpone the issuance or delivery of Shares or payment of other benefits under any Award until completion of such registration or
qualification of such Shares or other required action under any federal or state law, rule or regulation, listing or other required action with respect to any stock exchange or automated quotation system upon which the Shares or other Company
securities are listed or quoted, or compliance with any other obligation of the Company, as the Committee, may consider appropriate, and may require any Participant to make such representations, furnish such information and comply with or be subject
to such other conditions as it may consider appropriate in connection with the issuance or delivery of Shares or payment of other benefits in compliance with applicable laws, rules, and regulations, listing requirements, or other obligations. 

(b) Limits on Transferability; Beneficiaries. No Award or other right or interest granted under the Plan shall be pledged,
hypothecated or otherwise encumbered or subject to any lien, obligation or liability of such Participant to any party, or assigned or transferred by such Participant otherwise than by will or the laws of descent and distribution or to a Beneficiary
upon the death of a Participant, and such Awards or rights that may be exercisable shall be exercised during the lifetime of the Participant only by the Participant or his or her guardian or legal representative, except that Awards and other rights
(other than Incentive Stock Options and Stock Appreciation Rights in tandem therewith) may be transferred to one or more Beneficiaries or other transferees during the lifetime of the Participant, and may be exercised by such transferees in
accordance with the terms of such Award, but only if and to the extent such transfers are permitted by the Committee pursuant to the express terms of an Award Agreement (subject to any terms and conditions which the Committee may impose thereon) and
are otherwise not inconsistent with the rules as to the use of Form S-8 Registration Statement under the Securities Act of 1933, as amended (or any successor or, at the sole discretion of the Committee, other registration statement pursuant to which
Awards, Shares, rights or interests under the Plan are then registered under such Act). A Beneficiary, transferee, or other person claiming any rights under the Plan from or through any Participant shall be subject to all terms and conditions of the
Plan and any Award Agreement applicable to such Participant, except as otherwise determined by the Committee, and to any additional terms and conditions deemed necessary or appropriate by the Committee. 

(c) Adjustments. 

(i) Adjustments to Awards. In the event that any extraordinary dividend or other distribution (whether in the form of cash,
Shares, or other property), recapitalization, forward or reverse split, reorganization, 

  
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merger, consolidation, spin-off, combination, repurchase, share exchange, liquidation, dissolution or other similar corporate transaction or event affects the Shares and/or such other securities
of the Company or any other issuer, then the Committee shall, in such manner as it may deem equitable, substitute, exchange or adjust any or all of (A) the number and kind of Shares which may be delivered in connection with Awards granted
thereafter, (B) the number and kind of Shares by which annual per-person Award limitations are measured under Section 4 hereof, (C) the number and kind of Shares subject to or deliverable in respect of outstanding Awards, (D) the
exercise price, grant price or purchase price relating to any Award and/or make provision for payment of cash or other property in respect of any outstanding Award, and (E) any other aspect of any Award that the Committee determines to be
appropriate. 
 (ii) Adjustments in Case of Certain Transactions. In the event of any merger, consolidation or other
reorganization in which the Company does not survive, or in the event of any Change in Control, any outstanding Awards may be dealt with in accordance with any one or more of the following approaches, without the requirement of obtaining any consent
or agreement of a Participant as such, as determined by the agreement effectuating the transaction or, if and to the extent not so determined, as determined by the Committee: (A) the continuation of the outstanding Awards by the Company, if the
Company is a surviving entity, (B) the assumption or substitution for, as those terms are defined below, the outstanding Awards by the surviving entity or its parent or subsidiary, (C) full exercisability or vesting and accelerated
expiration of the outstanding Awards, or (D) settlement of the value of the outstanding Awards in cash or cash equivalents or other property followed by or in connection with cancellation of such Awards (which value, in the case of Options or
Stock Appreciation Rights, shall be measured by the amount, if any, by which the Fair Market Value of a Share exceeds the exercise or grant price of the Option or Stock Appreciation Right as of the effective date of the transaction); provided,
however, the provisions set forth in Section 9(a)(iv) shall apply with respect to the foregoing approaches, regardless of whether the transaction constitutes a Change in Control. For the purposes of this Plan, an Option, Stock Appreciation
Right, Restricted Stock Award, Restricted Stock Unit Award or Other Stock-Based Award shall be considered assumed or substituted for if following the applicable transaction the Award confers the right to purchase or receive, for each Share subject
to the Option, Stock Appreciation Right, Restricted Stock Award, Restricted Stock Unit Award or Other Stock-Based Award immediately prior to the applicable transaction, on substantially the same vesting and other terms and conditions as were
applicable to the Award immediately prior to the applicable transaction, the consideration (whether stock, cash or other securities or property) received in the applicable transaction by holders of Shares for each Share held on the effective date of
such transaction (and if holders were offered a choice of consideration, the type of consideration chosen by the holders of a majority of the outstanding Shares); provided, however, that if such consideration received in the applicable transaction
is not solely common stock of the successor company or its parent or subsidiary, the Committee may, with the consent of the successor company or its parent or subsidiary, provide that the consideration to be received upon the exercise or vesting of
an Option, Stock Appreciation Right, Restricted Stock Award, Restricted Stock Unit Award or Other Stock-Based Award, for each Share subject thereto, will be solely common stock of the successor company or its parent or subsidiary substantially equal
in fair market value to the per share consideration received by holders of Shares in the applicable transaction. The determination of such substantial equality of value of consideration shall be made by the Committee in its sole discretion and its
determination shall be conclusive and binding. The Committee shall give written notice of any proposed transaction referred to in this Section 10(c)(ii) a reasonable period of time prior to the closing date for such transaction (which notice
may be given either before or after the approval of such transaction), in order that Participants may have a reasonable period of time prior to the closing date of such transaction within which to exercise any Awards that are then exercisable
(including any Awards that may become exercisable upon the closing date of such transaction). A Participant may condition his or her exercise of any Awards upon the consummation of the transaction. 

(iii) Other Adjustments. The Committee (and the Board) is authorized to make adjustments in the terms and conditions of, and
the criteria included in, Awards (including Awards subject to satisfaction of performance goals, or performance goals and conditions relating thereto) in recognition of unusual or nonrecurring events (including, without limitation, acquisitions and
dispositions of businesses and assets) affecting the Company, any Related Entity or any business unit, or the financial statements of the Company or any Related Entity, or in response to changes in applicable laws, regulations, accounting
principles, tax rates and regulations or business conditions or in view of the Committee’s assessment of the business strategy of the Company, any Related Entity or business unit thereof, performance of comparable organizations, economic and
business conditions, personal performance of a Participant, and any other circumstances deemed relevant; provided that no such adjustment shall 

  
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be authorized or made if and to the extent that such authority or the making of such adjustment would cause Awards granted pursuant to Section 8(b) hereof to Participants designated by the
Committee as Covered Employees and intended to qualify as “performance-based compensation” under Code Section 162(m) and the regulations thereunder to otherwise fail to qualify as “performance-based compensation” under Code
Section 162(m) and regulations thereunder. Adjustments permitted hereby may include, without limitation, increasing the exercise price of Options and Stock Appreciation Rights, increasing performance goals, or other adjustments that may be
adverse to the Participant. Notwithstanding the foregoing, no adjustments may be made with respect to any Awards subject to Section 8 if and to the extent that such adjustment would cause the Award to fail to qualify as “performance-based
compensation” under Section 162(m) of the Code. 
 (d) Award Agreements. Each Award Agreement shall either be
(a) in writing in a form approved by the Committee and executed by the Company by an officer duly authorized to act on its behalf, or (b) an electronic notice in a form approved by the Committee and recorded by the Company (or its
designee) in an electronic recordkeeping system used for the purpose of tracking one or more types of Awards as the Committee may provide; in each case and if required by the Committee, the Award Agreement shall be executed or otherwise
electronically accepted by the recipient of the Award in such form and manner as the Committee may require. The Committee may authorize any officer of the Company to execute any or all Award Agreements on behalf of the Company. The Award Agreement
shall set forth the material terms and conditions of the Award as established by the Committee consistent with the provisions of the Plan. 

(e) Taxes. The Company and any Related Entity are authorized to withhold from any Award granted, any payment relating to an
Award under the Plan, including from a distribution of Shares, or any payroll or other payment to a Participant, amounts of withholding and other taxes due or potentially payable in connection with any transaction involving an Award not to be in
excess of the minimum statutory withholding required, and to take such other action as the Committee may deem advisable to enable the Company or any Related Entity and Participants to satisfy obligations for the payment of withholding taxes and
other tax obligations relating to any Award. This authority shall include authority to withhold or receive Shares or other property and to make cash payments in respect thereof in satisfaction of a Participant’s tax obligations not in excess of
the minimum statutory withholding required, either on a mandatory or elective basis in the discretion of the Committee. 
 (f) Changes
to the Plan and Awards. The Board may amend, alter, suspend, discontinue or terminate the Plan, or the Committee’s authority to grant Awards under the Plan, without the consent of stockholders or Participants, except that any amendment
or alteration to the Plan shall be subject to the approval of the Company’s stockholders not later than the annual meeting next following such Board action if such stockholder approval is required by any federal or state law or regulation
(including, without limitation, Rule 16b-3 or Code Section 162(m)) or the rules of any stock exchange or automated quotation system on which the Shares may then be listed or quoted, and the Board may otherwise, in its discretion, determine to
submit other such changes to the Plan to stockholders for approval; provided that, except as otherwise permitted by the Plan or Award Agreement, without the consent of an affected Participant, no such Board action may materially and adversely affect
the rights of such Participant under the terms of any previously granted and outstanding Award. The Committee may waive any conditions or rights under, or amend, alter, suspend, discontinue or terminate any Award theretofore granted and any Award
Agreement relating thereto, except as otherwise provided in the Plan; provided that, except as otherwise permitted by the Plan or Award Agreement, without the consent of an affected Participant, no such Committee or the Board action may materially
and adversely affect the rights of such Participant under terms of such Award. In addition, without the approval of the Company’s stockholders, the Board may not alter or amend the 2013 Plan if such alteration or amendment would permit
(i) the lowering of the exercise price per Share of an Option or the grant price per Share of a Stock Appreciation Right after it is granted, (ii) the cancelling of an Option or a Stock Appreciation Right when the exercise or grant price
per Share exceeds the Fair Market Value of the underlying Shares in exchange for another Award (other than in connection with Substitute Awards), or (iii) the Committee to take any other action with respect to an Option or a Stock Appreciation
Right that may be treated as a repricing pursuant to the applicable rules of the Listing Market. 
 (g) Clawback of Benefits.
The Company may (i) cause the cancellation of any Award, (ii) require reimbursement of any Award by a Participant or Beneficiary, and (C) effect any other right of recoupment of equity or other compensation provided under this Plan or
otherwise in accordance with any Company policies that currently exist or that may from time to time be adopted or modified in the future by the Company and/or applicable 

  
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law (each, a “Clawback Policy”). In addition, a Participant may be required to repay to the Company certain previously paid compensation, whether provided under this Plan or an Award
Agreement or otherwise, in accordance with any Clawback Policy. By accepting an Award, except as otherwise provided in the Participant’s Award Agreement, a Participant is also agreeing to be bound by any existing or future Clawback Policy
adopted by the Company, or any amendments that may from time to time be made to the Clawback Policy in the future by the Company in its discretion (including without limitation any Clawback Policy adopted or amended to comply with applicable laws or
stock exchange requirements) and is further agreeing that all of the Participant’s Award Agreements (and/or awards issued under the Prior Plans) may be unilaterally amended by the Company, without the Participant’s consent, to the extent
that the Company in its discretion determines to be necessary or appropriate to comply with any Clawback Policy. 
 (h)
Limitation on Rights Conferred Under Plan. Neither the Plan nor any action taken hereunder or under any Award shall be construed as (i) giving any Eligible Person or Participant the right to continue as an Eligible Person or
Participant or in the employ or service of the Company or a Related Entity; (ii) interfering in any way with the right of the Company or a Related Entity to terminate any Eligible Person’s or Participant’s Continuous Service at any
time, (iii) giving an Eligible Person or Participant any claim to be granted any Award under the Plan or to be treated uniformly with other Participants and Employees, or (iv) conferring on a Participant any of the rights of a stockholder
of the Company or any Related Entity including, without limitation, any right to receive dividends or distributions, any right to vote or act by written consent, any right to attend meetings of stockholders or any right to receive any information
concerning the Company’s or any Related Entity’s business, financial condition, results of operation or prospects, unless and until such time as the Participant is duly issued Shares on the stock books of the Company or any Related Entity
in accordance with the terms of an Award. None of the Company, its officers or its directors shall have any fiduciary obligation to the Participant with respect to any Awards unless and until the Participant is duly issued Shares pursuant to the
Award on the stock books of the Company in accordance with the terms of an Award. Neither the Company, nor any Related Entity, nor any of the their respective officers, directors, representatives or agents are granting any rights under the Plan to
the Participant whatsoever, oral or written, express or implied, other than those rights expressly set forth in this Plan or the Award Agreement. 

(i) Unfunded Status of Awards; Creation of Trusts. The Plan is intended to constitute an “unfunded” plan
for incentive and deferred compensation. With respect to any payments not yet made to a Participant or obligation to deliver Shares pursuant to an Award, nothing contained in the Plan or any Award Agreement shall give any such Participant any rights
that are greater than those of a general creditor of the Company or Related Entity that issues the Award; provided that the Committee may authorize the creation of trusts and deposit therein cash, Shares, other Awards or other property, or make
other arrangements to meet the obligations of the Company or Related Entity under the Plan. Such trusts or other arrangements shall be consistent with the “unfunded” status of the Plan unless the Committee otherwise determines with the
consent of each affected Participant. The trustee of such trusts may be authorized to dispose of trust assets and reinvest the proceeds in alternative investments, subject to such terms and conditions as the Committee may specify and in accordance
with applicable law. 
 (j) Nonexclusivity of the Plan. Neither the adoption of the Plan by the
Board nor its submission to the stockholders of the Company for approval shall be construed as creating any limitations on the power of the Board or a committee thereof to adopt such other incentive arrangements as it may deem desirable including
incentive arrangements and awards which do not qualify under Section 162(m) of the Code. 
 (k)
Payments in the Event of Forfeitures; Fractional Shares. Unless otherwise determined by the Committee, in the event of a forfeiture of an Award with respect to which a Participant paid cash or other consideration, the Participant shall
be repaid the amount of such cash or other consideration. No fractional Shares shall be issued or delivered pursuant to the Plan or any Award. The Committee shall determine whether cash, other Awards or other property shall be issued or paid in lieu
of such fractional shares or whether such fractional shares or any rights thereto shall be forfeited or otherwise eliminated. 

(l) Governing Law. Except as otherwise provided in any Award Agreement, the validity, construction and effect of
the Plan, any rules and regulations under the Plan, and any Award Agreement shall be determined in accordance with the laws of the State of Delaware without giving effect to principles of conflict of laws, and applicable federal law.

  
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 (m) Construction and Interpretation. Whenever used herein, nouns in
the singular shall include the plural, and the masculine pronoun shall include the feminine gender. Headings of Articles and Sections hereof are inserted for convenience and reference and constitute no part of the Plan. 

(n) Severability. If any provision of the Plan or any Award Agreement shall be determined to be illegal or
unenforceable by any court of law in any jurisdiction, the remaining provisions hereof and thereof shall be severable and enforceable in accordance with their terms, and all provisions shall remain enforceable in any other jurisdiction.

 (o) Foreign Employees and Consultants. Awards may be granted to Participants who are foreign
nationals or employed or providing services outside the United States, or both, on such terms and conditions different from those applicable to Awards to Employees or Consultants providing services in the United States as may, in the judgment of the
Committee, be necessary or desirable in order to recognize differences in local law or tax policy. The Committee shall have the authority to adopt such modifications, procedures, and subplans as may be necessary or desirable to comply with
provisions of the laws of foreign countries in which the Company or its Related Entities may operate to assure the viability of the benefits from Awards granted to Participants performing services in such countries and to meet the objectives of the
Plan. The Committee also may impose conditions on the exercise or vesting of Awards in order to minimize the Company’s obligation with respect to tax equalization for Employees or Consultants on assignments outside their home country.

 (p) Plan Effective Date and Stockholder Approval; Termination of Plan. The Plan was adopted by the
Board on February 23, 2013 and shall become effective on the Stockholder Approval Date, provided that the Stockholder Approval Date occurs within 12 months of its adoption by the Board, by stockholders of the Company eligible to vote in the
election of directors, by a vote sufficient to meet the requirements of Code Sections 162(m) (if applicable) and 422, Rule 16b-3 under the Exchange Act (if applicable), applicable requirements under the rules of any stock exchange or automated
quotation system on which the Shares may be listed or quoted, and other laws, regulations, and obligations of the Company applicable to the Plan. The Plan shall terminate at the earliest of (a) such time as no Shares remain available for
issuance under the Plan, (b) termination of this Plan by the Board, or (c) the tenth anniversary of the Stockholder Approval Date. Awards outstanding upon expiration of the Plan shall remain in effect until they have been exercised or
terminated, or have expired. 

  
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