Document:

EX-10.1

 Exhibit 10.1 

Execution Copy 
  

 
  

AGREEMENT AND PLAN OF MERGER 
 by
and among 
 SIX3 SYSTEMS HOLDINGS, LLC, AS STOCKHOLDER REPRESENTATIVE, 

SIX3 SYSTEMS HOLDINGS II, INC., 

CACI INTERNATIONAL INC 
 CACI,
INC.-FEDERAL, 
 and 
 CACI
ACQUISITION II, INC. 
 October 8, 2013 
  

 
  

 TABLE OF CONTENTS 

 

							
	 	  	 	  	Page	 
		
	 ARTICLE I THE MERGER
	  	 	1	  
	 1.01
	  	 The Merger
	  	 	1	  
	 1.02
	  	 Conversion of Shares
	  	 	2	  
	 1.03
	  	 Merger Consideration
	  	 	3	  
	 1.04
	  	 Company Stock Exchange
	  	 	4	  
	 1.05
	  	 Options
	  	 	5	  
	 1.06
	  	 Organizational Documents of the Surviving Corporation
	  	 	6	  
	 1.07
	  	 Directors and Officers of the Surviving Corporation
	  	 	6	  
	 1.08
	  	 Stockholder Representative Holdback
	  	 	6	  
	 1.09
	  	 Closing Bonus Payments
	  	 	7	  
		
	 ARTICLE II MERGER CONSIDERATION ADJUSTMENT
	  	 	7	  
	 2.01
	  	 Final Closing Balance Sheet Calculation
	  	 	7	  
	 2.02
	  	 Post-Closing Adjustment Payment
	  	 	8	  
		
	 ARTICLE III THE CLOSING
	  	 	9	  
	 3.01
	  	 The Closing
	  	 	9	  
	 3.02
	  	 The Closing Transactions
	  	 	9	  
	 3.03
	  	 Required Withholding
	  	 	10	  
		
	 ARTICLE IV CONDITIONS TO CLOSING
	  	 	11	  
	 4.01
	  	 Conditions to the Purchaser’s and the Merger Sub’s Obligations
	  	 	11	  
	 4.02
	  	 Conditions to the Company’s Obligations
	  	 	12	  
	 4.03
	  	 Frustration of Conditions
	  	 	13	  
		
	 ARTICLE V REPRESENTATIONS AND WARRANTIES OF THE COMPANY
	  	 	13	  
	 5.01
	  	 Organization and Organizational Power
	  	 	13	  
	 5.02
	  	 Subsidiaries
	  	 	14	  
	 5.03
	  	 Authorization; No Breach; Valid and Binding Agreement
	  	 	15	  
	 5.04
	  	 Capitalization
	  	 	15	  
	 5.05
	  	 Financial Statements
	  	 	16	  
	 5.06
	  	 Absence of Certain Developments
	  	 	17	  
	 5.07
	  	 Title to Properties
	  	 	17	  
	 5.08
	  	 Tax Matters
	  	 	18	  
	 5.09
	  	 Contracts and Commitments
	  	 	20	  
	 5.10
	  	 Intellectual Property
	  	 	21	  
	 5.11
	  	 Litigation
	  	 	22	  
	 5.12
	  	 Governmental Consents, etc.
	  	 	22	  
	 5.13
	  	 Employee Benefit Plans
	  	 	23	  
	 5.14
	  	 Insurance
	  	 	24	  
	 5.15
	  	 Compliance with Laws
	  	 	24	  
	 5.16
	  	 Government Contracts
	  	 	25	  
	 5.17
	  	 Export    
	  	 	28	  

  
 i 

							
	 5.18
	  	 FCPA
	  	 	28	  
	 5.19
	  	 Environmental Matters
	  	 	28	  
	 5.20
	  	 Affiliated Transactions
	  	 	29	  
	 5.21
	  	 Employees
	  	 	29	  
	 5.22
	  	 Customers
	  	 	30	  
	 5.23
	  	 Customs and Imports
	  	 	30	  
	 5.24
	  	 Brokerage
	  	 	30	  
		
	 ARTICLE VI REPRESENTATIONS AND WARRANTIES OF THE PURCHASER AND THE MERGER SUB
	  	 	30	  
	 6.01
	  	 Organization and Organizational Power
	  	 	30	  
	 6.02
	  	 Authorization
	  	 	31	  
	 6.03
	  	 No Violation
	  	 	31	  
	 6.04
	  	 Governmental Consents
	  	 	31	  
	 6.05
	  	 Litigation
	  	 	31	  
	 6.06
	  	 Brokerage
	  	 	32	  
	 6.07
	  	 Financing
	  	 	32	  
	 6.08
	  	 Merger Sub
	  	 	32	  
		
	 ARTICLE VII COVENANTS OF THE COMPANY
	  	 	32	  
	 7.01
	  	 Conduct of the Business
	  	 	32	  
	 7.02
	  	 Access to Books and Records
	  	 	35	  
	 7.03
	  	 Regulatory Filings
	  	 	36	  
	 7.04
	  	 Conditions
	  	 	36	  
	 7.05
	  	 Payoff Letters
	  	 	36	  
	 7.06
	  	 Exclusive Dealing
	  	 	36	  
	 7.07
	  	 Updated Disclosure Schedules
	  	 	37	  
	 7.08
	  	 Terminate Affiliated Transactions
	  	 	37	  
		
	 ARTICLE VIII COVENANTS OF THE PURCHASER
	  	 	37	  
	 8.01
	  	 Access to Books and Records
	  	 	37	  
	 8.02
	  	 Director and Officer Liability and Indemnification
	  	 	38	  
	 8.03
	  	 Employment and Benefit Arrangements
	  	 	39	  
	 8.04
	  	 Regulatory Filings
	  	 	40	  
	 8.05
	  	 Conditions
	  	 	41	  
	 8.06
	  	 Contact with Employees, Customers and Suppliers
	  	 	41	  
		
	 ARTICLE IX INDEMNIFICATION
	  	 	41	  
	 9.01
	  	 Survival
	  	 	41	  
	 9.02
	  	 Indemnification for the Benefit of the Purchaser Parties
	  	 	42	  
	 9.03
	  	 Indemnification for the Benefit of the Equityholder Parties
	  	 	45	  
	 9.04
	  	 Procedures
	  	 	47	  
	 9.05
	  	 Determination of Loss Amount
	  	 	50	  
	 9.06
	  	 Mitigation
	  	 	51	  
	 9.07
	  	 Acknowledgement of the Parent, Purchaser and Merger Sub
	  	 	51	  

  
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	 ARTICLE X TERMINATION
	  	 	52	  
	 10.01
	  	 Termination
	  	 	52	  
	 10.02
	  	 Effect of Termination
	  	 	53	  
		
	 ARTICLE XI ADDITIONAL COVENANTS
	  	 	53	  
	 11.01
	  	 Disclosure Generally
	  	 	53	  
	 11.02
	  	 Provision Respecting Legal Representation
	  	 	53	  
	 11.03
	  	 Tax Matters
	  	 	54	  
	 11.04
	  	 Debt Financing Party Arrangements
	  	 	57	  
	 11.05
	  	 Parent Guarantee
	  	 	59	  
		
	 ARTICLE XII DEFINITIONS
	  	 	60	  
	 12.01
	  	 Definitions
	  	 	60	  
	 12.02
	  	 Other Definitional Provisions
	  	 	68	  
	 12.03
	  	 Index of Defined Terms
	  	 	69	  
		
	 ARTICLE XIII MISCELLANEOUS
	  	 	70	  
	 13.01
	  	 Stockholder Representative
	  	 	70	  
	 13.02
	  	 Press Releases and Communications
	  	 	73	  
	 13.03
	  	 Expenses
	  	 	73	  
	 13.04
	  	 Knowledge Defined
	  	 	73	  
	 13.05
	  	 Notices
	  	 	73	  
	 13.06
	  	 Assignment
	  	 	75	  
	 13.07
	  	 Severability
	  	 	75	  
	 13.08
	  	 References
	  	 	75	  
	 13.09
	  	 Construction
	  	 	76	  
	 13.10
	  	 Amendment and Waiver
	  	 	76	  
	 13.11
	  	 Complete Agreement
	  	 	77	  
	 13.12
	  	 Third-Party Beneficiaries
	  	 	77	  
	 13.13
	  	 Waiver of Trial by Jury
	  	 	77	  
	 13.14
	  	 Purchaser and the Merger Sub Deliveries
	  	 	77	  
	 13.15
	  	 Delivery by Electronic Transmission
	  	 	77	  
	 13.16
	  	 Counterparts
	  	 	78	  
	 13.17
	  	 Governing Law
	  	 	78	  
	 13.18
	  	 Jurisdiction
	  	 	78	  
	 13.19
	  	 No Recourse
	  	 	78	  
	 13.20
	  	 Specific Performance
	  	 	78	  
	 13.21
	  	 Prevailing Party
	  	 	79	  

  
 iii 

 INDEX OF EXHIBITS 

 

			
	Exhibit A	  	Certificate of Merger
	Exhibit B	  	Letter of Transmittal
	Exhibit C	  	Calculation of Net Working Capital as of June 30, 2013
	Exhibit D	  	Rules of Engagement for Valuation Firm
	Exhibit E	  	Form of Escrow Agreement
	Exhibit F	  	Form of Paying Agent Agreement

 INDEX OF SCHEDULES 

Affiliated Transactions Schedule 
 Authorization Schedule 

Brokerage Schedule 
 Capitalization Schedule 

Compliance with Laws Schedule 
 Conduct of Business Schedule 

Contracts Schedule 
 Customers Schedule 

Developments Schedule 
 Employee Benefits Schedule 

Environmental Schedule 
 Export Schedule 

Financial Statements Schedule 
 Government Contracts Schedule 

Governmental Consents Schedule 
 Indebtedness Schedule 

Insurance Schedule 
 Intellectual Property Schedule 

Labor Matters Schedule 
 Leased Real Property Schedule 

Liens Schedule 
 Litigation Schedule 

Optionholder Schedule 
 Specific Indemnity Schedule 

Subsidiaries Schedule 
 Tax Refunds Schedule 

Taxes Schedule 
 Terminated Affiliated Transactions Schedule 

Transaction Expenses Schedule 

  
 iv 

 AGREEMENT AND PLAN OF MERGER 

THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of October 8, 2013, is made by and among Six3 Systems
Holdings II, Inc., a Delaware corporation (the “Company”), Six3 Systems Holdings, LLC, a Delaware limited liability company, solely in its capacity as the representative of the Equityholders (in such capacity, the
“Stockholder Representative”), CACI International Inc, a Delaware corporation (the “Parent”), CACI, INC.-FEDERAL, a Delaware corporation and wholly owned subsidiary of Parent (the “Purchaser”), and
CACI Acquisition II, Inc., a Delaware corporation and wholly owned subsidiary of the Purchaser (the “Merger Sub”). Capitalized terms used and not otherwise defined herein have the meanings set forth in Article XII below. 

WHEREAS, the Purchaser desires to acquire 100% of the issued and outstanding capital stock of the Company in a reverse subsidiary merger
pursuant to which the Merger Sub will merge with and into the Company on the terms and subject to the conditions set forth herein (the “Merger”); and 

WHEREAS, the respective boards of directors (or the equivalent governing bodies) of the Purchaser, the Merger Sub and the Company have
approved this Agreement, the Merger and the related transactions contemplated hereby, upon the terms and subject to the conditions set forth herein. 

NOW, THEREFORE, in consideration of the mutual covenants contained herein and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 
 ARTICLE I 

THE MERGER 
 1.01 The
Merger. 
 (a) Upon the terms and subject to the conditions set forth in this Agreement, at the Effective Time, the
Merger Sub shall merge with and into the Company in accordance with the Delaware General Corporation Law (as amended, the “DGCL”), whereupon the separate existence of the Merger Sub shall cease and the Company shall be the surviving
corporation (the “Surviving Corporation”) and a wholly owned subsidiary of the Purchaser. 
 (b) At the
Closing, the Company and the Merger Sub shall cause a certificate of merger substantially in the form of Exhibit A hereto (the “Certificate of Merger”) to be executed, acknowledged and filed with the Secretary of State
of the State of Delaware and shall make all other filings or recordings required by DGCL in connection with the Merger. The Merger shall become effective at such time (the “Effective Time”) as the Certificate of Merger is duly filed
with the Secretary of State of the State of Delaware or at such later time as the Purchaser and the Company mutually agree and specify in the Certificate of Merger. 

  
 1 

 (c) From and after the Effective Time, the Surviving Corporation shall succeed to
all the assets, rights, privileges, powers and franchises and be subject to all of the liabilities, restrictions, disabilities and duties of the Company and the Merger Sub, all as provided under DGCL. 

1.02 Conversion of Shares. At the Effective Time, by virtue of the Merger and without any action on the part of any party: 

(a) Each share of the Company’s Senior Class F Common Stock, par value $0.01 per share (the “Class F
Stock”), issued and outstanding immediately prior to the Effective Time shall be converted into the right to receive in cash at the Closing, without interest, $122.0310790, which is the Class F Special Liquidation Value (as defined in the
Company Charter), which shall be payable to the holder thereof in accordance with Section 1.04. The aggregate consideration to which holders of the Class F Stock become entitled pursuant to this Section 1.02(a) is referred to
herein as the “Class F Liquidation Amount.” For the avoidance of doubt, no holder of Class F Stock shall be entitled to any Additional Merger Consideration as a result of holding any Class F Stock prior to Closing. 

(b) Each share of the Company’s Class A Common Stock, par value $0.01 per share (the “Common
Stock”), issued and outstanding immediately prior to the Effective Time shall be converted into the right to receive (i) in cash at Closing, without interest, an amount equal to the Per Share Portion multiplied by the Closing Merger
Consideration, which shall be payable to the holder thereof in accordance with Section 1.04, and (ii) the Per Share Portion of the Additional Merger Consideration, which shall be payable to the holder thereof in accordance with
Section 1.04. The aggregate consideration to which holders of Common Stock and Class F Stock become entitled to at Closing pursuant to this Section 1.02(b) and Section 1.02(a) is collectively referred to herein as
the “Closing Stock Merger Consideration” and, together with any Additional Merger Consideration which becomes payable to holders of Common Stock and Options, and with the Closing Option Merger Consideration (as defined below), the
“Merger Consideration.” The Common Stock, the Company’s Senior Common Stock, par value, $0.01 per share (the “Senior Common Stock”), and the Class F Stock are sometimes referred to herein collectively as the
“Company Stock.” 
 (c) Each share of Company Stock held immediately prior to the Effective Time by the
Company as treasury stock or by any Subsidiary of the Company or by the Purchaser or the Merger Sub shall be canceled and no payment shall be made with respect thereto. If required by the DGCL, but only to the extent required thereby, each share of
Company Stock issued and outstanding immediately prior to the Effective Time that is a Dissenting Share shall be converted into the right to receive payment from the Surviving Corporation with respect thereto in accordance with the provisions of the
DGCL (and notwithstanding anything herein to the contrary, no payments with respect to such Dissenting Share shall be made under this Agreement except in accordance with the provisions of the DGCL). 

  
 2 

 (d) Each share of the Merger Sub’s common stock, par value $0.01 per share,
issued and outstanding immediately prior to the Effective Time shall be converted into and become one validly issued, fully paid and non-assessable share of common stock, par value $0.01 per share, of the Surviving Corporation. 

1.03 Merger Consideration. 

(a) At least two (2) but not more than five (5) Business Days prior to the Closing Date, the Company shall prepare
and deliver to the Purchaser its good faith estimates of (i) Cash (the “Estimated Cash”), (ii) Indebtedness (the “Estimated Indebtedness”), and (iii) Net Working Capital (the “Estimated Net
Working Capital Amount”), together with a statement setting forth the Transaction Expenses (the “Transaction Expense Statement”) and a statement listing the names of each employee of the Company and its Subsidiaries who
will be entitled to receive a bonus, change of control or similar payment (other than a payment in respect of Options pursuant to this Agreement) from the Company or its Subsidiaries upon the consummation of the transactions contemplated hereby (the
“Closing Bonus Payments”) and setting forth opposite to the names of such employees the Closing Bonus Payments to which such employees are entitled (the “Closing Bonus Payment Statement”). 

(b) For purposes of this Agreement, the term “Closing Merger Consideration” means (i) $820,000,000 (the
“Base Consideration”), minus (ii) the amount of the Estimated Indebtedness, plus (iii) the amount, if any, by which the Estimated Net Working Capital Amount exceeds the Target Net Working Capital Amount,
minus (iv) the amount, if any, by which the Target Net Working Capital Amount exceeds the Estimated Net Working Capital Amount, plus (v) the amount of Estimated Cash, minus (vi) the amount of the Transaction
Expenses, as set forth in the Transaction Expense Statement plus (vii) the aggregate exercise price of the Options (not including Options which are terminated for no consideration hereunder), minus (viii) the Class F
Liquidation Amount, minus (ix) the Working Capital Escrow Amount, minus (x) the Indemnity Escrow Amount, minus (xi) the Representative Holdback Amount, minus (xii) an amount equal to the Closing Bonus
Payments, as set forth on the Closing Bonus Payment Statement. 
 (c) For purposes of this Agreement, the term “Final
Merger Consideration” means (i) the Base Consideration, minus (ii) the amount of Indebtedness as finally determined pursuant to Article II, plus (iii) the amount, if any, by which the Final Net Working
Capital Amount exceeds the Target Net Working Capital Amount, minus (iv) the amount, if any, by which the Target Net Working Capital Amount exceeds the Final Net Working Capital Amount, plus (v) the amount of Cash as finally
determined pursuant to Article II, minus (vi) the amount of the Transaction Expenses, as set forth in the Transaction Expense Statement, plus (vii) the aggregate exercise price of the Options (not including Options
which are terminated for no consideration hereunder), minus (viii) the Class F Liquidation Amount, minus (ix) the Working Capital Escrow Amount, minus (x) the Indemnity Escrow Amount, minus (xi) the
Representative Holdback Amount, minus (xii) an amount equal to the Closing Bonus Payments, as set forth on the Closing Bonus Payment Statement. 

  
 3 

 (d) For purposes of this Agreement, the term “Per Share Portion”
means a fraction, the numerator of which is one, and the denominator of which is equal to (i) the number of shares of Common Stock issued and outstanding immediately prior to the Effective Time (other than Common Stock held by the Company as
treasury stock or held by the Purchaser or the Merger Sub), plus (ii) the number of shares of Common Stock issuable upon exercise of all Options (not including Options which are terminated for no consideration hereunder). 

(e) For purposes of this Agreement, the term “Options” means all options to acquire shares of Common Stock
issued by the Company which are exercisable (or will become exercisable as a result of the transactions contemplated hereby (whether pursuant to the terms of such options or by action of the Company’s board of directors)) and outstanding as of
immediately prior to the Effective Time. 
 1.04 Company Stock Exchange. A bank or similar financial institution mutually appointed
by the Purchaser, the Company and the Stockholder Representative (the “Paying Agent”) will effect the exchange of cash for shares of Company Stock which are entitled to payment pursuant to Section 1.02. Prior to the
Closing Date, the Paying Agent, the Purchaser, the Company and the Stockholder Representative shall enter into a Paying Agent Agreement (the “Paying Agent Agreement”), substantially in the form of Exhibit F attached
hereto. In connection with such exchange, by no later than ten Business Days prior to the Closing Date, the Paying Agent shall provide the Stockholders with a Letter of Transmittal, substantially in the form of Exhibit B attached hereto
(the “Letter of Transmittal”). The Paying Agent shall pay each holder of Company Stock (each, a “Stockholder”) who has surrendered his, her or its Company Stock pursuant to a duly executed and completed Letter of
Transmittal, the amount of cash to which each such Stockholder is entitled at Closing under Section 1.02. Prior to the Effective Time, the Purchaser shall transfer to the Paying Agent via wire transfer of immediately available funds,
cash in an amount equal to the Closing Stock Merger Consideration. The Paying Agent shall hold such funds and deliver them in accordance with the terms and conditions hereof and the terms and conditions of the Paying Agent Agreement. Any Additional
Merger Consideration which is payable to such Stockholder in accordance with the terms of this Agreement and/or the Escrow Agreement shall be paid by the Purchaser, Escrow Agent or other applicable Person directly to such Stockholder, rather than by
the Paying Agent. Surrendered shares of Company Stock shall forthwith be canceled. Until so surrendered and exchanged, each such share of Company Stock shall from and after the Effective Time represent solely the right to receive the portion of the
Merger Consideration into which it was converted pursuant to Section 1.02. Notwithstanding the foregoing, if any certificate representing such share of Company Stock shall have been lost, stolen or destroyed, then, upon the making of an
affidavit of such fact by the Person claiming such certificate to be lost, stolen or destroyed, the Paying Agent shall (subject to such conditions as the Paying Agent may reasonably impose) issue, in exchange for such lost, stolen or destroyed
certificate, the Merger Consideration to be paid in respect of the shares of Company Stock represented by such certificate, as contemplated by this Article I. The Paying Agent shall act as agent in effecting the exchange of the
applicable Merger Consideration in return for the Company Stock. The Purchaser shall pay all fees and expenses of the Paying Agent. 

  
 4 

 1.05 Options. 

(a) The Company shall cause all Options to be terminated or canceled as of the Effective Time, at which time each holder of an
Option (an “Optionholder”) shall be entitled to receive from the Purchaser, in exchange for such termination or cancellation, (a) an amount in cash, at or promptly following Closing, equal to the product of (i) the excess
of the Per Share Portion of the Closing Merger Consideration over the applicable exercise price per share of Common Stock issuable under such Option multiplied by (ii) the number of shares of Common Stock such holder could have purchased if
such holder had exercised such Option in full immediately prior to such time and (b) an amount in cash equal to the product of (i) the Per Share Portion of the Additional Merger Consideration multiplied by (ii) the number of shares of
Common Stock such holder could have purchased if such holder had exercised such Option in full immediately prior to such time, in each case, less applicable withholding Taxes. For any Options for which the exercise price of such Option is greater
than or equal to the Per Share Portion of the Closing Merger Consideration allocable to such Option, such Option shall be terminated for no consideration. The aggregate consideration to which Optionholders become entitled pursuant at Closing to this
Section 1.05(a) is collectively referred to herein as the “Closing Option Merger Consideration.” The Purchaser shall pay or cause the Surviving Corporation to pay each Optionholder the portion of the Closing Option
Merger Consideration to which such Optionholder is entitled under this Section 1.05(a) (net of any applicable withholding Taxes) through the Company’s payroll system or by wire transfer or check promptly after the Closing, and in
any event within seven days following the Closing. 
 (b) Notwithstanding anything herein to the contrary, any Additional
Merger Consideration which is payable to any Optionholder in accordance with the terms of this Agreement and/or the Escrow Agreement (including any funds released from the Representative Holdback Amount and the Escrow Account for the benefit of the
Optionholders) shall first be paid to the Stockholder Representative, and the Stockholder Representative, after deducting applicable Representative Expenses in accordance with Section 13.01, shall promptly pay any such remaining
Additional Merger Consideration to the Surviving Corporation, and Purchaser shall cause the Surviving Corporation to pay (A) each Employee Optionholder the portion of such Additional Merger Consideration to which such Employee Optionholder is
entitled (net of any applicable withholding Taxes) through the Company’s payroll system and (B) each Optionholder who is not an Employee Optionholder the portion of such Additional Merger Consideration to which such Optionholder is
entitled by wire transfer of immediately available funds to the account(s) as set forth on the Optionholder Schedule or by check to the address(es) set forth on the Optionholder Schedule. 

(c) After the Closing, the Purchaser shall cause the Surviving Corporation to make timely payment to the appropriate taxing
authority or authorities of any amounts withheld from payment to the Employee Optionholders under this Section 1.05. 

  
 5 

 1.06 Organizational Documents of the Surviving Corporation. 

(a) At the Effective Time and without any further action on the part of the Company or the Merger Sub, the certificate of
incorporation of the Surviving Corporation (the “Surviving Corporation Charter”), shall be amended and restated so as to read in its entirety as set forth on Exhibit A attached hereto and, as so amended, shall be the
certificate of incorporation of the Surviving Corporation, until duly amended in accordance with the provisions thereof and applicable Law. 

(b) At the Effective Time and without any further action on the part of the Company or the Merger Sub, the by-laws of the
Merger Sub, as in effect immediately prior to the Effective Time (which shall include the indemnification and exculpation provisions contained in the Company’s bylaws as of the date hereof), shall be the by-laws of the Surviving Corporation
(the “Surviving Corporation By-Laws”), until thereafter amended as provided therein or by law. 
 1.07 Directors and
Officers of the Surviving Corporation. 
 (a) At the Effective Time, the directors of the Merger Sub immediately prior to
the Effective Time shall become the directors of the Surviving Corporation and shall hold office subject to the applicable provisions of the Surviving Corporation Charter and the Surviving Corporation By-Laws. 

(b) At the Effective Time, the officers of the Merger Sub immediately prior to the Effective Time shall be officers of the
Surviving Corporation and shall hold office subject to the applicable provisions of the Surviving Corporation Charter and the Surviving Corporation By-Laws. 

1.08 Stockholder Representative Holdback. As contemplated by the calculation of “Closing Merger Consideration” and
“Final Merger Consideration,” a portion of the proceeds otherwise to be received by the Equityholders at the Closing pursuant to Article I in an amount equal to $1,500,000 (such amount, the “Representative
Holdback Amount”) shall be delivered to the Stockholder Representative at the Closing, on behalf of the Equityholders, by wire transfer of immediately available funds to a segregated account (the “Representative Account”)
designated by the Stockholder Representative (which account shall be used only to hold the Representative Holdback Amount and to pay any fees, costs and expenses of the Stockholder Representative payable out of the Representative Holdback Amount
pursuant to the terms of this Agreement). The portion of the Representative Holdback Amount delivered to, and held by, the Stockholder Representative on behalf of each such Equityholder shall be determined pro rata based upon each
Equityholder’s Residual Percentage. The Stockholder Representative is entitled to pay on behalf of the Equityholders, and to the extent paid by the Stockholder Representative from its own funds, obtain reimbursement for, any fees, costs and
expenses incurred by the Stockholder Representative in the performance of its role hereunder (whether prior to or after the Closing) (“Representative Expenses”) from the Representative Holdback Amount, and the Stockholder
Representative shall not use any portion of the Representative Holdback Amount for any other purpose. 

  
 6 

 1.09 Closing Bonus Payments. As contemplated by the calculation of “Closing Merger
Consideration” and “Final Merger Consideration,” a portion of the proceeds otherwise to be received by the Equityholders at the Closing pursuant to Article I in an amount equal to the Closing Bonus Payments set forth on
the Closing Bonus Payment Statement shall be delivered by the Purchaser to the Surviving Corporation at the Closing, and the Purchaser shall cause the Surviving Corporation to pay to each employee listed on the Closing Bonus Payment Statement the
portion of the Closing Bonus Payments to which such employee is entitled as set forth on the Closing Bonus Payment Statement (net of any applicable withholding Taxes) through the Company’s payroll system promptly after the Closing and in any
event within seven days following the Closing. The Purchaser shall similarly promptly pay to applicable employees any amounts it recovers under Section 9.02(a)(iv) to the extent not already paid. 

ARTICLE II 
 MERGER
CONSIDERATION ADJUSTMENT 
 2.01 Final Closing Balance Sheet Calculation. As promptly as possible, but in any event within
ninety (90) days after the Closing Date, the Purchaser will deliver to the Stockholder Representative a consolidated balance sheet of the Company and its Subsidiaries as of the open of business on the Closing Date (the “Closing
Balance Sheet”) and a statement showing the calculation of Cash, Indebtedness and Net Working Capital derived from the Closing Balance Sheet (together with the Closing Balance Sheet, the “Preliminary Statement”). The
Closing Balance Sheet shall be prepared and Cash, Indebtedness and Net Working Capital shall be determined on a consolidated basis in accordance with GAAP using the same accounting methods, policies, principles, practices and procedures, with
consistent classifications, judgments and estimation methodology, as were used in the preparation of the calculation of Net Working Capital as of June 30, 2013 set forth on Exhibit C and, to the extent not specified on
Exhibit C, in the preparation of the Latest Balance Sheet and shall not include any changes in assets or liabilities as a result of purchase accounting adjustments or other changes arising from or resulting as a consequence of the
transactions contemplated hereby. The parties agree that the purpose of preparing the Closing Balance Sheet and determining Cash, Indebtedness and Net Working Capital and the related purchase price adjustment contemplated by this
Article II is to (i) measure the amount of Cash and Indebtedness and (ii) measure changes in Net Working Capital against the Target Net Working Capital Amount, and such processes are not intended to permit the introduction of
different judgments, accounting methods, policies, principles, practices, procedures, classifications or estimation methodologies for the purpose of preparing the Closing Balance Sheet or determining Cash, Indebtedness or Net Working Capital. The
Stockholder Representative and its accountants and other representatives shall be permitted full access to review the Company’s and its Subsidiaries’ books and records and any work papers related to the preparation of the Preliminary
Statement and the adjustments contemplated thereby. The Stockholder Representative and its accountants and other representatives may make inquiries of the Purchaser, the Surviving Corporation and their respective accountants regarding questions or
disagreements, and the Purchaser shall use its, and shall cause the Surviving Corporation and its Subsidiaries to use their, commercially reasonable efforts to cause any such accountants to cooperate with and respond to such inquiries. At the
request of the Stockholder Representative, the Surviving Corporation shall permit any person who was employed by the Surviving Corporation or its Subsidiaries prior to or at the Closing to advise and

  
 7 

 
assist the Stockholder Representative in its review of the Preliminary Statement and any objections or disputes with respect thereto. If the Stockholder Representative has any objections to the
Preliminary Statement, the Stockholder Representative shall deliver to the Purchaser a statement setting forth its objections thereto (an “Objections Statement”). If an Objections Statement is not delivered to the Purchaser
within sixty (60) days after delivery of the Preliminary Statement to the Stockholder Representative, the Preliminary Statement shall be final, binding and non-appealable by the parties hereto. The
Stockholder Representative and the Purchaser shall negotiate in good faith to resolve any such objections, but if they do not reach a final resolution within thirty (30) days after the delivery of the Objections Statement, the Stockholder
Representative and the Purchaser shall submit such dispute to the Valuation Firm. Any further submissions to the Valuation Firm must be written and delivered to each party to the dispute. The Valuation Firm shall make a final determination of Cash,
Indebtedness and Net Working Capital, and the resulting Final Merger Consideration calculated with reference to such amounts to the extent such amounts are in dispute, in accordance with the guidelines and procedures set forth in this Agreement and
on Exhibit D. The parties will cooperate with the Valuation Firm during the term of its engagement. The determination of Cash, Indebtedness and Net Working Capital, and the resulting Final Merger Consideration calculated with reference
thereto, shall become final and binding on the parties on the date the Valuation Firm delivers its final resolution in writing to the parties. 

2.02 Post-Closing Adjustment Payment. 

(a) Subject to Section 2.02(c), if the Final Merger Consideration is greater than the Closing Merger Consideration,
the Purchaser shall promptly (but in any event within five (5) Business Days) pay to the Equityholders on a pro rata basis according to each Equityholder’s Residual Percentage the amount of such excess, by wire transfer of immediately
available funds to the account or accounts designated in writing by the Stockholder Representative to the Purchaser. If the Final Merger Consideration is less than the Closing Merger Consideration, the Stockholder Representative and the Purchaser
shall promptly (but in any event within five (5) Business Days) jointly instruct the Escrow Agent to pay on behalf of the Equityholders (on a pro rata basis according to each Equityholder’s Residual Percentage) to the Purchaser
(i) first from the Working Capital Escrow Amount and (ii) second, to the extent the funds available in the Working Capital Escrow Amount are insufficient for such purpose, from the Indemnity Escrow Amount, the absolute value
of such difference by wire transfer of immediately available funds to one or more accounts designated in writing by the Purchaser to the Stockholder Representative. The Equityholders and the Stockholder Representative shall not have any liability
for any amounts due pursuant to this Article II, and the Purchaser’s sole source of recourse and recovery for such amounts due shall be the funds available in the Escrow Account, as set forth in the immediately preceding sentence.

 (b) The Working Capital Escrow Amount may be distributed from the Escrow Account solely and exclusively to the Purchaser
and/or the Equityholders in accordance with Section 2.02(a) and shall not be available for any other payment to Purchaser or any of its Affiliates. All title and all rights to the Working Capital Escrow Amount shall automatically
transfer to the Equityholders (i) immediately after the payments made to Purchaser under Section 2.02(a), if the Final Merger Consideration is less than the 

  
 8 

 
Closing Merger Consideration, or (ii) immediately upon the final determination of the Final Merger Consideration, if the Final Merger Consideration is greater than or equal to the Closing
Merger Consideration, in accordance with the terms of the Escrow Agreement. 
 (c) Pursuant to Section 1.04, any
payments to the Stockholders under this Section 2.02 shall be paid by the Escrow Agent and/or Purchaser, as applicable, and any payments to the Optionholders under this Section 2.02 shall be paid by the Escrow Agent and/or
Purchaser to the Stockholder Representative, in accordance with Section 1.05(b). 
 ARTICLE III 

THE CLOSING 
 3.01 The
Closing. The closing of the transactions contemplated by this Agreement (the “Closing”) shall take place at the offices of Kirkland & Ellis LLP (“K&E”) located at 300 North
LaSalle, Chicago, Illinois 60654, at 10:00 a.m. local time on the second Business Day following full satisfaction or due waiver of all of the closing conditions set forth in Article IV hereof (other than those to be satisfied at the Closing
itself) or on such other date as is mutually agreeable to the Purchaser and the Company. The date and time of the Closing are referred to herein as the “Closing Date.” 

3.02 The Closing Transactions. Subject to the terms and conditions set forth in this Agreement, the parties hereto shall consummate the
following transactions (the “Closing Transactions”) on the Closing Date: 
 (a) the Purchaser shall
deliver to the Paying Agent (for the benefit of the Stockholders), the Closing Stock Merger Consideration by wire transfer of immediately available funds to the account or accounts designated by the Paying Agent; 

(b) following receipt by the Paying Agent of such Closing Stock Merger Consideration pursuant to Section 3.02(a),
the Company and the Merger Sub shall cause the Certificate of Merger to be executed, acknowledged and filed with the Secretary of State of the State of Delaware; 

(c) upon the receipt by the Paying Agent of any Letter of Transmittal, duly completed and validly executed in accordance with
the instructions thereto, the Paying Agent shall pay to the Stockholder who submitted such Letter of Transmittal an amount equal to the portion of the Closing Stock Merger Consideration to which such Stockholder is entitled pursuant to
Section 1.02; 
 (d) the Purchaser, on behalf of the Surviving Corporation, shall deliver to each Optionholder
such holder’s portion of the Closing Option Merger Consideration (as determined in accordance with Section 1.05(a)) in accordance with Section 1.05(a); 

(e) the Purchaser shall deposit $5,000,000 (the “Working Capital Escrow Amount”) into an escrow account
(the “Escrow Account”) established pursuant to the terms and conditions of an escrow agreement (the “Escrow Agreement”) by and among the Purchaser, the Stockholder Representative and Wells Fargo, N.A., as
escrow agent (the “Escrow Agent”), substantially in the form of Exhibit E attached hereto; 

  
 9 

 (f) the Purchaser shall deposit $35,000,000 (the “Indemnity Escrow
Amount”) into the Escrow Account established pursuant to the terms and conditions of the Escrow Agreement; 
 (g)
the Purchaser shall repay, or cause to be repaid, on behalf of the Company and its Subsidiaries, all amounts necessary to discharge fully the then outstanding balance of all Indebtedness under the agreements set forth on the Indebtedness
Schedule, by wire transfer of immediately available funds to the account(s) designated by the holders of such Indebtedness; 

(h) in accordance with Section 1.08, the Purchaser shall deliver the Representative Holdback Amount to the
Stockholder Representative by wire transfer of immediately available funds; 
 (i) in accordance with
Section 1.09, the Purchaser shall deliver an amount equal to the Closing Bonus Payments as set forth on the Closing Bonus Payment Statement to the Surviving Corporation; 

(j) the Purchaser, the Merger Sub, the Company and the Stockholder Representative shall make such other deliveries as are
required by Article IV hereof; and 
 (k) simultaneously with the Closing, the Purchaser shall pay, or cause to
be paid, on behalf of the Equityholders and the Company (as applicable), the Transaction Expenses by wire transfer of immediately available funds as directed by the Stockholder Representative. 

3.03 Required Withholding. The Purchaser shall, or shall cause the Surviving Corporation to, deduct and withhold from any consideration
payable or otherwise deliverable pursuant to this Agreement to any Equityholder such amounts as may be required to be deducted or withheld therefrom under the Code or under any applicable provision of U.S. federal, state, or local Tax law, taking
into account any applicable exemption under such law. To the extent such amounts are so deducted or withheld and paid to the appropriate taxing authority, the amount of such consideration shall be treated for all purposes under this Agreement as
having been paid to the Person to whom such consideration would otherwise have been paid. 

  
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 ARTICLE IV 

CONDITIONS TO CLOSING 

4.01 Conditions to the Purchaser’s and the Merger Sub’s Obligations. The obligations of the Purchaser and the Merger Sub to
consummate the transactions contemplated by this Agreement are subject to the satisfaction (or waiver by the Purchaser and the Merger Sub in writing) of the following conditions as of the Closing Date: 

(a) (i) Other than with respect to the Company Fundamental Representations, the representations and warranties set forth
in Article V (other than those representations and warranties that address matters as of particular dates) shall be true and correct as of the Closing Date as though then made and as though the Closing Date was substituted for the date
of this Agreement throughout such representations and warranties (without giving effect to materiality, Material Adverse Effect or similar phrases in the representations and warranties, except in Sections 5.05 and 5.06), (ii) the
representations and warranties set forth in Article V that address matters as of particular dates shall be true and correct as of such dates (without giving effect to materiality, Material Adverse Effect or similar phrases in the
representations and warranties, except in Sections 5.05 and 5.06), except where the failure of such representations and warranties referenced in the immediately preceding clauses (i) and (ii) to be so true and correct
would not, in the aggregate, have a Material Adverse Effect, (iii) the Company Fundamental Representations (other than those representations and warranties that address matters as of particular dates) shall be true and correct in all material
respects as of the Closing Date as though then made and as though the Closing Date was substituted for the date of this Agreement throughout such representations and warranties and (iv) the Company Fundamental Representations that address
matters as of particular dates shall be true and correct in all material respects as of such dates. 
 (b) The Company shall
have performed in all material respects all of the covenants and agreements that are required to be performed by it under this Agreement at or prior to the Closing; 

(c) The applicable waiting period under the HSR Act shall have expired or been terminated; 

(d) No judgment, decree or order of a Governmental Entity shall have been entered which would prevent the performance of this
Agreement or the consummation of any of the material transactions contemplated hereby, declare unlawful the transactions contemplated by this Agreement or cause such transactions to be rescinded; 

(e) Since the date of this Agreement, there shall not have occurred and be continuing any event, development or occurrence of
any condition that has had, or would reasonably be expected to have, individually or in the aggregate, a Material Adverse Effect; 

(f) The Company shall have delivered to the Purchaser and the Merger Sub each of the following: 

(i) a certificate of the Company, dated as of the Closing Date, stating that the preconditions specified in
Sections 4.01(a) and 4.01(b), as they relate to the Company have been satisfied; 
 (ii) an affidavit,
under penalties of perjury, stating that the Company is not and has not been a United States real property holding corporation within the meaning of Code Section 897(c)(2) during the applicable period specified in Code
Section 897(c)(1)(A)(ii); 

  
 11 

 (iii) the written consent of the holders of a majority of the shares of the
Common Stock approving the consummation of the transactions contemplated hereby (the “Stockholder Approval”); 

(iv) certified copies of resolutions duly adopted by the Company’s board of directors authorizing the execution, delivery
and performance of this Agreement and the other agreements contemplated hereby, and the consummation of all transactions contemplated hereby and thereby; 

(v) payoff letters from the holders of Indebtedness set forth on the Indebtedness Schedule in accordance with
Section 7.05; and 
 (vi) written resignations, dated as of the Closing Date, of all officers and directors of
the Company and each Subsidiary, except as otherwise agreed between the Purchaser and the Company. 
 If the Closing occurs, all closing conditions set
forth in this Section 4.01 which have not been fully satisfied as of the Closing shall be deemed to have been waived by the Purchaser and the Merger Sub. 

4.02 Conditions to the Company’s Obligations. The obligation of the Company to consummate the transactions contemplated by this
Agreement is subject to the satisfaction of the following conditions as of the Closing Date: 
 (a) The representations and
warranties set forth in Article VI shall be true and correct in all material respects as of the Closing Date as though then made and as though the Closing Date was substituted for the date of this Agreement throughout such
representations and warranties (without giving effect to materiality or similar phrases in the representations and warranties); 

(b) The Purchaser and the Merger Sub shall have performed in all material respects all the covenants and agreements that are
required to be performed by them under this Agreement at or prior to the Closing; 
 (c) The applicable waiting period under
the HSR Act shall have expired or been terminated; 
 (d) No judgment, decree or order of a Governmental Entity shall have
been entered which would prevent the performance of this Agreement or the consummation of any of the material transactions contemplated hereby, declare unlawful the transactions contemplated by this Agreement or cause such transactions to be
rescinded; 
 (e) The Purchaser and the Merger Sub shall have delivered to the Company: 

(i) a certificate of the Purchaser and the Merger Sub, dated as of the Closing Date, stating that the preconditions specified
in Sections 4.02(a) and 4.02(b) have been satisfied; 

  
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 (ii) certified copies of resolutions of the requisite holders of the voting stock
of the Purchaser and the Merger Sub approving the consummation of the transactions contemplated by this Agreement; 
 (iii)
certified copies of the resolutions duly adopted by the Purchaser’s board of directors (or its equivalent governing body) and the Merger Sub’s board of directors (or its equivalent governing body) authorizing the execution, delivery and
performance of this Agreement; and 
 (f) The Stockholder Approval shall have been obtained. 

If the Closing occurs, all closing conditions set forth in this Section 4.02 which have not been fully satisfied as of the Closing shall be deemed
to have been waived by the Company. 
 4.03 Frustration of Conditions. None of the Company, the Purchaser or the Merger Sub may rely
on the failure of any condition set forth in Section 4.01 or 4.02, as applicable, to be satisfied if such failure was caused by such party’s failure to use, as required by this Agreement, its commercially reasonable efforts
to consummate the Merger and consummate the transactions contemplated hereby as expeditiously as practicable. 
 ARTICLE V 

REPRESENTATIONS AND WARRANTIES OF THE COMPANY 

The Company represents and warrants to the Purchaser and the Merger Sub that the statements in this Article V are correct and
complete as of the date of this Agreement, except as set forth in the schedules accompanying this Agreement (each, a “Schedule” and, collectively, the “Disclosure Schedules”). 

5.01 Organization and Organizational Power. 

(a) The Company is a corporation duly organized, validly existing and in good standing under the laws of the State of Delaware.
The Company has all requisite corporate power and authority necessary to own and operate its properties and to carry on its businesses as now conducted, except where the failure to have such power and authority would not have a Material Adverse
Effect. The Company has made available to the Purchaser correct and complete copies of the Company’s Governing Documents, which documents reflect all amendments made thereto. 

(b) The Company is qualified to do business and in good standing in every jurisdiction in which its ownership of property or
the conduct of business as now conducted requires it to qualify, except where the failure to be so qualified or in good standing would, individually or in the aggregate, not have a Material Adverse Effect. Except as set forth on the Subsidiaries
Schedule, copies of documents contained in the 

  
 13 

 
minute books containing the records of all material meetings of the stockholders and board of directors of the Company, in each case, that occurred prior to the date hereof, have been made
available to the Purchaser, and such copies are correct and complete in all material respects. The Company is not in default under or in violation of any provision of its Governing Documents currently in effect, except for such defaults or
violations that would not, individually or in the aggregate, have a Material Adverse Effect. 
 5.02 Subsidiaries. 

(a) Neither the Company nor any of its Subsidiaries owns or holds the right to acquire any stock, partnership interest or joint
venture interest or other equity ownership interest in any other Person, other than as set forth on the Subsidiaries Schedule. Except as set forth on the Subsidiaries Schedule, the Company or a Subsidiary thereof owns all of the issued
and outstanding stock, partnership interests, limited liability company interests or other equity ownership interests in each Subsidiary listed on the Subsidiaries Schedule, in each case free and clear of all Liens (except for Permitted
Liens), and all such stock, partnership interests, limited liability company interests or other equity ownership interests have been duly authorized and are validly issued, fully paid and non-assessable (to the extent such concepts are applicable to
such interests) and have not been issued in violation of any preemptive rights, rights of first refusal or similar rights. Except as set forth on the Subsidiaries Schedule, no Subsidiary listed thereon has any other stock, partnership
interests, limited liability company interests, equity ownership interests or securities containing any equity features authorized, issued or outstanding, and there are no agreements, options, warrants, profits interests, commitments or other rights
or arrangements outstanding that provide for the sale or issuance of any of the foregoing by the Company or its Subsidiaries. The Company has no Subsidiaries other than those listed on the Subsidiaries Schedule. The Company has made available
to the Purchaser correct and complete copies of the Governing Documents for each of its Subsidiaries, which documents reflect all amendments made thereto. 

(b) Each of the Subsidiaries listed on the Subsidiaries Schedule is duly organized, validly existing and in good
standing under the laws of the jurisdiction of its incorporation or organization, has all requisite corporate or similar organizational power and authority necessary to own its properties and to carry on its businesses as now conducted and is
qualified to do business and in good standing in every jurisdiction in which its ownership of property or the conduct of its businesses as now conducted requires it to qualify, except in each such case where the failure to have such power and
authority or to be so qualified or in good standing would, individually or in the aggregate, not have a Material Adverse Effect. Except as set forth on the Subsidiaries Schedule, copies of the documents contained in the minute books
containing the records of all material meetings of the equityholders and boards of directors or managers of each Subsidiary, in each case, that occurred prior to the date hereof, since the date such Subsidiary became a Subsidiary of the Company have
been made available to the Purchaser, and such copies are correct and complete in all material respects. None of the Company’s Subsidiaries are in default under or in violation of any provision of their respective Governing Documents as
currently in effect, except for such defaults or violations that would not, individually or in the aggregate, have a Material Adverse Effect. 

  
 14 

 5.03 Authorization; No Breach; Valid and Binding Agreement. 

(a) The execution, delivery and performance by the Company of this Agreement and the other Transaction Documents to which it is
a party and the consummation of the transactions contemplated hereby and thereby, and the performance by the Company of its obligations hereunder and thereunder, have been duly and validly authorized by all requisite corporate action, and no other
proceedings on its part are necessary to authorize the execution, delivery or performance of this Agreement and the Transaction Documents, other than, with respect to the Merger, the Stockholder Approval. 

(b) Except as set forth on the attached Authorization Schedule and except for the applicable requirements of the Hart
Scott Rodino Antitrust Improvements Act of 1976 (the “HSR Act”), the execution, delivery and performance by the Company of this Agreement and the other Transaction Documents to which it is a party do not, and the consummation of the
transactions contemplated hereby and thereby will not, (i) conflict with or result in any material breach of the terms, conditions or provisions of the Company’s or its Subsidiaries’ Governing Documents, or (ii) conflict with or
result in any material breach of, constitute a material default under, result in a material violation of, result in the creation of any material Lien upon any material assets of the Company or its Subsidiaries under, or require any material
authorization, consent, approval, exemption or other action by or notice to any court or other Governmental Entity under, the provisions of any material indenture, mortgage, lease, loan agreement or other agreement or instrument set forth on the
attached Contracts Schedule, or any Law to which the Company or its Subsidiaries is subject. 
 (c) Assuming that this
Agreement and each other Transaction Document to which they are parties is a valid and binding obligation of the Parent, the Purchaser and Merger Sub, this Agreement constitutes, and upon their execution and delivery, the other Transaction Documents
to which the Company is to become a party will constitute, valid and binding obligations of the Company, enforceable in accordance with their respective terms, except as enforceability may be limited by bankruptcy laws, other similar laws affecting
creditors’ rights and general principles of equity affecting the availability of specific performance and other equitable remedies. 

5.04 Capitalization. 

(a) The entire authorized capital stock of the Company is set forth on the Capitalization Schedule. As of the date
hereof, all issued and outstanding shares of Company Stock and Options are owned of record by the Stockholders and Optionholders in the amounts set forth on the Capitalization Schedule, and all of the issued and outstanding shares of Company
Stock are duly authorized, validly issued, fully paid and non-assessable, and are not subject to, and have not been issued in violation of, any preemptive rights, rights of first refusal or similar rights. As of the date hereof, except as

  
 15 

 
set forth on the Capitalization Schedule, the Company does not have any equity securities or securities containing any equity features issued or outstanding, and there are no agreements,
options, warrants or other rights or arrangements outstanding which provide for the sale or issuance of any of the foregoing by the Company or its Subsidiaries. Except as set forth on the Capitalization Schedule, there are no agreements or
other obligations (contingent or otherwise) other than those contemplated by the transactions hereby which require the Company or its Subsidiaries to repurchase or otherwise acquire any shares of the Company’s or its Subsidiaries’ equity
securities that would survive the Closing. 
 (b) Except as set forth on the Capitalization Schedule, with respect to
the Options, (i) each grant of an Option was duly authorized no later than the date on which the grant of such Option was by its terms to be effective (the “Grant Date”), (ii) each such grant was made in material
compliance with the terms of the applicable Plan and all applicable Law, (iii) the per share exercise price of each Option was not less than the fair market value of a share of Common Stock on the applicable Grant Date and (iv) no material
modifications have been made to any such grants after the Grant Date. 
 (c) The Indebtedness Schedule sets forth all
Indebtedness of the Company and any of its Subsidiaries outstanding as of the date of the Latest Balance Sheet. 
 5.05 Financial
Statements. 
 (a) The Financial Statements Schedule consists of: (a) the Company’s unaudited
consolidated balance sheet as of June 30, 2013 (the “Latest Balance Sheet”) and the related statements of income and cash flows for the six-month period then ended and (b) the
Company’s audited consolidated balance sheet and the related audited consolidated statements of income and cash flows for the fiscal year ended December 31, 2012 (collectively, the “Financial Statements”). Except as set
forth on the Financial Statements Schedule, the Financial Statements have been prepared in accordance with GAAP, consistently applied, and present fairly in all material respects the financial condition, results of operations and cash flow of
the Company and its Subsidiaries (taken as whole) as of the times and for the periods referred to therein, subject in the case of the unaudited financial statements to (i) the absence of footnote disclosures and other presentation items and
(ii) changes resulting from year-end adjustments. Neither the Company nor any of its Subsidiaries has any material liabilities or obligations that would be required by GAAP to be reflected or reserved
against in a consolidated balance sheet, other than liabilities and obligations (x) included or disclosed in the Financial Statements, (y) incurred in the Ordinary Course of Business since the date of the Latest Balance Sheet or
(z) incurred directly in connection with this Agreement or the transactions contemplated hereby. 
 (b) The Company and
its Subsidiaries have established and maintain a system of internal accounting controls which it believes is sufficient to provide reasonable assurances regarding the reliability of financial reporting and the preparation of financial statements for
external purposes in accordance with GAAP. 
 (c) Neither the Company nor any of its Subsidiaries is a party to, nor has any
commitment to become a party to, any joint venture, off balance sheet partnership or any similar contract (other than Teaming Agreements). 

  
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 5.06 Absence of Certain Developments. From the date of the Latest Balance Sheet to the
date hereof, there has not been any Material Adverse Effect. Except as set forth on the Developments Schedule or except as expressly contemplated by this Agreement, from the date of the Latest Balance Sheet to the date hereof, neither the
Company nor its Subsidiaries has: 
 (a) granted a Lien on any material portion of its assets, except Permitted Liens and/or
Liens related to the agreements set forth on the Indebtedness Schedule; 
 (b) sold, assigned or transferred any
material portion of its tangible assets, except in the Ordinary Course of Business; 
 (c) sold, assigned or transferred any
material Intellectual Property, except in the Ordinary Course of Business; 
 (d) transferred, issued, sold, pledged or
delivered any of its or its Subsidiaries’ equity securities or issued or sold any securities convertible into, or options with respect to, or warrants to purchase or rights to subscribe for, any of its or its Subsidiaries’ equity
securities, except for issuances of Common Stock upon exercise of outstanding Options or as otherwise expressly contemplated by this Agreement; 

(e) made any investment in excess of $1,000,000 in, or any loan in excess of $1,000,000 to, any other Person (other than its
Subsidiaries), except in the Ordinary Course of Business; 
 (f) declared, set aside, or paid any distribution with respect
to its equity securities (other than cash distributions) or repurchased any of its equity securities; 
 (g) made any capital
expenditures in excess of $1,000,000 individually or $3,000,000 in the aggregate or commitments therefor, except (i) in the Ordinary Course of Business and (ii) for tenant improvements contemplated by leases set forth on the Leased Real
Property Schedule; 
 (h) made any loan in excess of $1,000,000 to, or entered into any other material transaction with,
any of its directors or officers outside the Ordinary Course of Business; or 
 (i) settled or waived any material right in
respect of any material litigation. 
 5.07 Title to Properties. 

(a) Except as set forth on the Liens Schedule, the Company or its Subsidiaries owns good title to, or holds pursuant to
valid and enforceable leases, all of the tangible personal property shown to be owned or leased by it on the Latest Balance Sheet, free and clear of all Liens, except for Permitted Liens. 

  
 17 

 (b) The Leased Real Property Schedule sets forth the address of each
parcel of Leased Real Property and a true and complete list of all Real Property Leases for such Leased Real Property (including the date and name of the parties to such Real Property Lease document). The Leased Real Property constitutes all of the
real property leased by the Company and its Subsidiaries. Except as set forth on the Leased Real Property Schedule, to the Company’s knowledge, the Leased Real Property leases are in full force and effect, and the Company or its
Subsidiaries holds a valid and existing leasehold interest under each such lease, subject to proper authorization and execution of such lease by the other party and the application of any bankruptcy or creditor’s rights laws. The Company has
delivered or made available to the Purchaser complete and accurate copies of each of the Real Property Leases described on the Leased Real Property Schedule, and none of such leases have been modified in any material respect, except to the
extent that such modifications are disclosed by the copies delivered or made available to the Purchaser. To the Company’s knowledge, neither the Company nor its Subsidiaries are in default in any material respect under any of such leases. 

(c) Neither the Company nor any of its Subsidiaries owns any real property. 

(d) This Section 5.07 constitutes the sole and exclusive representations and warranties of the Company with respect
to any real property matters. 
 5.08 Tax Matters. Where no applicable pre-Closing period is otherwise specified, with respect to
taxable periods ending no earlier than three (3) years preceding the Closing Date, and except as set forth on the attached Taxes Schedule: 

(a) The Company and its Subsidiaries have filed all material Tax Returns that they were required to file, and all such Tax
Returns were true, correct, and complete in all material respects, except as relating to balance sheet or other non-Tax issues or items. 

(b) The Company and its Subsidiaries have paid all income and other material Taxes (whether or not shown to be due on such Tax
Returns) and have withheld and paid over to the appropriate taxing authority all material Taxes that they were required to withhold from amounts paid or owing to any employee or creditor. 

(c) Neither the Company nor its Subsidiaries has waived any statute of limitations beyond the date hereof with respect to any
material Taxes or agreed to any extension of time with respect to any material Tax assessment or deficiency that has not yet been either paid or resolved. 

(d) No audits or administrative or judicial proceedings are pending or being conducted with respect to a material amount of
Taxes of the Company or its Subsidiaries. 
 (e) Neither the Company nor its Subsidiaries has distributed stock of another
Person, or has had its stock distributed by another Person, in a transaction that was purported or intended to be governed in whole or in part by Code §355 or §361. 

(f) Neither the Company nor its Subsidiaries is or has been a party to any “listed transaction” as defined in Code
§6707A and Regulation §1.6011-4. 

  
 18 

 (g) All deficiencies asserted in writing or assessments made in writing as a
result of any examination of the Tax Returns referred to in Section 5.08(a) have been paid in full or otherwise resolved. 

(h) No claim has been made in writing by any Tax authority in a jurisdiction where the Company or any Subsidiary has not filed
a Tax Return that it is or may be subject to Tax by such jurisdiction. 
 (i) Neither the Company nor any of its Subsidiaries
is a party to, is bound by, or has an obligation under, any agreement, contract or arrangement relating to the apportionment, sharing, assignment or allocation of any Taxes (other than (i) any such customary agreements with customers, vendors,
lenders, lessors or the like entered into in the Ordinary Course of Business, (ii) property Taxes payable with respect to leased properties and (iii) any other agreements for which Taxes are not the principal subject matter). 

(j) Neither the Company nor any of its Subsidiaries will be required to include any material item of income in, or exclude any
material item of deduction from, taxable income for any taxable period (or portion thereof) ending after the Closing Date as a result of any: (i) change in method of accounting for a taxable period ending on or prior to the Closing Date;
(ii) “closing agreement” as described in Section 7121 of the Code (or any corresponding or similar provision of state, local or foreign income Tax Law) executed prior to the Closing; (iii) intercompany transaction or excess
loss account described in Treasury Regulations under Section 1502 of the Code (or any corresponding or similar provision of state, local or foreign income Tax Law); (iv) installment sale or open transaction disposition made prior to the
Closing; (v) election under Section 108(i) of the Code; or (vi) prepaid amount received prior to the Closing. 

(k) No Person is entitled to receive any additional payment (including any tax gross-up or other payment) from the Company as a
result of the imposition of the excise taxes required by Section 4999 of the Code. 
 (l) Section (l) of the
Taxes Schedule lists each taxable year of the Company or any of its Subsidiaries starting after December 31, 2004 for which the U.S. federal income tax return of the Company or any of its Subsidiaries was audited by the U.S. Internal
Revenue Service and whether such audits have now been concluded. The Company has delivered or made available to the Purchaser copies of all final examination reports and statements of deficiencies that have been assessed against or agreed to by the
Company or any of its Subsidiaries with respect to such audits. Section (l) of the Taxes Schedule also lists the earliest taxable period of the Company and each of its Subsidiaries for which the statute of limitations for U.S. federal
income tax purposes is still open. 
 This Section 5.08 constitutes the sole and exclusive representations and warranties of the Company with
respect to any Tax matters. For the avoidance of doubt, no representation is made concerning the existence or amount of any net operating loss, Tax basis or other Tax asset or attribute. 

  
 19 

 5.09 Contracts and Commitments. 

(a) Except (x) as set forth on the attached Contracts Schedule, (y) for Government Contracts and Government
Bids, which are the subject of Section 5.16, and (z) for agreements entered into by the Company or its Subsidiaries after the date hereof not in violation of Section 7.01, neither the Company nor its Subsidiaries is
party to any: (i) collective bargaining agreement; (ii) written bonus, pension, employee profit sharing, retirement or other form of deferred compensation plan, other than as described in Section 5.13 or the Disclosure
Schedules relating thereto; (iii) equity purchase, option or similar plan; (iv) contract for the employment of any officer, individual employee or other person on a full-time or consulting basis
providing for base salary compensation in excess of $300,000 per annum; (v) agreement or indenture relating to the borrowing of money or to mortgaging, pledging or otherwise placing a Lien, except for Permitted Liens, on any material portion of
the assets of the Company and its Subsidiaries; (vi) guaranty of any obligation for borrowed money or other material guaranty; (vii) lease or agreement under which it is lessee of, or holds or operates any personal property owned by any
other party, for which the annual rental exceeds $1,000,000; (viii) lease or agreement under which it is lessor of or permits any third party to hold or operate any property, real or personal, for which the annual rental exceeds $1,000,000;
(ix) contract or group of related contracts with the same party for the purchase of products or services which provided for payments by the Company or its Subsidiaries in excess of $5,000,000 during the trailing
twelve-month period ending on the date of the Latest Balance Sheet; (x) agreements relating to any completed material business acquisition by the Company or its Subsidiaries within the last two (2)
years; (xi) material license or royalty agreement under which (A) the Company or any of its Subsidiaries is granted a license to the Intellectual Property of any Person (other than licenses for commercially available, off-the-shelf
software), but only to the extent such license is material to the business of the Company and its Subsidiaries, or (B) under which the Company or any of its Subsidiaries has granted to any Person any right or interest in any material Company
Intellectual Property (other than any non-exclusive licenses granted by the Company or any of its Subsidiaries in the Ordinary Course of Business); provided, however, that the foregoing (A) and (B) shall not be deemed to require
disclosure of any agreement for which the license is not the primary purpose of such agreement or any agreements for which fees or payments do not exceed $1,000,000 during the trailing twelve month period ending on the date of the Latest Balance
Sheet; (xii) contract or agreement with any Affiliate; (xiii) agreement that contains covenants materially limiting the freedom of the Company or any Subsidiary to compete in any business, industry or geographic area or which contains
pricing protection or “most favored nation” provisions (other than Teaming Agreements); (xiv) material contract with minimum purchase commitments; (xv) distribution, dealership or franchise agreement (excluding purchase orders
issued or received in the Ordinary Course of Business) relating to the distribution or marketing of its products or services; or (xvi) settlement, conciliation or similar agreement with any Governmental Entity or pursuant to which the Company
will be required after the execution date of this Agreement to pay consideration in excess of $500,000. 
 (b) Except as set
forth on the Contracts Schedule, true and correct copies of all written contracts which are referred to on the Contracts Schedule have been made 

  
 20 

 
available to the Purchaser and Merger Sub, in each case together with all amendments thereto. The Contracts Schedule contains an accurate and complete description of all material terms of
all oral contracts referred to therein. 
 (c) Neither the Company nor its Subsidiaries is in default in any material respect
under any contract listed on the Contracts Schedule, and each such contract is valid, binding, enforceable and in full force and effect with respect to the Company, and, to the knowledge of the Company, with respect to any other party to such
contract, in each case, except as enforceability may be limited by bankruptcy laws, other similar laws affecting creditors’ rights and general principles of equity affecting the availability of specific performance and other equitable remedies.
To the Company’s knowledge, no event has occurred that with the passage of time or the giving of notice or both would result in a material default or breach by the Company or any of its Subsidiaries or any other party under any such contract,
agreement, settlement or instrument required to be listed on the Contracts Schedule. Except as set forth on the Contracts Schedule, with respect to each contract, agreement or instrument required to be set forth on the Contracts
Schedule, to the Company’s knowledge, there is not any ongoing material breach by any other party to such contract, agreement or instrument. 

5.10 Intellectual Property. 

(a) The Intellectual Property Schedule contains a true and correct list of registered Intellectual Property and all
applications for the registration of Intellectual Property rights owned by the Company or any of its Subsidiaries “Owned Intellectual Property” that is material to the operation of the businesses of the Company or any of its
Subsidiaries as presently conducted. 
 (b) Except as set forth on the Intellectual Property Schedule, (i) the
Company owns and possesses free and clear of all Liens (except Permitted Liens) all right, title, and interest in and to the Owned Intellectual Property listed on the Intellectual Property Schedule, and (ii) during the two (2) year period
prior to the date of this Agreement: (A) neither the Company nor any of its Subsidiaries has received any written notices of infringement or misappropriation from any third party with respect to any Intellectual Property owned by such third
party (including “cease and desist” letters); (B) neither the Company nor any of its Subsidiaries has received written notice of the invalidity of any Owned Intellectual Property; and (C) the Company has not received any written
notice that a third party is infringing upon, misappropriating or otherwise violating any Company Intellectual Property. 

(c) Except as set forth on the Intellectual Property Schedule, to the knowledge of the Company and except where the
failure to do so would not, taken individually or in the aggregate, have a Material Adverse Effect, (i) the Company and each of its Subsidiaries has the right to use all material Intellectual Property currently used in the operation of its
respective business as currently conducted (the “Company Intellectual Property”); (ii) neither the Company nor any of its Subsidiaries has materially infringed upon, misappropriated. or otherwise violated any Intellectual
Property rights of any third parties; and (iii) no third party has materially infringed upon, misappropriated, or otherwise violated any Intellectual Property rights owned by the Company or any of its Subsidiaries. 

  
 21 

 (d) Each of Six3 Advanced Systems, Inc. and Ticom Geomatics, Inc. have obtained
from all parties (including current or former employees, consultants and contractors) who have created or developed any material portion of, or otherwise who have any rights in or to, the Intellectual Property rights owned by the Company or its
Subsidiaries written, valid and enforceable assignments of any such Intellectual Property rights to the Company or its Subsidiaries, except where the failure to obtain would not, individually or in the aggregate, have a Material Adverse Effect. 

(e) The Company’ and its Subsidiaries’ access to and monitoring, use and dissemination of any personally-identifiable
information concerning individuals are in compliance in all material respects with all applicable Laws. The Company and its Subsidiaries maintain administrative, technical, and physical safeguards that are in compliance in all material respects with
all applicable Laws. To the knowledge of the Company, there has been no material unauthorized access to any data or information used, maintained or transmitted by the Company and its Subsidiaries. 

(f) Section 5.09 and this Section 5.10 constitute the sole and exclusive representations and warranties
of the Company and its Subsidiaries with respect to all matters relating to Intellectual Property Notwithstanding the foregoing, no representations and warranties are being made under this Section 5.10 with respect to matters addressed
by Section 5.15 or with respect to Government Contracts, export or FCPA matters, which are covered exclusively by Sections 5.15, 5.17 and 5.18, respectively. 

5.11 Litigation. Except as set forth on the attached Litigation Schedule, there are no material actions, suits, proceedings,
orders, judgments or decrees pending or, to the Company’s knowledge, threatened in writing against the Company or any of its Subsidiaries (or, to the Company’s knowledge, against any of its officers, managers, directors or employees (in
each case, in their capacity as such)), at law or in equity, or before or by any Governmental Entity, and neither the Company nor any of its Subsidiaries is subject to any material outstanding judgment, order, settlement or decree of any court or
other Governmental Entity. 
 5.12 Governmental Consents, etc. Except for the applicable requirements of the HSR Act and the DGCL and
except as set forth on the attached Governmental Consents Schedule, no material permit, consent, approval or authorization of, or declaration to or filing with, any Governmental Entity is required in connection with any of the execution,
delivery or performance of this Agreement by the Company or the consummation by the Company of any transaction contemplated hereby, except where the failure to obtain such permit, consent, approval or authorization would not have a Material Adverse
Effect. 

  
 22 

 5.13 Employee Benefit Plans. Except as set forth on the attached Employee Benefits
Schedule: 
 (a) The attached Employee Benefits Schedule sets forth a list of each material Plan. 

(b) Each of the Plans that is intended to be qualified under Section 401(a) of the Internal Revenue Code of 1986, as
amended (the “Code”), and its related trust, has received a favorable determination or prototype opinion letter from the Internal Revenue Service (the “IRS”), and nothing has occurred with respect to the
operation of any such Plan which would reasonably be expected to cause the loss of such qualification or exemption or the imposition of any material liability on the Company or any of its Subsidiaries for legal noncompliance, penalty or tax under
ERISA or the Code. The Plans comply in form and in operation in all material respects with their terms and with the requirements of the Code and ERISA and other applicable Laws. 

(c) With respect to the Plans, all contributions and premium payments required by the terms of a Plan or applicable Law to have
been made prior to the date hereof have been made. Neither the Company nor any of its Subsidiaries has, or could reasonably be expected to have, an obligation to contribute to or any liability (including any withdrawal liability as determined under
Title IV of ERISA) with respect to any “multiemployer plan” (as defined in Section 4001(a)(3) of ERISA) or any “pension plan” (as defined in Section 3(2) of ERISA) that is subject to Sections 412 or 4971 of the Code,
Section 302 of ERISA or Title IV of ERISA. 
 (d) There are no pending or, to the knowledge of the Company, threatened
actions, claims or lawsuits against or relating to any of the Plans, the assets of any of the trusts under such Plans or the Company or any of its Subsidiaries with respect to the Plans, or against any fiduciary of the Plans with respect to the
operation of the Plans (other than routine benefits claims). 
 (e) Each Plan has been established, administered and funded
in all material respects in accordance with its terms and in compliance in all material respects with the applicable provisions of ERISA, the Code and other applicable Laws. 

(f) Neither the Company nor any of its Subsidiaries has or will have any liability or be subject to any lien relating to any
“employee benefit plan” (as defined in Section 3(3) of ERISA) on account of being considered a single employer under Section 414 of the Code with any Person other than the Company or its Subsidiaries. 

(g) No Plan provides for post-employment health insurance benefits, except as required by Section 4980B of the Code,
Section 601 of ERISA or any other applicable Law, at the expense of the participant or the participant’s beneficiary. There has been no material violation of the ‘‘continuation coverage requirement” of “group health
plans” as set forth in Section 4980B of the Code and Part 6 of Subtitle B of Title 1 of ERISA with respect to any Plan to which such continuation coverage requirements apply. 

  
 23 

 (h) Except as set forth on the attached Authorization Schedule or as
contemplated by the Closing Bonus Payments, neither the execution and delivery of this Agreement nor the consummation of the transactions contemplated hereby will (either alone or in combination with another event) (i) result in any payment
becoming due, or increase the amount of any compensation or benefits due, to any current or former employee of the Company and its Subsidiaries under any Plan; (ii) increase any benefits otherwise payable under any Plan; or (iii) result in
the acceleration of the time of payment or vesting or increase the amount of compensation or benefits due under any Plan. 

(i) Each Plan that is a “nonqualified deferred compensation plan” (as defined in Section 409A(d)(I) of the Code)
is in documentary compliance with, and has been administered, since October 1, 2004, in good faith compliance with Section 409A of the Code in all material respects. 

(j) Neither the Company nor any of its Subsidiaries maintains, sponsors or contributes (or is required to contribute) to any
Plan on behalf of employees located outside of the United States. 
 (k) This Section 5.13 constitutes the sole
and exclusive representations and warranties of the Company with respect to ERISA and any employee benefits matters. 
 5.14
Insurance. The attached Insurance Schedule lists each material insurance policy maintained by the Company and its Subsidiaries. Neither the Company nor its Subsidiaries is in material default with respect to its obligations under any
such insurance policy and, to the Company’s knowledge, each such insurance policy is in full force and effect. Except as set forth on the Insurance Schedule, no written notice of cancellation or nonrenewal with respect to, material
increase in any premium thereof or disallowance of any material claim under, any material insurance policy has been received by the Company or its Subsidiaries at any time during the twelve-month period
immediately preceding the date of this Agreement. Except as set forth on the Insurance Schedule and except for any claims related to any pending litigation matters, as of the date hereof, there is no material claim by the Company or any of
its Subsidiaries pending under any of the insurance policies listed thereon. 
 5.15 Compliance with Laws. Except as otherwise set
forth on the attached Compliance with Laws Schedule, to the Company’s knowledge, as of the date hereof, the Company and its Subsidiaries are in compliance in all material respects with all applicable Laws. As of the date hereof, all
approvals, filings, permits and licenses of Governmental Entities (collectively, “Permits”) required to conduct the business of the Company are in the possession of the Company or one of its Subsidiaries, are in full force and
effect and are being complied with, except for such Permits the failure of which to possess or be in compliance with would not have a Material Adverse Effect. Except as otherwise set forth on the attached Compliance with Laws Schedule, to the
Company’s knowledge, as of the date hereof, there is no material audit, investigation, proceeding or disciplinary action currently pending or threatened in writing against the Company or its Subsidiaries by a Governmental Entity. As of the date
hereof, to the knowledge of the Company, there is no proposed or threatened termination of any material facility or personnel security clearances. Notwithstanding the foregoing, no representations and

  
 24 

 
warranties are being made under this Section 5.15 with respect to real property, Taxes, employee benefits, Government Contracts, exports, FCPA or environmental matters, which are
covered exclusively by Sections 5.07, 5.08, 5.13, 5.16, 5.17, 5.18 and 5.19, respectively. 

5.16 Government Contracts. Except as set forth on the attached Government Contracts Schedule: 

(a) Excluding any indefinite quantity arrangement in which no order has been placed and excluding any classified Government
Contracts and classified Government Bids, the Government Contracts Schedule lists each Government Contract that has been active in performance at any time during the three years prior to the date hereof that has involved consideration in
excess of $5,000,000 during the trailing twelve month period ending on the date of the Latest Balance Sheet or would reasonably be expected to involve consideration in excess of $5,000,000 during the twelve month period beginning on the date of the
Latest Balance Sheet, and the Government Contracts Schedule also lists (as of October 7, 2013) each Government Bid which the Company has submitted to a Governmental Customer within the past six months that, if accepted or awarded, would
lead to a Government Contract the performance of which would be reasonably expected to involve consideration in excess of $5,000,000. Unless listed on the Government Contracts Schedule as being “closed,” to the knowledge of the
Company, each Government Contract listed on the Government Contracts Schedule is in full force and effect and constitutes a legal, valid and binding agreement, enforceable in accordance with its terms, except as enforceability may be limited
by bankruptcy laws, other similar laws affecting creditors’ rights and general principles of equity affecting the availability of specific performance and other equitable remedies. To the knowledge of the Company, the Company does not have any
material liabilities or obligations under any inactive Government Contract that is not closed out. 
 (b) As of the date
hereof, to the knowledge of the Company, the Government Contracts Schedule lists and separately identifies each material teaming agreement or other contractor team arrangement as defined in Federal Acquisition Regulation
(“FAR”) § 9.601 (each a, “Teaming Agreement”) to which the Company or any of its Subsidiaries is a party and that has not terminated or expired. As of the date hereof, to the knowledge of the Company, each such
Teaming Agreement is in full force and effect and is binding on the Company or its Subsidiary in accordance with its terms and, to the knowledge of the Company, the other party or parties thereto, in each case, in all material respects. As of the
date hereof, the Company or its Subsidiary has substantially complied in all material respects with all material terms and conditions of each such Teaming Agreement. As of the date hereof, to the knowledge of the Company, there exist no material
disputes arising out of or relating to any such Teaming Agreement. As of the date hereof, the Company has made available to the Purchaser copies of all Teaming Agreements listed on the Government Contracts Schedule in each case, except for
any modifications or amendments thereto. 
 (c) With respect to each Government Contract and Government Bid, the Company and
its Subsidiaries have materially complied with all applicable Laws during the four years prior to the date hereof. The Company and its Subsidiaries have complied 

  
 25 

 
with all material terms and conditions of each Government Contract, and neither a Government Customer nor any prime contractor, subcontractor or other Person has provided written (or to the
knowledge of the Company, any other) notice to the Company that the Company or any Subsidiary has materially breached or violated any applicable Law, certification, representation, clause or provision of any Government Contract, including without
limitation a cure, show cause, stop work, default, termination or similar notice regarding performance of any such Government Contract, or provided to the Company written notice of any material cost disallowance, withhold, offset, overpayment or
credit requested by or on behalf of a Governmental Customer during the four years prior to the date hereof. 
 (d) To the
knowledge of the Company, all invoices and claims for payment, reimbursement or adjustment submitted by the Company or its Subsidiaries in connection with a Government Contract during the four years prior to the date hereof were current, accurate
and complete in all material respects as of their respective submission dates. 
 (e) To the knowledge of the Company, all
representations and certifications executed, acknowledged or set forth in or pertaining to each Government Contract and Government Bid during the four years prior to the date hereof were current and accurate, in all material respects, to the extent
required by Law, and complete in all material respects as of their effective date and continue to be so. 
 (f) Neither the
Company nor its Subsidiaries and, to the knowledge of the Company, none of Company’s or any of its Subsidiaries’ employees, have violated any applicable Law or contractual restriction associated with the employment of (or discussions
concerning possible employment with) current or former officials or employees of a Governmental Authority in any material respect during the three years prior to the date hereof. 

(g) To the knowledge of the Company, no Governmental Authority nor any prime contractor, subcontractor or vendor has asserted
in writing during the four years prior to the date hereof any material claim or initiated any material dispute or proceeding against the Company or any of its Subsidiaries relating to any Government Contract or Government Bid, nor is the Company or
any of its Subsidiaries asserting any claim or initiating any material dispute proceeding directly or indirectly against any such party concerning any Government Contract or Government Bid. To the knowledge of the Company, there are no material
facts or circumstances that would reasonably result in any such material claim or dispute against or by the Company or any of its Subsidiaries. 

(h) To the knowledge of the Company, with respect to each Government Contract, there are no: (i) outstanding requests for
equitable adjustment claims; (ii) outstanding dispute proceedings; (iii) facts upon which such a request for equitable adjustment or claim or dispute may be based in the future; or (iv) financing arrangements (including any
assignments pursuant to the Assignment of Claims Act). 
 (i) Neither the Company nor any of its Subsidiaries, and, to the
knowledge of the Company, none of the Company’s or its Subsidiaries’ officers or directors, is debarred, 

  
 26 

 
suspended, deemed non responsible or otherwise excluded from participation in the award of any Government Contract or for any reason listed on the List of Parties Excluded from Federal
Procurement and Nonprocurement Programs, nor, to the knowledge of the Company, is there any pending debarment, suspension or exclusion proceeding that has been initiated against the Company or any of its Subsidiaries or any of their respective
officers, directors or employees. 
 (j) As of the date hereof, the Company and its Subsidiaries have all material
Governmental Authority authorizations (including certifications, permits, Qualified Product Listing, security clearances and other authorizations) and all material third-party certifications and approvals required in order to perform the work under
each Government Contract (and the work proposed in each Government Bid) substantially as conducted immediately prior to the date of this Agreement. As of the date hereof, the Company and its Subsidiaries are in compliance in all material respects
with all applicable industrial security obligations, including those specified in NISPOM. 
 (k) To the knowledge of the
Company, neither the Company nor any of its Subsidiaries, is (or during the three years prior to the date hereof has been) under or subject to any civil or criminal investigation, indictment, information or subpoena, involving or related to the
Company’s or any of its Subsidiaries’ potential violation of a Law pertaining to any Government Contract or Government Bid, in each case which would reasonably be expected to have a Material Adverse Effect. 

(l) During the three years prior to the date hereof, other than in the Ordinary Course of Business, the Company has not
conducted or initiated any material internal investigation, or made a voluntary or mandatory disclosure to any Governmental Entity, or other prime contractor or higher-tier subcontractor with respect to any alleged or possible irregularity,
misstatement or omission arising under or relating to a Government Contract or Government Bid. 
 (m) The Company and its
Subsidiaries have submitted indirect cost proposals through the dates set forth on the Government Contracts Schedule, and the Defense Contract Audit Agency (“DCAA”) or other cognizant Governmental Entity has completed its
incurred cost audit of the Company and its Subsidiaries through the dates set forth on the Government Contracts Schedule. Neither any Governmental Entity nor any prime contractor or higher-tier subcontractor under any Government Contract has
questioned or disallowed any costs claimed by the Company and its Subsidiaries in excess of $100,000 in any annual incurred cost submission under any Government Contract, and to the knowledge of the Company, there is no fact or occurrence that could
be a basis for disallowing any such costs in excess of such amount. Excluding any changes in indirect rates resulting from the Merger or arising after the Closing, the reserves established by the Company with respect to possible adjustments to the
indirect and direct costs incurred by the Company and its Subsidiaries on any Government Contract are believed by the Company as of the date hereof to be reasonable and materially sufficient to cover any potential material adjustments resulting from
audits of any such Government Contract. The Company and its Subsidiaries are billing all indirect cost rates materially consistent with the rates approved by DCAA or other cognizant Governmental Entity or with provisional rate agreements, to the
extent applicable or required. 

  
 27 

 (n) For purposes of this Section 5.16, if not otherwise defined in
this Agreement, the terms and phrases in this Section 5.16 shall have the meaning set forth in the Federal Acquisition Regulation, codified at Title 48 Code of Federal Regulations. Notwithstanding the foregoing, no representations and
warranties are being made under this Section 5.16 with respect to matters addressed by Section 5.15 or with respect to export or FCPA matters, which are covered exclusively by Sections 5.17 and 5.18,
respectively. 
 5.17 Export. Except as set forth on the Export Schedule, the Company and its Subsidiaries are, as of the date
hereof, in compliance, in all material respects, with all export control Laws; as of the date hereof, the Company and its Subsidiaries have all necessary authority under the export control Laws to conduct the Company’s and its
Subsidiaries’ business as presently conducted in all material respects including (i) necessary Permits for any export transactions, (ii) necessary Permits and clearances for the disclosure of information to foreign Persons and
(iii) necessary registrations with any Governmental Authority with authority to implement applicable export control Laws; and during the three years prior to the date hereof, the Company and its Subsidiaries have not participated directly or
indirectly in any boycotts or other similar practices in material violation of the regulations of the Export Administration Act (50 U.S.C. App. § 2401 et seq.) or Section 999 of the Code. Notwithstanding the foregoing, no
representations and warranties are being made under this Section 5.17 with respect to matters addressed by Section 5.15 or with respect to Government Contracts or FCPA, which are covered exclusively by Sections 5.16
and 5.18, respectively. 
 5.18 FCPA. During the four years prior to the date hereof, neither the Company nor any of its
Subsidiaries, and, to the knowledge of the Company, none of their respective directors and officers, agents or employees or other person acting on behalf of the Company, has made or offered or solicited or accepted any contributions, payments,
gifts, gratuities, entertainment or any other item or service of any value to (a) obtain favorable treatment for any business sought, (b) pay for favorable treatment for any business obtained, (c) obtain or pay for special concessions
or for special concessions for any business previously obtained, or (d) otherwise to confer any benefit, in each case, in material violation of the Foreign Corrupt Practices Act of 1977, as amended (“FCPA”). During the four
years prior to the date hereof, the Company and its Subsidiaries are, and have been, in material compliance with the applicable provisions of the FCPA and regulations promulgated thereunder relating to corrupt practices. Notwithstanding the
foregoing, no representations and warranties are being made under this Section 5.18 with respect to matters addressed by Section 5.15 or with respect to Government Contracts or export, which are covered exclusively by
Sections 5.16 and 5.17, respectively. 
 5.19 Environmental Matters. Except as set forth on the attached
Environmental Schedule: 
 (a) The Company and its Subsidiaries are in compliance in all material respects with all
applicable Environmental Requirements. The Company and its Subsidiaries have not received, during the past three (3) years, any unresolved written (or to the knowledge of the Company, any other) notice from any Person alleging that the Company
or any of its Subsidiaries is not in such compliance. 

  
 28 

 (b) To the Company’s knowledge, the Company and its Subsidiaries possess all
Permits required under Environmental Requirements for their operations as currently conducted and are in compliance in all material respects with all material terms and conditions of such Permits. 

(c) There is no material Environmental Claim pending or, to the Company’s knowledge, threatened against the Company or any
of its Subsidiaries or, to the Company’s knowledge, against any Person whose liability for such Environmental Claim the Company or any of its Subsidiaries has expressly assumed. 

(d) Neither the Company nor any of its Subsidiaries, and to the Company’s knowledge, no other Person, has Released any
Hazardous Materials produced by, or resulting from, any industrial activities, operations or processes, on, beneath or adjacent to any property currently owned, operated or leased by the Company or its Subsidiaries, except for any Hazardous
Materials Released in the Ordinary Course of Business or in a manner that would not reasonably be expected to give rise to a material Environmental Claim for the Company or its Subsidiaries. 

(e) This Section 5.19 constitutes the sole and exclusive representations and warranties of the Company with respect
to any environmental matters, including any arising under Environmental Laws or with respect to Hazardous Materials or Environmental Claims. 

5.20 Affiliated Transactions. Except as set forth on the attached Affiliated Transactions Schedule, neither the Company nor any
officer, director, stockholder or Affiliate of the Company or any of its Subsidiaries or, to the Company’s knowledge, any individual in such officer’s, director’s or stockholder’s immediate family, is a party to any material
agreement, contract, commitment or transaction with the Company or any of its Subsidiaries or has any material interest in any material property used by the Company or any of its Subsidiaries, other than any equity interests set forth on the
Capitalization Schedule and any agreements set forth on the Contracts Schedule. 
 5.21 Employees. 

(a) Except as set forth on the attached Labor Matters Schedule, (a) there are not pending or, to the Company’s
knowledge, threatened against the Company or any of its Subsidiaries any strikes, work stoppages, walkouts, or other material labor disputes, and neither the Company nor its Subsidiaries has experienced any such dispute within the past three years,
(b) to the Company’s knowledge, no organizational effort is presently being made or threatened by or on behalf of any labor union with respect to employees of either the Company or its Subsidiaries, (c) no collective bargaining
agreements are in effect with respect to the Company’s employees or are currently being negotiated by the Company or its Subsidiaries, and (d) there are not pending or, to the Company’s knowledge, threatened against the Company or any
of its Subsidiaries any material grievances or labor arbitrations arising under any collective bargaining agreement or material unfair labor practice charges or complaints. 

  
 29 

 (b) To the knowledge of the Company, each of the Company and each of its
Subsidiaries is, and for the past three years has been, in compliance in all material respects with all applicable Laws relating to employment, including all applicable Laws relating to wages, hours, collective bargaining, employment discrimination,
civil rights, employment verification, safety and health, workers’ compensation, pay equity, classification of employees and independent contractors and overtime. 

(c) In the last three years, none of the Company or any of its Subsidiaries has effectuated a “plant closing” or
“mass layoff” (as defined in the United States Worker Adjustment and Retraining Notification Act, or any similar Law) or taken any other action that would materially trigger notice or liability under any state, local or foreign plant
closing notice Law. 
 5.22 Customers. The attached Customers Schedule lists the ten (10) largest customers based on the gross
revenues of the Company and its Subsidiaries on a consolidated basis for the twelve (12) month period ended on the date of the Latest Balance Sheet (and the revenues generated from such customer). 

5.23 Customs and Imports. During the three years prior to the date hereof, the Company and its Subsidiaries have complied in all
material respects with all applicable U.S. customs Laws. 
 5.24 Brokerage. Except for fees and expenses of the Persons listed on the
attached Brokerage Schedule, there are no obligations owed for brokerage commissions, finders’ fees or similar compensation in connection with the transactions contemplated by this Agreement based on any arrangement or agreement made by
or on behalf of the Company for which the Purchaser, the Merger Sub or the Company would be liable following the Closing. 
 ARTICLE VI

 REPRESENTATIONS AND WARRANTIES OF 

THE PURCHASER AND THE MERGER SUB 

The Purchaser and the Merger Sub represent and warrant to the Stockholders and the Company that as of the date hereof: 

6.01 Organization and Organizational Power. The Parent is a corporation duly organized, validly existing and in good standing under the
laws of the State of Delaware, with full corporate power and authority to enter into this Agreement and perform its obligations hereunder. The Purchaser is a corporation duly organized, validly existing and in good standing under the laws of the
State of Delaware, with full corporate power and authority to enter into this Agreement and perform its obligations hereunder. The Merger Sub is a Delaware corporation duly organized, validly existing and in good standing under the laws of the State
of Delaware, with full corporate power and authority to enter into this Agreement and perform its obligations hereunder. 

  
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 6.02 Authorization. The execution, delivery and performance by each of the Parent, the
Purchaser and the Merger Sub of this Agreement and the other Transaction Documents to which each is a party and the consummation of the transactions contemplated hereby and thereby and the performance by each such Person of its obligations hereunder
and thereunder, have been duly and validly authorized by all requisite action, and no other proceedings on their part are necessary to authorize the execution, delivery or performance of this Agreement and the Transaction Documents. This Agreement
and the Transaction Agreements have been duly executed and delivered by the Parent, the Purchaser and the Merger Sub, this Agreement and the Transaction Agreements constitute valid and binding obligations of each of the Parent, the Purchaser and the
Merger Sub, enforceable in accordance with their terms, except as enforceability may be limited by bankruptcy laws, other similar laws affecting creditors’ rights and general principles of equity affecting the availability of specific
performance and other equitable remedies. No other vote of the holders of any class or series of capital stock of the Parent, the Purchaser or the Merger Sub is required to adopt this Agreement and approve the transactions contemplated hereby. 

6.03 No Violation. None of the Parent, the Purchaser or the Merger Sub is subject to or obligated under its certificate or articles of
incorporation or formation, its bylaws (or similar Governing Documents), any applicable law, or rule or regulation of any Governmental Entity, or any material agreement or instrument, or any license, franchise or permit, or subject to any order,
writ, injunction or decree, which would be breached or violated in any material respect by any of the Parent’s, the Purchaser’s or the Merger Sub’s execution, delivery or performance of this Agreement or the consummation of the
transactions contemplated hereby. 
 6.04 Governmental Consents. Except for the applicable requirements of the HSR Act, none of the
Parent, the Purchaser or the Merger Sub is required to submit any notice, report or other filing with any Governmental Entity in connection with the execution, delivery or performance by it of this Agreement or the consummation of the transactions
contemplated hereby. No consent, approval or authorization of any Governmental Entity or any other party or Person is required to be obtained by any of the Parent, the Purchaser or the Merger Sub in connection with its execution, delivery and
performance of this Agreement or the consummation of the transactions contemplated hereby. None of the Parent, the Purchaser or Merger Sub is a Foreign Person. 

6.05 Litigation. As of the date hereof, there are no actions, suits, orders, judgments, decrees or proceedings pending or, to any of
the Parent’s, the Purchaser’s or the Merger Sub’s knowledge, threatened in writing against any of Parent, the Purchaser or the Merger Sub (or, to the Purchaser’s knowledge, against any of their officers, managers, directors or
employees (in each case, in their capacity as such)) at law or in equity, or before or by any Governmental Entity, which would adversely affect the Purchaser’s or the Merger Sub’s performance under this Agreement or the consummation of the
transactions contemplated hereby. Neither of the Purchaser or the Merger Sub is subject to any outstanding judgment, settlement, order or decree of any court or other Governmental Entity that would adversely affect the Purchaser’s or the Merger
Sub’s performance under this Agreement or the consummation of the transactions contemplated hereby. 

  
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 6.06 Brokerage. There are no obligations owed for brokerage commissions, finders’
fees or similar compensation in connection with the transactions contemplated by this Agreement based on any arrangement or agreement made by or on behalf of either of the Purchaser or the Merger Sub for which the Company, the Stockholders or the
Stockholder Representative would be liable following the Closing. 
 6.07 Financing. The Purchaser has, and will have at the Closing,
sufficient cash, available lines of credit or other sources of immediately available funds to make payment of all amounts to be paid by it hereunder on and after the Closing Date. 

6.08 Merger Sub. The Merger Sub is a newly organized corporation, formed solely for the purpose of engaging in the transactions
contemplated by this Agreement. Prior to the date hereof, the Merger Sub has not engaged in any business activities or conducted any operations other than in connection with the transactions contemplated by this Agreement. The Merger Sub
is a direct wholly owned Subsidiary of the Purchaser, which is a direct wholly owned subsidiary of the Parent. 
 ARTICLE VII 

COVENANTS OF THE COMPANY 

7.01 Conduct of the Business. 

(a) From the date hereof until the Closing Date, the Company shall use commercially reasonable efforts to conduct its business
and the businesses of its Subsidiaries in the Ordinary Course of Business, except (i) if the Purchaser or the Merger Sub shall have consented in writing (which consent will not be unreasonably withheld, conditioned or delayed) or (ii) as
otherwise contemplated or permitted by this Agreement; provided that the foregoing and Section 7.01(b) notwithstanding, (x) the Company and its Subsidiaries may use all available cash to repay any Indebtedness or to make
distributions, dividends, or redemptions for cash, or pay bonuses on or prior to the Closing, (y) no action by the Company or its Subsidiaries with respect to matters specifically addressed by any other provision of this
Section 7.01 shall be deemed a breach of this Section 7.01(a), unless such action would constitute a breach of one or more of such other provisions and (z) the Company and its Subsidiaries’ failure to take any
action prohibited by Section 7.01(b) shall not be a breach of this Section 7.01(a). 
 (b) From the
date hereof until the Closing Date, except (1) as set forth on the Conduct of Business Schedule attached hereto, (2) as otherwise contemplated or permitted by this Agreement or (3) as consented to in writing by the Purchaser or
the Merger Sub (which consent will not be unreasonably withheld, conditioned or delayed), the Company shall not and shall cause its Subsidiaries not to: 

(i) issue, sell or deliver any units or shares of its or its Subsidiaries’ equity securities or issue or sell any
securities convertible into, or options with respect to, or warrants to purchase or rights to subscribe for, any units or shares of its or its Subsidiaries’ equity securities, other than a grant of Options pursuant to the Option Plan in the
Ordinary Course of Business; 

  
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 (ii) amend its or its Subsidiaries’ certificate or articles of formation or
incorporation; 
 (iii) sell, assign or transfer any material portion of its tangible assets, except in the Ordinary Course
of Business or pursuant to any agreement set forth on the Contracts Schedule; 
 (iv) make any investment in, or any
loan to, any other Person, except in the Ordinary Course of Business or pursuant to any agreement set forth on the Contracts Schedule; 

(v) make any capital expenditures in excess of $1,000,000 individually or $3,000,000 in the aggregate or commitments therefor,
except (x) in the Ordinary Course of Business or (y) for tenant improvements contemplated by leases set forth on the Leased Real Property Schedule; 

(vi) make any loan to, or enter into any other material transaction with, any of its directors, officers, or employees outside
the Ordinary Course of Business except for declaration or payments of cash bonuses or pursuant to any agreement set forth on the Contracts Schedule or the Affiliated Transactions Schedule; 

(vii) borrow or agree to borrow any funds or voluntarily incur, assume or become subject to, whether directly or by way of
guaranty or otherwise, any Indebtedness, except obligations or liabilities incurred in the Ordinary Course of Business or Indebtedness incurred under the agreements set forth on the Indebtedness Schedule, including borrowing additional
amounts thereunder; 
 (viii) except as required by this Agreement, pay, discharge or satisfy any claim, obligation or
Liability in excess of $1,000,000 (in any one case) or $2,000,000 (in the aggregate), other than the payment, discharge or satisfaction in the Ordinary Course of Business; 

(ix) except as required by applicable Law or in the Ordinary Course of Business, adopt or amend in any material respect, any
Plan; 
 (x) enter into any employment contract with any employee with a base salary exceeding $300,000 per year in the
Ordinary Course of Business; 
 (xi) acquire by merging or consolidating with, or by purchasing any equity interest in, any
business or any corporation, partnership interest, association or other business organization or division thereof, or otherwise acquire any assets which are material to the business of the Company, except in the Ordinary Course of Business; 

  
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 (xii) increase by more than 10% the following amounts payable or to become
payable, except to the extent already contemplated by existing agreements in effect without regard to this Agreement and the transactions contemplated hereunder and except for bonuses payable prior to Closing or Closing Bonus Payments: (A) the
salary of any of its directors or officers, other than increases in the Ordinary Course of Business, (B) any other compensation of its directors or officers, including any increase in benefits under any bonus, insurance, pension or other
benefit plan made for or with any of those persons, other than increases that are provided in the Ordinary Course of Business to broad categories of employees and do not discriminate in favor of the aforementioned persons, and (C) the
compensation of any of its other employees, consultants or agents except in the Ordinary Course of Business; 
 (xiii) enter
into any material Teaming Agreement for which it is contemplated that the Company or one of its Subsidiaries will be the subcontractor to the other party to the Teaming Agreement, or any other material agreement (other than Teaming Agreements) that
restricts the Company’s or its Subsidiaries’ or the Purchaser’s ability to compete or undertake additional business activities; 

(xiv) amend in any material respect any agreement set forth on the Contracts Schedule and the Government Contracts
Schedule other than in the Ordinary Course of Business, the amendment of which will have or would reasonably be expected to have a Material Adverse Effect; 

(xv) waive, release, transfer or permit to lapse any claim or right (i) that has a value, or involves payment or receipt
by it, of more than $500,000 other than in the Ordinary Course of Business or (ii) the waiver, release, transfer or lapse of which would have or would reasonably be expected to have a Material Adverse Effect; 

(xvi) hire or terminate any employees (other than for cause), or knowingly encourage any such employees to resign from the
Company or any of its Subsidiaries (other than for cause), except where such hire, termination or resignation occurs or will occur in the Ordinary Course of Business; 

(xvii) except in cooperation with the Purchaser or in substantial compliance with guidelines provided by the Purchaser or to
the extent consistent with Purchaser’s obligations in Section 8.03, make any representations or issue any communications (including electronic communications) to employees regarding offers of employment from the Purchaser or the
terms thereof; 
 (xviii) cancel or materially amend any material insurance policy other than in the Ordinary Course of
Business; 
 (xix) make or change any election, change an annual accounting period, adopt or change any accounting method,
file any amended income Tax Return, 

  
 34 

 
enter into any closing agreement, settle any Tax claim or assessment relating to the Company or any of its Subsidiaries, surrender any right to claim a refund of Taxes, consent to any extension
or waiver of the limitation period applicable to any Tax claim or assessment relating to the Company or any of its Subsidiaries, or take any other similar action relating to the filing of any income Tax Return or the payment of any Tax, if such
election, adoption, change, amendment, agreement, settlement, surrender, consent or other action would have the effect of materially increasing the Tax liability of the Company or any of its Subsidiaries for any period ending after the Closing Date;

 (xx) make any material change in any method of accounting or accounting practice other than changes required to be made in
order that the Company’s financial statements comply with GAAP or Law; or 
 (xxi) agree, whether in writing or
otherwise, to take any action described in this Section 7.01(b). 
 (c) Subsequent to the execution hereof, and
prior to the Closing Date, the Company agrees to (i) take commercially reasonable steps to solicit a vote of shareholders, including exerting its commercially reasonable efforts to obtain waivers as applicable (which shall not require the
payment of consideration to any disqualified person or shareholder), pursuant to section 280G(b)(5) of the Code with respect to any payments that, without regarding to the measures described herein, are reasonably likely to constitute “excess
parachute payments” (as such term is defined in Section 280G of the Code) that may be made in connection with the Merger, (ii) provide the Purchaser with a schedule of those individuals for whom such shareholder approval will be
sought, including a description of all potential parachute payments to be made to such individuals and the amounts thereof, (iii) provide the Purchaser with copies of such shareholder approval materials, including all attachments thereto, at
least three (3) Business Days prior to soliciting such approval, and (iv) consider in good faith any suggested amendments to such shareholder approval materials that are made by the Purchaser. The parties acknowledge that this
Section 7.01(c) shall not apply to any arrangements entered into at the direction of Purchaser or between Purchaser and its affiliates, on the one hand, and a disqualified individual on the other hand (“Purchaser Arrangements”)
so that, for the avoidance of doubt, compliance with this Section 7.01(c) shall be determined as if such Purchaser Arrangements had not been entered into. The parties acknowledge that the Company cannot compel any disqualified individual
to waive any existing rights under a contract or agreement with the Company or any Subsidiary and in no event shall the Company be deemed in breach of this Section 7.01(c) if any such disqualified person refuses to waive any such right.

 7.02 Access to Books and Records. Subject to Section 8.06, from the date hereof until the Closing Date, the Company
shall provide the Purchaser and its authorized representatives (the “Purchaser’s Representatives”) with reasonable access during normal business hours and upon reasonable notice to the offices, properties, senior
executives, books and records of the Company and its Subsidiaries in order for the Purchaser to have the opportunity to make such investigation as it shall reasonably desire to make of the affairs of the Company and its

  
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Subsidiaries; provided that notwithstanding the foregoing, (a) such access does not unreasonably interfere with the normal operations of the Company or its Subsidiaries, (b) such
access shall occur in such a manner as the Company reasonably determines to be appropriate to protect the confidentiality of the transactions contemplated by this Agreement and (c) nothing herein shall require the Company to provide access to,
or to disclose any information to, the Purchaser if such access or disclosure would be reasonably likely to (i) cause significant competitive harm to the Company or its Subsidiaries if the transactions contemplated by this Agreement are not
consummated, (ii) waive any legal privilege or (iii) be in violation of applicable Law (including the HSR Act and other Antitrust Laws) or the provisions of any agreement to which the Company or any of its Subsidiaries is a party. The
Purchaser acknowledges that Purchaser is and remains bound by the Confidentiality Agreement, between the Purchaser and Six3 Systems, Inc. dated July 2, 2013 (the “Confidentiality Agreement”). 

7.03 Regulatory Filings. Within five (5) Business Days following the date hereof, the Company shall make or cause to be made all
filings and submissions under the HSR Act applicable to the Company for the consummation of the transactions contemplated herein. The Company shall coordinate and cooperate with the Purchaser in exchanging such information and providing such
assistance as the Purchaser may reasonably request in connection with all of the foregoing. 
 7.04 Conditions. The Company shall use
commercially reasonable efforts to cause the conditions set forth in Section 4.01 to be satisfied as soon as practicable following the date hereof, to cause Closing to occur as expeditiously as possible following the execution of this
Agreement and to consummate the transactions contemplated herein as soon as possible after the satisfaction of the conditions set forth in Article IV (other than those to be satisfied at the Closing itself); provided that none of the
Company, Stockholder Representative nor the Equityholders shall be required (a) to expend any funds to obtain any consent from any Governmental Entity or Governmental Customer required under Section 4.01 or to remedy any breach of
any representation or warranty hereunder, (b) to commence any litigation or arbitration proceeding, (c) to offer or grant or otherwise provide any accommodation (financial or otherwise) to any Person, or (d) to provide financing to
the Purchaser for the consummation of the transactions contemplated hereby. 
 7.05 Payoff Letters. The Company shall deliver to the
Purchaser appropriate payoff letters from the holders of Indebtedness set forth on the Indebtedness Schedule marked as “Closing Indebtedness” thereon (which may be updated by the Company) on or prior to the Closing and to make
arrangements for such holders of Indebtedness to deliver, subject to the receipt of the applicable payoff amounts, all related Lien releases to the Purchaser as soon as practicable after the Closing. 

7.06 Exclusive Dealing. During the period from the date of this Agreement through the Closing or the earlier termination of this
Agreement pursuant to Section 10.01, the Company shall not take, and shall direct each of its officers, directors, senior employees, representatives and agents not to take, any action to encourage, initiate or engage in discussions or
negotiations with, or provide any information to, any Person (other than the Purchaser and the Purchaser’s Representatives) concerning any purchase of the Company Stock or any merger, sale of substantially all of the assets of the Company and
its Subsidiaries or similar transactions 

  
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involving the Company (other than assets sold in the Ordinary Course of Business) (each, an “Acquisition Proposal”) or participate in any discussions or negotiations regarding,
furnish any information with respect to, assist or participate in, or facilitate in any other manner any effort or attempt by any Person to do or seek any of the foregoing. The Company will notify the Purchaser no later than two days after any
Person makes any proposal, offer, inquiry, or contact with respect to any of the foregoing that the Company is aware of. The Company will not enter into any agreement in respect of an Acquisition Proposal during such period. 

7.07 Updated Disclosure Schedules. The Disclosure Schedules are attached to this Agreement as of the execution of this Agreement. Not
more than two (2) Business Days prior to the Closing, the Company will provide to the Purchaser replacement Disclosure Schedules, updated and revised as necessary from the version attached as of the execution of this Agreement, excluding any
Schedules that are made with respect to specific dates, which are not required to be updated. Solely for purposes of Section 4.01(a), no update or revision to any part of the Disclosure Schedules pursuant to this Section 7.07
shall be deemed to cure any breach of any representation or warranty that was untrue when made or subsequently has become untrue, unless the Purchaser specifically agrees thereto in writing. For all other purposes hereof (including Article IX), the
delivery of any such updated Disclosure Schedules will be deemed to have cured any misrepresentation or breach of representation or warranty that otherwise might have existed hereunder if not for such update, and the Purchaser Parties shall not have
any claim (whether for indemnification or otherwise) against the Escrow Amount, the Company, its Subsidiaries or the Equityholder Parties for any such breach or misrepresentation, in each case, except to the extent such representation or warranty
was untrue as of the date hereof as a result of circumstances existing as of the date hereof or to the extent such representation or warranty was known to be untrue by the Company as of the date hereof. Failure to provide any such updated disclosure
shall be deemed a breach of the representation or warranty to which such variance relates hereunder and shall in no event be deemed a breach of a covenant or agreement. 

7.08 Terminate Affiliated Transactions. On or prior to the Closing Date, the Company shall cause each of the agreements set forth on
the Terminated Affiliated Transactions Schedule to be terminated in such a manner that neither the Company nor any of its Subsidiaries shall have any further liabilities, rights or obligations thereunder other than fees, costs and expenses to
the extent invoiced prior to the Effective Time or otherwise included in the Transaction Expense Statement or the calculation of the Estimated Net Working Capital Amount. 

ARTICLE VIII 
 COVENANTS
OF THE PURCHASER 
 8.01 Access to Books and Records. From and after the Closing, for a period of seven (7) years, the
Purchaser shall, and shall cause the Surviving Corporation to, provide the Stockholder Representative and its authorized representatives with access, during normal business hours and upon reasonable notice, and in such a manner as to maintain
confidentiality (to the extent set forth in this Section 8.01) and as not to unreasonably interfere with the normal operations of the Purchaser and its Affiliates, to (i) the books and records (for the purpose of examining and
copying) of the Company and its Subsidiaries with respect to periods or occurrences prior to or on the Closing Date and (ii) employees of the Purchaser, the Surviving 

  
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Corporation and their Affiliates for purposes of better understanding such books and records. Unless otherwise consented to in writing by the Stockholder Representative, the Purchaser shall not,
and shall not permit the Surviving Corporation or its Subsidiaries to, for a period of seven (7) years following the Closing Date, destroy, alter or otherwise dispose of any of the books and records of the Company or its Subsidiaries for any
period prior to the Closing Date without first giving reasonable prior notice to the Stockholder Representative and offering to surrender to the Stockholder Representative such books and records or any portion thereof which the Purchaser or the
Surviving Corporation may intend to destroy, alter or dispose of. All such information shall be treated as confidential information pursuant to terms equivalent to those applicable to Purchaser’s obligations in respect of the non-disclosure of
confidential information, including the exceptions to such obligations set forth therein, under the terms of the Confidentiality Agreement. Notwithstanding anything to the contrary in this Agreement, (A) the Purchaser shall not be required to
disclose any information if such disclosure would be reasonably likely to jeopardize any attorney-client privilege or other legal privilege in connection with the Transaction Agreements (other than privilege under the control of the Stockholder
Representative under Section 11.02), (B) any such access provided to the Stockholder Representative shall be conducted at the expense of the Stockholder Representative, in accordance with applicable Law (including any applicable
antitrust, bank regulatory or competition Law), and (C) the Purchaser will not be required to provide to the Stockholder Representative access to or copies of any records or files (including, but not limited to, any personnel file of any
employee of the Purchaser or any of its Affiliates), the disclosure of which would reasonably be expected to subject the Purchaser or any of its Affiliates to violation of applicable Law. 

8.02 Director and Officer Liability and Indemnification. 

(a) For a period of six (6) years after the Closing Date, the Purchaser shall not, and shall not permit the Surviving
Corporation or its Subsidiaries to amend, repeal or otherwise modify any provision in the Surviving Corporation’s or its Subsidiaries’ certificate of formation, certification of incorporation, articles of incorporation, operating
agreement, bylaws, or equivalent governing documents relating to the exculpation or indemnification (including fee advancement) of any officers and/or directors (unless required by Law), it being the intent of the parties that the officers and
directors of the Company and its Subsidiaries shall continue to be entitled to such exculpation and indemnification (including fee advancement) to the full extent of the Law. Purchaser shall, and shall cause the Surviving Corporation and its
Subsidiaries to, honor and perform under all indemnification obligations owed to any of the individuals who were officers and/or directors of the Company or its Subsidiaries at or prior to the Closing Date. 

(b) Prior to or at the Closing, the Purchaser shall, or shall cause the Surviving Corporation (at the Purchaser’s expense)
to, purchase a prepaid insurance policy (i.e., “tail coverage”) which policy provides liability insurance coverage for the individuals who were officers and directors of the Company and its Subsidiaries at or prior to the
Closing Date on no less favorable terms (including in amount and scope) as the policy or policies maintained by the Company or its Subsidiaries immediately prior to the Closing for the benefit of such individuals for an aggregate period of not less
than 

  
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six (6) years with respect to claims arising from acts, events or omissions that occurred at or prior to the Closing, including with respect to the transactions contemplated by this
Agreement; provided, however, that up to a maximum amount of $250,000 (the “Premium Cap”) (and solely to the extent agreed to by the Stockholder Representative in writing in its sole discretion, the Premium Cap may be
increased), the premium for such “tail coverage” insurance policy shall be treated as a Transaction Expense. Such policy shall be from an insurance carrier with the same or better credit rating as the Company’s or its
Subsidiaries’ current insurance carrier with respect to directors’ and officers’ liability insurance. 
 (c)
If the Surviving Corporation, its Subsidiaries or any of their respective successors or assigns (i) is to consolidate with or merges into any other Person and will not be the continuing or the Surviving Corporation or entity of such
consolidation or merger or (ii) is to transfer all or substantially all of its properties and assets to any Person, then, and in each such case, proper provisions shall be made so that the successors and assigns of the Surviving Corporation and
its Subsidiaries shall assume all of the obligations set forth in this Section 8.02. The provisions of this Section 8.02 are intended for the benefit of, and will be enforceable by, each current and former officer, director
or similar functionary of the Company or its Subsidiaries and his or her heirs and representatives, and are in addition to, and not in substitution for, any other rights to indemnification or contribution that any such person may have had by
contract or otherwise. 
 (d) Notwithstanding anything herein to the contrary, if any claim, action, suit, proceeding or
investigation (whether arising before, at or after the Closing Date) is made against any individuals who were officers and directors of the Company and its Subsidiaries at or prior to the Closing Date or any other party covered by directors’
and officers’ liability insurance, on or prior to the sixth anniversary of the Closing Date, the provisions of this Section 8.02 shall continue in effect until the final disposition of such claim, action, suit, proceeding or
investigation. 
 8.03 Employment and Benefit Arrangements. For at least twelve (12) months following the Closing Date, the
Purchaser shall cause the Surviving Corporation to provide employees of the Surviving Corporation and its Subsidiaries with compensation that is equivalent to the compensation provided to such employees prior to the Closing and to either
(i) maintain in effect on behalf of employees of the Company and its Subsidiaries all employment, severance, termination, consulting, retirement and other compensation and benefit plans, programs, arrangements, agreements and policies (other
than any equity-based plans) of the Company or its Subsidiaries as in effect as of the date hereof (the “Company Plans”) or (ii) provide all employees of the Company and its
Subsidiaries with such compensation and benefit plans, programs, arrangements, agreements and policies as are provided to similarly situated employees of the Purchaser; provided that such benefit plans, programs, arrangements, agreements and
policies provide a level of benefits that in the aggregate is substantially equivalent to the aggregate level of benefits provided under the Company Plans as of the Closing. The Purchaser shall take all actions necessary so that employees of the
Company and its Subsidiaries shall receive service credit for all purposes (other than for purposes of benefit accrual under a defined benefit pension plan) under any compensation or benefit plans, 

  
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programs, arrangements, agreements and policies sponsored by the Purchaser or any of its Affiliates, except to the extent duplication of benefits would result. To the extent that the Purchaser
modifies any welfare benefit coverage or plan under which the employees of the Company and its Subsidiaries participate, the Purchaser shall waive any applicable waiting periods, pre-existing conditions or actively-at-work requirements and shall give such employees credit under the new coverages or benefit plans for deductibles,
co-insurance and out-of-pocket payments that have been paid during the year in which such welfare benefit coverage or plan
modification occurs. The Purchaser shall be solely responsible for any obligations arising under Section 4980B of the Code with respect to all “M&A qualified beneficiaries” as defined in Treasury Regulation §54.4980B-9. Nothing in this Section 8.03 shall give any third party other than the parties to this Agreement, including any employees of the Company or any of its Subsidiaries, any right to enforce
the provisions of this Section 8.03 as a third-party beneficiary. To the extent that the loss of an officer position as contemplated by Section 1.07(b) or Section 4.01(f)(vi) would constitute grounds to resign
with “good reason” under any Senior Management Agreement (as defined on the Affiliated Transaction Schedule), any rights or obligations to any employee party to any such Senior Management Agreement (including any severance payments)
which arise under any such Senior Management Agreement as a result shall not be deemed a liability of the Company or its Subsidiaries for purposes of Net Working Capital and shall be the sole responsibility of the Purchaser. 

8.04 Regulatory Filings. The Purchaser shall, within five (5) Business Days after the date hereof, make or cause to be made all
filings and submissions required of the Purchaser under the HSR Act or any other applicable antitrust or noncompetition Laws or regulations (“Antitrust Laws”) or other Laws applicable to the Purchaser for the consummation of the
transactions contemplated herein. The Purchaser shall promptly comply with any additional requests for information, including requests for production of documents and production of witnesses for interviews or depositions by any Governmental
Entities. In addition, the Purchaser shall cooperate in good faith with the Governmental Entities and undertake promptly any and all action required (including divestitures of its assets) to complete the transactions contemplated by this Agreement
expeditiously and lawfully. Without limiting the generality of the foregoing, if a suit or other action is threatened or instituted by any Governmental Entity or any other entity challenging the validity or legality or seeking to restrain the
consummation of the transactions contemplated by this Agreement, the Purchaser shall use its best efforts to avoid, resist, resolve or, if necessary, defend such suit or action. In addition, Purchaser shall (1) give the Company prompt notice of
the commencement or threat of commencement of any suit, claim, action, investigation or proceeding by or before any Governmental Entity with respect to the transactions contemplated herein, (2) keep the Company informed as to the status of any
such suit, claim, action, investigation, proceeding or threat, and (3) promptly inform the Company of any material communication concerning the HSR Act or other Antitrust Laws to or from any Governmental Entity regarding the transactions
contemplated herein. Except as may be prohibited by any Governmental Entity, the Purchaser will consult and cooperate with the Company, and will consider in good faith the views of the Company, in connection with any analysis, appearance,
presentation, memorandum, brief, argument, opinion or proposal made or submitted in connection with any suit, claim, action, investigation or proceeding under or relating to the HSR Act or any other Antitrust Law. The Purchaser will permit
authorized representatives of the Company to be present at each meeting or conference relating to any such legal proceeding and to have access to and be consulted in connection with any document, 

  
 40 

 
opinion or proposal made or submitted to any Governmental Entity in connection with any such legal proceeding. The Purchaser shall diligently assist and cooperate with the Company in preparing
and filing all documents required to be submitted by the Company or its Affiliates to any Governmental Entities in connection with the transactions contemplated hereby and in obtaining any Governmental Entity, Governmental Customer or third party
consents, waivers, authorizations or approvals which may be required to be obtained by the Company or its Affiliates in connection with the transactions contemplated hereby (which assistance and cooperation shall include timely furnishing to the
Company all information concerning the Purchaser and/or its Affiliates that counsel to the Company reasonably determine is required to be included in such documents or would be helpful in obtaining such required consent, waiver, authorization or
approval). The Purchaser shall be responsible for all filing fees under the HSR Act, other Antitrust Laws and all other Laws or regulations applicable to the Purchaser. The Purchaser shall cause the filings under the HSR Act to be considered for
grant of “early termination.” 
 8.05 Conditions. The Purchaser and the Merger Sub shall use all commercially reasonable
efforts to cause the conditions set forth in Section 4.02 to be satisfied as soon as practicable following the date hereof, to cause the Closing to occur as expeditiously as possible following the execution of this Agreement and to
consummate the transactions contemplated herein as soon as reasonably possible after the satisfaction of the conditions set forth in Article IV (other than those to be satisfied at the Closing itself). 

8.06 Contact with Employees, Customers and Suppliers. Prior to the Closing, the Purchaser and the Purchaser Parties may only contact
and communicate with the employees, customers, service providers, regulators and suppliers of the Company and its Subsidiaries related to the transactions contemplated hereby after prior consultation with and written approval of the Company’s
chief executive officer or chief financial officer. 
 ARTICLE IX 

INDEMNIFICATION 
 9.01
Survival. All representations and warranties contained in or made pursuant to this Agreement or in any certificate delivered pursuant to this Agreement and the indemnities set forth in Section 11.03(a) and Sections 9.02(a)(iii) through
9.02(a)(vi), inclusive, (other than for the Extended Indemnity Item), shall survive the execution and delivery of this Agreement and the Closing for a period beginning on the Closing Date and ending on the date that is fifteen (15) months after
the Closing Date (the “Expiration Date”), at which point they shall terminate. No claim for indemnification hereunder for breaches of representations and warranties contained in or made pursuant to this Agreement or in any certificate
delivered pursuant to this Agreement or for indemnification pursuant to Section 11.03(a) or Sections 9.02(a)(iii) through 9.02(a)(vi), inclusive (other than for the Extended Indemnity Item) may be made after the Expiration Date. The indemnity
for the Extended Indemnity Item set forth in Section 9.02(a)(vi) only shall survive the execution and delivery of this Agreement and the Closing for a period beginning on the Closing Date and ending on the date that is thirty-six
(36) months after the Closing Date (the “Extended Expiration Date”), at which point it shall terminate. No claim for indemnification pursuant to Section 9.02(a)(vi) for the Extended Indemnity Item may be made after the Extended

  
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Expiration Date. All covenants and agreements contained herein shall survive the Closing for the applicable statute of limitations or for any shorter period expressly specified in accordance with
their terms; provided that no claim may be brought hereunder in respect of any covenant or agreement to the extent contemplating performance entirely before or at the Closing unless such claim is brought prior to the date that is fifteen
(15) months after the Closing Date. Notwithstanding the preceding sentences, if notice of an indemnification claim made in accordance with this Agreement shall have been delivered before the aforementioned time period has elapsed with respect
to any breach of any such representation, warranty, covenant or agreement, such representation, warranty, covenant or agreement shall survive with respect to such claim until such claim is finally resolved. 

9.02 Indemnification for the Benefit of the Purchaser Parties. 

(a) From and after the Closing (but subject to the provisions of this Article IX and the Escrow Agreement) the
Purchaser, on behalf of the Purchaser Parties, shall be entitled to assert, as the Purchaser Parties’ sole and exclusive remedy for any action relating (directly or indirectly) to this Agreement and the transactions contemplated hereby, other
than with respect to claims for fraud in connection with the transactions occurring under this Agreement (“Transaction Fraud”) (in which case a claim for fraud may only be asserted against the Person(s) that committed such fraud),
and only in accordance with the terms of this Article IX and the Escrow Agreement, claims against the Indemnity Escrow Amount then remaining and available in the Escrow Account in respect of any Losses that the Purchaser Parties suffered or
incurred to the extent arising or resulting from: 
 (i) any breach of any representation or warranty by the Company set
forth in Article V or the certificate delivered pursuant to Section 4.01(f)(i) with respect to such a breach of a representation or warranty (it being understood and agreed that the existence of any such breach of any
representation or warranty referred to in this clause (i) and any resulting Losses under such representations and warranties (other than the Company Fundamental Representations, Section 5.05, the first sentence of
Section 5.06 and in any instances in which materiality and Material Adverse Effect qualify the agreements or Plans to be set forth on a Schedule (for example, under Section 5.09(a)(xi)) shall be determined without regard to
any qualification or exception contained therein relating to materiality or Material Adverse Effect); 
 (ii) any
nonfulfillment or breach of any covenant or agreement set forth herein or the Escrow Agreement by the Company or the Stockholder Representative (excluding in all cases any nonfulfillment or breach of the Company or its Subsidiaries that occurs after
the Closing); 
 (iii) any claim against the Company related to the transactions contemplated hereby by any current or former
holder of Options (but only to the extent that such claim specifically arises out of or relates to such Person’s Options and status as a current or former holder of Options, and excluding claims for payment of amounts that the Surviving
Corporation or the Purchaser are required 

  
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to pay under this Agreement); provided, however, the Purchaser Parties shall not be entitled to indemnification pursuant to this clause (iii) to the extent that such claim arises
under Section 9.03 or to the extent Losses from such claim were taken into account in determining the Final Merger Consideration; 

(iv) any claim against the Company by an employee, officer or director of the Company for a bonus, change of control or similar
payment promised by the Company that was triggered by the Closing of the transactions contemplated hereby, excluding any such claim resulting from a failure by the Surviving Corporation to make the Closing Bonus Payments contemplated by
Section 1.09, or to the extent Losses from such claim were taken into account in determining the Final Merger Consideration; 

(v) any Indebtedness of the Company or its Subsidiaries or any Transaction Expenses, in each case, to the extent not taken into
account in determining the Final Merger Consideration; or 
 (vi) the items set forth on the Specific Indemnity
Schedule. 
 Notwithstanding the foregoing, other than with respect to claims for Transaction Fraud (in which case a claim for fraud may
only be asserted against the Person(s) that committed such fraud), no claims by the Purchaser Parties arising from indemnification claims pursuant to Section 9.02(a)(i) shall be asserted unless and until the aggregate amount of Losses
that would otherwise be payable hereunder with respect to indemnification claims made pursuant to Section 9.02(a)(i) exceeds, on a cumulative basis, an amount equal to $4,000,000 (the “Deductible”), and then only to
the extent such Losses exceed the Deductible; provided, that, the Deductible shall not apply to the following claims, and the following claims shall not count toward the Deductible: any claims by the Purchaser on behalf of the Purchaser
Parties to the extent based upon or arising or resulting from any breach of any of the Company Fundamental Representations or any representation or warranty set forth in Section 5.08 (Tax Matters). In addition, other than with respect to
claims for Transaction Fraud (in which case a claim for fraud may only be asserted against the Person(s) that committed such fraud), no claim for indemnification made pursuant to Section 9.02(a)(i) or Sections 9.02(a)(iii) through
9.02(a)(v) with respect to a single course of conduct or related set of circumstances, occurrences or events shall be so asserted unless and until the aggregate amount of Losses that would be payable pursuant to such claim exceeds an amount
equal to $50,000 (the “Mini-Basket”) (it being understood that any such claim for an amount less than the Mini-Basket shall be disregarded in determining whether the Deductible has been exceeded and thereafter); provided
that the Mini-Basket shall not apply to any claims by the Purchaser on behalf of the Purchaser Parties to the extent based upon or arising or resulting from any breach of any of the Company Fundamental Representations or any representation or
warranty set forth in Section 5.08 (Tax Matters). Notwithstanding the foregoing, other than with respect to claims for Transaction Fraud (in which case a claim for fraud may only be asserted against the Person(s) that committed such
fraud), no claims by the Purchaser Parties arising from indemnification claims made arising out of the Special Tax Matter (including any claims arising under any subsection of Section 11.03(a)

  
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or Section 5.08 or any other section of this Agreement, in each case to the extent arising out of the Special Tax Matter) shall be asserted unless and until the aggregate amount of
Losses that would otherwise be payable hereunder with respect to such indemnification claims exceeds, on a cumulative basis, an amount equal to $1,400,000, and then only to the extent such Losses exceed such amount. Notwithstanding the foregoing,
the Purchaser Parties shall only be entitled to recover 80% of any Losses suffered by the Purchaser Parties that would otherwise be indemnified under Section 9.02(a)(vi) for the Extended Indemnity Item, such that the Purchaser Parties
shall bear 20% of any such Losses. Notwithstanding anything herein to the contrary, (i) the Deductible shall not apply to any claim for indemnification under Sections 9.02(a)(ii) through (vi) and 11.03(a),
(ii) the Mini-Basket shall not apply to any claim for indemnification under Section 9.02(a)(ii) or Section 9.02(a)(vi), and (iii) the Purchaser Parties shall only be entitled to receive indemnification payments
pursuant to this Section 9.02 with respect to Losses that have actually been suffered or incurred by the Purchaser Parties. 

(b) From and after the Closing, except (i) in the case of Transaction Fraud (in which case a claim for fraud may only be
asserted against the Person(s) that committed such fraud) and (ii) the right to specific performance or other equitable relief in accordance with the terms of this Agreement, the Purchaser Parties’ sole and exclusive remedies for any and
all Losses or other claims relating to or arising from this Agreement or in connection with the transactions contemplated hereby, including in any Schedule or certificate delivered hereunder, shall be limited to recovery against the Indemnity Escrow
Amount then remaining and available in the Escrow Account pursuant to this Section 9.02 and the Escrow Agreement as their sole recourse. The Purchaser, on behalf of itself and the other Purchaser Parties, agrees that other than in the
case of Transaction Fraud (in which case a claim for fraud may only be asserted against the Person(s) that committed such fraud) or indirectly through the payment of all or a portion of the Indemnity Escrow Amount to the Purchaser Parties if and as
required by the terms of this Agreement and the Escrow Agreement, under no circumstances will the Stockholder Representative, the Equityholders or any of their Affiliates, or their respective officers, directors, partners, members, employees,
agents, representatives, successors and permitted assigns (collectively, the “Equityholder Parties”)) have any liability to Parent, the Purchaser or any of their Affiliates (including the Surviving Corporation and the
Company’s Subsidiaries after the Closing), or their respective officers, directors, partners, members, employees, agents, representatives, successors and permitted assigns (collectively, the “Purchaser Parties”) relating
to or arising from this Agreement or in connection with the transactions contemplated hereby, including in any Exhibit, Schedule or certificate delivered hereunder. 

(c) None of the Purchaser or the other Purchaser Parties may avoid the limitations on liability set forth in this Article
IX by seeking damages for breach of contract, tort or pursuant to any other theory of liability and, except in the case of Transaction Fraud (in which case a claim for fraud may only be asserted against the Person(s) that committed such fraud),
the Purchaser, for itself and the other Purchaser Parties, hereby waives, from and after the Closing, to the fullest extent permitted under applicable Law, any and all rights, claims and causes of action it may have against the

  
 44 

 
Equityholder Parties relating (directly or indirectly) to the subject matter of this Agreement arising under or based upon any Law or otherwise. Notwithstanding anything to the contrary contained
in this Agreement, the Purchaser shall have no right to indemnification hereunder with respect to any Loss or alleged Loss to the extent such Loss or alleged Loss is included in the determination of the Final Merger Consideration and in such case,
solely to the extent of such inclusion therein. 
 (d) Except for the Purchaser pursuant to Sections 3.02(e) and
3.02(f), no Person (including any Equityholder Party) shall have any obligation to fund the Escrow Account. All payments made from the Escrow Account shall be treated by the parties as an adjustment to the proceeds received by the
Equityholders pursuant to Article I hereof. 
 (e) Within five (5) Business Days after the date that is fifteen
(15) months after the Closing Date, the Stockholder Representative and the Purchaser shall, in accordance with the Escrow Agreement, jointly instruct the Escrow Agent to pay the Equityholders (on a pro rata basis according to each
Equityholder’s Residual Percentage) an amount from the Escrow Account, if any, equal to (i) the balance of the Indemnity Escrow Amount then remaining in the Escrow Account, minus (ii) $5,000,000, minus (iii) any
amounts of such balance which may be used to satisfy indemnification claims outstanding on the date that is fifteen (15) months after the Closing Date (which amounts in this clause (iii) shall remain in the Escrow Account until such
matters are finally resolved and shall then be released). 
 (f) Within five (5) Business Days after the date that is
thirty-six (36) months after the Closing Date, the Stockholder Representative and the Purchaser shall, in accordance with the Escrow Agreement, jointly instruct the Escrow Agent to pay the Equityholders (on a pro rata basis according to each
Equityholder’s Residual Percentage) an amount from the Escrow Account, if any, equal to the balance of the Indemnity Escrow Amount then remaining in the Escrow Account, minus any amounts of such balance which may be used to satisfy
indemnification claims outstanding on the date that is thirty-six (36) months after the Closing Date (which amounts shall remain in the Escrow Account until such matters are finally resolved). 

(g) Any payments to the Optionholders under Section 9.02(e) shall be paid in accordance with
Section 1.05(b). 
 (h) The Purchaser Parties shall not be entitled to recover damages or obtain payment,
reimbursement, restitution or indemnity more than once in respect of any one Loss or related group of Losses. 
 9.03 Indemnification for
the Benefit of the Equityholder Parties. From and after the Closing (but subject to the provisions of this Article IX), the Stockholder Representative, on behalf of the Equityholder Parties, shall be entitled to assert, as the Equityholder
Parties’ sole and exclusive remedy for any action relating (directly or indirectly) to this Agreement and the transactions contemplated hereby, other than with respect to claims for Transaction Fraud (in which case a claim for fraud may only be
asserted against the Person(s) that committed such fraud) or the right to specific performance or other equitable relief in accordance with the terms 

  
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of this Agreement, and only in accordance with the terms of this Article IX, claims in respect of any Losses that the Equityholder Parties suffered or incurred to the extent arising or resulting
from: 
 (a) any breach of any representation or warranty by Parent, the Purchaser or the Merger Sub set forth in Article
VI or the certificate delivered pursuant to 4.02(e)(i) with respect to such a breach of a representation or warranty (it being understood and agreed that the existence of any such breach of any representation or warranty referred to in
this clause (a) and any resulting Losses under such representations and warranties (other than the Purchaser Fundamental Representations) shall be determined without regard to any qualification or exception contained therein relating to
materiality or Material Adverse Effect); 
 (b) any nonfulfillment or breach of any covenant or agreement set forth herein or
in the Escrow Agreement by Parent, the Company, Surviving Corporation, Purchaser or the Merger Sub (excluding in all cases any nonfulfillment or breach of the Company or its Subsidiaries that occurs prior to the Closing); or 

(c) any claim or suit brought against any of the Equityholder Parties at any time on or after the Closing Date relating to
actions taken by the Purchaser, the Surviving Corporation or their respective Subsidiaries on or after the Closing Date other than any claim or action by the Purchaser pursuant to Section 9.02. 

If any Equityholder Party is entitled (pursuant only to an executed settlement agreement between the Purchaser and the Stockholder Representative or a
judgment or decree entered by a court of competent jurisdiction in favor of any Equityholder Party (a “Final Determination”)) to payment of any amount under this Section 9.03, such payment shall be delivered to the
applicable Equityholder Party by wire transfer of immediately available funds to the account designated by the Stockholder Representative within fifteen (15) days after the Final Determination thereof, and in accordance with
Section 1.05(b) with respect to the Optionholders. Notwithstanding the foregoing, other than with respect to claims for Transaction Fraud (in which case a claim for fraud may only be asserted against the Person(s) that committed such
fraud), no claims by the Stockholder Representative on behalf of the Equityholder Parties arising from indemnification claims made pursuant to Section 9.03(a) shall be asserted unless and until the aggregate amount of Losses that would
otherwise be payable hereunder by the Purchaser in respect of its indemnification obligations under Section 9.03(a) exceeds, on a cumulative basis, an amount equal to the Deductible, and then only to the extent such Losses exceed the
Deductible; provided, that the Deductible shall not apply to the following claims, and the following claims shall not count toward the Deductible: any claims by the Stockholder Representative on behalf of the Equityholder Parties to the
extent based upon or arising or resulting from any breach of any of the Purchaser Fundamental Representations. In addition, other than with respect to claims for Transaction Fraud (in which case a claim for fraud may only be asserted against the
Person(s) that committed such fraud), (i) no claim for indemnification made pursuant to Section 9.03(a) with respect to a single course of conduct or related set of circumstances, occurrences or events shall be so asserted unless
and until the aggregate amount of Losses that would be payable pursuant to such claim exceeds an amount equal to the Mini-Basket (it being understood that any such claim for an amount less than the Mini-Basket shall be disregarded in determining
whether 

  
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the Deductible has been exceeded and thereafter); provided that the Mini-Basket shall not apply to any claims by the Stockholder Representative on behalf of the Equityholder Parties to the
extent based upon or arising or resulting from any breach of any of the Purchaser Fundamental Representations; and (ii) the aggregate amount of all payments received by the Equityholder Parties in satisfaction of claims for indemnification
pursuant to this Section 9.03 shall not exceed $35,000,000. For the avoidance of doubt, the Equityholder Parties shall only be entitled to receive indemnification payments pursuant to this Section 9.03 with respect to Losses
that have actually been suffered or incurred by the Equityholder Parties. 
 9.04 Procedures. 

(a) Any Person making a claim for indemnification under this Article IX or under Section 11.03(a)
(an “Indemnitee” it being understood and agreed that only the Stockholder Representative shall have the right to make a claim for indemnification under this Article IX on behalf of the Equityholder Parties (except for
claims under Section 8.02 or Section 13.19) and only the Purchaser shall have the right to make a claim for indemnification under this Article IX or Section 11.03(a) on behalf of the Purchaser Parties)
shall notify the Purchaser (in the case of a claim by the Stockholder Representative on behalf of the Equityholder Parties) or the Stockholder Representative (in the case of a claim by the Purchaser on behalf of the Purchaser Parties) (in such
context, the Purchaser or the Stockholder Representative being referred to herein as an “Indemnitor”) of the claim in writing promptly after receiving written notice of any pending or threatened action, lawsuit, proceeding,
investigation or other claim against it (if by a third party) or discovering the liability, obligation, or facts giving rise to such claim for indemnification, describing in reasonable detail the claim, the amount thereof (if known and quantifiable)
and the basis thereof (it being understood that such Indemnitee may assert a claim for indemnification hereunder by sending written notice to the Indemnitor pursuant to the terms of this Agreement, and shall not be required to file an actual claim
for indemnification with a Governmental Entity in order to properly deliver a notice of a claim hereunder); provided that (i) subject to Section 9.01, the failure to so notify the Indemnitor shall not relieve the Indemnitor
of its obligations hereunder except to the extent, and only to the extent, the Indemnitor shall have been prejudiced as a result of such failure, and (ii) references to payment obligations or similar references of the Indemnitor when the
Indemnitor is the Stockholder Representative shall only be satisfied out of the Indemnity Escrow Amount then remaining and available in the Escrow Account pursuant to Section 9.02 and the Escrow Agreement. In that regard, if any action,
lawsuit, proceeding, investigation, or other claim shall be brought or asserted by any third party which, if adversely determined, would entitle the Indemnitee to indemnity pursuant to this Article IX or under Section 11.03(a),
the Indemnitee shall promptly notify the Indemnitor of the same in writing, specifying in detail the basis of such claim and the facts pertaining thereto, but, subject to Section 9.01, failure to provide such notification shall not
affect the rights of the Indemnitee hereunder except to the extent set forth in clause (i) to the proviso to the preceding sentence. Any Indemnitor shall be entitled to participate in the defense of such action, lawsuit, proceeding,
investigation or other claim giving rise to an Indemnitee’s claim for indemnification at such Indemnitor’s expense, and at its option shall be entitled to assume the defense thereof with reputable counsel reasonably acceptable to the
Indemnitee; provided that any 

  
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Indemnitor shall continue to be entitled to assert any limitation on any claims contained herein; and provided further that, except with respect to claims under or that relate to
the subject matter of the indemnities set forth in Sections 9.02(a)(iii) through 9.02(a)(vi) (which the Stockholder Representative shall have the right to control both the prosecution and defense of, notwithstanding anything to the
contrary set forth herein) the Indemnitor shall not have the right to assume control of such defense and shall pay the fees and expenses of reputable counsel retained by the Indemnitee and reasonably acceptable to the Indemnitor, if the claim which
the Indemnitor seeks to control (t) seeks equitable or injunctive relief, except where equitable or injunctive relief is incidental to a primary claim or claims for monetary damages, (u) involves primarily criminal allegations,
(v) would reasonably be expected to result in greater liability to the Indemnitee than the Indemnitor, taking into account the amounts remaining in the Escrow Account (but not the Deductible and other limitations on indemnification herein);
(w) is one in which the Indemnitor is also a party and, based on the advice of counsel, joint representation would be inappropriate or there may be legal defenses available to the Indemnitee that are different from or additional to those
available to the Indemnitor, or (x) involves a claim which, upon petition by the Indemnitee, the appropriate court rules that the Indemnitor failed or is failing to vigorously prosecute or defend (each of clauses (t) through (x),
a “Litigation Condition”). Notwithstanding anything to the contrary in this Agreement, if an Indemnitee is otherwise permitted to make a claim for indemnification under Article IX or Section 11.03(a), it
shall not be prohibited from making such claim solely because it has not yet actually suffered or incurred a Loss in respect of such potential claim. However, prior to bringing any such claim, in addition to and not in limitation of the other
provisions of Article IX and Section 11.03, (i) such Indemnitee must have determined in good faith that it anticipates that such indemnifiable Loss may be suffered and (ii) in the case of claims involving potential
liabilities to third parties, there must be a significant precipitating event from such third party (or from the Purchaser or, after the Closing, by the Surviving Corporation or any of the Company’s Subsidiaries, as contemplated by
Section 9.04(b)) of its own initiative that gives rise to a threat of such Loss (such a precipitating event would be in the nature of a lawsuit being filed against the Indemnitee, a business dispute arising or, in the case of claims involving
liabilities to Governmental Authorities, a mandatory or voluntary disclosure by the Purchaser or after the Closing by the Surviving Corporation or any of the Company’s Subsidiaries as contemplated by Section 9.04(b) or the applicable
Governmental Authority requiring that the Company or its Subsidiaries make a payment in respect of such matter). Notwithstanding the foregoing, the Purchaser shall comply with item 1(ii) of the Specific Indemnity Schedule. 

(b) For the purposes of this Section 9.04, any mandatory or voluntary disclosure made in good faith by the
Purchaser, or after the Closing by the Surviving Corporation or any of the Company’s Subsidiaries, to any Governmental Entity of any matter (other than in respect of the Extended Indemnity Item) that may result or has resulted in Losses being
suffered or incurred by the Purchasing Parties or any of them for which they or any of them would be entitled to indemnity pursuant to Sections 9.02 or 11.03(a) shall be deemed to be an “action, lawsuit, proceeding, investigation
or other claim” brought or asserted against a Purchaser Party “by a third party” that, if adversely determined, would entitle such Purchaser Party to indemnity pursuant to Sections 9.02 or

  
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11.03(a), and the procedures set forth in this Section 9.04 shall apply to any such matter as though it were an action, lawsuit, proceeding, investigation or other claim
brought or asserted by a third party; provided that the Purchaser shall notify the Stockholder Representative of such matter in writing promptly after discovering it (and, if reasonably practicable, prior to such matter being disclosed to any
Governmental Authority) describing the matter, the basis for a claim for indemnification related thereto and the amount thereof (if known and quantifiable); provided further that subject to Section 9.01, the failure to
provide such notification shall not relieve the Indemnitor of its obligations hereunder except to the extent, and only to the extent, the Indemnitor shall have been prejudiced as a result of such failure. 

(c) If the Indemnitor is permitted to assume and control the defense and elects to do so, the Indemnitee shall have the right
to employ counsel separate from counsel employed by the Indemnitor in any such action and to participate in the defense thereof, but the fees and expenses of such counsel employed by the Indemnitee that are incurred after the Indemnitor’s
assumption and control of the defense shall be at the expense of the Indemnitee unless the employment thereof and payment therefor has been specifically authorized by the Indemnitor in writing. 

(d) If the Indemnitor shall control the defense of any such claim, then the Indemnitor shall be entitled to settle such claim,
provided that the Indemnitor shall obtain the prior written consent of the Indemnitee (which consent shall not be unreasonably withheld, conditioned or delayed) before entering into any settlement of a claim or ceasing to defend such claim
if, pursuant to or as a result of such settlement or cessation, injunctive or other equitable relief will be imposed against the Indemnitee or if such settlement does not expressly and unconditionally release the Indemnitee from all liabilities and
obligations with respect to such claim without prejudice. If the Indemnitee shall control the defense of any such claim due to (i) the Indemnitor’s election not to assume control of the defense of such claim or (ii) the
Indemnitor’s inability to assume control of the defense of such claim due to the existence of one or more Litigation Conditions, the Indemnitee shall not pay or settle any such claim without the prior written consent of the Indemnitor, which
consent may not be unreasonably withheld, conditioned or delayed. If the Purchaser is asserting a claim for indemnification under Section 9.02 or Section 11.03(a) hereof, the Stockholder Representative and/or Equityholders
shall have the rights of the Indemnitor hereunder and the reasonable and documented out-of-pocket expenses of the Stockholder Representative and/or the Equityholders incurred in defending a claim (or any participation in a claim that could result in
a disbursement to the Purchaser from the Escrow Account) shall be reimbursed, when and as incurred, from the funds remaining in the Escrow Account. 

(e) Notwithstanding anything to the contrary contained in this Agreement, after the Closing, the Purchaser shall have the sole
right to control and make all decisions regarding interests in any Tax audit or administrative or court proceeding relating to Taxes, including selection of counsel and selection of a forum for such contest, provided, however, that in
the event such audit or proceeding relates to Taxes for which the Purchaser is indemnified from the Indemnity Escrow Amount, (i) the Purchaser, the Company (or, if applicable, a Subsidiary), and the Stockholder Representative shall

  
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cooperate in the conduct of any audit or proceeding relating to such period, (ii) the Company shall bear any expenses relating to such audit, (iii) the Stockholder Representative shall
have the right (but not the obligation) to fully participate in such audit or proceeding at the Stockholder Representative’s expense (including by reviewing and commenting on draft submissions and attending any in person meetings or telephone
conferences), (iv) if the Stockholder Representative has not elected to control such audit or proceeding, the Purchaser shall not enter into any agreement with the relevant Tax authority pertaining to such Taxes without the written consent of
the Stockholder Representative, which consent shall not unreasonably be delayed, conditioned or withheld, or, if the Stockholder Representative has elected to control such audit or proceeding, the Stockholder Representative shall not enter into any
agreement with the relevant Tax authority pertaining to such Taxes without the written consent of the Purchaser, which consent shall not unreasonably be delayed, conditioned or withheld, and (v) the Purchaser may, without the written consent of
the Stockholder Representative, enter into such an agreement, provided that Purchaser shall have agreed in writing to accept responsibility and liability for the payment of such Taxes and to forego any indemnification or other claim under this
Agreement with respect to such Taxes. 
 9.05 Determination of Loss Amount. The amount of any Loss subject to indemnification under
Section 9.02 or Section 9.03 shall be calculated net of (i) any Tax benefit actually realized by the Indemnitee or its Affiliates on account of such Loss on or before the second anniversary of the end of the taxable year in which the
Loss occurs and (ii) any insurance proceeds or any indemnity, contribution or other similar payment actually recovered (net of any deductible payable with respect to the applicable insurance policy, indemnity contribution or similar payment
borne and any related cost of collection, in each case by a Purchaser Party or Equityholder Party) by the Indemnitee from any third party with respect thereto (including pursuant to any contractual rights to third party indemnification in favor of
the Company existing as of the Closing Date). A Tax benefit shall be realized upon the receipt of a refund of Taxes paid (or credit in lieu of refund) or the filing of a Tax Return, including an estimated Tax Return, showing a Tax benefit, including
any increase in Tax attributes (or, if earlier, the date when such a Tax Return should have been timely filed, including properly obtained extensions) calculated on a “with and without” basis with respect to Tax benefits arising as a
result of such Loss. In the event that an insurance, Tax benefit or other recovery specified in the first or next sentence of this Section 9.05 is made by any Indemnitee with respect to any Loss for which any such Person has been indemnified
hereunder, then a refund equal to the aggregate amount of the recovery (less the cost of collection of such recovery and any portion of the Loss paid by the Indemnitee or any Affiliate thereof (and not indemnified hereunder) due to the limitation on
liability provisions (including the Deductible) that may be applicable to such recovery) shall be made promptly to the Indemnitor. The Purchaser Parties shall use reasonable best efforts to collect or recover from their subcontractors (including by
direct collection, withholding of other payments owed, seeking indemnification and reimbursement or otherwise) with respect to any Losses actually suffered by the Purchaser Parties arising out of the Special Tax Matter, whether or not such Losses
are indemnifiable hereunder. If the Purchaser Parties recover or receive any proceeds (e.g., an award of damages or amount paid in settlement) related to the matters set forth on the Specific Indemnity Schedule, such proceeds shall belong to the
Equityholders, and the Purchaser shall promptly pay the amount of such proceeds to the Stockholder Representative, for the benefit of the Equityholders, within fifteen (15) days after such recovery or receipt, and the Stockholder Representative
shall distribute such proceeds in accordance with Section 1.05(b) with respect to the Optionholders. 

  
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 9.06 Mitigation. After the Closing, each Person entitled to indemnification hereunder
shall use its commercially reasonable efforts to mitigate all Losses after becoming aware of any event which could reasonably be expected to give rise to any Losses that are indemnifiable or recoverable hereunder or in connection herewith. 

9.07 Acknowledgement of the Parent, Purchaser and Merger Sub. Each of the Parent, Purchaser and the Merger Sub acknowledges that it has
conducted to its satisfaction an independent investigation and verification of the financial condition, results of operations, assets, liabilities, properties and projected operations of the Company and its Subsidiaries and, in making its
determination to proceed with the transactions contemplated by this Agreement, the Purchaser and the Merger Sub have relied on the results of their own independent investigation and verification and the representations and warranties of the Company
expressly and specifically set forth in Article V, as qualified by the Disclosure Schedules, and have not relied on anything else. The representations and warranties of the Company in Article V, as modified by the Disclosure Schedules,
constitute the sole and exclusive representations and warranties of the Company and the Non-Recourse Parties to the Parent, Purchaser and the Merger Sub in connection with the transactions contemplated hereby. THE PARENT, PURCHASER AND THE MERGER
SUB UNDERSTAND, ACKNOWLEDGE AND AGREE THAT ALL OTHER REPRESENTATIONS AND WARRANTIES OF ANY KIND OR NATURE EXPRESSED OR IMPLIED (INCLUDING, BUT NOT LIMITED TO, ANY RELATING TO THE FUTURE OR HISTORICAL FINANCIAL CONDITION, RESULTS OF OPERATIONS,
PROJECTIONS OR FORECASTS WITH RESPECT TO THE REVENUES, ASSETS OR LIABILITIES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES, OR THE QUALITY, QUANTITY OR CONDITION OF THE COMPANY’S OR ITS SUBSIDIARIES’ ASSETS OR RELATING TO ANY OTHER INFORMATION
PROVIDED TO PURCHASER) ARE SPECIFICALLY DISCLAIMED BY THE COMPANY, ITS SUBSIDIARIES AND THE EQUITYHOLDER PARTIES, AND THE PURCHASER PARTIES HAVE NOT AND WILL NOT RELY ON ANY SUCH OTHER REPRESENTATIONS AND WARRANTIES, AND ANY SUCH OTHER
REPRESENTATIONS AND WARRANTIES SHALL NOT (EXCEPT AS OTHERWISE EXPRESSLY REPRESENTED AND WARRANTED TO IN THIS AGREEMENT OR ANY OTHER TRANSACTION DOCUMENT) FORM THE BASIS OF ANY CLAIM AGAINST THE COMPANY, ITS SUBSIDIARIES OR THE EQUITYHOLDER PARTIES,
THE STOCKHOLDER REPRESENTATIVE, OR ANY OF THEIR RESPECTIVE AFFILIATES OR REPRESENTATIVES WITH RESPECT THERETO OR WITH RESPECT TO ANY RELATED MATTER. Neither the Company nor any other Person will have or be subject to any liability to Parent,
Purchaser, the Merger Sub or any other Person resulting from the distribution to Parent, Purchaser or the Merger Sub, or Parent’s, Purchaser’s or the Merger Sub’s use of any information provided to the Purchaser Parties (other than
the express representations and warranties set forth in the Transaction Agreements), including any information, documents, projections, forecasts or other material made available to Parent, Purchaser, the Merger Sub or its or their representatives
in certain “data rooms,” SCIF facilities or management presentations or otherwise in expectation of the transactions contemplated by this Agreement. NONE OF THE COMPANY, THE STOCKHOLDER REPRESENTATIVE OR THE EQUITYHOLDERS MAKES OR
PROVIDES, AND THE PARENT, PURCHASER AND 

  
 51 

 
THE MERGER SUB HEREBY WAIVE, ANY WARRANTY OR REPRESENTATION, EXPRESS OR IMPLIED, AS TO THE QUALITY, MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, CONFORMITY TO SAMPLES, OR CONDITION OF THE
COMPANY’S OR ITS SUBSIDIARIES’ ASSETS OR ANY PART THEREOF, IN EACH CASE EXCEPT FOR THE REPRESENTATIONS AND WARRANTIES EXPRESSLY SET FORTH. IN THIS AGREEMENT AND THE OTHER TRANSACTION DOCUMENTS. With respect to any projection or forecast
delivered by or on behalf of the Company and its Subsidiaries to the Parent, Purchaser or the Merger Sub, each of the Parent, Purchaser and the Merger Sub acknowledges that (w) there are uncertainties inherent in attempting to make such
projections and other forecasts and plans, and that each of the Parent, Purchaser and the Merger Sub is taking full responsibility for making its own evaluation of the adequacy and accuracy of all estimates, projections and other forecasts and plans
so furnished to it, including the reasonableness of the assumptions underlying such estimates, projections and forecasts, (x) the accuracy and correctness of such projections and forecasts may be affected by information which may become
available through discovery or otherwise after the date of such projections and forecasts, (y) it is familiar with each of the foregoing and (z) none of the Company, the Equityholders or the Stockholder Representative or the Equityholder
Parties is making any representation or warranty with respect to such projections or forecasts, including the reasonableness of the assumptions underlying such projections or forecasts. 

ARTICLE X 
 TERMINATION

 10.01 Termination. This Agreement may be terminated at any time prior to the Closing: 

(a) by the mutual written consent of the Purchaser and the Company; 

(b) by the Purchaser, upon written notice to the other parties hereto, if there has been a material violation or breach by the
Company of any covenant, representation or warranty contained in this Agreement that has prevented the satisfaction of any condition to the obligations of the Purchaser or the Merger Sub at the Closing and such violation or breach has not been
waived by the Purchaser or cured by the Company within thirty (30) days after receipt by the Company of written notice thereof from the Purchaser or the Merger Sub; provided, however, that the Purchaser is not then in material
breach of this Agreement so as to cause any conditions set forth in Section 4.02 not to be satisfied; 
 (c) by
the Company, upon written notice to the other parties hereto, if there has been a material violation or breach by the Purchaser or the Merger Sub of any covenant, representation or warranty contained in this Agreement that has prevented the
satisfaction of any condition to the obligations of the Company at the Closing and such violation or breach has not been waived by the Company or cured by the Purchaser or the Merger Sub within thirty (30) days after receipt by the Purchaser of
written notice thereof from the Company (provided that none of (i) a breach by the Purchaser of Section 6.07 hereof, (ii) the failure of the Closing to occur on the date specified in Section 3.01 or (iii) the
failure to deliver the Closing Stock Merger Consideration or the Closing Option 

  
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Merger Consideration or the other payments contemplated by Section 3.02 at the Closing as required hereunder shall be subject to cure hereunder unless otherwise agreed to in writing
by the Company); provided, however, that the Company is not then in material breach of this Agreement so as to cause any conditions set forth in Section 4.01 not to be satisfied; 

(d) by the Purchaser or the Company upon written notice to the other parties hereto, if the transactions contemplated hereby
have not been consummated on or before December 31, 2013 (such date, the “Outside Date”); provided that if the satisfaction, or waiver by the appropriate party, of all of the conditions contained in Article
IV hereof (other than those conditions that by their terms or nature are to be satisfied at the Closing) occurs two Business Days or less prior to the Outside Date, then neither the Purchaser nor Company shall be permitted to terminate this
Agreement pursuant to this Section 10.01(d) until the third Business Day after the Outside Date; or 
 (e)
by the Purchaser or the Company, upon written notice to the other parties hereto, if the Stockholder Approval shall not have been delivered within one Business Day following the date hereof, provided that any such termination must be made within
three Business Days of the date hereof. 
 10.02 Effect of Termination. In the event this Agreement is terminated by either the
Purchaser or the Company, as provided in Section 10.01, the provisions of this Agreement shall immediately become void and of no further force and effect (other than this Section 10.02, Section 11.05, Article
XII and Article XIII hereof (other than Section 13.20), which shall survive the termination of this Agreement), and there shall be no liability on the part of the Purchaser or the Merger Sub, the Stockholder Representative,
the Company or the Equityholders to one another, except for willful breaches of this Agreement prior to the time of such termination. For purposes of clarification, the parties agree that if the Purchaser or the Merger Sub does not close the
transactions contemplated hereby in circumstances in which all of the closing conditions set forth in Section 4.01 have been satisfied or waived, such event shall be deemed to be a willful breach by such Person of this Agreement. 

ARTICLE XI 
 ADDITIONAL
COVENANTS 
 11.01 Disclosure Generally. All Disclosure Schedules attached hereto are incorporated herein and expressly made a
part of this Agreement as though completely set forth herein. All references to this Agreement herein or in any of the Disclosure Schedules shall be deemed to refer to this entire Agreement, including all Disclosure Schedules. 

11.02 Provision Respecting Legal Representation. It is acknowledged by each of the parties hereto that each of the Stockholder
Representative, the Company, their Subsidiaries and GTCR LLC have retained K&E to act as its counsel in connection with the transactions contemplated hereby and that K&E has not acted as counsel for any other party hereto in connection with
the transactions contemplated hereby and that none of the other parties hereto has the status of a client of K&E for conflict of interest or any other purposes as a result thereof. 

  
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The Purchaser, the Merger Sub, the Stockholder Representative, the Company, and their respective Subsidiaries hereby agree, on their own behalf and on behalf of their respective directors,
equityholders, members, partners, officers, employees and affiliates, that, in the event that a dispute arises after the Closing between the Purchaser, the Surviving Corporation, and/or its Subsidiaries on the one hand, and the Stockholder
Representative, GTCR LLC or their respective Affiliates, on the other hand, K&E may represent the Stockholder Representative, GTCR LLC and/or such Affiliates in such dispute even though the interests of the Stockholder Representative, GTCR LLC
and/or such Affiliates may be directly adverse to the Purchaser, the Surviving Corporation or its Subsidiaries, and even though K&E may have represented the Company or its Subsidiaries in a matter substantially related to such dispute, or may be
handling ongoing matters for the Purchaser, the Surviving Corporation or any of their Subsidiaries. The Purchaser and the Merger Sub further agree that, as to all communications among K&E, the Company, its Subsidiaries, the Stockholder
Representative, GTCR LLC and/or any of their respective Affiliates that relate in any way to the transactions contemplated by this Agreement, the attorney–client privilege and the expectation of client confidence belongs to the Stockholder
Representative and may be controlled by the Stockholder Representative and shall not pass to or be claimed by the Purchaser, the Surviving Corporation or any of their Subsidiaries. Notwithstanding the foregoing, in the event that a dispute arises
between the Purchaser, the Surviving Corporation or any of their Subsidiaries and a third party (other than a party to this Agreement or any of their respective Affiliates) after the Closing, the Surviving Corporation and its Subsidiaries may assert
the attorney–client privilege to prevent disclosure of confidential communications by K&E to such third party; provided, however, that neither the Surviving Corporation nor its Subsidiaries may waive such privilege without the
prior written consent of the Stockholder Representative and GTCR LLC. 
 11.03 Tax Matters. 

(a) Subject to the provisions of Article IX, the Purchaser and its Affiliates shall be indemnified from the Indemnity
Escrow Amount then remaining and available in the Escrow Account from and against (i) all Taxes (or the non-payment thereof) of the Company and its Subsidiaries for all taxable periods or portions thereof ending on or before the Closing Date,
(ii) any and all Taxes of any member of an affiliated, consolidated, combined, or unitary group of which the Company or any of its Subsidiaries (or any predecessor of any of the foregoing) is or was a member on or prior to the Closing,
including pursuant to Treasury Regulations Section 1.1502-6 or any analogous or similar state, local, or foreign law or regulation, and (iii) any and all Taxes of any Person imposed on the Company or any of its Subsidiaries as a transferee
or successor, by contract (other than (x) any such customary agreements with customers, vendors, lenders, lessors or the like entered into in the Ordinary Course of Business, (y) property Taxes payable with respect to leased property and
(z) any other agreements for which Taxes are not the principal subject matter), which Taxes are imposed on the Company or any of its Subsidiaries as a result of an event or transaction occurring on or prior to the Closing, but, in each case,
excluding (1) any Taxes to the extent taken into account in determining the Final Merger Consideration, (2) any Taxes that are attributable to an election under Section 338 of the Code (or any similar provision of state, local or
foreign Law) by the Purchaser, the Company or any of their Affiliates (other than any election under Section 338 made by the Company or any Affiliate prior to 

  
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the Closing Date, unless so made at the request of Purchaser or any of its Affiliates), (3) any Taxes attributable to any events occurring after the Closing on the Closing Date outside the
Ordinary Course of Business and undertaken by the Purchaser or its Affiliates, (4) any Taxes attributable to a breach by the Purchaser (or, after the Closing, the Company and its Subsidiaries) of any of the covenants made by such parties herein
(5) any Taxes for any Taxable period or portion thereof beginning after the Closing Date, (6) any non-income Taxes (other than the Special Tax Matter), and (7) any Taxes attributable to or arising or resulting from the matters set
forth on the Specific Indemnity Schedule, which shall be covered exclusively by Section 9.02(a)(vi). For the avoidance of doubt, Taxes described in clause (i) of the preceding sentence shall be determined in a manner
reflecting the provisions of Section 11.03(e). In the case of any Taxes that are imposed on a periodic basis and are payable for a Tax period that includes (but does not end on) the Closing Date, the portion of such Tax related to the
portion of such Tax period ending on and including the Closing Date shall (x) in the case of any property Taxes and similar ad valorem Taxes, be deemed to be the amount of such Tax for the entire Tax period multiplied by a fraction, the
numerator of which is the number of days in the Tax period ending on and including the Closing Date, and the denominator of which is the number of days in the entire Tax period, and (y) in the case of any other Tax, be deemed equal to the
amount which would be payable if the relevant Tax period ended on and included the Closing Date (and for such purpose, the Taxable period of any partnership or other pass-through entity in which the Company or any Subsidiary holds a beneficial
interest shall be deemed to terminate at such time). 
 (b) The Purchaser shall prepare or cause to be prepared and timely
file or cause to be filed all Tax Returns for the Company and its Subsidiaries for all periods ending prior to or including the Closing Date the due date of which (including extensions) is after the Closing Date. Each such Tax Return shall be
prepared and timely filed in a manner consistent with past practice, except as otherwise required by applicable Law. The Purchaser shall bear the cost of preparing such Tax Returns, except for the costs directly relating to the preparation of any
IRS Form 1139 or any state carryback returns relating to a taxable period ending on or prior to the Closing Date, which cost shall be borne by the Equityholders. The Purchaser shall use the same accounting firm to prepare such Tax Returns as the
Company used prior to the Closing, which firm shall be directed to submit its invoices for preparing such Tax Returns to the Company for payment. At least fifteen (15) calendar days prior to the date on which any such income Tax Return is
required to be filed, the Purchaser shall submit such Tax Return to the Stockholder Representative for the Stockholder Representative’s review and comment. In the event of a dispute between Purchaser and Stockholder Representative with respect
to the proper reporting of any item on such income Tax Return, the parties agree to select a mutually acceptable accounting firm to resolve such dispute and agree that the decision of such firm shall be binding on both parties, with the cost of such
firm shared equally between Purchaser and Stockholder Representative. The Purchaser shall cause the Company and its Subsidiaries to timely file all such Tax Returns prepared pursuant to this Section 11.03(b). No income Tax Return
described in this Section 11.03(b) shall be filed without the written consent of the Stockholder Representative, which consent shall not be unreasonably delayed, conditioned or withheld; provided, however, that in the event
of any dispute between the Purchaser and the Stockholder Representative that is unable to 

  
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be resolved prior to the due date of any income Tax Return, Purchaser shall, in all events, be permitted to file such Tax Return by its due date, provided further that, upon the resolution of
such dispute by the accounting firm referred to herein, Purchaser shall promptly amend such income Tax Return (if necessary) in a manner consistent with such resolution and shall not be entitled to any indemnification with respect to items on such
income Tax Return until the filing of such amended return pursuant to such resolution. 
 (c) Without the prior written
consent of the Stockholder Representative, the Purchaser will not (i) file or amend or permit the Surviving Corporation or its Subsidiaries to file or amend any Tax Return relating to any Pre-Closing Tax Period, (ii) extend or waive, or
cause to be extended or waived, or permit the Surviving Corporation or its Subsidiaries to extend or waive, any statute of limitations or other period for the assessment of any Tax or deficiency related to a Pre-Closing Tax Period, or
(iii) make or change any Tax election or accounting method or practice that has retroactive effect to any Pre-Closing Tax Period. 

(d) All refunds of Taxes received by the Purchaser, the Surviving Corporation or any of their Subsidiaries attributable to any
Taxes of the Company or its Subsidiaries for any Pre-Closing Tax Period (including any Tax refunds (or credits in lieu of refunds) attributable to the carryback of items under Section 11.03(e) below) shall be for the account of the
Equityholders, and Purchaser and the Surviving Corporation shall pay such Tax refund (or credit in lieu of refund) over to the Stockholder Representative (on behalf of the Equityholders) within five (5) days after receipt of such refund (or the
filing of any Tax Return reflecting a credit in lieu of such refund). After the Closing, the Purchaser shall cause the Surviving Corporation and its Subsidiaries to work in good faith and diligently prosecute any Tax refund claims and make any Tax
elections in order to legally maximize and obtain any such Tax refunds or credits. To the extent permitted by applicable Law, the Purchaser shall cause the Company and its Subsidiaries to request a refund (rather than a credit in lieu of refund)
with respect to all Pre-Closing Tax Periods. The Purchaser agrees to cooperate with the Stockholder Representative with respect to the filing and pursuit of any refund claim for a Pre-Closing Tax Period unless the Purchaser, in the reasonable
exercise of its discretion, determines that the filing and pursuit of any such refund claim (other than a refund claim attributable to or in any way relating to the items set forth on the Tax Refunds Schedule, which Purchaser shall diligently
prosecute in any event) will adversely affect the Purchaser, the Company, or any Subsidiary with respect to any Tax period ending after the Closing Date. Subject to the provisions of Section 11.03(b), the Equityholders shall bear any
additional, reasonable costs of filing any amended returns and pursuing any refund claims for a Pre-Closing Tax Period, including any costs related to responding to any inquiries from any Governmental Entity related thereto. 

(e) In connection with the preparation of Tax Returns under Section 11.03(b), (x) all Transaction Tax
Deductions shall be treated as properly allocable to the Pre-Closing Tax Period ending on the Closing Date to the extent that such deductions are “more likely than not” deductible in such period and such Tax Returns shall include all such
Transaction Tax Deductions as deductions in the Tax Returns of the Company or its Subsidiaries for the Pre-Closing Tax Period that ends on the Closing Date, and (y) the 

  
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Company and its Subsidiaries shall elect to carry back any item of loss, deduction or credit from the tax period ending on the Closing Date, including any Transaction Tax Deductions, to prior
taxable years to the fullest extent permitted by law (using any available short-form or accelerated procedures (including filing IRS Form 1139 and any corresponding form for applicable state, local and foreign tax purposes) and filing amended Tax
Returns to the extent necessary) and to obtain any potential Tax refunds or claims related thereto. 
 (f) The Purchaser and
the Stockholder Representative shall cooperate fully, as and to the extent reasonably requested by the other party, in connection with the preparation and filing of any Tax Return and any audit, litigation or other proceeding with respect to Taxes,
and the computation and verification of any amounts paid or payable under this Section 11.03 or otherwise under this Agreement with respect to Taxes (including any supporting workpapers, schedules and documents). Such cooperation shall
include the retention and (upon the other party’s request) the provision of records and information that are reasonably relevant to any such Tax Return, audit, litigation or other proceeding or any tax planning, and making employees available
on a mutually convenient basis to provide additional information and explanation of any materials provided hereunder. 
 (g)
The Purchaser and the Equityholders (in the aggregate) shall each be responsible for fifty percent of any transfer, documentary, sales, use, registration and real property transfer or gains tax, stamp tax, excise tax, stock transfer tax, and other
similar Taxes with respect to the transactions contemplated by this Agreement (collectively, “Transfer Taxes”), and any penalties or interest with respect to the Transfer Taxes. Purchaser agrees to pay all such Transfer Taxes to the
appropriate Governmental Entity and shall be entitled to be reimbursed from the Indemnity Escrow Amount then remaining and available in the Escrow Account with respect to the portion of such Taxes for which the Equityholders are responsible. 

(h) None of the Purchaser, the Merger Sub, the Company or any of their Affiliates shall make any election under
Section 338 of the Code (or any similar provision under state, local or foreign law) with respect to the transactions contemplated by this Agreement. 

(i) Notwithstanding anything to the contrary in this agreement, none of Purchaser, any Purchaser Party or any of their
Affiliates shall be entitled to any indemnification, whether pursuant to, Article IX, Article XI, breaches of Section 5.08 or otherwise, for any Taxes other than income Taxes for any period. 

11.04 Debt Financing Party Arrangements. Notwithstanding anything to the contrary contained in this Agreement, each of the parties
hereto: (a) agrees that it will not bring or support any Person, or permit any of its Affiliates to bring or support any Person, in any action, suit, proceeding, cause of action, claim, cross-claim or third-party claim of any kind or
description, whether in law or in equity, whether in contract or in tort or otherwise, against any Person (other than the Purchaser and its Affiliates) that has committed or subsequently commits to provide or otherwise enters into agreements in
connection with providing debt financing to the Purchaser or 

  
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any of its Affiliates (the “Financing Sources,” which defined term for the purposes of this provision shall include the Lenders (defined below) and their respective former, current and
future Affiliates, equityholders, members, partners, controlling persons, officers, directors, employees, agents, advisors and representatives involved in such debt financing, but in each case, excluding Purchaser and its Affiliates) in any way
relating to this Agreement or any of the transactions contemplated by this Agreement, including, but not limited to, any dispute arising out of or relating in any way to that certain Commitment Letter dated October 7, 2013, among the Parent, as
borrower, Bank of America, N.A. and Merrill, Lynch, Pierce, Fenner and Smith Incorporated (collectively, the “Lenders”) and any fee letter related thereto (the “Debt Commitment Letter”) or the performance thereof or the
financings contemplated thereby, in each case, in any forum other than the federal and New York State courts located in the Borough of Manhattan within the City of New York; (b) agrees that, except as specifically set forth in the Debt
Commitment Letter, all claims or causes of action (whether at law, in equity, in contract, in tort or otherwise) against any of the Financing Sources in any way relating to the Debt Commitment Letter or the performance thereof or the financings
contemplated thereby, shall be exclusively governed by, and construed in accordance with, the internal laws of the State of New York, without giving effect to principles or rules of conflict of laws to the extent such principles or rules would
require or permit the application of laws of another jurisdiction; and (c) hereby irrevocably and unconditionally waives any right such party may have to a trial by jury in respect of any litigation (whether at law or in equity, in contract, in
tort or otherwise) directly or indirectly arising out of or relating in any way to the Debt Commitment Letter or the performance thereof or the financings contemplated thereby. Notwithstanding anything to the contrary contained in this Agreement,
(i) the Company and the Stockholder Representative and their respective subsidiaries, Affiliates, directors, officers, employees, agents, partners, managers, members or stockholders shall not have any rights or claims against any Financing
Source in any way relating to this Agreement or any of the transactions contemplated by this Agreement, or in respect of any oral representations made or alleged to have been made in connection herewith or therewith, including any dispute arising
out of or relating in any way to the Debt Commitment Letter or the performance thereof or the financings contemplated thereby, whether at law or in equity, in contract, in tort or otherwise and (ii) no Financing Source shall have any liability
(whether in contract, in tort or otherwise) to the Company, the Stockholder Representative, any equityholders of the Company and their respective subsidiaries, Affiliates, directors, officers, employees, agents, partners, managers, members or
stockholders for any obligations or liabilities of any party hereto under this Agreement or for any claim based on, in respect of, or by reason of, the transactions contemplated hereby and thereby or in respect of any oral representations made or
alleged to have been made in connection herewith or therewith, including any dispute arising out of or relating in any way to the Debt Commitment Letter or the performance thereof or the financings contemplated thereby, whether at law or in equity,
in contract, in tort or otherwise. Notwithstanding anything to the contrary contained in this Agreement, the Financing Sources are intended third-party beneficiaries of, and shall be entitled to the protections of this provision to the same extent
as if the Financing Sources were parties to this Agreement. This Section 11.04 may not be amended, modified or supplemented, or any of its provisions waived, without the written consent of the Financing Sources, which consent may be granted or
withheld in the sole discretion of the Financing Sources. 

  
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 11.05 Parent Guarantee. 

(a) The Parent hereby absolutely, irrevocably and unconditionally guarantees to the Company, the Equityholders and the
Stockholder Representative the due and punctual payment, performance and discharge of all obligations of the Purchaser and Merger Sub under this Agreement and the Transaction Agreements (including payment of the Merger Consideration and any damages
for breach arising under this Agreement and the Transaction Agreements, including all obligations paid to or owed to the Company, the Equityholders or the Stockholder Representative by the Purchaser or Merger Sub) (collectively, the
“Obligations”). Without limiting the generality of the foregoing, this guarantee is one of payment, not collection, and a separate action or actions may be brought and prosecuted against the Parent to enforce this guarantee,
irrespective of whether any action is brought against the Purchaser or the Merger Sub or whether the Purchaser or the Merger Sub is joined in any such actions, and irrespective of whether the Purchaser or any other Person was primarily responsible
for causing the breach of the Obligations of the Purchaser. If the Purchaser fails to perform any of the Obligations requiring payment, in whole or in part, when such Obligation is due, the Parent shall promptly pay such Obligation in lawful money
of the United States and in any event within five (5) Business Days of receipt of written demand for payment from the Company. The Company and the Equityholders may enforce Parent’s obligations under this Section 11.05 without
first suing Purchaser or Merger Sub or joining Purchaser or Merger Sub in any suit against Parent, or enforcing any rights and remedies against Purchaser or Merger Subsidiary, or otherwise pursuing or asserting any claims or rights against Purchaser
or Merger Sub or any other person or entity or any of its or their property which may also be liable with respect to the matters for which Parent is liable under this Section 11.05 whether Purchaser or any other Person was primarily
responsible for causing the breach of the Obligations of Purchaser. 
 (b) The Parent agrees that its obligations hereunder
shall not be released or discharged, in whole or in part, or otherwise affected by (i) the existence of any claim, set-off or other right which the Parent may have at any time against the Purchaser, whether in connection with the Obligations or
otherwise; (ii) any insolvency, bankruptcy, reorganization or other similar proceeding affecting the Purchaser; (iii) the failure of the Company to assert any claim or demand or to enforce any right or remedy against the Purchaser;
(iv) any change in the corporate existence, structure or ownership of the Purchaser; (v) the adequacy of any other means the Company may have of obtaining payment of any of the Obligations; or (vi) any change in the time, place or
manner of payment of any of the Obligations or any rescission, waiver, compromise, consolidation or other amendment or modification of any of the terms or provisions of this Agreement. The Parent waives promptness, diligence, notice of the
acceptance of this guarantee and of the Obligations, presentment, demand for payment, notice of non-performance, default, dishonor and protest, notice of any Obligations incurred and all other notices of any kind, any right to require the
marshalling of assets of Purchaser, all defenses which may be available by virtue of any valuation, stay, moratorium law or other similar law now or hereafter in effect and all suretyship defenses generally. 

  
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 (c) The Parent hereby unconditionally and irrevocably agrees, unless and until
all of the Obligations shall have been irrevocably paid in full in cash, not to exercise any rights that it may now have or hereafter acquire against Purchaser that arise from the existence, payment, performance or enforcement of the Parent’s
obligations under or in respect of this guarantee or any other agreement, including, without limitation, any right of subrogation, reimbursement, exoneration, contribution or indemnification and any right to participate in any claim or remedy of the
Company or Equityholders against Purchaser, whether or not such claim, remedy or right arises in equity or under contract, statute or common law, including, without limitation, the right to take or receive from Purchaser, directly or indirectly, in
cash or other property or by setoff or in any other manner, payment or security on account of such claim, remedy or right. The Company and the Equityholders shall not be obligated to file any claim relating to the Obligations in the event that
Purchaser becomes subject to a reorganization, bankruptcy or similar proceeding, and the failure of the Company to so file shall not affect the Parent’s obligations. In the event that any payment to the Company in respect of an Obligation is
rescinded or must otherwise be returned, and is returned, to Purchaser in connection with any such proceeding, the Parent shall remain liable hereunder with respect to its Obligations as if such payment had not been made. 

ARTICLE XII 

DEFINITIONS 
 12.01
Definitions. For purposes hereof, the following terms when used herein shall have the respective meanings set forth below: 

“Additional Merger Consideration” means, as of any date of determination, without duplication, the sum of: (i) the
portion of the Working Capital Escrow Amount and the Indemnity Escrow Amount paid or payable to the Equityholders pursuant to this Agreement and the Escrow Agreement, plus (ii) any consideration paid or payable to the Equityholders
pursuant to Section 2.02, plus (iii) any other consideration paid or payable to the Equityholders pursuant to this Agreement (other than the Closing Merger Consideration), including pursuant to Section 9.03 or
Section 13.01, in the case of each of clauses (i) through (iii), to be distributed pro rata in according to each Equityholder’s Residual Percentage. 

“Affiliate” of any particular Person means any other Person controlling, controlled by or under common control with such
particular Person, where “control” means the possession, directly or indirectly, of the power to direct the management and policies of a Person whether through the ownership of voting securities, contract or otherwise. 

“Business Day” means any day other than a Saturday, a Sunday or other day on which banks are required or authorized by Law to
be closed in McLean, VA or New York, New York. 
 “Cash” means, with respect to the Company and its Subsidiaries, as of the
open of business on the Closing Date, all cash, cash equivalents and marketable securities held by the Company or its Subsidiaries at such time. 

  
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 “CERCLA” means the Comprehensive Environmental Response, Compensation and
Liability Act of 1980 (42 U.S.C. Sections 9601 et. seq.). 
 “Company Charter” means the Company’s Amended and
Restated Certificate of Incorporation, dated October 4, 2012, as amended. 
 “Company Fundamental Representations”
means, collectively, the representations and warranties in Sections 5.01(a) (Organization and Organizational Power), 5.02(a) (Subsidiaries), 5.03 (other than 5.03(b)(ii)) (Authorization; No Breach; Valid and Binding
Agreement), 5.04(a) (Capitalization) and 5.24 (Brokerage). 
 “Dissenting Share” means any share of Company
Stock held of record by any stockholder who or that has exercised his, her, or its appraisal rights under the DGCL; provided that any shares of Company Stock for which holders fail to perfect or effectively withdraw or lose their rights to
appraisal and payment under the DGCL shall thereupon be treated as if they had been canceled for consideration as set forth in Article I. 

“Employee Optionholder” means an Optionholder who is an employee or former employee of the Surviving Corporation or any of
its Subsidiaries on the Closing Date. 
 “Environmental Claim” means any claim, action, suit or proceeding by any Person or
entity alleging liability (including without limitation, liability for investigatory costs, cleanup costs, governmental response costs, natural resources damages, property damages, personal injuries, or penalties) arising out of, based on or
resulting from (a) the Release or threatened Release of any Hazardous Materials at any location, whether or not owned or operated by the Company, or (b) circumstances forming the basis of any violation, or alleged violation, of any
Environmental Requirement by the Company or any of its Subsidiaries. 
 “Environmental Requirements” means all applicable
Laws relating to pollution or protection of worker health (as it relates to exposure to Hazardous Materials) or the protection of the environment as such Laws were enacted prior to and in effect as of the Closing Date, including without limitation,
laws relating to the exposure to, or Releases or threatened Releases of, Hazardous Materials or otherwise relating to the manufacture, processing, distribution, use, treatment, storage, Release, transport or handling of Hazardous Materials and all
laws and regulations with regard to recordkeeping, notification, disclosure and reporting requirements respecting Hazardous Materials. 

“Equityholder” means any Stockholder or Optionholder. 

“ERISA” means the Employee Retirement Income Security Act of 1974, as amended. 

“Extended Indemnity Item” has meaning given to such term on the Specific Indemnity Schedule. 

“FICA” means the Federal Insurance Contribution Act. 

“Final Net Working Capital Amount” means the amount of Net Working Capital as finally determined pursuant to Article
II. 

  
 61 

 “Foreign Person” means any foreign government, agency of a foreign government,
or representative of a foreign government; any form of business enterprise or legal entity or other Person organized, chartered or incorporated under the laws of any country other than the United States or its territories, and any natural person who
is not a citizen or national of the United States. 
 “GAAP” means United States generally accepted accounting principles,
consistently applied. For purposes of Section 2.01 and the preparation of the Closing Balance Sheet, “GAAP” shall also mean such principles applied in a manner consistent with those used in preparing the Latest Balance Sheet.

 “Governing Documents” means the legal document(s) by which any Person (other than an individual) establishes its legal
existence or which govern its internal affairs. For example, the “Governing Documents.’ of a corporation are its certificate of incorporation and by-laws (or equivalent), the “Governing Documents” of a limited partnership are its
certificate of formation and its limited partnership agreement and the “Governing Documents” of a limited liability company are its certificate of formation and its operating agreement. 

“Government Bid” means any quotation, bid or proposal by the Company that, if accepted or awarded, would lead to a Contract
with a Governmental Customer, including a prime contractor or a higher tier subcontractor to the United States government or any foreign government, for the design, manufacture or sale of products or the provision of services by the Company or its
Subsidiaries and for which (a) no notice of award decision has been received by the Company or its Subsidiaries, (b) neither the Company nor its Subsidiaries have been excluded from the competitive range and (c) neither the Company
nor its Subsidiaries have otherwise received notice that such Government Bid was unsuccessful as of the date of this Agreement. 

“Government Contract” means any prime contract, subcontract, letter contract, purchase order, task order or delivery order
(in each case, including any amendments, modifications, extensions, renewals and other agreements with respect thereto, but specifically excluding any Teaming Agreements) that is currently active in performance or has otherwise not been closed and
that is (a) between the Company or its Subsidiaries and a Governmental Customer or (b) entered into by the Company or its Subsidiaries as a subcontractor (at any tier) to provide supplies or services in connection with a Contract between
another entity and a Governmental Customer. 
 “Governmental Customer” means any United States federal authority, agency,
bureau, board, commission or department that purchases services (or may purchase services pursuant to a bid or proposal by the Company or its Subsidiaries) directly or indirectly from the Company or its Subsidiaries. 

“Governmental Entity” means any federal, national, state, foreign, provincial, local or other government or any governmental
or regulatory authority, agency, bureau, board, commission, court, judicial or arbitral body, department, political subdivision, tribunal or other instrumentality thereof. For purposes hereof, “Governmental Entity” shall not be deemed to
include any Governmental Entity that is acting in its capacity as a Governmental Customer (whether directly or indirectly). 

  
 62 

 “Hazardous Materials” means all substances defined as Hazardous Substances,
Pollutants or Contaminants in the National Oil and Hazardous Substances Pollution Contingency Plan, 40 C.F.R. § 300.5, or any other Environmental Requirement, due to their dangerous or deleterious characteristics. 

“Indebtedness” means, as of any particular time, without duplication, (a) all obligations (including all obligations in
respect of principal, accrued interest, penalties, fees and premiums) of the Company and its Subsidiaries (i) for borrowed money, (ii) in respect of capitalized leases, (iii) evidenced by notes, bonds, debentures or similar contracts
or agreements, (iv) for the deferred purchase price of property, goods or services (but excluding trade payables, accrued expenses and accruals incurred in the Ordinary Course of Business and earn-outs not yet earned), (v) in respect of
letters of credit and bankers’ acceptances, in each case, to the extent drawn or funded and (vi) break fees or other breakage costs for contracts or agreements relating to interest rate protection, swap agreements and collar agreements,
and (b) all indebtedness in the nature of guarantees of the obligations of other Persons described in the immediately preceding clauses (a)(i) through (a)(vi). 

For purposes of this Agreement, Indebtedness (x) shall exclude Closing Bonus Payments, Transaction Expenses, liabilities relating to the
matters that are the subject of the indemnification in Sections 9.02(a)(iii), 9.02(a)(iv), and 9.02(a)(vi), liabilities included in Net Working Capital and any inter-company indebtedness among the Company and any of its Subsidiaries and
(y) except with respect to Article IV, Article V and Article VII shall mean Indebtedness, as defined above, outstanding as of the open of business on the Closing Date. 

“Intellectual Property” means any or all of the following: (i) copyrights and registrations and applications for
registration thereof; (ii) trade names, trademarks, service marks, and trade dress, and registrations and applications for registration thereof, and all goodwill associated therewith; (iii) patents and applications therefor and all
reissues, divisions, renewals, extensions, provisionals, continuations and continuations-in-part thereof; (iv) internet uniform resource locators and domain names; and (v) inventions, know-how, trade secrets, and proprietary information.

 “Law” means any law, rule, regulations, judgment, injunction, order, ordinance, statute or decree of any court or other
Governmental Entity. 
 “Leased Real Property” means all land, buildings, fixtures or other real property in which the
Company or any of its Subsidiaries has a leasehold, subleasehold or license under the Real Property Leases. 
 “Liens”
means any encumbrance, hypothecation, infringement, lien, deed of trust, mortgage, easement, encroachment, pledge, restriction, security interest, option, title retention or other security arrangement, or any other adverse right or interest, charge
or claim of a similar nature in or on any asset, property or property interest. 

  
 63 

 “Losses” means damages, penalties, fines, costs, amounts paid in settlement,
liabilities, Taxes, losses, expenses and fees, including court costs and reasonable attorneys’ and other professionals’ fees and expenses, but excluding any of the foregoing to the extent speculative, remote or not reasonably foreseeable;
provided, however, that any of the foregoing required to be paid by an Indemnitee to a third party shall be deemed reasonably foreseeable for purposes of such exclusion; provided, further, that in no event shall Losses include
punitive or exemplary damages, except to the extent awarded to a third party. Losses shall also exclude any fees, costs and expenses of enforcement of rights under this Agreement in a Proceeding, which shall be governed by Section 13.21.

 “Material Adverse Effect” means any change, effect, event, occurrence, state of facts or development that, individually
or in the aggregate, is, or would reasonably be expected to be, materially adverse to (a) the assets, properties, business, financial condition or results of operations of the Company and its Subsidiaries taken as a whole or (b) the
ability of the Company to consummate the transactions contemplated by this Agreement; provided, however, that none of the following shall be deemed in themselves, either alone or in combination, to constitute, and none of the following
shall be taken into account in determining whether there has been or will be, a Material Adverse Effect: any change, effect, event, occurrence, state of facts or development attributable to (i) the announcement or pendency of the transactions
contemplated by this Agreement; (ii) conditions affecting the industry in which the Company and its Subsidiaries participate, the U.S. economy as a whole or the capital markets in general (including currency fluctuations) or the markets in
which the Company and its Subsidiaries operate; (iii) compliance with the terms of, or the taking of any action required or permitted by, this Agreement; (iv) any change in, or proposed or potential change in, applicable Laws or the
interpretation thereof; (v) actions required to be taken under applicable Laws, contracts or agreements; (vi) any change in GAAP or other accounting requirements or principles or the interpretation thereof; (vii) the failure of the
Company or its Subsidiaries to meet or achieve the results set forth in any projection or forecast (provided, that this clause (vii) shall not prevent a determination that any change or effect underlying such failure to meet
projections or forecasts has resulted in a Material Adverse Effect (to the extent such change or effect is not otherwise excluded from this definition of Material Adverse Effect)); (viii) the commencement, continuation or escalation of a war,
material armed hostilities or other material international or national calamity or act of terrorism; (ix) any stoppage or shutdown of any U.S. government activity (including any default by the U.S. government); or (x) any of the matters
disclosed on the Disclosure Schedules; provided that, in the case of clauses (ii), (iv), (v) and (viii) above, if such change, effect, event, occurrence, state of facts or development disproportionately
affects the Company and its Subsidiaries as compared to other Persons or businesses that operate in the industry in which the Company and its Subsidiaries operate, then the disproportionate aspect of such change, effect, event, occurrence, state of
facts or development may be taken into account in determining whether a Material Adverse Effect has or will occur. 
 “Net Working
Capital” means (i) current assets (excluding Cash and accrued income Tax receivables or refunds or any deferred or other income Tax assets, which exclusion, for the avoidance of doubt, shall include any income Tax assets, deductions or
benefits arising in connection with or as a result of the execution and delivery of this Agreement and the other Transaction Documents or the consummation of the transactions contemplated hereby or thereby) of the Company and its Subsidiaries as of
the open of business on the Closing Date, 

  
 64 

 
minus (ii) current liabilities (excluding Closing Bonus Payments, Indebtedness, Transaction Expenses, liabilities relating to the matters that are the subject of the indemnification
in Sections 9.02(a)(iii) through 9.02(a)(vi), and accrued and/or deferred or other income Tax liabilities, which exclusion, for the avoidance of doubt, shall include any income Tax liabilities arising in connection with or as a result
of the execution and delivery of this Agreement and the other Transaction Documents or the consummation of the transaction contemplated hereby or thereby) of the Company and its Subsidiaries as of the open of business on the Closing Date, in each of
the immediately preceding clauses (i) and (ii), to the extent such current assets and current liabilities are designated as such on Exhibit C attached hereto. Exhibit C attached hereto sets forth an example of the calculation
of the Net Working Capital as of June 30, 2013. Such calculation is included for reference purposes only, and the Company does not make any representation or warranty, and will not incur any liability, in respect thereof. For the avoidance of
doubt, compensation and bonuses arising pursuant to direct agreements between the Purchaser or its Subsidiaries, on the one hand, and any employee of the Company or its Subsidiaries, on the other, will not be treated as a liability of the Company or
its Subsidiaries. 
 “Non-Recourse Party” means, with respect to a party to this Agreement, any of such party’s
former, current and future direct or indirect equity holders, controlling Persons, directors, officers, employees, agents, representatives, Affiliates, members, managers, general or limited partners, or assignees (or any former, current or future
equity holder, controlling Person, director, officer, employee, agent, representative, Affiliate, member, manager, general or limited partner, or assignee of any of the foregoing), in each case, other than a party to this Agreement. The Stockholder
Representative shall be a Non-Recourse Party, except in its capacity as the Stockholder Representative hereunder. 

“NISPOM” means the National Industrial Security Program Operating Manual (NISPOM) for Safeguarding Classified Information and
all supplements thereto published by the United States Department of Defense (DoD 52220.22 M) prescribing the specific requirements, restrictions, and other safeguards necessary in the interest of national security for the safeguarding of classified
information. 
 “Option Plan” means the Six3 Systems Holdings II, Inc. 2010 Stock Option Plan, as amended. 

“Ordinary Course of Business” means the ordinary course of business consistent with past practices, including with regard to
nature, frequency and magnitude. 
 “Permitted Liens” means (i) statutory Liens for current Taxes or other
governmental charges not yet due and payable or the amount or validity of which is being contested in good faith by appropriate proceedings by the Company and/or its Subsidiaries; (ii) mechanics’, carriers’, workers’,
repairers’ and similar statutory Liens arising or incurred in the Ordinary Course of Business for amounts which are not delinquent and which are not, individually or in the aggregate, significant; (iii) zoning, entitlement, building and
other land use regulations imposed by governmental agencies having jurisdiction over the Leased Real Property which are not violated by the current use and operation of the Leased Real Property; (iv) covenants, conditions, restrictions,
easements and other similar matters of record affecting title to the Leased Real Property which do not materially impair the occupancy or use of the Leased Real 

  
 65 

 
Property for the purposes for which it is currently used in connection with the Company’s and its Subsidiaries’ businesses; (v) public roads and highways; (vi) matters which
would be disclosed by an inspection or accurate survey of each parcel of real property; (vii) Liens arising under worker’s compensation, unemployment insurance, social security, retirement and similar legislation; (viii) Liens arising
in connection with sales of foreign receivables; (ix) Liens on goods in transit incurred pursuant to documentary letters of credit; (x) purchase money Liens and Liens securing rental payments under capital lease arrangements;
(xi) other Liens arising in the Ordinary Course of Business and not incurred in connection with the borrowing of money; and (xii) Liens set forth on the Liens Schedule. 

“Person” means an individual, a partnership, a corporation, a limited liability company, an association, a joint stock
company, a trust, a joint venture, an unincorporated organization or a Governmental Entity or any department, agency or political subdivision thereof. 

“Plan” means each “employee benefit plan” as defined in Section 3(3) of ERISA, and each other employee
compensation and benefit plan, policy, program, arrangement or payroll practice, including multiemployer plans within the meaning of Section 3(37) of ERISA, and each other stock purchase, stock option, restricted stock, severance, retention,
employment, individual consulting, change-of-control, collective bargaining, bonus, incentive, deferred compensation, fringe benefit and other benefit plan, agreement, program, policy, or other arrangement, whether or not subject to ERISA in each
case, that is maintained, sponsored, contributed to, or required to be contributed to, by the Company or any of its Subsidiaries or under which the Company or any of its Subsidiaries has any current or contingent liability. 

“Pre-Closing Tax Period” means any taxable period, or portion thereof, ending on or before the Closing Date. 

“Purchaser Fundamental Representations” means, collectively, the representations and warranties in Sections 6.01
(Organization and Organizational Power), 6.02 (Authorization), 6.06 (Brokerage) and 6.08 (Merger Sub). 
 “Real
Property Leases” means all leases, subleases and licenses, including, without limitation, all amendments, extensions, renewals, guaranties and other agreements with respect thereto, together with all security deposits thereunder, held by
the Company or its Subsidiaries for the use and occupancy of any real property or interests therein. 
 “Release” means any
unpermitted release, spill, emission, discharge, leaking, pumping, injection, deposit, disposal, dispersal, leaching or migration of Hazardous Materials into the environment (including, without limitation, ambient air, surface water, groundwater and
surface or subsurface strata), including the migration of Hazardous Materials through or in the air, soil, surface water, or groundwater. 

“Residual Percentage” means, with respect to an Equityholder, a percentage equal to (a) the number of shares of Common
Stock held by such Equityholder immediately prior to the Effective Time plus the number of shares of Common Stock such Equityholder could have purchased if such Equityholder had exercised all of his or her Options in full immediately prior to such
time multiplied by (b) the Per Share Portion. For the avoidance of doubt, the Residual Percentage of each holder of Class F Stock shall be zero with respect to any shares of Class F Stock. 

  
 66 

 “Special Tax Matter” has meaning set forth on the Taxes Schedule. 

“Subsidiary” means, with respect to any Person, any corporation of which a majority of the total voting power of shares of
stock entitled (without regard to the occurrence of any contingency) to vote in the election of directors, managers or trustees thereof is at the time owned or controlled, directly or indirectly, by such Person or one or more of the other
Subsidiaries of such Person or a combination thereof, or any partnership, association or other business entity of which a majority of the partnership or other similar ownership interest is at the time owned or controlled, directly or indirectly, by
such Person or one or more Subsidiaries of such Person or a combination thereof. For purposes of this definition, a Person is deemed to have a majority ownership interest in a partnership, association or other business entity if such Person is
allocated a majority of the gains or losses of such partnership, association or other business entity or is or controls the managing director or general partner of such partnership, association or other business entity. 

“Target Net Working Capital Amount” means $3,000,000. 

“Tax” means any federal, state, local or foreign income, gross receipts, franchise, alternative minimum, sales, use,
transfer, value added, excise, stamp, customs, duties, real property, personal property, capital stock, social security, unemployment, or other tax including any interest, penalties or additions to tax. 

“Tax Returns” means any return, report, information return or other document (including schedules or any related or
supporting information) required to be filed with any Governmental Entity charged with the determination, assessment or collection of any Tax. 

“Transaction Documents” means this Agreement, the Escrow Agreement, the Paying Agent Agreement and all other agreements,
instruments and certificates expressly contemplated by this Agreement to be executed and delivered by any party in connection with the consummation of the transactions contemplated by this Agreement. 

“Transaction Expenses” means all fees and expenses (including the amount of the employer FICA Taxes payable by the Company
with respect to the Options being cancelled or terminated pursuant to Section 1.05 and the Closing Bonus Payments pursuant to Section 1.09) payable in connection with the transactions contemplated by this Agreement by the
Company or its Subsidiaries, the Stockholder Representative, Equityholders or their Affiliates to the extent set forth on the Transaction Expenses Schedule attached hereto (which Schedule may be updated from time to time prior to the Closing
by the Company by written notice to the Purchaser), in each case, that have been incurred prior to and that remain unpaid as of the open of business on the Closing Date. In no event shall “Transaction Expenses” be deemed to include
(i) Closing Bonus Payments, Indebtedness, liabilities relating to the matters that are the subject of the indemnification in Sections 9.02(a)(iii), 9.02(a)(iv), and 9.02(a)(vi), liabilities included in Net Working Capital
or (ii) any fees and expenses to the extent incurred by or at the direction of the Purchaser or Merger Sub or otherwise relating to the Purchaser’s or its Affiliates’ financing 

  
 67 

 
(including obtaining any consent or waiver relating thereto) for the transactions contemplated hereby or any other liabilities or obligations incurred or arranged by or on behalf of the Purchaser
or its Affiliates in connection with the transactions contemplated hereby (including any fees payable to any financing institution or the Company’s accountants on behalf of the Purchaser or its Affiliates). 

“Transaction Tax Deductions” means any deductions that would result from or be attributable to the transactions contemplated
hereby (including the write-off of deferred financing fees, costs and expenses, the payment of any transaction related fees, costs or expenses and/or bonuses (or similar amounts, including any payments to Optionholders of any amounts or any
deductions resulting from the Pool Unit Sale (as defined on the Affiliated Transaction Schedule) or payments to employees or service providers of the Company or its Subsidiaries of any amounts in connection with the Pool Unit Sale or, for the
avoidance of doubt, any FICA Taxes payable in connection with any of the foregoing), and the payment of Indebtedness or Transaction Expenses) and, for such purpose, the parties agree to apply and make the safe harbor election set forth in Internal
Revenue Service Revenue Procedure 2011-29 to determine the amount of deductions attributable to the payment of any success based fees within the scope of such revenue procedure. 

“Valuation Firm” means a nationally-recognized independent valuation firm that is selected by mutual agreement of the
Stockholder Representative and the Purchaser to resolve disputes pursuant to the terms of this Agreement and that is neither the independent public accountants of the Purchaser nor the independent public accountants of the Company or its Affiliates
prior to Closing. Different firms may be selected to resolve different disputes hereunder. If the Stockholder Representative and the Purchaser are unable to so agree, each shall appoint at its expense a nationally-recognized independent valuation
firm (without regard to the independence requirements set forth above) and the two firms so appointed shall appoint a third nationally-recognized independent valuation firm meeting the independence requirements set forth above to act as the
Valuation Firm. 
 12.02 Other Definitional Provisions. 

(a) Accounting Terms. Accounting terms which are not otherwise defined in this Agreement have the meanings given to them
under GAAP. To the extent that the definition of an accounting term defined in this Agreement is inconsistent with the meaning of such term under GAAP, the definition set forth in this Agreement will control. 

(b) Successor Laws. Any reference to any particular Code section or any Law will be interpreted to include any revision
of or successor to that section regardless of how it is numbered or classified. 

  
 68 

 12.03 Index of Defined Terms. 

 

					
	 	  	Page	 
	 Acquisition Proposal
	  	 	37	  
	 Additional Merger Consideration
	  	 	60	  
	 Antitrust Laws
	  	 	40	  
	 Authorized Action
	  	 	71	  
	 Base Consideration
	  	 	3	  
	 Business Day
	  	 	60	  
	 Cash
	  	 	60	  
	 CERCLA
	  	 	61	  
	 Certificate of Merger
	  	 	1	  
	 Claiming Party
	  	 	79	  
	 Class F Liquidation Amount
	  	 	2	  
	 Class F Stock
	  	 	2	  
	 Closing
	  	 	9	  
	 Closing Balance Sheet
	  	 	7	  
	 Closing Bonus Payment Statement
	  	 	3	  
	 Closing Bonus Payments
	  	 	3	  
	 Closing Date
	  	 	9	  
	 Closing Merger Consideration
	  	 	3	  
	 Closing Option Merger Consideration
	  	 	5	  
	 Closing Stock Merger Consideration
	  	 	2	  
	 Closing Transactions
	  	 	9	  
	 Code
	  	 	23	  
	 Common Stock
	  	 	2	  
	 Company
	  	 	1	  
	 Company Charter
	  	 	61	  
	 Company Fundamental Representations
	  	 	61	  
	 Company Intellectual Property
	  	 	21	  
	 Company Plans
	  	 	39	  
	 Company Stock
	  	 	2	  
	 Confidentiality Agreement
	  	 	36	  
	 DCAA
	  	 	27	  
	 Debt Commitment Letter
	  	 	58	  
	 Deductible
	  	 	43	  
	 Defending Party
	  	 	79	  
	 DGCL
	  	 	1	  
	 Disclosure Schedules
	  	 	13	  
	 Dissenting Share
	  	 	61	  
	 Effective Time
	  	 	1	  
	 Employee Optionholder
	  	 	61	  
	 Environmental Claim
	  	 	61	  
	 Environmental Requirements
	  	 	61	  
	 Equityholders
	  	 	61	  
	 ERISA
	  	 	61	  
	 Escrow Account
	  	 	9	  
	 Escrow Agent
	  	 	10	  
	 Escrow Agreement
	  	 	9	  
	 Estimated Cash
	  	 	3	  
	 Estimated Indebtedness
	  	 	3	  

					
	 	  	Page	 
	 Affiliate
	  	 	60	  
	 Agreement
	  	 	1	  
	 Estimated Net Working Capital Amount
	  	 	3	  
	 FAR
	  	 	25	  
	 FCPA
	  	 	28	  
	 FICA
	  	 	61	  
	 Final Determination
	  	 	46	  
	 Final Merger Consideration
	  	 	3	  
	 Final Net Working Capital Amount
	  	 	61	  
	 Financial Statements
	  	 	16	  
	 Financing Sources
	  	 	58	  
	 Foreign Person
	  	 	62	  
	 Former Equityholder
	  	 	71	  
	 GAAP
	  	 	62	  
	 Governing Documents
	  	 	62	  
	 Government Bid
	  	 	62	  
	 Government Contract
	  	 	62	  
	 Governmental Customer
	  	 	62	  
	 Governmental Entity
	  	 	62	  
	 Grant Date
	  	 	16	  
	 Hazardous Materials
	  	 	63	  
	 HSR Act
	  	 	15	  
	 Indebtedness
	  	 	63	  
	 Indemnitee
	  	 	47	  
	 Indemnitor
	  	 	47	  
	 Indemnity Escrow Amount
	  	 	10	  
	 Initial Report
	  	 	86	  
	 Intellectual Property
	  	 	63	  
	 IRS
	  	 	23	  
	 K&E
	  	 	9	  
	 Latest Balance Sheet
	  	 	16	  
	 Law
	  	 	63	  
	 Leased Real Property
	  	 	63	  
	 Lenders
	  	 	58	  
	 Letter of Transmittal
	  	 	4	  
	 Liens
	  	 	63	  
	 Litigation Condition
	  	 	48	  
	 Losses
	  	 	64	  
	 Material Adverse Effect
	  	 	64	  
	 Merger
	  	 	1	  
	 Merger Consideration
	  	 	2	  
	 Merger Sub
	  	 	1	  
	 Mini-Basket
	  	 	43	  
	 Net Working Capital
	  	 	64	  
	 NISPOM
	  	 	65	  
	 Non-Recourse Party
	  	 	65	  
	 Objections Statement
	  	 	8	  
	 Obligations
	  	 	59	  

 
 

  
 69 

					
	 Option Plan
	  	 	65	  
	 Optionholder
	  	 	5	  
	 Options
	  	 	4	  
	 Ordinary Course of Business
	  	 	65	  
	 Outside Date
	  	 	53	  
	 Owned Intellectual Property
	  	 	21	  
	 Parent
	  	 	1	  
	 Paying Agent
	  	 	4	  
	 Paying Agent Agreement
	  	 	4	  
	 Per Share Portion
	  	 	4	  
	 Permits
	  	 	24	  
	 Permitted Liens
	  	 	65	  
	 Person
	  	 	66	  
	 Plan
	  	 	66	  
	 Pre-Closing Tax Period
	  	 	66	  
	 Preliminary Statement
	  	 	7	  
	 Proceeding
	  	 	79	  
	 Purchaser
	  	 	1	  
	 Purchaser Fundamental Representations
	  	 	66	  
	 Purchaser Parties
	  	 	44	  
	 Purchaser’s Representatives
	  	 	35	  
	 Rebuttal Report
	  	 	86	  
	 Release
	  	 	66	  
	 Representative Account
	  	 	6	  
	 Representative Expenses
	  	 	6	  

					
	 Representative Holdback Amount
	  	 	6	  
	 Residual Percentage
	  	 	66	  
	 Schedule
	  	 	13	  
	 Seller Parties
	  	 	44	  
	 Senior Common Stock
	  	 	2	  
	 Stockholder
	  	 	4	  
	 Stockholder Approval
	  	 	12	  
	 Stockholder Representative
	  	 	1	  
	 Subsidiary
	  	 	67	  
	 Successor Equityholder
	  	 	71	  
	 Surviving Corporation
	  	 	1	  
	 Surviving Corporation By-Laws
	  	 	6	  
	 Surviving Corporation Charter
	  	 	6	  
	 Target Net Working Capital Amount
	  	 	67	  
	 Tax
	  	 	67	  
	 Tax Returns
	  	 	67	  
	 Teaming Agreement
	  	 	25	  
	 Transaction Documents
	  	 	67	  
	 Transaction Expense Statement
	  	 	3	  
	 Transaction Expenses
	  	 	67	  
	 Transaction Tax Deductions
	  	 	68	  
	 Transfer Taxes
	  	 	57	  
	 Valuation Firm
	  	 	68	  
	 Working Capital Escrow Amount
	  	 	9	  

 
 

  
 ARTICLE XIII 

MISCELLANEOUS 
 13.01
Stockholder Representative. 
 (a) Designation. The Stockholder Representative is hereby designated by each of
the Equityholders to serve as the Stockholder Representative of the Equityholders with respect to the matters expressly set forth in this Agreement to be performed by the Stockholder Representative. 

(b) Authority. By the approval of this Agreement pursuant to the DGCL, the Equityholders hereby irrevocably constitute
and appoint the Stockholder Representative as the representative, agent, proxy, and attorney-in-fact for each of the Equityholders for all purposes authorized under this
Agreement, including the full power and authority on the Equityholders’ behalf (i) to consummate the transactions contemplated herein; (ii) to pay such Equityholder’s expenses incurred in connection with the negotiation and
performance of this Agreement (whether incurred on or after the date hereof), including by using funds from the Representative Holdback Amount; (iii) to disburse any funds received hereunder to such Equityholder and each other Equityholder;
(iv) to endorse and 

  
 70 

 
deliver any certificates or instruments representing the Common Stock and execute such further instruments of assignment as Purchaser and the Merger Sub shall reasonably request; (v) to
execute and deliver on behalf of such Equityholder any amendment or waiver hereto; (vi) (A) to dispute or refrain from disputing, on behalf of such Equityholder relative to any amounts to be received by such Equityholder under this Agreement or
any agreements contemplated hereby, any claim made by the Purchaser under this Agreement or other agreements contemplated hereby, (B) to negotiate and compromise, on behalf of such Equityholder, any dispute that may arise under, and exercise or
refrain from exercising any remedies available under, this Agreement or any other agreement contemplated hereby, and (C) to execute, on behalf of such Equityholder, any settlement agreement, release or other document with respect to such
dispute or remedy; (vii) to engage attorneys, accountants, agents or consultants on behalf of the Equityholders in connection with this Agreement or any other agreement contemplated hereby and paying any fees related thereto (viii) to take
all other actions to be taken by or on behalf of such Equityholder in connection herewith; (ix) to retain the Representative Holdback Amount and pay amounts therefrom in accordance with this Agreement; and (x) to do each and every act and
exercise any and all rights which such Equityholder or the Equityholders collectively are permitted or required to do or exercise under this Agreement. Each of the Equityholders agrees that such agency and proxy are coupled with an interest, are
therefore irrevocable without the consent of the Stockholder Representative and shall survive the death, incapacity, bankruptcy, dissolution or liquidation of any Equityholder. If any Equityholder dies or becomes incapacitated, disabled or
incompetent (such deceased, incapacitated, disabled or incompetent Equityholder being a “Former Equityholder”) and, as a result, the agency and power of attorney conferred by this Section 13.01 is revoked by operation of
law, it shall not be a breach by such Former Equityholder under this Agreement if the heirs, beneficiaries, estate, administrator, executor, guardian, conservator or other legal representative of such Former Equityholder (each a “Successor
Equityholder”) confirms the appointment of the Stockholder Representative as agent and attorney-in-fact for such Successor Equityholder. In addition, if the agency and power of attorney conferred by this Section 13.01 is revoked
by operation of law and thereafter not reconfirmed by the Successor Equityholder prior to the Closing, such revocation shall not be deemed a breach by the Successor Equityholder of any of the provisions of this Agreement provided that the shares of
Common Stock held by such Successor Equityholder are delivered for transfer to the Purchaser at the Closing as contemplated by Section 1.04, and further provided that such Successor Equityholder executes and delivers such other
certificates, documents or instruments that would have been delivered on its behalf by the Stockholder Representative had such Successor Equityholder reconfirmed the agency and power of attorney conferred by this Section 13.01. All
decisions and actions by the Stockholder Representative (to the extent authorized by this Agreement) shall be binding upon all of the Equityholders, and no Equityholder shall have the right to object, dissent, protest or otherwise contest the same.

 (c) Authority; Indemnification. Each Equityholder agrees that the Purchaser, the Merger Sub and the Surviving
Corporation shall be entitled to rely on any action taken by the Stockholder Representative, on behalf of such Equityholder, pursuant to Section 13.01(b) above (an “Authorized Action”), and that each Authorized Action
shall be binding on each Equityholder as fully as if such Equityholder had taken such 

  
 71 

 
Authorized Action. The Purchaser and the Merger Sub agree that the Stockholder Representative, as the Stockholder Representative, shall have no liability to Purchaser and the Merger Sub for any
Authorized Action, except that the Stockholder Representative shall not be relieved of liability to the extent that such Authorized Action is found by a final order of a court of competent jurisdiction to have constituted fraud or willful misconduct
by the Stockholder Representative. Each Stockholder (based on such Stockholder’s Residual Percentage) hereby severally, for itself only and not jointly and severally, agrees to indemnify and hold harmless the Stockholder Representative against
all fees, costs, expenses (including reasonable attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the Stockholder Representative in connection with any action, suit or proceeding to which the
Stockholder Representative is made a party by reason of the fact it is or was acting as the Stockholder Representative pursuant to the terms of this Agreement. 

(d) Exculpation. The Stockholder Representative shall not have by reason of this Agreement a fiduciary relationship in
respect of any Equityholder, except in respect of amounts received on behalf of such Equityholder. The Stockholder Representative shall not be liable to any Equityholder for any action taken or omitted by it or any agent employed by it hereunder or
under any other document entered into in connection herewith, except that the Stockholder Representative shall not be relieved of any liability imposed by law for willful misconduct. The Stockholder Representative shall not be liable to the
Equityholders for any apportionment or distribution of payments made by the Stockholder Representative in good faith, and if any such apportionment or distribution is subsequently determined to have been made in error the sole recourse of any
Equityholder to whom payment was due, but not made, shall be to recover from other Equityholders any payment in excess of the amount to which they are determined to have been entitled. The Stockholder Representative shall not be required to make any
inquiry concerning either the performance or observance of any of the terms, provisions or conditions of this Agreement. Neither the Stockholder Representative nor any agent employed by it shall incur any liability to any Equityholder by virtue of
the failure or refusal of the Stockholder Representative for any reason to consummate the transactions contemplated hereby or relating to the performance of its other duties hereunder, except for actions or omissions constituting fraud or bad faith.

 (e) Upon resolution of the merger consideration adjustments as set forth in Article II, the Stockholder
Representative will within five (5) business days of such date obtain reimbursement for any outstanding Representative Expenses for which it is due reimbursement under this Agreement and for which it has not been reimbursed prior to such time
and distribute any remaining portion of the Representative Holdback Amount to the Equityholders on a pro rata basis according to each Equityholder’s Residual Percentage, it being understood and agreed that such distribution(s) shall be the
responsibility of the Stockholder Representative only and that neither the Purchaser nor the Surviving Corporation shall have any obligation to ensure that such distribution is, or distributions are, made. If there are open claims that remain
unresolved with respect to the purchase price adjustments as set forth in Article II on such distribution date, the Stockholder Representative will within five (5) business days after the date of resolution of such claims obtain
reimbursement for any outstanding Representative Expenses for 

  
 72 

 
which it is due reimbursement pursuant to this Agreement and for which it has not been reimbursed prior to such time and distribute any remaining portion of the Representative Holdback Amount to
the Equityholders on a pro rata basis according to each Equityholder’s Residual Percentage, it being understood and agreed that such distribution(s) shall be the responsibility of the Stockholder Representative only and that neither the
Purchaser nor the Surviving Corporation shall have any obligation to ensure that such distribution is, or distributions are, made, and that such distributions will be made in accordance with Section 1.05(b) with respect to the
Optionholders. If the Representative Holdback Amount is insufficient to reimburse the Stockholder Representative in full, the Stockholder Representative may instruct the Purchaser or the Escrow Agent, as the case may be, when making any
payments to the Equityholders, to direct to the Stockholder Representative sufficient funds from such payments to the Equityholders to pay the amount of any such shortfall to the Stockholder Representative. Such payment to the Stockholder
Representative shall be deducted from the funds otherwise being directed to the Equityholders, and allocated among the Equityholders on a pro rata basis according to each Equityholder’s Residual Percentage. 

13.02 Press Releases and Communications. No press release or public announcement related to this Agreement or the transactions
contemplated herein, or prior to the Closing any other announcement or communication to the employees, customers or suppliers of the Company, shall be issued or made by any party hereto (or any Affiliate to a party hereto) without the joint approval
of Purchaser and the Company, unless required by Law (in the reasonable opinion of counsel) in which case Purchaser and the Company shall have the right to review such press release, announcement or communication prior to issuance, distribution or
publication. 
 13.03 Expenses. Except as otherwise expressly provided herein, each of the Company, Purchaser and Merger Sub shall
pay all of their own fees and expenses incurred in connection with this Agreement and the transactions contemplated by this Agreement, including the fees and disbursements of counsel, financial advisors and accountants; provided that (a) in the
event that the transactions contemplated by this Agreement are consummated, Purchaser shall pay all the Transaction Expenses as provided in Section 3.02(k), (b) Purchaser shall pay all filing fees under the HSR Act and under any
such other applicable Laws as provided in Section 8.04 and (c) Purchaser shall pay all fees and expenses that it has agreed to pay pursuant to this Agreement. 

13.04 Knowledge Defined. For purposes of this Agreement, (a) “the Company’s knowledge” and “knowledge of
the Company” as used herein shall mean the actual knowledge of Robert Coleman, Jack Pearlstein, Tom Ladd, Mike Zembrzuski, Mike Kushin and Paul Schauer, and (b) “the Parent’s knowledge,” “the Purchaser’s
knowledge” or “the Merger Sub’s knowledge” as used herein shall mean the actual knowledge of Thomas A. Mutryn. 
 13.05
Notices. All notices, demands and other communications to be given or delivered under or by reason of the provisions of this Agreement shall be in writing and shall be deemed to have been given (a) when personally delivered,
(b) when transmitted via telecopy (or other facsimile device) to the number set out below if the sender on the same day sends a confirming copy of such notice by a recognized overnight delivery service (charges prepaid), (c) the day
following the day (except if not a Business Day then the next Business Day) on which the same has been delivered prepaid to a reputable national overnight air courier service or (d) the third 

  
 73 

 
Business Day following the day on which the same is sent by certified or registered mail, postage prepaid. Notices, demands and communications, in each case to the respective parties, shall be
sent to the applicable address set forth below, unless another address has been previously specified in writing: 
  

	
	Notices to Parent, the Purchaser, the Merger Sub and, after the Closing, the Surviving Corporation:
	
	 CACI International Inc
 1100 North Glebe
Road
 Arlington, VA 22201
 Attn: President

Facsimile No.: (703) 841-4444

	
	with copies to (which shall not constitute notice):
	
	 CACI International Inc
 1100 North Glebe
Road
 Arlington, VA 22201
 Attn: Legal Division

Facsimile No.: (703) 841-2850

	
	and
	
	 Squire Sanders (US) LLP
 8000 Towers Crescent
Drive, 14th Floor
 Vienna, VA 22182
 Attn: Robert E. Gregg

Facsimile No.: (703) 720-7801

	
	Notices to the Stockholder Representative and, prior to the Closing, the Company:
	
	 Six3 Systems Holdings, LLC
 1430 Spring Hill
Road
 Suite 525
 McLean, Virginia 22101

Attn:    Chief Executive Officer

            Chief Financial Officer

Facsimile No.: (703) 742-4788

  
 74 

	
	with copies to (which shall not constitute notice):
	
	 GTCR LLC
 300 North LaSalle

Chicago, Illinois 60654
 Attn:    Craig A.
Bondy
             Lawrence C. Fey

Facsimile No.: (312) 382-2201

	
	and
	
	 Kirkland & Ellis LLP
 300 North
LaSalle
 Chicago, Illinois 60654

Attn:    Stephen L. Ritchie, P.C.

            Mark A. Fennell, P.C.

Facsimile No.: (312) 862-2200

 or to such other address with respect to a party as such party notifies the other in writing as above provided. 

13.06 Assignment. This Agreement and all of the provisions hereof shall be binding upon and inure to the benefit of the parties hereto
and their respective successors and permitted assigns, except that neither this Agreement nor any of the rights, interests or obligations hereunder may be assigned or delegated by the Purchaser or the Merger Sub, except for (i) an assignment by
the Purchaser or the Merger Sub as collateral security to the Lenders, without the prior written consent of the Company and the Stockholder Representative, or (ii) an assignment, in whole or in part, by one or more Equityholders or the
Stockholder Representative to one or more insurers of any Equityholder or the Stockholder Representative, without the prior written consent of the Company, Parent or the Purchaser (including rights to control proceedings under
Section 9.04). 
 13.07 Severability. Whenever possible, each provision of this Agreement shall be interpreted in such
manner as to be effective and valid under applicable Law, but if any provision of this Agreement is held to be prohibited by or invalid under applicable Law, such provision shall be ineffective only to the extent of such prohibition or invalidity,
without invalidating the remainder of such provision or the remaining provisions of this Agreement. 
 13.08 References. The table of
contents and the section and other headings and subheadings contained in this Agreement and the Exhibits hereto are solely for the purpose of reference, are not part of the agreement of the parties hereto, and shall not in any way affect the meaning
or interpretation of this Agreement or any Exhibit hereto. All references to days or months shall be deemed references to calendar days or months. All references to “$” shall be deemed references to United States dollars. Unless the
context otherwise requires, any reference to an “Article,” “Section,” “Exhibit,” “Disclosure Schedule” or “Schedule” shall be deemed to refer to an article of this Agreement, section of this
Agreement, exhibit to this Agreement or a schedule to this Agreement, as applicable. Capitalized terms used in the Disclosure Schedules 

  
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and not otherwise defined therein have the meanings given to them in this Agreement. The words “hereof,” “herein” and “hereunder” and words of similar import
referring to this Agreement refer to this Agreement as a whole and not to any particular provision of this Agreement. The word “including” or any variation thereof means “including, without limitation” and shall not be construed
to limit any general statement that it follows to the specific or similar items or matters immediately following it. Unless the context otherwise clearly indicates, each defined term used in this Agreement shall have a comparable meaning when used
in its plural or singular form. 
 13.09 Construction. The language used in this Agreement shall be deemed to be the language chosen
by the parties hereto to express their mutual intent, and no rule of strict construction shall be applied against any Person. Any information set forth in any Schedule or incorporated in any Section of the Agreement shall be considered to have
been set forth in each other Schedule and shall be deemed to modify the representations and warranties in Article V of the Agreement whether or not such representations and warranties refer to such Schedule to the extent its relevance is
reasonably apparent on its face. In the event a subject matter is addressed in more than one representation and warranty in Article V, the Purchaser and the Merger Sub shall be entitled to rely only on the most specific representation and
warranty addressing such matter. The specification of any dollar amount or the inclusion of any item in the representations and warranties contained in this Agreement or the Disclosure Schedules or Exhibits attached hereto is not intended to imply
that the amounts, or higher or lower amounts, or the items so included, or other items, are or are not required to be disclosed (including whether such amounts or items are required to be disclosed as material or threatened) or are within or outside
of the Ordinary Course of Business, and no party shall use the fact of the setting of the amounts or the fact of the inclusion of any item in this Agreement or the Disclosure Schedules or Exhibits in any dispute or controversy between the parties as
to whether any obligation, item or matter not described or included in this Agreement or in any Schedule or Exhibit is or is not required to be disclosed (including whether the amount or items are required to be disclosed as material or
threatened) or is within or outside of the Ordinary Course of Business. The information contained in this Agreement and in the Disclosure Schedules and Exhibits hereto is disclosed solely for purposes of this Agreement, and no information contained
herein or therein shall be deemed to be an admission by any party hereto to any third party of any matter whatsoever (including any violation of Law or breach of contract). For purposes of this Agreement, if the Company or a Person acting on its
behalf posts a document (other than a document required to be delivered pursuant to Section 4.01(f) hereof) to the online data room hosted on behalf of the Company and located at http://www.intralinks.com or makes any document available
to Purchaser or its representatives for review at a SCIF facility, such document shall be deemed to have been “delivered,” “furnished” or “made available” (or any phrase of similar import) to the Purchaser and Merger
Sub by the Company. Prior to the Closing, the Company shall use commercially reasonable efforts to deliver to Purchaser one or more CD-ROMs, in PC readable format, that contain readable, working Adobe or other (i.e., Microsoft Office) portable
document format files that set forth all of the documents available to the Purchaser and Merger Sub as of five days prior to the Closing Date in the online data room hosted on behalf of the Company and located at http://www.intralinks.com. 

13.10 Amendment and Waiver. Any provision of this Agreement or the Disclosure Schedules or Exhibits hereto may be amended or waived
only in a writing signed by the 

  
 76 

 
Purchaser, the Merger Sub, the Company and the Stockholder Representative. No waiver of any provision hereunder or any breach or default thereof shall extend to or affect in any way any other
provision or prior or subsequent breach or default. 
 13.11 Complete Agreement. This Agreement and the documents referred to herein
(including the Confidentiality Agreement) contain the complete agreement between the parties hereto and supersede any prior understandings, agreements or representations by or between the parties, written or oral, which may have related to the
subject matter hereof in any way. 
 13.12 Third-Party Beneficiaries. Except as otherwise
expressly provided herein, nothing expressed or referred to in this Agreement will be construed to give any Person other than the parties to this Agreement and the Stockholders any legal or equitable right, remedy, or claim under or with respect to
this Agreement or any provision of this Agreement. Notwithstanding the foregoing, (i) Section 8.02 shall be enforceable by the current and former officers, directors and similar functionaries of the Company and/or its Subsidiaries
and their heirs and representatives, and (ii) Section 13.19 is intended for the benefit of, and shall be enforceable by, each Non-Recourse Party of a party to this Agreement. In addition, after the Closing, the Stockholder
Representative shall have the right, but not the obligation, to enforce any rights of any of the Equityholders under this Agreement. 

13.13 Waiver of Trial by Jury. EACH PARTY TO THIS AGREEMENT HEREBY WAIVES, TO THE FULLEST EXTENT PERMITTED BY LAW, ANY RIGHT TO TRIAL
BY JURY OF ANY CLAIM, DEMAND, ACTION, OR CAUSE OF ACTION (A) ARISING UNDER THIS AGREEMENT OR THE ESCROW AGREEMENT OR (B) IN ANY WAY CONNECTED WITH OR RELATED OR INCIDENTAL TO THE DEALINGS OF THE PARTIES HERETO IN RESPECT OF THIS AGREEMENT
OR ANY OF THE TRANSACTIONS RELATED HERETO, IN EACH CASE WHETHER NOW EXISTING OR HEREAFTER ARISING, AND WHETHER IN CONTRACT, TORT, EQUITY, OR OTHERWISE. EACH PARTY TO THIS AGREEMENT HEREBY AGREES AND CONSENTS THAT ANY SUCH CLAIM, DEMAND, ACTION, OR
CAUSE OF ACTION SHALL BE DECIDED BY COURT TRIAL WITHOUT A JURY, AND THAT THE PARTIES TO THIS AGREEMENT MAY FILE A COPY OF THIS AGREEMENT WITH ANY COURT AS WRITTEN EVIDENCE OF THE CONSENT OF THE PARTIES HERETO TO THE WAIVER OF THEIR RIGHT TO TRIAL BY
JURY. 
 13.14 Purchaser and the Merger Sub Deliveries. Each of the Purchaser and the Merger Sub agrees and acknowledges that
all documents or other items delivered or made available to the Purchaser Parties shall be deemed to be delivered or made available, as the case may be, to the Purchaser and the Merger Sub for all purposes hereunder. 

13.15 Delivery by Electronic Transmission. This Agreement and any signed agreement entered into in connection herewith or
contemplated hereby, and any amendments hereto or thereto, to the extent signed and delivered by means of a facsimile machine or by .pdf, .tif, .gif, .jpeg or similar attachment to electronic mail, shall be treated in all manner and respects as an
original contract and shall be considered to have the same binding legal effects as if it were the original signed version thereof delivered in person. At the request of any party hereto or to any such contract, each other party hereto or thereto
shall re–execute original forms thereof and 

  
 77 

 
deliver them to all other parties. No party hereto or to any such contract shall raise the use of a facsimile machine or by .pdf, .tif, .gif, .jpeg or similar attachment to electronic mail to
deliver a signature or the fact that any signature or contract was transmitted or communicated through the use of facsimile machine or by .pdf, .tif, .gif, .jpeg or similar attachment to electronic mail as a defense to the formation of a contract
and each such party forever waives any such defense. 
 13.16 Counterparts. This Agreement may be executed in multiple counterparts,
any one of which need not contain the signature of more than one party, but all such counterparts taken together shall constitute one and the same instrument. 

13.17 Governing Law. All issues and questions concerning the construction, validity, interpretation and enforceability of this
Agreement and the Exhibits and Schedules hereto shall be governed by, and construed in accordance with, the laws of the State of Delaware, without giving effect to any choice of law or conflict of law rules or provisions (whether of the State of
Delaware or any other jurisdiction) that would cause the application of the laws of any jurisdiction other than the State of Delaware. 

13.18 Jurisdiction. Except as otherwise expressly provided in this Agreement, any suit, action or proceeding seeking to enforce any
provision of, or based on any matter arising out of or in connection with, this Agreement or the transactions contemplated hereby may be brought in the United States District Court for the District of Delaware, the Delaware Court of Chancery of the
State of Delaware or any other court of the State of Delaware, and each of the parties hereto hereby consents to the exclusive jurisdiction of such courts (and of the appropriate appellate courts therefrom) in any such suit, action or proceeding and
irrevocably waives, to the fullest extent permitted by law, any objection which it may now or hereafter have to the laying of the venue of any such suit, action or proceeding in any such court or that any such suit, action or proceeding which is
brought in any such court has been brought in an inconvenient forum. Process in any such suit, action or proceeding may be served on any party anywhere in the world, whether within or without the jurisdiction of any such court. Without limiting the
foregoing, each party agrees that service of process on such party as provided in Section 13.05 shall be deemed effective service of process on such party. 

13.19 No Recourse. Notwithstanding any provision of this Agreement or otherwise, the parties to this Agreement agree on their own
behalf and on behalf of their respective Subsidiaries and Affiliates that no Non-Recourse Party of a party to this Agreement shall have any liability relating to this Agreement or any of the transactions contemplated herein except to the extent
agreed to in writing by such Non-Recourse Party. 
 13.20 Specific Performance. 

(a) Each of the parties hereto acknowledges that the rights of each party to consummate the transactions contemplated hereby
are unique and recognizes and affirms that in the event of a breach of this Agreement by any party, money damages may be inadequate and the non-breaching party may have no adequate remedy at law. Accordingly,
the parties agree that such non-breaching party shall have the right, in addition to any other rights and remedies existing in their favor at law or in equity, to enforce their rights and the other
party’s obligations hereunder not only by an action or 

  
 78 

 
actions for damages but also by an action or actions for specific performance, injunctive and/or other equitable relief (without posting of bond or other security), in each case other than
pursuant to Sections 9.02(a), 9.03(a) or 11.03(a). 
 (b) To the extent any party hereto brings any
action, claim, complaint or other proceeding, in each case, before any Governmental Entity to enforce specifically the performance of the terms and provisions of this Agreement prior to the Closing, the Outside Date shall automatically be extended
by (i) the amount of time during which such action, claim, complaint or other proceeding is pending, plus twenty (20) Business Days, or (ii) such other time period established by the court presiding over such action, claim, complaint
or other proceeding. 
 13.21 Prevailing Party. Except as otherwise provided in Exhibit D which controls the allocation or the
fees and expenses of the Valuation Firm, in the event any litigation or other court action, arbitration or similar adjudicatory proceeding (a “Proceeding”) is commenced or threatened by any party (the “Claiming
Party”) hereto to enforce its rights under this Agreement against any other party (the “Defending Party”), if the Defending Party is the prevailing party in such Proceeding, all fees, costs and expenses, including
reasonable attorneys’ fees and court costs, incurred by the Defending Party in such Proceeding shall be reimbursed by the Claiming Party; provided, that if the Defending Party prevails in part, and loses in part, in such Proceeding, the court,
arbitrator or other adjudicator presiding over such Proceeding shall award a reimbursement of the fees, costs and expenses incurred by the Defending Party on an equitable basis. For purposes hereof, and without limitation, the Defending Party shall
be deemed to have prevailed in any Proceeding described in the immediately preceding sentence if the Claiming Party commences or threatens any such Proceeding and (i) such underlying claim(s) are subsequently dropped or voluntarily dismissed
and/or (ii) the Defending Party defeats any such claim(s). 

*        *        *       
 * 

  
 79 

 IN WITNESS WHEREOF, the parties hereto have executed this Agreement and Plan of Merger on the
date first above written. 
  

									
	Company:	 		 	SIX3 SYSTEMS HOLDINGS II, INC.
				
		 		 	By:	 	 /s/ Robert A. Coleman

		 		 		 	Name:	 	Robert A. Coleman
		 		 		 	Title:	 	President & CEO
			
	Parent:	 		 	CACI INTERNATIONAL INC
				
		 		 	By:	 	 /s/ Thomas A. Mutryn

		 		 		 	Name:	 	Thomas A. Mutryn
		 		 		 	Title:	 	Executive Vice President and Chief Financial Officer
			
	Purchaser:	 		 	CACI, INC.-FEDERAL
				
		 		 	By:	 	 /s/ Thomas A. Mutryn

		 		 		 	Name:	 	Thomas A. Mutryn
		 		 		 	Title:	 	Executive Vice President and Chief Financial Officer
			
	Merger Sub:	 		 	CACI ACQUISITION II, INC.
				
		 		 	By:	 	 /s/ Thomas A. Mutryn

		 		 		 	Name:	 	Thomas A. Mutryn
		 		 		 	Title:	 	Executive Vice President and Chief Financial Officer

 Signature Page to Agreement and Plan of Merger 

									
	Stockholder Representative:	 		 	SIX3 SYSTEMS HOLDINGS, LLC, solely in its capacity as the Stockholder Representative
				
		 		 	By:	 	 /s/ Robert A. Coleman

		 		 		 	Name:	 	Robert A. Coleman
		 		 		 	Title:	 	President and CEO

 Pursuant to Item 601(b)(2) of Regulation S-K, the Registrant agrees to furnish a copy of any omitted
schedules to the Commission upon request.EX-10.51

 Exhibit 10.51 

FOURTH AMENDMENT TO LEASE 

THIS FOURTH AMENDMENT TO LEASE (“Fourth Amendment”) made and entered into this
13th day of August, 2013, by and between RADNOR PROPERTIES- SDC, L.P., hereinafter referred to as “Landlord” and QLIKTECH INC., hereinafter referred to as
“Tenant”. 
 WHEREAS, Landlord leased certain premises consisting of 39,206 rentable square feet of space commonly referred to as
Suites 200,220 (“Original Premises”) and E120 and E300 (“Additional Premises”) collectively hereinafter referred to as “Existing Premises” located at 150 Radnor-Chester Road, Radnor, Pennsylvania 19087 pursuant to that
certain Lease dated November 15, 2005 (“Original Lease”) as amended by First Amendment to Lease dated March 13, 2009 (“First Amendment”) a Second Amendment to Lease dated November 25, 2010 (“Second
Amendment”) and a Third Amendment to Lease dated June 30, 2011 (“Third Amendment”), hereinafter collectively referred to as “Lease,” the Existing Premises being more particularly described therein; and 

WHEREAS, Landlord and Tenant wish to amend the Lease as set forth in this Fourth Amendment; 

NOW, THEREFORE, in consideration of these present and the agreement of each other, Landlord and Tenant agree that the Lease shall be and the
same is hereby amended as follows: 
 1. Incorporation of Recitals. The recitals set forth above, the Lease referred to therein and
the exhibits attached hereto are hereby incorporated herein by reference as if set forth in full in the body of this Fourth Amendment. Capitalized terms not otherwise defined herein shall have the meanings given to them in the Lease. 

2. Lease of Fourth Amendment Additional Premises. The Lease is hereby amended to provide that Landlord hereby demises and lets unto
Tenant, and Tenant hereby leases and hires from Landlord, all that certain space located on the first floor in the Building, containing approximately 4,214 rentable square feet (“Fourth Amendment Additional Premises”), as shown on Exhibit
“A” attached hereto and made a part hereof. It is the mutual intention of Landlord and Tenant that the Fourth Amendment Additional Premises shall be leased to and occupied by Tenant on and subject to all of the terms, covenants and
conditions of the Lease, except as otherwise expressly provided to the contrary in this Fourth Amendment, and to that end, Landlord and Tenant hereby agree that from and after the Fourth Amendment Additional Premises Commencement Date (as
hereinafter defined) the word “Premises”, as defined in the Lease, shall mean and include both the Existing Premises and the Fourth Amendment Additional Premises, containing a total of 43,420 rentable square feet, unless the context
otherwise requires. Tenant’s Share of Recognized Expenses shall be 12.76% (43,420/340,380). 
 3. Term. The Fourth Amendment
Additional Premises term of the Lease (“Fourth Amendment Additional Premises Term”) shall commence (“Fourth Amendment Additional Premises Commencement Date”) on August 1, 2013. Tenant shall be permitted access to the Fourth
Amendment Additional Premises from and after July 15, 2013, through the Fourth Amendment Additional Premises Commencement Date for installation of Tenant’s furniture and voice/data cabling. The Fourth Amendment Additional Premises Term
shall expire on October 31, 2021. Notwithstanding the foregoing, if the Fourth Amendment Additional Premises Commencement Date occurs before the Fourth Amendment Additional Premises has been Substantially Completed, (A) Tenant shall not be
obligated to indemnify Landlord for any occurrence within the Fourth Amendment Additional Premises prior to the date that the Fourth Amendment Additional Premises has been Substantially Completed and Landlord has delivered to Tenant possession
thereto (other than as resulting from the negligence or willful misconduct of Tenant); and (B) Landlord shall be obligated to maintain the Fourth Amendment Additional Premises (including making all necessary and appropriate repairs and
replacements) until the Fourth Amendment Additional Premises has been Substantially Completed and Landlord has delivered to Tenant possession thereto. 

  
 1 

 4. Fixed Rent. Notwithstanding anything in this Fourth Amendment to the contrary, Tenant
shall pay Fixed Rent as follows: 
 For the Existing Premises (39,206 rentable square feet including suites 200, 220, E120 and E300): 

 

															
	            Time Period              	  	 	 	 	 	 	  	 	 
	      From                    To       
	  	Rent/sf	 	 	Rent/mo	 	  	Rent/yr	 
				
	 6/17/2012 – 6/16/2013
	  	$	28.25	* 	 	$	92,297.46	  	  	$	1,107,569.50	  
	 6/17/2013 – 6/16/2014
	  	$	29.00	* 	 	$	94,747.83	  	  	$	1,136,974.00	  
	 6/17/2014 – 6/16/2015
	  	$	29.75	* 	 	$	97,198.20	  	  	$	1,166,378.50	  
	 6/17/2015 – 6/16/2016
	  	$	30.50	* 	 	$	99,648.58	  	  	$	1,195,783.00	  
	 6/17/2016 – 6/16/2017
	  	$	31.25	* 	 	$	102,098.96	  	  	$	1,225,187.50	  
	 6/17/2017 – 6/16/2018
	  	$	32.00	* 	 	$	104,549.33	  	  	$	1,254,592.00	  
	 6/17/2018 – 6/18/2019
	  	$	32.75	* 	 	$	106,999.71	  	  	$	1,283,996.50	  
	 6/17/2019 – 6/16/2020
	  	$	33.50	* 	 	$	109,450.08	  	  	$	1,313,401.00	  
	 6/17/2020 – 10/31/2021
	  	$	34.25	* 	 	$	111,900.46	  	  	$	1,342,805.50	  

  

	*	Additional Rent and Electric pursuant to the Lease 

 For the Fourth Amendment Additional Premises (4,214
rentable square feet): 
  

															
	 Time Period
	  	 	 	 	 	 	  	 	 
	      From      	  	To	  	Rent/sf	 	 	Rent/mo	 	  	Rent/yr	 
	 8/1/2013
	  	12/1/2013	  	$	0.00	* 	 	$	—  	  	  	$	—  	  
	 12/1/2013
	  	9/30/2014	  	$	34.50	* 	 	$	12,115.25	  	  	$	145,383.00	  
	 10/1/2014
	  	9/30/2015	  	$	35.25	* 	 	$	12,378.63	  	  	$	148,543.50	  
	 10/1/2015
	  	9/30/2016	  	$	36.00	* 	 	$	12,642.00	  	  	$	151,704.00	  
	 10/1/2016
	  	9/30/2017	  	$	36.75	* 	 	$	12,905.38	  	  	$	154,864.50	  
	 10/1/2017
	  	9/30/2018	  	$	37.50	* 	 	$	13,168.75	  	  	$	158,025.00	  
	 10/1/2018
	  	9/30/2019	  	$	38.25	* 	 	$	13,432.13	  	  	$	161,185.50	  
	 10/1/2019
	  	9/30/2020	  	$	39.00	* 	 	$	13,695.50	  	  	$	164,346.00	  
	 10/1/2020
	  	9/30/2021	  	$	39.75	* 	 	$	13,958.88	  	  	$	167,506.50	  
	 10/1/2021
	  	10/31/2021	  	$	40.50	* 	 	$	14,222.25	  	  	$	170,667.00	  

  

	*	plus Additional Rent and Electric pursuant to the Lease, however with respect to the Fourth Amendment Additional Premises, only, the Base Year shall be 2013 and Tenant shall have cap on Snow Removal costs in the amount
of $0.15 per rentable square foot. 

 5. Landlord’s Work. 

(a) Subject to the Tenant Allowance as defined in subsection (b) below, Landlord, in a good and workmanlike manner and using Building
standard materials and finishes, shall construct and do such work in the Premises (collectively, “Landlord’s Work”) in substantial conformity with the plans and outline specifications of the plan, TF1 prepared by D2 Solutions dated
5/29/13, attached hereto as Exhibit “B”. If any material revision or supplement to Landlord’s Work is deemed necessary by Landlord, those revisions and supplements shall be submitted to Tenant for approval, which approval shall
not be unreasonably withheld or delayed. To the extent that Landlord’s Work is delayed in being Substantially Completed (as hereinafter defined) as a result of: (i) Tenant’s failure to furnish plans and specifications or provide any
other reasonably requested information or approvals related to the furtherance of Landlord’s Work within five (5) business days following Landlord’s written request to Tenant for the same; (ii) Tenant’s request for
materials, finishes or installations other than Building standard materials and finishes or as otherwise originally agreed to 

  
 2 

 
by Landlord and Tenant; (iii) Tenant’s changes in said plans, including but not limited to any Change Order (as hereinafter defined) which changes have an associated charge;
(iv) the performance or completion of any work, labor or services by Tenant or any party employed or engaged by or on behalf of Tenant; or (v) Tenant’s failure to approve or provide comments to final plans, working drawings or
reflective ceiling plans within five (5) business days following Landlord’s written request to Tenant for the same (each, a “Tenant’s Delay”); then the commencement of the Term of the Lease and the payment of Fixed Rent
hereunder shall be accelerated by the number of days of such Tenant Delay. If any change, revision or supplement to the scope of the Landlord’s Work is requested by Tenant following the date that Landlord and Tenant agreed on the final plans
therefor (“Change Order”) then all such increased costs associated with such Change Order shall be paid by Tenant upfront and the occurrence of the Change Order shall not change the Fourth Amendment Additional Premises Commencement Date
and shall not alter Tenant’s obligations under the Lease. Notwithstanding anything to the contrary stated in this Section 5, the Fourth Amendment Additional Premises Term shall commence on the date the Premises would have been
delivered to Tenant but for Tenant’s Delay or the Change Order. After receipt of notification from Landlord, Landlord and Tenant shall schedule a pre-occupancy inspection of the Premises at which time a punch list of outstanding items, if any,
shall be generated. Neither Landlord nor Tenant shall unreasonably withhold agreement on punch list items. Within a reasonable time (not to exceed thirty (30) days thereafter, Landlord shall complete the punch list items to Tenant’s
reasonable satisfaction. Except for Landlord’s obligation to complete the Landlord’s Work, Tenant shall lease the Premises in “AS IS” condition, without representation or warranty. 

(b) Landlord shall be responsible for payment of a maximum cost of $43.40 per rentable square foot of the Fourth Amendment Additional
Premises) for all costs and expenses of and related to the Landlord’s Work (“Tenant Allowance”). All costs in excess thereof incurred by Landlord for Landlord’s Work shall be paid by Tenant to Landlord within thirty
(30) days of Tenant’s receipt of an invoice therefor. If the cost of Landlord’s Work is less than the Tenant Allowance, the unused portion of the Tenant Allowance may be used by Tenant to reimburse Tenant for actual costs incurred to
occupy the Premises and for alterations to be made to the Existing Premises. 
 (c) All of Landlord’s Work shall be constructed in a
good and workmanlike manner, in compliance with all applicable laws, ordinances and regulations. 
 6. Renewal Option. Tenant shall
have the same Renewal Option as set forth in the Second Amendment, to renew the Term for one (1) term of five (5) years beyond the end of the Term. 

7. Expansion. Tenant’s Expansion Right in Section 7 of the Second Amendment is deleted and replaced with the following: 

(a) Provided Tenant is neither in default at the time of exercise nor has Tenant ever incurred an Event of Default (irrespective of the fact
that Tenant cured such Event of Default) of any monetary obligations under the Lease and subject to the existing rights of other tenants within the Building, upon Tenant’s written request; and, further provided, that Tenant first-above named
(or its successors by merger, acquisition of Tenant’s assets, or consolidation) shall remain in occupancy of not less than one hundred percent (100%) of the Premises, Landlord shall notify Tenant with regard to that certain 3,909 rentable
square foot space in the Building commonly known as Suite E110 (“Expansion Space”) as shown on Exhibit “D”, attached hereto and incorporated herein, that is or Landlord expects to become vacant and available for lease.

 (b) In such notice Landlord shall propose to Tenant the basic economic terms upon which Landlord would be prepared to entertain the
negotiation of an amendment to the Lease with which the parties would add the Expansion Space to the description of the “Premises,” in either case for a term which would be coterminous with the Lease and which economic terms shall include
the estimated date that the Expansion Space shall be available for delivery and the Fixed Rent (which shall be the Fair Market Rent for such space), whereupon Tenant shall have thirty (30) days next following Landlord’s delivery of such
notice within which to accept such terms, time being of the essence. Should Tenant accept such terms as are specified by Landlord, the parties shall negotiate the terms of an amendment to the Lease, to memorialize their agreement. In the absence of
any further agreement by the parties, such additional space shall be delivered “AS -IS”, in a good neat, orderly and broom-clean condition, with all personal property and other tenants and occupants removed from such Expansion Space, and
Rent for such additional space shall commence on that date which is the earlier of: (i) Tenant’s occupancy thereof, or (ii) five (5) days after Landlord delivers such additional space to Tenant free of other tenants and
occupants. If Tenant shall not accept Landlord’s terms within such thirty (30) day period, or if the parties shall not have executed and delivered a mutually satisfactory lease amendment within thirty (30) days next following
Landlord’s original notice under this Section, then Tenant’s rights to lease such space shall lapse and terminate, and Landlord may, at its discretion, lease such space on such terms and conditions as Landlord shall determine.
Tenant’s rights hereunder shall not include the right to lease less than all of the space identified in Landlord’s notice. 

  
 3 

 (c) Nothing contained in this Section is intended nor may anything herein be relied upon by
Tenant as a representation by Landlord as to the availability of the Expansion Space within the Building at any time. Tenant’s rights hereunder shall continue throughout the Term (or any extension of the Term) until the final three
(3) years of the Term. 
 8. Parking. In addition to the ten (10) reserved/exclusive parking spaces provided to Tenant in
the Second Amendment, Tenant shall be entitled to five (5) reserved/exclusive parking spaces for a total of fifteen (15) parking spaces. 

9. Notice Addresses: All notices under the Lease to be sent to Tenant shall be sent to Tenant at the following address: 

 

			
		  	with a copy to:
		
	QlikTech Inc.	  	McCausland, Keen & Buckman
	150 N. Radnor-Chester Road	  	259 N. Radnor-Chester Road
	Suite E220	  	Radnor Court, Suite 160
	Wayne, PA 19087	  	Radnor, PA 19087
	Attn: General Counsel	  	Attn: Blake T. Fritz, Esquire
	Phone No.: 610-975-5987	  	Phone No.: 610-341-1016
	E-Mail: Deborah.Lofton@qlikview.com	  	E-Mail: bfritz@mkbattorneys.com

 10. Binding Effect. Except as expressly amended hereby, the Lease remains in full force and effect in
accordance with its terms. Tenant specifically acknowledges and agrees that Article 18 of the Lease concerning Confession of Judgment is and shall remain in full force and effect in accordance with its terms. 

IN WITNESS WHEREOF, Landlord and Tenant have duly executed this Third Amendment on the date first above written. 

 

							
		 		 	LANDLORD:
		 		 	RADNOR PROPERTIES-SDC, L.P.
		 		 	By:	 	Radnor GP-SDC, L.L.C., its general partner
	WITNESS:	 		 	
				
	 /s/ KAE HELMS
	 		 	By:	 	 /s/ DANIEL PALAZZO

		 		 	Name:	 	 DANIEL PALAZZO

		 		 	Title:	 	 VICE PRESIDENT-ASSET MANAGER

			
		 		 	TENANT:
		 		 	QLIKTECH INC.
	ATTEST:	 		 	
				
	 /s/ DEBORAH A. WELCH
	 		 	By:	 	 /s/ DEBORAH C. LOFTON

		 		 	Name:	 	 Deborah C. Lofton

		 		 	Title:	 	 Vice President, General Counsel and Secretary

  
 4 

 Exhibit A 

Depiction of the Fourth Amendment Additional Premises 
  

 

  
 5 

 Exhibit B 

Plans and Outline Specifications 
  

 

  
 6 

 Exhibit D 

Expansion Space 

  
 7

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