Document:

EX-10.4

 Exhibit 10.4 
 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT 
 AND NON-DISCLOSURE,
NON-COMPETITION, 
 AND INVENTION ASSIGNMENT AGREEMENT 

This Amended and Restated Executive Employment and Non-Disclosure, Non-Competition, and Invention Assignment Agreement (this
“Agreement”) is made as of the          day of             , 20     (the “Effective
Date”) by and between Cognizant Technology Solutions Corporation, a Delaware corporation (the “Company” (where applicable, the definition of Company shall include the Company’s subsidiaries and affiliates and any successors or
assigns)), and                      (“Employee”). 
 WHEREAS, Employee is currently employed by the Company as its             ; and 

WHEREAS, the Company desires to continue to retain the services of Employee; and 

WHEREAS, the Parties desire to amend and restate, in its entirety, the parties’ prior agreements pertaining to Employee’s
employment, and set forth the new terms and conditions of Employee’s employment by the Company; 
 NOW, THEREFORE, in
consideration of the foregoing and the mutual covenants and agreements hereinafter set forth and intending to be legally bound hereby, the Company and Employee (individually a “Party” and together, the “Parties”) agree as
follows: 
 1. Definitions. 
 (a) “Annual Base Salary” shall mean the rate of annual base salary paid or payable to Employee by the Company (including authorized deferrals and salary reduction amounts) immediately
prior to Employee’s Termination Date. 
 (b) “Board” shall mean the Board of Directors of Cognizant
Technology Solutions Corporation. 
 (c) “Cause” shall mean (i) willful malfeasance or willful misconduct
by the Employee in connection with his employment, (ii) continuing failure to perform such duties as are reasonably requested by Employee’s supervisor, (iii) failure by the Employee to observe material policies of the Company
applicable to the Employee, (iv) the commission by the Employee of (x) any felony or (y) any misdemeanor involving moral turpitude, (v) Employee engaging in any fraudulent act or act of embezzlement, or (vi) any material
breach of this Agreement. 
 (d) “Code” means the Internal Revenue Code of 1986, as amended and the regulations
promulgated thereunder. 
 (e) “Disability” means Employee’s total and permanent disability as determined
in accordance with the Company’s long-term disability policy, whether or not Employee is covered by such policy. 

  
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 (f) “Good Reason” means, the occurrence of one or more of the following
events or actions: 
 (i) A material diminution by the Company of Employee’s authority, duties or responsibilities;

 (ii) A material diminution in Employee’s overall compensation package, which is not otherwise caused by an overall
policy by the Company to reduce senior employee compensation throughout the Company; 
 (iii) The failure of the Company to
obtain from its successors the express assumption of this Agreement; or 
 (iv) A change, without Employee’s consent, in
the principal place of work of the Employee to a location that is more than 50 miles from his primary work location as of the date of this Agreement, but only if such change occurs on or after a Change in Control. 

(g) “Notice of Termination” means a written notice which (i) indicates the specific termination provision in this
Agreement relied upon, and (ii) briefly summarizes the facts and circumstances deemed to provide a basis for termination of Employee’s employment under the provision so indicated. 

(h) “Termination Date” shall mean the last day of Employee’s employment with the Company. 

(i) “Termination of Employment” shall mean the termination of Employee’s active employment relationship with the
Company. 
 2. Employment. Company hereby continues to employ Employee, and Employee hereby continues to accept such
employment, upon the terms and conditions set forth herein. 
 3. Duties. 

(a) Position. Employee continues to be employed as [insert position title] and shall have the duties and responsibilities
assigned by [insert title] both upon initial hire and as may be reasonably assigned from time to time. Employee shall perform faithfully and diligently all duties assigned to Employee. Company reserves the right to modify Employee’s
position and duties at any time in its sole and absolute discretion, provided that the duties assigned are consistent with the position of a senior executive and that Employee continues to report to [insert title]. 

(b) Best Efforts/Full-time. To the maximum extent permitted by law, Employee agrees to devote Employee’s best efforts and
entire business time and attention to the Company’s Business during the term of Employee’s employment with the Company. Employee agrees that, during the term of Employee’s employment, except as otherwise approved in writing by the
Company, which approval the Company may in its absolute discretion withhold, Employee will not, either directly or indirectly, or for himself/herself or through, on behalf of, or in conjunction with any person, persons or legal entity, operate,
engage in, assist, or be employed by any business activity to or for the benefit of any person or entity other than the Company; provided that the 

  
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foregoing is not intended to prevent an Employee from pursuing hobbies or participating in any other activity which is not to the detriment of Company. Employee further acknowledges and agrees
that Employee has access to the Company’s Core Values and Standards of Business Conduct (the “Conduct Code”) located at www.cognizant.com, and Employee has read and understands the Conduct Code and shall abide by all the terms of said
Conduct Code, as may be amended from time to time, and said Conduct Code shall be incorporated into this Agreement. Employee will abide by all policies and decisions made by Company, as well as all applicable federal, state and local laws,
regulations or ordinances. Employee will act in the best interest of Company at all times. 
 (c) Work Location.
Employee’s principal place of work shall be located in [insert city, state], or such other location as the parties may agree upon from time to time. 
 4. At-Will Employment. Employee’s employment with the Company will be “at will,” meaning it is for no specified term and may be terminated by Employee or the Company at any time,
with or without Cause or advance notice, subject to the provisions of Section 9 below. 
 5. Compensation.

 (a) Annual Base Salary. As compensation for Employee’s performance of Employee’s duties hereunder, Company
shall pay to Employee a base salary as most recently determined by the Compensation Committee of the Board and last communicated to the Employee, as may be modified by the Compensation Committee of the Board, payable in accordance with the normal
payroll practices of Company, less required deductions for state and federal withholding tax, social security and all other employment taxes and payroll deductions. In the event Employee’s employment under this Agreement is terminated by either
party, for any reason, Employee will earn the Annual Base Salary prorated to the date of termination. 
 (b) Incentive
Compensation. Employee will be eligible to earn incentive compensation as determined by the Compensation Committee of the Board in accordance with the bonus plan(s) provided to Employee by Company, in accordance with the terms and conditions of
such plan(s). 
 (c) Stock Options and Other Equity Awards. Except as set forth herein, this Agreement does not modify or
change the existing agreements regarding stock options, stock appreciation rights, restricted stock awards and restricted stock units (each, an “Equity Award” and collectively, “Equity Awards”) previously issued to Employee.

 6. Customary Fringe Benefits. Employee will be eligible for all customary and usual fringe benefits generally
available to Employees of Company subject to the terms and conditions of Company’s benefit plan documents. Company reserves the right to change or eliminate the fringe benefits on a prospective basis, at any time, effective upon notice to
Employee. 
 7. Business Expenses. Employee will be reimbursed for all reasonable, out-of-pocket business expenses
incurred in the performance of Employee’s duties on behalf of Company. To obtain reimbursement, expenses must be submitted promptly with appropriate supporting documentation in accordance with Company’s policies. 

  
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 8. Company Access. Employee agrees and consents that, during the term of
Employee’s employment with the Company and thereafter, the Company may review, audit, intercept, access and disclose all messages created, received or sent over the electronic mail and internet access system provided by the Company with or
without notice to Employee and that such review, audit, interception, access, or disclosure may occur during or after working hours. Employee further consents and agrees that the Company may, at any time, access and review the contents of all
computers, computer disks, other data storage equipment and devices, files, desks, drawers, closets, cabinets and work stations which are either on the Company’s premises or which are owned or provided by the Company. 

9. Involuntary Termination of Employment. 
 (a) Prior to a Change in Control. In the event that Employee’s employment with the Company is involuntarily terminated by the Company for any reason other than Cause, death or Disability or in
the event Employee resigns his employment for Good Reason pursuant to Section 10 and the Company’s right to cure (as set forth in Section 10) has expired (an “Involuntary Termination”), and in either such case
Employee’s employment termination becomes effective before any Change in Control (as defined in Section 9(e) below) has occurred following the date of this Agreement, Employee shall be entitled to the payments and benefits described below,
provided that Employee executes and does not revoke the Release (as defined in Section 11) and the Release first becomes effective: 
 (i) Employee shall receive continued payment of the Employee’s Annual Base Salary, paid in regular installments in accordance with the Company’s normal payroll practices, over a period of
twenty-two (22) months, commencing on or as soon as practicable after the date the Release becomes effective and within thirty-five days following Employee’s Termination Date. 

(ii) The Company shall, for a period of twelve (12) months following the date of Employee’s Termination of Employment, pay the
Employee each month an amount equal to the monthly COBRA medical insurance cost under the Company’s group medical plan for Employee and, where applicable, Employee’s spouse and eligible dependents; provided that Employee, and, where
applicable, Employee’s spouse and dependents, are eligible for and timely elect to receive COBRA healthcare continuation coverage and provided further that the payments specified under this Section 9(a)(ii) shall cease if the
Company’s statutory obligation to provide such COBRA healthcare continuation coverage terminates for any reason before the expiration of the 12-month period. 
 (iii) The portion of any outstanding Equity Awards that were subject to vesting solely upon continuous service with the Company and would have vested had Employee remained employed by the Company during
the twelve (12) month period following Employee’s Termination Date shall automatically become fully vested and exercisable, as applicable, as of Employee’s Termination Date. Such Equity Awards shall continue to be governed by and
exercised, settled or paid in accordance with the terms of the applicable award agreement. 

  
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 (iv) With respect to any outstanding Equity Award that was subject to vesting in whole or
in part based on achievement of performance objective(s), to the extent that the applicable performance period has expired on or before Employee’s Termination Date, the performance objective(s) has/have been satisfied and the only condition to
vesting that remains is continuous service until one or more future dates, the portion of such Equity Award that would have vested had Employee remained employed by the Company during the twelve (12) month period following Employee’s
Termination Date shall become fully vested and exercisable as of Employee’s Termination Date. Such Equity Award shall continue to be governed by and exercised, settled or paid in accordance with the terms of the applicable award agreement.

 (v) Employee shall receive any amounts earned, accrued and owing but not yet paid to Employee as of Employee’s
Termination Date and any benefits accrued and earned in accordance with the terms of any applicable benefit plans and programs of the Company. The payment of amounts described in this Section 9(a)(v) are not conditioned upon the Release
becoming effective unless the applicable benefit plan or program provides otherwise. 
 (b) Coincident with or within One
Year After a Change in Control. In the event that Employee suffers an Involuntary Termination that becomes effective coincident with, or within the twelve (12) month period immediately after, the first occurrence of a Change in Control
following the date of this Agreement, Employee shall be entitled to the payments and benefits described below in this Section 9(b) in lieu of, and not in addition to, the payments and benefits described in Section 9(a); provided that
Employee executes and does not revoke the Release (as defined in Section 11) and the Release first becomes effective: 

(i) Employee shall receive a cash payment equal to one times Employee’s Annual Base Salary, such amount to be paid in regular
installments in accordance with the Company’s normal payroll practices over a period of twelve (12) months, commencing on or as soon as practicable after the date the Release becomes effective and within thirty-five days following
Employee’s Termination Date. 
 (ii) Employee shall receive a cash payment equal to the amount of the target annual bonus
that the Employee would otherwise have been eligible to receive for the performance year in which the Employee’s Termination Date occurs, assuming for this purpose that the Employee and Company achieved 100% of applicable performance targets
and objectives. Payment shall be made in a lump sum payment on or as soon as practicable after the date the Release becomes effective and within thirty-five days following Employee’s Termination Date. 

(iii) The Company shall, for a period of twelve (12) months following the date of Employee’s Termination of Employment, pay
Employee each month an amount equal to the monthly COBRA medical insurance cost under the Company’s group medical plan for Employee and, where applicable, Employee’s spouse and eligible dependents; provided that Employee, and, where
applicable, Employee’s spouse and dependents, are eligible for and timely elect to receive COBRA healthcare continuation coverage and provided further that the payments specified under this Section 9(b)(iii) shall cease if the
Company’s statutory obligation to provide such COBRA healthcare continuation coverage terminates for any reason before the expiration of the 12-month period. 

  
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 (iv) The portion of any outstanding Equity Awards that were subject to vesting solely upon
continuous service with the Company shall automatically become fully vested and exercisable, as applicable, as of Employee’s Termination Date. Such vested Equity Awards shall continue to be governed by and exercised, settled or paid in
accordance with the terms of the applicable award agreement. 
 (v) Outstanding Equity Awards the vesting of which is
conditioned, in whole or in part, upon the achievement of performance objectives shall become vested and exercisable as follows: 
 (A) To the extent that the applicable performance period has expired on or before Employee’s Termination Date, the performance objective(s) has/have been satisfied and the only condition to
vesting that remains is continuous service until one or more future dates, such Equity Award shall become fully vested and exercisable as of Employee’s Termination Date. 

(B) To the extent that the applicable performance period has not expired on or before Employee’s Termination
Date, the Company shall pro-rate the performance objective(s) for the portion of the performance period that has transpired up to the date of Closing of the Change in Control, make a good faith determination of the level of achievement of such
pro-rated performance objective as of such Closing Date, and treat as fully vested and exercisable a proportionate amount of such Equity Award that corresponds with the level of achievement of the pro-rated performance objective, disregarding any
future service conditions that otherwise would apply to such Equity Award. 
 (vi) Employee shall receive any amounts earned,
accrued and owing but not yet paid to Employee as of Employee’s Termination Date and any benefits accrued and earned in accordance with the terms of any applicable benefit plans and programs of the Company. The payment of amounts described in
this Section 9(b)(vi) are not conditioned upon the Release becoming effective unless the applicable benefit plan or program provides otherwise. 
 (c) Termination Due to Death, Disability, or For Cause. If Employee is terminated due to death, Disability, or for Cause, Employee shall receive any amounts earned, accrued and owing but not yet
paid to Employee as of Employee’s Termination Date and any benefits accrued and earned in accordance with the terms of any applicable benefit plans and programs of the Company; all other Company obligations to Employee will be extinguished as
of the Termination Date. 
 (d) Notice of Termination. Any termination on account of this Section 9 shall be
communicated by a Notice of Termination to the other Parties hereto given in accordance with Section 24 hereof. 
 (e)
Definition of Change in Control. For purposes of this Agreement, the term “Change in Control” shall have the meaning set forth in the Company’s 2009 Incentive Compensation Plan, as amended from time to time or any successor
plan in effect as of Employee’s Termination Date. 

  
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 10. Resignation for Good Reason. If Employee provides notice of his intent to
terminate for Good Reason, then, subject to the expiration of the cure period and Employee’s actual termination as described below, such resignation shall be deemed an Involuntary Termination for purposes of this Agreement and Employee shall be
entitled to the payments and benefits described in Section 9 subject to the requirements set forth in this Agreement, including Section 11. Employee must provide written notice to the Company of his intent to terminate his employment for
Good Reason within thirty (30) days of the action or omission giving rise to such claim of Good Reason. Thereafter, the Company shall have a period of thirty (30) days within which it may correct the event or action that constitutes the
grounds for Good Reason as set forth in Employee’s notice of termination. If the Company does not correct the event or action prior to the expiration of the foregoing cure period, Employee must terminate his employment for Good Reason within
thirty (30) days after the expiration of the cure period, in order for the termination to be considered a Good Reason termination under this Agreement. 
 11. Release. Notwithstanding the foregoing, no payments or benefits shall be provided under Sections 9 and 10, as applicable (except for those payments that are owed pursuant to applicable law
and/or are specifically not conditioned upon Employee’s execution of a release), unless Employee executes, and does not revoke, the Company’s then standard written general release (the “Release”) of any and all claims against the
Company and all related parties with respect to all matters arising out of Employee’s employment by the Company (other than any entitlements under the terms of this Agreement or under any other plans or programs of the Company in which Employee
participated and under which Employee has accrued and earned a benefit) or the termination thereof. The Company will provide Employee with the form of release agreement within seven days after Employee’s separation from service. To be entitled
to the severance or other benefits, Employee must execute and deliver to the Company the release agreement on or before the last day of the minimum required waiver consideration period provided under the Age Discrimination in Employment Act or other
applicable law or such later date specified in the release agreement. If Employee timely delivers an executed release agreement to the Company, and Employee does not revoke the release agreement during the minimum revocation period required under
applicable law, if any, the severance or other benefits shall be paid or commence being paid, as specified in this Agreement, subject to any delay required pursuant to Section 30(b) of this Agreement. If, however, the period during which
Employee has discretion to execute or revoke the release agreement straddles two calendar years, the cash severance or other benefits shall be paid or commence being paid, as applicable, as soon as practicable in the second of the two calendar
years, regardless of within which calendar year Employee actually delivers the executed release agreement to the Company, subject to the release agreement first becoming effective. Consistent with section 409A of the Code, Employee may not, directly
or indirectly, designate the calendar year of payment. Nothing in this Section 11 shall be construed to alter the terms of this Agreement that condition Employee’s entitlement to any severance or other benefits upon Employee’s
compliance with the restrictive covenants and any other terms and conditions specified in this Agreement. 
 12. Other
Payments. Any payments and benefits that become due under Sections 9 and 10 hereof shall be in addition to (but not in duplication of) and not in lieu of any payments and benefits due to Employee under any other plan, policy or program of the
Company, except that Employee shall not be entitled to any payments and benefits under the Company’s then current severance pay policies. 

  
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 13. No Mitigation. Employee shall not be required to mitigate the amount of any
payment or benefit provided for in this Agreement by seeking other employment or otherwise, nor shall the amount of any payment or benefit provided for herein be reduced by any compensation earned by other employment or otherwise; provided, however,
that any obligation of the Company to provide COBRA healthcare continuation coverage under Sections 4 and 5 hereof shall cease upon Employee becoming covered under a healthcare plan of another employer. 

14. Non-Exclusivity of Rights. Except as provided in Section 12, nothing in this Agreement shall prevent or limit
Employee’s continuing or future participation in or rights under any benefit, bonus, incentive or other plan or program provided by the Company or any of its subsidiaries or affiliates and for which Employee may qualify. 

15. No Set-Off. Other than with respect to the Recoupment Policy (as hereinafter defined), the Company’s obligation to make
the payments provided for in this Agreement and otherwise to perform its obligations hereunder shall not be affected by any circumstances, including, without limitation, any set-off, counterclaim, recoupment, defense or other right which the Company
may have against Employee or others. 
 16. Taxes. 

(a) All payments under this Agreement shall be made subject to applicable tax withholding, and the Company shall withhold from any
payments under this Agreement all federal, state and local taxes as the Company is required to withhold pursuant to any law or governmental rule or regulation. Employee shall bear all expense of, and be solely responsible for, all federal, state,
local or foreign taxes due with respect to any payment received under this Agreement, including, without limitation, any excise tax imposed by section 4999 of the Code. 
 (b) If the payments and benefits received or to be received by Employee in connection with a Change in Control or the termination of Employee’s employment (whether payable pursuant to the terms of
this Agreement (“Contract Payments”) or any other plan, arrangement or agreement with the Company or any affiliate (collectively with the Contract Payments, the “Total Payments”), would constitute a “parachute payment”
under Section 280G of the Code, then the Total Payments shall be reduced, in the manner set forth below, by the minimum amount necessary to result in no portion of the Total Payments being non-deductible to the Company pursuant to
Section 280G of the Code or subject to the excise tax imposed under Section 4999 of the Code. 
 (c) All
determinations required to be made under this Section 16, including whether a reduction in Total Payments is required, the amount of any such reduction and the assumptions to be utilized in arriving at such determination, shall be made by an
accounting or law firm of recognized standing reasonably selected by the Company (the “Firm”), which may be, but will not be required to be, the Company’s independent auditors. The Firm shall submit its determination and detailed
supporting calculations to both Employee and the Company within fifteen (15) days after receipt of a notice from either the Company or Employee that Employee may receive payments which may be “parachute payments.” If the Firm
determines that a reduction is required by this Section 16, the Contract Payments consisting of cash severance shall be reduced to the extent necessary so that no portion of the Total Payments shall be subject to the excise tax imposed

  
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by section 4999 of the Code, and the Company shall pay such reduced amount to Employee in accordance with the terms of this Agreement. If additional Contract Payments must be reduced pursuant to
this Section 16 after the cash severance has been reduced to zero, the Contract Payments allocable to performance-vested Equity Awards shall next be reduced, followed by the Contract Payments allocable to time-vested Equity Awards, to the
extent necessary to satisfy the requirements of this Section 16. If the Firm determines that none of the Total Payments, after taking into account any reduction required by this Section 16, constitutes a “parachute payment”
within the meaning of section 280G of the Code, it will, at the same time as it makes such determination, furnish Employee and the Company an opinion that Employee has substantial authority not to report any excise tax under section 4999 of the Code
on Employee’s federal income tax return. 
 (d) Employee and the Company shall each provide the Firm access to and copies
of any books, records, and documents in the possession of Employee or the Company, as the case may be, reasonably requested by the Firm, and otherwise cooperate with the Firm in connection with the preparation and issuance of the determinations and
calculations contemplated by this Section 16. The fees and expenses of the Firm for its services in connection with the determinations and calculations contemplated by this Section 16 shall be borne by the Company. 

17. Confidential Information. Employee agrees that Employee’s services to the Company have been and will continue to be of a
special, unique and extraordinary character, and that Employee’s position places Employee in a position of confidence and trust with the Company’s customers and employees. Employee also recognizes that Employee’s position with the
Company will give Employee substantial access to Confidential Information (as defined below), the disclosure of which to competitors of the Company would cause the Company to suffer substantial and irreparable damage. Employee recognizes, therefore,
that it is in the Company’s legitimate business interest to restrict Employee’s use of Confidential Information for any purposes other than the discharge of Employee’s employment duties at the Company, and to limit any potential
appropriation of Confidential Information by Employee for the benefit of the Company’s competitors and to the detriment of the Company. Accordingly, Employee agrees as follows: 

(a) Employee will not at any time, whether during or after the termination of Employee’s employment, reveal to any person or entity
any of the trade secrets or confidential information of the Company or of any third party which the Company is under an obligation to keep confidential (including but not limited to trade secrets or confidential information respecting inventions,
products, designs, methods, know-how, techniques, systems, processes, software programs, works of authorship, customer lists, projects, plans and proposals) (“Confidential Information”), except as may be required in the ordinary course of
performing Employee’s duties as an employee of the Company, and Employee shall keep secret all matters entrusted to Employee and shall not use or attempt to use any such information in any manner which may injure or cause loss or may be
calculated to injure or cause loss whether directly or indirectly to the Company. By way of example and not limitation, Confidential Information also includes any and all information, whether or not meeting the legal definition of a trade secret,
concerning the Company’s actual, planned or contemplated: (i) marketing plans, business plans, strategies, forecasts, budgets, projections and costs; (ii) personnel information; (iii) customer, vendor and supplier lists;
(iv) customer, vendor and supplier needs, transaction histories, contacts, volumes, characteristics, 

  
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agreements and prices; (v) promotions, operations, sales, marketing, and research and development; (vi) business operations, internal structures and financial affairs;
(vii) software and operating systems and procedures; (viii) pricing structure of the Company’s services and products; (ix) proposed services and products; (x) contracts with other parties; (xi) performance
characteristics of the Company’s products; and (xii) Inventions and Works as defined in Section 18. Confidential Information also includes any and all information of Company’s clients and customers which is deemed confidential by
such clients and customers (whether past, present or potential), including, but not limited to: marketing tools, inventions, processes, contact lists, materials, software program code, logic diagrams, flow charts, procedural diagrams, computer
programming techniques and know how, maps and any documentation related thereto. 
 (b) The above restrictions shall not apply
to: (i) information that at the time of disclosure is in the public domain through no fault of Employee; (ii) information received from a third party outside of the Company that was publicly disclosed without a breach of any
confidentiality obligation; or (iii) information approved for release by written authorization of the Company. In addition, in the event that Employee is requested or required (by oral questions, interrogatories, requests for information or
documents, subpoena, civil investigative demand or similar process) to disclose any of the Confidential Information, it is agreed that Employee will provide the Company with prompt notice of such request(s) so that the Company may seek an
appropriate protective order or other appropriate remedy and/or waive compliance with the confidentiality provisions of this Agreement. In the event that such protective order or other remedy is not obtained, or the Company grants a waiver
hereunder, Employee may furnish that portion (and only that portion) of the Confidential Information which Employee is legally compelled to disclose and will exercise its reasonable best efforts to obtain reliable assurance that confidential
treatment will be accorded any Confidential Information so furnished. 
 (c) Further, Employee agrees that during
Employee’s employment Employee shall not take, use or permit to be used any notes, memoranda, reports, lists, records, drawings, sketches, specifications, software programs, data, documentation or other materials of any nature relating to any
matter within the scope of the business of the Company or concerning any of its dealings or affairs otherwise than for the benefit of the Company. Employee further agrees that Employee shall not, after the termination of Employee’s employment,
use or permit to be used any such notes, memoranda, reports, lists, records, drawings, sketches, specifications, software programs, data, documentation or other materials, it being agreed that all of the foregoing shall be and remain the sole and
exclusive property of the Company and that, immediately upon the termination of Employee’s employment, Employee shall deliver all of the foregoing plus any other Confidential Information, and all copies thereof, to the Company, at its main
office. 
 (d) Employee agrees that upon the termination of Employee’s employment with the Company, Employee will not take
or retain without written authorization any documents, files or other property of the Company, and Employee will return promptly to the Company any such documents, files or property in Employee’s possession or custody, including any copies
thereof maintained in any medium or format. Employee recognizes that all documents, files and property which Employee has received and will receive from the Company, including but not limited to scientific research, customer lists, handbooks,
memoranda, product specifications, and other materials (with the exception of documents relating to benefits to which Employee might be entitled following the termination of Employee’s employment with the Company), are for the

  
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exclusive use of the Company and employees who are discharging their responsibilities on behalf of the Company, and that Employee has no claim or right to the continued use, possession or custody
of such documents, files or property following the termination of Employee’s employment with the Company. 
 18.
Intellectual Property. 
 (a) Employee agrees to disclose fully, promptly, and in writing to the Company any and all
Inventions and Works (each as defined below) which are conceived, made, reduced to practice, developed, authored, created, drawn or written at any time while Employee is employed by the Company and for a period of six (6) months thereafter.
Employee will generate and provide to the Company adequate and current written records of all Inventions and Works in the form of notes, sketches, drawings, reports, flow charts, procedural diagrams, logic diagrams, software program code, procedural
diagrams, computer programming techniques or other documents relating thereto or in such other form as will be requested by the Company, which records and any copies thereof will be and will remain the exclusive property of the Company and will be
available to the Company at all times, all available information relating thereto (with all necessary plans and models) to the Company. 
 (b) The Company and Employee agree that “Inventions,” is defined in this Agreement to include any and all new or useful ideas, developments, discoveries, improvements, designs, formulas,
modifications, trademarks, service marks, trade secrets, and other intellectual property, whether patentable or not (including without limitation any technology, computer programs, software, software program code, logic diagrams, flowcharts,
procedural diagrams, computer programming techniques, test, concept, idea, process, method, composition of matter, formula or technique), and all know-how related thereto, which Employee conceives, makes, reduces to practice, or develops, solely or
jointly with others (i) which relate to the actual or contemplated business, work or activities of the Company, (ii) which result from or are suggested by any work which Employee has done or may do on behalf of the Company, or by any
information that Employee may receive by virtue of Employee’s employment by the Company, or (iii) which are developed, tested, improved or investigated either in part or entirely on time for which Employee was paid by the Company, or with
the use of premises, equipment or property provided, owned, leased, or contracted for by or on behalf of the Company. 
 (c) The
Company and Employee agree that “Works” is defined in this Agreement to include any and all materials for which copyright protection may be obtained, including without limitation literary works (including books, pamphlets, articles and
other writings), mask works, artistic works (including designs, graphs, drawings, blueprints and other graphic works), computer programs, software program code, logic diagrams, flow charts, procedural diagrams, computer programming, compilations,
recordings, photographs, motion pictures and other audio-visual works which Employee authors, conceives, creates, draws, makes, or writes, solely or jointly with others (i) which relate to the actual or contemplated business, work or activities
of the Company, (ii) which result from or are suggested by any work which Employee has done or may do on behalf of the Company, or by any information that Employee may receive by virtue of Employee’s employment by the Company, or
(iii) which are developed, tested, improved or investigated either in part or entirely on time for which Employee was paid by the Company, or with the use of premises, equipment or property provided, owned, leased, or contracted for, by, or on
behalf of the Company. 

  
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 (d) Employee agrees to assign, transfer and convey, and hereby assigns, transfers and
conveys to the Company all of the rights, titles and interests in and to any and all such Inventions and Works that Employee has or may acquire in such Inventions or Works which are conceived, made, reduced to practice, developed, authored, created,
drawn or written at any time while Employee is employed by the Company and for a period of six (6) months thereafter. Employee agrees that the Company will be the sole owner of all patents, copyrights, trademarks and other intellectual property
rights in connection therewith, and agrees to take all such actions as may be requested by the Company during Employee’s employment with the Company and at any time thereafter, with respect to any such Inventions or Works to confirm or evidence
such assignment, transfer, conveyance or ownership, and to assist in the Company’s maintenance, enforcement, license, assignment, transfer, or conveyance of rights in respect of the Inventions or Works. Employee understands that if he is
employed by the Company in California, his obligation to assign rights in inventions does not apply to an invention that qualifies fully under the provisions of California Labor Code Section 2870. 

(e) By way of example and not limitation, at any time and from time to time, upon the request of the Company, Employee agrees to execute,
acknowledge, swear to, seal and deliver to the Company, any and all lawful instruments, documents and papers, give evidence and do any and all other lawful acts that, in the opinion of the Company, are or may be necessary or desirable to document
such assignment, transfer and conveyance or to enable the Company to file and prosecute applications for and to acquire, maintain and enforce any and all patents, trademarks, copyrights and other property rights under United States, local, state or
foreign law with respect to any such Inventions or Works or to obtain any extension, validation, reissue, continuance or renewal of any such patent, trademark, copyright, or other intellectual property right. By way of further example and not
limitation, Employee agrees to meet with the Company representatives or attorneys for the purpose of initiating, maintaining or defending litigation, administrative or other proceedings; and to participate fully in litigation, administrative or
other proceedings as requested by the Company. In the event that the Company may be unable, for any reason whatsoever, after reasonable effort, to secure Employee’s signature on any patent, copyright, trademark or other intellectual property
application or other papers, Employee hereby irrevocably designates and appoints the Company and its duly authorized officers and agents, as Employee’s agent and attorney-in-fact to act for and on behalf of Employee to execute, acknowledge,
swear to, seal and deliver to the Company and to file any such application or applications or other papers, and to do all other lawfully permitted acts to further the provisions of Section 18 of this Agreement. 

(f) The Company agrees to reimburse Employee for reasonable expenses incurred by Employee in complying with the provisions of Sections
18(d) and 18(e) of this Agreement. The Company and Employee agree that Employee is not entitled to additional compensation beyond that paid to Employee for the period of time that he is employed by the Company, which compensation, along with the
Company’s understandings set forth in this Agreement, is expressly acknowledged to be adequate consideration for all of the Employee promises and obligations set forth in this Agreement. 

  
 -12-

 (g) Employee expressly acknowledges and states that all Works which are made by Employee
(solely or jointly with others) are being created at the instance of the Company and are “works made for hire,” as that term is defined in the Copyright Act of 1976, 17 USC § 101. In the event that such laws are inapplicable or
in the event that any such Works, or any part thereof, are determined by a court of competent jurisdiction not to be a work made for hire, this Agreement will operate as an irrevocable and unconditional assignment by Employee to The Company of all
Employee’s right, title and interest (including, without limitation, all rights in and to the copyrights throughout the world, including the right to prepare derivative works and the rights to all renewals and extensions) in the Works in
perpetuity. 
 (h) Employee represents that Attachment A to this Agreement describes all inventions and works, whether
patentable or not, which have been conceived, made, reduced to practice, developed, authored, created, drawn or written prior to Employee’s employment by the Company; provided, however, that, Employee has not disclosed in
Attachment A information that is a trade secret belonging to another, or which is the subject of a contract preventing Employee’s disclosure of the information to the Company. 

19. Non-Competition and Non-Solicitation. In further consideration of the compensation to be paid to Employee hereunder, Employee
acknowledges that during the course of Employee’s employment with the Company, Company will provide Employee Confidential Information, which Employee promises to not disclose. Further, Employee will become and/or remain familiar with the
Company’s trade secrets and with other Confidential Information concerning the Company and that Employee’s services shall be of special, unique and extraordinary value to the Company, and therefore, the Employee agrees that some
restrictions on Employee’s activities during and after Employee’s employment are necessary to protect the goodwill, Confidential Information and other legitimate interests of the Company: 

(a) During the period of Employee’s employment by the Company and, if Employee’s employment with the Company terminates for any
reason, for a period of one (1) year thereafter (“Covenant Period”), except with the written consent of the Board, Employee shall not directly or indirectly, own, control, finance or participate in the ownership, control or financing
of any Direct Competitor or Secondary Competitor. For the purposes of this Agreement, a “Direct Competitor” is defined as those entities listed on Attachment B, [as shall be modified from time-to-time by Company upon written
notice to Employee]. A “Secondary Competitor” is defined as a person, business or enterprise which directly or indirectly engages in information technology consulting and technology services, management consulting services,
or outsourcing services, including, but not limited to, technology strategy consulting, systems development, enterprise software package implementation and maintenance, data warehousing and business intelligence, application testing, application
maintenance, infrastructure management, and business process outsourcing, in the Territory. For purposes of this Agreement, Territory is defined as any state in the United States and any country in the world in which the Company has sold or
performed any services at the time of the termination of the Employee’s employment with the Company. 
 (b) During the
Covenant Period, the Employer further agrees that Employee shall not be employed by or provide services in any capacity to, a Direct Competitor in any part of the world. In addition, during the Covenant Period, Employee agrees that Employee shall
not, in the Territory, provide services the same as or similar to the services that Employee provided to the Company during a one (1) year period immediately preceding the termination of the Employee’s employment with the Company to any
Secondary Competitor. 

  
 -13-

 (c) In further consideration for the Company’s promises herein, Employee agrees that
for the period beginning with the termination of Employee’s employment with the Company for any reason, and for a period of one (1) year thereafter, Employee will not directly or indirectly solicit or recruit any part-time or full-time
employee, representative or consultant of the Company or its subsidiaries or affiliates to work for a third party other than the Company or its subsidiaries or affiliates or engage in any activity that would cause any employee, representative or
consultant to violate any agreement with the Company or its subsidiaries or affiliates. The foregoing covenant shall not apply to any person after two (2) months have elapsed after the date on which such person’s employment by the Company
has terminated. 
 (d) The foregoing restrictions shall not be construed to prohibit Employee’s ownership of less than one
percent (1%) of any class of securities of any corporation which is engaged in any of the foregoing businesses and has a class of securities registered pursuant to the Securities Exchange Act of 1934, as amended, provided that such ownership
represents a passive investment and that neither Employee nor any group of persons including Employee in any way, either directly or indirectly, manages or exercises control of any such corporation, guarantees any of its financial obligations,
otherwise takes any part in its business, other than exercising Employee’s rights as a stockholder, or seeks to do any of the foregoing. 
 20. Employee Representations. 
 (a) Employee represents and warrants that
this Agreement and his employment by the Company does not conflict with and will not be constrained by any prior business relationship or contract, that Employee does not possess trade secrets or other proprietary information arising out of any
prior business relationship or contract that, in Employee’s best judgment would be utilized in connection with Employee’s employment with the Company. Employee further agrees that he will not disclose any such trade secrets or other
proprietary information to the Company or others. 
 (b) Employee represents and warrants that (i) before signing this
Agreement, he has read this Agreement and is entering into this Agreement freely and with knowledge of its contents with the intent to be bound by it and the restrictions contained herein; (ii) the restrictions imposed on Employee by this
Agreement are fair, reasonable and proper and required for the protection of the Company’s business interests, particularly its investments in Employee (e.g., Employee’s job knowledge and skills), its Confidential Information, as
well as the goodwill developed, and its business relationships, with its clients, customers and prospective clients and customers; and (iii) the restrictions imposed on Employee by this Agreement, particularly, the post-termination
restrictions, shall not preclude Employee from earning a living or engaging in Employee’s profession or trade, or pursuing a career or a business. 

  
 -14-

 21. Equitable Relief. 

(a) Employee acknowledges that the restrictions contained in Sections 17, 18, and 19 hereof are reasonable and necessary to protect the
legitimate interests of the Company and its affiliates, that the Company would not have entered into this Agreement in the absence of such restrictions, and that any violation of any provision of those Sections will result in irreparable injury to
the Company. Employee represents that Employee’s experience and capabilities are such that the restrictions contained in Section 17, 18, and 19 hereof will not prevent Employee from obtaining employment or otherwise earning a living at the
same general level of economic benefit as is currently the case. Employee further represents and acknowledges that (i) Employee has been advised by the Company to consult Employee’s own legal counsel in respect of this Agreement, and
(ii) that Employee has had full opportunity, prior to execution of this Agreement, to review thoroughly this Agreement with Employee’s counsel. 
 (b) Employee agrees that the Company shall be entitled to preliminary and permanent injunctive relief, without the necessity of proving actual damages, as well as an equitable accounting of all earnings,
profits and other benefits arising from any violation of Sections 17, 18, and 19 hereof, which rights shall be cumulative and in addition to any other rights or remedies to which the Company may be entitled. The period of the injunction shall be
measured from the date of a court order granting the injunctive relief. In the event that any of the provisions of Sections 17, 18, and 19 hereof should ever be adjudicated to exceed the time, geographic, service, or other limitations permitted by
applicable law in any jurisdiction, then such provisions shall be deemed reformed in such jurisdiction to the maximum time, geographic, service, or other limitations permitted by applicable law. 

(c) Employee irrevocably and unconditionally (i) agrees that any suit, action or other legal proceeding arising out of
Section 17, 18, and 19 hereof, including without limitation, any action commenced by the Company for preliminary and permanent injunctive relief or other equitable relief, may be brought in the United States District Court for the District of
New Jersey, or if such court does not have jurisdiction or will not accept jurisdiction, in any court of general jurisdiction in New Jersey, (ii) consents to the non-exclusive jurisdiction of any such court in any such suit, action or
proceeding, and (iii) waives any objection which Employee may have to the laying of venue of any such suit, action or proceeding in any such court. Employee also irrevocably and unconditionally consents to the service of any process, pleadings,
notices or other papers in a manner permitted by the notice provisions of Section 24 hereof. 
 22. Term of
Agreement. This Agreement shall continue in full force and effect for the duration of Employee’s employment with the Company; provided, however, that after the termination of Employee’s employment during the term of this Agreement,
this Agreement shall remain in effect until all of the obligations of the Parties hereunder are satisfied or have expired. 

23. Successor Company. The Company shall require any successor or successors (whether direct or indirect, by purchase, merger,
consolidation or otherwise) to all or substantially all of the business and/or assets of the Company, by agreement in form and substance satisfactory to Employee, to acknowledge expressly that this Agreement is binding upon and enforceable against
the Company in accordance with the terms hereof, and to become jointly and severally obligated with the Company to perform this Agreement in the same manner and to the same extent that the Company would be required to perform if no such succession
or successions had taken place. Failure of the Company to obtain such agreement prior to the effectiveness of any such succession shall be a breach of this Agreement. As used in this Agreement, the Company shall mean the Company as herein before
defined and any such successor or successors to its business and/or assets, jointly and severally. 

  
 -15-

 24. Notice. All notices and other communications required or permitted hereunder or
necessary or convenient in connection herewith shall be in writing and shall be delivered personally or mailed by registered or certified mail, return receipt requested, or by overnight express courier service, as follows: 

If to the Company, to: 
 Cognizant Technology Solutions Corporation 
 500 Frank W. Burr
Blvd. 
 Teaneck, NJ 07666 

Attn: General Counsel 
 If to Employee, to: 
 [insert information] 

or to such other names or addresses as the Company or Employee, as the case may be, shall designate by notice to the other Parties hereto in the manner
specified in this Section; provided, however, that if no such notice is given by the Company following a change in control, notice at the last address of the Company or to any successor pursuant to this Section 24 shall be deemed sufficient for
the purposes hereof. Any such notice shall be deemed delivered and effective when received in the case of personal delivery, five days after deposit, postage prepaid, with the U.S. Postal Service in the case of registered or certified mail, or on
the next business day in the case of overnight express courier service. 
 25. Governing Law. This Agreement shall be
governed by and interpreted under the laws of the State of New Jersey without giving effect to any conflict of laws provisions. 

26. Contents of Agreement, Amendment and Assignment. 
 (a) This Agreement, including the Conduct Code, supersedes all prior agreements with respect to the subject matter hereof, sets forth the entire understanding between the Parties hereto with respect to
the subject matter hereof and cannot be changed, modified, extended or terminated except upon written amendment executed by Employee and executed on the Company’s behalf by a duly authorized officer, except for revisions or additions to
Attachment B, which may be unilaterally modified by Company upon written notice to Employee; provided, however, that this Agreement, except as expressly set forth in Section 9, does not supersede, modify or change any existing
written award agreements regarding stock options, stock appreciation rights, restricted stock awards, restricted stock units, performance awards, performance units or other stock-based awards issued to Employee prior to the effective date of this
Agreement. The provisions of this Agreement may provide for payments to Employee under certain compensation or bonus plans under circumstances where such plans would not provide for 

  
 -16-

 
payment thereof. It is the specific intention of the Parties that the provisions of this Agreement shall supersede any provisions to the contrary in such plans, and such plans shall be deemed to
have been amended to correspond with this Agreement without further action by the Company, the Company’s Board of Directors or the Board unless such amendment would contravene the provisions of section 409A of the Code and result in the
imposition of additional taxes under section 409A of the Code upon Employee. 
 (b) Nothing in this Agreement shall be construed
as giving Employee any right to be retained in the employ of the Company, or as changing or modifying the “at will” nature of Employee’s employment status. 
 (c) All of the terms and provisions of this Agreement shall be binding upon and inure to the benefit of and be enforceable by the respective heirs, representatives, successors and assigns of the Parties
hereto, except that the duties and responsibilities of Employee and the Company hereunder shall not be assignable in whole or in part by the Company. If Employee should die after Employee’s Termination Date and while any amount payable
hereunder would still be payable to Employee hereunder if Employee had continued to live, all such amounts, unless otherwise provided herein, shall be paid in accordance with the terms of this Agreement to Employee’s devises, legates or other
designees or, if there is no such designee, to Employee’s estate. 
 27. Severability. If any provision of this
Agreement is declared illegal, invalid, or otherwise unenforceable by a court of competent jurisdiction, such provision shall be reformed, if possible, to the extent necessary to render it legal, valid, and enforceable, or otherwise deleted, and the
remainder of the terms of this Agreement shall not be affected except to the extent necessary to reform or delete such illegal, invalid, or unenforceable provision. 
 28. Remedies Cumulative; No Waiver. No right conferred upon the Parties by this Agreement is intended to be exclusive of any other right or remedy, and each and every such right or remedy shall be
cumulative and shall be in addition to any other right or remedy given hereunder or now or hereafter existing at law or in equity. No delay or omission by a Party in exercising any right, remedy or power hereunder or existing at law or in equity
shall be construed as a waiver thereof. 
 29. Miscellaneous. All section headings are for convenience only. This
Agreement may be executed in several counterparts, each of which is an original. It shall not be necessary in making proof of this Agreement or any counterpart hereof to produce or account for any of the other counterparts. 

30. Section 409A. 
 (a) Interpretation. This Agreement is intended to comply with the requirements of section 409A of the Code, and specifically, with the “short-term deferral exception” under Treas. Reg.
section 1.409A-1(b)(4) and the “separation pay exception” under Treas. Reg. section 1.409A-1(b)(9)(iii), and shall in all respects be administered and construed in accordance with section 409A of the Code. If any payment or benefit
hereunder cannot be provided or made at the time specified herein without incurring sanctions on Employee under section 409A of the Code, 

  
 -17-

 
then such payment or benefit shall be provided in full at the earliest time thereafter when such sanctions will not be imposed. For purposes of section 409A of the Code, all payments to be made
upon a Termination of Employment under this Agreement may only be made upon a “separation from service” (within the meaning of such term under section 409A of the Code), each payment made under this Agreement shall be treated as a separate
payment, the right to a series of installment payments under this Agreement is to be treated as a right to a series of separate payments, and if a payment is not made by the designated payment date under this Agreement, the payment shall be made by
December 31 of the calendar year in which the designated date occurs. To the extent that any payment provided for hereunder would be subject to additional tax under section 409A of the Code, or would cause the administration of this Agreement
to fail to satisfy the requirements of section 409A of the Code, such provision shall be deemed null and void to the extent permitted by applicable law, and any such amount shall be payable in accordance with 6(b) below. In no event shall the
Employee, directly or indirectly, designate the calendar year of payment. Nothing herein shall be construed as having modified the time and form of payment of any amounts or payments of “deferred compensation” (as defined under Treas. Reg.
section 1.409A-1(b)(1), after giving effect to the exemptions in Treas. Reg. sections 1.409A-1(b)(3) through (b)(12)) that were otherwise payable pursuant to the terms of any agreement between the Company and Employee in effect on or after
January 1, 2005 and prior to the date of this Agreement. 
 (b) Payment Delay. Notwithstanding anything herein to
the contrary, if it is necessary to postpone the commencement of any payments or benefits otherwise payable under this Agreement as a result of Employee’s “separation from service” with the Company to prevent the imposition of any
accelerated or additional tax under section 409A of the Code, then the Company will postpone the commencement of the payment of any such payments or benefits hereunder (without any reduction in such payments or benefits ultimately paid or provided
to Employee) that are not otherwise paid within the “short-term deferral exception” under Treas. Reg. section 1.409A-1(b)(4) and the “separation pay exception” under Treas. Reg. section 1.409A-1(b)(9)(iii), until the first
payroll date that occurs after the date that is six months following Employee’s “separation of service” with the Company. If any payments are postponed due to such requirements, such postponed amounts will be paid to Employee in a
lump sum on the first payroll date that occurs after the date that is six months following Employee’s “separation of service” with the Company. If Employee dies during the postponement period prior to the payment of the postponed
amount, the amounts withheld on account of section 409A of the Code shall be paid to the personal representative of Employee’s estate within sixty (60) days after the date of the Employee’s death. 

(c) Reimbursements. All reimbursements provided under this Agreement shall be made or provided in accordance with the requirements
of section 409A of the Code, including, where applicable, the requirement that (i) any reimbursement is for expenses incurred during Employee’s lifetime (or during a shorter period of time specified in this Agreement), (ii) the amount
of expenses eligible for reimbursement during a calendar year may not affect the expenses eligible for reimbursement in any other calendar year, (iii) the reimbursement of an eligible expense will be made on or before the last day of the
taxable year following the year in which the expense is incurred, and (iv) the right to reimbursement is not subject to liquidation or exchange for another benefit. 

  
 -18-

 31. Recoupment Policy. Employee acknowledges that Employee shall be subject to and
hereby agrees to abide by the terms of any clawback or recoupment policy that the Company has adopted or may hereafter adopt, as may be amended from time to time, with or without notice (the “Recoupment Policy”) to further the
Company’s interests in enhancing its corporate governance practices and/or to comply with applicable law, rules or regulations promulgated by the Securities and Exchange Commission or the rules of the national securities exchange on which
shares of the common stock of the Company are listed for trade. Employee understands that pursuant to the Recoupment Policy, the Company may seek to recoup all or part of any severance payments, bonus or other incentive compensation paid to certain
officers and former officers, including Equity Awards, in the event that the Company is required to restate its financial statements. In consideration of the continued benefits to be received from the Company (or a subsidiary) and the right to
participate in, and receive future awards under, the Company’s cash and equity-based incentive programs, Employee hereby acknowledges, understands and agrees that: 
 (a) The Recoupment Policy applies to severance, cash bonuses and other incentive compensation, including Equity Awards, paid or awarded to Employee prior to or after the date on which the Recoupment
Policy is adopted, and Employee agrees that, to the extent provided in the Recoupment Policy, the Recoupment Policy shall apply to equity and other award agreements outstanding as of the date of this Agreement or hereafter executed, and such
agreements shall be deemed amended by, and to incorporate, the terms of the Recoupment Policy even if the Recoupment Policy is not explicitly referenced therein; 
 (b) The Company shall be fully entitled to enforce the Recoupment Policy against Employee in accordance with its terms, and Employee promptly shall comply with any demand authorized by the Board of
Directors of the Company pursuant to the terms of the Recoupment Policy for repayment, return or rescission of, severance payments, a cash bonus or other incentive compensation, including Equity Awards, subject to the Recoupment Policy; and

 (c) Nothing in this acknowledgement shall be construed to expand the scope or terms of the Recoupment Policy, and Employee is
not waiving any defenses Employee may have in the event of an action for recoupment of compensation under the Recoupment Policy, other than (i) waiving any defense regarding the retroactive application of the Recoupment Policy to prior or
existing payments or awards and (ii) waiving any claim that the integration clause of any agreement excludes the application of the Recoupment Policy. 
 [Signature Page Follows] 

  
 -19-

 IN WITNESS WHEREOF, the undersigned, intending to be legally bound, have executed this
Agreement as of the date first above written. 
  

									
		 		 		 	COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
					
	Attest:	 	 	 		 	By:	 	 
		 		 		 	Its:	 	 
					
	 	 	 	 		 		 	 
	Witness	 		 		 	[Employee]
		 		 		 		 	

  
 -20-

 ATTACHMENT A 
  

	 	1.	The following is a complete list of all inventions and works that have been conceived, made, reduced to practice, developed, authored, created, drawn or written by me
alone or jointly with others prior to my engagement by the Company. 

  

	 	 ̈	None. 

 See below. 

 

	
	 
	
	 
	
	 
	
	 
	
	 
	
	 

  

	 	x	Due to a preexisting contract with another party, I cannot disclose certain Inventions or Works that would otherwise be included on the above-described list.

  

	 	 ̈	            Additional sheets are attached. 

	 	    	(number) 

 EMPLOYEE: 

 

							
		 	 Signature:
	  	 	  	
				
		 	Name:	  	 	  	
		 		  	(Print)	  	
				
		 	Title:	  	 	  	
				
		 	Date:	  	 	  	

  
 -21-

 ATTACHMENT B – List of Direct Competitors 

  
 -22-

 SCHEDULE TO EXHIBIT 10.4 – FORM OF AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AND NON-DISCLOSURE,
NON-COMPETITION, AND INVENTION ASSIGNMENT AGREEMENT 
 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION HAS ENTERED INTO AN AMENDED AND RESTATED
EXECUTIVE EMPLOYMENT AND NON-DISCLOSURE, NON-COMPETITION, AND INVENTION ASSIGNMENT AGREEMENT WITH EACH OF THE FOLLOWING PERSONS: 

FRANCISCO D’SOUZA 
 GORDON COBURN 
 KAREN MCLOUGHLIN 

RAMAKRISHNAN CHANDRASEKARAN 
 RAJEEV MEHTA 
 MALCOLM FRANK 

STEVEN SCHWARTZ 
 IDENTICAL TO
THE FORM PROVIDED HEREIN. 

  
 -23-EX-4.1

 Exhibit 4.1 
 EXECUTION VERSION 
  

 
 AMENDED AND
RESTATED OPERATING AGREEMENT 
 OF 
 HESKA IMAGING US, LLC 
 a Delaware Limited Liability Company 

 
  

 
  
  

 
  
 THE UNITS OF
LIMITED LIABILITY COMPANY INTEREST REPRESENTED BY THIS OPERATING AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY OTHER APPLICABLE SECURITIES LAWS. SUCH UNITS MAY NOT BE SOLD, ASSIGNED, PLEDGED OR
OTHERWISE DISPOSED OF AT ANY TIME WITHOUT EFFECTIVE REGISTRATION UNDER SUCH ACT AND LAWS (OR EXEMPTION THEREFROM) AND COMPLIANCE WITH THE OTHER RESTRICTIONS ON TRANSFERABILITY SET FORTH HEREIN. THE UNITS REPRESENTED BY THIS OPERATING AGREEMENT ARE
SUBJECT TO ADDITIONAL RESTRICTIONS ON TRANSFER SET FORTH HEREIN. 

 TABLE OF CONTENTS 

 

							
	 	 	 	  	Page	 
			
	 ARTICLE I
	 	DEFINITIONS	  	 	2	  
			
	 ARTICLE II
	 	GENERAL	  	 	14	  
			
	 2.01.
	 	Name of the Limited Liability Company	  	 	14	  
			
	 2.02.
	 	Registered Office; Agent for Service of Process	  	 	14	  
			
	 2.03.
	 	Certain Filings; Organization and Continuation	  	 	15	  
			
	 2.04.
	 	Purposes and Powers	  	 	15	  
			
	 2.05.
	 	Members	  	 	15	  
			
	 2.06.
	 	Managers as Members	  	 	15	  
			
	 2.07.
	 	Liability of Members	  	 	15	  
			
	 2.08.
	 	No Partnership	  	 	15	  
			
	 ARTICLE III
	 	CAPITAL STRUCTURE	  	 	16	  
			
	 3.01.
	 	Units Generally	  	 	16	  
			
	 3.02.
	 	Certification of Units	  	 	16	  
			
	 3.03.
	 	Voting Power of Units	  	 	16	  
			
	 3.04.
	 	Unit Register	  	 	16	  
			
	 ARTICLE IV
	 	CAPITAL CONTRIBUTIONS; ADDITIONAL FINANCING	  	 	17	  
			
	 4.01.
	 	Capital Accounts	  	 	17	  
			
	 4.02.
	 	Capital Contributions	  	 	17	  
			
	 4.03.
	 	Loans	  	 	17	  
			
	 4.04.
	 	Affiliate Debt	  	 	17	  
			
	 ARTICLE V
	 	DISTRIBUTIONS	  	 	17	  
			
	 5.01.
	 	Distributions	  	 	17	  
			
	 5.02.
	 	Withholding and Taxes	  	 	18	  
			
	 5.03.
	 	Distribution of Assets in Kind	  	 	18	  

  
 - i -

 TABLE OF CONTENTS 

 

							
	 	 	 	  	Page	 
			
	 ARTICLE VI
	 	ALLOCATION OF NET PROFITS AND NET LOSSES	  	 	18	  
			
	 6.01.
	 	Basic Allocations	  	 	18	  
			
	 6.02.
	 	Regulatory Allocations	  	 	18	  
			
	 6.03.
	 	Allocations Upon Transfer or Admission	  	 	20	  
			
	 6.04.
	 	Timing of Allocations	  	 	20	  
			
	 ARTICLE VII
	 	MANAGEMENT	  	 	20	  
			
	 7.01.
	 	General	  	 	20	  
			
	 7.02.
	 	Unanimous Consent of the Board	  	 	21	  
			
	 7.03.
	 	Binding the Company	  	 	23	  
			
	 7.04.
	 	Board	  	 	23	  
			
	 7.05.
	 	Interpretation of Certain Rights and Duties of Members, Managers and Officers	  	 	26	  
			
	 7.06.
	 	Exculpation and Indemnification	  	 	27	  
			
	 7.07.
	 	Officers	  	 	29	  
			
	 7.08.
	 	Freedom of Action	  	 	30	  
			
	 7.09.
	 	Members	  	 	33	  
			
	 7.10.
	 	Product Line Extensions	  	 	33	  
			
	 7.11.
	 	Enforcement of Certain Rights of the Company	  	 	33	  
			
	 7.12.
	 	Other	  	 	34	  
			
	 ARTICLE VIII
	 	FISCAL MATTERS	  	 	34	  
			
	 8.01.
	 	Books and Records	  	 	34	  
			
	 8.02.
	 	Reports	  	 	34	  
			
	 8.03.
	 	Bank Accounts	  	 	35	  
			
	 8.04.
	 	Fiscal Year	  	 	35	  
			
	 8.05.
	 	Tax Matters Partner	  	 	35	  
			
	 8.06.
	 	Confidentiality	  	 	36	  

  
 - ii -

 TABLE OF CONTENTS 

 

							
	 	 	 	  	Page	 
			
	 ARTICLE IX
	 	TRANSFERS OF UNITS AND ADMISSION OF ADDITIONAL MEMBERS	  	 	37	  
			
	 9.01.
	 	General Restrictions on Transfer; Permitted Transfers	  	 	37	  
			
	 9.02.
	 	Agreement to Be Bound; Recognition of Transfers	  	 	38	  
			
	 9.03.
	 	Additional Members	  	 	38	  
			
	 9.04.
	 	Unit Register	  	 	39	  
			
	 9.05.
	 	Put / Call Options	  	 	39	  
			
	 9.06.
	 	Board Actions	  	 	47	  
			
	 9.07.
	 	Ordinary Course of Business Operations	  	 	48	  
			
	 9.08.
	 	Corporate Expenses	  	 	48	  
			
	 9.09.
	 	Allocation	  	 	48	  
			
	 9.10.
	 	Cuattro Right to Purchase Employee Member’s Equity	  	 	48	  
			
	 9.11.
	 	Spouses Bound by this Agreement	  	 	49	  
			
	 ARTICLE X
	 	DISSOLUTION AND LIQUIDATION	  	 	50	  
			
	 10.01.
	 	Events Causing Dissolution	  	 	50	  
			
	 10.02.
	 	Procedures on Dissolution	  	 	50	  
			
	 10.03.
	 	Distributions Upon Liquidation	  	 	50	  
			
	 ARTICLE XI
	 	GENERAL PROVISIONS	  	 	51	  
			
	 11.01.
	 	Notices	  	 	51	  
			
	 11.02.
	 	Principles of Interpretation	  	 	53	  
			
	 11.03.
	 	Binding Provisions	  	 	54	  
			
	 11.04.
	 	Waivers	  	 	54	  
			
	 11.05.
	 	Severability	  	 	55	  
			
	 11.06.
	 	Expenses	  	 	55	  

  
 - iii -

 TABLE OF CONTENTS 

 

							
	 	 	 	  	Page	 
			
	 11.07.
	 	Specific Performance	  	 	55	  
			
	 11.08.
	 	Governing Law; Submission to Jurisdiction	  	 	55	  
			
	 11.09.
	 	Section Titles	  	 	56	  
			
	 11.10.
	 	Amendments	  	 	56	  
			
	 11.11.
	 	Third Party Beneficiaries	  	 	57	  
			
	 11.12.
	 	Entire Agreement	  	 	57	  
			
	 11.13.
	 	Waiver of Partition	  	 	57	  
			
	 11.14.
	 	Construction	  	 	58	  
			
	 11.15.
	 	Incorporation of Exhibits and Schedules	  	 	58	  
			
	 11.16.
	 	Counterparts and Facsimile Signature	  	 	58	  

 Schedules 
  

							
		 	 Schedule A
	  		  	Officers
		 	 Schedule B
	  		  	Capital Accounts of Members as of Agreement Date
		 	 Schedule C
	  		  	Agreement of Spouse

 Exhibits 
  

							
		 	 Exhibit A
	  		  	Omitted
		 	 Exhibit B
	  		  	Form of Joinder to Operating Agreement
		 	 Exhibit C
	  		  	Form of Unit Conveyance Instrument

  
 - iv -

 HESKA IMAGING US, LLC  

AMENDED AND RESTATED OPERATING AGREEMENT 
 THIS AMENDED AND RESTATED OPERATING AGREEMENT (this “Agreement”) of HESKA IMAGING US, LLC, a Delaware limited liability company (the “Company”), dated as of
February 22, 2013 (the “Agreement Date”), is by and among Heska Corporation, a Delaware corporation (“Heska”), Cuattro, LLC, a Colorado limited liability company (“Cuattro”), Kevin S. Wilson
(the “Founder”), Shawna M. Wilson, Rod Lippincott, Steve Asakowicz and Clint Roth, DVM (collectively, with Cuattro and the Founder, the “Continuing Members”), and any other person who becomes a Member of the Company
from time to time in accordance with this Agreement. 
 WHEREAS, on April 4, 2011, the Company was formed as Cuattro
Veterinary USA, LLC, a limited liability company under the Act by the filing of a Certificate of Formation in the office of the Secretary of State of the State of Delaware (such Certificate of Formation, as amended from time to time in accordance
with the Act, the “Certificate”); 
 WHEREAS, on April 14, 2011, the members of the Company adopted a
limited liability company agreement with respect to the Company (the “Prior Agreement”); 
 WHEREAS,
simultaneously with the execution and delivery of this Agreement, the Company, Heska, and the Continuing Members are entering into a Unit Purchase Agreement (the “Purchase Agreement”) providing, among other things, for (i) the
purchase of Units from the Company by Heska (the “Heska Purchased Units”), (ii) the redemption of certain Units of the Company (the “Redeemed Units”) held by certain members of the Company (the
“Redeemed Members”), and (iii) execution and delivery of this Agreement among the Company, Heska and the Continuing Members of the Company; 
 WHEREAS, (i) the Company, Heska, and the Continuing Members agree that the contribution to the Company by Heska, pursuant to the Purchase Agreement, of cash and shares of Heska Common Stock having an
aggregate value of $7.644 million followed by the redemption by the Company of the Redeemed Units held by the Redeemed Members for cash and shares of Heska Common Stock having an aggregate value as set forth in the Purchase Agreement (the
“Redemption Price”) shall be treated for U.S. federal income tax purposes as a purchase by Heska of the Redeemed Units from the Redeemed Members for the Redemption Price; (ii) the Heska Purchased Units issued to Heska shall be
treated for such purposes as Units newly issued to Heska by the Company in exchange for a contribution as set forth in the Purchase Agreement; and (iii) the parties shall report for all federal income tax purposes in accordance with clause
(i) and clause (ii); 
 WHEREAS, the Members desire that the Company take all such actions as required to effect the
renaming of the Company to Heska Imaging US, LLC; 
 WHEREAS, the Members desire to admit Heska to the Company as an additional
Member and, in connection with the same, to set forth the governance and economic arrangements relating to the Company; 

 WHEREAS, the Members desire to enter into this Agreement to supersede the Prior Agreement
and set out fully their respective rights, obligations and duties with respect to the Company and its business, management and operations. 
 NOW, THEREFORE, in consideration of the mutual agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Members hereby
consent to the admission of Heska, and the parties hereby agree as follows: 
 ARTICLE I 

DEFINITIONS 
 The following capitalized terms used in this Agreement shall have the respective meanings ascribed to them below: 
 “2015 Valuation” means (i) $37.50 million if a Performance Condition B exists for the fiscal year ended December 31, 2015; or (ii) if clause (i) is not applicable, the
lesser of (A) $30.00 million or (B) Operating Income for the fiscal year ended December 31, 2015, multiplied by 9.00. 
 “2016 Valuation” means (i) $56.25 million if a Performance Condition C exists for the fiscal year ended December 31, 2016, a Performance Condition B existed for the fiscal year
ended December 31, 2015, and a Performance Condition A existed for the for the fiscal year ended December 31, 2014; (ii) if clause (i) is not applicable, $37.50 million, if a Performance Condition B exists for the fiscal year
ended December 31, 2016; or (iii) if neither clause (i) nor clause (ii) are applicable, the lesser of (A) $30.00 million or (B) Operating Income for the fiscal year ended December 31, 2016, multiplied by 9.00.

 “2017 Valuation” means (i) $81.25 million if a Performance Condition D exists for the fiscal year ended
December 31, 2017, a Performance Condition C existed for the fiscal year ended December 31, 2016, and a Performance Condition B existed for the fiscal year ended December 31, 2015; (ii) if clause (i) is not applicable,
$56.25 million, if a Performance Condition C exists for the fiscal year ended December 31, 2017, a Performance Condition C existed for the fiscal year ended December 31, 2016, a Performance Condition B existed for the fiscal year ended
December 31, 2015, and a Performance Condition A existed for the for the fiscal year ended December 31, 2014; (iii) if neither clause (i) nor clause (ii) are applicable, $37.50 million, if a Performance Condition B exists
for the fiscal year ended December 31, 2017; or (iv) if neither clause (i), clause (ii) nor clause (iii) are applicable, the lesser of (A) $30.00 million or (B) Operating Income for the fiscal year ended
December 31, 2017, multiplied by 9.00. 
 “Act” means the Delaware Limited Liability Company Act, in
effect at the time of the filing of the Certificate with the Office of the Secretary of State of the State of Delaware, and as thereafter amended from time to time. 
 “Adjusted Capital Account” means, for each Member, such Member’s Capital Account balance increased by such Member’s share of “minimum gain” and of “partner
nonrecourse debt minimum gain” (as determined pursuant to Treasury Regulation Sections 1.704-2(g) and 1.704-2(i)(5), respectively). 

  
 - 2 -

 “Agreement” has the meaning set forth in the Preamble. 

“Agreement Date” has the meaning set forth in the Preamble. 

“Affiliate” means, with respect to any specified Person, (i) any Person that directly or indirectly controls, is
controlled by, or is under common control with such Person, or (ii) any Person that is a member of the Immediate Family of the specified Person. For the purposes of this definition, “control” means the possession, directly or
indirectly, of the power to direct or cause the direction of the management and policies of a Person, whether through the ownership of voting securities, by contract, or otherwise. The parties acknowledge that “affiliate” may have a
different meaning under various foreign, federal, state or local privacy regulations. 
 “Ancillary Documents”
means (i) the Lock-Up Agreements and (ii) each of even date herewith, (a) the Purchase Agreement, (b) the Releases, (c) that certain Employment Agreement between the Founder and Heska, (d) that certain Employment
Agreement between Rod Lippincott and the Company, and (e) that certain Employment Agreement between Steve Asakowicz and the Company. 
 “Audit Report” means the audited annual financial statements of the Company, which shall include (A) a statement of cash flows, statement of operations, and balance sheet, each
prepared in accordance with GAAP (except as set forth in the notes thereto), and (B) the report of the independent registered public accounting firm that prepared the audited annual financial statements; provided, however, that
the financial statements of the Company for the fiscal year ended December 31, 2012 shall not be audited, but shall be reviewed by an accountant or accounting firm acceptable to Heska in its reasonable discretion. 

“Audited Company Financial Statements” means the financial statements contemplated by Section 8.02(a). 

“Available Cash” has the meaning set forth in Section 7.08(c)(ii). 

“Board” means the governing body of the Company designated as such and described in Article VII. 

“Business Day” means any weekday that is not a day on which banking institutions in The City of New York are authorized
or obligated to close. 
 “Capital Account” means a separate account maintained for each Member and adjusted in
accordance with Treasury Regulations under Section 704 of the Code. To the extent consistent with such Treasury Regulations, the adjustments to such accounts shall include the following: 

(i) There shall be credited to each Member’s Capital Account the amount of any cash (which shall not include imputed
or actual interest on any deferred contributions) actually contributed by such Member to the capital of the Company, the fair market value (without regard to Code Section 7701(g)) of any property or other

  
 - 3 -

 
contributions contributed by such Member to the capital of the Company, the amount of liabilities of the Company assumed by the Member or to which property distributed to the Member was subject
and such Member’s share of the Net Profits of the Company and of any items in the nature of income or gain separately allocated to the Members; and there shall be charged against each Member’s Capital Account the amount of all cash
distributions to such Member, the fair market value (without regard to Code Section 7701(g)) of any property distributed to such Member by the Company, the amount of liabilities of the Member assumed by the Company or to which property
contributed by the Member to the Company was subject and such Member’s share of the Net Losses of the Company and of any items in the nature of losses or deductions separately allocated to the Members. 

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

“Carrying Value” means, with respect to any asset, the asset’s adjusted basis for federal income tax purposes;
provided, however, that (i) the initial Carrying Value of any asset contributed to the Company shall be adjusted to equal its gross fair market value at the time of its contribution and (ii) if elected by the Company, the
Carrying Values of all assets held by the Company shall be adjusted to equal their respective gross fair market values (taking Code Section 7701(g) into account) at any time specified in Treasury Regulation
Section 1.704-1(b)(2)(iv)(f). The Carrying Value of any asset whose Carrying Value was adjusted pursuant to the preceding sentence thereafter shall be adjusted in accordance with the provisions of Treasury Regulation
Section 1.704-1(b)(2)(iv)(g). The Carrying Value of the assets of the Company were adjusted immediately prior to the admission of Heska to the Company on the Agreement Date. 

“Cash on Hand” means, as of any date of determination, the cash and cash equivalents of the Company as of such date as
reported in accordance with GAAP. 
 “Change in Control Agreement” has the meaning set forth in
Section 9.05(h). 
 “Certificate” has the meaning set forth in the Preamble. 

“Code” means the Internal Revenue Code of 1986, as amended from time to time. 

“Company” has the meaning set forth in the Preamble. 

“Company Auditor” means the firm of certified public accountants engaged by the Company with the approval of Heska as
required by Section 7.02. 
 “Continuing Member” has the meaning set forth in the Preamble. 

“Continuing Member Percentage” means the percentage of the number of Units held by a Continuing Member to the total
number of Units held by all Continuing Members. 
 “Cuattro” has the meaning set forth in the Preamble.

  
 - 4 -

 “Cuattro 12-Month Call Notice” has the meaning set forth in
Section 9.05(b)(i). 
 “Cuattro 12-Month Call Option” has the meaning set forth in Section 9.05(b).

 “Cuattro 12-Month Call Period” has the meaning set forth in Section 9.05(b). 

“Cuattro 12-Month Call Unit Price” has the meaning set forth in Section 9.05(b)(ii). 

“Cuattro 12-Month Call Units” has the meaning set forth in Section 9.05(b)(i). 

“Cuattro 18-Month Call Notice” has the meaning set forth in Section 9.05(c)(i). 

“Cuattro 18-Month Call Option” has the meaning set forth in Section 9.05(c). 

“Cuattro 18-Month Call Period” has the meaning set forth in Section 9.05(c). 

“Cuattro 18-Month Call Unit Price” has the meaning set forth in Section 9.05(c)(ii). 

“Cuattro 18-Month Call Units” has the meaning set forth in Section 9.05(c)(i). 

“Cuattro Control Put Notice” has the meaning set forth in Section 9.05(h)(i). 

“Cuattro Control Put Option” has the meaning set forth in Section 9.05(h). 

“Cuattro Control Put Period” has the meaning set forth in Section 9.05(h). 

“Cuattro Control Put Valuation “ means, as of any date of determination (i) $93.4375 million through the end of the
fiscal year ended December 31, 2015; (ii) if clause (i) is not applicable, $93.4375 million through the end of the fiscal year ended December 31, 2016 if a Performance Condition B existed for the fiscal year ended
December 31, 2015; (iii) if neither clause (i) nor clause (ii) are applicable, $93.4375 million through the end of the fiscal year ended December 31, 2017 if a Performance Condition C existed for the fiscal year ended
December 31, 2016 and a Performance Condition B existed for the fiscal year ended December 31, 2015; or (iv) if neither clause (i), clause (ii) nor clause (iii) are applicable, $43.125 million. 

“Cuattro Control Put Price” means the Cuattro Control Put Valuation; provided, that if prior to the date of any
Heska Control Put Notice the Company shall have failed to meet any of the following Operating Revenue and Operating Income thresholds in any two (2) consecutive periods, as provided in the applicable Audit Reports, then the aggregate Cuattro
Control Put Price shall be an amount equal to the lesser of (i) $30.00 million or (ii) Operating Income for the fiscal year ended immediately prior to the date of such Heska Control Put Notice, multiplied by 9.00. 

  
 - 5 -

							
	 Period
	  	Operating Revenue
Threshold	  	Operating 
Income
Threshold	 
	 January 1, 2013 to December 31, 2013
	  	$11.25 million	  	$	637,500	  
	 January 1, 2013 to December 31, 2014
	  	$26.25 million	  	$	1.375 million	  
	 January 1, 2014 to December 31, 2015
	  	$33.75 million	  	$	2.00 million	  
	 January 1, 2016 to December 31, 2016
	  	$22.50 million	  	$	1.31 million	  

 “Cuattro Control Put Units” has the meaning set forth in Section 9.05(h).

 “Cuattro Performance Put Notice” has the meaning set forth in Section 9.05(f)(i). 

“Cuattro Performance Put Option” has the meaning set forth in Section 9.05(f). 

“Cuattro Performance Put Period” has the meaning set forth in Section 9.05(f). 

“Cuattro Performance Put Price” has the meaning set forth in Section 9.05(f)(ii). 

“Cuattro Performance Put Units” has the meaning set forth in Section 9.05(f)(i). 

“Cuattro Purchase Right” has the meaning set forth in Section 9.10. 

“Cuattro Purchase Right Notice” has the meaning set forth in Section 9.10. 

“Cuattro Purchase Right Period” has the meaning set forth in Section 9.10. 

“Cuattro Purchase Right Price” has the meaning set forth in Section 9.10. 

“Cumulative Net Earnings After Tax” means the excess, if any, of the cumulative net taxable income or gain of the
Company from the date of its formation through the date of calculation, less the product of (i) the net taxable income or gain of the Company from the date of its formation through the date of calculation, and (ii) the highest combined
marginal rate of federal and state income tax (taking into account the deduction of state taxes against federal taxable income) applicable to individuals subject to taxation in the highest tax rate state in which the Company has income tax nexus for
the year that includes the date of calculation. 
 “DGCL” means the Delaware General Corporation Law, 8 Del.
Code §101 et seq. 
 “Disclosing Party” has the meaning set forth in Section 8.06(a). 

“Disputable Amounts” has the meaning set forth in Section 9.05(i). 

  
 - 6 -

 “DLL Agreement” means that certain Master Contract Financing Program
Agreement dated as of November 18, 2011, between the Company, Cuattro Veterinary, LLC, a Delaware limited liability company, and De Lage Landen Financial Services, Inc., a Michigan corporation, as amended. 

“Exercising Party” has the meaning set forth in Section 9.05(i)(i). 

“Founder” has the meaning set forth in the Preamble. 

“Founder Manager” means a Manager specified as such in Section 7.04(a) or subsequently designated as such by the
Founders in accordance with Section 7.04(f). 
 “GAAP” means United States generally accepted accounting
principles consistently applied. 
 “Heska” has the meaning set forth in the Preamble. 

“Heska 12-Month Put Notice” has the meaning set forth in Section 9.05(d)(i). 

“Heska 12-Month Put Option” has the meaning set forth in Section 9.05(d). 

“Heska 12-Month Put Period” has the meaning set forth in Section 9.05(d). 

“Heska 12-Month Put Unit Price” has the meaning set forth in Section 9.05(d)(ii). 

“Heska 12-Month Put Units” has the meaning set forth in Section 9.05(d)(i). 

“Heska 18-Month Put Notice” has the meaning set forth in Section 9.05(e)(i). 

“Heska 18-Month Put Option” has the meaning set forth in Section 9.05(e). 

“Heska 18-Month Put Period” has the meaning set forth in Section 9.05(e). 

“Heska 18-Month Put Unit Price” has the meaning set forth in Section 9.05(e)(ii). 

“Heska 18-Month Put Units” has the meaning set forth in Section 9.05(e)(i). 

“Heska Change in Control” means the consummation, on or before December 31, 2017, of any share exchange,
consolidation or merger of Heska pursuant to which the Heska Common Stock will be converted into cash, securities or other property or any sale, lease or other transfer in one transaction or a series of transactions of all or substantially all of
the consolidated assets of Heska and its subsidiaries, taken as a whole, to any person other than Heska or one of its subsidiaries; provided, however, that a transaction (x) that does not result in a reclassification, conversion,
exchange or cancellation of the outstanding Heska Common Stock (provided, however, that this subclause (x) shall not apply to any sale, lease or other transfer in one transaction or a series of transactions of all or substantially
all of the consolidated assets of Heska and its subsidiaries, taken as a whole, to any person other than one of Heska’s subsidiaries), or (y) that is effected solely to change Heska’s jurisdiction of incorporation and results in a
reclassification, conversion or exchange of outstanding shares of Heska Common 

  
 - 7 -

 
Stock solely into shares of common stock of the surviving entity or (z) pursuant to which the holders of all classes of the Heska’s common equity immediately prior to such transaction
own, directly or indirectly, more than 50% of all classes of voting equity of the continuing or surviving corporation or transferee or the parent thereof immediately after such event shall, in each case, not be deemed a Heska Change in Control.

 “Heska Common Stock” means shares of common stock, $0.01 par value per share, of Heska. 

“Heska Common Stock Conditions” means the following conditions with respect to any Heska Common Stock payable pursuant
to each of the Cuattro 12-Month Call Option, the Cuattro 18-Month Call Option, the Heska 12-Month Put Option and the Heska 18-Month Put Option, respectively: (A) such shares of Heska Common Stock shall be shares that are owned and have been
held since the date hereof by any of the Continuing Members; and (B) the value of each share of Heska Common Stock, for the purposes of allocating the portion of the Cuattro 12-Month Call Unit Price, the Cuattro 18-Month Call Unit Price, the
Heska 12-Month Put Unit Price and the Heska 18-Month Put Unit Price, respectively, payable in stock, shall be the average of the NASDAQ Official Close Price of Heska Common Stock during the 10 Trading-Day period ending on the date immediately prior
to the date of such applicable notice, respectively; provided, however, that such value shall be not less than $5.00 per share (subject to good faith adjustment by the board of directors of Heska to ratably account for any stock split,
reverse stock split, stock dividend, recapitalization or other event affecting all shares of Heska Common Stock). 

“Heska Control Put Notice” has the meaning set forth in Section 9.05(h). 

“Heska Manager” means a Manager specified as such in Section 7.04(a) or subsequently designated as such by Heska in
accordance with Section 7.04(f). 
 “Heska Performance Call Notice” has the meaning set forth in
Section 9.05(g)(i). 
 “Heska Performance Call Option” has the meaning set forth in Section 9.05(g).

 “Heska Performance Call Period” has the meaning set forth in Section 9.05(g). 

“Heska Performance Call Price” has the meaning set forth in Section 9.05(g)(ii). 

“Heska Performance Call Units” has the meaning set forth in Section 9.05(g). 

“Heska Purchase Right” has the meaning set forth in Section 9.10. 

“Heska Purchased Units” has the meaning set forth in the Preamble. 

“Immediate Family” means (i) with respect to any individual, his or her ancestors, spouse, issue, spouses of issue,
any trustee or trustees, including successor and additional trustees, of trusts principally for the benefit of any one or more of such individuals, and any entity or entities all of the beneficial owners of which are such trusts and/or such
individuals, (ii) with respect to a legal representative, the Immediate Family of the individual for whom such legal representative was appointed and (iii) with respect to a trustee, the Immediate Family of the individuals who are the
principal beneficiaries of the trust. 

  
 - 8 -

 “Indemnitee” has the meaning set forth in Section 7.06(c). 

“Information” has the meaning set forth in Section 8.06(a). 

“Liquidation Value Procedure” has the meaning set forth in Section 11.10(e). 

“License Agreement” means that certain Amended and Restated License Agreement dated as of the date hereof by and between
the Company and Cuattro. 
 “Lock-Up Agreement” means each of those certain Lock-Up Agreements of Heska and
each of the Company, the Founder, the Continuing Members and the Redeemed Members executed and delivered pursuant to the Purchase Agreement. 
 “Manager” means any individual appointed by the Members in accordance with the terms of this Agreement to serve as a Manager, respectively, as of the date of this Agreement as specified
in Section 7.04(a), and any individual who becomes an additional, substitute or replacement Manager in accordance with Section 7.04(f), in each such individual’s capacity as (and for the period during which such individual serves as)
a Manager of the Company. 
 “Material Contract” has the meaning set forth in Section 7.02(j). 

“Member” shall refer severally to the Members identified in this Agreement and any Person who becomes a Member as
permitted by this Agreement, in such Person’s capacity as a Member of the Company. “Members” shall refer collectively to all such Persons in their capacities as Members. 

“Membership Interest” means all of a Member’s interest in the Company, carrying the rights and obligations set
forth in this Agreement. 
 “Member Representative” has the meaning set forth in Section 9.05(a).

 “NASDAQ Official Close Price” means the price per share displayed on the NASDAQ website (www.nasdaq.com)
under the heading NASDAQ Official Close Price for each Trading Day. 
 “Net Profits” and “Net
Losses” mean the taxable income or loss, as the case may be, for a period as determined in accordance with Code Section 703(a) computed with the following adjustments: 

(i) Items of gain, loss, and deduction shall be computed based upon the Carrying Values of the Company’s assets (in
accordance with Treasury Regulation Sections 1.704-1(b)(2)(iv)(g) and/or 1.704-3(d)) rather than upon the assets’ adjusted bases for federal income tax purposes; 

  
 - 9 -

 (ii) Any tax-exempt income received by the Company shall be included as an
item of gross income; 
 (iii) The amount of any adjustment to the Carrying Value of any Company asset pursuant
to Section 734(b) or Section 743(b) of the Code that is required to be reflected in the Capital Accounts of the Members pursuant to Treasury Regulation Section 1.704-1(b)(2)(iv)(m) shall be treated as an item of gain (if the
adjustment is positive) or loss (if the adjustment is negative), and only such amount of the adjustment shall thereafter be taken into account in computing items of income and deduction. 

(iv) Any expenditure of the Company described in Code Section 705(a)(2)(B) (including any expenditures treated as
being described in Section 705(a)(2)(B) pursuant to Treasury Regulations under Code Section 704(b)) shall be treated as a deductible expense; 
 (v) The amount of items of income, gain, loss or deduction specially allocated to any Members pursuant to Section 6.02 shall not be included in the computation; 

(vi) The amount of any unrealized gain or unrealized loss attributable to an asset at the time it is distributed in kind
to a Member shall be included in the computation as an item of income or loss, respectively; and 
 (vii) The
amount of any unrealized gain or unrealized loss with respect to the assets of the Company that is reflected in an adjustment to the Carrying Values of the Company’s assets pursuant to clause (ii) of the definition of “Carrying
Value” shall be included in the computation as items of income or loss, respectively. 
 “Notice
Calculation” has the meaning set forth in Section 9.05(i)(i). 
 “Officers” has the meaning set
forth in Section 7.07(a). 
 “Operating Income” means, as provided in an Audit Report, (i) net income
of the Company, after restoring thereto amounts deducted in determining net income in respect of (A) interest, (B) taxes, (C) currency gains or losses, (D) depreciation or amortization related to Heska’s purchase of Units,
(E) non-ordinary course of business charges or accelerated depreciation, amortization, non-recurring charges or write-downs, (F) allocation of overhead or general and administrative costs of Heska not directly attributable to the
operations of the Company, (G) costs relating to the preparation of any Audited Company Financial Statements or an Audit Report to the extent such costs exceed the estimated cost of preparation of reviewed financial statements for the
corresponding period, as estimated in good faith by Heska, (H) public market regulatory costs, and (I) any gains or losses unrelated to rental or sale of: (1) the Product(s), Services(s) or Support (as defined and updated from time to
time pursuant to the Supply Agreement and the License Agreement), or (2) the warranty or support services provided under that certain Master Warranty and Support Terms and Conditions pursuant to the Supply Agreement, as such items are
calculated in a manner consistent with GAAP, plus (ii) any Retained Lease Income Adjustment. 

  
 - 10 -

 “Operating Revenue” means, as provided in an Audit Report, (i) gross
sales, net of discounts and allowances payable to unaffiliated third parties in connection with sales of goods or services to such unaffiliated third parties, recognized by the Company as determined in accordance GAAP, including SEC Staff Accounting
Bulletin No. 101, plus (ii) any Retained Lease Adjustment. For the purposes of calculating Operating Revenue, all revenue with respect to any 1-year warranty bundled and included in equipment sales shall be recognized as revenue at the
time of shipment. 
 “Option Price” shall mean (i) the 2015 Valuation immediately following the
Company’s receipt of the Audit Report for the fiscal year ended December 31, 2015; (ii) the 2016 Valuation immediately following the Company’s receipt of the Audit Report for the fiscal year ended December 31, 2016; or
(iii) the 2017 Valuation immediately following the Company’s receipt of the Audit Report for the fiscal year ended December 31, 2017. 
 “Original Allocation” has the meaning set forth in Section 6.02(e). 
 “Other Securities” means any option, warrant, security or other right to subscribe for, purchase or otherwise acquire a Unit or interest therein, whether through conversion, exchange,
exercise or otherwise. 
 “Performance Condition A” exists when Operating Revenue is at least $20.00 million in
any given fiscal year of the Company, as provided in the applicable Audit Report. 
 “Performance Condition B”
exists when Operating Revenue is at least $30.00 million and Operating Income is at least $3.00 million in any given fiscal year of the Company, as provided in the applicable Audit Report. 

“Performance Condition C” exists when Operating Revenue is at least $40.00 million and Operating Income is at least
$4.50 million in any given fiscal year of the Company, as provided in the applicable Audit Report. 
 “Performance
Condition D” exists when Operating Revenue is at least $50.00 million and Operating Income is at least $6.50 million in any given fiscal year of the Company, as provided in the applicable Audit Report. 

“Performance Year” has the meaning set forth in Section 9.05(f). 

“Permitted Debt” has the meaning set forth in Section 7.08(c). 

“Permitted Persons” has the meaning set forth in Section 7.08(a). 

“Permitted Transferee” has the meaning set forth in Section 9.02(a). 

“Person” means any individual, general partnership, limited partnership, limited liability partnership, limited
liability company, corporation, joint venture, trust, business trust, cooperative or association and the heirs, executors, administrators, legal representative, successors and assigns of such Person where the context so permits. 

  
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 “Pledge” and any grammatical variation thereof means, with respect to an
interest, asset, or right, any pledge, security interest, hypothecation, deed of trust, lien or other similar encumbrance granted with respect to the affected interest, asset or right to secure payment or performance of an obligation. 

“Prior Agreement” has the meaning set forth in the Preamble. 

“Proceeding” has the meaning set forth in Section 7.12. 

“Purchase Agreement” has the meaning set forth in the Preamble. 

“Purchase Agreement Price” means $7.16 per Unit. 

“Put Percentage” means the percentage of the Cuattro Performance Put Units to the total number of Units outstanding as
of the date of any Cuattro Performance Put Notice. 
 “Receiving Party” has the meaning set forth in
Section 8.06(a). 
 “Redeemed Members” has the meaning set forth in the Preamble. 

“Redeemed Units” has the meaning set forth in the Preamble. 

“Redemption Price” has the meaning set forth in the Preamble. 

“Related Party Matter” has the meaning set forth in Section 7.11. 

“Release” means each of those certain Releases of the Company and Heska executed and delivered pursuant to the Purchase
Agreement. 
 “Representative” has the meaning set forth in Section 8.06(a). 

“Restricted Employee” has the meaning set forth in Section 7.08(b)(ii). 

“Retained Lease” means to each lease or rental agreement with a customer of the Company retained by the Company and not
disposed of pursuant to the DLL Agreement or other arrangement of the Company with a third party. 
 “Retained Lease
Adjustment” means, with respect to each Retained Lease, an amount equal to (A) the gross revenue recognizable with respect to an identical lease or rental agreement pursuant to the DLL Agreement, minus (B) the gross revenue
recognized in the Audit Report with respect to each Retained Lease for which an adjustment is made pursuant to clause (A) of this definition. For the purposes of calculating the Retained Lease Adjustment, Heska’s cost of capital (estimated
by Heska in good faith) shall be substituted for the rate of interest provided pursuant to the DLL Agreement, if such substitution would result in a greater Rental Lease Adjustment. 

“Retained Lease Income Adjustment” means, with respect to each Retained Lease, an amount reasonably agreed to by the
Company and Heska to reflect an adjustment to net income, as provided in an Audit Report, to treat such Retained Lease as if it had been disposed of pursuant to the DLL Agreement or other arrangement of the Company with a third party, which
adjustment to net income shall be consistent with the corresponding Retained Lease Adjustment. 

  
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 “Reviewing Arbitrator” has the meaning set forth in Section 9.05(i)(iv).

 “Share Delivery Price” means the average of the NASDAQ Official Close Price of Heska Common Stock for each
Trading Day during the 10 Trading-Day period ending on the date immediately prior to the delivery of, as applicable, (i) the Cuattro Performance Put Notice or (ii) the Heska Performance Call Notice, multiplied by 0.90. 

“Securities Act” means the Securities Act of 1933, as from time to time amended and in effect. 

“Subsidiary” means any corporation, partnership, trust, limited liability company or other non-corporate business
enterprise in which the relevant Person (or another Subsidiary of such Person) holds stock or other ownership interests representing (a) more than 50% of the voting power of all outstanding stock or ownership interests of such entity or
(b) the right to receive more than 50% of the net assets of such entity available for distribution to the holders of outstanding stock or ownership interests upon a liquidation or dissolution of such entity. 

“Supply Agreement” means that certain Supply Agreement dated as of the date hereof by and between the Company and
Cuattro. 
 “Target Balance” means, for each Member at any point in time, either (i) a positive amount
equal to the net amount, if any, the Member would be entitled to receive or (ii) a negative amount equal to the net amount the Member would be required to pay or contribute to the Company or to any third party, assuming, in each case, that
(A) the Company sold all of its assets for an aggregate purchase price equal to their aggregate Carrying Value (assuming for this purpose only that the Carrying Value of any asset that secures a liability that is treated as
“nonrecourse” for purposes of Treasury Regulation Section 1.1001-2 is no less than the amount of such liability that is allocated to such asset in accordance with Treasury Regulation Section 1.704-2(d)(2)); (B) all
liabilities of the Company were paid in accordance with their terms from the amounts specified in clause (A) of this sentence; (C) any Member that was obligated to contribute any amount to the Company pursuant to this Agreement or
otherwise (including the amount a Member would be obligated to pay to any third party pursuant to the terms of any liability or pursuant to any guaranty, indemnity or similar ancillary agreement or arrangement entered into in connection with any
liability of the Company) contributed such amount to the Company; (D) all liabilities of the Company that were not completely repaid pursuant to clause (B) of this sentence were paid in accordance with their terms from the amounts
specified in clause (C) of this sentence; and (E) the balance, if any, of any amounts held by the Company was distributed in accordance with Section 5.01. 
 “Tax Distribution Amount” means at any point in time, the excess, if any, of (i) the product of (A) the net taxable income or gain of the Company from January 1, 2013
through the last day of the immediately preceding fiscal year of the Company, as reasonably estimated in good faith by the Board, and (B) sixty percent (60%); over (ii) the sum of all prior distributions to the Members pursuant to
Section 5.01. 

  
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 “Terminated Manager” has the meaning set forth in Section 7.04(e).

 “Trading Day” means any day on which The Nasdaq Stock Market or, if the Heska Common Stock is not quoted on
The Nasdaq Stock Market, the principal national or regional securities exchange on which the Heska Common Stock is listed, is open for trading or, if the Heska Common Stock is not so listed, admitted for trading or quoted, any Business Day. A
Trading Day only includes those days that have a scheduled closing time of 4:00 p.m. (New York City time) or the then standard closing time for regular trading on the relevant exchange or trading system. 

“Transfer” and any grammatical variation thereof means any sale, exchange, issuance, redemption, assignment,
distribution or other transfer, disposition or alienation in any way (whether voluntarily, involuntarily or by operation of law) as to any interest in the Company. Transfer shall specifically, without limitation of the above, include assignments and
distributions resulting from death, incompetency, bankruptcy, liquidation and dissolution. “Transfer” includes a Pledge made by any Person other than Heska or an Affiliate of Heska. 

“Unit” means a unit of Membership Interest, and any successor security or interest. 

“Unit Appreciation Right” means a right the Company may grant to an employee, Officer or Manager entitling such person
to share in the proceeds received by the Members upon certain transactions involving the sale by the Members of some or all of their Units, which right shall have such terms and conditions as agreed upon by a majority interest of the Members and
Heska. 
 “Unit Register” means a list of Members and their respective holdings of Units, together with all
pertinent information relevant to the determination of the capital contributions relating to such Units, maintained with the books and records of the Company. 
 ARTICLE II 
 GENERAL 

2.01. Name of the Limited Liability Company. The name of the Company is “Heska Imaging US, LLC”. Subject to
Section 7.02, the name of the Company may be changed at any time or from time to time with the approval of the Board. 

2.02. Registered Office; Agent for Service of Process. The name of the registered agent for service of process on the Company in
the State of Delaware and the address of the registered office of the Company in the State of Delaware shall be as set forth in the Certificate as in effect at the relevant time. The Board may cause the Company to establish places of business within
and without the State of Delaware, as and when required by the Company’s business and in furtherance of its purposes set forth in Section 2.04, and may appoint (or cause the appointment of) agents for service of process in all
jurisdictions in which the Company shall conduct business. The Company may, with the approval of the Board, change from time to time its resident agent for service of process, or the location of its registered office, in the State of Delaware.

  
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 2.03. Certain Filings; Organization and Continuation. The Company was organized on
April 4, 2011, and shall continue in perpetuity unless terminated in accordance with Article X. The Company shall cause to be filed such certificates and documents as may be necessary or appropriate to comply with the Act and any other
applicable requirements for the organization, continuation and operation of a limited liability company in accordance with the laws of the State of Delaware and any other jurisdictions in which the Company shall conduct business, and shall continue
to do so for so long as the Company conducts business therein. Each Officer is hereby designated as an “authorized person” within the meaning of the Act. 
 2.04. Purposes and Powers. The Company and its Subsidiaries may engage in (a) the business of developing, marketing and selling products, software, and services for the veterinary market,
(b) subject to Section 7.02, any other business or activity in which a limited liability company organized under the laws of the State of Delaware may lawfully engage, and (c) any other transactions necessary or incident to the
foregoing clauses (a) and (b). The Company shall have and exercise all of the powers and rights conferred upon limited liability companies formed pursuant to the Act. 
 2.05. Members. The name and address of each Member are set forth in the Unit Register. Additional Members may only be admitted to the Company in accordance with Section 9.03. No Member shall
have the right or power to resign or withdraw from the Company (except upon a Transfer of record ownership of all of such Member’s Units in compliance with, and subject to, the provisions of Article IX). No Member may be expelled or required to
resign or withdraw from the Company (except upon a Transfer of record ownership of all of such Member’s Units in compliance with, and subject to, the provisions of Article IX). 

2.06. Managers as Members. A Manager may hold an interest in the Company as a Member, and such individual’s rights and
interest as a Manager shall be distinct and separate from such individual’s rights and interest as a Member. 
 2.07.
Liability of Members. The liability of a Member for the losses, debts and obligations of the Company shall be limited to its capital contributions, if any; provided, however, that only to the extent required under applicable
law, the Members may under certain circumstances be liable to the Company to the extent of previous distributions made to them in the event that the LLC does not have sufficient assets to discharge its liabilities. Without limiting the foregoing,
(i) no Member, in his, her or its capacity as a Member, shall have any liability to restore any negative balance in his, her or its Capital Account, and (ii) the failure of the Company to observe any formalities or requirements relating to
exercise of its powers or management of its business or affairs under this Agreement or the Act shall not be grounds for imposing personal liability on the Members for liabilities of the Company. 

2.08. No Partnership. The Company is not intended to be a general partnership, limited partnership or joint venture, and no Member
or Manager shall be considered to be a partner or joint venturer of any other Member or Manager, for any purposes other than (solely with respect to the Members) income tax purposes, and this Agreement shall not be construed to suggest otherwise.

  
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 ARTICLE III 
 CAPITAL STRUCTURE 
 3.01. Units Generally. All Membership Interests
in the Company shall be denominated in Units. Subject to the other provisions of this Agreement (including those governing the Members’ respective rights to receive allocations of Net Profits and Net Losses and distributions of cash or other
property), each Unit shall have the rights, and be subject to the obligations, equivalent to those of each other Unit, and there shall be no separate classes or series of Units. Subject to Section 7.02, Units shall be issued to such Persons, in
such amounts and for such consideration as the Board may approve. 
 3.02. Certification of Units. The Board may in its
sole discretion issue certificates to the Members representing the Units held by such Member. If the Board determines to issue such Unit certificates, the Units represented by such certificates shall be deemed to be “securities” and
shall be governed by Article 8 of the Uniform Commercial Code of the State of Delaware (but the designation of the Units as securities for purposes of such law does not mean that the Units are securities for any other purposes). Each
certificate (if any) evidencing Units held by any Member or his, her or its Permitted Transferee and each certificate issued in exchange for or upon the Transfer of any such Units shall be stamped or otherwise imprinted with any necessary or
desirable legends, as determined by the Board in its sole discretion. 
 3.03. Voting Power of Units. With respect to any
matter submitted to a vote of the Members, each Member shall be entitled to one (1) vote per each Unit held by such Member. 
 3.04. Unit Register. The Company shall maintain a Unit Register and in connection with any valid issuance or Transfer of Units and the payment of capital contributions or other consideration to the
Company with respect to Units (if any), in accordance with the provisions of this Agreement, the Unit Register shall be amended to reflect the number of such Units, the names of the transferors and the transferees and the appropriate Units
certificate number(s) (if applicable), the amounts of capital contributions or other consideration paid to the Company in respect of each Unit (if applicable) and such other information as may be reasonably necessary to record all relevant details
of an issuance or Transfer of, or a capital contribution made with respect to, Units. The Unit Register shall be amended from time to time to reflect any changes in the foregoing information and any such amendment to the Unit Register may be
effected by any Officer without any vote, consent, approval or other action of the Board or the Members. 

  
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 ARTICLE IV 
 CAPITAL CONTRIBUTIONS; ADDITIONAL FINANCING 
 4.01. Capital
Accounts. For each Member (and each Permitted Transferee), the Company shall establish and maintain a separate Capital Account. The Capital Account of each Member as of the Agreement Date is set forth on Schedule B hereto. 

4.02. Capital Contributions. No Member shall be obligated or permitted to contribute any additional capital to the Company without
the prior written consent of such Member and, as required pursuant to Section 7.02, the unanimous consent of the Board. No interest shall accrue on any contributions to the capital of the Company, and no Member shall have the right to withdraw
or to be repaid any capital contributed by it or to receive any other payment in respect of its interest in the Company, including as a result of the withdrawal or resignation of such Member from the Company, except as specifically provided in this
Agreement. 
 4.03. Loans. Subject to Section 7.02, in the event that the Company requires additional funds to carry
out its purposes, to conduct its business, or to meet its obligations, or to make any expenditure authorized by this Agreement, the Company may borrow funds from such one or more of the Members, or from such third party lender(s), and on such terms
and conditions, as may be acceptable to the Board. 
 4.04. Affiliate Debt. Notwithstanding any provision of this
Agreement to the contrary, unless otherwise approved by a Heska Manager and the Founder Manager, any funds borrowed by the Company from, or loaned by the Company to, one or more of the Members or any Affiliate of a Member or the Company shall bear
interest at a rate equal to the rate of interest provided under the Credit and Security Agreement by and among Heska, Diamond Animal Health, Inc., an Iowa corporation, and Wells Fargo Bank, National Association, as such agreement may be amended,
restated or replaced from time to time. 
 ARTICLE V 

DISTRIBUTIONS 
 5.01. Distributions. 
 (a) Except as provided in Section 5.01(b) and
Section 10.03(b), cash and property of the Company shall be distributed to the Members, at such times and in such amounts as the Board may determine (subject to Section 18-607 of the Act and Section 7.02), in proportion to the
Members’ respective holdings of Units. 
 (b) On or before the earlier of (i) April 1 of each calendar year, or
(ii) 45 days after the delivery to the Company of the Audit Report for the immediately preceding fiscal year, the Company shall distribute cash in an amount equal to the Tax Distribution Amount to the Members in proportion to their respective
holdings of Units. 

  
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 5.02. Withholding and Taxes. Notwithstanding anything to the contrary herein, to the
extent that the Company is required, or elects, pursuant to applicable law, either (i) to pay tax (including estimated tax) on a Member’s allocable share of Company items of income or gain, whether or not distributed, or (ii) to
withhold and pay over to the tax authorities any portion of a distribution otherwise distributable to a Member, the Company may pay over such tax or such withheld amount to the tax authorities, and such amount shall be treated, in the discretion of
the Board, as (i) a distribution to such Member at the time it is paid to the tax authorities, or (ii) a demand loan to such Member, on such terms as the Board shall reasonably determine (which terms shall include the payment of interest
by the Member on such loan). Repayment of any such demand loan by the Member will not be considered a capital contribution for purposes of this Agreement. Taxes withheld on amounts directly or indirectly payable to the Company and taxes otherwise
paid by the Company (other than in the case where the amount of taxes paid by the Company is treated as a demand loan to the Member) shall be treated for purposes of this Agreement as distributed to the appropriate Members and paid by the
appropriate Members to the relevant taxing jurisdiction. 
 5.03. Distribution of Assets in Kind. No Member shall have
the right to require any distribution of any assets of the Company in kind. If any assets of the Company are distributed in kind, such assets shall be distributed on the basis of their fair market value net of any liabilities as reasonably
determined by the Board. Any Member entitled to any interest in such assets shall, unless otherwise determined by the Board, receive separate assets of the Company and not an interest as a tenant-in-common with other Members so entitled in any asset
being distributed. 
 ARTICLE VI 
 ALLOCATION OF NET PROFITS AND NET LOSSES 
 6.01. Basic Allocations.

 (a) Except as provided in Section 6.02, which shall be applied first, Net Profits and Net Losses of the Company for any
period shall be allocated among the Members in such proportions and in such amounts as may be necessary so that following such allocations, the Adjusted Capital Account balance of each Member equals such Member’s then Target Balance.

 (b) If the amount of Net Profits or Net Losses allocable to the Members pursuant to Section 6.01(a) for a period is
insufficient to allow the Adjusted Capital Account balance of each Member to equal such Member’s Target Balance, such Net Profits or Net Losses shall be allocated among the Members in such a manner as to decrease the differences between the
Members’ respective Adjusted Capital Account balances and their respective Target Balances in proportion to such differences. 
 6.02. Regulatory Allocations. Notwithstanding the provisions of Section 6.01 above, the following allocations of Net Profits, Net Losses and items thereof shall be made in the following order
of priority: 

  
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 (a) Items of income or gain (computed with the adjustments contained in paragraphs (i),
(ii), (iii), (vi) and (vii) of the definition of “Net Profits and Net Losses”) for any taxable period shall be allocated to the Members in the manner and to the minimum extent required by the “minimum gain chargeback”
provisions of Treasury Regulation Section 1.704-2(f) and Treasury Regulation Section 1.704-2(i)(4). 
 (b) All
“nonrecourse deductions” (as defined in Treasury Regulation Section 1.704-2(b)(1)) of the Company for any taxable period shall be allocated to the Members in the same manner as Net Profits and Net Losses for such period;
provided, however, that nonrecourse deductions attributable to “partner nonrecourse debt” (as defined in Treasury Regulation Section 1.704-2(b)(4)) shall be allocated to the Members in accordance with the provisions of
Treasury Regulation Section 1.704-2(i)(1). 
 (c) Items of income or gain (computed with the adjustments contained in
paragraphs (i), (ii), (iii), (vi) and (vii) of the definition of “Net Profits and Net Losses”) for any taxable period shall be allocated to the Members in the manner and to the extent required by the “qualified income
offset” provisions of Treasury Regulation Section 1.704-1(b)(2)(ii)(d). 
 (d) In no event shall Net Losses of
the Company be allocated to a Member if such allocation would cause or increase a negative balance in such Member’s Capital Account. Any Net Losses not allocated to a Member pursuant to this subsection (d) shall be allocated to the Members
with positive Capital Account balances in proportion to their positive balances. For purposes of this Section 6.02(d) only, Capital Accounts shall be determined by increasing the Member’s Capital Account balance by the amount the Member is
obligated to restore to the Company pursuant to Treasury Regulation Section 1.704-1(b)(2)(ii)(c) and the amount the Member is deemed obligated to restore to the Company pursuant to Treasury Regulation Sections 1.704-2(g)(1) and 1.704-2(i)(5))
and decreasing it by the amounts specified in Treasury Regulation Sections 1.704-1(b)(2)(ii)(d)(4), (5) and (6). 
 (e) In the event that items of income, gain, loss or deduction are allocated to one or more Members pursuant to any of subsections (a) through (d) above (the “Original
Allocation”), subsequent items of income, gain, loss or deduction will first be allocated (subject to the provisions of subsections (a) through (d)) to the Members in a manner designed to result in each Member having a Capital Account
balance equal to what it would have been had the Original Allocation not occurred; provided, however, that no such allocation shall be made pursuant to this subsection (e) if (i) the Original Allocation had the effect of
offsetting a prior Original Allocation or (ii) the Original Allocation likely (in the opinion of the Company’s accountants) will be offset by another Original Allocation in the future (e.g., an Original Allocation of
“nonrecourse deductions” under subsection (b) that likely will be offset by a subsequent “minimum gain chargeback” under subsection (a)). 
 (f) In the event a Member’s interest is subject to vesting conditions, the Member shall only be allocated Net Profits and Net Losses pursuant to this Agreement if a valid Code Section 83(b)
election has been made with respect to such interest. In the event a valid Code Section 83(b) election has been made and some or all of such Member’s interest is forfeited, in the year of such forfeiture and subsequent years if
necessary, items of gross income, gain, loss or deduction shall be allocated to such Member to the extent available so that as 

  
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promptly as possible, the Member’s Capital Account equals the amount it would have been if the Member’s interest had been the reduced amount at all times. This Section 6.02(f)
is intended to comply with Proposed Regulation Section 1.704-1(b)(4)(xii) and shall be interpreted in a manner consistent with such regulation. 
 (g) Except as otherwise provided herein or as required by Code Section 704, for tax purposes, all items of income, gain, loss, deduction or credit shall be allocated to the Members in the same manner
as are Net Profits and Net Losses; provided, however, that if the Carrying Value of any property of the Company differs from its adjusted basis for tax purposes, then items of income, gain, loss, deduction or credit related to such
property for tax purposes shall be allocated among the Members so as to take account of the variation between the adjusted basis of the property for tax purposes and its Carrying Value using the traditional method of making such allocations (as set
forth in Treasury Regulation Section 1.704-3(b)), unless otherwise determined by the Board and with the consent of Heska. 

6.03. Allocations Upon Transfer or Admission. In the event that a Member acquires an interest in the Company either by Transfer
from another Member or by acquisition from the Company, the Net Profits, Net Losses, gross income, nonrecourse deductions and items thereof attributable to the interest so Transferred or acquired shall be allocated among the Members based on a
method chosen by the Board, in its discretion, which method shall comply with Section 706 of the Code and shall be binding on all Members. For purposes of determining the date on which the acquisition occurs, the Company may make use of any
convention allowable under Section 706(d) of the Code. 
 6.04. Timing of Allocations. Allocations of Net Profits,
Net Losses and other items of income, gain, loss and deduction pursuant Section 6.01 and Section 6.02 shall be made for each fiscal year of the Company as of the end of such fiscal year; provided, however, that if there is an
adjustment to the Carrying Value of the assets of the Company pursuant to clause (ii) of the definition of “Carrying Value,” the date of such adjustment shall be considered to be the end of a fiscal year for purposes of computing and
allocating such Net Profits, Net Losses and other items of income, gain, loss and deduction. 
 ARTICLE VII 

MANAGEMENT 
 7.01. General. The Company shall be managed in accordance with the terms hereof. The business and affairs of the Company shall be managed by or under the direction of the Board, which
(a) acting collectively in accordance with this Agreement, shall be the sole “manager” of the Company within the meaning of Section 18-101(10) of the Act (and no individual Manager shall (i) be a “manager” of the
Company within the meaning of Section 18-101(10) of the Act or (ii) have any right, power of authority to act for or on behalf of the Company, to do any act that would be binding on the Company, or to incur any expenditures on behalf of
the Company), (b) shall have the right, power and authority to exercise all of the powers of the Company except as otherwise provided by law or this Agreement and (c) except as otherwise expressly provided herein, shall make all decisions
and 

  
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authorize or otherwise approve all actions taken or to be taken by the Company; provided, however, that the Board may delegate such of its rights, powers and authority as it may
determine in accordance with this Agreement to be necessary or appropriate to one or more Officers. Decisions or actions relating to the Company that are made or approved by the Board (or, with respect to matters requiring a vote, approval, consent
or other action of the Members hereunder or pursuant to non-waivable provisions of applicable law, by the Members) in accordance with this Agreement shall constitute decisions or actions by the Company and shall be binding on the Company. Subject to
Section 7.02, except as may be expressly provided otherwise elsewhere in this Agreement or pursuant to non-waivable provisions of the Act, the Members shall have no voting rights with respect to any matter, other than the rights to appoint
Managers set forth in Section 7.04. Except as may be expressly provided otherwise elsewhere in this Agreement, no Member (in its capacity as such) shall have any right, power or authority to (and shall not) act for or on behalf of the Company,
do any act that would be binding on the Company, or incur any expenditures on behalf of the Company, and each Member shall indemnify and hold harmless the Company and each other Member for any breach of the provisions of this sentence by such first
Member; provided, however, that upon the request of any Member, the Board shall cause the Company to make an election under Section 754 of the Code. 
 7.02. Unanimous Consent of the Board. Notwithstanding Section 7.01 or anything else in this Agreement to the contrary, until the later of (i) the exercise of the Heska Performance Call
Option or the Cuattro Performance Put Option, or (ii) the 6th anniversary of the Agreement Date, neither the Company nor any of its Subsidiaries may take any of the following actions without the express prior unanimous consent of the Board (for
the avoidance of doubt, each of the following actions shall apply to each of the Company’s Subsidiaries, substituting as appropriate the word “Subsidiary” for “Company” and making such other substitutions as appropriate for
the context): 
 (a) Issue, grant or award any Units or Other Securities, or issue, grant or award any Unit Appreciation Right;

 (b) Adopt, terminate or amend any equity compensation plan; 

(c) Purchase or redeem any Units or Other Securities; 
 (d) Transfer any Units or Other Securities, except as expressly permitted pursuant to Section 9.01(c); 
 (e) Admit a new Member to the Company; 
 (f) Engage in any business or activity
outside the scope of Section 2.04(a) or, to the extent related thereto, Section 2.04(c), or change any existing business or activity or purpose of scope of the Company or any of its Subsidiaries; 

(g) (1) Incur any indebtedness (other than trade payables incurred in the ordinary course of business, and borrowings among solely the
Company and its Subsidiaries), (2) guarantee any indebtedness or obligations of any Person (other than the Company and its Subsidiaries), (3) prepay, refinance, renew, modify or extend the terms of any indebtedness

  
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(other than trade payables incurred in the ordinary course of business, and borrowings among solely the Company and its Subsidiaries) other than payments required by the terms of the
documentation thereof previously approved by the Board, as applicable, pursuant to this Section 7.02, or (4) create or suffer to exist any Pledge on any of its material assets; 

(h) Enter into or become obligated with respect to any agreement that (1) has, or the subject property or services has, a value or
potential cost to the Company and its Subsidiaries, taken as a whole, in excess of $75,000 in any transaction or series of related transactions, (2) contains any covenant that purports to restrict the business activity of the Company, any of
its Subsidiaries or any Member or to restrict the right of the Company to make any distributions to its Members, (3) concerns the establishment or operation of a partnership, joint venture or similar arrangement, or (4) provides for a
grant by the Company or any of its Subsidiaries to any other Person of exclusive or “most favored nation” rights (any agreement described by the foregoing clauses (1), (2), (3) or (4), a “Material Contract”),
including any material amendment of any such Material Contract; 
 (i) Surrender, abandon or waive any material rights, assets or
properties of the Company or any of its Subsidiaries; 
 (j) Select, hire, terminate or remove any Officer, which consent of the
Board shall apply to such Officer’s compensation and other terms and conditions of employment, including entering into, amending, renewing, extending or waiving any employment terms; 

(k) Distribute any cash or other property to the Members (other than any distribution made pursuant to Section 5.01(b) or
Section 10.03), or determine to make any such distribution; 
 (l) Without limiting the rights of any Member to receive
distributions in compliance with the other provisions of this Agreement, make or accrue any loans or other advances of money to any Person; 
 (m) Convey, sell, lease, license, transfer, assign or otherwise dispose of any material portion of the assets of the Company or any of its Subsidiaries, in any transaction or series of related
transactions; merge or otherwise consolidate with or into any other Person; acquire or make any investment in the business of another Person (or any portion thereof) (whether through the purchase of assets, securities or otherwise); or acquire any
other assets that would be material to the Company or any of its Subsidiaries; 
 (n) Grant indemnification rights pursuant to
Section 7.06(h); 
 (o) Omitted 
 (p) Lease or acquire any interest in real property; 
 (q) Initiate, confess any
judgment with respect to, settle or compromise any material claim, dispute, litigation, arbitration, investigation or proceeding; 
 (r) Create or change the ownership of any Subsidiary; 

  
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 (s) Convert or reorganize the Company or any of its Subsidiaries into another entity form
(including a corporation), including a change in tax status without change in legal status; 
 (t) Consummate an initial public
offering; 
 (u) Approve or effect, directly or indirectly, the dissolution, winding up or liquidation of the Company or any of
its Subsidiaries; 
 (v) Amend the Certificate or this Agreement; 

(w) Institute any proceedings to be adjudicated bankrupt or insolvent; consent to the institution of bankruptcy or insolvency proceedings
against it; file a petition seeking, or consent to, the reorganization or relief under any applicable law relating to bankruptcy; consent to the appointment of a receiver, liquidator, assignee, trustee, sequestrator (or similar official) of it or a
substantial part of its properties; making any assignment for the benefit of creditors; or take any action that would render it insolvent or unable to satisfy its debts and liabilities; or 

(x) Agree or commit to do any of foregoing. 
 7.03. Binding the Company. The signature of any Officer on any agreement, contract, instrument or other document shall be sufficient to bind the Company in respect thereof and conclusively evidence
the authority of the Officer and the Company with respect thereto, and no third party need look to any other evidence or require the joinder or consent of any other party; provided that, the Board, with respect to any particular document or
transaction, may expressly authorize one or more individuals to execute and deliver any agreement, contract, instrument or other document on behalf of the Company, and any agreement, contract, instrument or other document executed by any such
individual shall be sufficient to bind the Company in respect thereof. 
 7.04. Board. 

(a) Number and Election. The Board shall initially consist of three (3) Managers, one of whom shall be a Founder Manager and
two of whom shall be Heska Managers. The Founder shall serve as the initial Founder Manager. Robert B. Grieve, Ph.D. and Jason A. Napolitano shall serve as the initial Heska Managers. The number of Founder Managers and the number of Heska Managers
shall be subject to adjustment as contemplated by Section 11.10(b). 
 (b) Term. Each Manager shall serve for a term
ending on the earliest of his or her death, resignation or removal in accordance with the provisions of this Agreement. 
 (c)
Resignation. Any Manager may resign by delivering a resignation in writing to the Company at its principal office (to the attention of the Chairman of the Board or the Chief Executive Officer) and to each other Manager. Such resignation shall
be effective upon receipt unless it is specified to be effective at some later time or upon the happening of some later event. 

  
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 The Heska Managers shall tender their resignations in accordance with this
Section 7.04(c) upon the closing of the transactions contemplated by the Cuattro 12-Month Call Option, the Cuattro 18-Month Call Option, the Heska 12-Month Put Option or the Heska 18-Month Call Option. The Founder Manager shall tender his or
her resignation in accordance with this Section 7.04(c) upon the closing of the transactions contemplated by the Cuattro Performance Put Option, the Heska Performance Call Option, the Cuattro Control Put Option, or if at any time Heska owns
100% of the outstanding Units. 
 (d) Removal. A Founder Manager may be removed at any time by the Founder, and a Heska
Manager may be removed at any time by Heska (and only by Heska), in each case with or without cause, by notice of such removal given to each other Manager and to the Company. 
 (e) Termination. Upon the death, resignation or removal of any Manager (a “Terminated Manager”), (i) such Terminated Manager shall have no further authority under this
Agreement, and (ii) such Terminated Manager shall have no further obligations or rights as a Manager under this Agreement (except for liabilities and rights accruing prior to the date of death, resignation or removal of such Terminated
Manager’s term, including rights to exculpation and indemnification under Section 7.06 that relate to actions or omissions occurring during such individual’s service as a Manager). 

(f) Vacancies. Any vacancy on the Board by reason of death, resignation or removal of a Founder Manager shall be filled by the
Founder, and any vacancy occurring on the Board by reason of death, resignation or removal of a Heska Manager shall be filled by Heska, in each case by notice designating the new Founder Manager or Heska Manager (as the case may be) given to each
other Manager and to the Company; provided that neither the Founder nor Heska shall have any duty or obligation to cause any vacancy on the Board to be filled. Each vacancy on the Board may be filled only by the Member that appointed the vacating
Manager to the Board; provided, that each Founder Manager appointee must be reasonably acceptable to Heska and each Heska Manager appointee must be reasonably acceptable to the Founder. The Founder hereby agrees that the following individuals
would be reasonably acceptable Heska Managers: Robert B. Grieve, Ph.D., Jason A. Napolitano, Michael J. McGinley and Nancy Wisnewski. Heska hereby agrees that the following individuals would be reasonably acceptable Founder Managers: Kevin S.
Wilson, Clint Roth, Doug Wilson, Jr. and David Sveen. 
 (g) Time Commitment; Compensation. Each Manager shall be required
to devote only such time to the business and affairs of the Company as may be reasonably necessary for the performance of his duties hereunder, and no Manager shall be required to devote all or any specified portion of his time to the business and
affairs of the Company. Managers may be paid such reimbursement for expenses of attendance at meetings as the Board may from time to time determine, but shall not be entitled to, or paid, any other compensation for service as Managers. No such
payment of reimbursement amounts, and no other provision of this Agreement, shall preclude any Manager from serving the Company or any of its Subsidiaries as an officer, agent or employee or in any other capacity and receiving compensation for such
service 

  
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 (h) Chairman of the Board. A Heska Manager shall serve as Chairman of the Board.
Robert B. Grieve, Ph.D. shall serve as the initial Chairman of the Board and shall serve in such capacity until the earliest of his death, resignation or removal in accordance with the provisions of this Agreement. Heska may remove the Chairman of
the Board from such position by notice of such removal given to each other Manager and to the Company. The Chairman of the Board may resign from such position by following the same procedure for resignation of a Manager, and the Chairman of the
Board’s resignation as a Manager shall automatically also constitute resignation as Chairman of the Board. In the case of any death, removal, resignation, or other vacancy of the Chairman of the Board, Heska may appoint a replacement Chairman
of the Board from among the Managers. The Chairman of the Board shall preside at all meetings of the Board, and shall perform such other duties and possess such other powers as the Board may from time to time prescribe. The Chairman of the Board
shall not be deemed to be an Officer for purposes of this Agreement. 
 (i) Regular Meetings. Regular meetings of the
Board shall be held no less frequently than quarterly without notice at such time and place as shall be determined from time to time by resolution of the Board, provided that any Manager who is absent when such a determination is made shall be given
notice of the determination. 
 (j) Special Meetings. Special meetings of the Board may be held at any time and place
designated in a call by one or more Managers. For the avoidance of doubt, neither the Chief Executive Officer (in such capacity) nor any other Officer (in such capacity) may call a special meeting of the Board. 

(k) Notice of Special Meetings. Notice of any special meeting of Board shall be given to each Manager by one of the Managers
calling the meeting. Notice shall be duly given to each Manager (i) by giving notice to such Manager in person or by telephone at least 48 hours in advance of the meeting, (ii) by sending an electronic or facsimile notice, or delivering
written notice by hand, to such Manager’s last known business, home or electronic mail address at least 48 hours in advance of the meeting, or (iii) by sending written notice, via first-class mail or reputable overnight courier, to such
Manager’s last known business or home address at least 72 hours in advance of the meeting. A notice or waiver of notice of a meeting of the Board need not specify the purposes of the meeting. 

(l) Waiver of Notice. Whenever notice of any meeting of the Board is required to be given by law, by the Certificate, or by this
Agreement, a written waiver, signed by the person entitled to notice, or a waiver by electronic transmission by the person entitled to notice, whether before, at or after the time stated in such notice, shall be deemed equivalent to notice.
Attendance of a Manager at a meeting of the Board shall constitute a waiver of notice of such meeting, except when the Manager attends any such meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any
business because the meeting is not lawfully called or convened. 
 (m) Meetings by Conference Communications Equipment.
Managers may participate in a meeting of the Board by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation by such means shall constitute
presence in person at such meeting 

  
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 (n) Quorum. A majority of the Managers at any time in office shall constitute a
quorum of the Board; provided, that no quorum shall exist unless the Founder Manager and at least one Heska Manager shall be present; provided, further, that the Founder Manager shall make himself available for meetings, in
person or telephonically, for no less than 10 Business Days per month, and with respect to each month, shall respond to a request from the Company, within 3 Business Days, to identify those 10 Business Days by written notice to the Company no later
than the last day of the preceding month. If at any meeting of the Board there shall not be a quorum, a majority of the Managers present may adjourn the meeting from time to time without further notice other than announcement at the meeting, until a
quorum shall be present. 
 (o) Action at Meeting. Every act or decision done or made by a majority of the Managers
present at a meeting duly held at which a quorum is present shall be regarded as the act of the Board unless a greater number is required by law or by this Agreement. 
 (p) Action Without Meeting. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting, if all of the members of the Board consent to the action in
writing or by electronic transmission and the written consents and hard copies of the electronic transmissions are filed with the minutes of the proceedings of the Board. 
 7.05. Interpretation of Certain Rights and Duties of Members, Managers and Officers. To the fullest extent permitted by the Act and other applicable law: 

(a) the Members’ and Managers’ respective obligations to each other and to the Company are limited to the express obligations
set forth in this Agreement; 
 (b) no Member, in its capacity as such, shall have any fiduciary or similar duties or obligations
to the Company or any Member or Manager, whether express or implied by the Act or any other law, in each case subject only to the implied contractual covenant of good faith and fair dealing. The Managers shall have the same fiduciary obligations and
duties as comparable directors of a Delaware corporation and in all cases shall conduct the business of the Company and execute their duties and obligations in good faith and in the manner that each reasonably believes to be in the best interests of
the Company. Notwithstanding the foregoing, the provisions of this Section 7.05(b) shall have no effect on the terms of any relationship, agreement or arrangement between any Manager and the Member appointing such Manager; 

(c) subject to Section 7.05(b), each Member and Manager may, with respect to any vote, consent or approval that it is entitled to
grant or withhold pursuant to this Agreement, grant or withhold such vote, consent or approval in its sole and absolute discretion, with or without cause, and subject to such conditions as it shall deem appropriate; 

(d) for the avoidance of doubt, no Member shall be entitled to appraisal rights for any reason with respect to any Units; and 

(e) the Managers shall act in good faith with regards to all Members and Unit holders and shall endeavor to disclose to the other Managers
material information relating to the Company and its business that with reasonable business judgment may have or may reasonably be expected to have a material effect on the Company. 

  
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 7.06. Exculpation and Indemnification. 

(a) No Manager shall have any liability to the Company, any Member or any other Manager for any loss suffered by the Company that arises
out of any action or inaction of such Manager if such course of conduct did not constitute gross negligence or willful misconduct of such Manager. The provisions of this Section 7.06(a) shall have no effect on the terms of any relationship,
agreement or arrangement between any Manager and the Member appointing such Manager or on the terms of any relationship, agreement or arrangement between any Manager as an Officer and the Company. 

(b) No Officer shall have any liability to the Company, any Member or any Manager for any loss suffered by the Company that arises out of
any action or inaction of the Officer if (i) such Officer acted or omitted to act in the good faith and reasonable belief that such course of conduct was in the best interests of the Company, (ii) such course of conduct did not constitute
gross negligence or willful misconduct of the Officer and (iii) such course of conduct did not constitute a breach or violation of any agreement between the Officer and the Company. 

(c) The Company shall, to the fullest extent permitted by applicable law, indemnify each individual who is or was, or has agreed to
become, a Manager or Officer of the Company, or is or was serving, or has agreed to serve, at the request of the Company, as a director, officer, manager or trustee of, or in a similar capacity with, a corporation, partnership, another limited
liability company, joint venture, trust or other enterprise (including any employee benefit plan) (each such individual being referred to hereafter as an “Indemnitee”) who was or is a party or is threatened to be made a party to any
threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of his or her status as an Indemnitee, against all expenses (including attorneys’ fees), judgments, fines and
amounts paid in settlement actually and reasonably incurred by or on behalf of an Indemnitee in connection with such action, suit or proceeding and any appeal therefrom, provided that the applicable standards of conduct set forth in this Agreement
are complied with by such Indemnitee. 
 (d) As a condition precedent to the Indemnitee’s right to be indemnified, the
Indemnitee must notify the Company in writing as soon as practicable of any action, suit, proceeding or investigation involving him or her for which indemnity hereunder will or could be sought. With respect to any action, suit, proceeding or
investigation of which the Company is so notified, the Company will be entitled to participate therein at its own expense and/or to assume the defense thereof at its own expense, with legal counsel reasonably acceptable to the Indemnitee.

 (e) In the event that the Company does not assume the defense of any action, suit, proceeding or investigation of which the
Company receives notice under this Section 7.06, the Company shall pay in advance of the final disposition of such matter any expenses (including attorneys’ fees) incurred by an Indemnitee in defending a civil or criminal action, suit,
proceeding or investigation or any appeal therefrom; provided, however, that the payment of such expenses incurred by an Indemnitee in advance of the final disposition of such matter shall be made only upon receipt of an undertaking by
or on behalf of the Indemnitee to repay all 

  
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amounts so advanced in the event that it shall ultimately be determined that the Indemnitee is not entitled to be indemnified by the Company as authorized in this Section 7.06, which
undertaking shall be accepted without reference to the financial ability of the Indemnitee to make such repayment; and further provided that no such advancement of expenses shall be made if it is determined, (i) in the case of an Indemnitee
indemnified hereunder in his or her capacity as an Officer, that (A) the Indemnitee did not act or omit to act in the good faith and reasonable belief that such course of conduct was in the best interests of the Company, (B) the
Indemnitee’s course of conduct constituted gross negligence or willful misconduct of the Indemnitee or (C) with respect to any criminal action or proceeding, the Indemnitee had reasonable cause to believe his conduct was unlawful, or
(ii) in the case of an Indemnitee indemnified hereunder in his or her capacity as a Manager, that (A) the Indemnitee’s course of conduct constituted gross negligence or willful misconduct of the Indemnitee or (B) with respect to
any criminal action or proceeding, the Indemnitee had reasonable cause to believe his conduct was unlawful. 
 (f) The Company
shall not indemnify an Indemnitee to the extent such Indemnitee is reimbursed from the proceeds of insurance, and in the event the Company makes any indemnification payments to an Indemnitee and such Indemnitee is subsequently reimbursed from the
proceeds of insurance, such Indemnitee shall promptly refund such indemnification payments to the Company to the extent of such insurance reimbursement. 
 (g) All determinations hereunder as to the entitlement of an Indemnitee to indemnification or advancement of expenses shall be made in each instance by (i) independent legal counsel (who may, to the
extent permitted by law, be regular legal counsel to the Company), or (ii) a court of competent jurisdiction. 
 (h) The
indemnification rights provided in this Section 7.06: (i) shall not be deemed exclusive of any other rights to which an Indemnitee may be entitled under any law, agreement or otherwise, and (ii) shall inure to the benefit of the
heirs, executors and administrators of the Indemnitees. 
 (i) Subject to Section 7.02, the Company may, to the extent
authorized from time to time by the Board, grant indemnification rights to other employees or agents of the Company or other individuals serving the Company and such rights may be equivalent to, or greater or less than, those set forth in this
Section 7.06. 
 (j) Any indemnification to be provided hereunder may be provided although the individual to be indemnified
is no longer a Manager or Officer. 
 (k) Notwithstanding anything to the contrary in this Section 7.06 or elsewhere in this
Agreement, no Person shall be indemnified hereunder for any losses, liabilities or expenses arising from or out of a violation of federal or state securities laws or any other intentional or criminal wrongdoing or any breach of an employment
agreement with the Company. Any indemnity under this Section 7.06 shall be paid from, and only to the extent of, Company assets, and no Member shall have any personal liability on account thereof in the absence of a separate written agreement
to the contrary. 

  
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 (l) Notwithstanding anything to the contrary in this Section 7.06 or elsewhere in this
Agreement, the Company shall not be obligated to indemnify or advance expenses of any Indemnitee in connection with any civil or criminal action, suit or proceeding (including any action, suit or proceeding by or in the right of the Company)
initiated by such Indemnitee unless (i) the action, suit, or proceeding was authorized by the Board or (ii) in the case of indemnification, such action, suit or proceeding is to enforce rights to indemnification under this Agreement or any
written agreement between an Indemnitee and the Company. 
 7.07. Officers. 

(a) Appointment. The officers of the Company (the “Officers”) shall consist of a Chief Executive Officer, a Chief
Financial Officer, and such other Officers with such other titles as the Board shall from time to time determine. The initial Officers are listed on Schedule A attached hereto. 

(b) Qualification. No Officer need be a Manager or a Member. Any two or more offices may be held by the same individual.

 (c) Tenure. Except as otherwise provided by law or by this Agreement, each Officer designated by the Board shall hold
office until his death, resignation or removal by the Board, unless a different term is specified in the action of the Board designating him. Any Officer may resign by delivering his written resignation to the Board. Such resignation shall be
effective upon receipt unless it is specified to be effective at some other time or upon the happening of some other event. Any Officer may be removed at any time, with or without cause, by the Board. Except as the Board may otherwise determine, no
Officer who resigns or is removed shall have any right to any compensation as an Officer for any period following his resignation or removal, or any right to damages on account of such removal, whether his compensation be by the month or by the year
or otherwise, unless such compensation is expressly provided in a duly authorized written agreement with the Company. 
 (d)
Vacancies. The Board may fill any vacancy occurring in any office for any reason and may leave unfilled for such period as it may determine any such other office. 
 (e) Compensation. Officers shall be entitled to such salaries, compensation or reimbursement as shall be fixed or allowed from time to time in writing by the Board. 

(f) Officers Generally. Those Officers with titles expressly referenced in the DGCL or customarily used in corporations organized
under the DGCL, in their respective capacities as such, shall, unless otherwise provided herein or determined by the Board, have the statutory and customary rights, powers, authority, duties and responsibilities of officers with similar titles of a
for-profit stock corporation organized and existing under the DGCL. Without limiting the generality of the foregoing, without the approval of the Board or, to the extent required hereby or by non-waivable provisions of applicable law, of the
Members, no Officer shall have any right, power or authority to cause the Company to enter into any transaction or to take any other action that would, if the Company were a for-profit stock corporation organized and existing under the DGCL, require
a vote or other approval of the board of directors or the stockholders of such corporation. The Members and the Board hereby delegate to each Officer 

  
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rights, powers and authority with respect to the management of the business and affairs of the Company as may be necessary or advisable to effect the provisions of this Section 7.07(f).
Officers shall be entitled to such salaries, compensation or reimbursement (if any) as shall be fixed or allowed from time to time by the Board. The Officers shall have the same fiduciary obligations and duties as comparable officers of a Delaware
corporation and in all cases shall conduct the business of the Company and execute their duties and obligations in good faith and in the manner that he reasonably believes to be in the best interests of the Company. 

(g) Chief Executive Officer. The Chief Executive Officer shall, subject to the direction of the Board, have general charge and
supervision of the day-to-day business of the Company. The Chief Executive Officer shall perform such other duties and possess such other powers as the Board may from time to time prescribe. 

(h) Chief Financial Officer. The Chief Financial Officer shall perform such duties and possess such powers as the Board may from
time to time prescribe. In addition, the Chief Financial Officer shall perform such duties and possess such powers as are customarily incident to the office of chief financial officer in a corporation organized under the DGCL, including to render as
required by the Board or otherwise pursuant to the provisions of this Agreement statements of financial transactions and of the financial condition of the Company. 
 7.08. Freedom of Action. 
 (a) General. Except as set forth in
Section 7.08(c)(iv), each Heska Manager, Heska (in its capacity as a Member), their Affiliates, and their respective employees, officers, directors, stockholders, members, managers, trustees, partners, agents and representatives (collectively,
the “Permitted Persons”) may have other business interests and may engage in any business or activity whatsoever, for its own account, or in partnership with, or as an employee, officer, director, stockholder, member, manager,
trustee, partner, agent or representative of, any other Person, and no Permitted Person shall be required to devote its entire time, or any particular portion of its time to the business of the Company. No Permitted Person shall have any obligation
hereunder to present any business opportunity to the Company, and no Permitted Person shall be liable to the Company or any Member (or any Affiliate thereof) for breach of any fiduciary or other duty, by reason of the fact that the Permitted Person
pursues or acquires such business opportunity, directs such business opportunity to another Person or fails to present such business opportunity, or information regarding such business opportunity, to the Company. 

(b) Founder Restrictions. Until the consummation of the transactions contemplated by the Cuattro 12-Month Call Option, the Cuattro
18-Month Call Option, the Heska 12-Month Put Option, the Heska 18-Month Put Option, or the Cuattro Control Put Option, the Founder covenants and agrees as follows: 
 (i) For a period of two (2) years from the Agreement Date, Founder shall not, directly or indirectly, whether as owner, partner, investor, consultant, agent, employee, co-venturer or otherwise,
engage, anywhere in the United States of America, in any veterinary business, or in developing, selling, manufacturing, distributing or marketing any veterinary product or veterinary service, that competes directly in a material way, or is
reasonably likely to compete directly in a material way, with the Company. 

  
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 (ii) For a period of two (2) years from the Agreement Date, Founder shall not
(A) hire or attempt to hire any individual who is then or was within the prior 6 months an employee of the Company, (each a “Restricted Employee”), (B) assist in such hiring by any Person, (C) encourage any Restricted
Employee to terminate his or her relationship with the Company, or (D) solicit or encourage any customer or vendor of the Company to terminate or diminish its relationship with the Company, or, in the case of a customer, to conduct with any
Person any business or activity that such customer conducts or could conduct with the Company. 
 (iii) Such Founder
acknowledges and agrees that he shall not make any false, disparaging or derogatory statements to any media outlet, industry group, client, customer, financial institution or current or former employee or director of, or consultant to, the Company
or Heska (A) regarding the Company, Heska, any Affiliate of the Company or Heska, or any of the directors, officers, employees, agents or representatives of the Company, Heska or any of their respective Affiliates or (B) about the business
affairs and financial condition of the Company, Heska or any of their respective Affiliates. 
 (iv) The parties acknowledge
that each of the covenants in this Section 7.08(b) is intended to be separate and independent. 
 (v) In order to induce
Heska to execute and deliver this Agreement and close on the transactions contemplated by the Purchase Agreement, the Founder agrees to be bound by the covenants in this Section 7.08(b). 

(vi) The Founder acknowledges and agrees that the duration and geographic scope of these restrictions are fair and reasonable in light of
the nature of the respective businesses of the Company and Heska, the consideration to be received by the Company and Affiliates of the Founder pursuant to the Purchase Agreement, the consideration to be received by such Founder and his Affiliates
from Heska in any purchase and sale under Section 9.05 and such Founder’s role as a Manager or Officer of the Company, as applicable, and are necessitated by legitimate business needs and acknowledges that these restrictions will not
prevent him from earning a living in other businesses or geographies. 
 (vii) If the final judgment of a court of competent
jurisdiction declares that any term or provision of this Section 7.08(b) is invalid or unenforceable for any reason, the parties agree that the court making the determination of invalidity or unenforceability shall have the power to reduce the
scope, duration, or area of the term or provision, to delete specific words or phrases, or to replace any invalid or unenforceable term or provision with a term or provision that is valid and enforceable and that comes closest to expressing the
intention of the invalid or unenforceable term or provision, and this Agreement shall be enforceable as so modified after the expiration of the time within which the judgment may be appealed. The Founder further acknowledges that Heska and the
Company will be entitled (without posting bond or other security) to injunctive or other equitable relief, as deemed appropriate by any such court or tribunal, to prevent a breach of its or his obligations set forth in this Section 7.08(b). The
obligations under this Section 7.08(b) shall terminate on the expiration or termination of this Agreement. 

  
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 (viii) Founder shall not be required to devote his entire time, or any particular portion
of his time to the business of the Company. Founder shall not have any obligation hereunder to present any business opportunity to the Company, and shall not be liable to the Company or any Member (or any Affiliate thereof) for breach of any
fiduciary or other duty, by reason of the fact that the Founder pursues or acquires such business opportunity, directs such business opportunity to another Person or fails to present such business opportunity, or information regarding such business
opportunity, to the Company; provided, that until the exercise of the Cuattro Performance Put Option or the Heska Performance Call Option, the Founder shall not commercialize any such business opportunity so that it competes directly in a material
way, or is reasonably likely to compete directly in a material way, with the Company. 
 (ix) Subject to any other written
agreement in effect from time to time between the Founder and the Company, Heska or their Affiliates, and Section 7.08(b)(viii), Founder has, as of the date of this Agreement, and shall continue to have in the future, business interests that
require his time, resources, and attention, including Cuattro, Cuattro Medical, LLC, a Delaware limited liability company, Cuattro Software, LLC, a Delaware limited liability company and Cuattro Veterinary, LLC, a Delaware limited liability company,
each having its own business purpose, capital structure, assets, liabilities, rights, and opportunities. 
 (c) Heska
Restrictions. Heska covenants and agrees as follows: 
 (i) Until the consummation of the transactions contemplated by the
Cuattro 12-Month Call Option, the Cuattro 18-Month Call Option, the Heska 12-Month Put Option, the Heska 18-Month Put Option, or the Cuattro Control Put Option, Heska shall not pledge any of the Units held by it (other than with respect to financing
existing on the Agreement Date and any replacement institutional financing, or any refunding, refinancings, extensions or modifications thereof)(the “Permitted Debt”), or create non-trade debt with respect to, or grant a security
interest in (other than securing Permitted Debt), the assets of the Company without the prior written consent of the Founder Manager, which consent shall not be unreasonably withheld, delayed or conditioned. 

(ii) For so long as any indebtedness for borrowed money is owed by Heska or an Affiliate of Heska to the Company, Heska shall not
(A) pay any cash dividends with respect to outstanding shares of the Common Stock of Heska in excess of an amount equal to (i) the cash on Heska’s balance sheet at the date of such transaction, less (ii) the then outstanding
principal of such indebtedness to the Company the (“Available Cash”), or (B) redeem or repurchase any outstanding shares of the Common Stock of Heska (except for acquisitions of such Common Stock by Heska in accordance with
(1) this Agreement, and (2) outstanding agreements between Heska and its employees or consultants) in an amount in excess of an amount equal to the Available Cash. 
 (iii) Until the Cuattro Performance Put Option or the Heska Performance Call Option is exercised, Heska shall not, and shall not cause the Company to, terminate the employment of either Steve Asakowicz or
Rod Lippincott without cause (as such term is defined in any then current written employment agreement between the Company, on the one hand, and any of such executives, on the other hand, as applicable) without the prior written consent of the
Founder Manager, which consent shall not be unreasonably withheld, delayed or conditioned. 

  
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 (iv) Until the exercise of the Cuattro Performance Put Option or the Heska Performance Call
Option, Heska shall not directly, whether as owner, partner, investor, consultant, agent, co-venturer or otherwise, engage, anywhere in the United States of America, in developing, selling, manufacturing, distributing or marketing any veterinary
product or veterinary service, that competes directly in a material way, or is reasonably likely to compete directly in a material way, with the Company. 
 (d) Contracts with Members, Managers and Officers. Subject to Section 7.02 and Section 7.12, the Company or any of its Subsidiaries may engage in business with, or enter into one or more
agreements, leases, contracts or other arrangements for the furnishing to or by it of goods, services, technology or space with, any Member, Manager or Officer, or an Affiliate of any Member, Manager or Officer, and may pay compensation in
connection with such business, goods, services, technology or space; provided, however, that if such action or payment can be reasonably anticipated to reduce Operating Revenue or Operating Income, such action shall require the
unanimous consent of the Board. 
 7.09. Members. Any action required or permitted to be taken by Members pursuant to
this Agreement (including pursuant to any provision of this Agreement that requires the consent or approval of Members) may be taken without a meeting, by a consent in writing, setting forth the action so taken, which consent shall be signed by all
the Members. 
 7.10. Product Line Extensions. Heska and the Founder intend to consider the feasibility and advisability
of seeking to acquire, license, develop, or otherwise add practice management software, and ancillary billing, distribution, and services, to the products of the Company. If the Board decides to add practice management software to the Products of
the Company, then the financial results arising from any such products and services shall be included in the Company’s Operating Revenue and Operating Income on the terms and conditions set forth in this Agreement. If the Board decides to not
add practice management software to the Products of the Company, that line of business shall not be added to another Heska affiliate prior to January 1, 2018. 
 7.11. Enforcement of Certain Rights of the Company. Notwithstanding anything to the contrary herein, the Members and Managers acknowledge and agree that with respect to any contract, agreement or
transaction (including any Ancillary Document) between the Company or any of its Subsidiaries, on the one hand, and a Founder or any of his Affiliates, on the other hand (each, a “Related Party Matter”), the Heska Managers shall
have full power and authority, without the consent or approval of any other Manager, subject to the express terms and conditions of this Agreement, to (i) direct the exercise of all rights and remedies, if any, which may be available to the
Company or any of its Subsidiaries, from time to time, with respect to any such Related Party Matter, and (ii) direct the exercise of all review, inspection, consent, waiver, approval, extension and renewal rights that may be available to the
Company or any of its Subsidiaries from time to time with respect to any such Related Party Matter that is a contract. 

  
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 7.12. Other. In addition to the other requirements in this Agreement, the Company
shall (a) develop, maintain and comply with appropriate policies and procedures reasonably satisfactory to Heska; (b) the Company shall not be entitled to use any names or trademarks owned by Heska or any of its Affiliates without
Heska’s prior written consent; (c) provide prompt written notice to Heska of any actual or threatened material claim, dispute, litigation, arbitration, investigation or other proceeding involving the Company or any of its Affiliates or, to
the extent relating to or impacting the business of the Company, their respective officers, directors, managers, partners or employees (each a “Proceeding”); (d) promptly keep Heska apprised as to all material developments in
all Proceedings; (e) coordinate with Heska with respect to the defense or prosecution of all Proceedings, including the reasonable approval by Heska of counsel for the Company for each Proceeding; or (f) if reasonably requested by Heska,
allow Heska to control and direct the defense or prosecution of any Proceeding (as applicable). 
 ARTICLE VIII

 FISCAL MATTERS 
 8.01. Books and Records. The Company shall maintain complete and accurate books and records of the Company, which shall be maintained and be available, in addition to any documents and information
required to be furnished to the Members under the Act, at the office of the Company for examination and copying by the Members, or his, her or its duly authorized representative, at its reasonable request and at its expense during ordinary business
hours. Except as specifically provided in this Section 8.01 or required by non-waivable provisions of applicable law, no Member shall have any right to examine or copy any of the books and records of the Company. Notwithstanding the foregoing
sentence or any other provision of this Agreement, Heska and the Founder and Founder Manager shall have access to and the right to examine and copy the books and records of the Company. 

8.02. Reports. 
 (a) The Company shall prepare, or shall cause to be prepared, as soon as practicable after the end of each fiscal year of the Company, and in any event on or before the 90th day thereafter, a balance
sheet, an income statement, a statement of cash flows and a statement of changes in each Member’s capital for, or as of the end of, such year. These financial statements shall be prepared in accordance with GAAP and, if requested by Heska,
shall be accompanied by an audit report of the Company Auditor certifying the statements and stating that their examination was made in accordance with the generally accepted auditing standards. 

(b) The Company shall also prepare and provide to each of the Managers, as soon as practicable after the end of each calendar month and in
any event on or before the 15th day thereafter, an unaudited balance sheet, an income statement, a statement of cash flows and a statement of changes in each Member’s capital for, or as of the end of, (x) such month and (y) the
portion of the then current fiscal year of the Company ending at the end of such month, in each case prepared on a consistent basis with the year-end audited financial statements, including all material adjustments consisting of normal recurring
adjustments necessary to fairly present such financial statements. 

  
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 (c) The Company shall also, within 120 days or such other time as reasonably requested by a
Member after the end of each fiscal year, furnish all Members with such good faith estimated information as may be needed to enable the Members to file their estimated federal income tax returns and any required estimated state income tax return.
The Parties understand that such information so provided by the Company shall be a good faith estimate. The Company will use reasonable commercial efforts to, within 270 days after the end of each fiscal year, furnish all Members with such
information as may be needed to enable the Members to file their federal income tax returns and any required state income tax return. 
 (d) The Company shall bear the cost of all reports to be provided pursuant to Sections 8.02(b) or 8.02(c). Heska shall bear the cost of all reports to be provided pursuant to Section 8.02(a);
provided, however, that for each report provided pursuant to Section 8.02(a), the Company shall reimburse Heska for the estimated cost of preparation of reviewed financial statements for the corresponding period, as estimated in
good faith by Heska. 
 8.03. Bank Accounts. The Company shall be responsible for maintaining one or more accounts in one
or more banks or other financial institutions, which accounts shall be used for the payment of the expenditures incurred by the Company in connection with its business, and in which shall be deposited any and all cash receipts of the Company. All
deposits and funds not needed for the operation of the Company may be invested in short-term investments, including securities issued or fully guaranteed by United States government agencies, certificates of deposit of banks, bank repurchase
agreements covering the securities of the United States government, commercial paper rated A or better by Moody’s Investors Services, Inc., money market funds, interest-bearing time deposits in banks and thrift institutions and such other
similar investments as the Board may approve. All such amounts shall be and remain the property of the Company, and shall be received, held and disbursed by the Board for the purposes specified in this Agreement. There shall not be deposited in any
of said accounts any funds other than funds belonging to the Company, and no other funds shall in any way be commingled with such funds. Withdrawals from any Company bank or similar account shall be made and any other activity conducted on such
signature or signatures as shall be approved by the Board. 
 8.04. Fiscal Year. The fiscal year of the Company shall end
on December 31 of each year. 
 8.05. Tax Matters Partner. For all taxable years beginning after Heska becomes a
Member of the Company, Heska shall serve as the “tax matters partner” of the Company. For all years ending prior to Heska becoming a Member, Kevin S. Wilson shall be the tax matters partner. If at any time such Person is not eligible under
the Code to serve, or refuses to serve, as the tax matters partner, another Member shall be designated by the Board to serve as the tax matters partner. The tax matters partner is hereby authorized to and shall perform all duties of a tax matters
partner under the Code and shall serve as tax matters partner until his, her or its resignation or until the designation of his, her or its successor, whichever occurs sooner. 

  
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 8.06. Confidentiality. 

(a) For purposes of this Agreement, “Information” means information disclosed by the Company or a Member (the
“Disclosing Party”) to any other Member or the Company (the “Receiving Party”). The Receiving Party agrees to maintain the Information in confidence with the same degree of care it holds its own confidential
information (but in any event not less than reasonable care). A Receiving Party may only disclose Information to its Representatives (as defined hereinafter) on a need-to-know basis, and only to those of such Representatives whom shall have agreed
to abide by the non-disclosure and non-use provisions in this Section 8.06. Each Receiving Party that is a Member agrees that he, she or it will not use for any purpose, other than to monitor its investment in the Company, any Information, and
the Company agrees not to use for any purpose not expressly authorized by the Disclosing Party, any Information. The term “Representative” includes a Person’s Affiliates, parents, Subsidiaries, directors, officers, employees,
consultants, advisors, agents (including financial advisors, counsel, and accountants) or controlling persons of the Person and Representatives of any such Affiliates, parents, Subsidiaries, consultants, advisors or agents; provided,
however, that a Member is not a Representative of the Company. The obligations set forth in this Section 8.06(a) shall survive indefinitely (including after a Member ceases to hold any equity interest in the Company) but shall not apply
to: (i) any Information that was already lawfully in the Receiving Party’s possession free, to the knowledge of the Receiving Party, from any confidentiality obligation to the Disclosing Party at the time of receipt from the Disclosing
Party; (ii) any Information that is, now or in the future, public knowledge through no act or omission in breach of this Agreement by the Receiving Party; (iii) any Information that was lawfully obtained from a third party having, to the
knowledge of the Receiving Party, the right to disclose it free from any obligation of confidentiality; (iv) any Information that was independently developed by the Receiving Party prior to disclosure to it pursuant hereto and without recourse
to or reliance upon Information disclosed to it pursuant hereto as established by its written records or other competent evidence, (v) disclosures which are, in the opinion of the Receiving Party after consultation with counsel, required to be
made by applicable laws and regulations, stock market or exchange requirements or the rules of any self-regulatory organization having jurisdiction, (vi) disclosures required to be made pursuant to an order, subpoena or legal process or
(vii) disclosures reasonably necessary for the conduct of any litigation or arbitral proceeding among the Members (and their respective Representatives) and/or the Company. 

(b) The Company shall not, and shall cause its Representatives not to disclose any Information of a Member to any other Member without the
prior written approval of the disclosing Member. 
 (c) A Member shall be free, in its own discretion, to share Information of
such Member to other Members without the approval of the Company. 
 (d) Notwithstanding the foregoing provisions of this
Section 8.06, Heska may disclose the terms of this Agreement in connection with due diligence of Heska or any subsidiary of Heska undertaken in connection with a prospective investment in, loan to or other incurrence of indebtedness by, or a
business combination involving the Heska Parent or any such Subsidiary or any prospective transaction, subject to a customary confidentiality agreement. 

  
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 ARTICLE IX 
 TRANSFERS OF UNITS AND ADMISSION OF ADDITIONAL MEMBERS 
 9.01. General
Restrictions on Transfer; Permitted Transfers. 
 (a) For purposes of this Article IX, the term “Units” includes
any Other Securities. 
 (b) Except as otherwise provided elsewhere in this Agreement, no Member may Transfer all or any part of
the Units held by it to any Person except in compliance with the provisions of this Article IX. Any Transfer or attempted Transfer in contravention of the foregoing sentence or any other provision of this Agreement shall be null and void ab
initio and ineffective to Transfer any Units, or any interest therein, and shall not bind, or be recognized by, or on the books of, the Company, and any transferee in such transaction shall not, to the maximum extent permitted by applicable law,
be or be treated as or deemed to be a Member (or an assignee within the meaning of Section 18-702 of the Act) for any purpose. 
 (c) Subject to compliance in all instances with Section 9.02: 
 (i) Heska
may, at any time, Transfer all or any portion of its Units to an Affiliate. Heska may, at any time, Transfer all or any portion of its Units to any third party that is not an Affiliate of Heska (A) pursuant to the consummation of any Heska
Change in Control, (B) in connection with a sale or other disposition of equity or assets of the Heska business unit or segment of which the Company is a part, (C) with respect to a pledge of such Units in connection with Permitted Debt,
or (D) upon the prior written consent of the Founder Manager, which consent shall not be unreasonably withheld, delayed or conditioned. 
 (ii) A Continuing Members may Transfer or be required to Transfer all or any portion of his or her or its Units pursuant to Section 9.05. 

(iii) Heska may Transfer or be required to Transfer all or any portion of its Units pursuant to Section 9.05. 

(iv) Shawna M. Wilson and Founder may Transfer all or any portion of their respective Units to Cuattro, The Wilson Family Trust, trusts
established for the benefit of their then current minor dependents, or to any Affiliates of such entities. 
 (v) Other than as
permitted by clauses (i) through (iv) of this Section 9.01(b), no Member may Transfer any of its Units without the prior written consent of the Board. 

  
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 9.02. Agreement to Be Bound; Recognition of Transfers. 

(a) Notwithstanding anything to the contrary contained in this Agreement, no Member may Transfer any Units to any transferee as permitted
by this Agreement (a “Permitted Transferee”) unless such Permitted Transferee agrees in writing to be bound by the terms of this Agreement, to the same extent, and in the same manner, as the Member proposing to Transfer such Units,
which writing shall be in substantially the form and substance set forth on Exhibit B and shall include the address of such Permitted Transferee to which notices given pursuant to this Agreement may be sent. Further, no Member may Transfer
any Units to any such Permitted Transferee unless, if such Permitted Transferee is a married individual, the spouse of such Permitted Transferee shall execute Schedule C hereto consenting to the terms of this Agreement. 

(b) The Company shall not be required to recognize any Transfer of Units until the instrument conveying such Units, in substantially the
form and substance set forth on Exhibit C, has been delivered to the Company at its principal office for recordation on the books of the Company and the transferring Member or Permitted Transferee has paid all costs and expenses of the
Company in connection with such Transfer. The Company shall be entitled to treat the record owner of any Units as the absolute owner thereof in all respects, and shall incur no liability for distributions of cash or other property made in good faith
to such owner until such time as the instrument conveying such Units, in form and substance reasonably satisfactory to the Company, has been received and accepted by the Company and recorded on the books of the Company. 

(c) Notwithstanding anything to the contrary contained in this Agreement, no Transfer of Units by a Member shall be made without prior
unanimous approval thereof by the Board if the Company is advised by its counsel that such assignment (i) may not be effected without registration under the Securities Act, (ii) would result in the violation of any applicable state
securities laws, (iii) would require the Company to register as an investment company under the Investment Company Act of 1940, as amended, or modify the exemption from such registration upon which the Company has chosen to rely,
(iv) would require the Company to register as an investment adviser under state or federal securities laws, (v) would result in a termination of the Company under Section 708 of the Code or (vi) would result in the treatment of
the Company as an association taxable as a corporation or as a “publicly-traded limited partnership” for tax purposes. 

(d) Notwithstanding anything in this Agreement to the contrary, no Transfer of Units shall be made without the prior written unanimous
consent of the Board while a Cuattro 12-Month Call Option, Cuattro 18-Month Call Option, Heska 12-Month Put Option, or Heska 18-Month Put Option is exercisable. 
 9.03. Additional Members. Any Permitted Transferee acquiring one or more Units from the Company or from another Member in accordance with this Agreement shall, unless the acquiring Permitted
Transferee is an existing Member immediately prior to such acquisition, be deemed to have been admitted to the Company as a Member, automatically and with no further action being necessary by the Board, the Members or any other Person, by virtue of,
and upon the consummation of, such acquisition of Units and compliance with Section 9.02. 

  
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 9.04. Unit Register. In connection with any Transfer of Units made in accordance with
this Article IX, the Unit Register shall be amended to reflect such Transfer (and, to the extent necessary, the admission of each additional Member (if any) to the Company), and any such amendment may be effected by any one or more Officers without
any vote, consent, approval or other action of the Board or the Members. 
 9.05. Put / Call Options. 

(a) Member Representative. For the purposes of this Section 9.05, the Continuing Members hereby appoint, as of the date of
this Agreement with retroactive effect if necessary, Cuattro, as the representative of the Continuing Members as described in this Section 9.05(a) and elsewhere in this Agreement (in such capacity, the “Member Representative”).
The Member Representative is designated as the attorney-in-fact and agent for and on behalf of each Continuing Member and their respective heirs, successors and assigns with respect to the rights and obligations under this Section 9.05 and the
taking by the Member Representative of any and all actions and the making of any decisions required or permitted to be taken by the Member Representative under this Section 9.05. The Member Representative shall have no authority or power to act
on behalf of the Company. The Member Representative shall have authority and power to act on behalf of the Continuing Members with respect to the exercise or performance of all rights or obligations arising under this Section 9.05. The
Continuing Members shall be bound by all actions taken and documents executed by the Member Representative in connection with this Section 9.05, and Heska and the Company shall be entitled to rely on any action or decision of the Member
Representative. Without limiting the generality of the foregoing, the Member Representative shall have full power and authority to interpret all the terms and provisions of this Agreement on behalf of all the Continuing Members and their respective
heirs, successors and assigns. 
 The Continuing Members hereby appoint and constitute the Member Representative the true and
lawful attorney-in-fact of the Continuing Members, with full power in their name and on their behalf to act according to the terms of this Agreement to do all things and to perform all acts including exercising any right or performing any obligation
under this Section 9.05 and execute and deliver any agreements, certificates, receipts, instructions, notices or instruments contemplated by or deemed advisable in connection with this Agreement. This power of attorney is coupled with an
interest and all authority hereby conferred is granted and shall be irrevocable and shall not be terminated or affected by subsequent disability or incapacity of any Continuing Member or by any act of any Continuing Member or by operation of law,
whether by such person’s death, disability, protective supervision or any other event. Without limiting the foregoing, this power of attorney is to ensure the performance of a special obligation and, accordingly, each Continuing Member shall be
deemed to have waived and renounced its, his or her right to renounce this power of attorney unilaterally. Each Continuing Member shall be deemed to have waived any and all defenses that may be available to contest, negate or disaffirm the action of
the Member Representative taken in good faith under this Agreement. Notwithstanding the power of attorney granted in this Section 9.05, no agreement, instrument, acknowledgement or other act or document shall be ineffective (against the
Continuing Member signing such instrument) solely by reason of a Continuing Member (instead of the Member Representative) having signed or given the same directly. 

  
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 The provisions of this Section 9.05(a) shall in no way impose any obligations on Heska
or the Company. In particular, Heska and the Company shall be fully protected in relying upon and shall be entitled to rely upon, and shall have no liability to any of the Continuing Members with respect to actions, decisions or determinations of
the Member Representative. Heska and the Company shall be entitled to assume that all actions, decisions and determinations of the Member Representative are fully authorized. 
 At any time during the term of this Agreement, a majority-in-interest of the Continuing Members may, by written consent, remove and replace the Member Representative. The newly appointed Member
Representative shall deliver notice of his or her appointment and copies of such consents to the Company and Heska as soon as practicable. Such appointment will be effective upon the later of the date indicated in the consent or the date such notice
is received by the Company and Heska. In the event that the Member Representative dissolves, resigns as such or becomes unable or unwilling to continue in its capacity as Member Representative, a majority-in-interest of the Continuing Members shall,
by written consent, appoint a new Member Representative. The newly appointed Member Representative shall deliver notice of his or her appointment to the Company and Heska as soon as practicable. Such appointment will be effective upon the later of
the date indicated in the consent or the date such notice is received by the Company and Heska. 
 (b) Cuattro 12-Month Call
Option. Commencing on the date hereof and ending on the 12-month anniversary of the date hereof (the “Cuattro 12-Month Call Period”), the Member Representative, shall have the right, but not the obligation, to cause Heska to
sell to the Founder or the Founder’s designee(s) all, but not less than all, of the Units owned by Heska, subject to the provisions of this Section 9.05(b) (the “Cuattro 12-Month Call Option”). 

(i) If the Member Representative desires to exercise the Cuattro 12-Month Call Option, it shall give written notice thereof to Heska at
any time during the Cuattro 12-Month Call Period (the “Cuattro 12-Month Call Notice”), which shall form a legally valid and binding contract between the Founder or the Founder’s designee(s) and Heska for the purchase and sale
of all Units owned by Heska as of the date of the closing of the Cuattro 12-Month Call Option (the “Cuattro 12-Month Call Units”) on the terms and conditions hereof. The Cuattro 12-Month Call Notice shall specify (A) the date
thereof, (B) a calculation of the Cuattro 12-Month Call Unit Price, (C) the allocation, as determined in the reasonable discretion of the Member Representative, of the portion of the Cuattro 12-Month Call Unit Price to be payable in cash
and the portion to be payable in Heska Common Stock, and (D) the Person(s) purchasing the Units. 
 (ii) Pursuant to the
Cuattro 12-Month Call Option, Heska shall sell and the Founder or the Founder’s designee(s) shall purchase the Cuattro 12-Month Call Units at a price per Unit equal to the Purchase Agreement Price, multiplied by 1.30 (the “Cuattro
12-Month Call Unit Price”). The Cuattro 12-Month Call Unit Price shall be payable to Heska in any combination of cash (in immediately available funds) and Heska Common Stock (subject to the Heska Common Stock Conditions), in the proportions
specified in the Cuattro 12-Month Call Notice. 
 (iii) The Member Representative and Heska shall take or cause to be taken all
actions reasonably necessary or advisable to close the purchase and sale of the Cuattro 12-Month Call Units, and Cuattro 12-Month Call Unit Price shall be paid and delivered by the Member Representative to Heska, no later than 120 days after the
date of the Cuattro 12-Month Call Notice. 

  
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 (c) Cuattro 18-Month Call Option. Commencing on the date immediately following the
expiration of the Cuattro 12-Month Call Period and ending on the 18-month anniversary of the date hereof (the “Cuattro 18-Month Call Period”), the Member Representative shall have the right, but not the obligation, to cause Heska to
sell to the Founder or the Founder’s designee(s), all, but not less than all, of the Units owned by Heska, subject to the provisions of this Section 9.05(c) (the “Cuattro 18-Month Call Option”). 

(i) If the Member Representative desires to exercise the Cuattro 18-Month Call Option, it shall give written notice thereof to Heska at
any time during the Cuattro 18-Month Call Period (the “Cuattro 18-Month Call Notice”), which shall form a legally valid and binding contract between the Founder or the Founder’s designee(s) and Heska for the purchase and sale
of all Units owned by Heska as of the date of the closing of the Cuattro 18-Month Call Option (the “Cuattro 18-Month Call Units”) on the terms and conditions hereof. The Cuattro 18-Month Call Notice shall specify (A) the date
thereof, (B) a calculation of the Cuattro 18-Month Call Unit Price, (C) the allocation, as determined in the reasonable discretion of the Member Representative, of the portion of the Cuattro 18-Month Call Unit Price to be payable in cash
and the portion to be payable in Heska Common Stock, and (D) the Person(s) purchasing the Units. 
 (ii) Pursuant to the
Cuattro 18-Month Call Option, Heska shall sell and the Founder or the Founder’s designee(s) shall purchase the Cuattro 18-Month Call Units at a price per Unit equal to the Purchase Agreement Price, multiplied by 1.45 (the “Cuattro
18-Month Call Unit Price”). The Cuattro 18-Month Call Unit Price shall be payable to Heska in any combination of cash (in immediately available funds) and Heska Common Stock (subject to the Heska Common Stock Conditions), in the proportions
specified in the Cuattro 18-Month Call Notice. 
 (iii) The Member Representative and Heska shall take or cause to be taken all
actions reasonably necessary or advisable to close the purchase and sale of the Cuattro 18-Month Call Units, and Cuattro 18-Month Call Unit Price shall be paid and delivered by the Member Representative to Heska, no later than 120 days after the
date of the Cuattro 18-Month Call Notice. 
 (iv) If, for the fiscal year ended December 31, 2013, Operating Revenue is
less than $11.25 million or Operating Income is less than $637,500 (as reflected in the corresponding Audit Report), then the Cuattro 18-Month Call Option shall be deemed to have expired as of December 31, 2013 and any exercise of the Cuattro
18-Month Call Option after December 31, 2013 shall be null and void. 
 (d) Heska 12-Month Put Option. Commencing on
the date hereof and ending on the 12-month anniversary of the date hereof (the “Heska 12-Month Put Period”), Heska shall have the right, but not the obligation, to sell to the Founder or the Founder’s designee(s) all, but not
less than all, of the Units owned by Heska, subject to the provisions of this Section 9.05(d) (the “Heska 12-Month Put Option”). 

  
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 (i) If Heska desires to exercise the Heska 12-Month Put Option, it shall give written
notice thereof to the Member Representative at any time during the Heska 12-Month Put Period (the “Heska 12-Month Put Notice”), which shall form a legally valid and binding contract between the Founder or the Founder’s
designee(s), who shall be identified by the Member Representative to Heska in writing no later than 5 days after the date of the Heska 12-Month Put Notice, and Heska for the purchase and sale of all Units owned by Heska as of the date of the closing
of the Heska 12-Month Put Option (the “Heska 12-Month Put Units”) on the terms and conditions hereof. The Heska 12-Month Put Notice shall specify (A) the date thereof and (B) a calculation of the Heska 12-Month Put Unit
Price. 
 (ii) Pursuant to the Heska 12-Month Put Option, Heska shall sell and the Founder or the Founder’s designee(s)
shall purchase the Heska 12-Month Put Units at a price per Unit equal to the Purchase Agreement Price, multiplied by 0.70 (the “Heska 12-Month Put Unit Price”). The Heska 12-Month Put Unit Price shall be payable to Heska in any
combination of cash (in immediately available funds) and Heska Common Stock (subject to the Heska Common Stock Conditions). 

(iii) The Member Representative and Heska shall take or cause to be taken all actions reasonably necessary or advisable to close the
purchase and sale of the Heska 12-Month Put Units, and Heska 12-Month Put Unit Price shall be paid and delivered by the Founder or the Founder’s designee(s) to Heska, no later than 120 days after the date of the Heska 12-Month Put Notice.

 (iv) Notwithstanding any provision hereof to the contrary; however, if during the period commencing on the date of exercise
of the Heska 12-Month Put Option and ending on the 1-year anniversary of the exercise of the Heska 12-Month Put Option, Heska enters into a Change in Control Agreement (which is subsequently consummated) or consummates a Heska Change in Control
otherwise than pursuant to a Change in Control Agreement, then the Continuing Members shall be entitled, ratably, to a payment from Heska in cash, in immediately available funds, on or before the 120th day after such consummation of a Heska Change
in Control, equal to (A) the Cuattro Control Put Price, as determined under Section 9.05(h) as if the Cuattro Control Put Option was properly exercised immediately prior to the exercise of the Heska 12-Month Put Option, minus (B) the
aggregate of the Heska 12-Month Put Unit Price previously paid to Heska pursuant to the Heska 12-Month Put Option. 
 (e)
Heska 18-Month Put Option. Commencing on the date immediately following the expiration of the Heska 12-Month Put Period and ending on the 18-month anniversary of the date hereof (the “Heska 18-Month Put Period”), Heska shall
have the right, but not the obligation, to sell to the Founder or the Founder’s designee(s), all, but not less than all, of the Units owned by Heska, subject to the provisions of this Section 9.05(e) (the “Heska 18-Month Put
Option”). 
 (i) If Heska desires to exercise the Heska 18-Month Put Option, it shall give written notice thereof to
the Member Representative at any time during the Heska 18-Month Put Period (the “Heska 18-Month Put Notice”), which shall form a legally valid and binding contract between the Founder or the Founder’s designee(s), who shall be
identified by the Member Representative to Heska in writing no later than 5 days after the date of the Heska 

  
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18-Month Put Notice, and Heska for the purchase and sale of all Units owned by Heska as of the date of the closing of the Heska 18-Month Put Option (the “Heska 18-Month Put
Units”) on the terms and conditions hereof. The Heska 18-Month Put Notice shall specify (A) the date thereof and (B) a calculation of the Heska 18-Month Put Unit Price. 

(ii) Pursuant to the Heska 18-Month Put Option, Heska shall sell and the Founder or the Founder’s designee(s) shall purchase the
Heska 18-Month Put Units at a price per Unit equal to the Purchase Agreement Price, multiplied by 0.55 (the “Heska 18-Month Put Unit Price”). The Heska 18-Month Put Unit Price shall be payable to Heska in any combination of cash (in
immediately available funds) and Heska Common Stock (subject to the Heska Common Stock Conditions). 
 (iii) The Member
Representative and Heska shall take or cause to be taken all actions reasonably necessary or advisable to close the purchase and sale of the Heska 18-Month Put Units, and Heska 18-Month Put Unit Price shall be paid and delivered by the Founder or
the Founder’s designee(s) to Heska, no later than 120 days after the date of the Heska 18-Month Put Notice. 
 (iv)
Notwithstanding any provision hereof to the contrary; however, if during the period commencing on the date of exercise of the Heska 18-Month Put Option and ending on the 1-year anniversary of the exercise of the Heska 18-Month Put Option, Heska
enters into a Change in Control Agreement (which is subsequently consummated) or consummates a Heska Change in Control otherwise than pursuant to a Change in Control Agreement, then the Continuing Members shall be entitled, ratably, to a payment
from Heska in cash, in immediately available funds, on or before the 120th day after such consummation of a Heska Change in Control, equal to (A) the Cuattro Control Put Price, as determined under Section 9.05(h) as if the Cuattro Control
Put Option was properly exercised immediately prior to the exercise of the Heska 18-Month Put Option, minus (B) the aggregate of the Heska 18-Month Put Unit Price previously paid to Heska pursuant to the Heska 18-Month Put Option. 

(f) Cuattro Performance Put Option. Commencing on the date the Company delivers to the Member Representative the Audit Report for
each of the fiscal years ended December 31, 2015, December 31, 2016 and December 31, 2017, respectively (each, as applicable, a “Performance Year”), and ending on the date that is 90 days thereafter (each, a
“Cuattro Performance Put Period”), if such Audit Report provides that a Performance Condition A exists for such Performance Year, then the Member Representative shall have the right, but not the obligation, to sell to Heska all, or
any part thereof, of the Units owned by the Continuing Members, subject to the provisions of this Section 9.05(f) (the “Cuattro Performance Put Option”). 
 (i) If the Member Representative desires to exercise the Cuattro Performance Put Option, it shall give written notice thereof to Heska at any time during a Cuattro Performance Put Period (the
“Cuattro Performance Put Notice”). The Cuattro Performance Put Notice shall specify (A) the date thereof, (B) the total number of Units to be purchased by Heska (the “Cuattro Performance Put Units”),
(C) each Continuing Member’s total number of Units to be purchased by Heska, and (D) a calculation of the Cuattro Performance Put Price. The Cuattro Performance Put Notice shall form a legally valid and binding contract between each
of the Continuing Members identified therein and Heska for the purchase and sale of the Cuattro Performance Put Units identified for sale by each of the Continuing Members, on the terms and conditions hereof. 

  
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 (ii) Pursuant to the Cuattro Performance Put Option and Cuattro Performance Put Notice,
Heska shall purchase the Cuattro Performance Put Units for an aggregate purchase price (the “Cuattro Performance Put Price”) equal to the Option Price, multiplied by the Put Percentage; provided, that upon exercise of the
Cuattro Performance Put Option with respect to all, but not less than all, of the Units owned by the Continuing Members, the Cuattro Performance Put Price shall be increased by an amount equal to 25% of the Company’s Cash on Hand at the end of
the corresponding Performance Year (as reflected in the Audit Report), multiplied by the Put Percentage. 
 (iii) The Cuattro
Performance Put Price shall be payable to the Continuing Members, in Heska’s sole and absolute discretion, in either (y) cash or, if the Share Delivery Price is equal to or greater than NASDAQ Official Close Price of Heska Common Stock at
the Agreement Date, (z) cash and shares of Heska Common Stock; provided, that: (A) no more than 55% of the Cuattro Performance Put Price shall be comprised of Heska Common Stock; (B) the number of shares of Heska Common Stock
to be paid shall not exceed the number of shares of Heska Common Stock that Heska may issue without stockholder approval pursuant to (1) federal securities laws and the rules and regulations promulgated thereunder, or (2) applicable
listing and corporate governance rules and regulations of The Nasdaq Stock Market, and (C) for the purpose of calculating the number of Heska Common Stock shares to be paid to the Continuing Members, the value of each share of Heska Common
Stock shall be the Share Delivery Price. 
 (iv) The Member Representative and Heska shall take or cause to be taken all actions
reasonably necessary or advisable to close the purchase and sale of the Cuattro Performance Put Units, and Cuattro Performance Put Price shall be paid and delivered by Heska to the Continuing Members, no later than 120 days after the date of the
Cuattro Performance Put Notice. 
 (g) Heska Performance Call Option. Commencing on the date immediately after the
expiration of a Cuattro Performance Put Period, and ending on the date that is 90 days thereafter (each, a “Heska Performance Call Period”), (y) if the Audit Report for the corresponding Performance Year finds that a
Performance Condition B exists for such Performance Year, and (z) the Member Representative has not exercised a Cuattro Performance Put Option causing Heska to purchase all, but not less than all, of the Units owned by the Continuing Members,
then Heska shall have the right, but not the obligation, to purchase from the Continuing Members all, but not less than all, of the Units owned by the Continuing Members (the “Heska Performance Call Units”), of each ratably in
proportion to the Continuing Member Percentage, subject to the provisions of this Section 9.05(g) (the “Heska Performance Call Option”). 

  
 - 44 -

 (i) If Heska desires to exercise the Heska Performance Call Option, it shall give written
notice thereof to the Member Representative at any time during the Heska Performance Call Period (the “Heska Performance Call Notice”). The Heska Performance Call Notice shall specify (A) the date thereof and (B) a
calculation of the Heska Performance Call Price. The Heska Performance Call Notice shall form a legally valid and binding contract between each of the Continuing Members and Heska for the purchase and sale of the Heska Performance Call Units on the
terms and conditions hereof. 
 (ii) Pursuant to the Heska Performance Call Option, Heska shall purchase all of the Heska
Performance Call Units for an aggregate purchase price (the “Heska Performance Call Price”) equal to the Option Price multiplied by 1.15; plus an amount equal to 25% of the Company’s Cash on Hand at the end of the
corresponding Performance Year (as reflected in the Audit Report). 
 (iii) The Heska Performance Call Price shall be payable to
the Continuing Members, in Heska’s sole and absolute discretion, in either (y) cash or, if the Share Delivery Price is equal to or greater than NASDAQ Official Close Price of Heska Common Stock at the Agreement Date, (z) cash and
shares of Heska Common Stock; provided, that: (A) no more than 55% of the Heska Performance Call Price shall be comprised of Heska Common Stock; (B) the number of shares of Heska Common Stock to be paid shall not exceed the number
of shares of Heska Common Stock that Heska may issue without stockholder approval pursuant to (1) federal securities laws and the rules and regulations promulgated thereunder, or (2) applicable listing and corporate governance rules and
regulations of The Nasdaq Stock Market, and (C) for the purpose of calculating the number of Heska Common Stock shares to be paid to the Continuing Members, the value of each share of Heska Common Stock shall be the Share Delivery Price.

 (iv) The Member Representative and Heska shall take or cause to be taken all actions reasonably necessary or advisable to
close the purchase and sale of the Heska Performance Call Units, and Heska Performance Call Price shall be paid and delivered by Heska to the Continuing Members, no later than 120 days after the date of the Heska Performance Call Notice. 

(h) Cuattro Control Put Option. Upon the earlier of (x) entering into any definitive agreement to effect a Heska Change in
Control (a “Change in Control Agreement”), or (y) consummation of any Heska Change in Control otherwise than pursuant to a Change in Control Agreement, Heska shall provide written notice thereof to the Member Representative
(the “Heska Control Put Notice”). Commencing on the date of the Heska Control Put Notice and ending on the date that is 30 days thereafter (the “Cuattro Control Put Period”), the Member Representative shall have the
right, but not the obligation, to sell to Heska all, but not less than all, of the Units owned by the Continuing Members (the “Cuattro Control Put Units”), ratably in proportion to the Continuing Member Percentage, subject to the
provisions of this Section 9.05(h) (the “Cuattro Control Put Option”). 
 (i) If the Member Representative
desires to exercise the Cuattro Control Put Option, it shall give written notice thereof to Heska at any time during the Cuattro Performance Put Period (the “Cuattro Control Put Notice”). The Cuattro Control Put Notice shall specify
(A) the date thereof, (B) each Continuing Member’s pro rata portion of the total number of Units to be purchased by Heska, and (C) a calculation of the Cuattro Control Put Price. The Cuattro Control Put Notice shall form a
legally valid and binding contract between each of the Continuing Members and Heska for the purchase and sale of the Cuattro Control Put Units on the terms and conditions hereof. 

  
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 (ii) Pursuant to the Cuattro Control Put Option, Heska shall purchase the Cuattro Control
Put Units for an aggregate purchase price equal to the Cuattro Control Put Price. The Cuattro Control Put Price shall be paid to the Continuing Members in cash in immediately available funds. 

(iii) The Cuattro Control Put Price shall be paid to the Continuing Members no later than the consummation of a Heska Change in Control
pursuant to a Change in Control Agreement or 30 days after consummation of a Heska Change in Control otherwise than pursuant to a Change in Control Agreement; provided, however, that if a Heska Change in Control contemplated by a
Change in Control Agreement does not occur, then the corresponding Cuattro Control Put Option shall terminate and any prior exercise thereof shall be null and void. 
 (i) Disputable Amounts. The provisions set forth in this Section 9.05(i) shall apply for purposes of determining any of the following amounts pursuant to this Section 9.05: the Cuattro
12-Month Call Unit Price, the Cuattro 18-Month Call Unit Price, the Heska 12-Month Put Unit Price, the Heska 18-Month Put Unit Price, the Cuattro Performance Put Price, the Heska Performance Call Price, and the Cuattro Control Put Price
(collectively, the “Disputable Amounts”). 
 (i) The party exercising any right to sell or purchase Units
pursuant to this Section 9.05 (the “Exercising Party”), shall prepare, in good faith, the calculation of any Disputable Amount and provide such amount and describe in reasonably necessary detail the calculation of such amount
in the applicable notice announcing the Exercising Party’s exercise of its right to sell or purchase Units (the “Notice Calculation”). 
 (ii) If the non-Exercising Party disagrees with or questions any aspect of a Notice Calculation, the non-Exercising Party may, within 30 days after delivery of such Notice Calculation, deliver a notice to
the Exercising Party disagreeing with or questioning such calculation and setting forth the non-Exercising Party’s calculation of the applicable Disputable Amount. Any such notice shall specify those items or amounts as to which the
non-Exercising Party disagrees or questions. 
 (iii) If a notice of disagreement shall be duly delivered, the Exercising Party
and the non-Exercising Party shall, during 15 days following such delivery, use their commercially reasonable efforts to reach agreement on the disputed or questioned items or amounts in order to determine the applicable Disputable Amount. If the
Exercising Party and the non-Exercising Party so resolve all disputes, the computation of the applicable Disputable Amount, as amended to the extent necessary to reflect the resolution of the disputes, shall be conclusive and binding on the
Exercising Party and the non-Exercising Party. 
 (iv) If the Exercising Party and the non-Exercising Party are unable to reach
an agreement on the applicable Disputable Amount during the 15 days following the delivery of the non-Exercising Party’s notice of disagreement, the Exercising Party and the non-Exercising Party shall promptly thereafter cause a mutually
agreeable arbitrator with financial 

  
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experience and background (the “Reviewing Arbitrator”) to review this Agreement and the disputed items or amounts for the purposes of calculating the applicable Disputable Amount
(it being understood that in making such calculation, the Reviewing Arbitrator shall be functioning as an expert and not as an arbitrator). In the event that the Exercising Party and the non-Exercising Party are unable to mutually agree on the
Reviewing Arbitrator, each of the Exercising Party and the non-Exercising Party shall select the person they propose to be the Reviewing Arbitrator, and the two selections shall mutually agree on a third person meeting such qualifications, with no
existing relationship to the Exercising Party, the Company or the non-Exercising Party, to serve as the sole Reviewing Arbitrator. In calculating the applicable Disputable Amount, the Reviewing Arbitrator shall consider only those items or amounts
in the Notice Calculation and the non-Exercising Party’s calculation of the applicable Disputable Amount as to which the Exercising Party has disagreed. The Reviewing Arbitrator shall deliver to the Exercising Party and the non-Exercising
Party, as promptly as practicable (but in any case no later than 45 days from the date of engagement of the Reviewing Arbitrator), a report setting forth its calculation of the applicable Disputable Amount, which amount shall not be less than the
lowest amount shown in either the Exercising Party’s or non-Exercising Party’s calculations nor more than the highest amount shown in the either the Exercising Party’s or non-Exercising Party’s calculations. Such report shall be
final and binding upon the Exercising Party, non-Exercising Party, the Members and the Company. The fees, costs and expenses of the Reviewing Arbitrator’s review and report shall be allocated to and borne by the Exercising Party and the
non-Exercising Party based on the inverse of the percentage that the Reviewing Arbitrator’s determination (before such allocation) bears to the total amount of the total items in dispute as originally submitted to the Reviewing Arbitrator. For
example, should the items in dispute total $1,000 and the Reviewing Arbitrator awards $600 in favor of the Exercising Party, 60% of the costs of the Reviewing Arbitrator’s review would be borne by non-Exercising Party and 40% of the costs would
be borne by the Exercising Party. 
 (v) The Company, the Exercising Party and the non-Exercising Party shall, and shall cause
their respective representatives to, cooperate and assist in the calculation of the applicable Disputable Amount and in the conduct of the determination and review described in this Section 9.05(i), including the making available to the extent
necessary of books, records, work papers and personnel. 
 (j) Notwithstanding anything to the contrary herein, the provisions of
this Section 9.05 shall remain binding upon any assignee or future holders of any Units owned by Heska or a Continuing Member as of the date of this Agreement and each such assignee or future holder of any portion of such Units specifically
takes such Units subject to the terms of this Section 9.05. 
 (k) In connection with any transaction under this
Section 9.05, the parties hereto shall cooperate in good faith, furnish such further information, execute and deliver such other documents, and do such other acts and things, all as may be reasonably requested for the purpose of carrying out
the intent of this Section 9.05. 
 9.06. Board Actions. The Board shall not take any actions whose purpose is to
intentionally minimize or hinder achievement of Performance Conditions A, B, C, or D. 

  
 - 47 -

 9.07. Ordinary Course of Business Operations. None of the Members, nor any Manager,
shall cause the Company to operate its business in any manner other than the ordinary course of business and without limiting the foregoing, none of the Members, nor any Manager, shall take any action outside the ordinary course of business with the
intent to manipulate in bad faith the Company’s Operating Revenue or Operating Income, including accelerating the collection of receivables or delaying the payment of payables or any similar action outside the ordinary course of business
consistent with past practice as of the date hereof. 
 9.08. Corporate Expenses. Any corporate expenses or services
allocated or provided to the Company by Heska following the date hereof will be charged to the Company at Heska’s cost and will be included for purposes of calculating the Company’s Operating Revenue and Operating Income; provided,
however, that Heska will not charge the Company for any corporate expenses Heska incurs as a result of compliance with the U.S. Securities and Exchange Commission, The Nasdaq Stock Market or other regulatory requirements specific to public
companies. Company shall have the option to reject services and the expenses associated therewith for any such service which it provides for itself, can provide for itself, or it can have provided by another Person at a lesser cost. 

9.09. Allocation. With respect to transactions resulting from business relationships jointly facilitated by Heska and the Company,
the Company’s Operating Revenue or Operating Income arising from such transactions shall be allocated consistently with the accounting principles set forth in Emerging Issues Task Force Issue Number 00-21 “Accounting for Revenue
Arrangements with Multiple Deliverables,” including, without limitation, vendor specific objective evidence. 
 9.10.
Cuattro Right to Purchase Employee Member’s Equity. With respect to any Member who is also at any time an employee of Heska or the Company or their Affiliates (except the Founder, to whom this Section 9.10 shall not apply), during
the period beginning on the date such Member’s employment is terminated on any basis by either such Member, the Company or Heska, as applicable, and ending on the date 180 days following such termination of employment (the “Cuattro
Purchase Right Period”), Cuattro or its assignee shall have the right, but not the obligation, to purchase all, or any part thereof, of the Units held by such Member on the terms and conditions of this Section 9.10 (collectively, the
“Cuattro Purchase Right”). 
 The Cuattro Purchase Right shall be exercised by written notice (the
“Cuattro Purchase Right Notice”) to such Member given on or prior to the last day of the Cuattro Purchase Right Period. 
 The purchase price payable for the Units by Cuattro or its assignee upon exercise of the Cuattro Purchase Right (the “Cuattro Purchase Right Price”) shall be the fair market value, as
determined by the Board in good faith (which determination shall be final and binding on all Members), of the Units subject to the Cuattro Purchase Right on the date of the Cuattro Purchase Right Notice, less any applicable withholding taxes.

  
 - 48 -

 The purchase of Units pursuant to the exercise of a Cuattro Purchase Right shall take place
on a date specified by Cuattro (or its assignee, if applicable), but in no event later than 60 days following the date of the exercise of such Cuattro Purchase Right or, if later, within 10 days following the receipt by the Company and Cuattro (or
its assignee, if applicable) of all necessary governmental approvals. On such date, such Member shall transfer the Units subject to the Cuattro Purchase Right Notice to Cuattro (or its assignee, if applicable), free and clear of all liens and
encumbrances, by delivering to Cuattro (or its assignee, if applicable) an instrument of conveyance reasonably acceptable to Cuattro (or its assignee, if applicable), and Cuattro (or its assignee, if applicable) shall pay to such member in cash an
amount equal to 15% of the Cuattro Purchase Right Price. The balance of the Cuattro Purchase Right Price shall be represented by a promissory note bearing interest at the minimum rate required under the Code to avoid the imputation of interest
on the unpaid principal balance of the note. The principal amount of the note shall be payable in 5 equal annual installments plus interest on the unpaid principal balance outstanding. 

If Cuattro or its assignee does not exercise the Cuattro Purchase Right to purchase all of the Units held by such Member within the
Cuattro Purchase Right Period, then Heska or its assignee shall have the right to purchase all, or any part thereof, of the Units held by such Member on the same terms and conditions of the Cuattro Purchase Right pursuant to this Section 9.10
(the “Heska Purchase Right”). The Heska Purchase Right shall commence on the date immediately following the end of the Cuattro Purchase Right Period and shall end on the 60-day anniversary of such date. 

9.11. Spouses Bound by this Agreement. Each Member who is a married individual as of the Agreement Date shall cause his or her
spouse to execute Schedule C hereto consenting to the terms of this Agreement. If an unmarried Member should marry during the term of this Agreement, such Member shall obtain the consent, in the form of Schedule C hereto, of his
or her spouse to the terms of this Agreement within 30 days of the date of the marriage. Failure to timely obtain any such consent shall constitute a material breach of this Agreement and, in addition to any other rights and remedies available
to the Company, shall entitle, but not require, the Founder or the Founder’s designee to purchase all, or any part thereof, of the Units owned by such Member by written notice to such Member. If the Founder or the Founder’s designee does
not exercise its right the purchase all of the Units owned by such Member within 30 days of the commencement of its right, then the Company or its designee shall have the right to purchase all, or any part thereof, of the Units owned by such Member
by written notice to such Member. The purchase price payable for the Units acquired or purchased pursuant to this Section 9.11 shall be the fair market value on the date such notice is given, determined in good faith by the Board, which
determination shall be final and binding on all Members. The purchase and sale shall be consummated on the date specified by the purchaser (for the purposes of this Section 9.11, the “Closing Date”) which date shall not be
sooner than 15 days nor later than 60 days after the date of such notice. On the Closing Date, the purchaser shall pay in cash an amount equal to 15% of the purchase price. The balance of the purchase price shall be represented by a
promissory note bearing interest at the minimum rate required under the Code to avoid the imputation of interest on the unpaid principal balance of the note. The principal amount of the note shall be payable in 5 equal annual installments plus
interest on the unpaid principal balance outstanding. 

  
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 ARTICLE X 
 DISSOLUTION AND LIQUIDATION 
 10.01. Events Causing Dissolution. The
Company shall be dissolved and its affairs wound up solely upon: 
 (a) Subject to Section 7.02, the election to dissolve
the Company made in writing by all the Members; or 
 (b) A decree of judicial dissolution pursuant to Section 18-802 of the
Act. 
 For the avoidance of doubt, the Company shall not be dissolved upon the death, bankruptcy or dissolution of any Member
or the occurrence of any other event that terminates the continued membership of any Member under the Act, and no Member shall have any right or power to cause dissolution of the Company by reason of the occurrence of any such event. 

10.02. Procedures on Dissolution. Dissolution of the Company shall be effective on the day on which the event giving rise to the
dissolution occurs, but the existence of the Company shall not terminate until the Certificate shall have been cancelled and the assets of the Company shall have been distributed as provided herein. Upon dissolution, the Manager(s) or, if there be
none, a liquidator appointed with the consent of all the Members, shall liquidate the assets of the Company, apply and distribute the proceeds thereof as contemplated by this Agreement and cause the cancellation of the Certificate. 

10.03. Distributions Upon Liquidation. 
 (a) After payment of liabilities owing to creditors, the Board or such liquidator shall set up such reserves as may be required by non-waivable provisions of the Act or as it otherwise deems reasonably
necessary for any contingent or unforeseen liabilities or obligations of the Company. Said reserves may be paid over by the Board or such liquidator to a bank, to be held in escrow for the purpose of complying with any such provisions of the Act or
paying any such contingent or unforeseen liabilities or obligations and, at the expiration of such period as may be required by non-waivable provisions of the Act or the Board or such liquidator may deem advisable, such reserves shall be distributed
to the Members or their assigns in the manner set forth in Section 10.03(b). 
 (b) After paying such liabilities and
providing for such reserves, the Board or liquidator shall cause the remaining net assets of the Company to be distributed to and among the Members with positive Capital Account balances (after such balances have been adjusted pursuant to Article VI
to reflect all debits and credits required by applicable Treasury Regulations under Section 704(b) of the Code for all events through and including the distribution in liquidation of the Company) in proportion to, and to the extent of, such
positive balances. 

  
 - 50 -

 (c) In the event that any part of the Company’s net assets to be distributed pursuant
to this Section 10.03 consists of notes or accounts receivable or other noncash assets, the Board or such liquidator may take whatever steps it deems appropriate to convert such assets into cash or into any other form which would facilitate the
distribution thereof. If any assets of the Company are to be distributed in kind, such assets shall be distributed on the basis of their fair market value net of any liabilities. 

ARTICLE XI 

GENERAL PROVISIONS 
 11.01. Notices. Except for notices of meetings of the Managers, notice of which shall be given as provided in Section 7.03(l), all notices and other communications hereunder shall be in
writing and shall be deemed duly given (i) four business days after being sent by registered or certified mail, return receipt requested, postage prepaid, (ii) one business day after being sent for next business day delivery, fees prepaid,
via a reputable nationwide overnight courier service, or (iii) on the date of confirmation of receipt of transmission by facsimile, in each case to the intended recipient as set forth below: 

 

			
	 If to the Founder, to him at:

 
 Kevin S. Wilson

 
 Mail:

PO Box 4605
 Edwards, CO 81632
  
 Physical:
 851 Elkhorn

Bachelor Gulch, Avon, CO 81620

 
	  	 With a required copy to:
  

Stradling Yocca Carlson & Rauth
 660 Newport
Center
 Suite 1600
 Newport Beach, CA
92660
 Facsimile: 949.725.4000

Attention: R.C. Shepard, Esq.

	 If to Cuattro, LLC, to it at:

 
 Cuattro, LLC

 
 Mail:

PO Box 4605
 Edwards, CO 81632
  
 Physical:
 851 Elkhorn

Bachelor Gulch, Avon, CO 81620

Attention: Kevin S. Wilson
	  	 With a required copy to:
  

Stradling Yocca Carlson & Rauth
 660 Newport
Center
 Suite 1600
 Newport Beach, CA
92660
 Facsimile: 949.725.4000

Attention: R.C. Shepard, Esq.

  
 - 51 -

			
	 If to Shawna M. Wilson, to her at:

 
 Shawna M. Wilson

 
 Mail:

PO Box 4605
 Edwards, CO 81632
  
 Physical:
 851 Elkhorn

Bachelor Gulch, Avon, CO 81620

 
	  	 With a required copy to:
  

Stradling Yocca Carlson & Rauth
 660 Newport
Center
 Suite 1600
 Newport Beach, CA
92660
 Facsimile: 949.725.4000

Attention: R.C. Shepard, Esq.

	 If to Steve Asakowicz, to him at:

 
 Steve Asakowicz

4309 Costa Espuma

San Clemente, CA 92673

Facsimile: 949-767-5967
	  	 With a required copy to:
  

Stradling Yocca Carlson & Rauth
 660 Newport
Center
 Suite 1600
 Newport Beach, CA
92660
 Facsimile: 949.725.4000

Attention: R.C. Shepard, Esq.

	  
 If to Rod Lippincott,
to him at:
  
 Rod
Lippincott
 31801 Via Allegre

Trabuco Canyon, CA 92679

Facsimile: 760-683-6009
	  	  
 With a required copy to:

 
 Stradling Yocca Carlson & Rauth

660 Newport Center
 Suite 1600

Newport Beach, CA 92660
 Facsimile:
949.725.4000
 Attention: R.C. Shepard, Esq.

	  
 If to Clint Roth, DVM,
to him at:
  
 Clint Roth,
DVM
 6404 North 185th Ave.
 Wadell, Arizona 85355
 Facsimile:
240-358-1137
	  	  
 With a required copy to:

 
 Stradling Yocca Carlson & Rauth

660 Newport Center
 Suite 1600

Newport Beach, CA 92660
 Facsimile:
949.725.4000
 Attention: R.C. Shepard, Esq.

  
 - 52 -

			
	 If to Heska, to it at:

 
 Heska Corporation

3760 Rocky Mountain Avenue

Loveland, CO 80538

Facsimile: (970) 619-3003

Attention: Jason Napolitano
	  	 With a required copy to:
  

Osborn Maledon, P.A.
 2929 North Central
Avenue
 Suite 2100
 Phoenix, AZ
85012
 Facsimile: (602) 640-9050

Attention: William M. Hardin, Esq.

 Notices to the Company or an Officer shall be sent to the Company’s principal office as set forth in the books and
records of the Company (with copies to such Officers, employees, agents or representatives of the Company as the Company may designate from time to time to the Members and Managers). Notice to a Manager shall be to the last address of record in the
Company’s books. 
 11.02. Principles of Interpretation. In this Agreement, unless the context otherwise requires:

 (a) words denoting the singular include the plural and vice versa; 

(b) words denoting a gender include all genders; 
 (c) all exhibits, schedules and other attachments to the document in which the reference thereto is contained shall, unless the context otherwise requires, constitute an integral part of such document for
all purposes; 
 (d) references to a particular part, clause, section, paragraph, article, exhibit, schedule or other attachment
shall be a reference to a part, clause, section, paragraph, or article of, or an exhibit, schedule or other attachment to, the document in which the reference is contained; 
 (e) a reference to any statute, regulation, proclamation, amendment, ordinance or law includes all statutes, regulations, proclamations, amendments, ordinances or laws varying, consolidating or replacing
the same from time to time, and a reference to a statute includes all regulations, policies, protocols, codes, proclamations and ordinances issued or otherwise applicable under that statute unless, in any such case, otherwise expressly provided in
any such statute or in the document in which the reference is contained; 
 (f) a reference to a particular section, paragraph or
other part of a particular statute shall be deemed to be a reference to any other section, paragraph or other part substituted therefor from time to time; 
 (g) a definition of or reference to any document, instrument or agreement includes an amendment or supplement to, or restatement, replacement, modification or novation of, any such document, instrument or
agreement unless otherwise specified in such definition or in the context in which such reference is used; 

  
 - 53 -

 (h) a reference to any Person includes such Person’s successors and permitted assigns
in that designated capacity; 
 (i) any reference to “days” means calendar days unless “business days” are
expressly specified (in which case a “business day” means any day, other than a Saturday or a Sunday, on which banking institutions located in New York, New York are required or permitted by law to be open for the transaction of banking
business); 
 (j) if the date as of which any right, option or election is exercisable, or the date on which any notice is
required or permitted to be given, or the date upon which any amount is due and payable, is stated to be on a date or day that is not a business day, such right, option or election may be exercised, such notice may be given, and such amount shall be
deemed due and payable, on the next succeeding business day with the same effect as if the same was exercised, given or made on such date or day (without, in the case of any such payment, the payment or accrual of any interest or other late payment
or charge, provided such payment is made on such next succeeding business day); 
 (k) all references to “$”,
“Dollars” or “US $” refer to currency of the United States of America; 
 (l) unless otherwise expressly
provided in this Agreement, wherever the consent of any Person is required or permitted herein, such consent may be withheld in such Person’s sole and absolute discretion; 
 (m) words such as “hereunder”, “hereto”, “hereof” and “herein” and other words of similar import shall, unless the context requires otherwise, refer to the whole of
the applicable document and not to any particular article, section, subsection, paragraph or clause thereof; and 
 (n) a
reference to “including” (and grammatical variations thereof) means “including without limitation” (and grammatical variations thereof). 
 11.03. Binding Provisions. Subject to the restrictions on Transfers set forth and referenced herein, the covenants and agreements contained herein, and the rights and obligations of the parties
hereunder, (i) shall be binding upon, and inure to the benefit of, the parties hereto, their heirs, legal representatives, successors and permitted assigns, and (ii) may not be assigned except in connection with, and to the extent relating
to, a Transfer of one or more Units permitted hereunder. 
 11.04. Waivers. No waiver of any provision of this Agreement
shall be valid unless the same shall be in writing and signed by each party granting the waiver. No waiver by any party of any default, misrepresentation, or breach of warranty or covenant hereunder, whether intentional or not, shall be deemed to
extend to any prior or subsequent default, misrepresentation or breach of warranty or covenant hereunder or affect in any way any rights arising by virtue of any prior or subsequent such occurrence. 

  
 - 54 -

 11.05. Severability. Any term or provision of this Agreement that is invalid or
unenforceable in any situation in any jurisdiction shall not affect the validity or enforceability of the remaining terms and provisions hereof or the validity or enforceability of the offending term or provision in any other situation or in any
other jurisdiction. If the final judgment of a court of competent jurisdiction declares that any term or provision hereof is invalid or unenforceable, each of the Company, the Members, and the Managers agrees that the body making the determination
of invalidity or unenforceability shall have the power to reduce the scope, duration or area of the term or provision, to delete specific words or phrases, or to replace any invalid or unenforceable term or provision with a term or provision that is
valid and enforceable and that comes closest to expressing the intention of the invalid or unenforceable term or provision, and this Agreement shall be enforceable as so modified. 

11.06. Expenses. Except as may be otherwise specifically provided to the contrary in this Agreement, each of the parties hereto
shall bear its own costs and expenses (including legal and accounting fees and expenses) incurred in connection with this Agreement and the transactions contemplated hereby. Notwithstanding the foregoing, the Founder, and not the Company, shall bear
any costs and expenses (including legal and accounting fees and expenses) incurred by the Company in connection with this Agreement and the transactions contemplated hereby and the Company shall not bear any costs and expenses in connection with
this Agreement and the transactions contemplated hereby. 
 11.07. Specific Performance. Each of the Company, the
Members, and the Managers acknowledges and agrees that one or more of them would be damaged irreparably in the event any of the provisions of this Agreement are not performed in accordance with their specific terms or otherwise are breached.
Accordingly, each such Person agrees that each other such Person may be entitled to an injunction or injunctions to prevent breaches of the provisions of this Agreement and to enforce specifically this Agreement and the terms and provisions hereof
in any action instituted in any court having jurisdiction over the Parties and the matter, in each case with no need to post bond or other security. 
 11.08. Governing Law; Submission to Jurisdiction. This Agreement shall be governed by and construed in accordance with the internal laws of the State of Delaware without giving effect to any choice
or conflict of law provision or rule (whether of the State of Delaware or any other jurisdiction) that would cause the application of laws of any jurisdictions other than those of the State of Delaware. Each of the parties hereto (a) consents
to submit itself to the exclusive personal jurisdiction of the District Courts of the 2nd Judicial District of the State of Colorado or, if that court does not have jurisdiction, a federal court sitting in Denver, Colorado in any action or
proceeding arising out of or relating to this Agreement or any of the transactions contemplated by this Agreement, (b) agrees that all claims in respect of such action or proceeding shall be heard and determined only in any such court,
(c) agrees that it shall not attempt to deny or defeat such personal jurisdiction by motion or other request for leave from any such court, and (d) agrees not to bring any action or proceeding arising out of or relating to this Agreement
or any of the transaction contemplated by this Agreement in any other court. Each of the parties hereto waives any defense of inconvenient forum to the maintenance of any action or proceeding so brought and waives any bond, surety or other security
that might be required of any other Person with respect thereto. Any party hereto may make service on another party hereto by sending or delivering a copy of the process to the party to be served at the address and in the manner provided for the
giving of notices in Section 11.01. Nothing in this Section 11.08, however, shall affect the right of any Person to serve legal process in any other manner permitted by law. 

  
 - 55 -

 11.09. Section Titles. Article and Section titles are included herein for descriptive
purposes only and shall not control or alter the meaning of this Agreement as set forth in the text. 
 11.10.
Amendments. 
 (a) Except as specifically provided in this Agreement, this Agreement may be amended or modified only by a
writing duly executed and delivered by all Members. 
 (b) If a transaction is consummated pursuant to the exercise of a right
under Section 9.05, 9.10 or 9.11, this Agreement shall be deemed automatically amended such that the ratio of Heska Managers to all Managers is not less than the ratio of Units then held by Heska to all Units then outstanding. Upon the
effective date of termination of employment with the Company or Heska of the Founder due to such Founder’s disability or upon the death of a Founder, this Agreement shall be deemed automatically amended such that the ratio of Heska Managers to
all Managers is not less than the ratio of Units then held by Heska to all Units then outstanding other than those Units that were held by such deceased or disabled Founder immediately prior to such death or disability. Promptly following the
request by Heska the parties (and any Person holding the Units that were held by such deceased or disabled Founder immediately prior to such death or disability) shall execute an amendment to this Agreement evidencing the applicable automatic
amendment contemplated by this Section 11.10(b). 
 (c) Any amendment, modification or repeal of Section 7.06 shall not
adversely affect any right or protection with respect to the Manager or Officer or Affiliate thereof (or any successors or permitted assigns thereof) existing at the time of such amendment, modification or repeal with respect to actions or omissions
occurring prior to such amendment, modification or repeal. 
 (d) Notwithstanding any other provision of this Agreement
(including the foregoing provisions of this Section 11.10), the Board may amend or modify Article VI of this Agreement and related defined terms if it is advised at any time by its legal counsel that the allocations of Net Profits and Net
Losses and similar items provided for in Article VI are unlikely to be respected for federal income tax purposes, either because of the promulgation and adoption of Treasury Regulations under Code Section 704 or other developments in applicable
law. In making any such amendment or modification, the Board shall use commercially reasonable efforts to effect as little change in the tax arrangements among the Members as the Board shall unanimously determine in its discretion to be necessary to
provide for allocations of Net Profits and Net Losses and similar items to the Members which it believes will be respected for federal income tax purposes. No such amendment or modification shall give rise to any claim or cause of action by any
Member. 

  
 - 56 -

 (e) Notwithstanding any other provision of this Agreement, the Board may amend this
Agreement to add a provision that will allow the Company to qualify under any Treasury Regulation, revenue procedure or other administrative pronouncement promulgated by the United States Treasury Department (including the Internal Revenue Service)
(the “Liquidation Value Procedure”) similar to that contained in Internal Revenue Service Notice 2005-43, 2005-24 I.R.B. 1, pursuant to which the Company may elect to determine the value of equity interests in the Company delivered
to any Person in connection with services provided by such Person to the Company by reference to the amount the Person would receive if the Company sold all of its assets at their fair market values and liquidated. Such provision may
(i) authorize and direct the Company to file any elections required by the Liquidation Value Procedure and (ii) require all Members to comply with the requirements of the Liquidation Value Procedure and will contain such other provisions
as the Board may determine, after consultation with the Company’s tax advisors, may be necessary to comply with the Liquidation Value Procedure. All Members agree to be bound by such amendment. 

11.11. Third Party Beneficiaries. Except to the extent provided in any separate written agreement between the Company and another
Person, the provisions of this Agreement are not intended to be for the benefit of any creditor or other Person (other than a Member or Manager in its capacity as such) to whom any debts, liabilities or obligations are owed by (or who otherwise has
any claim against) the Company or any of the Members. Moreover, notwithstanding anything contained in this Agreement (but subject to the immediately following sentence), no such creditor or other Person shall obtain any rights under this Agreement
or shall, by reason of this Agreement, make any claim in respect of any debt, liability or obligation (or otherwise) against the Company or any Member or Manager. Notwithstanding the foregoing provisions of this Section 11.11, each Indemnitee
that is not a party to this Agreement shall be deemed to be an express third party beneficiary of this Agreement for all purposes relating to such Person’s indemnification and exculpation rights hereunder, and Heska, so long as Heska shall own
a majority of Units, shall be deemed to be an express third party beneficiary of the employment agreements between the Company and each of its employees, and all other contracts of the Company, which include, but shall not be limited to, the Supply
Agreement by and between the Company and Cuattro, and the Amended and Restated License Agreement by and between the Company and Cuattro, for purposes of enforcing such agreements on behalf of the Company and/or Heska. 

11.12. Entire Agreement. This Agreement and the Ancillary Documents embody the entire agreement and understanding among the
parties hereto with respect to the subject matter hereof and thereof and supersede all prior agreements and understandings relating to such subject matter, including but not limited to the Prior Agreement. The Members and the Managers hereby agree
that each Member and the Managers shall be entitled to rely on the provisions of this Agreement, and no Member or Manager shall be liable to the Company or any other Member or Manager for any action or refusal to act taken in good faith reliance on
the terms of this Agreement. 
 11.13. Waiver of Partition. Each Member and Manager agrees that irreparable damage would
be done to the Company if any Member or Manager brought an action in court to partition the assets or properties of the Company. Accordingly, each Member and Manager agrees that he or it shall not, either directly or indirectly, take any action to
require partition or appraisal of the Company or of any of the assets or properties of the Company, and notwithstanding any provisions of this Agreement to 

  
 - 57 -

 
the contrary, each Member and Manager (and his or its successors and assigns) accepts the provisions of the Agreement as his or its sole entitlement on termination, dissolution and/or liquidation
of the Company and hereby irrevocably waives any and all right to maintain any action for partition or to compel any sale or other liquidation with respect to his or its interest, in or with respect to, any assets or properties of the Company. Each
Member agrees that he or it will not petition a court for the dissolution, termination or liquidation of the Company. 
 11.14.
Construction. The language used in this Agreement shall be deemed to be the language chosen by the parties to express their mutual intent, and no rule of strict construction shall be applied against any party. 

11.15. Incorporation of Exhibits and Schedules. The Exhibits and Schedules identified in this Agreement are incorporated herein by
reference and made a part hereof. 
 11.16. Counterparts and Facsimile Signature. This Agreement may be executed in one
or more counterparts, each of which shall be deemed an original but all of which together shall constitute one and the same instrument. Any counterpart may be delivered by facsimile transmission or by electronic communication in portable document
format (.pdf) or tagged image format (.tif), and the parties agree that their electronically transmitted signatures shall have the same effect as manually transmitted signatures. 

[Remainder of This Page Intentionally Left Blank] 

  
 - 58 -

 IN WITNESS WHEREOF, the Members have executed this Amended and Restated Operating Agreement
as of the day and year first above written. 
  

			
	Heska Corporation
		
	By:	 	/s/ Jason Napolitano
		
	Name:	 	Jason Napolitano
		
	Title:	 	Chief Financial Officer

  

	
	
	/s/ Kevin S. Wilson
	Kevin S. Wilson 

  

			
	Cuattro, LLC
		
	By:	 	/s/ Kevin Wilson
		
	Name:	 	Kevin Wilson
		
	Title:	 	Officer, Member

  

	
	
	/s/ Shawna M. Wilson
	Shawna M. Wilson

  

	
	
	/s/ Steve Asakowicz
	Steve Asakowicz

  

	
	
	/s/ Rod Lippincott
	Rod Lippincott

  

	
	
	/s/ Clint Roth, DVM
	Clint Roth, DVM

 [Signature Page to Amended and Restated Operating Agreement of Heska Imaging US, LLC] 

 SCHEDULE A 
 Officers 
  

			
	 Name
	  	 Office

	 Robert B. Grieve, Ph.D.
	  	Chief Executive Officer
	 Jason A. Napolitano

Kevin Wilson
	  	 Chief Financial Officer

President

 [Schedule A to Amended and Restated Operating Agreement] 

 SCHEDULE B 
 Capital Accounts of Members as of Agreement Date 
  

									
	 Member
	  	Capital
Account	 	  	Number of
Units	 
	 Heska Corporation
	  	 	7,644,000	  	  	 	1,067,293	  
	 Cuattro, LLC
	  	$	7,160	  	  	 	1,000	  
	 Kevin S. Wilson
	  	$	7,160	  	  	 	1,000	  
	 Shawna M. Wilson
	  	$	4,164,420	  	  	 	581,457	  
	 Steve Asakowicz
	  	$	572,963	  	  	 	80,000	  
	 Rod Lippincott
	  	$	429,722	  	  	 	60,000	  
	 Clint Roth, DVM
	  	$	1,174,575	  	  	 	164,000	  
	 TOTAL:
	  	$	14,000,000	  	  	 	1,954,750	  

 [Schedule B to Amended and Restated Operating Agreement] 

 SCHEDULE C 

to the 

Amended and Restated Operating Agreement 
 of 
 Heska Imaging US, LLC 

AGREEMENT OF SPOUSE 
 1. Consent of Spouse. Each spouse executing this Schedule C hereby acknowledges that he or she has received a copy of the Amended and Restated Operating Agreement (the
“Agreement”) of Heska Imaging US, LLC to which this Schedule C is attached and consents to be bound by its terms and conditions. Should an event occur which requires that the holder of Units offer or be deemed to have offered
such Units to the Company, Heska or their respective designees, then the rights and obligations of the offerees shall extend not only to the Units actually owned by the holder but also to the Units owned, legally or beneficially, by the Unit
holder’s spouse and by the community of the Unit holder and his or her spouse. Each spouse of a Unit holder hereby irrevocably authorizes the Unit holder to make any offers required to be made under this Agreement and to take any other action
authorized or required by a Unit holder under this Agreement. 
 2. Option to Purchase. In the event that the
marriage of any Unit holder is terminated by divorce, dissolution or legal separation, the spouse of any Unit holder shall not be entitled to receive any of that Unit holder’s Units, under either a court decree or property settlement agreement.
If, however, a court of competent jurisdiction should grant such Units, or any portion thereof, to a spouse of a Unit holder pursuant to a decree of divorce, dissolution or legal separation, then such Unit holder shall have an option to purchase
such Units from his or her spouse. This option shall be exercised, if at all, within thirty (30) days after the date of entry of the decree of divorce, dissolution or legal separation. The purchase price shall be the lesser of the value set
forth in the decree of divorce, dissolution or legal separation, whichever is applicable, or the fair market value of such Units, as determined by the Board, which determination shall be final and binding on the undersigned. If the Unit holder fails
to exercise his or her option within that thirty (30) day period, the Founder or the Founder’s designee shall have the option, for a thirty (30) day period after receipt of written notice of such Unit holder’s failure to exercise
his or her option, to purchase the spouse’s Units for the purchase price, and under the terms and conditions, applicable to the Unit holder hereunder. If the Founder or the Founder’s designee fails to exercise its option within that thirty
(30) day period, the Company or the its designee shall have the option, for a thirty (30) day period after receipt of written notice of the Founder’s failure to exercise his option, to purchase the spouse’s Units for the purchase
price, and under the terms and conditions, applicable to the Unit holder hereunder. 
 IN WITNESS WHEREOF, the undersigned,
                            , spouse
of                                 , a Unit holder in the Company, hereby agrees to all
of the terms and conditions set forth in the Agreement and in this Schedule C thereto. 
  

					
	Date:                             
                           	 		 	 
		 		 	(Signature)

 [Schedule C to Amended and Restated Operating Agreement] 

 EXHIBIT B 

FORM OF 

JOINDER TO AMENDED AND RESTATED OPERATING AGREEMENT 
 OF 
 HESKA IMAGING US, LLC 

THIS JOINDER to the Amended and Restated Operating Agreement dated as of
            , 2013 of Heska Imaging US, LLC, a Delaware limited liability company (the “Company”), among the members of the Company (the “Agreement”), is
made and entered into as of             , 20            by and between the Company and
            (“Holder”). Capitalized terms used herein but not otherwise defined shall have the meanings set forth in the Agreement. 

WHEREAS, Holder has acquired a Membership Interest comprised of
            Units in the Company (the “Acquired Units”), and, as a condition to such acquisition, the Agreement and the Company require Holder to become a party to the
Agreement as a Member, and Holder agrees to do so in accordance with the terms hereof. 
 NOW, THEREFORE, in consideration of
the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties to this Joinder hereby agree as follows: 

 

	1.	Agreement to be Bound. Holder hereby agrees that upon execution of this Joinder, it shall become a party to the Agreement and shall be fully bound by, and
subject to, all of the covenants, terms and conditions of the Agreement as though an original party thereto and shall be deemed a Member for all purposes thereof with respect to the Acquired Units. 

 

	2.	Successors and Assigns. Except as otherwise provided herein, this Joinder shall bind and inure to the benefit of and be enforceable by the Company and its
successors and assigns and Holder and any subsequent holders of Units and the respective successors and assigns of each of them, so long as they hold any Units. 

 

	3.	Notices. For purposes of Section 11.01 of the Agreement, all notices, demands or other communications to the Holder shall be directed to the contact
information set forth beneath Holder’s signature below. 

  

	4.	GOVERNING LAW. THIS JOINDER SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF DELAWARE AND THE ACT, WITHOUT GIVING EFFECT TO ANY
CHOICE OF LAW OR CONFLICT OF LAW PROVISION OR RULE (WHETHER OF THE STATE OF DELAWARE OR ANY OTHER JURISDICTION) THAT WOULD CAUSE THE APPLICATION OF THE LAWS OF ANY JURISDICTION OTHER THAN THE STATE OF DELAWARE. 

  
 Exhibit B-1

	5.	Counterparts. This Joinder may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one
and the same instrument, and shall become effective when there exist copies hereof which, when taken together, bear the authorized signatures of each of the parties hereto. Only one such counterpart signed by the party against whom enforceability is
sought needs to be produced to evidence the existence of this Agreement. 

  

	6.	Descriptive Headings. The descriptive headings of this Joinder are inserted for convenience only and do not constitute a part of this Joinder.

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

  

			
	HESKA IMAGING US, LLC
	
	By:                          
                                         
             
	
	Print Name:                         
                                         

	
	Print Title:                         
                                         
  

  

			
	HOLDER:

  

			
	Name of Entity (if applicable):	  	 

			
		
	Signed By:	  	 

			
		
	Print Signer’s Name:	  	 

			
		
	Address:	  	 

			
		
	 	  	 

			
		
	Telephone:	  	 

			
		
	Facsimile:	  	 

			
		
	Email:	  	 

  
 Exhibit B-2

 EXHIBIT C 

FORM OF 

UNIT PURCHASE AGREEMENT 

THIS UNIT PURCHASE AGREEMENT (the “Agreement”) is entered into as of
            , 20    , by and between             (“Purchaser”) and
            (“Seller”). Capitalized terms used herein but not otherwise defined shall have the meanings set forth in the Amended and Restated Operating Agreement of Heska
Imaging, US, LLC, a Delaware limited liability company (the “Company”), as amended from time to time (the “Operating Agreement”). 
 WHEREAS, Seller owns             Units of the Company; 
 WHEREAS, Seller desires to sell to Purchaser             Units and Purchaser desires to acquire from Seller such Units (the
“Sale”); 
 WHEREAS, pursuant to the Operating Agreement, the Sale shall not be recognized by the Company unless and until this
Agreement shall be entered into and delivered to the Company in accordance with the Operating Agreement; and 
 WHEREAS, Seller and Purchaser
desire that the Sale be recognized by the Company in accordance with the Operating Agreement. 
 NOW, THEREFORE, in consideration of the
foregoing and the respective representations, warranties, covenants and agreements set forth below, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Seller and Purchaser agree as follows:

 AGREEMENT 
 1. Purchase of Units. Seller hereby agrees to sell to Purchaser, and Purchaser agrees to purchase from Seller,             Units (the
“Acquired Units”), for a price of $            per Unit (the “Per Unit Purchase Price”), for an aggregate purchase price of
$            , which shall constitute Purchaser’s capital contribution with respect to such Acquired Units. The aggregate purchase price for the Acquired Units shall be paid by
Purchaser in cash in immediately available funds on the date hereof. 
 2. Joinder in Operating Agreement. In consideration of the Sale,
Purchaser hereby acknowledges and agrees that such Acquired Units shall be bound by all of the terms and conditions set forth in the Operating Agreement, and hereby affirms his agreement to be bound by the terms of the Operating Agreement and to
abide by all of its provisions. 
 3. Amendment to Unit Register. The Company hereby amends Schedule B to the Operating Agreement to
reflect Purchaser’s ownership of the Acquired Units, as attached hereto as Exhibit A. 
 4. Investment Representations.
Purchaser is acquiring the Acquired Units for his own account, for investment and not with a view toward the resale or distribution thereof in violation of applicable law. Purchaser understands that he must bear the economic risk of his investment

  
 Exhibit C-1

 
for an indefinite period of time because the Company’s Units are not registered under the Securities Act of 1933, as amended (the “Securities Act”), or any applicable state
securities laws, and may not be resold unless subsequently registered under the Securities Act and such other laws or unless an exemption from such registration is available. Purchaser also understands that it is not contemplated that any
registration will be made under the Securities Act or that the Company will take steps which will make the provisions of Rule 144 under the Securities Act available to permit resale of such securities. 

5. Status of Purchasers. Purchaser has such knowledge and experience in financial and business matters that he is capable of evaluating the merits
and risks of his investment in the Company. Purchaser has sufficient financial resources to bear the loss of his entire investment in the Company. Purchaser is an “accredited investor” as such term is defined in Rule 501 of Regulation D
promulgated by the U.S. Securities and Exchange Commission under the Securities Act with respect to the acquisition of the Acquired Units contemplated by this Agreement. 
 6. Entire Agreement; Modification. This Agreement constitutes the entire agreement among the parties and supersedes all prior and contemporaneous agreements and undertakings of the parties with
respect to the subject matter hereof. No supplement, modification or amendment of this Agreement shall be binding and enforceable unless executed in writing by the parties hereto. 
 7. Further Assurances. Each party will execute and deliver such further documents and take such further actions as may be required to carry out the intent and purpose of this Agreement. 

8. Counterparts. This Agreement may be executed in counterparts, all of which taken together shall be deemed one original. 

9. Governing Law. This Agreement shall be governed by and construed in accordance with the internal laws of the State of Delaware without giving
effect to any choice or conflict of law provision or rule (whether of the State of Delaware or any other jurisdiction) that would cause the application of laws of any jurisdictions other than those of the State of Delaware. 

10. Agreement of Joinder. In addition to and simultaneously with this Agreement, Purchaser hereby agrees to execute and deliver to the Company a
joinder to the Operating Agreement substantially in the form provided on Exhibit B to the Operating Agreement. 
 [Signature page
follows] 

  
 Exhibit C-2

 IN WITNESS WHEREOF, this Agreement is deemed made as of the date first set forth above. 

 

	
	SELLER
	
	  
	[                    ]

 
	
	  
 PURCHASER

	
	  
	[                    ]

  
 Exhibit C-4

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