Document:

CONSULTANCY CONTRACT

 

 

Between

 

Global
Brands Representatives UG, (VAT number: 045/234/52954),
26 Eichenstr, Frankfurt,
Germany, 65933 (referred to as "Company") on the one hand

 

And

 

THENABLERS, Inc (ElN:82-3296328
), 8635 W. Catherine Ave, Chicago, IL, USA, 60656

(referred to as "
Consultant"
).

I.

Preamble

The Company provides construction
services

 

The
Consultant offer International Business Development services pertaining to new markets entry strategy design and execution.

 

II.

Advisory and Monitoring
Actiyity. Reporting commitment

		(1)	)
The Consultant shall advise the Company, particularly
by establishing a contact for contract negotiations with potential partners (hereinafter, "the
third party") in
India and Zambia .

 

		(2)	The Consultant is obliged
to keep in contact with the
third party that he named to the Company even after the Company and the third
party have signed a contract, and to monitor and
supervise the third party regarding the
contract signed between the Company and
the third party. Irrespective of this, the Company is also
entitled to get in touch directly with the third
party that has been
named by the Consultant.

 

		(3)	Furthermore, the Consultant
is obliged to report to the Company
regularly, at least every month, in written form about the third parties he has to monitor and supervise concerning the progress.

 

		(4)	The Consultant has to perform
the advisory and monitoring activity as well as the reporting commitment under this article personally. He is
not entitled to delegate these activities and commitments unless the
Company agrees in written
form.

 

		(5)	Regarding his activities and commitments
under this article, the Consultant is not bound to instructions of the Company. He is free to choose place and time of his work.

 

III.

Demeanor of the Consultant

		(1)	During the term of this contract
and for five years after its termination, the Consultant shall not implement activities or display damaging demeanor which could
possibly affect the
trademarks, corporations,
shareholders or natural or legal persons of the Company tn
a negative way.

    

    

    

 

		(2)	The Consultant is not entitled
to issue legally binding statements on behalf of the Company. The
Consultant shall avoid giving
the impression that he is entitled to give legally
binding statements on behalf of the Company.

 

 

IV.

Cooperation of the Company

 

		(1)	The Company shall provide
the Consultant with any documentation and
information that is
necessary for his advisory and monitoring activity..
However, the Company
is no
t obligated to disclose company or business secrets to the
Consultant.

 

		(2)	The Consultant must store
the provided documentation accurately and ensure that no third party has access to
it. During the term
of this contract, the provided documentation must be returned on request
of the Company. After the termination of this contract,
the documentation must be returned to the Company without request. The Consultant must not retain the original documents or any
copies of the documents or other data or retain information in any
other way.

 

 

V.

Reimbursement

(
1) The Company can decide freely if
it commences contract negotiations
with the third party. The
Company is further free in
its decision regarding the
precise content of the contract with the third party, particularly the remuneration. Moreover, the Company
is free to terminate a possible contract with the third
party regardless of
the Consultant .

 

		(2)	) The Consultant
is only entitled to a fee if he
establishes a contact for contract negotiations and the Company signs a contract with the third party within 12
months. Regardless of
the geographical area specified in the first
contract signed between the Company and the third party
within ·9
months, the
Consultant will be
entitled to the same fee for any other succeeding geographical areas the Company and the third party. The Company .is
obliged to
inform the Consultant in written form about any additional
contracts it signs with the third party.

 

 

		(3)	In case the Consultant is
entitled to a fee according
to paragraph
(21, he shall receive a part of the Gross Sales that is continuously received
by the Company. The
Company is obliged to inform the Consultant
in
written form
over the
agreed upon financial
terms of its contract
with the third party.
The fee is precisely
as follows:

 

		a.	The Consultant shall receive
EUR 20.000,00 from the Company,
after the contract has been signed between the Company and third
party, The Company shall remit the fee to a bank account named by
the Consultant within 2 weeks.

		b.	The Consultant shall receive
5% of
Gross Sales the Company
achieves. The Company shall remit the fee to a bank account named by the
Consultant within 2 weeks
after the end of each calendar quarter

 

		(4)	The Company has to calculate
the fee and announce the amount to the Consultant within 4 weeks after it has received the payment. Upon receipt of a correct and
VAT-

    

    

    

 

mduding receipt of the Consultant, the Company shall remit
the fee to a banking account named by the Consultant within
2 weeks.

 

		(5)	Besides
the fee under this article the Consultant is
not entitled to any further reimbursement or other
payments by the Company.

 

		(6)	The Consultant himself is responsible
for the taxation
of his fee. Every contractual
party itself must bear all costs, charges, taxes etc. regarding to this contract.

 

 

VI.

Noncompetition,
Secrecy

(1)
During the term of this contract and for 1
year after its termination, the Consultant shall
neither bring his know-how into service with any person or corporation that competes
or rivals with the Company nor support or
promote directly or indirectly any such person or corporation. Furthermore,
the Consultant must not work for, set up or take part in any such corporation.

 

(2)
The Consultant is indefinitely obliged to maintain absolute secrecy and confidentiality
regarding any information about this contractual relationship
and any information that has become known to him out of or in connection with
this contractual relationship.

 

 

VII.

Term
of Contract

		(1)	) The present contract shall
come into force upon its signing and shall be valid for a period
of five years.
It ends
automatically due to lapse of time
without needing a
notice of
cancellation. By written consent the parties can renew the contract for any period.

 

		(2)	This
contract also automatically ends after 9
months after signing,
if the
Consultant in
analogy to paragraph VI.
2. not establishes a
contact for
-contract negotiations and the Company not signs a contract.

 

 

VIII.

Miscellaneous

		(1)	This
contract constitutes the entire agreement
of the contracting parties..
Oral or other
side contracts do not exist. Any amendments or
supplements
to this contract shall not be
valid unless they are executed in writing. A possible agreement about the abolition
of the written form has to be made in
writing.

 

		(2)	This
contract shall be exclusively governed by and construed in
accordance with the laws of the state of Nevada without
reference to any .conflict
of Jaws pro visions deviating
away from Nevada state law.

 

		(3)	The present
contract is executed and signed in two copies, one of which
is handed to

each party.Exhibit 10.1

 

INTRICON CORPORATION

 

EQUITY PURCHASE AGREEMENT 

 

This EQUITY PURCHASE AGREEMENT (this “Agreement”)
is dated as of August 10, 2018 by and among IntriCon Corporation, a Pennsylvania corporation (the “Company”),
and the shareholders of the Company listed on Schedule I to this Agreement (each a “Holder” and
collectively, the “Holders”).

 

Background 

 

A.          The
Holders own, or have the right to acquire, shares of the Company’s common stock, $1.00 par value per share (“Common
Stock”);

 

B.           The
Company is commencing, on or about the date hereof, an underwritten public offering (the “Public Offering”)
of certain shares of Common Stock of the Company (the “Underwritten Shares”) pursuant to an underwriting
agreement (the “Underwriting Agreement”) to be entered into by and among the Company and the underwriters
named therein (the “Underwriters”);

 

C.           The
Company has proposed to use a portion of the net proceeds from the Public Offering to repurchase from the Holders, and the Holders
desire to transfer, assign, sell, and convey to the Company, an aggregate of 500,000 shares of Common Stock, as set forth on Schedule
I, subject to adjustment as provided herein (as adjusted, the “Repurchase Shares”), at the price
per share paid by the Underwriters to the Company in the Public Offering (the “Purchase Price”) and upon
the terms and conditions provided in this Agreement (the “Repurchase”); and

 

D.          The
Holders and the Company desire to condition the Repurchase on the closing of the Public Offering.

 

NOW, THEREFORE, in consideration of the
mutual representations, warranties, covenants and agreements set forth herein, and intending to be legally bound hereby, the parties
hereto agree as follows:

 

Agreement 

 

1.           Repurchase.

 

(a)           Each
Holder hereby agrees, severally and not jointly, to transfer, assign, sell, and convey 100% of his right, title, and interest in
and to the number of Repurchase Shares set forth opposite such Holder’s name on Schedule I hereto, and the Company
hereby agrees to purchase from each Holder, the Repurchase Shares at a price per share equal to the Purchase Price.

 

(b)           The
obligations of the Company to purchase the Repurchase Shares shall be subject to and conditioned upon the closing of the Public
Offering pursuant to the Underwriting Agreement.

 

(c)           Subject
to satisfaction or waiver of the conditions set forth herein, the closing(s) of the sale of the Repurchase Shares by a Holder to
the Company (each a “Closing”) shall take place as soon as practicable following the closing of the sale
of the Underwritten Shares, at the offices of Blank

 

     

     

    

 

Rome, LLP, One Logan Square, Philadelphia, PA, or at such other time and place
(or electronically via fax or email of documents) as may be agreed upon by the Company and each Holder (each such date, the “Closing
Date”). At the Closing, each Holder shall deliver to the Company or as instructed by the Company duly executed stock
powers relating to those Repurchase Shares being sold by such Holder, and the Company agrees to deliver to each such Holder by
wire transfer in accordance with written instructions to be provided by the Holders prior to the Closing of immediately available
funds equal to the Purchase Price multiplied by the number of Repurchase Shares being sold by such Holder.

 

(d)           The
Holders each agree to pay all stamp, stock transfer and similar duties, if any, in connection with the Repurchase of his Repurchase
Shares.

 

(e)           At
the Closing, the certificates representing the Repurchase Shares will be cancelled.

 

2.            Representations
and Warranties of the Company.

 

The Company hereby represents and warrants
to each Holder as follows:

 

(a)           Existence
and Power. The Company has been duly organized and is validly existing and in good standing as a corporation under the laws
of the Commonwealth of Pennsylvania, with the requisite corporate power and authority to execute and deliver this Agreement and
consummate the transactions and perform each of its obligations hereunder.

 

(b)           Authority;
Enforceability. The execution and delivery of this Agreement by the Company and the consummation by the Company of each of
the transactions and the performance by the Company of each of its obligations contemplated hereby have been duly and properly
authorized by all necessary corporate action on the part of the Company; and this Agreement has been duly executed and delivered
by the Company and constitutes the valid and legally binding obligation of the Company, enforceable against it in accordance with
its terms, subject, as to enforceability, to bankruptcy, insolvency, reorganization, moratorium and other similar laws of general
applicability relating to or affecting creditors’ rights and to general principles of equity (regardless of whether such
enforceability is considered in a proceeding in equity or at law).

 

(c)           No
Conflicts. The compliance by the Company with this Agreement and the consummation of the transactions herein contemplated will
not (i) conflict with or result in a breach or violation of any of the terms or provisions of, or constitute a default under
any indenture, mortgage, deed of trust, loan agreement or other agreement or instrument to which the Company is a party or by which
the Company is bound or to which any of the property or assets of the Company is subject, or (ii) violate any provision of
the articles of incorporation or by-laws, as applicable, of the Company, except, in the case of clause (i), as would not reasonably
be expected to have a material adverse effect on the financial position, stockholders’ equity or results of operations of
the Company, taken as a whole (a “Material Adverse Effect”), in the case of each such clause, after giving
effect to any consents, approvals, authorizations, orders, registrations, qualifications, waivers and amendments as will have been
obtained or made as of the date of Closing; and no consent, approval, authorization, order, registration or qualification of or
with any such court or governmental agency or body is required for the execution, delivery and performance by the Company of its
obligations under this Agreement, including the consummation by the Company of the transactions contemplated by this Agreement,
except where the failure to obtain or make any such consent, approval, authorization, order, registration or qualification would
not reasonably be expected to have a Material Adverse Effect.

 

3.            Representations
and Warranties of the Holders.

 

Each Holder, severally but not jointly,
represents and warrants to the Company as follows:

 

     

     

    

 

(a)          Enforceability.
This Agreement has been duly executed and delivered by such Holder and constitutes the valid and legally binding obligation of
such Holder, enforceable against such Holder in accordance with its terms, subject, as to enforceability, to bankruptcy, insolvency,
reorganization, moratorium and other similar laws of general applicability relating to or affecting creditors’ rights and
to general principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law).

 

(b)          No
Conflicts. The sale of the Repurchase Shares to be sold by such Holder hereunder and the compliance by such Holder with all
of the provisions of this Agreement and the consummation of the transactions contemplated herein (i) will not conflict with
or result in a breach or violation of any of the terms or provisions of, or constitute a default under, any statute, indenture,
mortgage, deed of trust, loan agreement or other agreement or instrument to which such Holder is a party or by which such Holder
is bound or to which any of the property or assets of such Holder is subject, (ii) nor will such action result in any violation
of the provisions of any statute or any order, rule or regulation of any court or governmental agency or body having jurisdiction
over such Holder or the property of such Holder; except in the case of clause (i) or clause (ii), for such conflicts, breaches,
violations or defaults as would not impair in any material respect the consummation of such Holder’s obligations hereunder.

 

(c)          Ownership
of Common Stock. As of the date hereof and immediately prior to the delivery of the Repurchase Shares to the Company at the
Closing, such Holder is and will be the record and beneficial owner of the Repurchase Shares set forth opposite such Holder’s
name on Schedule I to this Agreement with full dispositive power thereover, and holds, and will hold, such Repurchase
Shares free and clear of all mortgages, pledges, security interests, liens, claims, encumbrances, equities or other restrictions
(collectively, the “Liens”). Upon payment for the Repurchase Shares to be sold by such Holder in accordance
with the terms and conditions of this Agreement, the Company will acquire good and valid title to such shares free and clear all
Liens. Nothing in this Agreement shall prevent any Holder from exercising, prior to Closing, stock options to purchase Common Stock
he may hold as of the date hereof and tendering such shares in satisfaction of his obligation to sell any or all of the Repurchase
Shares set forth opposite his name on Schedule I.

 

(d)          Independent Investigation. Such
Holder has received all of the information that it considers necessary or appropriate for deciding whether to sell the Repurchase
Shares and has had the opportunity to ask questions and receive answers from the Company. Such Holder has the requisite knowledge,
sophistication and experience in order to fairly evaluate a disposition of the Repurchase Shares to be sold by such Holder hereunder,
including the risks associated therewith.

 

4.            Conditions
to Closing.

 

(a)          Conditions
to Obligations of the Company. The obligation of the Company to purchase the Repurchase Shares hereunder is subject to the
satisfaction or waiver on or prior to the Closing Date of each the following conditions:

 

i.          No
action, claim, suit, hearing, complaint, demand, injunction, litigation, judgment, arbitration, order, decree, ruling or governmental
investigation or proceeding shall be pending or threatened by any Governmental Entity, and no such Governmental Entity shall have
issued any injunction, judgment or order, which shall remain in effect, that would prevent the consummation of the transactions
contemplated hereby. As used herein, the term “Governmental Entity” means any agency, bureau, commission,
authority, department, official, political subdivision, tribunal or other instrumentality of any government, whether (i) regulatory,
administrative or otherwise; (ii) federal, state or local or (iii) domestic or foreign.

 

ii.         The
representations and warranties of each Holder contained in this Agreement and in any other writing delivered by each Holder pursuant
hereto shall be true and correct in

 

     

     

    

 

 all material respects on and as of the date hereof and on and as of the Closing Date, as applicable,
as though made on and as of such date.

 

iii.        The
Company and the Underwriters shall have entered into the Underwriting Agreement providing for the sale by the Company of at least
1,500,000 shares of Common Stock; provided, however, that if the Underwriters advise the Company that the number of shares of Common
Stock to be sold in the Offering should be reduced and the Company (by action of the Board of Directors of the Company) accepts
such reduction, this condition shall be deemed satisfied and the number of Repurchase Shares sold in the aggregate and by each
Holder shall be proportionately reduced.

 

(b)          Conditions
to Obligations of Holders. The obligation of each Holder to sell the Repurchase Shares hereunder is subject to the satisfaction
or waiver on or prior to the Closing Date of each the following conditions:

 

i.        No
action, claim, suit, hearing, complaint, demand, injunction, litigation, judgment, arbitration, order, decree, ruling or governmental
investigation or proceeding shall be pending or threatened by any Governmental Entity, and no such Governmental Entity shall have
issued any injunction, judgment or order, which shall remain in effect, that would prevent the consummation of the transactions
contemplated hereby.

 

ii.       The
Company shall have performed in all material respects all of its obligations hereunder required to be performed by it on or prior
to the Closing Date.

 

iii.      The
representations and warranties of the Company contained in this Agreement shall be true and correct in all material respects on
and as of the date hereof and on and as of the Closing, as though made on and as of such date.

 

5.            Governmental
Filings. Each Holder shall make all filings with any Governmental Entity required by such Holder in connection with the execution
and delivery by such Holder of this Agreement and the consummation by such Holder of the transactions contemplated hereby, including
without limitation, all filings with the Securities and Exchange Commission required pursuant to the Securities Exchange Act of
1934, as amended.

 

6.            General
Provisions.

 

(a)           Amendments
and Waivers. Any provision of this Agreement may be amended or waived if, but only if, such amendment or waiver is in writing
and is signed, in the case of an amendment, by each party to this Agreement, or in the case of a waiver, by the party against whom
the waiver is to be effective. No failure or delay by any party in exercising any right, power or privilege hereunder shall operate
as a waiver thereof nor shall any single or partial exercise thereof preclude any other or further exercise thereof or the exercise
of any other right, power or privilege.

 

(b)          Successors
and Assigns. The provisions of this Agreement shall be binding upon and inure to the benefit of the parties hereto and their
respective successors and assigns.

 

(c)          Governing
Law. This Agreement shall be governed by and construed in accordance with the law of the Commonwealth of Pennsylvania, without
reference to its conflict of laws principles.

 

(d)          Section Headings.
The captions and headings appearing at the beginning of the various sections of this Agreement are for convenience of reference
only and shall not be given any effect whatsoever in the construction or interpretation of this Agreement.

 

(e)          Enforcement.
The parties agree that irreparable damage would occur in the event that any of the provisions of this Agreement were not performed
in accordance with their specific terms or were otherwise breached. It is accordingly agreed that the parties shall be entitled
to an injunction or

 

     

     

    

 

injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions of this
Agreement in any action instituted in any court of the United States or any state thereof having jurisdiction over the parties
and the matter, this being in addition to any other remedy to which they are entitled at law or in equity.

 

(f)           Severability.
Any term or provision of this Agreement which is invalid or unenforceable in any jurisdiction shall, as to that jurisdiction, be
ineffective to the extent of such invalidity or unenforceability without rendering invalid or unenforceable the remaining terms
and provisions of this Agreement or affecting the validity or enforceability of any of the terms or provisions of this Agreement
in any other jurisdiction. If any provision of this Agreement is so broad as to be unenforceable, the provision shall be interpreted
to be only so broad as is enforceable.

 

(g)          Termination.

 

i.        This
Agreement may be terminated with respect to any Holder at any time by the mutual written consent of the Company and such Holder.

 

ii.      Notwithstanding
any provision in this Agreement to the contrary, this Agreement shall terminate: (A) in the event that the representative of the
Underwriters, on the one hand, or the Company, on the other hand, advises the other in writing, prior to the execution of the Underwriting
Agreement that it has determined not to proceed with the Public Offering, (B) in the event the Underwriting Agreement is terminated;
or (C) if the Underwriting Agreement has not been executed and delivered by the parties thereto on or before September 30,
2018.

 

iii.      If
this Agreement is terminated, the Company will have no obligation to purchase the Repurchase Shares and the Holders will have no
obligation to sell the Repurchase Shares hereunder, and no party will have any further obligation hereunder.

 

(h)          Counterparts.
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 party may execute this Agreement by the delivery of a facsimile signature, which
signature shall have the same force and effect as an original signature. Any party that delivers a facsimile signature shall promptly
thereafter deliver an originally executed signature to the other party; provided, however, that the failure to deliver an original
signature page shall not affect the validity of any signature delivered by facsimile.

 

(i)           Waiver.
BLANK ROME, LLP, COUNSEL TO THE COMPANY, DRAFTED THIS AGREEMENT AND SUCH COUNSEL IS ACTING ONLY AS COUNSEL TO THE COMPANY AND NOT
THE HOLDERS. EACH OF THE HOLDERS WERE ADVISED, AND HAD THE OPPORTUNITY, TO CONSULT WITH THEIR OWN INDEPENDENT SEPARATE COUNSEL
IN CONNECTION WITH THEIR REVIEW AND EXECUTION OF THIS AGREEMENT.

 

[Signature Page Follows]

 

     

     

    

 

IN WITNESS WHEREOF, each of the parties
hereto has caused this Agreement to be executed as of the date first written above.

	 	 	 
	 	COMPANY:
	 	 
	 	INTRICON CORPORATION
	 	 	 
	 	By:	
        /s/ Scott Longval

	 	Name: Scott Longval
	 	Title: CFO

 

[SIGNATURE PAGE TO EQUITY PURCHASE
AGREEMENT; SIGNATURES OF HOLDERS BEGIN ON NEXT PAGE]

 

     

     

    

 

IN WITNESS WHEREOF, each of the parties
hereto has caused this Agreement to be executed as of the date first written above.

	 	 	 
	 	HOLDER:
	 
	 	 /s/
Mark S. Gorder

	
         
	Name: Mark S. Gorder

 

[SIGNATURE PAGE TO EQUITY PURCHASE
AGREEMENT; SIGNATURES OF HOLDERS CONTINUE ON NEXT PAGE]

 

     

     

    

 

IN WITNESS WHEREOF, each of the parties
hereto has caused this Agreement to be executed as of the date first written above.

	 	 	 
	 	HOLDER:
	 
	 	 /s/
Scott Longval

	
         
	Name: Scott Longval

 

[SIGNATURE PAGE TO EQUITY PURCHASE
AGREEMENT; SIGNATURES OF HOLDERS CONTINUE ON NEXT PAGE]

 

     

     

    

 

IN WITNESS WHEREOF, each of the parties
hereto has caused this Agreement to be executed as of the date first written above.

	 	 	 
	 	HOLDER:
	 
	 	 /s/
Michael P. Geraci

	
         
	Name: Michael P. Geraci

 

[SIGNATURE PAGE TO EQUITY PURCHASE
AGREEMENT; SIGNATURES OF HOLDERS CONTINUE ON NEXT PAGE]

 

     

     

    

 

IN WITNESS WHEREOF, each of the parties
hereto has caused this Agreement to be executed as of the date first written above.

	 	 	 
	 	HOLDER:
	 
	 	 /s/
Dennis L. Gonsior

	
         
	Name: Dennis L. Gonsior

         

[SIGNATURE PAGE TO EQUITY PURCHASE
AGREEMENT; SIGNATURES OF HOLDERS CONTINUE ON NEXT PAGE]

 

     

     

    

 

IN WITNESS WHEREOF, each of the parties hereto has caused this
Agreement to be executed as of the date first written above. 

	 	 	 
	 	HOLDER:
	 
	 	 /s/
Greg Gruenhagen

	
         
	Name: Greg Gruenhagen

         

[SIGNATURE PAGE TO EQUITY PURCHASE
AGREEMENT; SIGNATURES OF HOLDERS CONTINUE ON NEXT PAGE]

 

     

     

    

 

IN WITNESS WHEREOF, each of the parties hereto has caused this
Agreement to be executed as of the date first written above.

	 	 	 
	 	HOLDER:
	 
	 	 /s/
Michael J. McKenna

	
         
	Name: Michael J. McKenna

         

[SIGNATURE PAGE TO EQUITY PURCHASE
AGREEMENT; SIGNATURES OF HOLDERS CONTINUE ON NEXT PAGE]

 

     

     

    

 

IN WITNESS WHEREOF, each of the parties hereto has caused this
Agreement to be executed as of the date first written above.

	 	 	 
	 	HOLDER:
	 
	 	 /s/
Nicholas A. Giordano

	 	Name: Nicholas A. Giordano

 

[SIGNATURE PAGE TO EQUITY PURCHASE
AGREEMENT; SIGNATURES OF HOLDERS CONTINUE ON NEXT PAGE]

 

     

     

    

 

IN WITNESS WHEREOF, each of the parties
hereto has caused this Agreement to be executed as of the date first written above.

	 	 	 
	 	HOLDER:
	 
	 	 /s/
Robert N. Masucci

	
         
	Name: Robert N. Masucci

         

[SIGNATURE PAGE TO EQUITY PURCHASE
AGREEMENT; SIGNATURES OF HOLDERS CONTINUE ON NEXT PAGE]

 

     

     

    

 

IN WITNESS WHEREOF, each of the parties
hereto has caused this Agreement to be executed as of the date first written above.

	 	 	 
	 	HOLDER:
	 
	 	 /s/
Delain Wright

	 	Name: Delain Wright

 

[SIGNATURE PAGE TO EQUITY PURCHASE
AGREEMENT; SIGNATURES OF HOLDERS CONTINUE ON NEXT PAGE]

 

     

     

    

 

Schedule I

to Equity Purchase Agreement

 

	Holder	Number of Repurchase Shares
	Mark S. Gorder	177,308
	Scott Longval	34,012
	Michael P. Geraci	33,336
	Dennis L. Gonsior	40,678
	Greg Gruenhagen 	29,661
	Delain Wright 	21,228
	Michael J. McKenna	62,945
	Nicholas A. Giordano	43,475
	Robert N. Masucci	57,357
	 Total	500,000

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