Document:

EX-10.1

 Exhibit 10.1 

EXECUTION COPY 
 SIXTH
AMENDED AND RESTATED 
 LIMITED LIABILITY COMPANY OPERATING AGREEMENT 

OF 
 FC-GEN OPERATIONS
INVESTMENT, LLC 
 a Delaware limited liability company 

 
  

THE SECURITIES EVIDENCED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR THE SECURITIES
LAWS OF ANY STATE OR ANY OTHER APPLICABLE SECURITIES LAWS AND ARE BEING SOLD IN RELIANCE UPON EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND SUCH LAWS. SUCH SECURITIES MUST BE ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE
OFFERED FOR SALE, PLEDGED, HYPOTHECATED, SOLD, ASSIGNED OR TRANSFERRED AT ANY TIME EXCEPT IN COMPLIANCE WITH (I) THE SECURITIES ACT, ANY APPLICABLE STATE SECURITIES LAWS AND ANY OTHER APPLICABLE SECURITIES LAWS; AND (II) THE TERMS AND
CONDITIONS OF THIS SIXTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT IN THE ABSENCE OF SUCH REGISTRATION, UNLESS THE TRANSFEROR DELIVERS TO THE COMPANY AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY, TO THE EFFECT THAT THE
PROPOSED SALE, TRANSFER OR OTHER DISPOSITION MAY BE EFFECTED WITHOUT REGISTRATION UNDER THE SECURITIES ACT AND UNDER APPLICABLE STATE SECURITIES OR “BLUE SKY” LAWS. 

dated as of February 2, 2015 

 TABLE OF CONTENTS 

 

									
	 	 	 	 	 	  	Page	 
		
	ARTICLE I DEFINED TERMS	  	 	2	  
		 	Section 1.1	 	 Definitions
	  	 	2	  
		 	Section 1.2	 	 Interpretation
	  	 	21	  
		
	ARTICLE II GENERAL PROVISIONS	  	 	21	  
		 	Section 2.1	 	 Formation
	  	 	21	  
		 	Section 2.2	 	 Name
	  	 	21	  
		 	Section 2.3	 	 Principal Place of Business; Other Places of Business
	  	 	21	  
		 	Section 2.4	 	 Designated Agent for Service of Process
	  	 	22	  
		 	Section 2.5	 	 Term
	  	 	22	  
		 	Section 2.6	 	 No Concerted Action
	  	 	22	  
		 	Section 2.7	 	 Business Purpose
	  	 	22	  
		 	Section 2.8	 	 Powers
	  	 	22	  
		 	Section 2.9	 	 Certificates; Filings
	  	 	22	  
		 	Section 2.10	 	 Representations and Warranties by the Members
	  	 	23	  
		
	ARTICLE III CAPITAL CONTRIBUTIONS	  	 	24	  
		 	Section 3.1	 	 Capital Contributions of the Members
	  	 	24	  
		 	Section 3.2	 	 Issuances of Additional Membership Interests
	  	 	25	  
		 	Section 3.3	 	 Additional Funds and Capital Contributions
	  	 	26	  
		 	Section 3.4	 	 Equity Plans
	  	 	27	  
		 	Section 3.5	 	 Stock Incentive Plan or Other Plan
	  	 	30	  
		 	Section 3.6	 	 No Interest; No Return
	  	 	30	  
		 	Section 3.7	 	 Conversion or Redemption of Preferred Shares and Common Shares
	  	 	30	  
		 	Section 3.8	 	 Other Contribution Provisions
	  	 	31	  
		 	Section 3.9	 	 Excluded Assets
	  	 	31	  
		
	ARTICLE IV DISTRIBUTIONS	  	 	32	  
		 	Section 4.1	 	 Requirement and Characterization of Distributions
	  	 	32	  
		 	Section 4.2	 	 Tax Distributions
	  	 	32	  
		 	Section 4.3	 	 Distributions in Kind
	  	 	34	  
		 	Section 4.4	 	 Amounts Withheld
	  	 	34	  
		 	Section 4.5	 	 Distributions upon Liquidation
	  	 	34	  
		 	Section 4.6	 	 Distributions to Reflect Additional Company Units
	  	 	34	  
		 	Section 4.7	 	 Restricted Distributions
	  	 	34	  
		
	ARTICLE V ALLOCATIONS	  	 	34	  
		 	Section 5.1	 	 Timing and Amount of Allocations of Net Income and Net Loss
	  	 	34	  
		 	Section 5.2	 	 Allocations
	  	 	35	  
		 	Section 5.3	 	 Additional Allocation Provisions
	  	 	35	  
		 	Section 5.4	 	 Tax Allocations
	  	 	38	  

  
 i 

									
		
	ARTICLE VI OPERATIONS	  	 	39	  
		 	Section 6.1	 	 Management
	  	 	39	  
		 	Section 6.2	 	 Compensation and Reimbursement
	  	 	43	  
		 	Section 6.3	 	 Outside Activities
	  	 	43	  
		 	Section 6.4	 	 Transactions with Affiliates
	  	 	44	  
		 	Section 6.5	 	 Liability of Members
	  	 	45	  
		 	Section 6.6	 	 Indemnification
	  	 	46	  
		
	ARTICLE VII RIGHTS AND OBLIGATIONS OF NON-MANAGING MEMBERS	  	 	47	  
		 	Section 7.1	 	 Return of Capital
	  	 	47	  
		 	Section 7.2	 	 Rights of Non-Managing Members Relating to the Company
	  	 	48	  
		 	Section 7.3	 	 Company Right to Call Membership Interests
	  	 	48	  
		 	Section 7.4	 	 Drag-Along Rights
	  	 	49	  
		 	Section 7.5	 	 Section 368 Transaction
	  	 	50	  
		
	ARTICLE VIII BOOKS AND RECORDS	  	 	51	  
		 	Section 8.1	 	 Books and Records
	  	 	51	  
		 	Section 8.2	 	 Inspection
	  	 	51	  
		
	ARTICLE IX TAX MATTERS	  	 	51	  
		 	Section 9.1	 	 Preparation of Tax Returns
	  	 	51	  
		 	Section 9.2	 	 Tax Elections
	  	 	51	  
		 	Section 9.3	 	 Tax Matters Member
	  	 	52	  
		 	Section 9.4	 	 Withholding
	  	 	53	  
		
	ARTICLE X MEMBER TRANSFERS AND WITHDRAWALS	  	 	54	  
		 	Section 10.1	 	 Transfer
	  	 	54	  
		 	Section 10.2	 	 Transfer of Managing Member’s Membership Interest
	  	 	54	  
		 	Section 10.3	 	 Non-Managing Members’ Rights to Transfer
	  	 	55	  
		 	Section 10.4	 	 Substituted Members
	  	 	56	  
		 	Section 10.5	 	 Assignees
	  	 	57	  
		 	Section 10.6	 	 General Provisions
	  	 	57	  
		 	Section 10.7	 	 Restrictions on Termination Transactions
	  	 	59	  
		
	ARTICLE XI ADMISSION OF MEMBERS	  	 	60	  
		 	Section 11.1	 	 Admission of Successor Managing Member
	  	 	60	  
		 	Section 11.2	 	 Members; Admission of Additional Members
	  	 	60	  
		 	Section 11.3	 	 Limit on Number of Members
	  	 	61	  
		 	Section 11.4	 	 Admission
	  	 	61	  
		
	ARTICLE XII DISSOLUTION, LIQUIDATION AND TERMINATION	  	 	61	  
		 	Section 12.1	 	 No Dissolution
	  	 	61	  
		 	Section 12.2	 	 Events Causing Dissolution
	  	 	62	  
		 	Section 12.3	 	 Distribution upon Dissolution
	  	 	62	  
		 	Section 12.4	 	 Deemed Contribution and Distribution
	  	 	63	  

  
 ii 

									
		 	Section 12.5	 	 Rights of Holders
	  	 	64	  
		 	Section 12.6	 	 Termination
	  	 	64	  
		 	Section 12.7	 	 Reasonable Time for Winding-Up
	  	 	64	  
		
	ARTICLE XIII PROCEDURES FOR ACTIONS AND CONSENTS OF MEMBERS; AMENDMENTS; MEETINGS	  	 	64	  
		 	Section 13.1	 	 Actions and Consents of Members
	  	 	64	  
		 	Section 13.2	 	 Amendments
	  	 	64	  
		 	Section 13.3	 	 Procedures for Meetings and Actions of the Members
	  	 	65	  
		
	ARTICLE XIV REDEMPTION RIGHTS	  	 	66	  
		 	Section 14.1	 	 Redemption Rights of Qualifying Parties
	  	 	66	  
		
	ARTICLE XV MISCELLANEOUS	  	 	69	  
		 	Section 15.1	 	 Company Counsel
	  	 	69	  
		 	Section 15.2	 	 Appointment of Managing Member as Attorney-in-Fact
	  	 	69	  
		 	Section 15.3	 	 Arbitration
	  	 	70	  
		 	Section 15.4	 	 Company Name; Goodwill
	  	 	71	  
		 	Section 15.5	 	 Accounting and Fiscal Year
	  	 	71	  
		 	Section 15.6	 	 Entire Agreement
	  	 	72	  
		 	Section 15.7	 	 Further Assurances
	  	 	72	  
		 	Section 15.8	 	 Notices
	  	 	72	  
		 	Section 15.9	 	 Governing Law
	  	 	72	  
		 	Section 15.10	 	 Construction
	  	 	72	  
		 	Section 15.11	 	 Binding Effect
	  	 	72	  
		 	Section 15.12	 	 Severability
	  	 	73	  
		 	Section 15.13	 	 Confidentiality
	  	 	73	  
		 	Section 15.14	 	 Consent to Use of Name
	  	 	76	  
		 	Section 15.15	 	 Consent by Spouse
	  	 	76	  
		 	Section 15.16	 	 Counterparts
	  	 	76	  
		 	Section 15.17	 	 Survival
	  	 	76	  
		 	Section 15.18	 	 Anti-Money Laundering Representations and Undertakings
	  	 	76	  

 EXHIBIT A: EXAMPLES REGARDING ADJUSTMENT FACTOR 

EXHIBIT B: NOTICE OF REDEMPTION 
 EXHIBIT C: CONSENT BY
SPOUSE 
 EXHIBIT D: ANTI-MONEY LAUNDERING REPRESENTATIONS AND UNDERTAKINGS 

EXHIBIT E: EXCLUDED ASSETS 

  
 iii 

 SIXTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY 

OPERATING AGREEMENT 
 OF
FC-GEN OPERATIONS INVESTMENT, LLC 
 THIS SIXTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF FC-GEN OPERATIONS
INVESTMENT, LLC, dated as of February 2, 2015 (the “Effective Date”), is entered into by and among SUN HEALTHCARE GROUP, INC., a Delaware corporation, as the Managing Member, and each of the Non-Managing Members (as defined
herein). 
 WHEREAS, the Company was formed pursuant to the Delaware Limited Liability Company Act, 6 Del. C. Section 18-101,
et seq. (as it may be amended from time to time, and any successor to such statute, the “Act”), by the filing of a Certificate of Formation with the Secretary of the State of Delaware on August 9, 2010 (the
“Formation Date”) which filing is hereby ratified and approved in all respects; and 
 WHEREAS, the Company operated
pursuant to the terms of that certain Fifth Amended and Restated Limited Liability Company Operating Agreement, dated January 14, 2013 and effective as of May 25, 2012, by and among the members thereunder as amended by that certain
Amendment to Amended and Restated Limited Liability Company Operating Agreement, dated as of August 23, 2013 and effective as of May 25, 2012 (the “Original Agreement”); and 

WHEREAS, pursuant to that certain Purchase and Contribution Agreement, dated as of August 18, 2014 (the “Purchase
Agreement”), Skilled Healthcare Group, Inc. and the Company have agreed to enter into certain transactions and in connection therewith Managing Member will acquire a membership interest in the Company in exchange for the indirect
contribution of substantially all of Genesis’ assets (other than certain Excluded Assets) on the Closing Date; and 
 WHEREAS, as of
the Effective Date, Gross Asset Values of all Company assets are adjusted to fair market value based on the stock price of Genesis Healthcare, Inc. (f/k/a Skilled Healthcare Group, Inc.) on the Effective Date in accordance with the definition of
Gross Asset Value herein; and 
 WHEREAS, in connection with the transactions contemplated by the Purchase Agreement, the Non-Managing
Members acknowledge and agree that the Membership Interests issued and outstanding under the Original Agreement have been reclassified as Company Class A Common Units pursuant to the terms of this Agreement; and 

WHEREAS, the initial Percentage Interest and number of Company Units for each Holder is set forth on Schedule I; and 

WHEREAS, in connection with the Transactions (as such term is defined in the Purchase Agreement), on the Effective Date Managing Member was
admitted to the Company as the managing member thereof; and 
 WHEREAS, the Managing Member and Non-Managing Members now desire to amend and
restate the Original Agreement to read in its entirety as set forth herein. 

 NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein and
other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties to this Agreement, intending to be legally bound, agree as follows: 

ARTICLE I 
 DEFINED
TERMS 
 Section 1.1 Definitions. The following definitions shall be for all purposes, unless otherwise clearly indicated to
the contrary, applied to the terms used in this Agreement: 
 “AAA” has the meaning set forth in
Section 15.3(a). 
 “Actions” has the meaning set forth in Section 6.6(a). 

“Additional Funds” has the meaning set forth in Section 3.3(a). 

“Additional Member” means a Person who is admitted to the Company as a Member pursuant to the Act and
Section 11.2, who is shown as such on the books and records of the Company, and who has not ceased to be a Member pursuant to the Act and this Agreement. 

“Adjusted Capital Account” means, with respect to any Member, such Member’s Capital Account as of the end of the
relevant Fiscal Year, after giving effect to the following adjustments: 
 (i) credit to such Capital Account any amounts
that such Member is obligated to restore pursuant to this Agreement or by operation of law upon liquidation of such Member’s Membership Interest or that such Member is deemed to be obligated to restore pursuant to the penultimate sentence of
each of Regulations sections 1.704-2(g)(1) and 1.704-2(i)(5); and 
 (ii) debit to such Capital Account the items
described in Regulations section 1.704-1(b)(2)(ii)(d)(4), (5) and (6). 
 The foregoing definition of “Adjusted Capital Account” is intended
to comply with the provisions of Regulations section 1.704-1(b)(2)(ii)(d) and shall be interpreted consistently therewith. 

“Adjusted Capital Account Deficit” means, with respect to any Member, the deficit balance, if any, in such Member’s
Adjusted Capital Account. 
 “Adjustment Factor” means 1.0; provided, however, that in the event that: 

(i) Genesis (a) declares or pays a dividend on its outstanding Class A Shares wholly or partly in Class A
Shares or makes a distribution to all holders of its outstanding Class A Shares wholly or partly in Class A Shares, (b) splits or subdivides its outstanding Class A Shares or 

 
(c) effects a reverse stock split or otherwise combines its outstanding Class A Shares into a smaller number of Class A Shares, the Adjustment Factor shall be adjusted by multiplying
the Adjustment Factor previously in effect by a fraction, (1) the numerator of which shall be the number of Class A Shares issued and outstanding on the record date for such dividend, distribution, split, subdivision, reverse split or
combination (assuming for such purposes that such dividend, distribution, split, subdivision, reverse split or combination has occurred as of such time) and (2) the denominator of which shall be the actual number of Class A Shares
(determined without the above assumption) issued and outstanding on the record date for such dividend, distribution, split, subdivision, reverse split or combination; 

(ii) Genesis distributes any rights, options or warrants to all holders of its Class A Shares to subscribe for or to
purchase or to otherwise acquire Class A Shares, or other securities or rights convertible into, exchangeable for or exercisable for Class A Shares, at a price per share less than the Value of a Class A Share on the record date for
such distribution (each a “Distributed Right”), then, as of the distribution date of such Distributed Rights or, if later, the time such Distributed Rights become exercisable, the Adjustment Factor shall be adjusted by multiplying
the Adjustment Factor previously in effect by a fraction (a) the numerator of which shall be the number of Class A Shares issued and outstanding on the record date (or, if later, the date such Distributed Rights become exercisable) plus
the maximum number of Class A Shares purchasable under such Distributed Rights and (b) the denominator of which shall be the number of Class A Shares issued and outstanding on the record date (or, if later, the date such Distributed
Rights become exercisable) plus a fraction (1) the numerator of which is the maximum number of Class A Shares purchasable under such Distributed Rights, multiplied by the minimum purchase price per Class A Share under such Distributed
Rights and (2) the denominator of which is the Value of a Class A Share as of the record date (or, if later, the date such Distributed Rights become exercisable); provided, however, that, if any such Distributed Rights expire
or become no longer exercisable, then the Adjustment Factor shall be adjusted, effective retroactive to the date of distribution (or, if later, the time the Distributed Rights become exercisable) of the Distributed Rights, to reflect a reduced
maximum number of Class A Shares or any change in the minimum purchase price for the purposes of the above fraction; and 

(iii) Genesis shall, by dividend or otherwise, distribute to all holders of its Class A Shares evidences of its
indebtedness or assets (including securities, but excluding any dividend or distribution referred to in subsection (i) or (ii) above), which evidences of indebtedness or assets relate to assets not received by Genesis or its Subsidiaries
pursuant to a pro rata distribution by the Company, then the Adjustment Factor shall be adjusted to equal the amount determined by multiplying the Adjustment Factor in effect immediately prior to the close of business as of the record date fixed for
the determination of stockholders entitled to receive such distribution by a fraction (a) the numerator of which shall be such Value of a Class A Share on such record date and (b) the 

 
denominator of which shall be the Value of a Class A Share as of such record date less the then fair market value (as determined by Genesis, whose determination shall be conclusive) of the
portion of the evidences of indebtedness or assets so distributed applicable to one Class A Share; provided, however, that Genesis agrees that it shall not make a dividend or distribution of the type described in this clause
(iii) unless and until approved by a majority of members of the Board of Directors and as long as such approval shall not be objected to by any members of the Board of Directors who qualify as Non-FC Gen Directors. 

Notwithstanding the foregoing, no adjustments to the Adjustment Factor will be made for any class or series of Membership Interests to the extent that the
Company makes or effects any correlative distribution or payment to all of the Members holding Membership Interests of such class or series, or effects any correlative split or reverse split in respect of the Membership Interests of such class or
series. Any adjustments to the Adjustment Factor shall become effective immediately after such event, retroactive to the record date, if any, for such event. For illustrative purposes, examples of adjustments to the Adjustment Factor are set forth
on Exhibit A attached hereto. 
 “Affiliate” means, with respect to any Person, any Person directly or
indirectly controlling or controlled by or under common control with such Person. For the purposes of this definition, “control” when used with respect to any Person means the possession, directly or indirectly, of the power to
direct or cause the direction of the management and policies of such Person, whether through the ownership of voting securities, by contract or otherwise, and the terms “controlling” and “controlled” have meanings correlative to
the foregoing. 
 “Agreement” means this Sixth Amended and Restated Limited Liability Company Operating Agreement of FC-GEN
Operations Investment, LLC, together with the Schedules and Exhibits hereto, as now or hereafter amended, restated, modified, supplemented or replaced. 

“Applicable Percentage” has the meaning set forth in Section 14.1(b). 

“Applicable Sale” has the meaning set forth in Section 7.4(a). 

“Applicable Sale Notice” has the meaning set forth in Section 7.4(b). 

“Appraisal” means, with respect to any assets, the written opinion of an independent third party experienced in the valuation
of similar assets, selected by the Managing Member. Such opinion may be in the form of an opinion by such independent third party that the value for such property or asset as set by the Managing Member is fair, from a financial point of view, to the
Company. 
 “Assets” means any assets and property of the Company, and “Asset” means any one such asset or
property. 
 “Assignee” means a Person to whom a Membership Interest has been Transferred but who has not become a
Substituted Member, and who has the rights set forth in Section 10.5. 

 “Available Cash” means, with respect to any period for which such calculation is
being made, 
 (iv) the sum, without duplication, of: 

(1) the Company’s Net Income or Net Loss (as the case may be) for such period, 

(2) Depreciation and all other noncash charges to the extent deducted in determining Net Income or Net Loss for such period,

 (3) the amount of any reduction in reserves of the Company established by the Managing Member (including reductions
resulting because the Managing Member determines such amounts are no longer necessary), 
 (4) the excess, if any, of the
net cash proceeds from the sale, exchange, disposition, financing or refinancing of Company property for such period over the gain (or loss, as the case may be) recognized from such sale, exchange, disposition, financing or refinancing during such
period, and 
 (5) all other cash received (including amounts previously accrued as Net Income and amounts of deferred
income) or any net amounts borrowed by the Company for such period that was not included in determining Net Income or Net Loss for such period; 

(v) less the sum, without duplication, of: 

(1) all principal debt payments made during such period by the Company, 

(2) capital expenditures made by the Company during such period, 

(3) investments in any entity (including loans made thereto) to the extent that such investments are not otherwise described
in clause (ii)(1) or clause (ii)(2) above, 
 (4) all other cash expenditures and payments not deducted in
determining Net Income or Net Loss for such period (including amounts paid in respect of expenses previously accrued but not paid), 

(5) any amount included in determining Net Income or Net Loss for such period that was not received by the Company during such
period, 

 (6) the amount of any increase in reserves (including working capital reserves)
established by the Managing Member during such period, and 
 (7) any amount distributed or paid in redemption of any
Member’s Membership Interest or Company Units, including any Cash Amount paid. 
 Notwithstanding the foregoing, Available Cash shall not include
(a) any cash received or reductions in reserves, or take into account any disbursements made, or reserves established, after dissolution and the commencement of the liquidation and winding up of the Company or (b) any Capital
Contributions, whenever received or any payments, expenditures or investments made with such Capital Contributions. Available Cash shall be calculated as if all Excluded Assets and all operating or capital proceeds attributable to all Excluded
Assets had been received by the Company and all expenses and reimbursements related to all Excluded Assets had been incurred by the Company. 

“Bankruptcy” means, with respect to any Person, the occurrence of any event specified in Section 17-402(a)(4) or
(5) of the Act with respect to such Person, and the terms “Bankrupt” has a meanings correlative to the foregoing. 

“Board of Directors” means the Board of Directors of Genesis. 

“Business Day” means any weekday, excluding any legal holiday observed pursuant to United States federal or New York State
law or regulation. 
 “Bylaws” means the bylaws of Genesis, as in effect from time to time. 

“Capital Account” means, with respect to any Member, the capital account maintained by the Managing Member for such Member on
the Company’s books and records in accordance with the following provisions: 
 (b) To each Member’s Capital Account, there shall
be added such Member’s Capital Contributions, such Member’s distributive share of Net Income and any items in the nature of income or gain that are specially allocated pursuant to Section 5.3, and the amount of any Company
liabilities assumed by such Member or that are secured by any property distributed to such Member. 
 (c) From each Member’s Capital
Account, there shall be subtracted the amount of cash and the Gross Asset Value of any property distributed to such Member pursuant to any provision of this Agreement, such Member’s distributive share of Net Losses and any items in the nature
of expenses or losses that are specially allocated pursuant to Section 5.3, and the amount of any liabilities of such Member assumed by the Company or that are secured by any property contributed by such Member to the Company (except to
the extent already reflected in the amount of such Member’s Capital Contribution). 

 (d) In the event any interest in the Company is Transferred in accordance with the terms of this
Agreement, the transferee shall succeed to the Member’s Capital Account of the transferor to the extent that it relates to the Transferred interest. 

(e) In determining the amount of any liability for purposes of subsections (a) and (b) hereof, there shall be taken into account
Code Section 752(c) and any other applicable provisions of the Code and Regulations. 
 (f) The provisions of this Agreement
relating to the maintenance of Capital Accounts are intended to comply with the provisions of Regulations section 1.704-1(b)(2)(iv), et al, and shall be interpreted and applied in a manner consistent with such Regulations. The
Managing Member may modify the manner in which the Capital Accounts are maintained in order to comply with such Regulations, provided that the Managing Member determines that such modification is not reasonably likely to have a material effect on
the amounts distributable to any Member without such Person’s consent. The Managing Member also may (i) make any adjustments to maintain equality between the Capital Accounts of the Members and the amount of Company capital reflected on
the Company’s balance sheet, as computed for book purposes, in accordance with Regulations section 1.704-1(b)(2)(iv)(q), and (ii) make any appropriate modifications in the event that unanticipated events might otherwise cause this
Agreement not to comply with Regulations section 1.704-1(b) or section 1.704-2; provided, however, that the Managing Member determines that such changes are not reasonably likely to have a material effect on the amounts
distributable to the Member as current cash distributions or as distributions on termination of the Company. 
 “Capital
Contribution” means, with respect to any Member, the amount of money and the initial Gross Asset Value of any Contributed Asset that such Member contributes to the Company or is deemed to contribute pursuant to Article III. 

“Capital Share” means a share of any class or series of stock of Genesis now or hereafter authorized, other than a Common
Share. 
 “Cash Amount” means an amount of cash equal to the product of (i) the Value of a Class A Share and
(ii) the Class A Shares Amount determined as of the applicable Valuation Date. 
 “Certificate” means the
Certificate of Formation executed and filed in the Office of the Secretary of State of the State of Delaware (and any and all amendments thereto and restatements thereof) on behalf of the Company pursuant to the Act. 

“Charter” means the certificate of incorporation of Genesis, within the meaning of Section 104 of the General
Corporation Law of the State of Delaware. 
 “Class A Share” means a share of Class A common stock of Genesis,
$0.001 par value per share. 
 “Class A Shares Amount” means a number of Class A Shares equal to the product of
(a) the number of Tendered Units and (b) the Adjustment Factor; provided, however, that, in the event that Genesis issues to all holders of Class A Shares as of a certain record date rights,

 
options, warrants or convertible or exchangeable securities entitling Genesis’ stockholders to subscribe for or purchase Class A Shares, or any other securities or property
(collectively, the “Rights”), with the record date for such Rights issuance falling within the period starting on the date of the Notice of Redemption and ending on the day immediately preceding the Specified Redemption Date, which
Rights will not be distributed before the relevant Specified Redemption Date, then the Class A Shares Amount shall also include such Rights that a holder of that number of Class A Shares would be entitled to receive, expressed, where
relevant hereunder, as a number of Class A Shares, determined by Genesis. 
 “Class B Share” means a share of
Class B common stock of Genesis, $0.001 par value per share. 
 “Class C Share” means a share of Class C
common stock of Genesis, $0.001 par value per share. 
 “Closing Date” means February 2, 2015. 

“Code” means the United States Internal Revenue Code of 1986, as amended and in effect from time to time or any successor
statute thereto, as interpreted by the applicable Regulations thereunder. Any reference herein to a specific section or sections of the Code shall be deemed to include a reference to any corresponding provision of future law. 

“Common Share” means a Class A Share, Class B Share or Class C Share (and shall not include any additional series
or class of Genesis’ common stock created after the date of this Agreement). 
 “Company” means FC-GEN Operations
Investment, LLC, the limited liability company formed and continued under the Act and pursuant to this Agreement, and any successor thereto. 

“Company Class A Common Unit” means a fractional share of the Membership Interests of all Members issued pursuant to
Sections 3.1 and 3.2, but does not include any Company Class B Common Unit, Company Class C Common Unit, Company Junior Unit, Company Preferred Unit or any other Company Unit specified in a Company Unit Designation as being other
than a Company Class A Common Unit. 
 “Company Class B Common Unit” means a fractional share of the Membership
Interests of all Members issued pursuant to Sections 3.1 and 3.2, but does not include any Company Class A Common Unit, Company Class C Common Unit, Company Junior Unit, Company Preferred Unit or any other Company Unit specified
in a Company Unit Designation as being other than a Company Class B Common Unit. 
 “Company Class C Common Unit”
means a fractional share of the Membership Interests of all Members issued pursuant to Sections 3.1 and 3.2, but does not include any Company Class A Common Unit, Company Class B Common Unit, Company Junior Unit, Company Preferred
Unit or any other Company Unit specified in a Company Unit Designation as being other than a Company Class C Common Unit. 

 “Company Common Unit” means a Company Class A Common Unit, Company Class B
Common Unit or Company Class C Common Unit. 
 “Company Counsel” has the meaning set forth in
Section 15.1. 
 “Company Employee” means an employee of the Company or an employee of a Subsidiary of the
Company, if any. 
 “Company Equivalent Units” means, with respect to any class or series of Capital Shares, Company Units
with preferences, conversion and other rights (other than voting rights), restrictions, limitations as to dividends and other distributions, qualifications and terms and conditions of redemption that are substantially the same as (or correspond to)
the preferences, conversion and other rights, restrictions, limitations as to distributions, qualifications and terms and conditions of redemption of such Capital Shares as appropriate to reflect the relative rights and preferences of such Capital
Shares as to the Common Shares and the other classes and series of Capital Shares as such Company Equivalent Units would have as to Company Common Units and the other classes and series of Company Units corresponding to the other classes of Capital
Shares, but not as to matters such as voting for members of the Board of Directors that are not applicable to the Company. For the avoidance of doubt, the voting rights, redemption rights and rights to Transfer Company Equivalent Units need not be
similar to the rights of the corresponding class or series of Capital Shares, provided, however, with respect to redemption rights, the terms of Company Equivalent Units must be such so that the Company complies with
Section 3.7. 
 “Company Junior Unit” means a fractional share of the Membership Interests of a particular
class or series that the Managing Member has authorized pursuant to Section 3.2 that has distribution rights, or rights upon liquidation, winding up and dissolution, that are inferior or junior to the Company Common Units. 

“Company Minimum Gain” has the meaning set forth in Regulations section 1.704-2(b)(2) and is computed in accordance with
Regulation section 1.704-2(d). 
 “Company Preferred Unit” means a fractional share of the Membership Interests of a
particular class or series that the Managing Member has authorized pursuant to Section 3.1 or Section 3.2 or Section 3.3 that has distribution rights, or rights upon liquidation, winding up and dissolution, that
are superior or prior to the Company Common Units. 
 “Company Record Date” means the record date established by the
Managing Member for the purpose of determining the Members entitled to notice of or to vote at any meeting of Members or to consent to any matter, or to receive any distribution or the allotment of any other rights, or in order to make a
determination of Members for any other proper purpose, which, in the case of a record date fixed for the determination of Members entitled to receive any distribution, shall (unless otherwise determined by the Managing Member) generally be the same
as the record date established by Genesis for a distribution to its stockholders of some or all of its portion of such distribution. 

“Company Unit” means a Company Common Unit, a Company Preferred Unit, a Company Junior Unit, a Profits Interest Unit or any
other fractional share of the Membership Interests that the Managing Member has authorized pursuant to Section 3.1 or Section 3.2 or Section 3.3. 

 “Company Unit Designation” has the meaning set forth in
Section 3.2(a). 
 “Consent” means the consent to, approval of, or vote in favor of a proposed action by a
Member given in accordance with Article XIII. 
 “Consent of the Non-Managing Member” means the Consent of a
Majority in Interest of the Non-Managing Members, which Consent shall be obtained before the taking of any action for which it is required by this Agreement and, except as otherwise provided in this Agreement, may be given or withheld by the
Non-Managing Members in their discretion. 
 “Consent of the Members” means the Consent of a Majority in Interest of the
Members, which Consent shall be obtained before the taking of any action for which it is required by this Agreement and, except as otherwise provided in this Agreement, may be given or withheld by the Members in their discretion. 

“Contributed Asset” means each Asset or other asset, in such form as may be permitted by the Act, but excluding cash,
contributed or deemed contributed to the Company (or deemed contributed by the Company to a “new” company pursuant to Code Section 708). 

“Controlled Entity” means, as to any Person, (a) any corporation more than fifty percent (50%) of the outstanding
voting stock of which is owned by such Person or such Person’s Family Members or Affiliates, (b) any trust, whether or not revocable, of which such Person or such Person’s Family Members or Affiliates are the sole beneficiaries,
(c) any partnership of which such Person or an Affiliate of such Person is the managing partner and in which such Person or such Person’s Family Members or Affiliates hold partnership interests representing at least twenty-five percent
(25%) of such partnership’s capital and profits and (d) any limited liability company of which such Person or an Affiliate of such Person is the manager or managing member and in which such Person or such Person’s Family Members
or Affiliates hold membership interests representing at least twenty-five percent (25%) of such limited liability company’s capital and profits. 

“Cut-Off Date” means the fifth (5th) Business Day after the Managing Member’s receipt of a Notice of Redemption.

 “Debt” means, as to any Person, as of any date of determination, (i) all indebtedness of such Person for borrowed
money or for the deferred purchase price of property or services; (ii) all amounts owed by such Person to banks or other Persons in respect of reimbursement obligations under letters of credit, surety bonds and other similar instruments
guaranteeing payment or other performance of obligations by such Person; (iii) all indebtedness for borrowed money or for the deferred purchase price of property or services secured by any lien on any property owned by such Person, to the
extent attributable to such Person’s interest in such property, even though such Person has not assumed or become liable for the payment thereof; and (iv) obligations of such Person as lessee under capital leases. 

 “De Minimis” shall mean an amount small enough as to make not
accounting for it commercially reasonable or accounting for it administratively impractical, in each case as determined by the Managing Member. 

“Depreciation” means, for each Fiscal Year or other applicable period, an amount equal to the federal income tax
depreciation, amortization or other cost recovery deduction allowable under United States federal income tax principles with respect to an asset for such year or other period, except that if the Gross Asset Value of an asset differs from its
adjusted basis for federal income tax purposes at the beginning of such year or period, Depreciation shall be in an amount that bears the same ratio to such beginning Gross Asset Value as the federal income tax depreciation, amortization or other
cost recovery deduction for such year or other period bears to such beginning adjusted tax basis (except as otherwise required by Regulations section 1.704-3(d)(2)); provided, however, that if the federal income tax depreciation,
amortization or other cost recovery deduction for such year or period is zero, Depreciation shall be determined with reference to such beginning Gross Asset Value using any reasonable method selected by the Managing Member. 

“Dispute” has the meaning set forth in Section 15.3(a). 

“Distributed Right” has the meaning set forth in the definition of Adjustment Factor. 

“Drag-Along Right” has the meaning set forth in Section 7.4(a). 

“Effective Date” has the meaning set forth in the Recitals. 

“Equity Plan” means any plan, agreement or other arrangement that provides for the grant or issuance of equity or
equity-based awards and that is now in effect or is hereafter adopted by the Company or Genesis for the benefit of any of their respective employees or other service providers (including directors, advisers and consultants), or the employees or
other services providers (including directors, advisers and consultants) of any of their respective Affiliates or Subsidiaries. 

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

“Event of Withdrawal” has the meaning set forth in Section 12.2(c). 

“Exchange Act” means the Securities Exchange Act of 1934, as amended, and any successor statute thereto, and the
rules and regulations of the SEC promulgated thereunder. 
 “Excluded Assets” means those assets listed on Exhibit
E attached hereto, as Exhibit E shall, from time to time, be amended by the Managing Member, together with any other asset now or hereafter held directly by Genesis or any Subsidiary of Genesis (other than the equity interests of any
Subsidiary of Genesis and equity interests in the Company), in each case to remove any such asset that has been actually contributed to the Company and add any such asset that has not theretofore been actually contributed to the Company. 

“Family Members” means, with respect to any Person, (a) the spouse, former spouse, child, step-child, sibling, niece,
nephew, parent, grandparent or any lineal descendent (whether 

 
by blood or adoption) of such Person, or a parent, grandparent or any lineal descendent (whether by blood or adoption) of such Person’s spouse, (b) any corporation, partnership or
limited liability company all or substantially all of the equity interests in which are owned by a person described in clause (a) above, or (c) a trust, custodial account or guardianship administered primarily for the benefit of a person
described in clause (a) above. 
 “First Quarterly Period” means, with respect to any Fiscal Year, the period
commencing on and including January 1 and ending on and including March 31 of such Fiscal Year unless and until otherwise determined by the Managing Member. 

“Fiscal Year” has the meaning set forth in Section 15.5. 

“Formation Date” has the meaning set forth in the Recitals. 

“Fourth Quarterly Period” means, with respect to any Fiscal Year, the period commencing on and including January 1 and
ending on and including December 31 of such Fiscal Year unless and until otherwise determined by the Managing Member. 

“Funding Debt” means any Debt incurred by or on behalf of Genesis and/or its Subsidiaries for the purpose of providing funds
to the Company. 
 “Genesis” means Genesis Healthcare, Inc., the sole shareholder of the Managing Member. 

“Genesis Entities” means and includes each of Genesis, the Company, the Managing Member and their respective Controlled
Entities. 
 “Gross Asset Value” means, with respect to any asset, the asset’s adjusted basis for federal income tax
purposes, except as follows: 
 (i) The initial Gross Asset Value of any asset contributed by a Member to the Company shall
be the gross fair market value of such asset as determined by the Managing Member using such reasonable method of valuation as it may adopt. 

(ii) The Gross Asset Values of all Company assets immediately prior to the occurrence of any event described below shall be
adjusted to equal their respective gross fair market values (taking Code Section 7701(g) into account), if and as determined by the Managing Member using such reasonable method of valuation as it may adopt, as of the following times: 

(1) the acquisition of an additional interest in the Company (other than in connection with the execution of this Agreement
but including acquisitions pursuant to Section 3.2 or contributions or deemed contributions by the Managing Member pursuant to Section 3.2) by a new or existing Member in exchange for more than a De Minimis Capital
Contribution, if the Managing Member reasonably determines that such adjustment is necessary or appropriate to reflect the relative economic interests of the Members in the Company; 

 (2) the distribution by the Company to a Member of more than a De Minimis
amount of Company property as consideration for an interest in the Company if the Managing Member reasonably determines that such adjustment is necessary or appropriate to reflect the relative economic interests of the Members in the Company; 

(3) the liquidation of the Company within the meaning of Regulations section 1.704-1(b)(2)(ii)(g) (other than a liquidation
caused by a termination of the Company pursuant to Code Section 708(b)(1)(B)); 
 (4) upon the admission of a successor
Managing Member pursuant to Section 11.1; 
 (5) the grant of any Profits Interest Units pursuant to
Section 3.2(d); and 
 (6) at such other times as the Managing Member shall reasonably determine necessary or
advisable in order to comply with Regulations sections 1.704-1(b) and 1.704-2. 
 (iii) The Gross Asset Value of any
Company asset distributed to a Member shall be the gross fair market value of such asset on the date of distribution as determined by the Managing Member using such reasonable method of valuation as it may adopt. 

(iv) The Gross Asset Values of Company assets shall be increased (or decreased) to reflect any adjustments to the adjusted
basis of such assets pursuant to Code Section 734(b) or Code Section 743(b), but only to the extent that such adjustments are taken into account in determining Capital Accounts pursuant to Regulations section 1.704-1(b)(2)(iv)(m);
provided, however, that Gross Asset Values shall not be adjusted pursuant to this subsection (iv) to the extent that the Managing Member reasonably determines that an adjustment pursuant to subsection (ii) above is necessary
or appropriate in connection with a transaction that would otherwise result in an adjustment pursuant to this subsection (iv). 

(v) If the Gross Asset Value of a Company asset has been determined or adjusted pursuant to subsection (i), subsection
(ii) or subsection (iv) above, such Gross Asset Value shall thereafter be adjusted by the Depreciation taken into account with respect to such asset for purposes of computing Net Income and Net Losses. 

“Holder” means either (a) a Member or (b) an Assignee that owns a Company Unit. 

 “Incapacity” or “Incapacitated” means, (i) as to any
Member who is an individual, death, total physical disability or entry by a court of competent jurisdiction adjudicating such Member incompetent to manage his or her person or his or her estate; (ii) as to any Member that is a corporation or
limited liability company, the filing of a certificate of dissolution, or its equivalent, for the corporation or the revocation of its charter; (iii) as to any Member that is a partnership, the dissolution and commencement of winding up of the
partnership; (iv) as to any Member that is an estate, the distribution by the fiduciary of the estate’s entire interest in the Company; (v) as to any trustee of a trust that is a Member, the termination of the trust (but not the
substitution of a new trustee); or (vi) as to any Member, the Bankruptcy of such Member. 
 “Indemnitee” means
Genesis, the Managing Member and all officers and directors of either of them. 
 “IRS” means the United States Internal
Revenue Service. 
 “Liabilities” has the meaning set forth in Section 6.6(a). 

“Liquidating Event” has the meaning set forth in Section 12.2. 

“Liquidator” has the meaning set forth in Section 12.3(a). 

“Lock-Up Expiration” has the meaning ascribed to it in the Registration Rights Agreement. 

“Majority in Interest of the Non-Managing Members” means Members (excluding the Managing Member and any Controlled Entity
thereof) entitled to vote on or consent to any matter holding more than fifty percent (50%) of all outstanding Company Units held by all Members (excluding the Managing Member and any Controlled Entity thereof) entitled to vote on or consent to
such matter. 
 “Majority in Interest of the Members” means Members (including the Managing Member and any Controlled
Entity thereof) entitled to vote on or consent to any matter holding more than fifty percent (50%) of all outstanding Company Units held by all Members (including the Managing Member and any Controlled Entity thereof) entitled to vote on or
consent to such matter. 
 “Managing Member” means Sun Healthcare Group, Inc., and/or any additional or successor Managing
Member(s) designated as such pursuant to the Act and this Agreement, and, in each case, that has not ceased to be a managing member pursuant to the Act and this Agreement, in such Person’s capacity as a member and a managing member of the
Company. 
 “Managing Member Loan” has the meaning set forth in Section 3.3(d). 

“Member” means the Managing Member or a Non-Managing Member, and “Members” means the Managing Member and the
Non-Managing Members. 
 “Member Minimum Gain” means an amount, with respect to each Member Nonrecourse Debt, equal to the
Company Minimum Gain that would result if such Member Nonrecourse Debt were treated as a Nonrecourse Liability, determined in accordance with Regulations section 1.704-2(i)(3). 

 “Member Nonrecourse Debt” has the meaning set forth in Regulations section
1.704-2(b)(4). 
 “Member Nonrecourse Deductions” has the meaning set forth in Regulations section 1.704-2(i)(1) and
1.704-2(i)(2), and the amount of Member Nonrecourse Deductions with respect to a Member Nonrecourse Debt for a Fiscal Year shall be determined in accordance with the rules of Regulations section 1.704-2(i)(1) and 1.704-2(i)(2). 

“Membership Interest” means an ownership interest in the Company held by a Member and includes any and all benefits to which
the holder of such a Membership Interest may be entitled as provided in this Agreement, together with all obligations of such Person to comply with the terms and provisions of this Agreement. There may be one or more classes or series of Membership
Interests. A Membership Interest may be expressed as a number of Company Common Units, Company Preferred Units or other Company Units. 

“Net Income” or “Net Loss” means, for each Fiscal Year of the Company, an amount equal to the Company’s
taxable income or loss for such year, determined in accordance with Code Section 703(a) (for this purpose, all items of income, gain, loss or deduction required to be stated separately pursuant to Code Section 703(a)(1) shall be
included in taxable income or loss), with the following adjustments: 
 (vi) Any income of the Company that is exempt from
federal income tax and not otherwise taken into account in computing Net Income (or Net Loss) pursuant to this definition of “Net Income” or “Net Loss” shall be added to (or subtracted from, as the case may be) such taxable
income (or loss); 
 (vii) Any expenditure of the Company described in Code Section 705(a)(2)(B) or treated as a
Code Section 705(a)(2)(B) expenditure pursuant to Regulations section 1.704-1(b)(2)(iv)(i), and not otherwise taken into account in computing Net Income (or Net Loss) pursuant to this definition of “Net Income” or “Net
Loss,” shall be subtracted from (or added to, as the case may be) such taxable income (or loss); 
 (viii) In the event
the Gross Asset Value of any Company asset is adjusted pursuant to subsection (ii) or subsection (iii) of the definition of “Gross Asset Value,” the amount of such adjustment (i.e., the hypothetical gain or loss from the
revaluation of the Company asset) shall be taken into account as gain or loss from the disposition of such asset for purposes of computing Net Income or Net Loss; 

(ix) Gain or loss resulting from any disposition of property with respect to which gain or loss is recognized for federal
income tax purposes shall be computed by reference to the Gross Asset Value of the property disposed of, notwithstanding that the adjusted tax basis of such property differs from its Gross Asset Value;

 (x) In lieu of the depreciation, amortization and other cost recovery deductions
that would otherwise be taken into account in computing such taxable income or loss, there shall be taken into account Depreciation for such Fiscal Year; 

(xi) To the extent that an adjustment to the adjusted tax basis of any Company asset pursuant to Code
Section 734(b) or Code Section 743(b) is required pursuant to Regulations section 1.704-1(b)(2)(iv)(m)(4) to be taken into account in determining Capital Accounts as a result of a distribution other than in liquidation of a
Member’s interest in the Company, the amount of such adjustment shall be treated as an item of gain (if the adjustment increases the basis of the asset) or loss (if the adjustment decreases the basis of the asset) from the disposition of the
asset and shall be taken into account for purposes of computing Net Income or Net Loss; and 
 (xii) Notwithstanding any
other provision of this definition of “Net Income” or “Net Loss,” any item that is specially allocated pursuant to Section 5.3 shall not be taken into account in computing Net Income or Net Loss. The amounts of the
items of Company income, gain, loss or deduction available to be specially allocated pursuant to Section 5.3 shall be determined by applying rules analogous to those set forth in this definition of “Net Income” or
“Net Loss.” 
 “New Securities” means (i) any rights, options, warrants or convertible or exchangeable
securities that entitle the holder thereof to subscribe for or purchase, convert such securities into or exchange such securities for, Common Shares or Preferred Shares, excluding Preferred Shares and grants under the Equity Plans, or (ii) any
Debt issued by Genesis that provides any of the rights described in clause (i). 
 “Non-FC Gen Directors” initially means
the members of the Board of Directors listed on Exhibit F attached hereto (for so long as each such member remains a member of the Board of Directors) and shall also include such members of the Board of Directors who are first elected as a
member of the Board of Directors after the consummation of the transactions contemplated by the Purchase Agreement who are not any of the following: (i) a Non-Managing Member or Family Member thereof, (ii) is or has been within the last
three years an employee, officer or director of, or a Family Member of, a Non-Managing Member or an Affiliate thereof, (iii) a Controlled Entity or an Affiliate of a Non-Managing Member or Affiliate thereof, (iv) nominated or designated as
a member of the Board of Directors by a Non-Managing Member or a Controlled Entity or Affiliate thereof, or (v) has received, or has a Family Member who has received, during any twelve-month period within the last three years, more than
$120,000 in direct compensation from a Non-Managing Member or an Affiliate thereof, other than director and committee fees and pension or other forms of deferred compensation for prior service (provided such compensation is not contingent in any way
on continued service). 
 “Non-Managing Member” means any Person that is, from time to time, admitted to the Company as a
member pursuant to the Act and this Agreement, and any Substituted Member or Additional Member, each shown as such in the books and records of the Company, in each case, that has not ceased to be a member of the Company pursuant to the Act and this
Agreement, in such Person’s capacity as a member of the Company. 

 “Nonrecourse Deductions” has the meaning set forth in Regulations section
1.704-2(b)(1), and the amount of Nonrecourse Deductions for a Fiscal Year shall be determined in accordance with the rules of Regulations section 1.704-2(c). 

“Nonrecourse Liability” has the meaning set forth in Regulations section 1.752-1(a)(2). 

“Notice of Redemption” means the Notice of Redemption substantially in the form of Exhibit B attached hereto.

 “Optionee” means a Person to whom a stock option is granted under any Equity Plan. 

“Original Agreement” has the meaning set forth in the Recitals. 

“Percentage Interest” means, with respect to each Member, as to any class or series of Membership Interests, the fraction,
expressed as a percentage, the numerator of which is the aggregate number of Company Units of such class or series held by such Member and the denominator of which is the total number of Company Units of such class or series held by all Members. If
not otherwise specified, “Percentage Interest” shall be deemed to refer to Company Common Units. The initial Percentage Interest for each Holder is set forth on Schedule I. 

“Permitted Transfer” means (i) a pledge, encumbrance, hypothecation, mortgage to a bank or other institutional lender,
to secure a loan for borrowed money by any Member, provided, that the terms thereof require that any Company Unit subject thereto be redeemed pursuant to Section 14.1 upon realization of such security or (ii) a Transfer
(other than a pledge, encumbrance, hypothecation, mortgage) by a Member of all or part of its Membership Interest to a Permitted Transferee. 

“Permitted Transferee” means, with respect to any Member, (i) any Family Member, Controlled Entity or Affiliate of such
Member (whether or not the Transfer related thereto was taxable or not taxable for purposes of federal income tax), (ii) prior to the Lock-Up Expiration, any other Member or Permitted Transferee of such other Member (whether or not the Transfer
related thereto was taxable or not taxable for purposes of Federal income tax), and (iii) from and after the Lock-Up Expiration, any other Member or Permitted Transferee of such other Member (solely to the extent such Transfer was not taxable
for purposes of Federal income tax). 
 “Person” means an individual or a corporation, partnership, trust, unincorporated
organization, association, limited liability company or other entity. 
 “Preferred Share” means a share of stock of
Genesis now or hereafter authorized or reclassified that has dividend rights, or rights upon liquidation, winding up and dissolution, that are superior or prior to the Common Shares. 

“Presumed Tax Liability” means, with respect to any Member for any Quarterly Period ending after the date hereof, an amount
equal to the product of (x) the amount of taxable income that, in the good faith judgment of the Managing Member, would have been allocated to such 

 
Member (pursuant to the provisions of Article V hereof) if such allocations were made in respect of such Quarterly Period (but only to the extent such taxable income exceeds the cumulative
net losses allocated to such Member and its predecessors and transferors on or after the Closing Date) and (y) the Presumed Tax Rate as of the end of such Quarterly Period. The computation of Presumed Tax Liability shall not take into account
any deductions accruing to any Member as a result of the recovery of a basis adjustment pursuant to Code Section 743. 

“Presumed Tax Rate” means forty-one percent (41%). 

“Prior Distributions” means distributions made to the Members pursuant to Sections 4.1 or 4.2 hereof. 

“Profits Interest Units” has the meaning set forth in Section 3.2(d). 

“Publicly Traded” means having common equity securities listed or admitted to trading on any United States national
securities exchange. 
 “Purchase Agreement” has the meaning set forth in the Recitals. 

“Qualified Transferee” means an “accredited investor,” as defined in Rule 501 promulgated under the Securities
Act. 
 “Qualifying Party” means (a) a Member, (b) an Additional Member, or (c) an Assignee who is the
transferee of a Member’s Membership Interest in a Permitted Transfer, or (d) a Person, who is the transferee of a Member’s Membership Interest in a Permitted Transfer; provided, however, that a Qualifying Party shall not
include the Managing Member. 
 “Quarterly Periods” mean, collectively, the First Quarterly Period, the Second Quarterly
Period, the Third Quarterly Period and the Fourth Quarterly Period, provided, however, that if there is a change in the periods applicable to payments of estimated federal income taxes by individuals, then the Quarterly Period determinations
hereunder shall change correspondingly such that the Company is required to make periodic Tax Distributions under Section 4.2 of this Agreement at the times and in the amounts sufficient to enable an individual Member to satisfy such
payments in full with respect to amounts allocated pursuant to the provisions of Article V hereof. 

“Redemption” has the meaning set forth in Section 14.1(a). 

“Register” has the meaning set forth in Section 3.1. 

“Registration Rights Agreement” means that certain Registration Rights Agreement, dated as of the date hereof, by and among
Genesis and the other Persons party thereto. 
 “Regulations” means one or more Treasury regulations promulgated under the
Code, whether such regulations are in proposed, temporary or final form, as such regulations may be amended from time to time (including corresponding provisions of succeeding regulations). 

“Regulatory Allocations” has the meaning set forth in Section 5.3(b)(viii). 

 “Rights” has the meaning set forth in the definition of Class A Shares
Amount. 
 “Rules” has the meaning set forth in Section 15.3(a). 

“SEC” means the Securities and Exchange Commission. 

“Second Quarterly Period” means, with respect to any Fiscal Year, the period commencing on and including January 1 and
ending on and including May 31 of such Fiscal Year, unless and until otherwise determined by the Managing Member. 

“Securities Act” means the Securities Act of 1933, as amended, and the rules and regulations of the SEC promulgated
thereunder. 
 “Specified Redemption Date” means the tenth (10th) Business Day after the receipt by the Managing
Member of a Notice of Redemption. 
 “Subsidiary” means, with respect to any Person, any corporation or other entity of
which a majority of (i) the voting power of the voting equity securities or (ii) the outstanding equity interests is owned, directly or indirectly, by such Person. 

“Substituted Member” means a Person who is admitted as a Member to the Company pursuant to Section 10.4. 

“Surviving Company” has the meaning set forth in Section 10.7(b). 

“Target Value” means, with respect to any Profits Interest Unit, the value specified by the Managing Member at the time of
the issuance of such Profits Interest Unit. 
 “Target Value Excess” means, with respect to any Profits Interest Unit
received by a Member, the excess of the Target Value of such Profits Interest Unit over the Capital Contributions, if any, made by the Member in respect of such Profits Interest Unit. 

“Tax Distributions” has the meaning set forth in Section 4.2(a). 

“Tax Items” has the meaning set forth in Section 5.4(a). 

“Tendered Units” has the meaning set forth in Section 14.1(a). 

“Tendering Party” has the meaning set forth in Section 14.1(a). 

“Termination Transaction” means any direct or indirect Transfer of all or any portion of the Managing Member’s
Membership Interest in connection with, or the other occurrence of, (a) a merger, consolidation or other combination involving Genesis, on the one hand, and any other Person, on the other, (b) a sale, lease, exchange or other transfer of
all or substantially all of the assets of Genesis not in the ordinary course of its business, whether in a single transaction or a series of related transactions, (c) a reclassification, recapitalization or change of the outstanding
Class A Shares (other than a change in par value, or from par value to no par value, or as a result of a stock split, stock dividend or similar subdivision), (d) the adoption of any plan of liquidation

 
or dissolution of Genesis, or (e) a direct or indirect Transfer of all or any portion of the Managing Member’s Membership Interest, other than a Transfer effected in accordance with
Section 10.2(b). 
 “Third Quarterly Period” means, with respect to any Fiscal Year, the period commencing on
and including January 1 and ending on and including August 31 of such Fiscal Year, unless and until otherwise determined by the Managing Member. 

“Transaction Consideration” has the meaning set forth in Section 10.7(a). 

“Transfer” means any sale, assignment, bequest, conveyance, devise, gift (outright or in trust), pledge, encumbrance,
hypothecation, mortgage, exchange, transfer or other disposition or act of alienation, whether voluntary or involuntary or by operation of law; provided, however, that when the term is used in Article X and
Section 12.7, “Transfer” does not include (a) any Redemption of Company Common Units by the Company, or acquisition of Tendered Units by the Managing Member, pursuant to Section 7.3 or Section 14.1
or (b) any redemption of Company Units pursuant to any Company Unit Designation. The terms “Transferred” and “Transferring” have correlative meanings. 

“Valuation Date” means the date of receipt by the Managing Member of a Notice of Redemption pursuant to
Section 14.1, or such other date as specified herein, or, if such date is not a Business Day, the immediately preceding Business Day. 

“Value” means, on any Valuation Date with respect to a Class A Share, the average of the daily Market Prices for ten
(10) consecutive trading days immediately preceding the Valuation Date (except that the Market Price for the trading day immediately preceding the date of exercise of a stock option under any Equity Plan shall be substituted for such average of
daily market prices for purposes of Section 3.4). The term “Market Price” on any date means, with respect to any class or series of outstanding Class A Shares, the last sale price for such Class A Shares, regular way,
or, in case no such sale takes place on such day, the average of the closing bid and asked prices, regular way, for such Class A Shares, in either case as reported in the principal consolidated transaction reporting system with respect to
securities listed or admitted to trading on the New York Stock Exchange or, if such Class A Shares are not listed or admitted to trading on the New York Stock Exchange, as reported on the principal consolidated transaction reporting system with
respect to securities listed on the principal national securities exchange on which such Class A Shares are listed or admitted to trading or, if such Class A Shares are not listed or admitted to trading on any national securities exchange,
the last quoted price, or, if not so quoted, the average of the high bid and low asked prices in the over-the-counter market, as reported by the principal automated quotation system that may then be in use or, if such Class A Shares are not
quoted by any such system, the average of the closing bid and asked prices as furnished by a professional market maker making a market in such Class A Shares selected by Genesis or, in the event that no trading price is available for such
Class A Shares, the fair market value of the Class A Shares, as determined in good faith by Genesis. In the event that the Class A Shares Amount includes Rights that a holder of Class A Shares would be entitled to receive, then
the Value of such Rights shall be determined by Genesis acting in good faith on the basis of such quotations and other information as it considers, in its reasonable judgment, appropriate. 

 Section 1.2 Interpretation. In this Agreement and in the exhibits hereto, except to
the extent that the context otherwise requires: 
 (a) the headings are for convenience of reference only and shall not affect the
interpretation of this Agreement; 
 (b) defined terms include the plural as well as the singular and vice versa; 

(c) words importing gender include all genders; 

(d) a reference to any statute or statutory provision shall be construed as a reference to the same as it may have been or may from time to
time be amended, extended, re-enacted or consolidated and to all statutory instruments or orders made under it; 
 (e) any reference to a
“day” or a “Business Day” shall mean the whole of such day, being the period of 24 hours running from midnight to midnight; 

(f) references to Articles, Sections, subsections, clauses and Exhibits are references to Articles, Sections, subsections, clauses and
Exhibits to, this Agreement; 
 (g) the words “including” and “include” and other words of similar import shall be
deemed to be followed by the phrase “without limitation”; and 
 (h) unless otherwise specified, references to any party to this
Agreement or any other document or agreement shall include its successors and permitted assigns. 
 ARTICLE II 

GENERAL PROVISIONS 

Section 2.1 Formation. The Company is a limited liability company previously formed and continued pursuant to the provisions of
the Act and upon the terms and subject to the conditions set forth in this Agreement. Except as expressly provided in this Agreement to the contrary, the rights and obligations of the Members and the administration and termination of the Company
shall be governed by the Act. The Certificate, and all actions taken by any person who executed and filed the Certificate are hereby adopted and ratified, or authorized, as the case may be. 

Section 2.2 Name. The name of the Company is “FC-GEN Operations Investment, LLC”. The Company may also conduct business
at the same time under one or more fictitious names if the Managing Member determines that such is in the best interests of the Company. The Managing Member may change the name of the Company, from time to time, in accordance with applicable law.

 Section 2.3 Principal Place of Business; Other Places of Business. The principal business office of the Company is located at
101 East State Street, Kennett Square PA 19348, or such other place within or outside the State of Delaware as the Managing Member may 

 
from time to time designate. The Company may maintain offices and places of business at such other place or places within or outside the State of Delaware as the Managing Member deems advisable.

 Section 2.4 Designated Agent for Service of Process. So long as required by the Act, the Company shall continuously maintain
a registered office and a designated and duly qualified agent for service of process on the Company in the State of Delaware. As of the date of this Agreement, the address of the registered office of the Company in the State of Delaware is c/o
Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801. The Company’s registered agent for service of process at such address is Corporation Trust Company. 

Section 2.5 Term. The term of the Company commenced on the Formation Date and such term shall continue until the Company is
dissolved in accordance with the Act or this Agreement. Notwithstanding the dissolution of the Company, the existence of the Company shall continue until termination pursuant to this Agreement or as otherwise provided in the Act. 

Section 2.6 No Concerted Action. Each Member hereby acknowledges and agrees that, except as expressly provided herein, in
performing its obligations or exercising its rights hereunder, it is acting independently and is not acting in concert with, on behalf of, as agent for, or as joint venturer of, any other Member. Other than in respect of the Company, nothing
contained in this Agreement shall be construed as creating a corporation, association, joint stock company, business trust, organized group of persons, whether incorporated or not, among or involving any Member or its Affiliates, and nothing in this
Agreement shall be construed as creating or requiring any continuing relationship or commitment as between such parties other than as specifically set forth herein. 

Section 2.7 Business Purpose. The Company may carry on any lawful business, purpose or activity in which a limited liability
company may be engaged under applicable law (including the Act). 
 Section 2.8 Powers. Subject to the limitations set forth in
this Agreement, the Company will possess and may exercise all of the powers and privileges granted to it by the Act, by any other applicable law or this Agreement, together with all powers incidental thereto, so far as such powers are necessary or
convenient to the conduct, promotion or attainment of the purpose of the Company set forth in Section 2.7. 
 Section 2.9
Certificates; Filings. The Certificate was previously filed on behalf of the Company, in the Office of the Secretary of State of the State of Delaware as required by the Act. The Managing Member may execute and file any duly authorized
amendments to the Certificate from time to time in a form prescribed by the Act. The Managing Member shall also cause to be made, on behalf of the Company, such additional filings and recordings as the Managing Member shall deem necessary or
advisable. If requested by the Managing Member, the Non-Managing Members shall promptly execute all certificates and other documents consistent with the terms of this Agreement necessary for the Managing Member to accomplish all filing, recording,
publishing and other acts as may be appropriate to comply with all requirements for (a) the formation and operation of a limited liability company under the laws of the State of Delaware, (b) if the Managing Member deems it advisable, the
operation of the Company as a limited liability company in all jurisdictions where the Company proposes to operate and (c) all other filings required to be made by the Company. 

 Section 2.10 Representations and Warranties by the Members. 

(a) Each Member that is an individual (including each Additional Member or Substituted Member as a condition to becoming an Additional Member
or a Substituted Member) represents and warrants to, and covenants with, each other Member that (i) the consummation of the transactions contemplated by this Agreement to be performed by such Member will not result in a breach or violation of,
or a default under, any material agreement by which such Member or any of such Member’s property is bound, or any statute, regulation, order or other law to which such Member is subject and (ii) this Agreement is binding upon, and
enforceable against, such Member in accordance with its terms, except as the enforceability hereof may be limited by bankruptcy, insolvency, fraudulent conveyance, fraudulent transfer, reorganization, moratorium or other similar laws relating to the
enforcement of creditors’ rights generally and by general principles of equity. 
 (b) Each Member that is not an individual
(including each Additional Member or Substituted Member as a condition to becoming an Additional Member or a Substituted Member) represents and warrants to, and covenants with, each other Member that (i) all transactions contemplated by this
Agreement to be performed by it have been duly authorized by all necessary action, including that of its Managing Member(s), committee(s), trustee(s), beneficiaries, directors and/or stockholder(s) (as the case may be) as required,
(ii) the consummation of such transactions shall not result in a breach or violation of, or a default under, its partnership or operating agreement, trust agreement, charter or bylaws (as the case may be), any material agreement by which such
Member or any of such Member’s properties or any of its partners, members, beneficiaries, trustees or stockholders (as the case may be) is or are bound, or any statute, regulation, order or other law to which such Member or any of its partners,
members, trustees, beneficiaries or stockholders (as the case may be) is or are subject, and (iii) this Agreement is binding upon, and enforceable against, such Member in accordance with its terms, except as the enforceability hereof may be
limited by bankruptcy, insolvency, fraudulent conveyance, fraudulent transfer, reorganization, moratorium or other similar laws relating to the enforcement of creditors’ rights generally and by general principles of equity. 

(c) Each Member (including each Additional Member or Substituted Member as a condition to becoming an Additional Member or Substituted
Member) represents, warrants and agrees that it has acquired and continues to hold its interest in the Company for its own account for investment purposes only and not for the purpose of, or with a view toward, the resale or distribution of all or
any part thereof, and not with a view toward selling or otherwise distributing such interest or any part thereof at any particular time or under any predetermined circumstances. Each Member further represents and warrants that it is a sophisticated
investor, able and accustomed to handling sophisticated financial matters for itself, and that it has a sufficiently high net worth that it does not anticipate a need for the funds that it has invested in the Company in what it understands to be a
speculative and illiquid investment. 
 (d) The representations and warranties contained in Sections 2.10(a),
2.10(b) and 2.10(c) shall survive the execution and delivery of this Agreement by each Member 

 
(and, in the case of an Additional Member or a Substituted Member, the admission of such Additional Member or Substituted Member as a Member in the Company) and the dissolution, liquidation and
termination of the Company. 
 (e) Each Member (including each Additional Member or Substituted Member as a condition to becoming an
Additional Member or Substituted Member) hereby acknowledges that no representations as to potential profit, cash flows, funds from operations or yield, if any, in respect of the Company, the Managing Member or Genesis have been made by any Member
or any employee or representative or Affiliate of any Member, and that projections and any other information, including financial and descriptive information and documentation, that may have been in any manner submitted to such Member shall not
constitute any representation or warranty of any kind or nature, express or implied. 
 (f) Notwithstanding the foregoing, the Managing
Member may permit the modification of any of the representations and warranties contained in Sections 2.10(a), 2.10(b) and 2.10(c) as applicable to any Member (including any Additional Member or Substituted Member or
any transferee of either) provided that such representations and warranties, as modified, shall be set forth in either (i) a Company Unit Designation applicable to the Company Units held by such Member or (ii) a separate writing addressed
to the Company and the Managing Member. 
 ARTICLE III 

CAPITAL CONTRIBUTIONS 

Section 3.1 Capital Contributions of the Members; Register. 

(a) Except as provided by law or in Section 3.2, 3.3 or 9.4, the Members shall have no obligation or, except with
the prior written consent of the Managing Member, right to make any other Capital Contributions or any loans to the Company. 
 (b) The
Managing Member shall cause to be maintained in the principal business office of the Company, or such other place as may be determined by the Managing Member, the books and records of the Company, which shall include, among other things, a register
containing the name, address, and number of Company Units of each Member, and such other information as the Managing Member may deem necessary or desirable (the “Register”). The Register shall not be deemed part of this Agreement.
The Managing Member shall from time to time update the Register as necessary to accurately reflect the information therein, including as a result of any sales, exchanges or other Transfers, or any redemptions, issuances or similar events involving
Company Units. Any reference in this Agreement to the Register shall be deemed a reference to the Register as in effect from time to time. Subject to the terms of this Agreement, the Managing Member may take any action authorized hereunder in
respect of the Register without any need to obtain the consent of any other Member. No action of any Non-Managing Member shall be required to amend or update the Register. Except as required by law, no Non-Managing Member shall be entitled to
receive a copy of the information set forth in the Register relating to any Member other than itself. 

 Section 3.2 Issuances of Additional Membership Interests. Subject to the rights of
any Holder set forth in a Company Unit Designation: 
 (a) General. The Managing Member is hereby authorized to cause the Company to
issue additional Membership Interests, in the form of Company Units, for any Company purpose, at any time or from time to time, to the Members (including the Managing Member) or to other Persons, and to admit such Persons as Additional Members, for
such consideration and on such terms and conditions as shall be established by the Managing Member, all without the approval of any Non-Managing Member or any other Person. Without limiting the foregoing, the Managing Member is expressly authorized
to cause the Company to issue Company Units (i) upon the conversion, redemption or exchange of any Debt, Company Units, or other securities issued by the Company, (ii) for less than fair market value, (iii) for no consideration,
(iv) in connection with any merger of any other Person into the Company, or (v) upon the contribution of property or assets to the Company. Any additional Membership Interests may be issued in one or more classes, or one or more series of
any of such classes, with such designations, preferences, conversion or other rights, voting powers, restrictions, rights to distributions, qualifications and terms and conditions of redemption (including rights that may be senior or otherwise
entitled to preference over existing Membership Interests) as shall be determined by the Managing Member, without the approval of any Non-Managing Member or any other Person, and set forth in a written document thereafter attached to and made an
exhibit to this Agreement, which exhibit shall be an amendment to this Agreement and shall be incorporated herein by this reference (each, a “Company Unit Designation”). Without limiting the generality of the foregoing, the Managing
Member shall have authority to specify the allocations of items of Company income, gain, loss, deduction and credit to each such class or series of Membership Interests. Except to the extent specifically set forth in any Company Unit Designation, a
Membership Interest of any class or series other than a Company Common Unit shall not entitle the holder thereof to vote on, or consent to, any matter. Upon the issuance of any additional Membership Interest, the Managing Member shall amend the
Register and the books and records of the Company as appropriate to reflect such issuance. 
 (b) Issuances to the Managing Member.
No additional Company Units shall be issued to the Managing Member unless (i) the additional Company Units are issued to all Members holding Company Common Units in proportion to their respective Percentage Interests in the Company Common
Units, (ii) (a) the additional Company Units are (w) Company Class A Common Units issued in connection with an issuance of Class A Shares, (x) Company Class B Common Units issued in connection with an issuance of
Class B Shares, (y) Company Class C Common Units issued in connection with an issuance of Class C Shares or (z) Company Equivalent Units (other than Company Common Units) issued in connection with an issuance of Preferred Shares, New
Securities or other interests in Genesis (other than Common Shares), and (b) Genesis contributes to the Managing Member for contribution to the Company the cash proceeds or other consideration received in connection with the issuance of such
Common Shares, Preferred Shares, New Securities or other interests in Genesis, or (iii) the additional Company Units are issued upon the conversion, redemption or exchange of Debt, Company Units or other securities issued by the Company. 

(c) No Preemptive Rights. Except as expressly provided in this Agreement or in any Company Unit Designation, no Person, including any
Holder, shall have any preemptive, preferential, participation or similar right or rights to subscribe for or acquire any Membership Interest. 

(d) Profits Interest Units. The Managing Member may issue Class A Common Units to a Non-Managing Member with a Target Value per
Class A Common Unit in excess of the Capital Contributions made by such Non-Managing Member with respect to such Class A Common Units (any such Class A Common Units, “Profits Interest Units”). 

 Section 3.3 Additional Funds and Capital Contributions. 

(a) General. The Managing Member may, at any time and from time to time, determine that the Company requires additional funds
(“Additional Funds”) for the acquisition or development of additional Assets, for the redemption of Company Units or for such other purposes as the Managing Member may determine. Additional Funds may be obtained by the Company, at
the election of the Managing Member, in any manner provided in, and in accordance with, the terms of this Section 3.3 without the approval of any Non-Managing Member or any other Person. 

(b) Additional Capital Contributions. The Managing Member, on behalf of the Company, may obtain any Additional Funds by accepting
Capital Contributions from any Members or other Persons. In connection with any such Capital Contribution (of cash or property), the Managing Member is hereby authorized to cause the Company from time to time to issue additional Company Units (as
set forth in Section 3.2 above) in consideration therefor and the Percentage Interests of the Managing Member and the Non-Managing Members shall be adjusted to reflect the issuance of such additional Company Units. 

(c) Loans by Third Parties. The Managing Member, on behalf of the Company, may obtain any Additional Funds by causing the Company to
incur Debt to any Person (other than, except as contemplated in Section 3.3(d), the Managing Member) upon such terms as the Managing Member determines appropriate, including making such Debt convertible, redeemable or exchangeable for
Company Units; provided, however, that the Company shall not incur any such Debt if any Member would be personally liable for the repayment of such Debt (unless such Member otherwise agrees). 

(d) Managing Member Loans. The Managing Member, on behalf of the Company, may obtain any Additional Funds by causing the Company to
incur Debt, directly or indirectly, from Genesis (each, a “Managing Member Loan”) if (i) such Debt is, to the extent permitted by law, on substantially the same terms and conditions (including interest rate, repayment schedule,
and conversion, redemption, repurchase and exchange rights) as Funding Debt incurred by Genesis, the net proceeds of which are loaned to the Company to provide such Additional Funds, or (ii) such Debt is on terms and conditions no less
favorable to the Company than would be available to the Company from any third party; provided, however, that the Company shall not incur any such Debt if any Member would be personally liable for the repayment of such Debt (unless
such Member otherwise agrees). 
 (e) Issuance of Securities by the Managing Member. Genesis shall not issue any additional Common
Shares, Preferred Shares or New Securities unless Genesis 

 
contributes the cash proceeds or other consideration received from the issuance of such additional Common Shares, Preferred Shares or New Securities (as the case may be) and from the exercise of
the rights contained in any such additional New Securities to the Managing Member for contribution to the Company in exchange for (w) in the case of an issuance of Class A Shares, Company Class A Common Units, (x) in the case of
an issuance of Class B Shares, Company Class B Common Units, (y) in the case of an issuance of Class C Shares, Company Class C Common Units, or (z) in the case of an issuance of Preferred Shares or New Securities, Company
Equivalent Units; provided, however, that notwithstanding the foregoing, Genesis may issue Common Shares, Preferred Shares or New Securities (a) pursuant to Section 3.4 or Section 14.1(b), (b) pursuant
to a dividend or distribution (including any stock split) of Common Shares, Preferred Shares or New Securities to all of the holders of Common Shares, Preferred Shares or New Securities (as the case may be), (c) upon a conversion of
Class B Shares, (d) upon a conversion, redemption or exchange of Preferred Shares, (e) upon a conversion, redemption, exchange or exercise of New Securities, or (f) in connection with an acquisition of Company Units or a property
or other asset to be owned, directly or indirectly, by the Managing Member. In the event of any issuance of additional Common Shares, Preferred Shares or New Securities by Genesis, and the contribution to the Company, indirectly by Genesis, of the
cash proceeds or other consideration received from such issuance, the Company shall pay Genesis’ expenses associated with such issuance, including any underwriting discounts or commissions. In the event that Genesis issues any additional Common
Shares, Capital Shares or New Securities and contributes the cash proceeds or other consideration received from the issuance thereof to the Managing Member for contribution to the Company, the Company is authorized to issue a number of Company
Common Units or Company Equivalent Units to the Managing Member equal to the number of Common Shares, Capital Shares or New Securities so issued, divided by the Adjustment Factor then in effect, in accordance with this
Section 3.3(e) without any further act, approval or vote of any Member or any other Persons. 
 Section 3.4 Equity
Plans. 
 (a) Stock Options Granted to Persons other than Company Employees. If at any time or from time to time, in connection
with any Equity Plan, an option to purchase Class A Shares granted to a Person other than a Company Employee is duly exercised, the following events will occur: 

(i) Genesis, shall, as soon as practicable after such exercise, make a capital contribution to the Managing Member who shall
then make a Capital Contribution to the Company in an amount equal to the exercise price paid to Genesis by such exercising party in connection with the exercise of such stock option. 

(ii) Notwithstanding the amount of the Capital Contribution actually made pursuant to Section 3.4(a)(i), the
Managing Member shall be deemed to have contributed to the Company as a Capital Contribution an amount equal to the Value of a Class A Share as of the date of exercise multiplied by the number of Class A Shares then being issued in
connection with the exercise of such stock option. In exchange for such Capital Contribution, the Company shall issue a number of Company Class A Common Units to the 

 
Managing Member equal to the quotient of (a) the number of Class A Shares issued in connection with the exercise of such stock option, divided by (b) the Adjustment Factor
then in effect. 
 (b) Stock Options Granted to Company Employees. If at any time or from time to time, in connection with any
Equity Plan, an option to purchase Class A Shares granted to a Company Employee is duly exercised, the following events will occur: 

(i) Genesis shall be deemed to have sold to the Managing Member who shall be deemed to have sold to the Company, and the
Company shall purchase from Genesis, the number of Class A Shares as to which such stock option is being exercised. The purchase price per Class A Share for such sale of Class A Shares to the Company shall be the Value of a
Class A Share as of the date of exercise of such stock option. 
 (ii) The Company shall be deemed to have sold to the
Optionee (or if the Optionee is an employee of a Company Subsidiary, the Company shall sell to such Company Subsidiary, which in turn shall sell to the Optionee), for a cash price per share equal to the Value of a Class A Share at the time of
the exercise, the number of Class A Shares equal to (a) the exercise price paid to Genesis by the exercising party in connection with the exercise of such stock option divided by (b) the Value of a Class A Share at the
time of such exercise. 
 (iii) The Company shall be deemed to have transferred to the Optionee (or if the Optionee is an
employee of a Company Subsidiary, the Company shall be deemed to have transferred to such Company Subsidiary, which in turn shall be deemed to have transferred to the Optionee) at no additional cost, as additional compensation, the number of
Class A Shares equal to the number of Class A Shares described in Section 3.4(b)(i) less the number of Class A Shares described in Section 3.4(b)(ii). 

(iv) Genesis shall, as soon as practicable after such exercise, make a capital contribution to the Managing Member who shall
make a Capital Contribution to the Company of an amount equal to all proceeds received (from whatever source, but excluding any payment in respect of payroll taxes or other withholdings) by Genesis in connection with the exercise of such stock
option. In exchange for such Capital Contribution, the Company shall issue a number of Company Class A Common Units to the Managing Member equal to the quotient of (a) the number of Class A Shares issued in connection with the
exercise of such stock option, divided by (b) the Adjustment Factor then in effect. 
 (c) Other Class A Shares Issued
to Company Employees Under Equity Plans. If at any time or from time to time, in connection with any Equity Plan (other than in respect of the exercise of a stock option), any Class A Shares are issued to a Company Employee (including any
Class A Shares that are subject to forfeiture in the event specified vesting conditions are not achieved and any Class A Shares issued in settlement of a restricted stock unit or similar award) in consideration for services performed for
the Company or a Company Subsidiary: 
 (i) Genesis shall issue such number of Class A Shares as are to be issued to
the Company Employee in accordance with the Equity Plan; 

 (ii) The following events will be deemed to have occurred: (a) Genesis
shall be deemed to have sold to the Managing Member who shall be deemed to have sold to the Company such shares (or if the Company Employee is an employee or other service provider of a Company Subsidiary, to such Company Subsidiary) for a purchase
price equal to the Value of such shares, (b) the Company (or such Company Subsidiary) shall be deemed to have delivered the shares to the Company Employee, (c) Genesis, through the Managing Member, shall be deemed to have contributed the
purchase price to the Company as a Capital Contribution, and (d) in the case where the Company Employee is an employee of a Company Subsidiary, the Company shall be deemed to have contributed such amount to the capital of the Company
Subsidiary; and 
 (iii) The Company shall issue to the Managing Member a number of Company Class A Common Units equal
to the number of newly issued Class A Shares divided by the Adjustment Factor then in effect in consideration for a deemed Capital Contribution in an amount equal to (x) the number of newly issued Company Class A Common Units,
multiplied by (y) a fraction the numerator of which is the Value of a Class A Share, and the denominator of which is the Adjustment Factor then in effect. 

(d) Other Class A Shares Issued to Persons other than Company Employees Under Equity Plans. If at any time or from time to time,
in connection with any Equity Plan (other than in respect of the exercise of a stock option), any Class A Shares are issued to a Person other than a Company Employee (including any Class A Shares that are subject to forfeiture in the event
specified vesting conditions are not achieved and any Class A Shares issued in settlement of a restricted stock unit or similar award) in consideration for services performed for Genesis, the Company or a Company Subsidiary: 

(i) Genesis shall issue such number of Class A Shares as are to be issued to such Person in accordance with the Equity
Plan; and 
 (ii) Genesis, through the Managing Member, shall be deemed to have contributed the Value of such Class A
Shares to the Company as a Capital Contribution, and the Company shall issue to the Managing Member a number of newly issued Company Class A Common Units equal to the number of newly issued Class A Shares divided by the Adjustment
Factor then in effect. 
 (e) Future Stock Incentive Plans. Nothing in this Agreement shall be construed or applied to preclude or
restrain Genesis or the Managing Member from adopting, modifying or terminating stock incentive plans for the benefit of employees or directors of or 

 
other service providers to Genesis, the Managing Member, the Company or any of their Affiliates. The Members acknowledge and agree that, in the event that any such plan is adopted, modified or
terminated by Genesis or the Managing Member, amendments to this Section 3.4 may become necessary or advisable and that any approval or Consent to any such amendments shall be deemed granted by each Member. 

(f) Issuance of Company Common Units. The Company is expressly authorized to issue Company Common Units in the numbers specified in
this Section 3.4 without any further act, approval or vote of any Member or any other Persons. 
 Section 3.5 Stock
Incentive Plan or Other Plan. Except as may otherwise be provided in this Article III, all amounts received by Genesis in respect of any stock incentive or other stock or subscription plan or agreement, either (a) shall be
utilized by Genesis to effect open market purchases of Class A Shares, or (b) if Genesis elects instead to issue new Class A Shares with respect to such amounts, shall be contributed by Genesis, through the Managing Member, to the
Company in exchange for additional Company Common Units. Upon such contribution, the Company will issue to the Managing Member a number of Company Common Units equal to the number of newly issued Class A Shares divided by the Adjustment Factor
then in effect. 
 Section 3.6 No Interest; No Return. No Member shall be entitled to interest on its Capital Contribution or on
such Member’s Capital Account. Except as provided herein or by law, no Member shall have any right to demand or receive the return of its Capital Contribution from the Company. 

Section 3.7 Conversion or Redemption of Preferred Shares and Common Shares. 

(a) Conversion of Preferred Shares. If, at any time, any Preferred Shares are converted or exchanged into Common Shares, in whole or
in part, then an equal number of Company Equivalent Units held by the Managing Member that correspond to the class or series of Preferred Shares so converted or exchanged shall automatically be converted or exchanged into a number of Company Common
Units equal to the quotient of (i) the number of Common Shares issued upon such conversion or exchange divided by (ii) the Adjustment Factor then in effect. 

(b) Redemption of Preferred Shares. If, at any time, any Preferred Shares are redeemed, repurchased or otherwise acquired (whether by
exercise of a put or call, automatically or by means of another arrangement) by Genesis for cash, then, immediately prior to such redemption, repurchase or acquisition of Preferred Shares, the Company shall purchase an equal number of Company
Equivalent Units held by the Managing Member that correspond to the class or series of Preferred Shares so redeemed, repurchased or acquired upon the same terms and for the same price per Company Equivalent Unit, as such Preferred Shares are
redeemed, repurchased or acquired. 
 (c) Redemption, Repurchase or Forfeiture of Common Shares. If, at any time, any Common Shares
are redeemed, repurchased or otherwise acquired (whether by 

 
exercise of a put or call, upon forfeiture of any award granted under any Equity Plan, automatically or by means of another arrangement) by Genesis, then, immediately prior to such redemption,
repurchase or acquisition of Common Shares, the Company shall redeem a number of Company Common Units held by the Managing Member equal to the quotient of (i) the number of Common Shares so redeemed, repurchased or acquired, divided by
(ii) the Adjustment Factor then in effect, such redemption, repurchase or acquisition to be upon the same terms and for the same price per Company Common Unit (after giving effect to application of the Adjustment Factor) as such Common Shares
are redeemed, repurchased or acquired. 
 (d) Conversion of Class B Shares. If, at any time, any Class B Shares are
converted into Class A Shares, in whole or in part, then an equal percentage of the then outstanding Company Class B Common Units, or fractions thereof, shall automatically be converted into a number of Company Class A Common Units
equal to the quotient of (i) the number of Class A Shares issued upon such conversion divided by (ii) the Adjustment Factor then in effect. 

Section 3.8 Other Contribution Provisions. In the event that any Member is admitted to the Company and is given a Capital Account
in exchange for services rendered to the Company, such transaction shall be treated by the Company and the affected Member as if the Company had compensated such Member in cash and such Member had contributed the cash to the capital of the Company
in accordance with the principles promulgated in proposed Regulations section 1.704-1. In addition, with the consent of the Managing Member, one or more Members (including the Managing Member) may enter into contribution agreements with the Company
which have the effect of providing a guarantee of certain obligations of the Company. 
 Section 3.9 Excluded Assets. Genesis
shall contribute each Excluded Asset (or, if applicable, the net proceeds (after payment of all income taxes, transfer taxes and other transaction costs) received by Genesis from the sale, transfer or other disposition of an Excluded Asset to a
Person who is not a wholly-owned Subsidiary of Genesis) to the Managing Member for contribution to the Company upon the earlier of (i) such time as it is commercially practicable to contribute such property to the Company without adverse tax or
other economic consequence to Genesis and (ii) any sale, transfer or other disposition of an Excluded Asset to a Person who is not a wholly-owned Subsidiary of Genesis. In addition, the Members agree that all Excluded Assets (other than those
listed as not contributed on Exhibit E) shall be treated as having been contributed to the Company on the Closing Date and thereafter owned by the Company for U.S. federal income tax purposes, and the Members and the Company will not take a
position inconsistent with such treatment. The Members intend, to the extent commercially practicable, that Genesis contribute to the Managing Member for contribution to the Company all assets of Genesis or any Subsidiary of Genesis (other than the
equity interests of any Subsidiary of Genesis and equity interests in the Company) in exchange for Company Class A Common Units on the Closing Date notwithstanding the Excluded Assets (other than those listed as not contributed on Exhibit
E). 

 ARTICLE IV  

DISTRIBUTIONS 

Section 4.1 Requirement and Characterization of Distributions. 

(a) Subject to the terms of any Company Unit Designation that provides for a class or series of Company Preferred Units with a preference
with respect to the payment of distributions, distributions shall be made at such times and in such amounts as the Managing Member may determine to the Holders of Company Common Units in accordance with their respective Percentage Interests of
Company Common Units on such Company Record Date. Genesis shall not distribute any amounts to the holders of Common Shares or Capital Shares in excess of Genesis’ indirect share of distributions from the Company without the approval of the
majority of the Non-Managing Members who, as of the date of such approval, are members of the Board of Directors. 
 (b) Notwithstanding
the foregoing, in the event any Excluded Assets (or the operating or capital proceeds therefrom) has not been contributed to the Company pursuant to Section 3.9, the distributions under this Agreement (or reimbursements or
indemnification payments under Article VI) provided for above shall be calculated as if each Excluded Asset had been contributed to the Company pursuant to Section 3.9; provided, however, that in the event any
Excluded Assets (or the operating or capital proceeds therefrom) have not been contributed or treated as contributed for U.S. federal income tax purposes to the Company pursuant to Section 3.9, any distributions under this Agreement to
be made with respect to the Managing Member’s Company Units (or reimbursements or indemnification payments under Article VI) shall in the aggregate be reduced to the extent of any such operating or capital proceeds attributable to such
Excluded Assets; provided, further, to the extent the Managing Member retains such proceeds in excess of the amount that would have been distributed to the Managing Member had there been no Excluded Assets, such excess proceeds shall reduce future
distributions to the Managing Member. 
 Section 4.2 Tax Distributions. 

(a) Subject to § 18-607 of the Act, and any restrictions contained in any financing agreement or other third party agreement to which
the Company is a party, the Company shall make distributions of Available Cash to each Member (or its predecessor) in respect of the Company Units held by such Member (or its predecessors) such that for each calendar quarter ending after the date
hereof as follows (such distributions, together with any distributions pursuant to Section 4.2(b) or (c), are referred to herein, collectively, as “Tax Distributions”): 

(i) On or before the 10th day following the end of the First Quarterly Period of each calendar year, an amount equal to such
Member’s Presumed Tax Liability for the First Quarterly Period and all prior periods beginning on or after Closing Date, less the aggregate amount of Prior Distributions previously made to such Member or its predecessor or transferor; 

 (ii) On or before the 10th day following the end of the Second Quarterly Period
of each calendar year, an amount equal to such Members’ or its predecessor’s or transferor’s Presumed Tax Liability for the Second Quarterly Period and all prior periods beginning on or after Closing Date, less the aggregate amount of
Prior Distributions previously made to such Member or its predecessor or transferor; 
 (iii) On or before the 10th day
following the end of the Third Quarterly Period of each calendar year, an amount equal to such Member’s Presumed Tax Liability for the Third Quarterly Period and all prior periods beginning on or after Closing Date, less the aggregate amount of
Prior Distributions previously made to such Member or its predecessor or transferor; and 
 (iv) On or before the 10th day
following the end of the Fourth Quarterly Period of each calendar year, an amount equal to such Member’s Presumed Tax Liability for the Fourth Quarterly Period and all prior periods beginning on or after Closing Date, less the aggregate amount
of Prior Distributions previously made to such Member or its predecessor or transferor. 
 (b) On or before April 10 of each calendar
year, if the Managing Member determines in its sole discretion that all Prior Distributions made with respect to the immediately preceding calendar year are insufficient to satisfy the Members’ Presumed Tax Liability for such immediately
preceding calendar year and all prior periods beginning on or after Closing Date the Company shall make an additional Tax Distribution to each Member in an amount that the Managing Member determines in its reasonable discretion will be sufficient to
allow each Member to satisfy his or her Presumed Tax Liability for the immediately preceding calendar year and all prior periods beginning on or after Closing Date. 

(c) On or before October 30 of each calendar year, if the Managing Member determines in its sole discretion that all Prior Distributions
made with respect to the immediately preceding calendar year are insufficient to satisfy the Members’ Presumed Tax Liability for such immediately preceding calendar year and all prior periods beginning on or after Closing Date, the Company
shall make an additional Tax Distribution to each Member in an amount that the Managing Member determines in its reasonable discretion will be sufficient to allow each Member to satisfy his or her Presumed Tax Liability for the immediately preceding
calendar year and all prior periods beginning on or after Closing Date. 
 (d) Tax Distributions shall be made on the basis of a calendar
year regardless of the Fiscal Year used by the Company. 
 (e) Notwithstanding any other provision of this Agreement, Tax Distributions
shall be made: (i) to all Members pro rata in accordance with their Percentage Interests; and (ii) as if each distributee Member was allocated an amount of income in each quarterly period equal to the product of (x) the quotient of
(A) the amount of income allocated to Members other than the Managing Member with respect to their Company Units, taking into account any income allocations pursuant to Section 5.4 hereof, divided by (B) the aggregate

 
amount of Company Units held by all such Members, multiplied by (y) the amount of Company Units held by such distributee Member. For the avoidance of doubt, in the event that the Company
does not have sufficient Available Cash or is prohibited from making sufficient distributions under a financing agreement or other third party agreement, any Tax Distributions shall be made pro rata in accordance with Percentage Interests. 

(f) The determination as to which calendar year any distribution relates shall be made by the Managing Member in its reasonable discretion.

 Section 4.3 Distributions in Kind. No Holder may demand to receive property other than cash as provided in this Agreement.
The Managing Member may cause the Company to make a distribution in kind of Company assets to the Holders, and such assets shall be distributed in such a fashion as to ensure that the fair market value is distributed and allocated in accordance with
Articles IV, V and IX. 
 Section 4.4 Amounts Withheld. All amounts withheld pursuant to the Code or any
provisions of any state or local tax law and Section 9.4 with respect to any allocation, payment or distribution to any Holder shall be treated as amounts paid or distributed to such Holder pursuant to Section 4.1 for all
purposes under this Agreement. 
 Section 4.5 Distributions upon Liquidation. Notwithstanding the other provisions of this
Article IV, upon the occurrence of a Liquidating Event, the assets of the Company shall be distributed to the Holders in accordance with Section 12.3. 

Section 4.6 Distributions to Reflect Additional Company Units. In the event that the Company issues additional Company Units
pursuant to the provisions of Article III, subject to the rights of any Holder set forth in a Company Unit Designation, the Managing Member is hereby authorized to make such revisions to this Article IV and to
Article V as it determines are necessary or desirable to reflect the issuance of such additional Company Units, including making preferential distributions to certain classes of Company Units. 

Section 4.7 Restricted Distributions. Notwithstanding any provision to the contrary contained in this Agreement, neither the
Company nor the Managing Member, on behalf of the Company, shall make a distribution to any Holder if such distribution would violate the Act or other applicable law. 

ARTICLE V 
 ALLOCATIONS

 Section 5.1 Timing and Amount of Allocations of Net Income and Net Loss. Net Income and Net Loss of the Company shall be
determined and allocated with respect to each Fiscal Year as of the end of each such Fiscal Year. Except as otherwise provided in this Article V, and subject to Section 10.6(c), an allocation to a Holder of a share of Net
Income or Net Loss shall be treated as an allocation of the same share of each item of income, gain, loss or deduction that is taken into account in computing Net Income or Net Loss. 

 Section 5.2 Allocations of Net Income and Net Loss. Except as otherwise provided in
Section 5.3, and after adjusting for all Capital Contributions and distributions and any special regulatory allocations required pursuant to this Agreement made during the current and all prior Fiscal Years, Net Income and Net Losses
(and, if necessary, individual items of gross income or loss) shall be allocated annually (and at such other times in which it is necessary to allocate Net Income or Net Losses) by the Company in a manner such that, after such allocations have been
made, the balance of each Member’s Capital Account shall, to the extent possible, be equal to an amount that would be distributed to such Member if (a) the Company, Genesis and the Managing Member were to sell their assets (but, with
respect to assumed sales by Genesis, limited to the Excluded Assets and not including any equity interests of any Subsidiary of Genesis or any equity interests in the Company) for their Gross Asset Values, (b) all Company, Genesis and Managing
Member liabilities were satisfied (limited with respect to each nonrecourse liability reflected in the Members’ Capital Accounts for the assets securing such liability), (c) the Company were to distribute the proceeds of the sale of its
assets pursuant to Section 4.1 and (d) the Company were to dissolve pursuant to Article XII, minus the sum of (i) such Member’s share of Company Minimum Gain or Member Nonrecourse Debt Minimum Gain, and (ii) the
amount, if any, that such Member is obligated (or deemed obligated) to contribute, in its capacity as a Member, to the Company, computed immediately prior to the hypothetical sale of assets. 

Section 5.3 Additional Allocation Provisions. Notwithstanding the foregoing provisions of this Article V: 

(a) Special Allocations Regarding Company Preferred Units. If any Company Preferred Units are redeemed pursuant to
Section 3.7(b) (treating a full liquidation of the Managing Member’s Membership Interest or of such Managing Member’s Membership Interest for purposes of this Section 5.3(a) as including a redemption of
any then outstanding Company Preferred Units pursuant to Section 3.7(b)), for the Fiscal Year that includes such redemption (and, if necessary, for subsequent Fiscal Years) (a) gross income and gain (in such relative proportions as
the Managing Member shall determine) shall be allocated to the holder(s) of such Company Preferred Units to the extent that the Redemption Amounts paid or payable with respect to the Company Preferred Units so redeemed (or treated as redeemed)
exceeds the aggregate Capital Account Balances (net of liabilities assumed or taken subject to by the Company) per Company Preferred Unit allocable to the Company Preferred Units so redeemed (or treated as redeemed) and (b) deductions and
losses (in such relative proportions as the Managing Member shall determine) shall be allocated to the holder(s) of such Company Preferred Units to the extent that the aggregate Capital Account Balances (net of liabilities assumed or taken
subject to by the Company) per Company Preferred Unit allocable to the Company Preferred Units so redeemed (or treated as redeemed) exceeds the Redemption Amount paid or payable with respect to the Company Preferred Units so redeemed (or treated as
redeemed). 
 (b) Regulatory Allocations. 

(i) Minimum Gain Chargeback. Except as otherwise provided in Regulations section 1.704-2(f), notwithstanding the
provisions of Section 5.2, or any other provision of this Article V, if there is a net decrease in 

 
Company Minimum Gain during any Fiscal Year, each Holder shall be specially allocated items of Company income and gain for such Fiscal Year (and, if necessary, subsequent Fiscal Years) in an
amount equal to such Holder’s share of the net decrease in Company Minimum Gain, as determined under Regulations section 1.704-2(g)(2). Allocations pursuant to the previous sentence shall be made in proportion to the respective amounts required
to be allocated to each Holder pursuant thereto. The items to be allocated shall be determined in accordance with Regulations sections 1.704-2(f)(6) and 1.704-2(j)(2). This Section 5.3(b)(i) is intended to comply with the
minimum gain chargeback requirement in Regulations section 1.704-2(f) and shall be interpreted consistently therewith. 

(ii) Member Nonrecourse Debt Minimum Gain Chargeback. Except as otherwise provided in Regulations section
1.704-2(i)(4) or in Section 5.3(b)(i), if there is a net decrease in Member Minimum Gain attributable to a Member Nonrecourse Debt during any Fiscal Year, each Holder who has a share of the Member Minimum Gain attributable to such
Member Nonrecourse Debt (determined in accordance with Regulations section 1.704-2(i)(5)) as of the beginning of the Fiscal Year shall be specially allocated items of Company income and gain for such Fiscal Year (and, if necessary, subsequent Fiscal
Years) in an amount equal to such Holder’s respective share of the net decrease in Member Minimum Gain attributable to such Member Nonrecourse Debt. A Holder’s share of the net decrease in Member Minimum Gain shall be determined in
accordance with Regulations section 1.704-2(i)(4); provided that a Holder shall not be subject to this provision to the extent that an exception is provided by Regulations section 1.704-2(i)(4) and any IRS revenue rulings, revenue procedures,
or notices issued with respect thereto. Allocations pursuant to this Section 5.3(b)(ii) shall be made in proportion to the respective amounts required to be allocated to each Holder pursuant thereto. The items to be so allocated
shall be determined in accordance with Regulations sections 1.704-2(i)(4) and 1.704-2(j)(2). This Section 5.3(b)(ii) is intended to comply with the minimum gain chargeback requirement in Regulations section 1.704-2(i) and
shall be interpreted consistently therewith. 
 (iii) Nonrecourse Deductions and Member Nonrecourse Deductions. Any
Nonrecourse Deductions for any Fiscal Year shall be specially allocated to the Holders in accordance with their respective Percentage Interests. Any Member Nonrecourse Deductions for any Fiscal Year shall be specially allocated to the
Holder(s) who bears the economic risk of loss with respect to the Member Nonrecourse Debt to which such Member Nonrecourse Deductions are attributable, in accordance with Regulations section 1.704-2(i). 

(iv) Qualified Income Offset. If any Holder unexpectedly receives an adjustment, allocation or distribution described
in Regulations section 1.704-1(b)(2)(ii)(d)(4), (5) or (6), items of Company income and gain shall be allocated, in accordance with Regulations section 1.704-1(b)(2)(ii)(d), to such Holder in an amount and manner sufficient to eliminate, to the
extent required by such Regulations, the Adjusted Capital Account Deficit of such Holder as quickly 

 
as possible, provided that an allocation pursuant to this Section 5.3(b)(iv) shall be made if and only to the extent that such Holder would have an Adjusted Capital Account
Deficit after all other allocations provided in this Article V have been tentatively made as if this Section 5.3(b)(iv) were not in the Agreement. It is intended that this Section 5.3(b)(iv) comply with
the qualified income offset requirement in Regulations section 1.704-1(b)(2)(ii)(d) and shall be interpreted consistently therewith. 

(v) Gross Income Allocation. In the event that any Holder has a deficit Capital Account at the end of any Fiscal Year
that is in excess of the sum of (1) the amount (if any) that such Holder is obligated to restore to the Company upon complete liquidation of such Holder’s Membership Interest (including, the Holder’s interest in outstanding Company
Preferred Units and other Company Units) and (2) the amount that such Holder is deemed to be obligated to restore pursuant to the penultimate sentences of Regulations sections 1.704-2 (g)(1) and 1.704-2(i)(5), each such Holder shall be
specially allocated items of Company income and gain in the amount of such excess to eliminate such deficit as quickly as possible, provided that an allocation pursuant to this Section 5.3(b)(v) shall be made if and only to the
extent that such Holder would have a deficit Capital Account in excess of such sum after all other allocations provided in this Article V have been tentatively made as if this Section 5.3(b)(v) and
Section 5.3(b)(iv) were not in the Agreement. 
 (vi) Limitation on Allocation of Net Loss. To the
extent that any allocation of Net Loss (or items of loss) would cause or increase an Adjusted Capital Account Deficit as to any Holder, such allocation of Net Loss (or items of loss) shall be reallocated (x) first, among the other Holders of
Company Common Units in accordance with their respective Percentage Interests, and (y) thereafter, among the Holders of other Company Units, as determined by the Managing Member, subject to the limitations of this
Section 5.3(b)(vi). 
 (vii) Section 754 Adjustment. To the extent that an adjustment to the
adjusted tax basis of any Company asset pursuant to Code Section 734(b) or Code Section 743(b) is required, pursuant to Regulations section 1.704-1(b)(2)(iv)(m)(2) or Regulations section 1.704-1(b)(2) (iv)(m)(4), to be
taken into account in determining Capital Accounts as the result of a distribution to a Holder of Company Common Units in complete liquidation of its interest in the Company, the amount of such adjustment to the Capital Accounts shall be treated as
an item of gain (if the adjustment increases the basis of the asset) or loss (if the adjustment decreases such basis), and such gain or loss shall be specially allocated to the Holders of Company Common Units in accordance with their respective
Percentage Interests in the event that Regulations section 1.704-1(b)(2)(iv)(m)(2) applies, or to the Holder(s) to whom such distribution was made in the event that Regulations section 1.704-1(b)(2)(iv)(m)(4) applies. 

(viii) Curative Allocations. The allocations set forth in Sections 5.3(b)(i), (ii), (iii),
(iv), (v), (vi) and (vii) (the “Regulatory Allocations”) 

 
are intended to comply with certain regulatory requirements, including the requirements of Regulations sections 1.704-1(b) and 1.704-2. Notwithstanding the provisions of
Section 5.1, the Regulatory Allocations shall be taken into account in allocating other items of income, gain, loss and deduction among the Holders of Company Common Units so that to the extent possible without violating the requirements
giving rise to the Regulatory Allocations, the net amount of such allocations of other items and the Regulatory Allocations to each Holder of a Company Common Unit shall be equal to the net amount that would have been allocated to each such Holder
if the Regulatory Allocations had not occurred. 
 (c) Allocation of Excess Nonrecourse Liabilities. For purposes of determining a
Holder’s proportional share of the “excess nonrecourse liabilities” of the Company within the meaning of Regulations section 1.752-3(a)(3), each Holder’s respective interest in Company profits shall be equal to such Holder’s
Percentage Interest with respect to Company Common Units; provided, however, that, except as otherwise determined by the Managing Member, in accordance with the fifth sentence of Regulations section 1.752-3(a)(3), each excess
non-recourse liability will first be allocated to each Member up to the amount of built-in gain that is allocable to such Member on section 704(c) property (as defined under §1.704-3(a)(3)(ii)) to the extent that such built-in gain exceeds the
amount allocated to each Member under Regulations section 1.752-3(a)(2). 
 Section 5.4 Tax Allocations. 

(a) In General. Except as otherwise provided in this Section 5.4, for income tax purposes under the Code and the
Regulations each Company item of income, gain, loss and deduction (collectively, “Tax Items”) shall be allocated among the Holders in the same manner as its correlative item of “book” income, gain, loss or deduction is
allocated pursuant to Sections 5.2 and 5.3. 
 (b) Section 704(c) Allocations. 

(i) Notwithstanding Section 5.4(a), Tax Items with respect to an Asset that is contributed to the Company with a
Gross Asset Value that varies from its basis in the hands of the contributing Member immediately preceding the date of contribution shall be allocated among the Holders for income tax purposes pursuant to Regulations promulgated under Code
Section 704(c) so as to take into account such variation. The Company shall account for such variation under the traditional method as described in Regulations section 1.704-3(b) or under any method approved under Code
Section 704(c) and the applicable Regulations as chosen by the Managing Member. In the event that the Gross Asset Value of any Company asset is adjusted pursuant to subsection (b) of the definition of “Gross Asset
Value” (provided in Section 1.1), subsequent allocations of Tax Items with respect to such asset shall take account of the variation, if any, between the adjusted basis of such asset and its Gross Asset Value in the same manner
as under Code Section 704(c) and the applicable Regulations and using the method chosen by the Managing Member. Notwithstanding anything to the contrary in this Agreement, if the Company 

 
issues any noncompensatory options as defined in Regulations section 1.721-2 and a Member receives an interest in the Company pursuant to the exercise of such an option, the Company shall make
such allocations and adjustments to the Members’ Capital Accounts as are required to comply with Regulations section 1.704-1. 

(ii) Notwithstanding Section 5.4(b)(i), the Company shall account for any variation described in
Section 5.4(b)(i) with respect to the assets contributed indirectly by Genesis to the Company on the Effective Date, using the traditional method as described in Regulations section 1.704-3(b). 

ARTICLE VI 
 OPERATIONS

 Section 6.1 Management. 

(a) The Managing Member shall have full, exclusive and complete discretion to manage and control the business and affairs of the Company, to
make all decisions affecting the business and affairs of the Company and to do or cause to be done any and all acts, at the expense of the Company, as it deems necessary or appropriate to accomplish the purposes and direct the affairs of the
Company. The Managing Member shall have the exclusive power and authority to bind the Company, except and to the extent that such power is expressly delegated in writing to any other Person by the Managing Member, and such delegation shall not cause
the Managing Member to cease to be a Member or the Managing Member of the Company. The Managing Member shall be an agent of the Company’s business, and the actions of the Managing Member taken in such capacity and in accordance with this
Agreement shall bind the Company. The Managing Member shall at all times be a Member. The Managing Member shall constitute a “Manager” under the Act. Notwithstanding any provision of this Agreement, the Company, and the Managing Member on
behalf of the Company, may enter into and perform any document without any vote or consent of any other Person. No Non-Managing Member or Assignee (other than in its separate capacity as the Managing Member, any of its Affiliates or any member,
officer or employee of the Managing Member, the Company or any of their Affiliates, in their capacity as such) shall take part in the operations, management or control (within the meaning of the Act) of the Company’s business, transact any
business in the Company’s name or have the power to sign documents for or otherwise bind the Company. The transaction of any such business by the Managing Member, any of its Affiliates or any member, officer or employee of the Managing Member,
the Company or any of their Affiliates, in their capacity as such, shall not affect, impair or eliminate the limitations on the liability of the Non-Managing Members or Assignees under this Agreement. The Managing Member may not be removed by the
Members, with or without cause. 
 (b) The determination as to any of the following matters, made by or at the direction of the Managing
Member consistent with the Act and this Agreement, shall be final and conclusive and shall be binding upon the Company and every Non-Managing Member: the amount of assets at any time available for distribution or the redemption of Company Common
Units or Company Preferred Units; the amount and timing of any distribution; any determination 

 
to redeem Tendered Units; the amount, purpose, time of creation, increase or decrease, alteration or cancellation of any reserves or charges and the propriety thereof (whether or not any
obligation or liability for which such reserves or charges shall have been created shall have been paid or discharged); the fair value, or any sale, bid or asked price to be applied in determining the fair value, of any asset owned or held by the
Company; any matter relating to the acquisition, holding and disposition of any assets by the Company; or any other matter relating to the business and affairs of the Company or required or permitted by applicable law, this Agreement or otherwise to
be determined by the Managing Member. 
 (c) The Managing Member may also, from time to time, appoint such officers and establish such
management and/or advisory boards or committees of the Company as the Managing Member deems necessary or advisable, each of which shall have such powers, authority and responsibilities as are delegated in writing by the Managing Member from time to
time. Each such officer and/or board or committee member shall serve at the pleasure of the Managing Member. 
 (d) Except as otherwise
expressly provided in this Agreement or required by any non-waivable provision of the Act or other applicable law, no Member other than the Managing Member shall (a) have any right to vote on or consent to any other matter, act, decision or
document involving the Company or its business, or (b) take part in the day-to-day management, or the operation or control, of the business and affairs of the Company. Without limiting the generality of the foregoing, the Managing Member may
cause the Company, without the consent or approval of any other Member, to enter into any of the following in one or a series of related transactions: (i) any merger, (ii) any acquisition, (iii) any consolidation, (iv) any sale,
lease or other transfer or conveyance of assets, (v) any recapitalization or reorganization of outstanding securities, (vi) any merger, sale, lease, spin-off, exchange, transfer or other disposition of a subsidiary, division or other
business, (vii) any issuance of debt or equity securities (subject to any limitations expressly provided for herein) or (viii) any incurrence of indebtedness. Except to the extent expressly delegated in writing by the Managing Member, no
Non-Managing Member or Person other than the Managing Member shall be an agent for the Company or have any right, power or authority to transact any business in the name of the Company or to act for or on behalf of or to bind the Company. 

(e) Only the Managing Member may commence a voluntary case on behalf of, or an involuntary case against, the Company under a chapter of Title
11 U.S.C. by the filing of a “petition” (as defined in 11 U.S.C. 101(42)) with the United States Bankruptcy Court. Any such petition filed by any other Member, to the fullest extent permitted by applicable law, shall be deemed an
unauthorized and bad faith filing and all parties to this Agreement shall use their best efforts to cause such petition to be dismissed. 

(f) It is anticipated that the Managing Member’s primary business activities shall be focused on the operation of the Genesis Entities.
Subject to the foregoing and any additional limitations contained in any constituent agreement(s) of any other Genesis Entity, the Members acknowledge and agree that, subject to the terms of any other employment, consulting or similar
arrangements or engagement with the Company, the Managing Member, or any Affiliate of either of them: (i) any Non-Managing Member may engage or invest in any other business, activity or opportunity of any nature, independently or with others;
(ii) neither the 

 
Company nor any Member (in its capacity as such) shall have any right to participate in any manner in such engagement or investment, or the profits or income earned or derived therefrom; and
(iii) the pursuit of such activities by any such Member shall not be deemed in violation of breach of this Agreement or any obligation or duty owed by such Member to the Company or the other Members. 

(g) Subject to the rights of any Holder set forth in a Company Unit Designation and Section 6.1(h), the Managing Member shall
have the power, without the Consent of the Members, to amend this Agreement as may be required to facilitate or implement any of the following purposes: 

(i) to add to the obligations of the Managing Member or surrender any right or power granted to the Managing Member or any
Affiliate of the Managing Member for the benefit of the Non-Managing Members; 
 (ii) to reflect the admission, substitution
or withdrawal of Members, the Transfer of any Membership Interest or the termination of the Company in accordance with this Agreement, and to amend the Register in connection with such admission, substitution, withdrawal or Transfer; 

(iii) to reflect a change that is of an inconsequential nature or does not adversely affect the Non-Managing Members in any
material respect, or to cure any ambiguity, correct or supplement any provision in this Agreement not inconsistent with law or with other provisions, or make other changes with respect to matters arising under this Agreement that will not be
inconsistent with law or with the provisions of this Agreement; 
 (iv) to satisfy any requirements, conditions or
guidelines contained in any order, directive, opinion, ruling or regulation of a federal or state agency or contained in federal or state law; 

(v) to modify either or both of the manner in which items of Net Income or Net Loss are allocated pursuant to
Article V or the manner in which Capital Accounts are adjusted, computed, or maintained (but in each case only to the extent set forth in the definition of “Capital Account” or Section 4.6 or as contemplated by the
Code or the Regulations); 
 (vi) to reflect the issuance of additional Membership Interests in accordance with
Article III; 
 (vii) to set forth or amend the designations, preferences, conversion or other rights, voting
powers, restrictions, limitations as to distributions, qualifications or terms or conditions of redemption of any additional Company Units issued pursuant to Article III; 

(viii) if the Company is the Surviving Company in any Termination Transaction, to modify Section 14.1 or any
related definitions to provide the holders of interests in such Surviving Company rights that are consistent with Section 10.7(b)(v); 

 (ix) to reflect any other modification to this Agreement as is reasonably
necessary for the business or operations of the Company or the Managing Member and which does not violate Section 6.1(h); and 

(x) to ensure that this Agreement complies with (i) any rulings, regulations, notices, announcements or other guidance
regarding compensatory partnership interests issued after the date hereof (“New Tax Guidance”) and (ii) any elections that the Managing Member determines to be necessary or advisable in respect of any such New Tax Guidance. Any
such amendment may include, without limitation, (A) a provision authorizing the Managing Member in its sole discretion to make any election under the New Tax Guidance, (B) a provision whereby the Company and the Members agree to comply
with the requirements of the New Tax Guidance and any election made by the Managing Member with respect thereto, and (C) an amendment to the allocation provision of this Agreement for the purpose of complying with the New Tax Guidance and any
election made by the Managing Member with respect thereto, including without limitation, a provision requiring “forfeiture allocations” as appropriate; provided, however, that no amendment shall be made pursuant to this
Section 6.1(g)(x) if such amendment would affect any Member’s rights to receive distributions pursuant to Article IV. Any such amendments to this Agreement shall be binding upon all Members. 

(h) Notwithstanding Article XIII, this Agreement shall not be amended, and no action may be taken by the Managing Member, without
the consent of each Member, if any, adversely affected thereby, if such amendment or action would (i) convert a Non-Managing Member into a Managing Member of the Company (except as a result of the Non-Managing Member becoming the Managing
Member pursuant to Sections 11.1 or 12.2(c) of this Agreement), (ii) modify the limited liability of a Member, (iii) adversely alter the rights of any Member to receive the distributions to which such Member is entitled
pursuant to Article IV or Section 12.3(a)(iii), or alter the allocations specified in Article V (except, in any case, as permitted pursuant to Sections 3.2, 4.6 and 6.1(g)), (iv) alter or
modify in a manner that adversely affects any Member the Redemption rights, Cash Amount or Class A Shares Amount as set forth in Section 14.1, or amend or modify any related definitions (except for amendments to this Agreement or
other actions that provide rights consistent with Section 10.7(b)(v)), (v) would convert the Company into a corporation (other than in connection with a Termination Transaction) or (vi) amend this Section 6.1(h);
provided, however, that, with respect to clauses (iii), (iv), (v) and (vi), the consent of any individual Member adversely affected shall not be required for any amendment or action that affects all Members holding the same class
or series of Company Units on a uniform or pro rata basis, if approved by a Majority in Interest of the Members of such class or series. Further, no amendment may alter the restrictions on the Managing Member’s authority set forth elsewhere in
this Section 6.1 without the consent specified therein. Any such amendment or action consented to by any Member shall be effective as to that Member, notwithstanding the absence of such consent by any other Member. 

 Section 6.2 Compensation and Reimbursement. 

(a) The Managing Member shall not receive any fees from the Company for its services in administering the Company, except as otherwise
provided herein (including the provisions of Articles IV and V regarding distributions, payments and allocations to which it may be entitled in its capacity as the Managing Member). 

(b) Subject to Sections 4.1(b) and 6.2(c), the Company shall be liable for, and shall reimburse the Managing Member or Genesis,
on a monthly basis, or such other basis as the Managing Member or Genesis may determine, for all sums expended and obligations incurred in connection with the Company’s business, including (i) expenses relating to the ownership of
interests in and management and operation of, or for the benefit of, the Company, including, without limitation, the Excluded Assets, (ii) compensation of officers and employees of the Managing Member, Genesis or the Company, including payments
under future compensation plans of the Managing Member, Genesis or the Company that may provide for stock units, or phantom stock, pursuant to which employees of the Managing Member, Genesis or the Company will receive payments based upon dividends
on or the value of Class A Shares, (iii) director fees and expenses, (iv) all costs and expenses of Genesis’ maintenance of its corporate status and being a public company, including, without limitation, costs of filings with the
SEC, reports and other distributions to its stockholders and (v) any tax liability of Genesis and/or its Subsidiaries with respect to any taxable period (or portion thereof) ending on or prior to the Closing Date; provided,
however, that the amount of any reimbursement shall be reduced by any interest earned by the Managing Member with respect to bank accounts or other instruments or accounts held by it on behalf of the Company as permitted pursuant to
Section 6.3. The Members acknowledge that all such expenses of the Managing Member or Genesis are deemed to be for the benefit of the Company. Such reimbursements shall be made on an after-tax basis and be in addition to any
reimbursement of the Managing Member or Genesis as a result of indemnification pursuant to Section 6.6. 
 (c) To the extent
practicable, Company expenses shall be billed directly to and paid by the Company and reimbursements to Genesis or any of its Affiliates by the Company pursuant to this Section 6.2 (other than reimbursements with respect to any tax
liability of Genesis and/or its Subsidiaries as described in clause (v) of Section 6.2(b)) shall be treated as “guaranteed payments” within the meaning of Code Section 707(c) (unless otherwise required by the
Code and the Regulations). 
 Section 6.3 Outside Activities. 

(a) Neither Genesis nor the Managing Member shall directly or indirectly enter into or conduct any business, other than in connection with,
(a) the ownership, acquisition and disposition of Membership Interests and the Excluded Assets, (b) the management of the business of the Company and the Excluded Assets, (c) its operation as a reporting company with a class (or
classes) of securities registered under the Exchange Act, (d) the offering, sale, syndication, private placement or public offering of stock, bonds, securities or other interests, (e) financing or refinancing of any type related to the
Company or its assets or activities or those of the Excluded Assets, and (f) such activities as are incidental thereto; provided, however, that Genesis or the Managing Member may, in its sole and absolute

 
discretion, from time to time hold or acquire assets in its own name or otherwise other than through the Company so long as Genesis or the Managing Member, as applicable, takes commercially
reasonable measures to insure that the economic benefits and burdens of such assets are otherwise vested in the Company, whether by electing to treat such asset as an “Excluded Asset” hereunder, through assignment, mortgage loan or
otherwise or, if it is not commercially reasonable to vest such economic interests in the Company, the Members shall negotiate in good faith to amend this Agreement, including, without limitation, the definition of “Adjustment Factor,” to
reflect such activities and the direct ownership of assets by Genesis or the Managing Member. The Managing Member and any Affiliates of the Managing Member may acquire Membership Interests and shall be entitled to exercise all rights of a
Non-Managing Member relating to such Membership Interests. 
 (b) Subject to any agreements entered into pursuant to
Section 6.4 and any other agreements entered into by a Non-Managing Member or any of its Affiliates with Genesis, the Managing Member, the Company or a Subsidiary (including any employment agreement), any Non-Managing Member and any
Assignee, officer, director, employee, agent, trustee, Affiliate, member or stockholder of any Non-Managing Member shall be entitled to and may have business interests and engage in business activities in addition to those relating to the Company,
including business interests and activities that are in direct or indirect competition with the Company or that are enhanced by the activities of the Company. Neither the Company nor any Member shall have any rights by virtue of this Agreement in
any business ventures of any Non-Managing Member or Assignee. Subject to such agreements, none of the Non-Managing Members nor any other Person shall have any rights by virtue of this Agreement or the relationship established hereby in any business
ventures of any other Person (other than the Managing Member, to the extent expressly provided herein), and such Person shall have no obligation pursuant to this Agreement, subject to Section 6.4 and any other agreements entered into by
a Non-Managing Member or its Affiliates with Genesis, the Managing Member, the Company or a Subsidiary, to offer any interest in any such business ventures to the Company, any Non-Managing Member, or any such other Person, even if such opportunity
is of a character that, if presented to the Company, any Non-Managing Member or such other Person, could be taken by such Person. 

Section 6.4 Transactions with Affiliates. 

(a) The Company may lend or contribute funds or other assets to Genesis and its Subsidiaries or other Persons in which Genesis has an equity
investment, and such Persons may borrow funds from the Company, on terms and conditions no less favorable to the Company in the aggregate than would be available from unaffiliated third parties as determined by Genesis. The foregoing authority shall
not create any right or benefit in favor of any Member or any other Person. It is expressly acknowledged and agreed by each Member that Genesis or the Managing Member may (i) borrow funds from the Company in order to redeem, at any time or from
time to time, options or warrants previously or hereafter issued by Genesis, (ii) put to the Company, for cash, any rights, options, warrants or convertible or exchangeable securities that Genesis may desire or be required to purchase or redeem
or (iii) borrow funds from the Company to acquire interests in any entity whose assets would be treated as Excluded Assets or will be contributed to the Company for Company Units. If Genesis acquires a corporation in which the Company does not
hold an interest, in whole or in part, with the 

 
proceeds (whether comprised of cash or other assets) of a loan from the Company to Genesis, the Company shall issue to such corporation an interest in the Company that (i) entitles the
holder thereof to receive distributions in amounts and at the same times as interest payments on such loan (with appropriate reductions in such distributions if any portion of the loan is repaid), (ii) entitles the holder thereof to receive, if
and to the extent that any portion of such loan is repaid, a number of Company Units equal to the quotient obtained by dividing the principal amount of the loan repaid by the Value of Genesis’ common stock at the date of repayment (it being
understood and agreed that if the loan is repaid with funds contributed to such corporation by Genesis from the proceeds of a sale of Genesis’ common stock, the Value of Genesis’ common stock at the date of repayment shall be deemed to be
the net price per share at which such shares were sold), and (iii) is automatically redeemed for no consideration upon the repayment in full of such loan. 

(b) Except as provided in Section 6.3, the Company may transfer assets to joint ventures, limited liability companies,
partnerships, corporations, business trusts or other business entities in which it is or thereby becomes a participant upon such terms and subject to such conditions consistent with this Agreement and applicable law. 

(c) The Managing Member may propose and adopt on behalf of the Company employee benefit plans funded by the Company for the benefit of
employees of the Managing Member, the Company, Subsidiaries of the Company or any Affiliate of any of them in respect of services performed, directly or indirectly, for the benefit of the Managing Member, the Company or any of the Company’s
Subsidiaries. 
 Section 6.5 Liability of Members. 

(a) Neither the Managing Member nor officers and directors thereof shall be liable to the Company or to any Member for any losses sustained
or liabilities incurred as a result of any act or omission of such Person or such other Person if the act or failure to act of such Person or such other Person was in good faith, within the scope of such Person’s authority, and in a manner it
believed to be in, or not contrary to, the best interests of the Company. 
 (b) The Managing Member and all officers and directors thereof
shall at all times act in a manner that is consistent with its implied contractual covenant of good faith and fair dealing. So long as the Managing Member or such officer or director, as applicable, acts in a manner consistent with the implied
contractual covenant of good faith and fair dealing and with the express provisions of this Agreement, such Person shall not be in breach of any duties (including fiduciary duties) in respect of the Company and/or any Member otherwise applicable at
law or in equity. The provisions of this Agreement, to the extent that they expand, restrict or eliminate the duties and liabilities of such Persons otherwise existing at law or in equity, are agreed by the Members to replace fully and completely
such other duties and liabilities of such Persons. Subject to the foregoing but notwithstanding any other provision of this Agreement or otherwise applicable provision of law or equity, whenever in this Agreement the Managing Member or any officers
or directors thereof is permitted or required to make a decision or take an action (i) in its “sole discretion” or “discretion” or under a similar grant of authority or latitude, in making such decisions, such Person shall
be entitled to take into account its own interests as well as the interests of the Members as a whole or (ii) in its “good faith” or under another expressed standard, such Person shall act under such express standard and shall not be
subject to any other or different standards. 
 (c) The Managing Member may consult with legal counsel, accountants and financial or other
advisors, and any act or omission suffered or taken by the Managing Member on behalf of the Company or in furtherance of the interests of the Company in good faith in reliance upon and in accordance with the advice of such counsel, accountants or
financial or other advisors (including a financial advisory Affiliate of the Company) will be full justification for any such act or omission, and the Managing Member will be fully protected in so acting or omitting to act so long as such counsel or
accountants or financial or other advisors were selected with reasonable care. 

 Section 6.6 Indemnification. 

(a) The Company shall indemnify and hold harmless each Indemnitee (and such person’s heirs, successors, assigns, executors or
administrators) to the full extent permitted by law from and against any and all losses, claims, damages, liabilities, expenses (including reasonable attorney’s fees and other legal fees and expenses), judgments, fines, settlements and other
amounts of any nature whatsoever, known or unknown, liquid or illiquid (collectively, “Liabilities”) arising from any and any threatened, pending or completed claims, demands, actions, suits or proceedings, civil, criminal,
administrative or investigative, and whether formal or informal, including appeals (“Actions”), in which such Indemnitee may be involved, or is threatened to be involved, as a party or otherwise, by reason of the fact that such
Indemnitee is or was the Managing Member or an officer or director thereof if (i) the Indemnitee acted in good faith, within the scope of such Indemnitee’s authority, and in a manner it believed to be in, or not contrary to, the best
interests of the Company, (ii) the Action was not initiated by the Indemnitee (other than an action to enforce such Indemnitee’s rights to indemnification or advance of expenses under this Section 6.6) and (iii) the
Indemnitee has not been established by a final judgment of a court of competent jurisdiction to be liable to the Company. The termination of an action, suit or proceeding by judgment, order, settlement, or upon a plea of nolo contendere or
its equivalent, shall not, in and of itself, create a presumption or otherwise constitute evidence that the Indemnitee acted in a manner contrary to that specified in clauses (i), (ii) or (iii) above. 

(b) Expenses incurred by an Indemnitee in defending any Action, subject to this Section 6.6 shall be advanced by the Company
prior to the final disposition of such Action upon receipt by the Company of a written commitment by or on behalf of the Indemnitee to repay such amount if it shall be determined that such Indemnitee is not entitled to be indemnified as authorized
in this Section 6.6. 
 (c) Any indemnification obligations of the Company arising under this Section 6.6 shall be
satisfied out of operating or capital proceeds attributable to Excluded Assets or any Company assets (including any amounts otherwise currently or subsequently distributable to any Member(s)). 

(d) The right to indemnification provided hereby shall not be exclusive of, and shall not affect, any other rights to which an Indemnitee or
any other Person may be 

 
entitled under any agreement, pursuant to any vote of the Members, as a matter of law or otherwise, and shall continue as to an Indemnitee who has ceased to serve in such capacity and shall inure
to the benefit of the heirs, successors, assigns, executors and administrators of the Indemnitee unless otherwise provided in a written agreement with such Indemnitee or in the writing pursuant to which such Indemnitee is indemnified. 

(e) To the fullest extent permitted by applicable law, the Company may, but shall not be obligated to, purchase and maintain insurance, on
behalf of any of the Indemnitees and such other Persons as the Managing Member shall determine, against any liability that may be asserted against or expenses that may be incurred by such Person in connection with the Company’s activities,
regardless of whether the Company would have the power to indemnify such Person against such liability under the provisions of this Agreement. 

(f) To the fullest extent permitted by applicable law, any liabilities which an Indemnitee incurs as a result of acting on behalf of the
Company or the Managing Member (whether as a fiduciary or otherwise) in connection with the operation, administration or maintenance of an employee benefit plan or any related trust or funding mechanism (whether such liabilities are in the form of
excise taxes assessed by the IRS, penalties assessed by the Department of Labor, restitutions to such a plan or trust or other funding mechanism or to a participant or beneficiary of such plan, trust or other funding mechanism, or otherwise) shall
be treated as liabilities or judgments or fines under this Section 6.6. 
 (g) An Indemnitee shall not be denied
indemnification in whole or in part under this Section 6.6 because the Indemnitee had an interest in the transaction with respect to which the indemnification applies if the transaction was otherwise permitted by the terms of this
Agreement. 
 (h) The provisions of this Section 6.6 are for the benefit of the Indemnitees, their heirs, successors, assigns,
executors and administrators and shall not be deemed to create any rights for the benefit of any other Persons. Any amendment, modification or repeal of this Section 6.6 or any provision hereof shall be prospective only and shall not in
any way affect the limitations on the Company’s liability to any Indemnitee under this Section 6.6 as in effect immediately prior to such amendment, modification or repeal with respect to claims arising from or relating to matters
occurring, in whole or in part, prior to such amendment, modification or repeal, regardless of when such claims may arise or be asserted. 

(i) It is the intent of the parties that any amounts paid by the Company to Genesis or the Managing Member pursuant to this
Section 6.6 shall be treated as “guaranteed payments” within the meaning of Code Section 707(c). 
 ARTICLE VII

 RIGHTS AND OBLIGATIONS OF NON-MANAGING MEMBERS 

Section 7.1 Return of Capital. Except pursuant to the rights of Redemption set forth in Section 14.1 or in any Company
Unit Designation, no Non-Managing Member shall be entitled to the withdrawal or return of its Capital Contribution, except to the extent of 

 
distributions made pursuant to this Agreement or upon dissolution of the Company as provided herein. Except to the extent provided in Article IV or Article V or otherwise
expressly provided in this Agreement or in any Company Unit Designation, no Non-Managing Member or Assignee shall have priority over any other Non-Managing Member or Assignee either as to the return of Capital Contributions or as to profits, losses
or distributions. 
 Section 7.2 Rights of Non-Managing Members Relating to the Company. 

(a) In addition to other rights provided by this Agreement or by the Act, the Managing Member shall deliver to each Non-Managing Member a
copy of any information mailed to all of the common stockholders of Genesis as soon as practicable after such mailing. 
 (b) The Company
shall notify any Non-Managing Member that is a Qualifying Party, on request, of the then current Adjustment Factor or any change made to the Adjustment Factor. 

(c) Notwithstanding any other provision of this Section 7.2, the Managing Member may keep confidential from the Non-Managing
Members (or any of them), for such period of time as the Managing Member determines to be reasonable, any information that (i) the Managing Member believes to be in the nature of trade secrets or other information the disclosure of which the
Managing Member in good faith believes is not in the best interests of the Company or the Managing Member or (ii) the Company or the Managing Member is required by law or by agreement to keep confidential. 

Section 7.3 Company Right to Call Membership Interests. 

(a) Notwithstanding any other provision of this Agreement, on and after the date on which the aggregate Percentage Interests of the
Non-Managing Members (other than the Managing Member and its Subsidiaries) are less than five percent (5%), the Company shall have the right, but not the obligation, from time to time and at any time to redeem any and all outstanding Company Common
Units (other than Company Common Units held by the Managing Member and its Subsidiaries) by treating any Non-Managing Member as a Tendering Party who has delivered a Notice of Redemption pursuant to Section 14.1 for the amount of Company
Common Units to be specified by the Managing Member by notice to such Non-Managing Member that the Company has elected to exercise its rights under this Section 7.3. Such notice given by the Managing Member to a Non-Managing Member
pursuant to this Section 7.3 shall be treated as if it were a Notice of Redemption delivered to the Managing Member by such Non-Managing Member. For purposes of this Section 7.3, (a) any Non-Managing Member (whether or
not otherwise a Qualifying Party) may be treated as a Qualifying Party that is a Tendering Party and (b) the provisions of Sections 14.1(d)(i) and 14.1(d)(ii) shall not apply, but the remainder of
Section 14.1 shall apply, mutatis mutandis. 
 (b) In the event that Genesis or the Managing Member enters into an
agreement for a merger, consolidation or other business combination with a third party that is not an Affiliate of Genesis or the Managing Member which is a taxable transaction for purposes of federal income tax (a “Merger”), in
which outstanding equity securities of Genesis or the Managing Member are converted into cash, property and other securities (or a combination 

 
thereof) but only for such securities which are freely transferable and not subject to restrictions on transfer, whether contractual or under any applicable law, the Company shall have the right,
but not the obligation, to redeem all outstanding Company Common Units (other than Company Common Units held by the Managing Member and its Subsidiaries) effective immediately prior to, and subject to the consummation of the Merger, by treating all
Non-Managing Members as Tendering Parties who have delivered a Notice of Redemption pursuant to Section 14.1 for all outstanding Company Common Units by notice to such Non-Managing Member that the Company has elected to exercise its
rights under this Section 7.3. Such notice given by the Managing Member to the Non-Managing Members pursuant to this Section 7.3 shall be treated as if it were a Notice of Redemption. For purposes of this
Section 7.3, (a) any Non-Managing Member (whether or not otherwise a Qualifying Party) may be treated as a Qualifying Party that is a Tendering Party and (b) the provisions of Sections 14.1(d)(i) and
14.1(d)(ii) shall not apply, but the remainder of Section 14.1 shall, to the extent not inconsistent with this Section 7.3(b) apply, mutatis mutandis. 

Section 7.4 Drag-Along Rights. 

(a) If at any time the Managing Member and/or its Affiliates desire to Transfer (other than a pledge, encumbrance, hypothecation or mortgage)
in one or more transactions all or any portion of its and/or their Membership Interests (or any beneficial interest therein) in an arm’s-length transaction to a bona fide third party that is not an Affiliate of the Managing Member (an
“Applicable Sale”), the Managing Member can require each other Member and Assignee to sell the same ratable share of its Membership Interests as is being sold by the Managing Member and such Affiliates (based upon the total
Membership Interests held by the Managing Member and its Affiliates at such time) on the same terms and conditions (“Drag-Along Right”). The Managing Member may in its sole discretion elect to structure or cause the Company to
structure the Applicable Sale as a merger or consolidation or as a sale of the Company’s assets. If such Applicable Sale is structured (i) as a merger or consolidation, then no Non-Managing Member or Assignee shall have any
dissenters’ rights, appraisal rights or similar rights in connection with such merger or consolidation or (ii) as a sale of assets, then no Non-Managing Member may object to any subsequent liquidation or other distribution of the proceeds
therefrom. Each Non-Managing Member and Assignee agrees to consent to, and raise no objections against, an Applicable Sale. In the event of the exercise by the Managing Member of its Drag-Along Right pursuant to this Section 7.4, each
Non-Managing Member and Assignee shall take all reasonably necessary and desirable actions approved by the Managing Member in connection with the consummation of the Applicable Sale, including the execution of such agreements and such instruments
and other actions reasonably necessary to provide customary and reasonable representations, warranties, indemnities, covenants, conditions and other agreements relating to such Applicable Sale and to otherwise effect the transaction;
provided, however, that (A) such Non-Managing Members and Assignees shall not be required to give disproportionately greater or more onerous representations, warranties, indemnities or covenants than the Managing Member or its
Affiliates, (B) such Non-Managing Members and Assignees shall not be obligated to bear any share of the out-of-pocket expenses, costs or fees (including attorneys’ fees) incurred by the Company or its Affiliates in connection with such
Applicable Sale unless and to the extent that such expenses, costs and fees were incurred for the benefit of the Company or all of its Members, (C) such Non-Managing Members and Assignees shall not be obligated or otherwise responsible for more
than their proportionate share of any indemnities 

 
or other liabilities incurred by the Company and the Non-Managing Members as sellers in respect of such Applicable Sale, and (D) any indemnities or other liabilities approved by the Managing
Member shall be limited, in respect of each Non-Managing Member, to such Non-Managing Member’s share of the proceeds from the Applicable Sale. 

(b) At least five (5) Business Days before consummation of an Applicable Sale, the Managing Member shall (i) provide the
Non-Managing Members and Assignees written notice (the “Applicable Sale Notice”) of such Applicable Sale, which notice shall contain (A) the name and address of the third party purchaser, (B) the proposed purchase price,
terms of payment and other material terms and conditions of such purchaser’s offer, together with a copy of any binding agreement with respect to such Applicable Sale and (C) notification of whether or not the Managing Member has elected
to exercise its Drag-Along Right and (ii) promptly notify the Non-Managing Members and Assignees of all proposed changes to such material terms and keep the Non-Managing Members and Assignees reasonably informed as to all material terms
relating to such sale or contribution, and promptly deliver to the Non-Managing Members and Assignees copies of all final material agreements relating thereto not already provided in according with this Section 7.4(b) or otherwise.
The Managing Member shall provide the Non-Managing Members and Assignees written notice of the termination of an Applicable Sale within five (5) Business Days following such termination, which notice shall state that the Applicable Sale Notice
served with respect to such Applicable Sale is rescinded. 
 Section 7.5 Section 368 Transaction. If a reorganization,
consolidation, merger or other similar transaction that is a tax-free reorganization of the Managing Member under Section 368 of the Code (a “Section 368 Transaction”) will be consummated when the Company is classified as a
partnership for federal income tax purposes, then the Managing Member will structure the Section 368 Transaction so that: 

(i) the Company continues to be a direct or indirect subsidiary of the Managing Member or the surviving entity in such
Section 368 Transaction (the “Successor”); 
 (ii) effective upon the consummation of the
Section 368 Transaction, (x) each Company Common Unit is exchangeable for the securities and other consideration payable in the Section 368 Transaction with respect to the Class A Shares, and (y) any consideration that is
deemed to be a declared and unpaid distribution shall be distributed to holders of the applicable Company Units; and 

(iii) the Section 368 Transaction is on such terms and conditions so as substantially to preserve and not to impair in
any material respect any of the rights, duties, powers and authorities of the other parties hereunder. 

 ARTICLE VIII 

BOOKS AND RECORDS 

Section 8.1 Books and Records. At all times during the continuance of the Company, the Company shall prepare and maintain separate
books of account for the Company for financial reporting purposes, on an accrual basis, in accordance with United States generally accepted accounting principles, consistently applied. The Company shall keep at its principal office the following:

 (a) a current list of the full name and the last known street address of each Member; 

(b) a copy of the Certificate and this Agreement and all amendments thereto; and 

(c) copies of the Company’s federal, state and local income tax returns and reports, if any, for the three most recent years. 

Section 8.2 Inspection. Subject to Section 15.13 Non-Managing Members (personally or through an authorized
representative) may, for purposes reasonably related to their respective Membership Interests, examine and copy (at their own cost and expense) the books and records of the Company at all reasonable business hours upon reasonable prior notice. 

ARTICLE IX 
 TAX MATTERS

 Section 9.1 Preparation of Tax Returns. The Managing Member shall arrange for the preparation and timely filing of all
returns with respect to Company income, gains, deductions, losses and other items required of the Company for federal and state income tax purposes and shall use all reasonable effort to furnish, within one hundred and eighty (180) days of the
close of each taxable year, the tax information reasonably required by Non-Managing Members and for federal and state income tax and any other tax reporting purposes. The Non-Managing Members shall promptly provide the Managing Member with such
information relating to the Contributed Assets, including tax basis and other relevant information, as may be reasonably requested by the Managing Member from time to time. 

Section 9.2 Tax Elections. The Managing Member shall file (or cause to be filed) an election pursuant to Code Section 754 for
the Company for the first Fiscal Year in which such election is relevant and shall maintain and keep such election in effect at all times. Except as otherwise provided herein, the Managing Member shall determine whether to make any available
election pursuant to the Code, including, but not limited to, the election under Code Section 754. The Managing Member shall have the right to seek to revoke any such election (including any election under Code Section 754). 

 Section 9.3 Tax Matters Member. 

(a) The Managing Member shall be the “tax matters member” of the Company for federal income tax purposes. The tax matters member
shall receive no compensation for its services. All third-party costs and expenses incurred by the tax matters member in performing its duties as such (including legal and accounting fees and expenses) shall be borne by the Company in addition to
any reimbursement pursuant to Section 6.2. Nothing herein shall be construed to restrict the Company from engaging an accounting firm to assist the tax matters member in discharging its duties hereunder. At the request of any
Non-Managing Member, the Managing Member agrees to inform such Non-Managing Member regarding the preparation and filing of any returns and with respect to any subsequent audit or litigation relating to such returns; provided, however,
that the Managing Member shall have the exclusive power to determine whether to file, and the content of, such returns. 
 (b) The tax
matters member is authorized, but not required: 
 (i) to enter into any settlement with the IRS with respect to any
administrative or judicial proceedings for the adjustment of Company items required to be taken into account by a Member for income tax purposes (such administrative proceedings being referred to as a “tax audit” and such judicial
proceedings being referred to as “judicial review”), and in the settlement agreement the tax matters member may expressly state that such agreement shall bind all Members, except that such settlement agreement shall not bind any Member
(i) who (within the time prescribed pursuant to the Code and Regulations) files a statement with the IRS providing that the tax matters member shall not have the authority to enter into a settlement agreement on behalf of such Member (as the
case may be) or (ii) who is a “notice partner” (as defined in Code Section 6231) or a member of a “notice group” (as defined in Code Section 6223(b)(2)); 

(ii) in the event that a notice of a final administrative adjustment at the Company level of any item required to be taken
into account by a Member for tax purposes (a “final adjustment”) is mailed to the tax matters member, to seek judicial review of such final adjustment, including the filing of a petition for readjustment with the United States Tax Court or
the United States Claims Court, or the filing of a complaint for refund with the District Court of the United States for the district in which the Company’s principal place of business is located; 

(iii) to intervene in any action brought by any other Member for judicial review of a final adjustment; 

(iv) to file a request for an administrative adjustment with the IRS at any time and, if any part of such request is not
allowed by the IRS, to file an appropriate pleading (petition or complaint) for judicial review with respect to such request; 

 (v) to enter into an agreement with the IRS to extend the period for assessing
any tax that is attributable to any item required to be taken into account by a Member for tax purposes, or an item affected by such item; and 

(vi) to take any other action on behalf of the Members or any of them in connection with any tax audit or judicial review
proceeding to the extent permitted by applicable law or regulations. 
 The taking of any action and the incurring of any expense by the tax matters member
in connection with any such proceeding, except to the extent required by law, is a matter in the sole and absolute discretion of the tax matters member and the provisions relating to indemnification of the Managing Member set forth in
Section 6.6 shall be fully applicable to the tax matters member in its capacity as such. 
 Section 9.4 Withholding.
Each Member hereby authorizes the Company to withhold from or pay on behalf of or with respect to such Member any amount of federal, state, local or foreign taxes that the Managing Member determines that the Company is required to withhold or pay
with respect to any amount distributable or allocable to such Member pursuant to this Agreement, including any taxes required to be withheld or paid by the Company pursuant to Code Section 1441, Code Section 1442, Code Section 1445 or
Code Section 1446. Any amount paid on behalf of or with respect to a Member shall constitute a loan by the Company to such Member, which loan shall be repaid by such Member within fifteen (15) days after notice from the Managing Member
that such payment must be made unless (i) the Company withholds such payment from a distribution that would otherwise be made to the Member or (ii) the Managing Member determines that such payment may be satisfied out of the Available Cash
of the Company that would, but for such payment, be distributed to the Member. Each Member hereby unconditionally and irrevocably grants to the Company a security interest in such Member’s Membership Interest to secure such Member’s
obligation to pay to the Company any amounts required to be paid pursuant to this Section 9.4. In the event that a Member fails to pay any amounts owed to the Company pursuant to this Section 9.4 when due, the Managing Member
may elect to make the payment to the Company on behalf of such defaulting Member, and in such event shall be deemed to have loaned such amount to such defaulting Member and shall succeed to all rights and remedies of the Company as against such
defaulting Member (including the right to receive distributions). Any amounts payable by a Member hereunder shall bear interest at the base rate on corporate loans at large United States money center commercial banks, as published from time to time
in the Wall Street Journal, plus four (4) percentage points (but not higher than the maximum lawful rate) from the date such amount is due (i.e., fifteen (15) days after demand) until such amount is paid in full. Each Member shall
take such actions as the Company or the Managing Member shall request in order to perfect or enforce the security interest created hereunder. 

 ARTICLE X  

MEMBER TRANSFERS AND WITHDRAWALS 

Section 10.1 Transfer. 

(a) No part of the interest of a Member shall be subject to the claims of any creditor, to any spouse for alimony or support, or to legal
process, and may not be voluntarily or involuntarily alienated or encumbered except as may be specifically provided for in this Agreement. 

(b) No Membership Interest shall be Transferred, in whole or in part, except in accordance with the terms and conditions set forth in
Sections 7.3, 7.4, 7.5 or 14.1 or this Article X. Any Transfer or purported Transfer of a Membership Interest not made in accordance with this Sections 7.3, 7.4, 7.5 or 14.1 or this Article X shall be null and
void ab initio. 
 (c) Regardless of whether such Transfer constitutes a Permitted Transfer, no Transfer of any Membership Interest
may be made to a lender to the Company or any Person who is related (within the meaning of Regulations section 1.752-4(b)) to any lender to the Company whose loan constitutes a Nonrecourse Liability, without the consent of the Managing Member;
provided that as a condition to such consent, the lender will be required to enter into an arrangement with the Company and Genesis to redeem or exchange for the Class A Shares Amount any Company Units in which a security interest is
held by such lender immediately before the time at which such lender would be deemed to be a member in the Company for purposes of allocating liabilities to such lender under Code Section 752. 

Section 10.2 Transfer of Managing Member’s Membership Interest. 

(a) Except as provided in Section 7.4 and Section 10.2(b), and subject to the rights of any Holder set forth in a
Company Unit Designation, the Managing Member may not Transfer all or any portion of its Membership Interest without the Consent of the Members. 

(b) Subject to compliance with the other provisions of this Article X and any other limitations which the Managing Member may
otherwise be subject to, the Managing Member may Transfer all of its Membership Interest at any time to (x) (i) Genesis or (ii) any Person that is, at the time of such Transfer, a direct or indirect wholly-owned Subsidiary of Genesis,
in each case without the Consent of any Member, and may designate the transferee to become the new Managing Member under Section 11.1, and/or (y) to a bank or other institutional lender, to secure a loan for borrowed money by the
Managing Member. 
 (c) The Managing Member may not voluntarily withdraw as a Managing Member of the Company except in connection with a
Transfer of the Managing Member’s entire Membership Interest permitted in this Article X and the admission of the Transferee as a successor Managing Member of the Company pursuant to the Act and this Agreement. 

 (d) It is a condition to any Transfer of the entire Membership Interest of a sole Managing
Member otherwise permitted hereunder that (i) coincident or prior to such Transfer, the transferee is admitted as a Managing Member pursuant to the Act and this Agreement; (ii) the transferee assumes by operation of law or express
agreement all of the obligations of the transferor Managing Member under this Agreement with respect to such Transferred Membership Interest; and (iii) the transferee has executed such instruments as may be necessary to effectuate such
admission and to confirm the agreement of such transferee to be bound by all the terms and provisions of this Agreement applicable to the Managing Member and the admission of such transferee as a Managing Member. 

Section 10.3 Non-Managing Members’ Rights to Transfer. 

(a) General. Except as provided in Sections 7.3, 7.4, 7.5 or 14.1 or in Section 10.1(c) or below, and subject to
any other limitations which the Non-Managing Members may otherwise be subject to, no Non-Managing Member shall Transfer all or any portion of its Membership Interest to any transferee without the consent of the Managing Member. Notwithstanding the
foregoing, any Non-Managing Member may, at any time, without the consent of the Managing Member, Transfer all or any portion of its Membership Interest pursuant to a Permitted Transfer. Any Transfer (other than a Permitted Transfer or Transfer
pursuant to Sections 7.3, 7.4, 7.5 or 14.1) by a Non-Managing Member or an Assignee is subject to Section 10.4 and to satisfaction of the following conditions: 

(i) Qualified Transferee. Any Transfer of a Membership Interest shall be made only to a single Qualified Transferee;
provided, however, that, for such purposes, all Qualified Transferees that are Affiliates, or that comprise investment accounts or funds managed by a single Qualified Transferee and its Affiliates, shall be considered together to be a
single Qualified Transferee; provided, further, that each Transfer meeting the minimum Transfer restriction of Section 10.3(a)(iii) may be to a separate Qualified Transferee. 

(ii) Opinion of Counsel. The Transferor shall deliver or cause to be delivered to the Managing Member an opinion of
legal counsel reasonably satisfactory to the Managing Member to the effect that the proposed Transfer may be effected without registration under the Securities Act and will not otherwise violate the registration provisions of the Securities Act and
the regulations promulgated thereunder or violate any state securities laws or regulations applicable to the Company or the Membership Interests Transferred; provided, however, that the Managing Member may waive this condition upon the
request of the Transferor. If the Managing Member determines, based on the advice of counsel, that such Transfer would create a material risk of requiring the filing of a registration statement under the Securities Act or otherwise violating any
federal or state securities laws or regulations applicable to the Company or the Company Units, the Managing Member may prohibit any Transfer otherwise permitted under this Section 10.3 by a Non-Managing Member of Membership Interests.

 (iii) Minimum Transfer Restriction. Any Transferring Member must Transfer
not less than the lesser of (i) Company Units with a Value of not less than $5,000,000 (as adjusted for any unit split, unit distribution, reverse unit split, reclassification or similar event, in each case with such adjustment being determined
by the Managing Member) or (ii) all of the remaining Company Units owned by such Transferring Member; provided, however, that, for purposes of determining compliance with the foregoing restriction, all Company Units owned by
Affiliates of a Non-Managing Member shall be considered to be owned by such Non-Managing Member. 
 (iv) Exception for
Permitted Transfers. The conditions of Section 10.3(a)(ii) through Section 10.3(a)(iii) shall not apply in the case of a Permitted Transfer or Transfer made pursuant to Sections 7.3, 7.4, 7.5 or 14.1.

 It is a condition to any Transfer otherwise permitted hereunder that the transferee assumes by operation of law or express agreement all of the
obligations of the transferor Non-Managing Member under this Agreement with respect to such Transferred Membership Interest, and no such Transfer (other than pursuant to a statutory merger or consolidation wherein all obligations and liabilities of
the transferor Member are assumed by a successor corporation by operation of law) shall relieve the transferor Member of its obligations under this Agreement without the approval of the Managing Member. Any transferee, whether or not admitted as a
Substituted Member, shall take subject to the obligations of the transferor hereunder. Unless admitted as a Substituted Member, no transferee, whether by a voluntary Transfer, by operation of law or otherwise, shall have any rights hereunder, other
than the rights of an Assignee as provided in Section 10.5. 
 (b) Incapacity. If a Non-Managing Member is subject to
Incapacity, the executor, administrator, trustee, committee, guardian, conservator or receiver of such Non-Managing Member’s estate shall have all the rights of a Non-Managing Member, but not more rights than those enjoyed by other Non-Managing
Members, for the purpose of settling or managing the estate, and such power as the Incapacitated Non-Managing Member possessed to Transfer all or any part of its interest in the Company. The Incapacity of a Non-Managing Member, in and of itself,
shall not dissolve or terminate the Company. 
 (c) Adverse Tax Consequences. No Transfer by a Non-Managing Member of its Membership
Interests (including any Redemption, any other acquisition of Company Units by the Managing Member or any acquisition of Company Units by the Company and including any Permitted Transfer) may be made to or by any Person if the Company determines,
(i) such Transfer would create a material risk of the Company being treated as an association taxable as a corporation, or (ii) there would be a material risk that such Transfer would be treated as effectuated through an “established
securities market” or a “secondary market (or the substantial equivalent thereof)” within the meaning of Code Section 7704. 

Section 10.4 Substituted Members. 

(a) No Non-Managing Member shall have the right to substitute a transferee other than a Permitted Transferee as a Non-Managing Member in its
place. A 

 
transferee of the interest of a Non-Managing Member may be admitted as a Substituted Member only with the consent of the Managing Member; provided, however, that a Permitted
Transferee shall be admitted as a Substituted Member pursuant to a Permitted Transfer without the consent of the Managing Member, subject to compliance with the last sentence of this Section 10.4. The failure or refusal by the Managing
Member to permit a transferee of any such interests to become a Substituted Member shall not give rise to any cause of action against the Company or the Managing Member. Subject to the foregoing, an Assignee shall not be admitted as a Substituted
Member until and unless it furnishes to the Managing Member with (i) evidence of acceptance, in form and substance satisfactory to the Managing Member, of all the terms, conditions and applicable obligations of this Agreement, (ii) a
counterpart signature page to this Agreement executed by such Assignee, (iii) Consent by Spouse, if applicable, and (iv) such other documents and instruments as the Managing Member may require to effect such Assignee’s admission
as a Substituted Member. 
 (b) Concurrently with, and as evidence of, the admission of a Substituted Member, the Managing Member shall
amend the Register and the books and records of the Company to reflect the name, address and number of Company Units of such Substituted Member and to eliminate or adjust, if necessary, the name, address and number of Company Units of the
predecessor of such Substituted Member. 
 (c) A transferee who has been admitted as a Substituted Member in accordance with this
Article X shall have all the rights and powers and be subject to all the restrictions and liabilities of a Non-Managing Member under this Agreement. 

Section 10.5 Assignees. If the Managing Member’s consent is required for the admission of any transferee under
Section 10.3 as a Substituted Member, as described in Section 10.4, and the Managing Member withholds such consent, such transferee shall be considered an Assignee for purposes of this Agreement. An Assignee shall be entitled
to all the rights of an assignee of a membership interest under the Act, including the right to receive distributions from the Company and the share of Net Income, Net Losses and other items of income, gain, loss, deduction and credit of the Company
attributable to the Company Units assigned to such transferee and the rights to Transfer the Company Units provided in this Article X, but shall not be deemed to be a holder of Company Units for any other purpose under this Agreement
(other than as expressly provided in Section 14.1 with respect to a Qualifying Party that becomes a Tendering Party), and shall not be entitled to effect a Consent or vote with respect to such Company Units on any matter presented to the
Non-Managing Members for approval (such right to Consent or vote, to the extent provided in this Agreement or under the Act, fully remaining with the transferor Non-Managing Member). In the event that any such transferee desires to make a further
assignment of any such Company Units, such transferee shall be subject to all the provisions of this Article X to the same extent and in the same manner as any Non-Managing Member desiring to make an assignment of Company Units. 

Section 10.6 General Provisions. 

(a) No Non-Managing Member may withdraw from the Company other than: (i) as a result of a Permitted Transfer of all of such Non-Managing
Member’s Membership Interest in accordance with this Article X with respect to which the transferee becomes a 

 
Substituted Member; (ii) pursuant to a redemption (or acquisition by the Managing Member) of all of its Membership Interest pursuant to a Redemption under Section 7.3 or
Section 14.1 and/or pursuant to any Company Unit Designation; (iii) as a result of the acquisition by the Managing Member of all of such Non-Managing Member’s Membership Interest, whether or not pursuant to
Section 14.1(b), or (iv) pursuant to the consummation of an Applicable Sale as described in Section 7.4. 

(b) Any Non-Managing Member who shall Transfer all of its Company Units in a Transfer (i) permitted pursuant to this
Article X where such transferee was admitted as a Substituted Member, (ii) pursuant to the exercise of its rights to effect a redemption of all of its Company Units pursuant to a Redemption under Section 14.1 and/or
pursuant to any Company Unit Designation (iii) to the Managing Member, whether or not pursuant to Section 14.1(b), or (iv) pursuant to a Transfer contemplated by Sections 7.3, 7.4, 7.5 or 14.1 or this
Article X, shall cease to be a Non-Managing Member. 
 (c) If any Company Unit is Transferred in compliance with the provisions
of this Sections 7.3, 7.4, 7.5 or 14.1 or this Article X, or is redeemed by the Company, or acquired by the Managing Member pursuant to Section 14.1, on any day other than the first day of a Fiscal Year, then Net
Income, Net Losses, each item thereof and all other items of income, gain, loss, deduction and credit attributable to such Company Unit for such Fiscal Year shall be allocated to the transferor Member or the Tendering Party (as the case may be) and,
in the case of a Transfer or assignment other than a Redemption, to the transferee Member, by taking into account their varying interests during the Fiscal Year in accordance with Code Section 706(d), using the “interim closing of the
books” method or another permissible method or methods selected by the Managing Member. Solely for purposes of making such allocations, unless the Managing Member determines in its sole discretion to use any other permissible method under Code
Section 706(d), each of such items for the calendar month in which a Transfer occurs shall be allocated to the transferee Member and none of such items for the calendar month in which a Transfer or a Redemption occurs shall be allocated to the
transferor Member, or the Tendering Party (as the case may be) if such Transfer occurs on or before the fifteenth (15th) day of the month, otherwise such items shall be allocated to the transferor. All distributions of Available Cash
attributable to such Company Unit with respect to which the Company Record Date is before the date of such Transfer, assignment or Redemption shall be made to the transferor Member or the Tendering Party (as the case may be) and, in the case of a
Transfer other than a Redemption, all distributions of Available Cash thereafter attributable to such Company Unit shall be made to the transferee Member. 

(d) In addition to any other restrictions on Transfer herein contained, notwithstanding any other provision of this Agreement, in no event
may any Transfer or assignment of a Membership Interest by any Member (including any Redemption, any acquisition of Company Units by the Managing Member or any other acquisition of Company Units by the Company) be made (i) to any person or
entity who lacks the legal right, power or capacity to own a Membership Interest; (ii) in violation of applicable law; (iii) of any component portion of a Membership Interest, such as the Capital Account, or rights to distributions,
separate and apart from all other components of a Membership Interest; (iv) if the Managing Member determines that such Transfer would create a material risk that the Company would become, with respect to any employee benefit plan subject to
Title I of ERISA, a “party-in-interest” (as defined 

 
in ERISA Section 3(14)) or a “disqualified person” (as defined in Code Section 4975(c)); (v) if the Managing Member determines, based on the advice of counsel, that such
Transfer would create a material risk that any portion of the assets of the Company would constitute assets of any employee benefit plan pursuant to Department of Labor Regulations section 2510.2-101; (vi) if such Transfer requires the
registration of such Membership Interest pursuant to any applicable federal or state securities laws; (vii) if the Managing Member determines that such Transfer creates a material risk that the Company would become a reporting company under the
Exchange Act; or (viii) if such Transfer subjects the Company to regulation under the Investment Company Act of 1940, the Investment Advisors Act of 1940 or ERISA, each as amended. 

(e) Transfers pursuant to this Article X may only be made on the first day of any month, unless the Managing Member otherwise
agrees. 
 Section 10.7 Restrictions on Termination Transactions. The Managing Member shall not engage in, or cause or permit, a
Termination Transaction, other than (x) with the Consent of the Non-Managing Members, or (y) if the Managing Member exercises its right to sell all outstanding Common Units pursuant to Section 7.4 or expresses its right of
redemption pursuant to Section 7.3(b) or (z) either: 
 (a) in connection with any such Termination Transaction, each
holder of Company Common Units (other than the Managing Member and its wholly owned Subsidiaries) will receive, or will have the right to elect to receive, for each Company Common Unit an amount of cash, securities or other property equal to the
product of the Adjustment Factor and the greatest amount of cash, securities or other property paid to a holder of one Class A Share in consideration of one Class A Share pursuant to the terms of such Termination Transaction;
provided, that if, in connection with such Termination Transaction, any tender offer, share exchange offer, issuer bid, take-over bid or similar transaction with respect to the Common Shares (an “Offer”) shall have been made
to and accepted by the holders of a majority of the outstanding Class A Shares and Class B Shares, each holder of Company Common Units (other than the Managing Member and its wholly owned Subsidiaries) will receive, or will have the right to
elect to receive, the amount of cash, securities or other property which such holder of Company Common Units would have received had it exercised its right to Redemption pursuant to Article XIV and received Class A Shares in
exchange for its Company Common Units immediately prior to the expiration of such purchase, tender or exchange offer and had thereupon accepted such purchase, tender or exchange offer and then such Termination Transaction shall have been consummated
(the fair market value, at the time of the Termination Transaction, of the amount specified herein with respect to each Company Common Unit is referred to as the “Transaction Consideration”); or 

(b) all of the following conditions are met: (i) substantially all of the assets directly or indirectly owned by the Company prior to
the announcement of the Termination Transaction are, immediately after the Termination Transaction, owned directly or indirectly by the Company or another limited partnership or limited liability company which is the survivor of a merger,
consolidation or combination of assets with the Company (in each case, the “Surviving Company”); (ii) the Surviving Company is classified as a partnership for U.S. federal income tax purposes; (iii) the Non-Managing
Members that held Company Common Units immediately prior to the consummation of such Termination Transaction own a percentage 

 
interest of the Surviving Company based on the relative fair market value of the net assets of the Company and the other net assets of the Surviving Company immediately prior to the consummation
of such transaction; (iv) the rights of such Non-Managing Members with respect to the Surviving Company are at least as favorable as those of Non-Managing Members holding Company Common Units immediately prior to the consummation of such
transaction (except to the extent that any such rights are consistent with clause (v) below) and as those applicable to any other non-managing members of the Surviving Company; and (v) such rights include the right to redeem their
interests in the Surviving Company at any time for cash in an amount equal to the fair market value of such interest at the time of redemption, as determined at least once every calendar quarter by an independent appraisal firm of recognized
national standing retained by the Surviving Company. 
 ARTICLE XI  

ADMISSION OF MEMBERS 

Section 11.1 Admission of Successor Managing Member. A successor to all or a portion of the Managing Member’s Membership
Interest pursuant to Section 10.2(b) who the Managing Member has designated to become a successor Managing Member shall be admitted to the Company as the Managing Member, effective immediately upon the Transfer of such Membership
Interest to it. Upon any such Transfer and the admission of any such transferee as a successor Managing Member in accordance with this Section 11.1, the transferor Managing Member shall be relieved of its obligations under this Agreement
and shall cease to be a Managing Member of the Company without any separate Consent of the Members or the consent or approval of any Member. Any such successor shall carry on the business of the Company without dissolution. In each case, the
admission shall be subject to the successor Managing Member executing and delivering to the Company an acceptance of all of the terms and conditions of this Agreement and such other documents or instruments as may be required to effect the
admission. In the event that the Managing Member withdraws from the Company, or transfers its entire Membership Interest, in violation of this Agreement, or otherwise dissolves or terminates or ceases to be the Managing Member of the Company, a
Majority in Interest of the Members may elect to continue the Company by selecting a successor Managing Member in accordance with Section 12.2(c). 

Section 11.2 Members; Admission of Additional Members. 

(a) A Person (other than a then-existing Member) who makes a Capital Contribution to the Company in exchange for Company Units and in
accordance with this Agreement shall be admitted to the Company as an Additional Member only upon furnishing to the Managing Member with (i) evidence of acceptance, in form and substance satisfactory to the Managing Member, of all of the terms
and conditions of this Agreement, including the power of attorney granted in Section 15.1, (ii) a counterpart signature page to this Agreement executed by such Person, (iii) Consent by Spouse, if applicable, and
(iv) such other documents or instruments as may be required by the Managing Member in order to effect such Person’s admission as an Additional Member. Concurrently with, and as evidence of, the admission of an Additional Member, the
Managing Member shall amend the Register and the books and records of the Company to reflect the name, address, number and type of Company Units of such Additional Member. 

 (b) Notwithstanding anything to the contrary in this Section 11.2, no Person shall
be admitted as an Additional Member without the consent of the Managing Member. The admission of any Person as an Additional Member shall become effective on the date upon which the name of such Person is recorded on the books and records of the
Company, following the consent of the Managing Member to such admission and the satisfaction of all the conditions set forth in Section 11.2(a). 

(c) If any Additional Member is admitted to the Company on any day other than the first day of a Fiscal Year, then Net Income, Net Losses,
each item thereof and all other items of income, gain, loss, deduction and credit allocable among Holders for such Fiscal Year shall be allocated among such Additional Member and all other Holders by taking into account their varying interests
during the Fiscal Year in accordance with Code Section 706(d), using the “interim closing of the books” method or another permissible method or methods selected by the Managing Member. Solely for purposes of making such allocations,
each of such items for the calendar month in which an admission of any Additional Member occurs shall be allocated among all the Holders including such Additional Member, in accordance with the principles described in Section 10.6(c).
All distributions of Available Cash with respect to which the Company Record Date is before the date of such admission shall be made solely to Members and Assignees other than the Additional Member, and all distributions of Available Cash thereafter
shall be made to all the Members and Assignees including such Additional Member. 
 Section 11.3 Limit on Number of Members.
Unless otherwise permitted by the Managing Member, no Person shall be admitted to the Company as an Additional Member if the effect of such admission would be to cause the Company to have a number of Members (including as Members for this purpose
those Persons indirectly owning an interest in the Company through another partnership, a limited liability company, a subchapter S corporation or a grantor trust) that would cause the Company to become a reporting company under the Exchange Act.

 Section 11.4 Admission. A Person shall be admitted to the Company as a Non-Managing Member of the Company or a Managing
Member of the Company only upon strict compliance, and not upon substantial compliance, with the requirements set forth in this Agreement for admission to the Company as a Non-Managing Member or a Managing Member. 

ARTICLE XII

DISSOLUTION, LIQUIDATION AND TERMINATION 

Section 12.1 No Dissolution. The Company shall not be dissolved by the admission of additional Members in accordance with the
terms of this Agreement. The Company may be dissolved, liquidated and terminated only pursuant to the provisions of this Article XII, and the Members hereby irrevocably waive any and all other rights they may have to cause a dissolution
of the Company or a sale or partition of any or all of the Company assets. 

 Section 12.2 Events Causing Dissolution. The Company shall be dissolved and its
affairs shall be wound up upon the occurrence of any of the following events (each, a “Liquidating Event”): 
 (a) the
sale of all or substantially all of the Company’s assets; 
 (b) the Incapacity or removal of the Managing Member (each, an
“Event of Withdrawal”); provided, that the Company will not be dissolved or required to be wound up in connection with any of the events specified in this Section 12.2(b) if, within 90 days after the Event of
Withdrawal, the Consent of the Members is delivered with respect to the appointment, effective as of the Event of Withdrawal, of another Managing Member; 

(c) an election to dissolve the Company made by the Managing Member, with the Consent of the Members; or 

(d) the entry of a decree of judicial dissolution under Section 17-802 of the Act. 

Section 12.3 Distribution upon Dissolution. 

(a) Upon the dissolution of the Company pursuant to Section 12.2, unless the Company is continued pursuant to
Section 12.2, the Managing Member (or, in the event that there is no remaining Managing Member or the Managing Member has dissolved, become Bankrupt or ceased to operate, any Person elected by a Majority in Interest of the Members (the
Managing Member or such other Person being referred to herein as the “Liquidator”)) shall be responsible for overseeing the winding up and dissolution of the Company and shall take full account of the Company’s liabilities and
property, and the Company property shall be liquidated as promptly as is consistent with obtaining the fair value thereof, and the proceeds therefrom (which may, to the extent determined by the Managing Member, include shares of stock in Genesis)
shall be applied and distributed in the following order: 
 (i) First, to the satisfaction of all of the Company’s
debts and liabilities to creditors including Members who are creditors (other than with respect to liabilities owed to Members in satisfaction of liabilities for distributions), whether by payment or the making of reasonable provision for payment
thereof; 
 (ii) Second, to the satisfaction of all of the Company’s liabilities to the Members in satisfaction of
liabilities for distributions, whether by payment or the making of reasonable provision for payment thereof; and 
 (iii)
Subject to the terms of any Company Unit Designation, the balance, if any, to the Members in accordance with Section 4.1. 
 The Managing Member shall
not receive any additional compensation for any services performed pursuant to this Article XII. 

 (b) Notwithstanding the provisions of Section 12.3(a) that require liquidation
of the assets of the Company, but subject to the order of priorities set forth therein, if prior to or upon dissolution of the Company, the Liquidator determines that an immediate sale of part or all of the Company’s assets would be impractical
or would cause undue loss to the Holders, the Liquidator may, in its sole and absolute discretion, defer for a reasonable time the liquidation of any assets except those necessary to satisfy liabilities of the Company (including to those Holders as
creditors) and/or distribute to the Holders, in lieu of cash, as tenants in common and in accordance with the provisions of Section 12.3(a), undivided interests in such Company assets as the Liquidator deems not suitable for liquidation.
Any such distributions in kind shall be made only if, in the good faith judgment of the Liquidator, such distributions in kind are in the best interest of the Holders, and shall be subject to such conditions relating to the disposition and
management of such properties as the Liquidator deems reasonable and equitable and to any agreements governing the operation of such properties at such time. The Liquidator shall determine the fair market value of any property distributed in kind
using such reasonable method of valuation as it may adopt. 
 (c) If any Holder has a deficit balance in its Capital Account (after giving
effect to all contributions, distributions and allocations for all taxable years, including the year during which such liquidation occurs), such Holder shall have no obligation to make any contribution to the capital of the Company with respect to
such deficit, and such deficit shall not be considered a debt owed to the Company or to any other Person for any purpose whatsoever. In the sole and absolute discretion of the Managing Member or the Liquidator, a pro rata portion of the
distributions that would otherwise be made to the Holders pursuant to this Article XII may be: 
 (i)
distributed to a trust established for the benefit of the Managing Member and the Holders for the purpose of liquidating Company assets, collecting amounts owed to the Company, and paying any contingent or unforeseen liabilities or obligations of
the Company or of the Managing Member arising out of or in connection with the Company and/or Company activities. The assets of any such trust shall be distributed to the Holders, from time to time, in the reasonable discretion of the Managing
Member, in the same proportions and amounts as would otherwise have been distributed to the Holders pursuant to this Agreement; or 

(ii) withheld or escrowed to provide a reasonable reserve for Company liabilities (contingent or otherwise) and to reflect the
unrealized portion of any installment obligations owed to the Company, provided that such withheld or escrowed amounts shall be distributed to the Holders in the manner and order of priority set forth in Section 12.3(a) as soon as
practicable. 
 Section 12.4 Deemed Contribution and Distribution. Notwithstanding any other provision of this
Article XII, in the event that the Company is liquidated within the meaning of Regulations section 1.704-1(b)(2)(ii)(g), but no Liquidating Event has occurred, the Company’s Assets shall not be liquidated, the Company’s
liabilities shall not be paid or discharged and the Company’s affairs shall not be wound up. Instead, for federal income tax purposes the Company shall be deemed to have contributed all of its assets and liabilities to a new partnership in

 
exchange for an interest in the new partnership; and immediately thereafter, distributed Company Units to the Members in the new partnership in accordance with their respective Capital Accounts
in liquidation of the Company, and the new company is deemed to continue the business of the Company. Nothing in this Section 12.4 shall be deemed to have constituted any Assignee as a Substituted Member without compliance with the
provisions of Section 10.4. 
 Section 12.5 Rights of Holders. Except as otherwise provided in this Agreement and
subject to the rights of any Holder set forth in a Company Unit Designation, (a) each Holder shall look solely to the assets of the Company for the return of its Capital Contribution, (b) no Holder shall have the right or power to demand
or receive property other than cash from the Company and (c) no Holder shall have priority over any other Holder as to the return of its Capital Contributions, distributions or allocations. 

Section 12.6 Termination. The Company shall terminate when all of the assets of the Company, after payment of or due provision for
all debts, liabilities and obligations of the Company, shall have been distributed to the holders of Company Units in the manner provided for in this Article XII, and the Certificate shall have been cancelled in the manner required by
the Act. 
 Section 12.7 Reasonable Time for Winding-Up. A reasonable time shall be allowed for the orderly winding-up of the
business and affairs of the Company and the liquidation of its assets pursuant to Section 12.3, in order to minimize any losses otherwise attendant upon such winding-up, and the provisions of this Agreement shall remain in effect between
and among the Members during the period of liquidation. 
 ARTICLE XIII

PROCEDURES FOR ACTIONS AND CONSENTS 

OF MEMBERS; AMENDMENTS; MEETINGS 

Section 13.1 Actions and Consents of Members. The actions requiring Consent of any Member pursuant to this Agreement, or otherwise
pursuant to applicable law, are subject to the procedures set forth in this Article XIII. 
 Section 13.2
Amendments. Except as otherwise required or permitted by this Agreement (including Section 6.1), amendments to this Agreement must be approved by the Consent of the Managing Member and the Consent of the Members, and may be
proposed only by (a) the Managing Member, or (b) Non-Managing Members holding a majority of the Company Common Units then held by Non-Managing Members (excluding the Managing Member and any Controlled Entity of the Managing Member).
Following such proposal, the Managing Member shall submit to the Members any proposed amendment that, pursuant to the terms of this Agreement, requires the Consent of the Members. The Managing Member shall seek the Consent of the Members entitled to
vote thereon on any such proposed amendment in accordance with Section 13.3. Upon obtaining any such Consent, or any other Consent required by this Agreement, and without further action or execution by any other Person, including any
Non-Managing Member, (i) any amendment to this Agreement may be implemented and reflected in a writing executed solely by the Managing Member, and (ii) the Non-Managing 

 
Members shall be deemed a party to and bound by such amendment of this Agreement. Within thirty days after the effectiveness of any amendment to this Agreement that does not receive the Consent
of all Members, the Managing Member shall deliver a copy of such amendment to all Members that did not Consent to such amendment. For the avoidance of doubt, notwithstanding anything to the contrary in this Agreement, this Agreement may not be
amended without the Consent of the Managing Member. 
 Section 13.3 Procedures for Meetings and Actions of the Members. 

(a) Meetings of the Members may be called only by the Managing Member. The call shall state the nature of the business to be transacted.
Notice of any such meeting shall be given to all Members entitled to act at the meeting not less than ten (10) days nor more than ninety (90) days prior to the date of such meeting. Members may vote in person or by proxy at such meeting.
Unless approval by a different number or proportion of the Members is required by this Agreement, or any Company Unit Designation, the affirmative vote of a Majority in Interest of the Members shall be sufficient to approve such proposal at a
meeting of the Members. Whenever the Consent of any Members is permitted or required under this Agreement, such Consent may be given at a meeting of Members or in accordance with the procedure prescribed in Section 13.3(b). 

(b) Any action requiring the Consent of any Member or a group of Members pursuant to this Agreement, or that is required or permitted to be
taken at a meeting of the Members may be taken without a meeting if a Consent in writing or by electronic transmission setting forth the action so taken or consented to is given by Members whose affirmative vote would be sufficient to approve such
action or provide such Consent at a meeting of the Members. Such Consent may be in one instrument or in several instruments, and shall have the same force and effect as the affirmative vote of such Members at a meeting of the Members. Such Consent
shall be filed with the Managing Member. An action so taken shall be deemed to have been taken at a meeting held on the effective date so certified. For purposes of obtaining a Consent in writing or by electronic transmission, the Managing Member
may require a response within a reasonable specified time, but not less than fifteen (15) days of receipt of notice, and failure to respond in such time period shall constitute a Consent that is consistent with the Managing Member’s
recommendation with respect to the proposal; provided, however, that an action shall become effective at such time as requisite Consents are received even if prior to such specified time. 

(c) Each Member entitled to act at a meeting of Members may authorize any Person or Persons to act for it by proxy on all matters in which a
Member is entitled to participate, including waiving notice of any meeting, or voting or participating at a meeting. Each proxy must be signed by the Member or its attorney-in-fact. No proxy shall be valid after the expiration of eleven
(11) months from the date thereof unless otherwise provided in the proxy (or there is receipt of a proxy authorizing a later date). Every proxy shall be revocable at the pleasure of the Member executing it, such revocation to be effective upon
the Company’s receipt of written notice of such revocation from the Member executing such proxy, unless such proxy states that it is irrevocable and is coupled with an interest. 

 (d) The Managing Member may set, in advance, a record date for the purpose of determining the
Members (i) entitled to Consent to any action, (ii) entitled to receive notice of or vote at any meeting of the Members or (iii) in order to make a determination of Members for any other proper purpose. Such date, in any case, shall
not be prior to the close of business on the day the record date is fixed and shall be not more than ninety (90) days and, in the case of a meeting of the Members, not less than ten (10) days, before the date on which the meeting is to be
held. If no record date is fixed, the record date for the determination of Members entitled to notice of or to vote at a meeting of the Members shall be at the close of business on the day on which the notice of the meeting is sent, and the record
date for any other determination of Members shall be the effective date of such Member action, distribution or other event. When a determination of the Members entitled to vote at any meeting of the Members has been made as provided in this section,
such determination shall apply to any adjournment thereof. 
 (e) Each meeting of Members shall be conducted by the Managing Member or such
other Person as the Managing Member may appoint pursuant to such rules for the conduct of the meeting as the Managing Member or such other Person deems appropriate in its sole and absolute discretion. Without limitation, meetings of Members may
be conducted in the same manner as meetings of Genesis’ stockholders and may be held at the same time as, and as part of, the meetings of Genesis’ stockholders. 

ARTICLE XIV 
 REDEMPTION
RIGHTS 
 Section 14.1 Redemption Rights of Qualifying Parties. 

(a) A Qualifying Party shall have the right (subject to the terms and conditions set forth herein) to exchange all or a portion of the
Company Class A Common Units held by such Qualifying Party (Company Common Units that have in fact been tendered for redemption being hereafter referred to as “Tendered Units”) for the Class A Shares Amount or, at the sole
and absolute election of the independent members of the Board of Directors (such independent members to be determined by the Board of Directors in accordance with the New York Stock Exchange rules, or, identified as such in Genesis’ annual
proxy statement) on behalf of the Managing Member, for the Cash Amount payable on the Specified Redemption Date (in each case, a “Redemption”), in each case pursuant to, and in accordance with, the Charter and the provisions of this
Article XIV. Any Redemption shall be exercised pursuant to a Notice of Redemption delivered to the Managing Member by the Qualifying Party when exercising the Redemption right (the “Tendering Party”). In the event that
the Managing Member elects to redeem all or a portion of the Tendered Units in exchange for the applicable Cash Amount, then the Tendering Party shall have the right, at any time during the five (5) Business Days following such election by the
Managing Member, to rescind the Notice of Redemption pursuant to a written notice (the “Rescission Notice”) and retain its Company Class A Common Units or Company Class B Common Units, as applicable. If the Tendering Party does
not provide a Rescission Notice, the applicable Cash Amount shall be delivered by the Managing Member as a certified or bank check payable to the Tendering Party or, in the Managing Member’s sole and absolute discretion, by wire transfer of
funds on or before the Specified Redemption Date. 

 (b) If the Managing Member does not elect on or before the close of business on the Cut-Off Date
to redeem all of the Tendered Units from the Tendering Party in exchange for the Cash Amount, then the portion of the Tendered Units not being redeemed for the Cash Amount shall be redeemed for the Class A Shares Amount calculated based on the
portion of Tendered Units to be acquired in exchange for Class A Shares (such percentage being referred to as the “Applicable Percentage”). The Tendering Party shall submit such written representations, investment letters,
legal opinions or other instruments necessary, in the Managing Member’s view, to effect compliance with the Securities Act. A number of Class A Shares equal to the product of the Applicable Percentage and the Class A Shares Amount, if
applicable, shall be delivered by Genesis to the Managing Member for delivery to the Tendering Party as duly authorized, validly issued, fully paid and non-assessable Class A Shares and, if applicable, Rights, free of any pledge, lien,
encumbrance or restriction, other than restrictions provided in the Charter, the Securities Act and relevant state securities or “blue sky” laws. Notwithstanding any delay in such delivery, the Tendering Party shall be deemed the owner of
such Class A Shares and Rights for all purposes, including rights to vote or consent, receive dividends, and exercise rights, as of the Specified Redemption Date. Class A Shares issued in connection with a Redemption pursuant to this
Section 14.1(b) may contain such legends regarding restrictions under the Securities Act and applicable state securities laws as Genesis in good faith determines to be necessary or advisable in order to ensure compliance with such
laws. 
 (c) The Company may elect to raise funds for the payment of any applicable Cash Amount (i) solely by requiring that Genesis
or its Subsidiaries contribute to the Company funds from (A) the proceeds of a registered public offering by Genesis of Class A Shares sufficient to purchase the Tendered Units or (B) any other sources available to Genesis or its
Subsidiaries or (ii) with the consent of the Tendering Party, from any other sources available to the Company. To the extent determined by the Managing Member, the Company will treat such a transaction as a disguised sale of partnership
interests under Code Section 707(a)(2)(B). If the Cash Amount is not paid on or before the Specified Redemption Date, interest shall accrue with respect to the Cash Amount from the day after the Specified Redemption Date to and including the
date on which the Cash Amount is paid at a rate equal to the Applicable Federal Short-Term Rate as published monthly by the IRS. 
 (d)
Notwithstanding anything herein to the contrary, with respect to any Redemption pursuant to this Section 14.1: 

(i) Without the consent of the Managing Member, no Tendering Party may effect a Redemption for less than Company Class A
Common Units having a Value of at least $5,000,000 (as adjusted for any unit split, unit distribution, reverse unit split, reclassification or similar event, in each case with such adjustment being determined by the Managing Member) or, if such
Tendering Party holds less than Company Class A Common Units having a Value of at least $5,000,000 (as adjusted for any unit split, unit distribution, reverse unit split, reclassification or similar event, in each case with such adjustment
being determined by the Managing Member), all of the Company Class A Common Units held by such Tendering Party. 

 (ii) If (A) a Tendering Party surrenders Tendered Units during the period
after the Company Record Date with respect to a distribution payable to Holders of Company Common Units, and before the record date established by Genesis for a dividend to its stockholders of some or all of its portion of such Company distribution,
and (B) the Managing Member, on behalf of Genesis, elects to redeem any of such Tendered Units in exchange for Class A Shares pursuant to Section 14.1(b), then such Tendering Party shall pay to the Managing Member for payment
to Genesis on the Specified Redemption Date an amount in cash equal to the Company distribution paid or payable in respect of such Tendered Units. 

(iii) The consummation of such Redemption shall be subject to the expiration or termination of the applicable waiting period,
if any, under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended. 
 (iv) The Tendering Party shall
continue to own (subject, in the case of an Assignee, to the provisions of Section 10.5) all Company Common Units subject to any Redemption, and be treated as a Non-Managing Member or an Assignee, as applicable, with respect to such
Company Common Units for all purposes of this Agreement, until the Specified Redemption Date and until such Tendered Units are redeemed. Until a Specified Redemption Date and a redemption of the Tendered Units by the Managing Member for the
Class A Share Amount, the Tendering Party shall have no rights as a stockholder of Genesis with respect to the Class A Shares issuable in connection with such acquisition. 

(v) The Managing Member shall establish one or more dates in each Fiscal Year as a date on which the Qualifying Party shall be
permitted to deliver a Notice of Redemption. The Managing Member may permit, in writing or orally, one or more Qualifying Parties to submit a Notice of Redemption on such other dates, such permission to be granted, withheld or granted on such terms
and conditions as determined by the Managing Member in its sole discretion. 
 (e) Notwithstanding anything herein to the contrary, with
respect to any Profits Interest Units, any Member may exchange such Profits Interest Units only to the extent such Member’s Adjusted Capital Account attributable to such Profits Interest Units at the time of the exchange represents the same
percentage of the aggregate Adjusted Capital Account balances of all Members of the Company as the percentage interest represented by such Profits Interest Units to be exchanged. The determination in this Section 14.1(e) shall be
calculated as if each Excluded Asset had been contributed to the Company pursuant to Section 3.9. For the avoidance of doubt, the exchanging Member may designate the portion of his or her Capital Account attributable to one or more
Company Units being exchanged. 
 (f) Upon redemption of any Class A Common Unit, the Company shall convert a number of Class C Common
Units held by the Managing Member equal to the number of Class C Shares that were converted in connection with such Class A Common Unit 

 
redemption and issue to the Managing Member a number of Class A Units equal to the number of whole Class A Shares issued upon such conversion and pay to the Managing Member for payment
to Genesis an amount in cash equal to the cash paid to holders of the Class C Shares converted in lieu of fractional shares. 
 ARTICLE XV

 MISCELLANEOUS 

Section 15.1 Company Counsel. THE COMPANY, THE MANAGING MEMBER AND EACH OF THE OTHER GENESIS ENTITIES MAY BE REPRESENTED BY
THE SAME COUNSEL. THE ATTORNEYS, ACCOUNTANTS AND OTHER EXPERTS WHO PERFORM SERVICES FOR THE COMPANY MAY ALSO PERFORM SERVICES FOR THE MANAGING MEMBER AND EACH OF THE OTHER GENESIS ENTITIES AND AFFILIATES THEREOF. THE MANAGING MEMBER
MAY, WITHOUT THE CONSENT OF THE NON-MANAGING MEMBERS, EXECUTE ON BEHALF OF THE COMPANY ANY CONSENT TO THE REPRESENTATION OF THE COMPANY THAT COUNSEL MAY REQUEST PURSUANT TO THE NEW YORK RULES OF PROFESSIONAL CONDUCT OR SIMILAR RULES IN ANY
OTHER JURISDICTION. THE COMPANY HAS INITIALLY SELECTED SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP (“COMPANY COUNSEL”) AS LEGAL COUNSEL TO THE COMPANY. EACH MEMBER ACKNOWLEDGES THAT COMPANY COUNSEL DOES NOT REPRESENT ANY
NON-MANAGING MEMBER IN ITS CAPACITY AS SUCH IN THE ABSENCE OF A CLEAR AND EXPLICIT WRITTEN AGREEMENT TO SUCH EFFECT BETWEEN SUCH NON-MANAGING MEMBER AND COMPANY COUNSEL (AND THEN ONLY TO THE EXTENT SPECIALLY SET FORTH IN SUCH AGREEMENT), AND THAT IN
ABSENCE OF ANY SUCH AGREEMENT COMPANY COUNSEL SHALL OWE NO DUTIES TO EACH NON-MANAGING MEMBER. EACH NON-MANAGING MEMBER FURTHER ACKNOWLEDGES THAT, WHETHER OR NOT COMPANY COUNSEL HAS IN THE PAST REPRESENTED OR IS CURRENTLY REPRESENTING SUCH
NON-MANAGING MEMBER WITH RESPECT TO OTHER MATTERS, COMPANY COUNSEL HAS NOT REPRESENTED THE INTERESTS OF ANY NON-MANAGING MEMBER IN THE PREPARATION AND/OR NEGOTIATION OF THIS AGREEMENT. 

Section 15.2 Appointment of Managing Member as Attorney-in-Fact. 

(a) Each Non-Managing Member, including each Additional Member and Substitute Member that are Non-Managing Members, irrevocably makes,
constitutes and appoints the Managing Member, any Liquidator, and authorized officers and attorneys-in-fact of each, and each of those acting singly, in each case with full power of substitution, as its true and lawful attorney-in-fact with full
power and authority in its name, place and stead to execute, acknowledge, deliver, swear to, file and record at the appropriate public offices such documents as may be necessary or appropriate to carry out the provisions of this Agreement, including
but not limited to: 
 (i) All certificates and other instruments (including counterparts of this Agreement), and all
amendments thereto, which the Managing 

 
Member deems appropriate to form, qualify, continue or otherwise operate the Company as a limited liability company (or other entity in which the Members will have limited liability comparable to
that provided in the Act), in the jurisdictions in which the Company may conduct business or in which such formation, qualification or continuation is, in the opinion of the Managing Member, necessary or desirable to protect the limited liability of
the Members. 
 (ii) All amendments to this Agreement adopted in accordance with the terms hereof, and all instruments which
the Managing Member deems appropriate to reflect a change or modification of the Company in accordance with the terms of this Agreement. 

(iii) All conveyances of Company assets, and other instruments which the Managing Member reasonably deems necessary in order
to complete a dissolution and termination of the Company pursuant to this Agreement. 
 (b) The appointment by all Non-Managing Members of
the Managing Member as attorney-in-fact shall be deemed to be a power coupled with an interest, in recognition of the fact that each of the Non-Managing Members and Assignees under this Agreement will be relying upon the power of the Managing Member
to act as contemplated by this Agreement in any filing and other action by it on behalf of the Company, shall survive the Incapacity of any Person hereby giving such power, and the Transfer or assignment of all or any portion of the such Person
Membership Interest, and shall not be affected by the subsequent Incapacity of the principal; provided, however, that in the event of the assignment by a Non-Managing Member of all of its Membership Interest, the foregoing power of
attorney of an assignor Non-Managing Member shall survive such assignment only until such time as the Assignee shall have been admitted to the Company as a Substituted Member and all required documents and instruments shall have been duly executed,
filed and recorded to effect such substitution. 
 Section 15.3 Arbitration. 

(a) Except as otherwise expressly provided herein, any dispute, controversy or claim arising out of or in connection with this Agreement, or
the interpretation, breach, termination or validity thereof (“Dispute”) shall be finally resolved by arbitration in accordance with the Commercial Arbitration Rules of the American Arbitration Association
(“AAA”) then in effect (the “Rules”), except as modified herein and such arbitration shall be administered by the AAA. The place of arbitration shall be New York, New York. 

(b) There shall be one arbitrator who shall be agreed upon by the parties within twenty (20) days of receipt by respondent of a copy of
the demand for arbitration. If any arbitrator is not appointed within the time limit provided herein, such arbitrator shall be appointed by the AAA in accordance with the listing, striking and ranking procedure in the Rules, with each party being
given a limited number of strikes, except for cause. Any arbitrator appointed by the AAA shall be a retired judge or a practicing attorney with no less than fifteen years of experience with corporate matters and an experienced arbitrator. In
rendering an award, the arbitrator shall be required to follow the laws of the state of Delaware. 

 (c) The award shall be in writing and shall briefly state the findings of fact and conclusions
of law on which it is based. The arbitrator shall not be permitted to award punitive, multiple or other non-compensatory damages. The award shall be final and binding upon the parties and shall be the sole and exclusive remedy between the parties
regarding any claims, counterclaims, issues or accounting presented to the arbitrator. Judgment upon the award may be entered in any court having jurisdiction over any party or any of its assets. Any costs or fees (including attorneys’ fees and
expenses) incident to enforcing the award shall be charged against the party resisting such enforcement. 
 (d) All Disputes shall be
resolved in a confidential manner. The arbitrator shall agree to hold any information received during the arbitration in the strictest of confidence and shall not disclose to any non-party the existence, contents or results of the arbitration or any
other information about such arbitration. The parties to the arbitration shall not disclose any information about the evidence adduced or the documents produced by the other party in the arbitration proceedings or about the existence, contents or
results of the proceeding except as may be required by law, regulatory or governmental authority or as may be necessary in an action in aid of arbitration or for enforcement of an arbitral award. Before making any disclosure permitted by the
preceding sentence (other than private disclosure to financial regulatory authorities), the party intending to make such disclosure shall use reasonable efforts to give the other party reasonable written notice of the intended disclosure and afford
the other party a reasonable opportunity to protect its interests. 
 (e) Barring extraordinary circumstances (as determined in the sole
discretion of the arbitrator), discovery shall be limited to pre-hearing disclosure of documents that each side will present in support of its case, and non-privileged documents essential to a matter of import in the proceeding for which a party has
demonstrated a substantial need. The parties agree that they will produce to each other all such requested non-privileged documents, except documents objected to and with respect to which a ruling has been or shall be sought from the arbitrator.
There will be no depositions. 
 (f) Any claim brought by a Member must be brought in such Member’s individual capacity and not as a
plaintiff or class member in any purported class, collective or representative proceeding. 
 Section 15.4 Company Name;
Goodwill. The parties acknowledge and agree that the Company shall own exclusively all right, title and interest in and to the names “Genesis Healthcare and FC-GEN” (the “Venture Marks”). The Company hereby grants to
the Managing Member and its Affiliates a royalty-free, non-exclusive license to use the Venture Marks as part of their names (as applicable) and in connection with their business activities. This right may not be sub-licensed, assigned or mortgaged
without the Company’s prior written consent. This license shall endure for so long as Genesis is the sole shareholder of the Managing Member. 

Section 15.5 Accounting and Fiscal Year. Subject to Code Section 448, the books of the Company shall be kept on such method
of accounting for tax and financial reporting 

 
purposes as may be determined by the Managing Member. The fiscal year of the Company (the “Fiscal Year”) shall be the calendar year, or, in the case of the first and last Fiscal
Years of the Company, the fraction thereof commencing on the date of this Agreement or ending on the date on which the winding-up of the Company is completed, as the case may be, unless otherwise determined by the Managing Member and permitted under
the Code. 
 Section 15.6 Entire Agreement. This Agreement constitutes the entire agreement between the parties hereto
pertaining to the subject matter hereof and fully supersedes any and all prior or contemporaneous agreements or understandings between the parties hereto pertaining to the subject matter hereof, including the Original Agreement. 

Section 15.7 Further Assurances. Each of the parties hereto does hereby covenant and agree on behalf of itself, its successors,
and its assigns, without further consideration, to prepare, execute, acknowledge, file, record, publish, and deliver such other instruments, documents and statements, and to take such other action as may be required by law or reasonably necessary to
effectively carry out the purposes of this Agreement. 
 Section 15.8 Notices. Any notice, consent, payment, demand, or
communication required or permitted to be given by any provision of this Agreement shall be in writing and shall be (a) delivered personally to the Person or to an officer of the Person to whom the same is directed, (b) sent by facsimile,
overnight mail or registered or certified mail, return receipt requested, postage prepaid, or (c) (except with respect to notice to the Company or the Managing Member) sent by e-mail, with electronic, written or oral confirmation of receipt, in
each case addressed as follows: if to the Company or the Managing Member, to it c/o 101 East State Street Kennett Square PA 19348, Attention: General Counsel, phone: (610) 444-6350, fax: (610) 925-4000, or to such other address as the
Company may from time to time specify by notice to the Members; and if to any Non-Managing Member, to such Non-Managing Member at the address set forth in the records of the Company. Any such notice shall be deemed to be delivered, given and
received for all purposes as of: (i) the date so delivered, if delivered personally, (ii) upon receipt, if sent by facsimile or e-mail, or (iii) on the date of receipt or refusal indicated on the return receipt, if sent by registered
or certified mail, return receipt requested, postage and charges prepaid and properly addressed. 
 Section 15.9 Governing Law.
This Agreement, including its existence, validity, construction, and operating effect, and the rights of each of the parties hereto, shall be governed by and construed in accordance with the laws of the State of Delaware without regard to otherwise
governing principles of conflicts of law. 
 Section 15.10 Construction. This Agreement shall be construed as if all parties
hereto prepared this Agreement. 
 Section 15.11 Binding Effect. Except as otherwise expressly provided herein, this Agreement
shall be binding on and inure to the benefit of the Members, their heirs, executors, administrators, successors and all other Persons hereafter holding, having or receiving an interest in the Company, whether as Assignees, Substituted Members or
otherwise. 

 Section 15.12 Severability. In the event that any provision of this Agreement as
applied to any party or to any circumstance, shall be adjudged by a court to be void, unenforceable or inoperative as a matter of law, then the same shall in no way affect any other provision in this Agreement, the application of such provision in
any other circumstance or with respect to any other party, or the validity or enforceability of the Agreement as a whole. 

Section 15.13 Confidentiality. To the greatest extent permitted by law, Non-Managing Member’s rights to access or receive any
information about the Company or its business are conditioned on such Non-Managing Member’s willingness and ability to assure that the Company information will be used solely by such Non-Managing Member for purposes reasonably related to such
Non-Managing Member’s interest as a Non-Managing Member, and that such Company information will not become publicly available as a result of such Non-Managing Member’s rights to access or receive such Company information. Each Non-Managing
Member hereby acknowledges that the Company creates and will be in possession of confidential information, the improper use or disclosure of which could have a material adverse effect upon the Genesis Entities and their respective Affiliates. Each
Non-Managing Member further acknowledges and agrees that the Company information constitutes a valuable trade secret of the Company and agrees to maintain any Company information provided to it in the strictest confidence. Accordingly, without
limiting the generality of the foregoing: 
 (a) Notwithstanding Article VIII, the Managing Member shall have the right to keep
confidential from the Non-Managing Members (and their respective agents and attorneys) for such period of time as the Managing Member deems reasonable, any information: (i) that the Managing Member believes to be in the nature of trade secrets;
(ii) other information, the disclosure of which the Managing Member believes is not in the best interest of the Genesis Entities or could damage any of the Genesis Entities or their respective businesses; or (iii) which the Managing Member
(or its Affiliates, employees, officers, directors, members, partners or personnel) or any Genesis Entity is required by law or by agreement with a third party to keep confidential; provided, that the Managing Member shall make available to a
Non-Managing Member, upon reasonable request, information required by such Non-Managing Member or its Affiliates to comply with applicable laws, rules and regulations (foreign or domestic), as well as any requests from any federal, state, local
or foreign regulatory body or stock exchange having jurisdiction over such Non-Managing Member or its Affiliates. Notwithstanding the immediately preceding proviso, in no event shall the Managing Member be required to disclose to any Non-Managing
Member the identity of, or any account details relating to, any other Member (or any other investor in any other Genesis Entity) unless it is required to do so by law applicable to it, as determined by a court of competent jurisdiction. 

(b) Except as permitted by this Section 15.13 or as required by applicable law, each party hereto (other than the Managing
Member) agrees that the provisions of this Agreement, all of the information and documents described in Article VIII, all understandings, agreements and other arrangements between and among the parties (or any of them), and all other
non-public information received from, or otherwise relating to, any Genesis Entity, any Non-Managing Members, the Managing Member and/or their respective Affiliates shall be confidential, and shall not disclose or otherwise release to any other
Person (other than another party hereto) such matters, without the written consent of the Managing Member. 

 (c) The confidentiality obligations of the parties under this Section 15.13 shall
not apply: (i) to the disclosure by a Non-Managing Member of information to the other Non-Managing Members or such Non-Managing Member’s Affiliates, partners, officers, agents, board members, trustees, attorneys, auditors, employees,
prospective transferees permitted hereunder, financial advisors and other professional advisors (provided, that such prospective transferees and other Persons agree to hold confidential such information substantially in accordance with this
Section 15.13 or are otherwise bound by a duty of confidentiality to such Non-Managing Member) solely on a need-to-know basis, which Persons shall be bound by this Section 15.13 as if they were Non-Managing Members,
(ii) to information already known to the general public at the time of disclosure or that became known prior to such disclosure through no act or omission by any Non-Managing Member (or any investor in any other Genesis Entity) or any Person
acting on behalf of any of the foregoing, (iii) to information received from a source not bound by a duty of confidentiality to any Genesis Entity, any Member or any Affiliate of any of the foregoing, (iv) to any party to the extent that
the disclosure by such party of information otherwise determined to be confidential is required by applicable law (foreign or domestic) or legal process (including pursuant to an arbitration proceeding), or by any federal, state, local or foreign
regulatory body or stock exchange with jurisdiction over such party, (v) to disclosures made in connection with any lawsuit initiated to enforce any rights granted under this Agreement, or (vi) to the disclosure of confidential information
to rating agencies to the extent such disclosure is required by such rating agencies; provided, that prior to disclosing such confidential information, a party shall, to the extent permitted by applicable law, notify the Managing Member thereof,
which notice shall include the basis upon which such party believes the information is required to be disclosed. Notwithstanding the foregoing or anything to the contrary herein, in no event shall this Section 15.13(c) permit any
Non-Managing Member to disclose the identity of, or any account details relating to, any other Member (or any other investor in any other Genesis Entity), without the prior written consent of the Managing Member (which may be given or withheld in
the Managing Member’s sole discretion) unless the Non-Managing Member delivers to the Managing Member a written opinion of counsel to the Non-Managing Member (which opinion and counsel shall be reasonably acceptable to the Managing Member) to
the effect that such disclosure is required under applicable law. 
 (d) To the extent that a Non-Managing Member is subject to the United
States Freedom of Information Act or any similar public disclosure or public records act statutes: (i) such Non-Managing Member acknowledges the Managing Member’s and the Company’s position that the information intended to be
protected by the provisions of Sections 15.13(a) and 15.13(b) constitutes or includes sensitive financial data, proprietary data, commercial and financial information and/or trade secrets that are being provided to and/or entered into
with the Non-Managing Member with the specific understanding that such documents and information will remain confidential; (ii) the Managing Member advises each such Non-Managing Member that the documents and information intended to be
protected by the provisions of Sections 15.13(a) and 15.13(b) would not be supplied to such Non-Managing Member without an understanding that such documents and information will be held and treated by such Non-Managing Member
as confidential information; and (iii) to the extent that such Non-Managing Member is nevertheless required to disclose any such confidential information, (A) such Non-Managing Member shall, unless legally prohibited, give the Managing
Member prior notice of any such required disclosure and (B) such Non-Managing Member shall in any event maintain the confidentiality of the Company’s information (including this Agreement) to at least the same

 
extent as, and in a manner no less favorable to the Company and the Managing Member than the manner in which, it maintains the confidentiality of comparable information in respect of any other
private investment vehicles in which such Non-Managing Member invests (whether such vehicles are focused on private investments, public investments or otherwise). Notwithstanding the foregoing or anything to the contrary herein, in no event shall
this Section 15.13(d) permit any Non-Managing Member to disclose the identity of, or any account details relating to, any other Member (or any other investor in any other Genesis Entity), without the prior written consent of the
Managing Member (which may be given or withheld in the Managing Member’s sole discretion) unless the Non-Managing Member delivers to the Managing Member a written opinion of counsel to the Non-Managing Member (which opinion and counsel shall be
reasonably acceptable to the Managing Member) to the effect that such disclosure is required under applicable law. 
 (e) The Company and
the Managing Member shall be entitled to enforce the obligations of each Non-Managing Member under this Section 15.13 to maintain the confidentiality of the information described herein. The remedies provided for in this
Section 15.13 are in addition to and not in limitation of any other right or remedy of the Company or the Managing Member provided by law or equity, this Agreement or any other agreement entered into by or among one or more of the
Non-Managing Members and/or the Company. Each Non-Managing Member expressly acknowledges that the remedy at law for damages resulting from a breach of this Section 15.13 may be inadequate and that the Company and the Managing Member
shall be entitled to institute an action for specific performance of a Non-Managing Member’s obligations hereunder. The Managing Member shall be entitled to consider the different circumstances of different Non-Managing Members with respect to
the restrictions and obligations imposed on Non-Managing Members hereunder to the full extent permitted by law, and, to the full extent permitted by law, the Managing Member may, in its good faith discretion, waive or modify such restrictions and
obligations with respect to a Non-Managing Member without waiving or modifying such restrictions and obligations for other Non-Managing Members. 

(f) In addition, to the full extent permitted by law, each Non-Managing Member agrees to indemnify the Company and each Indemnitee against
any claim, demand, controversy, dispute, cost, loss, damage, expense (including attorneys’ fees), judgment and/or liability incurred by or imposed upon the Company or any such Indemnitee in connection with any action, suit or proceeding
(including any proceeding before any administrative or legislative body or agency), to which the Company or any such Indemnitee may be made a party or otherwise involved or with which the Company or any such Indemnitee shall be threatened, by reason
of the Non-Managing Member’s obligations (or breach thereof) set forth in this Section 15.13. 
 (g) Notwithstanding any
other provision of this Agreement (including this Section 15.13), the Managing Member may disclose any Confidential Information otherwise subject to the confidentiality obligations of this Section 15.13 to any federal, state,
local or foreign regulatory or self-regulatory body or any securities exchange or listing authority to the extent required or requested by such body, exchange or authority, or as necessary and appropriate in connection with filings, or as otherwise
legally required. 

 Section 15.14 Consent to Use of Name. Each Member hereby consents to the use and
inclusion of its name in the Company’s books and records hereto and any and all other notices or communications required or permitted to be given by the Managing Member to any other Genesis Entity or any member(s) thereof. 

Section 15.15 Consent by Spouse. Each Non-Managing Member who is a natural person and is married (and not formally separated with
an agreed-upon division of assets) and is subject to the community property laws of any state shall deliver a duly executed Consent by Spouse, in the form prescribed in Exhibit C attached hereto, and at the time of execution of this
Agreement. Each such Non-Managing Member shall also have such Consent by Spouse executed by any spouse married to him or her at any time subsequent thereto while such natural person is a Non-Managing Member. Each Non-Managing Member agrees and
acknowledges that compliance with the requirements of this Section 15.15 by each other Non-Managing Member constitutes an essential part of the consideration for his or her execution of this Agreement. 

Section 15.16 Counterparts. This Agreement may be executed in any number of multiple counterparts, each of which shall be deemed
to be an original copy and all of which shall constitute one agreement, binding on all parties hereto. 
 Section 15.17
Survival. The provision of Sections 6.6, 15.1, 15.2, 15.3, 15.6 15.7, 15.8, 15.9, 15.13, 15.14 and 15.15 (and this Section 15.17) (and any other
provisions herein necessary for the effectiveness of the foregoing sections) shall survive the termination of the Company and/or the termination of this Agreement. 

Section 15.18 Anti-Money Laundering Representations and Undertakings. Each Member acknowledges that it has read the
representations and undertakings contained on Exhibit D attached hereto and hereby confirms they are true and correct. 

 IN WITNESS WHEREOF, this Agreement has been executed as of the date first written above. 

 

					
	SUN HEALTHCARE GROUP, INC., a Delaware corporation
		
	By:	 	 /s/ Thomas DiVittorio

		 	Name:	 	Thomas DiVittorio
		 	Title:	 	Chief Financial Officer

  

					
	ACKNOWLEDGED AND AGREED:
	
	 GENESIS HEALTHCARE, INC.,
 a
Delaware corporation

		
	By:	 	 /s/ Thomas DiVittorio

		 	Name:	 	Thomas DiVittorio
		 	Title:	 	Chief Financial Officer

 
					
	CARREERSTAFF HOLDCO, INC.
		
	By:		 /s/ Michael S. Sherman

			Name:		Michael S. Sherman
			Title:		Senior Vice President, Secretary
					and Assistant Treasurer
	
	SUNDANCE REHABILITATION HOLDCO, INC.
		
	By:		 /s/ Michael S. Sherman

			Name:		Michael S. Sherman
			Title:		Senior Vice President, Secretary
					and Assistant Treasurer
	
	PEAK MEDICAL IDAHO OPERATIONS HOLDCO, INC.
		
	By:		 /s/ Michael S. Sherman

			Name:		Michael S. Sherman
			Title:		Senior Vice President, Secretary
					and Assistant Treasurer
	
	PEAK MEDICAL OF UTAH HOLDCO, INC.
		
	By:		 /s/ Michael S. Sherman

			Name:		Michael S. Sherman
			Title:		Senior Vice President, Secretary
					and Assistant Treasurer
	
	PEAK MEDICAL OF ROSWELL HOLDCO, INC.
		
	By:		 /s/ Michael S. Sherman

			Name:		Michael S. Sherman
			Title:		Senior Vice President, Secretary
					and Assistant Treasurer

 [Signature Page to Amended and Restated Limited Liability Company Operating Agreement of FC-GEN 

Operations Investment, LLC] 

  

 
					
	REGENCY HEALTH SERVICES HOLDCO, INC.
		
	By:		 /s/ Michael S. Sherman

			Name:		Michael S. Sherman
			Title:		Senior Vice President, Secretary and Assistant Treasurer
	
	SUNBRIDGE BRITTANY REHABILITATION CENTER HOLDCO, INC.
		
	By:		 /s/ Michael S. Sherman

			Name:		Michael S. Sherman
			Title:		Senior Vice President, Secretary and Assistant Treasurer
	
	SUNBRIDGE CARMICHAEL REHABILITATION CENTER HOLDCO, INC.
		
	By:		 /s/ Michael S. Sherman

			Name:		Michael S. Sherman
			Title:		Senior Vice President, Secretary and Assistant Treasurer
	
	SUNBRIDGE GOODWIN NURSING HOME HOLDCO, INC.
		
	By:		 /s/ Michael S. Sherman

			Name:		Michael S. Sherman
			Title:		Senior Vice President, Secretary and Assistant Treasurer

 [Signature Page to Amended and Restated Limited Liability Company Operating Agreement of FC-GEN 

Operations Investment, LLC] 

  

 
					
	SUNBRIDGE HALLMARK HEALTH SERVICES HOLDCO, INC.
		
	By:		 /s/ Michael S. Sherman

			Name:		Michael S. Sherman
			Title:		Senior Vice President, Secretary and Assistant Treasurer
	
	SUNBRIDGE HARBOR VIEW REHABILITATION CENTER HOLDCO, INC.
		
	By:		 /s/ Michael S. Sherman

			Name:		Michael S. Sherman
			Title:		Senior Vice President, Secretary and Assistant Treasurer
	
	SUNBRIDGE MOUNTAIN CARE MANAGEMENT HOLDCO, INC.
		
	By:		 /s/ Michael S. Sherman

			Name:		Michael S. Sherman
			Title:		Senior Vice President, Secretary and Assistant Treasurer
	
	SUNBRIDGE PARADISE REHABILITATION CENTER HOLDCO, INC.
		
	By:		 /s/ Michael S. Sherman

			Name:		Michael S. Sherman
			Title:		Senior Vice President, Secretary and Assistant Treasurer

 [Signature Page to Amended and Restated Limited Liability Company Operating Agreement of FC-GEN 

Operations Investment, LLC] 

  

 
					
	SUNBRIDGE STOCKTON REHABILITATION CENTER HOLDCO, INC.
		
	By:		 /s/ Michael S. Sherman

			Name:		Michael S. Sherman
			Title:		Senior Vice President, Secretary and Assistant Treasurer
	
	SUNBRIDGE SUMMERS LANDING HOLDCO, INC.
		
	By:		 /s/ Michael S. Sherman

			Name:		Michael S. Sherman
			Title:		Senior Vice President, Secretary and Assistant Treasurer
	
	SUNBRIDGE WEST TENNESSEE HOLDCO, INC.
		
	By:		 /s/ Michael S. Sherman

			Name:		Michael S. Sherman
			Title:		Senior Vice President, Secretary and Assistant Treasurer

 [Signature Page to Amended and Restated Limited Liability Company Operating Agreement of FC-GEN 

Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Robert Hartman

		
	Name:		Midway Gen Capital, LLC
		
	Title:		Manager

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Debra F. Hartman

		
	Name:		The Robert and Debra F. Hartman Family Trust
		
	Title:		Trustee

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ David Reiss

		
	Name:		David Reiss
		
	Title:		Manager of Senior Care Genesis, LLC

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Arnold M. Whitman

		
	Name:		Arnold M. Whitman
		
	Title:		Sole Member of HCCF Management Group XI, LLC

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Arnold M. Whitman

		
	Name:		Arnold M. Whitman
		
	Title:		President of HCFF Management Group, Inc.

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Asher Low

		
	Name:		Asher Low
		
	Title:		Manager (ALG Genesis, LLC)

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Sarah Rosenfeld

		
	Name:		Kidron VII, LLC
		
	Title:		Member

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Henry A. Schon

		
	Name:		3D Realty Associates, LLC

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Henry A. Schon

		
	Name:		Schon Family Foundation
		
	Title:		President

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Henry Gross

		
	Name:		H. Gross Family LP
		
	Title:		General Partner of H Gross Family LP

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Mark Gross

		
	Name:		Mark Gross

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Christopher M. Sertich

		
	Name:		Christopher M. Sertich

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Michael Jones

		
	Name:		Michael Jones

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Steven E. Fishman

		
	Name:		Steven E. Fishman
		
	Title:		Authorized Signatory of FC Profit Sharing, LLC

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Steven E. Fishman

		
	Name:		ZAC Properties XI, LLC
		
	Title:		Manager

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Steven E. Fishman

		
	Name:		Steven E. Fishman

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ George V. Hager, Jr.

		
	Name:		George V. Hager, Jr.
		
	Title:		Managing Member of GEN Management, LLC

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ George V. Hager, Jr.

		
	Name:		George V. Hager, Jr.
		
	Title:		Managing Member of GEN Management Investors, LLC

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Samuel Rieder

		
	Name:		Opco Rok LLC
		
	Title:		Managing Member

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Isaac M. Neuberger

		
	Name:		Biret Operating LLC
		
	Title:		Manager

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Isaac M. Neuberger

		
	Name:		Grandview Investors LLC
		
	Title:		Manager

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Isaac M. Neuberger

		
	Name:		Max Moxie LLC
		
	Title:		Manager

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Isaac M. Neuberger

		
	Name:		GRFC Gazelle LLC
		
	Title:		Manager

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Isaac M. Neuberger

		
	Name:		Gazelle Riverside LLC
		
	Title:		Manager

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Isaac M. Neuberger

		
	Name:		Gazelle Light LLC
		
	Title:		Manager

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Isaac M. Neuberger

		
	Name:		Dreyk LLC
		
	Title:		Manager

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Isaac M. Neuberger

		
	Name:		GHC Class B LLC
		
	Title:		Manager

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 Please sign your name below exactly in the same manner as the name(s) in which the Membership
Interests were owned. When Membership Interests are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a
corporation, please sign in full corporate name by the president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Rivka Wolmark

		
	Name:		Ophel VII LLC
		
	Title:		Manager

  
 [Signature Page to Amended and Restated
Limited Liability Company Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ George V. Hager, Jr.

		
	Name:		George V. Hager, Jr.

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Robert A. Reitz

		
	Name:		Robert A. Reitz

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ David C. Almquist

		
	Name:		David C. Almquist

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Paul D. Bach

		
	Name:		Paul D. Bach

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Richard P. Blinn

		
	Name:		Richard P. Blinn

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Daniel A. Hirschfeld

		
	Name:		Daniel A. Hirschfeld

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Jeanne M. Phillips

		
	Name:		Jeanne M. Phillips

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Michael S. Sherman

		
	Name:		Michael S. Sherman

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Richard Castor

		
	Name:		Richard Castor

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Thomas DiVittorio

		
	Name:		Thomas DiVittorio

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Joanne Reifsnyder

		
	Name:		Joanne Reifsnyder

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Ray Thivierge

		
	Name:		Ray Thivierge

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ David Bertha

		
	Name:		David Bertha

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Lou Ann Soika

		
	Name:		Lou Ann Soika

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Jeffrey J. Berenbach

		
	Name:		Jeffrey J. Berenbach

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Walter J. Kielar

		
	Name:		Walter J. Kielar

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Wendy LaBate

		
	Name:		Wendy LaBate

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Joseph “Bill” Mason

		
	Name:		Joseph Bill Mason

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Christopher Brad Evans

		
	Name:		Christopher Brad Evans

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Jason Feuerman

		
	Name:		Jason Feuerman

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Joseph Bourne, Jr.

		
	Name:		Joseph Bourne, Jr.

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Stephen Young

		
	Name:		Stephen S. Young

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ G R Pezzano

		
	Name:		G R Pezzano

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Laurence F. Lane

		
	Name:		Laurence F. Lane

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Ken Silverwood

		
	Name:		Ken Silverwood

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ J. Richard Edwards

		
	Name:		J. Richard Edwards

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Norman Schueftan

		
	Name:		Norman Schueftan

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Mary M. Wrinn

		
	Name:		Mary M. Wrinn

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Amended and Restated Agreement of
Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Barbara J. Hauswald

		
	Name:		Barbara J. Hauswald

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ James W. Tabak

		
	Name:		James W. Tabak

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Michael Guglielmo

		
	Name:		Michael Guglielmo

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Jack Basch

		
	Name:		Jack Basch

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Albert Milstein

		
	Name:		Albert Milstein, Hallmark Investments, LLC

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Aryeh Bassman

		
	Name:		Gerson Bassman Gift Trust

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Kenneth Klein

		
	Name:		The Kenneth Klein Revocable Trust
		
	By:		Kenneth Klein

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Chaim Rajchenbach

		
	Name:		Chaim Rajchenbach

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Jack Rajchenbach

		
	Name:		Jack Rajchenbach

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Pearl Kulefsky

		
	Name:		Pearl Kulefsky

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Harold Sussman

		
	Name:		Horizon Equity Group, LLC
		
	By:		Harold Sussman

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Harold Sussman

		
	Name:		Celebrity Associates
		
	By:		Harold Sussman

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Robert Hartman

		
	Name:		Midway Capital Partners, LLC
		
	By:		Robert Hartman

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Abraham J. Stern

		
	Name:		Abraham J. Stern

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Elliott Robinson

		
	Name:		Elliott Robinson for R & L Associates

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Elliott Robinson

		
	Name:		Elliott Robinson for The Sheldon Robinson Delta Trust

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Harold Sussman

		
	Name:		TKG Gen Investors, LLC
		
	By:		Harold Sussman, manager

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 SIGNATURE PAGE TO AMENDED AND RESTATED LIMITED LIABILITY 

COMPANY AGREEMENT OF FC-GEN OPERATIONS INVESTMENT, LLC 
  

 The undersigned hereby consents to, and agrees to become a party to and bound by the
provisions of, the Amended and Restated Agreement of Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC. 
  

			
	Signature:		 /s/ Joseph Dvorak

		
	Name:		Joseph Dvorak

  
  
  

 
 [Signature Page to Amended and Restated Limited Liability Company
Operating Agreement of FC-GEN 
 Operations Investment, LLC] 

  

 EXHIBIT A: EXAMPLES REGARDING ADJUSTMENT FACTOR 

For purposes of the following examples, it is assumed that (a) the Adjustment Factor in effect on December 31, 2013 is 1.0 and
(b) on January 1, 2014 (the “Company Record Date” for purposes of these examples), prior to the events described in the examples, there are 100 Class A Shares issued and outstanding. 

Example 1 
 On the Company Record Date,
Genesis declares a dividend on its outstanding Class A Shares in Class A Shares. The amount of the dividend is one Class A Share paid in respect of each Class A Share owned. Pursuant to Paragraph (i) of the definition of
“Adjustment Factor,” the Adjustment Factor shall be adjusted on the Company Record Date, effective immediately after the stock dividend is declared, as follows: 

1.0 * 200/100 = 2.0 

Accordingly, the Adjustment Factor after the stock dividend is declared is 2.0. 

Example 2 
 On the Company Record Date,
Genesis distributes options to purchase Class A Shares to all holders of its Class A Shares. The amount of the distribution is one option to acquire one Class A Share in respect of each Class A Share owned. The strike price is
$4.00 a share. The Value of a Class A Share on the Company Record Date is $5.00 per share. Pursuant to Paragraph (ii) of the definition of “Adjustment Factor,” the Adjustment Factor shall be adjusted on the Company Record
Date, effective immediately after the options are distributed, as follows: 
 1.0 * (100 + 100)/(100 + [100 * $4.00/$5.00]) = 1.1111

 Accordingly, the Adjustment Factor after the options are distributed is 1.1111. If the options expire or become no longer
exercisable, then the retroactive adjustment specified in Paragraph (ii) of the definition of “Adjustment Factor” shall apply. 

Example 3 
 On the Company Record
Date, Genesis distributes assets to all holders of its Class A Shares. The amount of the distribution is one asset with a fair market value (as determined by the Managing Member) of $1.00 in respect of each Class A Share owned. It is also
assumed that the assets do not relate to assets received by the Managing Member or its Subsidiaries pursuant to a pro rata distribution by the Company. The Value of a Class A Share on the Company Record Date is $5.00 a share. Pursuant to
Paragraph (iii) of the definition of “Adjustment Factor,” the Adjustment Factor shall be adjusted on the Company Record Date, effective immediately after the assets are distributed, as follows: 

1.0 * $5.00/($5.00 — $1.00) = 1.25 

Accordingly, the Adjustment Factor after the assets are distributed is 1.25. 

 EXHIBIT B: NOTICE OF REDEMPTION 

Sun Healthcare Group, Inc. 
 c/o Genesis Healthcare, Inc. 

101 East State Street 
 Kennett Square PA 19348 

The undersigned Non-Managing Member or Assignee hereby irrevocably tenders for Redemption Company Class A Common Units in FC-GEN
Operations Investment, LLC in accordance with the terms of the Sixth Amended and Restated Limited Liability Company Operating Agreement of FC-GEN Operations Investment, LLC, dated as of February 2, 2015 (the “Agreement”), and
the Redemption rights referred to therein in Section 14.1(a). All capitalized terms used and not otherwise defined herein shall have the respective meanings ascribed to them in the Agreement. The undersigned Non-Managing Member or
Assignee: 
 (a) undertakes to surrender such Company Common Units at the closing of the Redemption; 

(b) directs that the certified check representing or, at the Managing Member’s discretion, a wire transfer of the Cash Amount, and/or the
Class A Shares Amount, as applicable, deliverable upon the closing of such Redemption be delivered to the address or bank account, as applicable, specified below; 

(c) represents, warrants, certifies and agrees that: (i) the undersigned Non-Managing Member or Assignee is a Qualifying Party;
(ii) the undersigned Non-Managing Member or Assignee has, and at the closing of the Redemption will have, good, marketable and unencumbered title to such Company Common Units, free and clear of the rights or interests of any other person or
entity; (iii) the undersigned Non-Managing Member or Assignee has, and at the closing of the Redemption will have, the full right, power and authority to tender and surrender such Common Units as provided herein; (iv) the undersigned
Non-Managing Member or Assignee, and the tender and surrender of such Common Units for Redemption as provided herein complies with all conditions and requirements for redemption of Company Common Units set forth in the Agreement; and (v) the
undersigned Non-Managing Member or Assignee has obtained the consent or approval of all persons and entities, if any, having the right to consent to or approve such tender and surrender; and 

(d) acknowledges that the undersigned will continue to own such Company Common Units unless and until either (1) such Company Common
Units are acquired by the Managing Member pursuant to Section 14.1(b) of the Agreement or (2) such redemption transaction closes. 
  

			
	Dated:	 	  

 
	
	  

	Name of Non-Managing Member or Assignee:
	
	  

	Signature of Non-Managing Member or Assignee
	
	  

	Street Address
	
	  

	City, State and Zip Code
	
	  

	Social security or identifying number
	
	  

	Signature Medallion Guaranteed by:*
	
	  

	Issue Check Payable to (or shares in the name of):
	
	  

	Bank Account Details:
	
	  

	  

	  

  

	*	Required unless waived by the Managing Member or Transfer Agent. 

 EXHIBIT C: CONSENT BY SPOUSE 

I acknowledge that I have read that certain Sixth Amended and Restated Limited Liability Company Operating Agreement of FC-GEN Operations
Investment, LLC (the “Company”), dated as of February 2, 2015 (the “Operating Agreement”), and that I know its contents. I am aware that by its provisions, my spouse agrees to sell, convert, dispose of, or
otherwise transfer his or her interest in the Company, including any property or other interest that I have or acquire therein, under certain circumstances. I hereby consent to such sale, conversion, disposition or other transfer; and approve of the
provisions of the Operating Agreement and any action hereafter taken by my spouse thereunder with respect to his or her interest, and I agree to be bound thereby. 

I further agree that in the event of my death or a dissolution of marriage or legal separation, my spouse shall have the absolute right to
have my interest, if any, in the Company set apart to him or her, whether through a will, a trust, a property settlement agreement or by decree of court, or otherwise, and that if he or she be required by the terms of such will, trust, settlement or
decree, or otherwise, to compensate me for said interest, that the price shall be an amount equal to: (i) the then-current balance of the Capital Account relating to said interest; multiplied by (ii) my percentage of ownership in
such interest (all without regard to the effect of any vesting provisions in the Operating Agreement related thereto). 
 This consent,
including its existence, validity, construction, and operating effect, and the rights of each of the parties hereto, shall be governed by and construed in accordance with the laws of the
[            ]* without regard to otherwise governing principles of choice of law or conflicts of law. 
  

			
	Date:	 	  

		
	NAME:	 	  

  

	*	Insert jurisdiction of residence of Member and Spouse. 

  
 C-1 

 EXHIBIT D: ANTI-MONEY LAUNDERING REPRESENTATIONS AND UNDERTAKINGS 

Each Member hereby makes the following representations, warranties and covenants as of the date of this Agreement, and for so long as each
such Member holds any Membership Interest thereafter: 
 (a) The monies used to fund the Member’s acquisition of an interest in the
Company, and the monies that have been or will be used to make Capital Contributions, have not been, and will not in any case be, derived from or related to any activity that would be illegal in any Relevant Jurisdiction (“Illegal
Activity”). In addition, the proceeds from the Member’s investment in the Company will not be used to finance any Illegal Activities. To the best of the Member’s knowledge, no contribution or payment, in and of itself, by any
Member to the Company will directly cause the Company or its affiliates to be in violation of applicable anti-money laundering, terrorist financing, or sanctions laws, regulations or government guidance, including but not limited to the Bank Secrecy
Act, as amended by the USA PATRIOT Act of 2001, and the Bank Secrecy Act’s implementing regulations (collectively, “BSA laws and regulations”); the economic and trade sanctions administered and enforced by the Office of Foreign
Assets Control, United States Department of the Treasury (“OFAC”); or applicable anti-money laundering and terrorist financing laws, regulations or government guidance of any Relevant Jurisdiction. “Relevant
Jurisdiction” means the United States or the Member’s place of organization or principal place of business. 
 (b) Neither a
Member nor any person or entity controlled by or controlling the Member, excluding such persons or entities that are shareholders of the Member or any person or entity controlled by or controlling the Member in the event the Member or any person or
entity controlled by or controlling the Member is a public company traded on a recognized securities exchange: 
 (i) Appears
on the Specially Designated Nationals and Blocked Persons List maintained by OFAC or the Annex to Executive Order 13224 issued by the President of the United States, each as amended from time to time; 

(ii) Is a person or entity resident in or, if an entity, organized or chartered under the laws of a jurisdiction that
(a) has been designated by the Secretary of the United States Department of the Treasury as warranting special measures due to money laundering concerns or (b) has been designated as non-cooperative with international anti-money laundering
principles or procedures by an intergovernmental group or organization of which the United States is a member, if the United States has concurred in such designation; 

(iii) Is subject to economic or trade sanctions administered and enforced by OFAC; 

(iv) Unless disclosed to the Company, is a Senior Foreign Political Figure, defined as a current or former senior official in
the executive, legislative, administrative, military, or judicial branches of a foreign government (whether elected or not); a senior 

  
 D-1 

 
official of a major foreign political party; a senior executive of a foreign government-owned commercial enterprise; a corporation, business, or other entity that has been formed by, or for the
benefit of, such an individual; or the parent, sibling, spouse, child, in-law or close associate of such an individual; or 

(v) Is a foreign shell bank defined as a foreign bank that does not have a physical presence in any country unless the foreign
bank is an affiliate of a depository institution, credit union, or foreign bank that maintains a physical presence in the United States or a foreign country and is subject to the supervision by a banking authority in the country regulating the
affiliated depository institution, credit union or foreign bank. 
 (c) The Members understand that the Company (and/or its affiliates) may
be subject to certain legal requirements that require verification of the source of funds paid to the Company by the Members, as well as the Members’ identity and that of any associated persons. The Members agree that it will provide such
materials as may from time to time be reasonably requested by the Company or the Managing Member for such purposes. In addition, the Members agree to provide to the Company and its affiliates any additional information regarding itself and any
person or entity controlled by or controlling the Member, excluding such persons or entities that are shareholders of the Member or any person or entity controlled by or controlling the Member in the event the Member or any person or entity
controlled by or controlling the Member is a public company traded on a recognized securities exchange, that may be deemed necessary to ensure compliance with all applicable laws concerning money laundering and terrorist financing, as well as trade
and economic sanctions. The Company may take such actions as the Managing Member may reasonably determine if this information is not provided or on the basis of information that is provided. 

(d) All evidence of identity and related information concerning each Member and any person controlling or controlled by the Member, excluding
such persons or entities that are shareholders of the Member or any person or entity controlled by or controlling the Member in the event the Member or any person or entity controlled by or controlling the Member is a public company traded on a
recognized securities exchange, provided to the Company is and will be true, accurate and complete. Each Member will promptly notify the Company and the Managing Member if any of the representations in this section cease to be true and accurate.

 (e) The Managing Member may segregate and/or redeem a Member’s investment in the Company, prohibit future investments or capital
contributions, or take other appropriate action if the Managing Member determines that the continued participation of any Member could materially adversely affect the Company or if the action is necessary in order for the Company to comply with
applicable laws, regulations, orders, directives or special measures. The Members further understand that the Company and the Managing Member (and any of their affiliates) may release confidential information about each such Member and, if
applicable, any of its direct or indirect beneficial owners, to proper authorities if, in their sole and absolute discretion, they determine that such release is in the interest of any of the foregoing in light of applicable laws and regulations.
The Managing Member will take such steps as it determines are necessary to comply with applicable laws, regulations, orders, directives and special measures. 

  
 D-2EX-10.2

 Exhibit 10.2 

Execution version 

TAX RECEIVABLE AGREEMENT 

This TAX RECEIVABLE AGREEMENT (as amended from time to time, this “Agreement”), dated as of February 2, 2015, is hereby
entered into by and among Skilled Healthcare Group, Inc., Inc., a Delaware corporation (the “Corporation”), FC-GEN Operations Investment, LLC, a Delaware limited liability company (the “Company), and each of the Members
(as defined herein). 
 RECITALS 

WHEREAS, the Members hold Common Units (“Common Units”) in the Company, which is treated as a partnership for United States
federal income tax purposes; 
 WHEREAS, a subsidiary of the Corporation will become the managing member of, and will hold managing member
units in, the Company; 
 WHEREAS, the Common Units are exchangeable with the Corporation in certain circumstances for Class A shares
(the “Class A Shares”) in the Corporation and/or cash pursuant to the LLC Operating Agreement; 
 WHEREAS, the Company and
each of its direct and indirect Subsidiaries treated as partnerships for United States federal income tax purposes will have in effect an election under section 754 of the Internal Revenue Code of 1986, as amended (the “Code”), for
the Taxable Year of the Closing Date and for each other Taxable Year in which an exchange by a Member of Common Units for Class A Shares and/or cash occurs, which election is intended to result in an adjustment to the tax basis of the assets
owned by the Company and such Subsidiaries, solely with respect to the Corporation, at the time of an exchange by a Member of Common Units for Class A Shares and/or cash or any other acquisition of Common Units for cash or otherwise,
(collectively, an “Exchange”) (such time, the “Exchange Date”) (such assets and any asset whose tax basis is determined, in whole or in part, by reference to the adjusted basis of any such asset, the
“Adjusted Assets”) by reason of such Exchange and the receipt of payments under this Agreement; 
 WHEREAS, the income,
gain, loss, expense, and other Tax items of (i) the Company and such Subsidiaries solely with respect to the Corporation may be affected by the Basis Adjustment (defined below) with respect to the Adjusted Assets and (ii) the Corporation
may be affected by the Imputed Interest (as defined below); 
 WHEREAS the Corporation is a member of a consolidated group and a Corporate
Entity or Corporate Entities will be the direct members of the Company, each Corporate Entity will execute a joinder as per Section 7.14 hereof, and Section 7.11 hereof shall be applicable, such that references to the Corporation herein
will include the Corporate Entities; and 
 WHEREAS, the parties to this Agreement desire to make certain arrangements with respect to the
effect of the Basis Adjustment and Imputed Interest on the actual liability for Taxes of the Corporation. 

  

 NOW, THEREFORE, in consideration of the foregoing and the respective covenants and agreements set
forth herein, and intending to be legally bound hereby, the undersigned parties agree as follows: 
 ARTICLE I
 

DEFINITIONS 
 As
used in this Agreement, the terms set forth in this Article I shall have the following meanings (such meanings to be equally applicable to both the singular and plural forms of the terms defined). 

“Adjusted Asset” is defined in the recitals of this Agreement. 

“Advisory Firm” means any “big four” accounting firm or any law firm that is nationally recognized as being expert
in Tax matters and that is agreed to by the Board. 
 “Advisory Firm Letter” means a letter from the Advisory Firm stating
that the relevant schedule, notice, or other information to be provided by the Corporation to the Applicable Member and all supporting schedules and work papers were prepared in a manner consistent with the terms of this Agreement and, to the extent
not expressly provided in this Agreement, on a reasonable basis in light of the facts and law in existence on the date such schedule, notice, or other information is delivered to the Applicable Member. 

“Affiliate” means, with respect to any Person, any other Person that directly or indirectly, through one or more
intermediaries, Controls, is Controlled by, or is under common Control with, such first Person. 
 “Agreed Rate” means
LIBOR plus 100 basis points. 
 “Agreement” is defined in the preamble of this Agreement. 

“Allocable Share” means with respect to any Member, for any Taxable Year, the quotient (expressed as a percentage) obtained
by dividing (x) such Member’s Realized Tax Benefit Amount, by (y) the sum all Members’ Realized Tax Benefit Amounts. 

“Amended Schedule” is defined in Section 2.04(b) of this Agreement. 

“Amount Realized” means, in respect of an Exchange by an Applicable Member, the amount that is deemed for purposes of this
Agreement to be the amount realized by the Applicable Member on the Exchange, which shall be the sum of (i) the Market Value of the Class A Shares, the amount of cash, and the amount or fair market value of other consideration transferred
to the Exchanging Member in the Exchange and (ii) the Share of Liabilities attributable to the Common Units Exchanged. 

“Applicable Member” means any Member to whom any portion of a Realized Tax Benefit is Attributable hereunder. 

  
 2 

 “Attributable”: The portion of any Realized Tax Benefit of the Corporation that
is Attributable to any Member shall be determined by reference to the assets from which arise the depreciation, amortization, or other similar deductions for recovery of cost or basis (“Depreciation”) and with respect to Imputed
Interest that produce the Realized Tax Benefit, under the following principles: 
  

	 	(i)	Any Realized Tax Benefit arising from a deduction to the Corporation with respect to a Taxable Year for Depreciation arising in respect of a Basis Adjustment to an Adjusted Asset is Attributable to the Applicable Member
to the extent that the ratio of all Depreciation for the Taxable Year in respect of Basis Adjustments resulting from all Exchanges by the Applicable Member bears to the aggregate of all Depreciation for the Taxable Year in respect of Basis
Adjustments resulting from all Exchanges by all Members. 

  

	 	(ii)	Any Realized Tax Benefit arising from a deduction to the Corporation with respect to a Taxable Year in respect of Imputed Interest is Attributable to the Applicable Member that is required to include the Imputed
Interest in income (without regard to whether such Member is actually subject to tax thereon). 

 “Basis
Adjustment” means the adjustment to the Tax basis of an Adjusted Asset under section 732 of the Code (in situations where, as a result of one or more Exchanges, the Company becomes an entity that is disregarded as separate from its owner
for tax purposes) or sections 743(b) and 754 of the Code (including in situations where, following an Exchange, the Company remains in existence as an entity for Tax purposes) and, in each case, comparable sections of state, local and foreign Tax
laws (as calculated under Section 2.01 of this Agreement) as a result of an Exchange and the payments made pursuant to this Agreement. Notwithstanding any other provision of this Agreement, the amount of any Basis Adjustment resulting from an
Exchange of one or more Common Units shall be determined without regard to any Pre-Exchange Transfer of such Common Units and as if any such Pre-Exchange Transfer had not occurred. 

“Beneficial Owner” of a security means a Person who directly or indirectly, through any contract, arrangement, understanding,
relationship, or otherwise has or shares: (i) voting power, which includes the power to vote, or to direct the voting of, such security and/or (ii) investment power, which includes the power to dispose, or to direct the disposition of,
such security. The terms “Beneficially Own” and “Beneficial Ownership” shall have correlative meanings. 

“Board” means the board of directors of the Corporation. 

“Business Day” means any day other than (i) a Saturday or a Sunday and (ii) a day on which banks in the State of
New York are authorized or obligated by law, governmental decree, or executive order to be closed. 
 “Change of Control”
means the occurrence of any of the following events: 
  

	 	(i)	 any Person or any group of Persons acting together which would constitute a “group” for purposes of section 13(d) of
the Securities and Exchange Act of 1934, or any successor provisions thereto, excluding a group of Persons, which, if it includes any Member or any of his Affiliates, includes all

  
 3 

	 	
Members then employed by the Corporation or any of its Affiliates, is or becomes the Beneficial Owner, directly or indirectly, of securities of the Corporation representing more than fifty
percent (50%) of the combined voting power of the Corporation’s then outstanding voting securities; or 

  

	 	(ii)	the following individuals cease for any reason to constitute a majority of the number of directors of the Corporation then serving: individuals who, on the Closing Date, constitute the Board and any new director (other
than a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation, relating to the election of directors of the Corporation) whose appointment or
election by the Board or nomination for election by the Corporation’s shareholders was approved or recommended by a vote of at least two-thirds (2/3) of the directors then still in office who either were directors on the Closing Date or
whose appointment, election or nomination for election was previously so approved or recommended by the directors referred to in this clause (ii); or 

  

	 	(iii)	there is consummated a merger or consolidation of the Corporation or any direct or indirect subsidiary of the Corporation with any other corporation or other entity, and, immediately after the consummation of such
merger or consolidation, either (x) the Board immediately prior to the merger or consolidation does not constitute at least a majority of the board of directors of the company surviving the merger or, if the surviving company is a subsidiary,
the ultimate parent thereof, or (y) all of the Persons who were the respective Beneficial Owners of the voting securities of the Corporation immediately prior to such merger or consolidation do not Beneficially Own, directly or indirectly, more
than 50% of the combined voting power of the then outstanding voting securities of the Person resulting from such merger or consolidation; or 

  

	 	(iv)	the shareholders of the Corporation approve a plan of complete liquidation or dissolution of the Corporation or there is consummated an agreement or series of related agreements for the sale or other disposition,
directly or indirectly, by the Corporation of all or substantially all of the Corporation’s assets, other than such sale or other disposition by the Corporation of all or substantially all of the Corporation’s assets to an entity, at least
fifty percent (50%) of the combined voting power of the voting securities of which are owned by shareholders of the Corporation in substantially the same proportions as their ownership of the Corporation immediately prior to such sale.

 Notwithstanding the foregoing, except with respect to clause (ii) and clause (iii)(x) above, a “Change of
Control” shall not be deemed to have occurred by virtue of the consummation of any transaction or series of integrated transactions immediately following which the record holders of the shares of the Corporation immediately prior to such
transaction or series of transactions continue to have substantially the same proportionate ownership in an entity which owns all or substantially all of the assets of the Corporation immediately following such transaction or series of transactions.

  
 4 

 “Change of Control Valuation Assumptions” means, as of the date of any Change of
Control, the assumptions that (1) in each Taxable Year ending on or after such Change of Control, the Corporation will have taxable income at least equal to the Corporation’s taxable income for the 12-month period ending on the last day of
the month immediately preceding the date of such Change of Control, (2) any non-amortizable assets are deemed to be disposed of at the earlier of (a) the fifteenth
(15th) anniversary of the earlier of the Basis Adjustment and the date of the Change of Control and (b) the time of sale of the relevant asset and (3) if, at the time of the Change
of Control, there are Units that have not been Exchanged, then each such Units shall be deemed to be Exchanged for the Market Value of the Class A Shares and the amount of cash that would be transferred if the Exchange occurred on the date of
the Change of Control. 
 “Class A Shares” is defined in the recitals of this Agreement. 

“Closing Date” means the date on which the transactions contemplated by the purchase and contribution agreement dated as of
August 18, 2014 by and between FC-GEN Operations Investment, LLC and Skilled Healthcare Group, Inc. close. 
 “Code”
is defined in the recitals of this Agreement. 
 “Common Units” is defined in the recitals of this Agreement. 

“Company” is defined in the preamble of this Agreement. 

“Control” means the possession, direct or indirect, of the power to direct or cause the direction of the management and
policies of a Person, whether through ownership of voting securities, by contract, or otherwise. 
 “Corporate Entity”
means any direct Subsidiary of the Corporation which is classified as a corporation for U.S. federal income tax purposes. 

“Corporation” is defined in the preamble of this Agreement. 

“Corporation Return” means the U.S. federal Tax Return and/or state and/or local and/or foreign Tax Return, as applicable, of
the Corporation filed with respect to Taxes of any Taxable Year. 
 “Cumulative Net Realized Tax Benefit” for a Taxable
Year means the cumulative amount of Realized Tax Benefits for all Taxable Years of the Corporation, up to and including such Taxable Year, net of the cumulative amount of Realized Tax Detriments for the same period. The Realized Tax Benefit and
Realized Tax Detriment for each Taxable Year shall be determined based on the most recent Tax Benefit Schedule or Amended Schedule, if any, in existence at the time of such determination. 

“Default Rate” means LIBOR plus 300 basis points. 

  
 5 

 “Determination” has the meaning ascribed to such term in section 1313(a) of the
Code or similar provision of state, local and foreign tax law, as applicable, or any other event (including the execution of a Form 870-AD) that finally and conclusively establishes the amount of any liability for Tax. 

“Dispute” is defined in Section 7.08(a) of this Agreement. 

“Early Termination Date” means the date of an Early Termination Notice for purposes of determining the Early Termination
Payment. 
 “Early Termination Notice” is defined in Section 4.02 of this Agreement. 

“Early Termination Payment” is defined in Section 4.03(b) of this Agreement. 

“Early Termination Rate” means 8%. 

“Early Termination Schedule” is defined in Section 4.02 of this Agreement. 

“Exchange” is defined in the recitals of this Agreement, and “Exchanged” and “Exchanging” shall have
correlative meanings. 
 “Exchange Basis Schedule” is defined in Section 2.02 of this Agreement. 

“Exchange Date” is defined in the recitals of this Agreement. 

“Exchange Payment” is defined in Section 5.01 of this Agreement. 

“Excluded Assets” is defined in Section 7.11(b) of this Agreement. 

“Expert” is defined in Section 7.09 of this Agreement. 

“Hypothetical Tax Liability” means, with respect to any Taxable Year, the liability for Taxes of the Corporation using the
same methods, elections, conventions and similar practices used on the relevant Corporation Return but using the Non-Stepped Up Tax Basis instead of the tax basis reflecting the Basis Adjustments of the Adjusted Assets and excluding any deduction
attributable to Imputed Interest. 
 “Imputed Interest” means any interest imputed under section 1272, 1274 or 483 or other
provision of the Code and any similar provision of state, local and foreign tax law with respect to a Corporation’s payment obligations under this Agreement. 

“IRS” means the United States Internal Revenue Service. 

“LIBOR” means for each month (or portion thereof) during any period, an interest rate per annum equal to the rate per annum
reported, on the date two Business Days prior to the first Business Day of such month, on the Telerate Page 3750 (or if such screen shall cease to be publicly available, as reported on Reuters Screen page “LIBO” or by any other publicly
available source of such market rate) for London interbank offered rates for U.S. dollar deposits for such month (or portion thereof). 

  
 6 

 “LLC Operating Agreement” means the Amended and Restated Limited Liability
Company Operating Agreement of the Company, as such is from time to time amended or restated. 
 “Market Value” means the
closing price of the Class A Shares on the applicable Exchange Date on the national securities exchange or interdealer quotation system on which such Class A Shares are then traded or listed, as reported by the Wall Street Journal;
provided that if the closing price is not reported by the Wall Street Journal for the applicable Exchange Date, then the Market Value shall mean the closing price of the Class A Shares on the Business Day immediately preceding
such Exchange Date on the national securities exchange or interdealer quotation system on which such Class A Shares are then traded or listed, as reported by the Wall Street Journal; provided, further, that if the
Class A Shares are not then listed on a National Securities Exchange or Interdealer Quotation System, “Market Value” shall mean the cash consideration paid for Class A Shares, or the fair market value of the other property
delivered for Class A Shares, as determined by the Board in good faith. 
 “Material Objection Notice” is defined in
Section 4.02 of this Agreement. 
 “Member” means each party hereto (other than the Corporation and the Company), and
each other Person who from time to time executes a joinder to this Agreement in form and substance reasonably satisfactory to the Corporation. 

“Net Tax Benefit” is defined in Section 3.01(b) of this Agreement. 

“Non-Stepped Up Tax Basis” means, with respect to any asset at any time, the tax basis that such asset would have had at such
time if no Basis Adjustment had been made. 
 “Objection Notice” is defined in Section 2.04(a) of this Agreement. 

“Payment Date” means any date on which a payment is required to be made pursuant to this Agreement. 

“Person” means any individual, corporation, firm, partnership, joint venture, limited liability company, estate, trust,
business association, organization, governmental entity, or other entity. 
 “Pre-Exchange Transfer” means any transfer
(including upon the death of a Member) of one or more Common Units (i) that occurs prior to an Exchange of such Common Units, and (ii) to which section 743(b) of the Code applies. 

“Realized Tax Benefit” means, for a Taxable Year and for all Taxes collectively, the net excess, if any, of the Hypothetical
Tax Liability over the actual liability for Taxes of the Corporation , such actual Tax liability to be computed with the adjustments described in this Agreement. If all or a portion of the actual liability for Taxes of the Corporation for the
Taxable Year arises as a result of an audit by a Taxing Authority of any Taxable Year, such liability shall not be included in determining the Realized Tax Benefit unless and until there has been a Determination. 

  
 7 

 “Realized Tax Benefit Amount” means, for any Member and Taxable Year, the amount
of the Realized Tax Benefit that is Attributable to such Member for such Taxable Year, taking into account only Exchanges made by such Member in such Taxable Year and all prior Taxable Years. 

“Realized Tax Detriment” means, for a Taxable Year and for all Taxes collectively, the net excess, if any, of the actual
liability for Taxes of the Corporation over the Hypothetical Tax Liability for such Taxable Year, such actual Tax liability to be computed with the adjustments described in this Agreement. If all or a portion of the actual liability for Taxes of the
Corporation for the Taxable Year arises as a result of an audit by a Taxing Authority of any Taxable Year, such liability shall not be included in determining the Realized Tax Detriment unless and until there has been a Determination. 

“Reconciliation Dispute” is defined in Section 7.09 of this Agreement. 

“Reconciliation Procedures” means those procedures set forth in Section 7.09 of this Agreement. 

“Schedule” means any Exchange Basis Schedule, Tax Benefit Schedule, or Early Termination Schedule. 

“Share of Liabilities” means, as to any Common Unit at the time of an exchange, the portion of the relevant Company’s
“liabilities” (as such term is defined in section 752 and section 1001 of the Code) allocated to that Common Unit pursuant to section 752 of the Code and the applicable Treasury Regulations. 

“Subsidiaries” means, with respect to any Person, as of any date of determination, any other Person as to which such Person,
owns, directly or indirectly, or otherwise controls more than 50% of the voting shares or other similar interests or the sole general partner interest or managing member or similar interest of such Person. 

“Tax Benefit Payment” is defined in Section 3.01(b) of this Agreement. 

“Tax Benefit Schedule” is defined in Section 2.03 of this Agreement. 

“Tax Return” means any return, declaration, report, or similar statement required to be filed with respect to Taxes
(including any attached schedules), including, without limitation, any information return, claim for refund, amended return, and declaration of estimated Tax. 

“Taxable Year” means a taxable year as defined in section 441(b) of the Code or comparable section of state, local or foreign
tax law, as applicable, (and, therefore, for the avoidance of doubt, may include a period of less than 12 months for which a Tax Return is made) ending on or after an Exchange Date in which there is a Basis Adjustment due to an Exchange. 

“Taxes” means any and all U.S. federal, state, local, and foreign taxes, assessments, or similar charges that are based on or
measured with respect to net income or profits, whether on an exclusive or on an alternative basis, and any interest related to such Tax. 

  
 8 

 “Taxing Authority” means any domestic, foreign, federal, national, state,
county, or municipal or other local government, any subdivision, agency, commission, or authority thereof, or any quasi-governmental body exercising any taxing authority or any other authority exercising Tax regulatory authority. 

“Treasury Regulations” means the final, temporary, and proposed regulations under the Code promulgated from time to time
(including corresponding provisions and succeeding provisions) as in effect for the relevant taxable period. 
 “Valuation
Assumptions” means, as of an Early Termination Date, the assumptions that (1) in each Taxable Year ending on or after such Early Termination Date, the Corporation will have taxable income sufficient to fully utilize the deductions
arising from the Basis Adjustment and the Imputed Interest during such Taxable Year, (2) the federal income tax rates and state, local, and foreign income tax rates that will be in effect for each such Taxable Year will be those specified for
each such Taxable Year by the Code and other law as in effect on the Early Termination Date, (3) any loss carryovers generated by the Basis Adjustment or the Imputed Interest and available as of the date of the Early Termination Schedule will
be utilized by the Corporation on a pro rata basis from the date of the Early Termination Schedule through the scheduled expiration date of such loss carryovers, (4) any non-amortizable assets are deemed to be disposed of on the fifteenth (15th) anniversary of the earlier of the Basis Adjustment and the Early Termination Date, and (5) if, at the Early Termination Date, there are Units that have not been Exchanged, then each such
Unit shall be deemed to be Exchanged for the Market Value of the Class A Shares and the amount of cash that would be transferred if the Exchange occurred on the Early Termination Date. 

ARTICLE II 

DETERMINATION OF REALIZED TAX BENEFIT 

Section 2.01 Basis Adjustment. For purposes of this Agreement, as a result of an Exchange, the Company shall be deemed to be
entitled to a Basis Adjustment for each of its Adjusted Assets with respect to the Corporation, the amount of which Basis Adjustment shall be the excess, if any, of (i) the sum of (x) the Amount Realized by the Applicable Member in the
Exchange, to the extent attributable to such Adjusted Asset, plus (y) the amount of payments made pursuant to this Agreement with respect to such Exchange, to the extent attributable to such Adjusted Asset, over (ii) the Corporation’s
share of the Company’s Tax basis for such Adjusted Asset immediately after the Exchange, attributable to the Common Units Exchanged, determined as if (x) the Company remains in existence as an entity for tax purposes, and (y) the
Company had not made the election provided by section 754 of the Code. For the avoidance of doubt, payments made under this Agreement shall not be treated as resulting in a Basis Adjustment to the extent such payments are treated as Imputed
Interest. 
 Section 2.02 Exchange Basis Schedule. Within 180 calendar days after the filing of the U.S. federal income tax
return of the Corporation for each Taxable Year in which any Exchange has been effected, the Corporation shall deliver to the Applicable Member a schedule (the “Exchange Basis Schedule”) that shows, in reasonable detail, for
purposes of Taxes, (i) the actual unadjusted tax basis of the Adjusted Assets as of each applicable Exchange Date, (ii) the Basis Adjustment with respect to the Adjusted Assets as a result of the Exchanges effected in such 

  
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Taxable Year and all prior Taxable Years, calculated (a) in the aggregate and (b) solely with respect to Exchanges by the Applicable Member, (iii) the period or periods, if any,
over which the Adjusted Assets are amortizable and/or depreciable, and (iv) the period or periods, if any, over which each Basis Adjustment is amortizable and/or depreciable (which, for non-amortizable assets shall be based on the Valuation
Assumptions). 
 Section 2.03 Tax Benefit Schedule. Within 180 calendar days after the filing of the U.S. federal income tax
return of the Corporation for any Taxable Year in which there is a Realized Tax Benefit or Realized Tax Detriment, the Corporation shall provide to the Applicable Member a schedule showing, in reasonable detail, the calculation of the Realized Tax
Benefit or Realized Tax Detriment for such Taxable Year (a “Tax Benefit Schedule”). The Schedule will become final as provided in
 Section 2.04(a) of this Agreement and may be amended as provided in Section 2.04(b) of
this Agreement (subject to the procedures set forth in Section 2.04(a)). 
 Section 2.04 Procedures, Amendments 

(a) Procedure. Every time the Corporation delivers to the Applicable Member an applicable Schedule under this Agreement, including any
Amended Schedule delivered pursuant to Section 2.04(b), but excluding any Early Termination Schedule or amended Early Termination Schedule, the Corporation shall also (x) deliver to the Applicable Member schedules and work papers providing
reasonable detail regarding the preparation of the Schedule and an Advisory Firm Letter supporting such Schedule and (y) allow the Applicable Member reasonable access at no cost to the appropriate representatives at the Corporation and the
Advisory Firm in connection with a review of such Schedule. The applicable Schedule shall become final and binding on all parties unless the Applicable Member, within thirty (30) calendar days after receiving an Exchange Basis Schedule or
amendment thereto or within thirty (30) calendar days after receiving a Tax Benefit Schedule or amendment thereto, provides the Corporation with notice of a material objection to such Schedule (“Objection Notice”) made in good
faith. If the parties, for any reason, are unable to successfully resolve the issues raised in such notice within thirty (30) calendar days of receipt by the Corporation of an Objection Notice, if with respect to an Exchange Basis Schedule, or
within 30 calendar days of receipt by the Corporation of an Objection Notice, if with respect to a Tax Benefit Schedule, after such Schedule was delivered to the Applicable Member, the Corporation and the Applicable Member shall employ the
reconciliation procedures as described in Section 7.09 of this Agreement (the “Reconciliation Procedures”). 
 (b)
Amended Schedule. The applicable Schedule for any Taxable Year shall be amended from time to time by the Corporation (i) in connection with a Determination affecting such Schedule, (ii) to correct material inaccuracies in the
Schedule identified as a result of the receipt of additional factual information relating to a Taxable Year after the date the Schedule was provided to the Applicable Member, (iii) to comply with the Expert’s determination under the
Reconciliation Procedures, (iv) to reflect a material change in the Realized Tax Benefit or Realized Tax Detriment for such Taxable Year attributable to a carryback or carryforward of a loss or other tax item to such Taxable Year, (v) to
reflect a material change in the Realized Tax Benefit or Realized Tax Detriment for such Taxable Year attributable to an amended Tax Return filed for such Taxable Year, or (vi) to adjust the Exchange Basis Schedule to take into account payments
made pursuant to this Agreement (such Schedule, an “Amended Schedule”). 

  
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 ARTICLE III
 

TAX BENEFIT PAYMENTS 

Section 3.01 Payments 

(a) Within five (5) Business Days of a Tax Benefit Schedule delivered to an Applicable Member becoming final in accordance with
Section 2.04(a), or earlier in the Corporation’s discretion, the Corporation shall pay to each Applicable Member for such Taxable Year such Member’s Allocable Share of the Tax Benefit Payment determined pursuant to
Section 3.01(b). Each such Tax Benefit Payment shall be made by wire transfer of immediately available funds to a bank account of the Applicable Member previously designated by such Member to the Corporation. For the avoidance of doubt, no Tax
Benefit Payment shall be made in respect of estimated tax payments, including, without limitation, federal income tax payments. 
 (b) A
“Tax Benefit Payment” means an amount, not less than zero, equal to the sum of the Net Tax Benefit and the Interest Amount. The “Net Tax Benefit” for each Taxable Year shall be an amount equal to the excess, if any,
of 90% of the Cumulative Net Realized Tax Benefit as of the end of such Taxable Year over the total amount of payments previously made under this Section 3.01, excluding payments attributable to Interest Amount; provided, however,
that for the avoidance of doubt, no Member shall be required to return any portion of any previously made Tax Benefit Payment. The “Interest Amount” for a given Taxable Year shall equal the interest on the Net Tax Benefit for such
Taxable Year calculated at the Agreed Rate from the due date (without extensions) for filing the Corporation Return with respect to Taxes for the most recently ended Taxable Year until the Payment Date. In the case of a Tax Benefit Payment made in
respect of an Amended Schedule, the “Interest Amount” shall equal the interest on the Net Tax Benefit for such Taxable Year calculated at the Agreed Rate from the date of such Amended Schedule becoming final in accordance with
Section 2.04(a) until the Payment Date. Notwithstanding the foregoing, for each Taxable Year ending on or after the date of a Change of Control, all Tax Benefit Payments, whether paid with respect to Units that were Exchanged (i) prior to
the date of such Change of Control or (ii) on or after the date of such Change of Control, shall be calculated by using the Change of Control Valuation Assumptions. The Net Tax Benefit and the Interest Amount shall be determined separately with
respect to each separate Exchange, on a Common Unit-by-Common Unit basis by reference to the Amount Realized by the Applicable Member on the Exchange of a Common Unit and the resulting Basis Adjustment to the Corporation. 

Section 3.02 Suspension of Tax Benefit Payments Following a Change Notice. 

(a) Receipt of Change Notice. If the Company, the Corporation, or an affiliate of either, receives a 30-day letter, a final audit
report, a statutory notice of deficiency, or similar written notice from any Taxing Authority relating to the Tax treatment of an Exchange or any other Tax matter relating to this Agreement (a “Change Notice”), which, if sustained,
would result in (i) a reduction in the amount of Realized Tax Benefit (or the increase in the amount of Realized Tax Detriment) with respect to a Taxable Year preceding the Taxable Year in which the Change Notice is received or (ii) a
reduction in the amount of any Tax Benefit Payments the Corporation would be required to pay for any Taxable Years after and including the Taxable Year 

  
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in which the Change Notice is received (collectively, the “Potential Reduction”), prompt written notification (and a copy of the Change Notice) shall be delivered by the
Corporation to the potentially affected Members that are party to this Agreement. 
 (b) Suspension of Payments. From and after the
date such Change Notice is received, any Tax Benefit Payments required to be made by the Corporation under this Agreement will be suspended until a Determination is received with respect to the Change Notice, on which date the Tax Benefit Payments
(as adjusted as a result of the Determination) will be due. 
 Section 3.03 No Duplicative Payments. It is intended that the
provisions of this Agreement will not result in duplicative payment of any amount (including interest) required under this Agreement. It is also intended that the provisions of this Agreement will result in 90% of the Corporation’s Cumulative
Net Realized Tax Benefit, and the Interest Amount thereon, being paid to the Members pursuant to this Agreement. The provisions of this Agreement shall be construed in the appropriate manner so that these fundamental results are achieved. 

Section 3.04 Pro Rata Payments. For the avoidance of doubt, to the extent (i) the Corporation’s deductions with respect
to any Basis Adjustment or Imputed Interest are limited in a particular Taxable Year, including as a result of the Corporation having insufficient taxable income, or (ii) the Corporation lacks sufficient funds to satisfy its obligations to make
all Tax Benefit Payments due in a particular Taxable Year, the limitation on the deductions, or the Tax Benefit Payments that may be made, as the case may be, shall be taken into account or made for the Applicable Member in the same proportion as
Tax Benefit Payments would have been made absent the limitations set forth in clauses (i) and (ii) of this paragraph, as applicable. 

ARTICLE IV
 
 

TERMINATION 

Section 4.01 Early Termination. 

(a) The Corporation may terminate this Agreement with respect to all of the Common Units held (or previously held and exchanged) by all
Members at any time by paying to all of the Members the Early Termination Payment; provided, however, that this Agreement shall only terminate upon the receipt of the Early Termination Payment by all Members, and provided,
further, that the Corporation may withdraw any notice to execute its termination rights under this Section 4.01(a) prior to the time at which any Early Termination Payment has been paid. Upon payment of the Early Termination Payments by
the Corporation, neither the Applicable Members nor the Corporation shall have any further payment obligations under this Agreement in respect of such Members, other than for any (a) Tax Benefit Payment agreed to by the Corporation and an
Applicable Member as due and payable but unpaid as of the Early Termination Notice and (b) Tax Benefit Payment due for the Taxable Year ending with or including the date of the Early Termination Notice (except to the extent that the amount
described in clause (b) is included in the Early Termination Payment). For the avoidance of doubt, if an Exchange occurs after the Corporation makes the Early Termination Payments with respect to all Members, the Corporation shall have no
obligations under this Agreement with respect to such Exchange, and its only obligations under this Agreement in such case shall be its obligations to all Members under Section 4.03(a). 

  
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 (b) The undersigned parties hereby acknowledge and agree that the timing, amounts and aggregate
value of Tax Benefit Payments pursuant to this Agreement are not reasonably ascertainable. 
 Section 4.02 Early Termination
Notice. If the Corporation chooses to exercise its right of early termination under Section 4.01 above, the Corporation shall deliver to each Member notice of such intention to exercise such right (“Early Termination
Notice”) and a schedule (the “Early Termination Schedule”) specifying the Corporation’s intention to exercise such right and showing in reasonable detail the calculation of the Early Termination Payment. The applicable
Early Termination Schedule shall become final and binding on all parties unless the Applicable Member, within thirty (30) calendar days after receiving the Early Termination Schedule thereto provides the Corporation with notice of a material
objection to such Schedule made in good faith (“Material Objection Notice”). If the parties, for any reason, are unable to successfully resolve the issues raised in such notice within thirty (30) calendar days after receipt by
the Corporation of the Material Objection Notice, the Corporation and the Applicable Member shall employ the Reconciliation Procedures as described in Section 7.09 of this Agreement. 

Section 4.03 Payment upon Early Termination. 

(a) Within three Business Days after agreement between the Applicable Member and the Corporation of the Early Termination Schedule, the
Corporation shall pay to the Applicable Member an amount equal to the Early Termination Payment. Such payment shall be made by wire transfer of immediately available funds to a bank account designated by the Applicable Member. 

(b) The “Early Termination Payment” as of the date of the delivery of an Early Termination Schedule shall equal with respect
to the Applicable Member the present value, discounted at the Early Termination Rate as of such date, of all Tax Benefit Payments that would be required to be paid by the Corporation to the Applicable Member beginning from the Early Termination Date
and assuming that the Valuation Assumptions are applied. 
 ARTICLE V 

SUBORDINATION AND LATE PAYMENTS 

Section 5.01 Subordination. Notwithstanding any other provision of this Agreement to the contrary, any Tax Benefit Payment or
Early Termination Payment required to be made by the Corporation to a Member or to the Members under this Agreement (an “Exchange Payment”) shall rank subordinate and junior in right of payment to any principal, interest, or other
amounts due and payable in respect of any obligations in respect of indebtedness for borrowed money of the Corporation and its Subsidiaries (“Senior Obligations”) (and no Exchange Payment shall be payable as long as a default exists
with respect to the Senior Obligations or would be caused by such payment) and shall rank pari passu with all current or future unsecured obligations of the Corporation that are not Senior Obligations. Notwithstanding the forgoing, any Exchange
Payment shall be payable as long as no default exists with respect to the Senior Obligations or would be caused by such payment. 

  
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 Section 5.02 Late Payments by the Corporation. The amount of all or any portion of
any Exchange Payment not made to any Member when due under the terms of this Agreement shall be payable together with any interest thereon, computed at the Default Rate and commencing from the date on which such Exchange Payment was due and payable;
provided, however, that an Exchange Payment shall not be considered due if such payment is prohibited under the terms of any Senior Obligations or would cause a default under any Senior Obligations. 

ARTICLE VI 
 NO
DISPUTES; CONSISTENCY; COOPERATION 
 Section 6.01 Member Participation in the Corporation’s and Company’s Tax
Matters. Except as otherwise provided herein, the Corporation shall have full responsibility for, and sole discretion over, all Tax matters concerning the Corporation and the Company, including without limitation the preparation, filing, or
amending of any Tax Return and defending, contesting, or settling any issue pertaining to Taxes. Notwithstanding the foregoing, the Corporation shall notify the Members of, and keep the Members reasonably informed with respect to the portion of any
audit of the Corporation and the Company by a Taxing Authority the outcome of which is reasonably expected to affect the Members’ rights and obligations under this Agreement, and shall provide to an accounting or law firm (or other advisory
firm) reasonably acceptable to the Corporation that is chosen by a majority in interest of the Members reasonable opportunity to provide information and other input to the Corporation and the Company concerning the conduct of any such portion of
such audit; provided, however, that the Corporation and the Company shall not be required to take any action that is inconsistent with any provision of the LLC Operating Agreement. 

Section 6.02 Consistency. Except upon the written advice of an Advisory Firm, the Corporation and the Members agree to report and
cause to be reported for all purposes, including federal, state, local and foreign Tax purposes and financial reporting purposes, all Tax-related items (including without limitation the Basis Adjustment and each Tax Benefit Payment) in a manner
consistent with that specified by the Corporation in any Schedule required to be provided by or on behalf of the Corporation under this Agreement. Any Dispute concerning such advice shall be subject to the terms of Section 7.09. 

Section 6.03 Cooperation. The Members shall each (a) furnish to the Corporation in a timely manner such information,
documents and other materials as the Corporation may reasonably request for purposes of making any determination or computation necessary or appropriate under this Agreement, preparing any Tax Return or contesting or defending any audit, examination
or controversy with any Taxing Authority, (b) make itself available to the Corporation and its representatives to provide explanations of documents and materials and such other information as the Corporation or its representatives may
reasonably request in connection with any of the matters described in clause (a) above, and (c) reasonably cooperate in connection with any such matter, and the Corporation shall reimburse each Member for any reasonable third-party costs
and expenses incurred pursuant to this Section. 

  
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 ARTICLE VII 

MISCELLANEOUS 

Section 7.01 Notices. All notices, requests, claims, demands and other communications hereunder shall be in writing and shall be
deemed duly given and received (a) on the date of delivery if delivered personally, or by facsimile upon confirmation of transmission by the sender’s fax machine if sent on a Business Day (or otherwise on the next Business Day) or
(b) on the first Business Day following the date of dispatch if delivered by a recognized next-day courier service. All notices hereunder shall be delivered as set forth below, or pursuant to such other instructions as may be designated in
writing by the party to receive such notice: 
 if to the Corporation, to: 

Skilled Healthcare Group, Inc. 

27442 Portola Parkway, Suite 200 

Foothill Ranch, California 92610 

Facsimile No.: (949) 282-5820 

Attention: Chief Executive Officer and General Counsel 

with a copy to: 
 Kaye Scholer
LLP 
 250 West 55th Street 

New York, New York 10019 

Phone: (212) 836-8000 

Fax: (212) 836-8689 

Attention: Laurie Abramowitz, Esq. 

Joel I. Greenberg, Esq. 

Derek Stoldt, Esq. 

if to the Company, to: 
 FC-GEN
Operations Investment, LLC 
 101 East State Street 

Kennett Square, Pennsylvania 19348 

Facsimile No.: (610) 925-4100 

Attention: Chief Executive Officer – g.hager@genesishcc.com 

with a copies to: 
 FC-GEN
Operations Investment, LLC 
 101 East State Street 

Kennett Square, Pennsylvania 19348 

Facsimile No.: (610) 925-4100 

  
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 Attention: Law Department – lawdepartment@genesishcc.com 

Skadden, Arps, Slate, Meagher & Flom LLP 

Four Times Square 
 New York,
New York 10036 
 Phone: (212) 735-3000 

Fax: (212) 735-2000 

Attention: Jeremy London, Esq. 

Neil Rock, Esq. 

John Rayis, Esq. 

if to the Members or any Member, to: 

the address and facsimile number set forth for such Member in the records of the Company. 

Any party may change its address or fax number by giving the other party written notice of its new address or fax number in the manner set forth above. 

Section 7.02 Counterparts. This Agreement may be executed in one or more counterparts, all of which shall be considered one and
the same agreement and shall become effective when one or more counterparts have been signed by each of the parties and delivered to the other parties, it being understood that all parties need not sign the same counterpart. Delivery of an executed
signature page to this Agreement by facsimile transmission shall be as effective as delivery of a manually signed counterpart of this Agreement. 

Section 7.03 Entire Agreement; No Third Party Beneficiaries. This Agreement constitutes the entire agreement and supersedes all
prior agreements and understandings, both written and oral, among the parties with respect to the subject matter hereof. This Agreement shall be binding upon and inure solely to the benefit of each party hereto and their respective successors and
permitted assigns, and nothing in this Agreement, express or implied, is intended to or shall confer upon any other Person any right, benefit or remedy of any nature whatsoever under or by reason of this Agreement. 

Section 7.04 Governing Law. This Agreement shall be governed by, and construed in accordance with, the laws of the State of
Delaware, without regard to the conflicts of laws principles thereof that would mandate the application of the laws of another jurisdiction. 

Section 7.05 Severability. If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced by
any law or public policy, all other terms and provisions of this Agreement shall nevertheless remain in full force and effect so long as the economic or legal substance of the transactions contemplated hereby is not affected in any manner materially
adverse to any party. Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the parties hereto shall negotiate in good faith to modify this Agreement so as to effect the original intent of the
parties as closely as possible in an acceptable manner in order that the transactions contemplated hereby are consummated as originally contemplated to the greatest extent possible. 

  
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 Section 7.06 Successors; Assignment; Amendments; Waivers. 

(a) No Member may assign this Agreement to any person without the prior written consent of the Corporation; provided, however,
(i) that, to the extent Common Units are effectively transferred in accordance with the terms of the LLC Operating Agreement, and any other agreements the Members may have entered into with each other, or a Member may have entered into with the
Corporation and/or the Company, the transferring Member shall assign to the transferee of such Common Units the transferring Member’s rights under this Agreement with respect to such transferred Common Units, as long as such transferee has
executed and delivered, or, in connection with such transfer, executes and delivers, a joinder to this Agreement, in form and substance reasonably satisfactory to the Corporation, agreeing to become a “Member” for all purposes of this
Agreement, except as otherwise provided in such joinder, and (ii) that, once an Exchange has occurred, any and all payments that may become payable to a Member pursuant to this Agreement with respect to such Exchange may be assigned to any
Person or Persons, as long as any such Person has executed and delivered, or, in connection with such assignment, executes and delivers, a joinder to this Agreement, in form and substance reasonably satisfactory to the Corporation, agreeing to be
bound by Section 7.12 and acknowledging specifically the last sentence of the next paragraph. For the avoidance of doubt, to the extent a Member or other Person transfers Common Units to a Member as may be permitted by any agreement to which
the Company is a party, the Member receiving such Common Units shall have all rights under this Agreement with respect to such transferred Common Units as such Member has, under this Agreement, with respect to the other Common Units held by him.

 (b) Notwithstanding the foregoing provisions of this Section 7.06, no transferee described in clause (i) of the immediately
preceding paragraph shall have the right to enforce the provisions of Section 2.04, 4.02, 6.01 or 6.02 of this Agreement, and no assignee described in clause (ii) of the immediately preceding paragraph shall have any rights under this
Agreement except for the right to enforce its right to receive payments under this Agreement. 
 (c) No provision of this Agreement may be
amended unless such amendment is approved in writing by each of the Corporation and the Company, and by Members who would be entitled to receive at least two-thirds of the Early Termination Payments payable to all Members hereunder if the
Corporation had exercised its right of early termination on the date of the most recent Exchange prior to such amendment (excluding, for purposes of this sentence, all payments made to any Member pursuant to this Agreement since the date of such
most recent Exchange); provided that no such amendment shall be effective if such amendment will have a disproportionate effect on the payments certain Members will or may receive under this Agreement unless all such Members
disproportionately affected consent in writing to such amendment. No provision of this Agreement may be waived unless such waiver is in writing and signed by the party against whom the waiver is to be effective. 

(d) All of the terms and provisions of this Agreement shall be binding upon, shall inure to the benefit of and shall be enforceable by the
parties hereto and their respective successors, assigns, heirs, executors, administrators and legal representatives. The Corporation 

  
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shall require and cause any direct or indirect successor (whether by purchase, merger, consolidation or otherwise) to all or substantially all of the business or assets of the Corporation, by
written agreement, expressly to assume and agree to perform this Agreement in the same manner and to the same extent that the Corporation would be required to perform if no such succession had taken place. 

Section 7.07 Titles and Subtitles. The titles of the sections and subsections of this Agreement are for convenience of reference
only and are not to be considered in construing this Agreement. 
 Section 7.08 Submission to Jurisdiction; Dispute Resolution.

 (a) Any and all disputes which are not governed by Section 7.09, including but not limited to any ancillary claims of any party,
arising out of, relating to or in connection with the validity, negotiation, execution, performance or non-performance of this Agreement (including the validity, scope and enforceability of this arbitration provision) (each a
“Dispute”) shall be finally settled by arbitration conducted by a single arbitrator in New York in accordance with the then-existing Rules of Arbitration of the International Chamber of Commerce. If the parties to the Dispute fail
to agree on the selection of an arbitrator within ten (10) Business Days of the receipt of the request for arbitration, the International Chamber of Commerce shall make the appointment. The arbitrator shall be a lawyer admitted to the practice
of law in the State of New York and shall conduct the proceedings in the English language. Performance under this Agreement shall continue if reasonably possible during any arbitration proceedings. In addition to monetary damages, the arbitrator
shall be empowered to award equitable relief, including, but not limited to an injunction and specific performance of any obligation under this Agreement. The arbitrator is not empowered to award damages in excess of compensatory damages, and each
party hereby irrevocably waives any right to recover punitive, exemplary or similar damages with respect to any Dispute. The award shall be final and binding upon the parties as from the date rendered, and shall be the sole and exclusive remedy
between the parties regarding any claims, counterclaims, issues, or accounting presented to the arbitral tribunal. Judgment upon any award may be entered and enforced in any court having jurisdiction over a party or any of its assets.
Notwithstanding the foregoing, any Dispute as to the interpretation of this Agreement shall be resolved by the Corporation in its sole discretion, provided that such resolution shall reflect a reasonable interpretation of the provisions of
this Agreement and that such resolution shall not be inconsistent with the fundamental results described in Section 3.03 of this Agreement. 

(b) Notwithstanding the provisions of paragraph (a), the Corporation may bring an action or special proceeding in any court of competent
jurisdiction for the purpose of compelling a party to arbitrate, seeking temporary or preliminary relief in aid of an arbitration hereunder, and/or enforcing an arbitration award and, for the purposes of this paragraph (b), each Member
(i) expressly consents to the application of paragraph (c) of this Section 7.08 to any such action or proceeding, (ii) agrees that proof shall not be required that monetary damages for breach of the provisions of this Agreement
would be difficult to calculate and that remedies at law would be inadequate, and (iii) irrevocably appoints the Corporation as such Member’s agent for service of process in connection with any such action or proceeding and agrees that
service of process upon such agent, who shall promptly advise such Member of any such service of process, shall be deemed in every respect effective service of process upon the Member in any such action or proceeding. 

  
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 (c) 

(i) EACH PARTY HEREBY IRREVOCABLY SUBMITS TO THE JURISDICTION OF COURTS LOCATED IN DELAWARE FOR THE PURPOSE OF ANY JUDICIAL
PROCEEDING BROUGHT IN ACCORDANCE WITH THE PROVISIONS OF PARAGRAPH (B) OF THIS SECTION 7.08, OR ANY JUDICIAL PROCEEDING ANCILLARY TO AN ARBITRATION OR CONTEMPLATED ARBITRATION ARISING OUT OF OR RELATING TO OR CONCERNING THIS AGREEMENT. Such
ancillary judicial proceedings include any suit, action or proceeding to compel arbitration, to obtain temporary or preliminary judicial relief in aid of arbitration, or to confirm an arbitration award. The parties acknowledge that the forum
designated by this paragraph (c) have a reasonable relation to this Agreement, and to the parties’ relationship with one another; 

(ii) The parties hereby waive, to the fullest extent permitted by applicable law, any objection which they now or hereafter
may have to personal jurisdiction or to the laying of venue of any such ancillary suit, action or proceeding brought in any court referred to in paragraph (c) (i) of this Section 7.08 and such parties agree not to plead or claim the
same; and 
 (iii) The parties hereby waive in connection with any Dispute any and all rights to a jury trial. 

Section 7.09 Reconciliation. In the event that the Corporation and an Applicable Member are unable to resolve a disagreement with
respect to the matters governed by Sections 2.04, 4.02, and 6.02 within the relevant period designated in this Agreement (“Reconciliation Dispute”), the Reconciliation Dispute shall be submitted for determination to a nationally
recognized expert (the “Expert”) in the particular area of disagreement mutually acceptable to both parties. The Expert shall be a partner in a nationally recognized accounting firm or a law firm (other than the Advisory Firm), and
the Expert shall not, and the firm that employs the Expert shall not, have any material relationship with either the Corporation or the Applicable Member or other actual or potential conflict of interest. If the parties are unable to agree on an
Expert within fifteen (15) Business Days of receipt by the respondent(s) of written notice of a Reconciliation Dispute, the Expert shall be appointed by the International Chamber of Commerce Centre for Expertise. The Expert shall resolve any
matter relating to the Exchange Basis Schedule or an amendment thereto or the Early Termination Schedule or an amendment thereto within thirty (30) calendar days and shall resolve any matter relating to a Tax Benefit Schedule or an amendment
thereto within fifteen (15) Business Days or as soon thereafter as is reasonably practicable, in each case after the matter has been submitted to the Expert for resolution. Notwithstanding the preceding sentence, if the matter is not resolved
before the date any payment that is the subject of a disagreement would be due (in the absence of such disagreement) or any Tax Return reflecting the subject of a disagreement is due, such payment shall be paid on the date such payment would be due
and such Tax Return may be filed as prepared by the Corporation, subject to adjustment or amendment upon resolution. The 

  
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costs and expenses relating to the engagement of such Expert or amending any Tax Return shall be borne by the Corporation; except as provided in the next sentence. The Corporation and each
Applicable Member shall bear their own costs and expenses of such proceeding, unless the Applicable Member has a prevailing position that is more than ten percent (10%) of the payment at issue, in which case the Corporation shall reimburse such
Applicable Member for any reasonable out-of-pocket costs and expenses in such proceeding. Any dispute as to whether a dispute is a Reconciliation Dispute within the meaning of this Section 7.09 shall be decided by the Expert. The Expert shall
finally determine any Reconciliation Dispute and the determinations of the Expert pursuant to this Section 7.09 shall be binding on the Corporation and the Applicable Member and may be entered and enforced in any court having jurisdiction. 

Section 7.10 Withholding. The Corporation shall be entitled to deduct and withhold from any payment payable pursuant to this
Agreement such amounts as the Corporation is required to deduct and withhold with respect to the making of such payment under the Code, or any provision of state, local or foreign tax law. To the extent that amounts are so withheld and paid over to
the appropriate Taxing Authority by the Corporation, such withheld amounts shall be treated for all purposes of this Agreement as having been paid to the Applicable Member. 

Section 7.11 Consolidated Group. 

(a) Because the Corporation is a member of an affiliated or consolidated group of corporations that files a consolidated income tax return
pursuant to sections 1501 et seq. of the Code or any corresponding provisions of state, local or foreign law, then: (i) the provisions of this Agreement shall be applied with respect to the group as a whole; and (ii) Tax Benefit Payments,
Early Termination Payments, and other applicable items hereunder shall be computed with reference to the consolidated taxable income of the group as a whole. 

(b) If any entity that is obligated to make an Exchange Payment hereunder contributes one or more assets to a corporation with which such
entity does not file a consolidated tax return pursuant to section 1501 of the Code, such entity, for purposes of calculating the amount of any Exchange Payment (e.g., calculating the gross income of the entity and determining the Realized Tax
Benefit of such entity) due hereunder, shall be treated as if the asset were not transferred but was rather held by the contributing entity in the ordinary course. 

Section 7.12 Confidentiality. Each Member and assignee acknowledges and agrees that the information of the Corporation is
confidential and, except in the course of performing any duties as necessary for the Corporation and its Affiliates, as required by law or legal process or to enforce the terms of this Agreement, shall keep and retain in the strictest confidence and
not disclose to any Person any confidential matters, acquired pursuant to this Agreement, of the Corporation, its Affiliates and successors and the other Members, confidential information concerning the Corporation, its Affiliates and successors,
and the other Members, including marketing, investment, performance data, credit and financial information, and other business affairs of the Corporation, its Affiliates and successors, and the other Members learned of by the Member heretofore or
hereafter. This Section 7.12 shall not apply to (i) any information that has been made publicly available by the Corporation or any of its Affiliates, becomes public knowledge (except as a result of an act of such Member in violation of
this Agreement) or is generally known to the business community and (ii) the disclosure of information to the extent necessary for a 

  
 20 

 
Member to prepare and file his or her tax returns, to respond to any inquiries regarding the same from any taxing authority or to prosecute or defend any action, proceeding or audit by any taxing
authority with respect to such returns. Notwithstanding anything to the contrary herein, each Member and assignee (and each employee, representative, or other agent of such Member or assignee, as applicable) may disclose to any and all Persons,
without limitation of any kind, the tax treatment and tax structure of (x) the Corporation, the Company, the Members, and their Affiliates and (y) any of their transactions, and all materials of any kind (including opinions or other tax
analyses) that are provided to the Members relating to such tax treatment and tax structure. 
 If a Member or assignee commits a breach, or
threatens to commit a breach, of any of the provisions of this Section 7.12, the Corporation shall have the right and remedy to have the provisions of this Section 7.12 specifically enforced by injunctive relief or otherwise by any
court of competent jurisdiction without the need to post any bond or other security, it being acknowledged and agreed that any such breach or threatened breach shall cause irreparable injury to the Corporation or any of its Affiliates or the other
Members and that money damages alone shall not provide an adequate remedy to such Persons. Such rights and remedies shall be in addition to, and not in lieu of, any other rights and remedies available at law or in equity. 

Section 7.13 LLC Operating Agreement. To the extent this Agreement imposes obligations upon the Company or a managing member of
the Company, this Agreement shall be treated as part of the operating agreement of the Company as described in section 761(c) of the Code and sections 1.704-1(b)(2)(ii)(h) and 1.761-1(c) of the Treasury Regulations. 

Section 7.14 Joinder. The Corporation hereby agrees that, to the extent it acquires a general partnership interest, managing
member interest or similar interest in any Person after the date hereof, it shall cause such Person to execute and deliver a joinder to this Agreement promptly upon acquisition of such interest, and such person shall be treated in the same manner as
the Company for all purposes of this Agreement. The Corporation hereby agrees to cause any Corporate Entity that acquires an interest in the Company (or any entity described in the foregoing sentence) to execute a joinder to this Agreement (to the
extent such Person is not already a party hereto) promptly upon such acquisition, and such Corporate Entity shall be treated in the same manner as the Corporation for all purposes of this Agreement. The Company shall have the power and authority
(but not the obligation) to permit any Person who becomes a member of the Company to execute and deliver a joinder to this Agreement promptly upon acquisition of membership interests in the Company by such Person, and such Person shall be treated as
a “Member” for all purposes of this Agreement. 
 Section 7.15 Headings. The headings in this Agreement are for
convenience of reference only and shall not limit or otherwise affect the meaning hereof. 
 [Signature pages follow] 

  
 21 

 IN WITNESS WHEREOF, the Corporation, the Company, and each Member have duly executed this
Agreement as of the date first written above. 
  

			
	 SKILLED HEALTHCARE GROUP, INC. (to be known as

GENESIS HEALTHCARE, INC. from and after the Closing Date)

		
	By:		 /s/ Robert H. Fish

	Name: Robert H. Fish
	Title: Chief Executive Officer
	
	FC-GEN OPERATIONS INVESTMENT, LLC
		
	By:		 /s/ Michael S. Sherman

	Name: Michael S. Sherman
	Title: Secretary

  
  

 
  

  
 Signature Pages to Tax
Receivable Agreement 

 IN WITNESS WHEREOF, the Corporation, the Company, and each Member have duly executed this
Agreement as of the date first written above. 
  
  

 
  
  

 
  
  

 

  
 Signature Pages to Tax
Receivable Agreement 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Robert Hartman

	
	Name: Midway Gen Capital, LLC
	
	Title: Manager

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Debra F. Hartman

 

			
	Name: The Robert and Debra F. Hartman Family Trust
	
	Title: Trustee

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ David Reiss

	
	Name: David Reiss
	
	Title: Manager of Senior Care Genesis, LLC

  
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Arnold M. Whitman

	
	Name: Arnold M. Whitman

  

			
	Title: Sole Member of HCCF Management Group XI, LLC

  
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Arnold M. Whitman

	
	Name: Arnold M. Whitman

  

			
	Title: President of HCFF Management Group, Inc.

  
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Asher Low

	
	Name: Asher Low (ALG Genesis, LLC)
	
	Title: Manager

  
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Sarah Rosenfeld

	
	Name: Kidron VII, LLC
	
	Title: Member

  
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Sheldon Salcman

	
	Name: Kidron VIII, LLC
	
	Title: Manager

  
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Sheldon Salcman

	
	Name: Ophel VIII, LLC
	
	Title: Manager

  
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ James S. Lee

	
	Name: Kensington Healthcare Investors, LLC
	
	Title: Manager

  
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Alexander Washburn

 

			
	Name: Columbia Pacific Opportunity Fund, LP
	
	Title: Manager

  
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Henry Gross

	
	Name: H. Gross Family LP
	
	Title: GP

  
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Mark Gross

	
	Name: Mark Gross

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Christopher M. Sertich

	
	Name: Christopher M. Sertich

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Michael Jones

	
	Name: Michael Jones

  
  
  

 
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	 Signature:
		 /s/ Steven E. Fishman

	
	Name: Steven E. Fishman
	
	Title: TMP of FC Profit Sharing, LLC

  
  
  

 
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	 Signature:
		 /s/ Steven E. Fishman

	
	Name: ZAC Properties XI, LLC
	
	Title: Manager

  
  
  

 
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Steven E. Fishman

	
	Name: Steven E. Fishman

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ George V. Hager, Jr.

	
	Name: George V. Hager, Jr.
	
	Title: Managing Member of GEN Management, LLC

  
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ George V. Hager, Jr.

	
	Name: George V. Hager, Jr.
	
	Title: Managing Member of GEN Management Investors, LLC

  
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Samuel Rieder

	
	Name: OPCO ROK LLC

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Isaac M. Neuberger

	
	Name: Biret Operating LLC
	
	Title: Manager

  
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Isaac M. Neuberger

	
	Name: Grandview Investors LLC
	
	Title: Manager

  
  
  

 
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Isaac M. Neuberger

	
	Name: Max Moxie LLC
	
	Title: Manager

  
  
  

 
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Isaac M. Neuberger

	
	Name: GRFC Gazelle LLC
	
	Title: Manager

  
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Isaac M. Neuberger

	
	Name: Gazelle Riverside LLC
	
	Title: Manager

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Isaac M. Neuberger

	
	Name: Gazelle Light LLC
	
	Title: Manager

  
  
  

 
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Isaac M. Neuberger

	
	Name: Dreyk LLC
	
	Title: Manager

  
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Isaac M. Neuberger

	
	Name: GHC Class B LLC
	
	Title: Manager

  
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

Please sign your name below exactly in the same manner as the name(s) in which the Membership Interests were owned. When Membership Interests
are held by two (2) or more joint holders, all such holders must sign. When signing as attorney-in-fact, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the
president or other authorized officer. If a partnership or limited liability company, please sign in partnership or limited liability company name by an authorized person. 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Rivka Wolmark

	
	Name: Ophel VII LLC
	
	Title: Manager

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ George V. Hager, Jr.

	
	Name: George V. Hager, Jr.

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Robert A. Reitz

	
	Name: Robert A. Reitz

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ David C. Almquist

	
	Name: David C. Almquist

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Paul D. Bach

	
	Name: Paul D. Bach

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Richard P. Blinn

	
	Name: Richard P. Blinn

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Daniel A. Hirschfeld

	
	Name: Daniel A. Hirschfeld

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Jeanne M. Phillips

	
	Name: Jeanne M. Phillips

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Michael S. Sherman

	
	Name: Michael S. Sherman

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Richard Castor

	
	Name: Richard Castor

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Thomas DiVittorio

	
	Name: Thomas DiVittorio

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Joanne Reifsnyder

	
	Name: Joanne Reifsnyder

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Ray Thivierge

	
	Name: Ray Thivierge

  
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ David Bertha

	
	Name: David Bertha

  
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Lou Ann Soika

	
	Name: Lou Ann Soika

  
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Jeffrey J. Berenbach

	
	Name: Jeffrey J. Berenbach

  
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Walter J. Kielar

	
	Name: Walter J. Kielar

  
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Wendy LaBate

	
	Name: Wendy LaBate

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Joseph “Bill” Mason

	
	Name: Joseph Bill Mason

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Christopher Brad Evans

	
	Name: Christopher Brad Evans

  
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Jason Feuerman

	
	Name: Jason Feuerman

  
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Joseph Bourne, Jr.

	
	Name: Joseph Bourne, Jr.

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Stephen Young

	
	Name: Stephen S. Young

  
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ G R Pezzano

	
	Name: G R Pezzano

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Laurence F. Lane

	
	Name: Laurence F. Lane

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Ken Silverwood

	
	Name: Ken Silverwood

  
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ J. Richard Edwards

	
	Name: J. Richard Edwards

  
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Norman Schueftan

	
	Name: Norman Schueftan

  
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Mary M. Wrinn

	
	Name: Mary M. Wrinn

  
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Barbara J. Hauswald

	
	Name: Barbara J. Hauswald

  
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ James W. Tabak

	
	Name: James W. Tabak

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Michael Guglielmo

	
	Name: Michael Guglielmo

  
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Jack Basch

	
	Name: Jack Basch

  
  
  

 
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Albert Milstein

	
	Name: Albert Milstein, Hallmark Investments, LLC

  
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Aryeh Bassman

	
	Name: Gerson Bassman Gift Trust

  
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Kenneth Klein

	
	Name: The Kenneth Klein Revocable Trust
	
	By: Kenneth Klein

  
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Chaim Rajchenbach

	
	Name: Chaim Rajchenbach

  
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Jack Rajchenbach

	
	Name: Jack Rajchenbach

  
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Pearl Kulefsky

	
	Name: Pearl Kulefsky

  
  
  

 
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Harold Sussman

	
	Name: Horizon Equity Group, LLC
	
	By: Harold Sussman

  
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Harold Sussman

	
	Name: Celebrity Associates
	
	By: Harold Sussman

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Robert Hartman

	
	Name: Midway Capital Partners, LLC
	
	By: Robert Hartman

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Abraham J. Stern

	
	Name: Abraham J. Stern

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Elliott Robinson

	
	Name: Elliott Robinson for R & L Associates

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Elliott Robinson

	
	Name: Elliott Robinson for The Sheldon Robinson Delta Trust

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Harold Sussman

	
	Name: TKG Gen Investors, LLC
	
	By: Harold Sussman

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 SIGNATURE PAGE TO TAX RECEIVABLE AGREEMENT 

The undersigned hereby consents to, and agrees to become a party to and bound by the provisions of, the Tax Receivable Agreement. 

 

			
	Signature:		 /s/ Joseph Dvorak

	
	Name: Joseph Dvorak

  
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 
  
  

 

  
 [Signature Page to Tax
Receivable Agreement] 

 JOINDER TO TAX RECEIVABLE AGREEMENT 

Reference is made to the Tax Receivable Agreement (the “Agreement”), dated as of February 2, 2015, by and among Skilled
Healthcare Group, Inc., Inc., a Delaware corporation (the “Corporation”), FC-GEN Operations Investment, LLC, a Delaware limited liability company (the “Company), and each of the Members (as defined herein). Capitalized
terms used in this Joinder but not defined herein have the meanings assigned to them in the Agreement. 
 Pursuant to the second sentence of
Section 7.14 of the Agreement, the Corporation has agreed to cause any Corporate Entity that acquires an interest in the Company to execute a joinder to the Agreement (to the extent such Person is not already a party hereto) promptly upon such
acquisition, and such Corporate Entity shall be treated in the same manner as the Corporation for all purposes of the Agreement. 
 The
undersigned has acquired an interest in the Company, and pursuant to the terms of the Agreement, by executing this Joinder, hereby agrees that it will be treated in the same manner as the Corporation for all purposes of the Agreement, and under this
Joinder the undersigned shall become a signatory to the Agreement. 

  
 [SIGNATURE PAGE
FOLLOWS] 

					
	Dated: February 2, 2015	  		  	
		
		  	SUN HEALTHCARE GROUP, INC.
		
		  	CAREERSTAFF HOLDCO, INC.
		
		  	SUNDANCE REHABILITATION HOLDCO, INC.
		
		  	PEAK MEDICAL IDAHO OPERATIONS HOLDCO, INC.
		
		  	PEAK MEDICAL OF UTAH HOLDCO, INC.
		
		  	PEAK MEDICAL OF ROSWELL HOLDCO, INC.
		
		  	REGENCY HEALTH SERVICES HOLDCO, INC.
		
		  	SUNBRIDGE BRITTANY REHABILITATION CENTER HOLDCO, INC.
		
		  	SUNBRIDGE CARMICHAEL REHABILITATION CENTER HOLDCO, INC.
		
		  	SUNBRIDGE GOODWIN NURSING HOME HOLDCO, INC.
		
		  	SUNBRIDGE HALLMARK HEALTH SERVICES HOLDCO, INC.
		
		  	SUNBRIDGE HARBOR VIEW REHABILITATION CENTER HOLDCO, INC.
		
		  	SUNBRIDGE MOUNTAIN CARE MANAGEMENT HOLDCO, INC.
		
		  	SUNBRIDGE PARADISE REHABILITATION CENTER HOLDCO, INC.
		
		  	SUNBRIDGE STOCKTON REHABILITATION CENTER HOLDCO, INC.
		
		  	SUNBRIDGE SUMMERS LANDING HOLDCO, INC.
		
		  	SUNBRIDGE WEST TENNESSEE HOLDCO, INC.
			
		  	By:	  	 /s/ Michael S. Sherman

		  	Name: Michael S. Sherman
		  	Title: Senior Vice President, Secretary and Assistant Treasurer

  
  
  

 
  
  

 
  
  

 
  

  
 [Signature Page to
Joinder Agreement to Tax Receivable Agreement]

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