Document:

EXHIBIT 10.33

NEWTON ACQUISITION, INC.

CASH INCENTIVE PLAN

(EFFECTIVE
NOVEMBER 29, 2005)

Section
1.  Purpose.

The purpose of this
Newton Acquisition, Inc. Cash Incentive Plan (this “Plan”) is to aid Newton Acquisition, Inc. and its affiliates
(the “Company”) in providing a
corporate benefit to key professionals of The Neiman Marcus Group, Inc. and its
affiliates (the “Employer”) to
align their interests and motivations with the commercial goals of the Company.

Section 2.  Certain
Definitions.

(a)  “Bonus Pool”
shall mean $14 million, less the amount payable, if any, to Burton M. Tansky
pursuant to Section 5(c)(ii) of his Employment Agreement with the Company.

(b)  “Cash Bonus”
shall mean, with respect to a Participant, such Participant’s Pro Rata Portion
of the Bonus Pool.

(c)  “Cause”
shall have the meaning set forth in the Management Stockholders’ Agreement.

(d)  “Change of
Control” shall have the meaning set forth in the Management
Stockholders’ Agreement.

(e)  “Committee”
means the Board of Directors of the Company or any committee the Board of
Directors may designate from among its members to administer this Plan.

(f)  “Common
Stock” means the common stock of the Company, par value US $0.01 per
share.

(g)  “Eligible
Employee” means each individual
other than Burton M. Tansky who has been granted an Option.

(h)  “Employer”
has the meaning set forth in the preamble to this Plan.

(i)   “Incentive Plan”
means the Company’s Management Equity Incentive Plan.

(j)  “Initial
Public Offering” shall have the meaning set forth in the Management
Stockholders’ Agreement.

(k)  “Majority
Stockholder” shall have the meaning set forth in the Management
Stockholders’ Agreement.

(l)  “Management
Stockholders’ Agreement” shall mean the Management Stockholders’
Agreement, dated as of October 6, 2005, by and among the Company, the Majority
Stockholder, and the Management Stockholders (as defined therein).

 

(m)  “Option”
shall mean any option to purchase Common Stock granted on November 29, 2005
under the  Incentive Plan, and each additional
option granted under the Incentive Plan 
thereafter if and to the extent determined by the Committee in its
discretion after consultation with the Chief Executive Officer of the Company.

(n)  “Participant”
shall mean each Eligible Employee who is either employed as of the Payment
Event or was terminated without Cause within the six-month period immediately
preceding the Payment Event.

(o)  “Participant
Holdings” shall mean the sum of (A) the aggregate number of Shares
held by all Participants (or their Permitted Transferees) employed by the
Employer as of the Payment Event as a result of the previous exercise of
Options, (B) the aggregate number of Shares underlying outstanding vested and
unvested Options held by all Participants (or their Permitted Transferees)
employed by the Employer as of the Payment Date, (C) the aggregate number of
Shares held on the date of termination by all Participants (or their Permitted
Transferees) whose employment was terminated without Cause within the six-month
period immediately preceding the Payment Event as a result of the previous
exercise of Options and (D) the aggregate number of Shares underlying vested
Options held on the date of termination by all Participants (or their Permitted
Transferees) whose employment was terminated without Cause within the six-month
period immediately preceding the Payment Event.

(p)  “Payment
Event” shall mean the earlier to occur of a Change of Control or an
Initial Public Offering, subject to the provisions of Section 4.

(q)  “Permitted
Transferee” shall mean the meaning set forth in the Incentive Plan.

(r)  “Pro Rata
Portion” shall mean, as of the Payment Event:

(i)    In the case of a Participant employed with
the Employer on the Payment Event, the portion of the Bonus Pool that bears the
same ratio as the sum of the Shares underlying outstanding vested and unvested
Options held by such Participant (or his Permitted Transferees) plus any Shares
held by such Participant (or his Permitted Transferees) as a result of the
previous exercise of Options bears to the Participant Holdings; and

(ii)  In the case of a Participant whose employment
was terminated without Cause within the six-month period immediately preceding
the Payment Event, the portion of the Bonus Pool that bears the same ratio as
the sum of the Shares underlying the vested Options held by such Participant
(or his Permitted Transferees) on the date of termination plus any Shares held
by the Participant (or his Permitted Transferees) on the date of termination as
a result of the previous exercise of Options bears to the Participant Holdings.

(s)  “Shares”
shall mean shares of Common Stock.

Section
3.  Administration.

This Plan shall be
administered by the Committee, which shall have full discretion to administer
this Plan, including but not limited to discretion (A) to determine all
questions related to a Participant’s entitlement to receive the Cash Bonus, (B)
to interpret and construe any provision of this Plan, and (C) to adopt, amend,
or rescind any rules and regulations for the operation and administration of
this Plan.  Decisions of the Committee
shall be final and binding for all purposes. 
None of the Company, the Employer, the Committee, nor any member of the
Committee, shall be liable to any party for any action, omission, or
determination relating to this Plan. 
This Plan shall be administered at the expense of the Company.

Section
4.  Cash Bonuses.

(a)           Subject to the terms of this Plan,
upon the occurrence of the Payment Event, each Participant shall be entitled to
a Cash Bonus, provided that the internal rate of return to the Majority
Stockholder in respect of their direct and indirect investment in the Company
is positive.  The Majority Stockholder’s
internal rate of return shall be calculated in the case of an Initial Public
Offering as if the Majority Stockholder sold all of its direct and indirect
equity interests in the Company at a per share price equal to the Initial
Public Offering price or, in the case of a

 2
 

 

Change of Control, based on the value of its equity interests implied
by the transaction giving rise to the Change of Control, and in each case,
taking into account all investments made directly or indirectly in the Company,
all management and transaction fees paid by the Company or its subsidiaries to
the Majority Stockholder and all expenses incurred by the Majority Stockholder
in connection with the investment.

(b)           In no event shall a Participant be
entitled to receive a Cash Bonus (A) prior to the Payment Event and (B) unless
and until the Committee in its sole discretion determines that the conditions
set forth in Section 4(a) above have been satisfied with respect to such
Participant.

Section
5.  Payment.

(a)           The Company shall pay each
Participant the Cash Bonus as soon as administratively practical following, but
in all cases within two and a half months of, a Payment Event.

(b)           The Company shall deduct from all
payments and distributions under this Plan any required federal, state, or
local government tax withholdings.

(c)           The Company may, if the Committee in
its sole discretion shall so determine, offset any amounts that a Participant
may owe to the Company or the Employer against any distribution of the Cash
Bonus that would otherwise have been made to the Participant.

Section
6.  General Provisions.

(a)  No Right to Continued
Employment.  Nothing contained
in this Plan shall confer upon the Participant any right with respect to the
continuation of his or her employment by the Employer, or interfere in any way
with the right of the Employer at any time to terminate such employment or to
increase or decrease the compensation of the employee or Participant.  No person other than the Participants shall
have any claim or right to participate in this Plan.  Any conditional grant by the Company to any
Participant of any Cash Bonus contemplated herein shall neither require the
Company to make any additional grant to such Participant or any other
Participant or other person at any time nor preclude the Company from making
subsequent grants to such Participant or any other Participant or other person
at any time.

(b)  Participation
in Other Plans.  Nothing in
this Plan shall be deemed to entitle a Participant to participate in, nor
prohibit nor restrict any Participant participation in, any other plan,
program, or arrangement maintained by the Company or the Employer.

(c)  Amendment;
Termination.  The Company may
at any time, in its sole discretion, terminate or amend this Plan, provided that any such termination or amendment shall not impair or
adversely affect an Eligible Employee’s rights under this Plan without such
Eligible Employee’s written consent.

(d)  Section
409A.  Notwithstanding any
provision herein to the contrary, the Committee may, in its sole discretion,
change the form and timing of any distribution or otherwise modify the terms of
this Plan in order to comply with applicable law, including, without
limitation, in order to avoid adverse tax treatment to any Participant under
Section 409A of the Code; provided that the Committee shall use
commercially reasonable efforts to put the Participants in the same position as
they would have been in but for the application of this Section 6(d).

(e)  Unfunded
Status of Plan.  The Company
shall not have any obligation to establish any separate fund or trust or other
segregation of assets to provide for payments under this Plan.  To the extent any person acquires any rights
to receive payments hereunder from the Company, such rights shall be no greater
than those of an unsecured creditor.

(f)  Governing
Provisions.  The provisions of
this Plan shall govern in all respects the allocation, distribution, and nature
of the Cash Bonuses, and shall supersede all prior written agreements and
negotiations and oral understandings regarding such Cash Bonuses, if any.

 3
 

 

(g)  Governing
Law.  This Plan and the rights
of all persons under this Plan shall be construed and administered in
accordance with the laws of the State of Delaware, without regard to its
conflict of law principles.

(h)  Effective
Date.  This Plan is effective
as of November 29, 2005.

 4EXHIBIT 10.34

MANAGEMENT STOCKHOLDERS’ AGREEMENT

MANAGEMENT STOCKHOLDERS’
AGREEMENT (this “Agreement”), dated as of October 6, 2005, between
Newton Acquisition, Inc. (the “Company”), the Majority Stockholder (as
defined below) and the individuals listed on Schedule A attached hereto (the “Management
Stockholder”).

WHEREAS, the Management
Stockholder may be the owner of shares of common stock of the Company, $0.01
par value per share (“Common Stock”) and/or may be granted options to
purchase Common Stock (the “Options”), pursuant to The Newton
Acquisition, Inc. Management Equity Incentive Plan (the “Plan”); and

WHEREAS, as a condition
to the issuance of any shares of Common Stock by the Company to the Management
Stockholder, the Management Stockholder is required to execute this Agreement;
and

WHEREAS, the Management
Stockholder, the Majority Stockholder and the Company desire to enter into this
Agreement and to have this Agreement apply to any shares of Common Stock
acquired by the Management Stockholder from whatever source (in the aggregate,
the “Shares”);

NOW THEREFORE, in
consideration of the premises hereinafter set forth, and other good and
valuable consideration, the receipt of which is hereby acknowledged, the
parties hereto agree as follows.

1.             Definitions.  As used in this Agreement, the following
capitalized terms shall have the following meanings:

(a)           “Affiliate” shall means, with
respect to any entity, any other corporation, organization, association,
partnership, sole proprietorship or other type of entity, whether incorporated
or unincorporated, directly or indirectly controlling or controlled by or under
direct or indirect common control with such entity.

(b)           “Board” shall
mean the Board of Directors of the Company or any committee appointed by the
Board to administer the Plan pursuant to the terms of the Plan.

(c)           “Cause” shall mean, when used
in connection with the termination of a Management Stockholder’s Employment,
unless otherwise provided in any stock option grant agreement entered between the
Company and the Management Stockholder with respect to any Options that may be
granted under the Plan, effective employment agreement or other written
agreement with respect to the termination of a Management Stockholder’s
Employment, the termination of the Management Stockholder’s Employment with the
Company and all Affiliates on account of (i)
a failure of the Management Stockholder to substantially perform his or her
duties (other than as a result of physical or mental illness or injury) that
has continued after NMG has provided written notice of such failure and
Executive has not cured such failure within 30 days of the date of such written
notice; (ii) the Management Stockholder’s willful misconduct or gross
negligence which is materially injurious to the Company; (iii) a breach by a
Management Stockholder of the Management Stockholder’s fiduciary duty or duty
of loyalty to the Company and its Affiliates; (iv) the Management Stockholder’s
unauthorized removal from the premises of the Company or an Affiliate of any
document (in any medium or form) relating to the Company or an Affiliate or the
customers of the Company or an Affiliate; or (v) the commission by the
Management Stockholder of any felony or other serious crime involving moral
turpitude.  Any rights the Company or an
Affiliate may have hereunder in respect of the events giving rise to Cause
shall be in addition to the rights the Company or Affiliate may have under any
other agreement with the Management Stockholder or at law or in equity.  If, subsequent to a Management Stockholder’s
termination of Employment, it is discovered that such Management Stockholder’s
Employment could have been terminated for Cause, the Management Stockholder’s
Employment shall, at the election of the Board, in its sole discretion, be
deemed to have been terminated for Cause retroactively to the date the events
giving rise to Cause occurred. 
Notwithstanding the foregoing, a failure to meet performance
expectations shall not, by itself, constitute Cause hereunder where the Board
determines that the Management Stockholder has performed his duties in good
faith.

 

(d)           “Change of
Control” shall mean the occurrence of any of the following events after the
Effective Time: (i) any sale, lease, exchange or other transfer (in one
transaction or a series of related transactions) of all or substantially all of
the assets of the Company on a consolidated basis to any Person or group of
related persons for purposes of Section 13(d) of the Exchange Act (a “Group”),
together with any Affiliates thereof other than to a Majority Stockholder; (ii) the
approval by the holders of the outstanding voting power of the Company of any
plan or proposal for the liquidation or dissolution of the Company; (iii) (A)
any Person or Group (other than the Majority Stockholder) shall become the
beneficial owner (within the meaning of Section 13(d) of the Exchange Act),
directly or indirectly, of Common Stock representing more than 40% of the
aggregate outstanding voting power of the Company and such Person or Group
actually has the power to vote such Common Stock in any such election and (B)
the Majority Stockholder beneficially owns (within the meaning of Section 13(d)
of the Exchange Act), directly or indirectly, in the aggregate a lesser
percentage of the voting power of the Company than such other Person or Group;
(iv) the replacement of a majority of the Board over a two-year period from the
directors who constituted the Board at the beginning of such period, and such
replacement shall not have been approved by a vote of at least a majority of
the Board then still in office who either were members of such Board at the
beginning of such period or whose election as a member of such Board was
previously so approved or who were nominated by, or designees of, a Majority
Stockholder; or (v) consummation of a merger or consolidation of the Company
with another entity in which holders of the Common Stock of the Company
immediately prior to the consummation of the transaction hold, directly or
indirectly, immediately following the consummation of the transaction, less
than 50% of the common equity interest in the surviving corporation in such
transaction and the Majority Stockholder does not hold a sufficient amount of
voting power (or similar securities) to elect a majority of the surviving
entity’s board of directors.

Notwithstanding
the foregoing, a Change of Control shall not be deemed to occur as a result of
any event or transaction to the extent that treating such event or transaction
as a Change of Control would cause any tax to become due under Section 409A of
the Code.

(e)                                  “Code” shall mean the Internal
Revenue Code of 1986, as amended.

(f)            “Disability”
shall mean, unless otherwise provided in any stock option grant agreement
entered between the Company and the Management Stockholder with respect to any
Options that may be granted under the Plan, effective employment agreement or
other written agreement, a permanent disability as defined in the Company’s or
an Affiliate’s disability plans, or as defined from time to time by the
Company, in its discretion.

(g)           “Effective
Time” shall have the meaning set forth in the Agreement and Plan of Merger
by and among the Company, Newton Acquisition Merger Sub, Inc. and The Neiman
Marcus Group, Inc, dated as of May 1, 2005.

(h)           “Employment” shall mean
employment with the Company or any Affiliate and shall include the provision of
services as a director or consultant for the Company or any Affiliate.  “Employee”
and “Employed” shall have correlative meanings.

(i)            “Exchange Act” shall mean the
Securities Exchange Act of 1934, as amended.

(j)            “Fair Market Value” shall
mean, as of any date:

i.      prior to
the existence of a Public Market (as defined in Section 6 below) for the Common
Stock, the value per share of Common Stock as determined in good faith by the
Board; or

ii.     on which
a Public Market for the Common Stock exists, (i) closing price on such day of a
share of Common Stock as reported on the principal securities exchange on which
shares of Common Stock are then listed or admitted to trading or (ii) if not so
reported, the average of the closing bid and ask prices on such day as reported
on the National Association of Securities Dealers Automated Quotation System or
(iii) if not so reported, as furnished by any member of the National
Association of Securities Dealers, Inc. (“NASD”) selected by the
Board.  The Fair Market Value of a share
of Common Stock as of any such date on which the applicable exchange or
inter-dealer quotation system through which trading in the Common Stock
regularly occurs is closed shall be the Fair Market Value determined pursuant
to the preceding sentence as of the immediately preceding date on which the

 

Common Stock is traded, a bid and ask price is reported or a trading
price is reported by any member of NASD selected by the Board.  In the event that the price of a share of
Common Stock shall not be so reported or furnished, the Fair Market Value shall
be determined by the Board in good faith to reflect the fair market value of a
share of Common Stock.

(k)           “Good Reason”
shall mean, unless otherwise provided in any stock option grant agreement
entered between the Company and the Management Stockholder with respect to any
Options that may be granted under the Plan, effective employment agreement or
other written agreement with respect to the termination of a Management
Stockholder’s Employment,  (i) a material
diminution in a Management Stockholder’s duties and responsibilities other than
a change in such Management Stockholder’s duties and responsibilities that
results from becoming part of a larger organization following a Change of
Control, (ii) a decrease in a Management Stockholder’s base salary, bonus
opportunity or benefits other than a decrease in bonus opportunity or benefits
that applies to all employees of the Company or its Affiliates otherwise
eligible to participate in the affected plan, or (iii) a relocation of a
Management Stockholder’s primary work location more than 50 miles from the
Management Stockholder’s work location immediately prior to the Management
Stockholder’s execution of this Agreement, without the Management Stockholder’s
prior written consent; provided that, within thirty days following the
occurrence of any of the events set forth herein, the Management Stockholder
shall have delivered written notice to the Company of his or her intention to
terminate his or her Employment for Good Reason, which notice specifies in
reasonable detail the circumstances claimed to give rise to the Management
Stockholder’s right to terminate Employment for Good Reason, and the Company
shall not have cured such circumstances within thirty days following the
Company’s receipt of such notice.

(l)            “Majority
Stockholder,” for purposes of this Agreement, shall mean, collectively or
individually as the context requires, Newton Holding, LLC, TPG Newton III, LLC, TPG
Partners IV, L.P., TPG Newton Co-Invest I, LLC, Warburg Pincus Private
Equity VIII, L.P., Warburg Pincus
Netherlands Private Equity VIII C.V. I, Warburg Pincus Germany Private Equity
VIII K.G , Warburg Pincus Private Equity IX, L.P and/or their respective
Affiliates.

(m)          “Person” means an individual,
partnership, corporation, limited liability company, unincorporated
organization, trust or joint venture, or a governmental agency or political subdivision
thereof.

(n)           “Retirement”
shall mean, when used in connection with the termination of a Management
Stockholder’s Employment, a voluntary resignation of Employment by the
Management Stockholder that occurs on or after (i) the first date on which the
Management Stockholder has both attained age 60 and completed 10 years of
service with the Company or its Affiliates or (ii) the date on which the
Management Stockholder attains age 65.

(o)           “Securities Act”
shall mean the Securities Act of 1933, as amended.

(p)           “Transfer” shall mean any
transfer, sale, assignment, gift, testamentary transfer, pledge, hypothecation
or other disposition of any interest.  “Transferee”
and “Transferor” shall have correlative meanings.

 

2.             Investment; Issuance of Shares.

(a)           The Management Stockholder represents
that the Shares are being acquired for investment and not with a view toward
the distribution thereof.

(b)           Issuance of Shares.  The Management Stockholder acknowledges and
agrees that the certificate for the Shares shall bear the following legends
(except that the second paragraph of this legend shall not be required after
the Shares have been registered and except that the first paragraph of this
legend shall not be required after the termination of this Agreement):

The
shares represented by this certificate are subject to the terms and conditions
of a Management Stockholders’ Agreement dated as of October 6, 2005 and may not
be sold, transferred, hypothecated, assigned or encumbered, except as may be
permitted by the aforesaid Agreement.  A

 

copy of
the Management Stockholders’ Agreement may be obtained from the Secretary of
the Company.

The
shares represented by this certificate have not been registered under the
Securities Act of 1933.  The shares have
been acquired for investment and may not be sold, transferred, pledged or
hypothecated in the absence of an effective registration statement for the
shares under the Securities Act of 1933 or an opinion of counsel for the
Company that registration is not required under said Act.

Upon the termination of
this Agreement, or upon registration of the Shares under the Securities Act,
the Management Stockholder shall have the right to exchange any Shares
containing the above legend (i) in the case of the registration of the Shares,
for Shares legended only with the first paragraph described above and (ii) in
the case of the termination of this Agreement, for Shares legended only with
the second paragraph described above.

3.             Transfer
of Shares; Call Rights; Put Rights.

(a)           The Management Stockholder agrees
that he will not cause or permit the Shares or his interest in the Shares to be
sold, transferred, hypothecated, assigned or encumbered except as expressly
permitted by this Section 3; provided, however, that the Shares
or any such interest may be Transferred (i) on the Management Stockholder’s
death by bequest or inheritance to the Management Stockholder’s executors,
administrators, testamentary trustees, legatees or beneficiaries, (ii) subject
to compliance with all applicable tax, securities and other laws, any “Family
Member” as such term is defined in the Form S-8 Registration Statement under
the Securities Act as of the date of Transfer, and (iii) in accordance with
Section 4 of this Agreement, subject in each case to the agreement by each
Transferee (other than the Company or as otherwise permitted by the Company) in
writing to be bound by the terms of this Agreement as if such Transferee had
been an original signatory hereto and provided in any such case that, in the
case of a Transfer pursuant to Section 3(a)(i) or (ii), such Transfer will not
be permitted if it would cause the Company to be required to register the
Common Stock under Section 12(g) of the Exchange Act.

(b)           (i) 
In the event the Management Stockholder’s Employment with the Company is
terminated by the Company for Cause or by the Management Stockholder for any
reason other than Good Reason, death, Disability or Retirement, the Company (or
its designated assignee) shall have the right, during the 120-day period
following the later to occur of (x) such termination of Employment and (y) the
date on which the Management Stockholder or Transferee has held the Shares most
recently acquired to be sold pursuant to this Section 3(c) for at least six (6)
months, to purchase from the Management Stockholder or the Management
Stockholder’s Transferee, and upon the exercise of such right the Management
Stockholder or such Transferee shall sell to the Company (or its designated
assignee), all or any portion of the Shares acquired by the Management
Stockholder or Transferee on the exercise of Options and held by the Management
Stockholder or Transferee as of the date as of which such right is exercised at
a per Share price equal to the Fair Market Value of a share of Common Stock
determined as of the date such right is exercised.  The Company (or its designated assignee)
shall exercise such right by delivering to the Management Stockholder or
Transferee, as applicable, a written notice specifying its intent to purchase
Shares held by the Management Stockholder or Transferee (the “Call Notice”),
the date as of which such right is to be exercised and the number of Shares to
be purchased.  Such purchase and sale
shall occur on such date as the Company (or its designated assignee) shall
specify, which date shall be within thirty (30) days after the date on which
the Call Notice is delivered or the Outside Appraisal is delivered.  The Company will use commercially reasonable
efforts to make the payment for the Shares in cash on the date of such purchase
and sale; provided  that, despite using such efforts, if such
payment will result in the violation of the terms or provisions of, or result
in a default or event of default under, any guarantee, financing or security
agreement or document entered into by the Company or any of its Affiliates and
in effect on such date (hereinafter a “Financing Agreement”), the
Company may delay any such payment for no more than two (2) years.  In the event the payment of the purchase
price is delayed as a result of a restriction imposed by a Financing Agreement
as provided above, such payment shall be made without the application of
further conditions or impediments as soon as practicable after the payment of
such purchase price would no longer result in the violation of the terms or
provisions of, or result in a default or event of default under, any Financing
Agreement, and such payment shall equal the amount that would have been paid to
the Management Stockholder or Transferee if no delay had occurred plus interest
for the period from the date on which the purchase price would have been paid
but for the delay in payment provided herein to the

 

date on which such
payment is made (the “Delay Period”), calculated at an annual rate equal
to the average annual prime rate charged during the Delay Period by a
nationally recognized bank designated by the Board plus two (2) percentage
points.  In the event that the Company is
not able to make payment within two (2) years after the date specified in the
Call Notice, the Company will, upon the written request of the Management
Stockholder or Transferee, cancel the Call Notice and return to the Management
Stockholder or Transferee the Shares subject to the Call Notice (as adjusted to
take into account any corporate transactions during the intervening period) in
exchange for cancellation of the debt and any interest payments that would have
otherwise been payable thereon.

(ii)           In the event that the Management
Stockholder or Transferee disagrees with the Company’s determination of the
Fair Market Value of a Share, the Management Stockholder or Transferee shall
have the right to require the Company to seek an appraisal to determine the
Fair Market Value of a Share in lieu of the Board determination (an “Outside
Appraisal”); provided that the Transferee shall not be entitled to
an Outside Appraisal in the event an appraisal to determine the Fair Market
Value of a Share has been done within the three-month period immediately
preceding delivery of the Call Notice and the Board determines in good faith
that no event has occurred that would result in the prior determination of Fair
Market Value being materially inaccurate. 
Any such Outside Appraisal shall be made by one qualified person (which
can be an accounting firm or investment banking firm or similar firm) (each, an
“Appraiser”), having substantial experience in the valuation of similar
enterprises in the United States.  The
Company and the Management Stockholder or Transferee shall mutually agree upon
such Appraiser within 30 days of the Call Notice; provided that in the
event an appraisal to determine Fair Market Value of a Share has been done
within the twelve-month period immediately preceding delivery of the Call
Notice, the Outside Appraisal shall be done by the same Appraiser that
performed the prior appraisal unless the Company consents to a different
Appraiser.  The Company shall each bear
100% of the fees and expenses of the Appraiser.

(c)(i)        In the event the Management Stockholder’s
Employment with the Company terminates due to the death or Disability of the
Management Stockholder, such Management Stockholder or Transferee shall have
the right, during the 120-day period following the later to occur of (x) such
termination of Employment and (y) the date on which the Management Stockholder
or Transferee has held the Shares most recently acquired to be sold pursuant to
this Section 3(c) for at least six (6) months, to sell to the Company (or its
designated assignee), and upon the exercise of such right the Company (or its designated
assignee) shall purchase from the Management Stockholder or Transferee, all or
any portion of the Shares held by the Management Stockholder or Transferee as
of the date as of which such right is exercised at a per Share price equal to
the Fair Market Value of a Share of Common Stock determined as of the date as
of which such right is exercised.  The
Management Stockholder or Transferee shall exercise such right by delivering to
the Company a written notice (the “Put Notice”) specifying his or her
intent to sell Shares held by the Management Stockholder or Transferee, the
date as of which such right is to be exercised and the number of Shares to be
sold.  Such purchase and sale shall occur
on such date as the Company (or its designated assignee) and the Stockholder
shall agree, which date shall be within thirty (30) days after the later of the
delivery of the Put Notice or the delivery of the Outside Appraisal.  The Company will use commercially reasonable
efforts to make the payment for the Shares in cash on the date of such purchase
and sale; provided  that, despite using such efforts, if such
payment will result in the violation of the terms or provisions of, or result
in a default or event of default under, a Financing Agreement, the Company may
delay any such payment for no more than two (2) years.  In the event the payment of the purchase
price is delayed as a result of a restriction imposed by a Financing Agreement
as provided above, the Company shall notify the Management Stockholder or
Transferee as soon as practicable of the need for such a delay (the “Delay
Notice”), and shall permit the Management Stockholder or Transferee, within
ten (10) days of the delivery of the Delay Notice, to rescind the Put
Notice.  If the Management Stockholder or
Transferee does not rescind the Put Notice as provided in the preceding
sentence, the Put Notice shall remain outstanding and any payment in respect
thereof shall be made without the application of further conditions or
impediments as soon as practicable after the payment of such purchase price
would no longer result in the violation of the terms or provisions of, or
result in a default or event of default under, any Financing Agreement, and
such payment shall equal the amount that would have been paid to the Management
Stockholder or Transferee if no delay had occurred plus interest for the Delay
Period, calculated at an annual rate equal to the average annual prime rate
charged during the Delay Period by a nationally recognized bank designated by
the Board plus two (2) percentage points. 
In the event that the Company is not able to make payment within two (2)
years after the date specified in the Put Notice, the Company will, upon the
written request of the Management Stockholder or Transferee, cancel the Put
Notice in exchange for cancellation of the debt and any interest payments that
would have otherwise been payable thereon.

 

(ii)           In the event that the Management
Stockholder or Transferee disagrees with the Company’s determination of the
Fair Market Value of a Share, the Management Stockholder or Transferee shall
have the right to require the Company to seek an Outside Appraisal in
accordance with the terms and conditions set forth in Section 3(b) of this
Agreement, substituting “Put Notice” in place of “Call Notice.”

(d)           In addition, if the Board receives
the advice of counsel selected by the Company and reasonably acceptable to the
Management Stockholder or any Transferee that the inclusion of the call right
or the put right described in this Section 3 would result in the Option or
Shares becoming subject to Section 409A of the Code, the Board shall have the
right to make such modifications or amendments to this Section 3 as the Board
determines are reasonably necessary to avoid the application of Section 409A of
the Code without the consent of the Management Stockholder or any
Transferee.  In making any such
amendments or modifications, the Board shall take all steps to put the parties
in substantially same economic position as they would have been in had such
modifications or amendments not been made to the extent reasonably
practical.  The Management Stockholder
and any Transferee hereby stipulate that Cleary Gottlieb Steen and Hamilton LLP
is acceptable counsel for purposes of this Section 3(d).

4.             Certain
Rights.

(a)           Drag Along Rights.  If one or more Majority Stockholder desires
to sell all or substantially all of the Shares of Common Stock in which it has
a “pecuniary interest” as defined in Rule 16a-1 of the Exchange Act (including
through the disposition of interests in Newton Holding, LLC) or a portion of
the Shares of Common Stock representing Control of the Company, in either case
to a good faith independent purchaser (a “Purchaser”) (other than any
other Majority Stockholder, other investment partnership, limited liability
company or other entity established for investment purposes and controlled by
one or more of the members (other than passive investors) or the principals of
the Majority Stockholder or any of their Affiliates and other than any
Employees of the Majority Stockholder or their Affiliates hereinafter referred
to as a “Permitted Transferee”) and said Purchaser desires to acquire
all or substantially all of the issued and outstanding Shares of Common Stock
(or all or substantially all of the assets of the Company) upon such terms and
conditions as agreed to with the Majority Stockholder, the Management
Stockholder or Transferee agrees to sell to such Purchaser a number of its
Shares of Common Stock, not to exceed (a) the number of shares of Common Stock
held by such Management Stockholder or Transferee multiplied by (b) a fraction,
the numerator of which is the aggregate number of Shares of Common Stock in
which the Majority Stockholder has a pecuniary interest that such Majority Stockholder
has proposed to be transferred, and the denominator of which is the aggregate
number of Shares of Common Stock in which the Majority Stockholder has a
pecuniary interest (or to vote such number of his Shares in favor of any merger
or other transaction which would effect a sale of such shares of Common Stock
or assets of the Company) at the same price per Share of Common Stock and
pursuant to the same terms and conditions with respect to payment for the
Shares of Common Stock in which the Majority Stockholder has a pecuniary
interest as agreed to by the Majority Stockholder; provided that, except
with respect to any liability incurred by such Management Stockholder or any
Transferee individually, the Management Stockholders and any Transferees shall
not be liable to a Purchaser for an amount greater than the proceeds from the
sale.  In such case, the Majority
Stockholder shall give written notice of such sale to the Management
Stockholder or Transferee at least fifteen (15) days prior to the consummation
of such sale, setting forth (i) the consideration to be received by the holders
of Shares of Common Stock, (ii) the identity of the Purchaser, (iii) any other
material items and conditions of the proposed transfer and (iv) the date of the
proposed transfer.  The Company shall be
responsible for the proportionate Share of the costs of the proposed Transfer
incurred by the Management Stockholders and any Transferees to the extent not
paid or reimbursed by the proposed Purchaser.

For purposes of this
Section 4(a), “Control of the Company” shall mean the sale or
disposition in a single transaction or a series of related transactions of at
least fifty
percent (50)% of the issued and outstanding Shares of Common Stock or
securities representing at least fifty percent (50)% of the voting power of the
Company, including a disposition of interests in Newton Holding, LLC that
represents 50% or more of the voting power of the Company.

(b)           Tag Along Rights.  (i) Subject to paragraph (iv) of this Section
4(b), if one or more Majority Stockholder or its Permitted Transferee proposes
to transfer its direct or indirect pecuniary interest (as defined in Rule 16a-1
under the Exchange Act) in any Shares of Common Stock to a Purchaser (other
than a 

 

Permitted Transferee),
then the Majority Stockholder or his Permitted Transferee (hereinafter referred
to as a “Selling Stockholder”) shall give written notice of such
proposed transfer to the Management Stockholder or Transferee (the “Selling
Stockholder’s Notice”) at least thirty (30) days prior to the consummation
of such proposed transfer, and shall provide notice to all other stockholders
of the Company to whom the Majority Stockholder has granted similar “tag-along”
rights (such stockholders together with the Management Stockholder or
Transferee, referred to herein as the “Other Stockholders”) setting
forth the proposed material terms and conditions of such Transfer (including
price per Share).

(ii)           The Management
Stockholder or Transferee shall have the right to elect, by delivery of written
notice to the Majority Stockholder within twenty (20) days from delivery of the
Selling Stockholder’s Notice, to sell to the proposed transferee a number of
its Shares of Common Stock, not to exceed (a) the number of shares of Common
Stock and Shares underlying vested options held by such Management Stockholder
or Transferee multiplied by (b) a fraction, the numerator of which is the
aggregate number of Shares of Common Stock in which the Majority Stockholder
has a pecuniary interest that such Majority Stockholder has proposed to be
transferred, and the denominator of which is the aggregate number of Shares of
Common Stock in which the Majority Stockholder has a pecuniary interest, on the
same terms and conditions (including price per share of Common Stock) as the
Majority Stockholder.  In the event that
the transferee does not wish to acquire all of the Shares offered by the
Management Stockholder or Transferee, the number of Shares of Common Stock to
be purchased by such transferee shall be allocated pro rata among the Majority
Stockholders and the Other Stockholders in accordance with the number of shares
of Common Stock and Shares underlying vested Options that each such stockholder
elected to transfer to the transferee.

(iii)          Any transfer of
Shares by the Management Stockholder or Transferee shall be at the same price
per Share of Common Stock and pursuant to the same terms and conditions with
respect to payment for the Shares of Common Stock as agreed to by the Selling
Stockholder with respect to the sale of its pecuniary interest in the Shares,
provided, that in order to be entitled to exercise its tag-along rights
pursuant to this Section 4(b), the Management Stockholder or Transferee must
agree to make to the proposed Purchaser, representations, warranties,
covenants, indemnities and agreements comparable to those made by the Selling
Stockholder in connection with the proposed transfer and agree to the same
conditions to the proposed transfer as the Selling Stockholder agrees, it being
understood that all such representation, warranties, covenants, indemnities and
agreements shall be made by the Selling Stockholder, the Management Stockholder
or Transferee and any Other Stockholder exercising similar tag-along rights
severally and not jointly.  The Selling
Stockholder, the Management Stockholder and any Other Stockholder who exercises
similar tag-along rights shall be responsible for their proportionate share of
the costs of the proposed Transfer to the extent not paid or reimbursed by the
proposed Purchaser or the Company.

(iv)          In connection with the exercise of its
tag-along rights under this Section 4(b), if the Management Stockholder or
Transferee desires to exercise vested Options to acquire up to the number of
Shares the Management Stockholder or Transferee is permitted to sell pursuant
to the exercise of its tag-along rights pursuant to this Section 4(b), the
Company will permit the Management Stockholder or Transferee to exercise any
such vested Options through net-physical settlement (net of the applicable
exercise price and applicable withholding taxes) if the Company’s independent
auditors determine that net-physical settlement of any such Options would not
produce less-favorable accounting consequences for the Company than if the Management
Stockholder or Transferee paid the exercise price for any such vested Options
in cash.

(v)           Notwithstanding anything to the
contrary contained herein, the provisions of this Section 4(b) shall not apply
during the period from the Effective Date through the first anniversary of the
Effective Date to any sale or transfer by a Majority Stockholder of its
pecuniary interest in any shares of Common Stock for a price that is equal to
or less than the Fair Market Value of such share of Common Stock as of the
Effective Date unless and until the Majority Stockholder, after giving effect
to the proposed sale or transfer, shall have sold or transferred in the
aggregate (other than to Permitted Transferees) its pecuniary interest in
shares of Common Stock representing 15.0% or more of the shares of Common Stock
in which the Majority Stockholder collectively had a pecuniary interest as of
the Effective Time.

 

(c)           Permitted Transferees.  Any Permitted Transferee to which a Majority
Stockholder’s pecuniary interest in any shares of Common Stock is Transferred
shall agree to execute this Agreement as a condition to such Transfer.

5.             Piggyback
Registration Rights.

(a)           Notice to Management Stockholder.  If the Company determines that it will file a
registration statement under the Securities Act, other than a registration
statement on Form S-4 or Form S-8 or any successor form, for an offering which
includes shares of Common Stock held by the Majority Stockholder, then the
Company shall give prompt written notice to the Management Stockholder or
Transferee that such filing is expected to be made (but in no event less than
30 days nor more than 60 days in advance of filing such registration
statement), the jurisdiction or jurisdictions in which such offering is
expected to be made, and the underwriter or underwriters (if any) that the
Company (or the person requesting such registration) intends to designate for
such offering.  If the Company, within 15
days after giving such notice, receives a written request for registration of
any Shares from the Management Stockholder or Transferee, then the Company
shall include in the same registration statement the number of Shares to be
sold by the Management Stockholder or Transferee as shall have been specified
in his or her request, except that the Management Stockholder or Transferee
shall not be permitted to register more than a Pro Rata Portion of her
Shares.  The Company shall bear all costs
of preparing and filing the registration statement, and shall indemnify and
hold harmless, to the extent customary and reasonable, pursuant to
indemnification and contribution provisions to be entered into by the Company
at the time of filing of the registration statement, the seller of any shares
of Common Stock covered by such registration statement.

Notwithstanding anything
herein to the contrary, the Company, on prior notice to the participating
Stockholder, may abandon its intention to file a registration statement under
this Section 5(a) at any time prior to such filing.

For purposes of Section 5
hereof, “Pro Rata Portion” shall mean a number equal to the product of
(x) the total number of Shares, including any shares of Common Stock underlying
vested Options, owned by the Management Stockholder or Transferee and (y) a
fraction, the numerator of which shall be the total number of shares of Common
Stock offered (for sale or registration, as applicable) by the Majority
Stockholder, and the denominator of which shall be the total number of shares
of Common Stock owned by the Majority Stockholder.

(b)           Allocation.  If the managing underwriter shall inform the
Company in writing that the number of shares of Common Stock requested to be
included in such registration exceeds the number which can be sold in (or
during the time of) such offering within a price range acceptable to the
Majority Stockholder, then the Company shall include in such registration such
number of shares of Common Stock which the Company is so advised can be sold in
(or during the time of) such offering. 
All holders of shares of Common Stock proposing to sell shares of Common
Stock shall share pro rata in the number of shares of Common Stock to be
excluded from such offering, such sharing to be based on the respective numbers
of shares of Common Stock as to which registration has been requested by such
holders.

(c)           Permitted Transfer.  Notwithstanding anything to the contrary
contained herein, sales of Shares pursuant to a registration statement filed by
the Company may be made without compliance with any other provision of this Agreement.

6.             Termination.  This Agreement shall terminate with respect
to the Common Stock immediately following the existence of a Public Market for
the Common Stock except that the requirements contained in Section 2 hereof
shall survive the termination of this Agreement; provided  that a
Management Stockholder or his Transferee may sell Shares pursuant to Rule 144
of the Securities Act if such Management Stockholder or Transferee meets and
complies with all of the applicable requirements thereof.  If, and only to the extent that, the
Management Stockholder or his Transferee is not permitted to sell such Shares
pursuant to Rule 144 of the Securities Act and such Shares are not included on
a registration statement filed to register the sale of securities under the
Securities Act, such Management Stockholder or Transferee may transfer such
Shares only in accordance with Section 3(a) hereof.  For this purpose, a “Public Market”
for the Common Stock shall be deemed to exist if at least 20% of the total
outstanding Common Stock is registered under Section 12(b) or 12(g) of the
Exchange Act.

 

7.             Acknowledgement of Newton
Holding, LLC and the Company.  The
Company and Newton Holding, LLC (“Newton LLC”) hereby acknowledge that
the Management Stockholders shall not be disadvantaged with respect to the
Shares or Options solely by reason of holding shares or options to purchase
shares of the Company’s Common Stock instead of membership interests or options
to purchase membership interests in Newton LLC. 
In the event there is a corporate transaction affecting the membership
interests of Newton LLC or any dividend or distribution made to holders of the
membership interests in Newton LLC in respect of such interests, the Company
and Newton Holding shall take commercially reasonable steps to assure that
appropriate adjustments and/or dividends or distributions are made to or in
respect of the Shares such that the Management Stockholders will be in the same
position in which they would have been had they received membership interests
in Newton LLC instead of the Shares; provided that this Section 7 shall
not be construed to entitle any Management Stockholder to any membership or
other interests in Newton LLC.   For
purposes of this Agreement, no Management Stockholder shall be deemed to be
disadvantaged from a tax perspective by reason of his holding Options or Shares
as opposed to membership interests in a limited liability company or
partnership interests in a partnership.

8.             Distributions With Respect To
Shares.  As used herein, the term “Shares”
includes securities of any kind whatsoever distributed with respect to the
Company’s Common Stock acquired by the Management Stockholder or his or her
Transferee (whether pursuant to the Plan, the letter agreement dated on or
about September 30, 3005 between the Company and such Management Stockholder or
otherwise) or any such securities resulting from a stock split or consolidation
involving such Common Stock.

9.             Amendment; Assignment.  This Agreement may be amended, superseded,
canceled, renewed or extended, and the terms hereof may be waived, only by a
written instrument signed by authorized representatives of the parties or, in
the case of a waiver, by an authorized representative of the party waiving
compliance.  No such written instrument
shall be effective unless it expressly recites that it is intended to amend,
supersede, cancel, renew or extend this Agreement or to waive compliance with
one or more of the terms hereof, as the case may be.  Except for the Management Stockholder’s right
to assign his or her rights under Section 4(a) or the Company’s right to assign
its rights under Section 4(b), no party to this Agreement may assign any of its
rights or obligations under this Agreement without the prior written consent of
the other parties hereto.

10.           Notices. Each notice and other
communication hereunder shall be in writing and shall be given and shall be
deemed to have been duly given on the date it is delivered in person, on the
next business day if delivered by overnight mail or other reputable overnight
courier, or the third business day if sent by registered mail, return receipt
requested, to the parties as follows:

If to
the Majority Stockholder, to his most recent address shown on records of the
Company or its Affiliate;

With
a copy to:

Cleary Gottlieb Steen & Hamilton LLP

One Liberty Plaza

New York, NY 10006

Attention:  Robert J. Raymond

If
to the Company:

Newton Acquisition, Inc.

301 Commerce Street, Suite 3300

Fort Worth, TX 76102

Attention: General
Counsel

With
a copy to:

 

Cleary Gottlieb Steen & Hamilton LLP

One Liberty Plaza

New York, NY 10006

Attention:  Robert J. Raymond

If to
the Management Stockholder, to its most recent address shown on records of the
Company or its Affiliate;

With
a copy to:

Morgan, Lewis & Bockius LLP

101 Park Avenue

New York, NY 10178

Attention:  Gary Rothstein

or to
such other address as any party may have furnished to the others in writing in
accordance herewith, except that notices of change of address shall only be
effective upon receipt.

11.           Counterparts.  This Agreement may be executed in two or more
counterparts, each of which shall be deemed to be an original, but each of
which together shall constitute one and the same document.

12.           Governing Law.  This Agreement shall be governed by and construed
in accordance with the laws of the State of Delaware, without reference to its
principles of conflicts of law.

13.           Binding Effect.  This Agreement shall be binding upon, inure
to the benefit of, and be enforceable by the heirs, personal representatives,
successors and permitted assigns of the parties hereto.  Nothing expressed or referred to in this
Agreement is intended or shall be construed to give any person other than the
parties to this Agreement, or their respective heirs, personal representatives,
successors or assigns, any legal or equitable rights, remedy or claim under or
in respect of this Agreement or any provision contained herein.

14.           Entire Agreement.  This Agreement constitutes the entire
agreement between the parties hereto with respect to the subject matter hereof.

15.           Severability.  If any term, provision, covenant or
restriction of this Agreement, is held by a court of competent jurisdiction to
be invalid, void or unenforceable, the remainder of the terms, provisions,
covenants and restrictions of this Agreement shall remain in full force and
effect and shall in no way be affected, impaired or invalidated.

16.           Miscellaneous.  The headings contained in this Agreement are
for reference purposes only and shall not affect in any way the meaning or
interpretation of this Agreement.

*     *     *    
*     *     *

IN WITNESS WHEREOF, the
parties hereto have caused this Agreement to be duly executed as of the day and
year first above written.

	
  

  	
   

  	
   

  	
   

  	
  NEWTON ACQUISITION, INC.

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ David A.
  Spuria

  
	
   

  	
   

  	
  Name:

  	
   

  	
  David A. Spuria

  
	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President

  

 

 

 

	
  

  	
   

  	
   

  	
   

  	
  NEWTON HOLDING, LLC

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ David A.
  Spuria

  
	
   

  	
   

  	
  Name:

  	
   

  	
  David A. Spuria

  
	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President
  & Secretary

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  TPG NEWTON III LLC

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  TPG Partners III, L.P., its
  Managing Member

  
	
   

  	
   

  	
  By:

  	
   

  	
  TPG GenPar III, L.P., its
  General Partner

  
	
   

  	
   

  	
  By:

  	
   

  	
  TPG Advisors III, Inc., its
  General Partner

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ David A.
  Spuria

  
	
   

  	
   

  	
  Name

  	
   

  	
  David A. Spuria

  
	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  TPG PARTNERS IV, L.P.

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  TPG Gen Par IV, L.P., its General
  Partner

  
	
   

  	
   

  	
  By:

  	
   

  	
  TPG Advisors IV, Inc., its
  General Partner

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ David A.
  Spuria

  
	
   

  	
   

  	
  Name:

  	
   

  	
  David A. Spuria

  
	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  TPG NEWTON CO-INVEST I LLC

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  TPG GenPar IV, L.P., its
  Managing Member

  
	
   

  	
   

  	
  By:

  	
   

  	
  TPG Advisors IV, Inc., its
  General Partner

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ David A.
  Spuria

  
	
   

  	
   

  	
  Name:

  	
   

  	
  David A. Spuria

  
	
   

  	
   

  	
  Title:

  	
   

  	
  Vice President

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  WARBURG PINCUS PRIVATE

  
	
   

  	
   

  	
   

  	
   

  	
  EQUITY
  VIII, L.P.

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  Warburg Pincus Partners, LLC,
  its General Partner

  
	
   

  	
   

  	
  By:

  	
   

  	
  Warburg Pincus & Co., its
  Managing Member

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Kewsong Lee

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Kewsong Lee

  
	
   

  	
   

  	
  Title:

  	
   

  	
  Managing
  Director

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  WARBURG PINCUS NETHLANDS
  PRIVATE

  
	
   

  	
   

  	
   

  	
   

  	
  EQUITY
  VIII C.V.I.

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  Warburg Pincus Partners, LLC,
  its General Partner

  
	
   

  	
   

  	
  By:

  	
   

  	
  Warburg Pincus & Co., its
  Managing Member

  

 

 

	
  

  	
   

  	
  By:

  	
   

  	
  /s/ Kewsong Lee

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Kewsong Lee

  
	
   

  	
   

  	
  Title:

  	
   

  	
  Managing
  Director

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  WARBURG PINCUS GERMANY PRIVATE

  
	
   

  	
   

  	
   

  	
   

  	
  EQUITY VIII K.G.

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  Warburg Pincus Partners, LLC,
  its General Partner

  
	
   

  	
   

  	
  By:

  	
   

  	
  Warburg Pincus & Co., its
  Managing Member

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Kewsong Lee

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Kewsong Lee

  
	
   

  	
   

  	
  Title:

  	
   

  	
  Managing
  Director

  

 

	
  

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  WARBURG PINCUS PRIVATE EQUITY

  
	
   

  	
   

  	
   

  	
   

  	
  IX, L.P.

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  Warburg Pincus IX LLC, its
  General Partner

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Kewsong Lee

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Kewsong Lee

  
	
   

  	
   

  	
  Title:

  	
   

  	
  Managing
  Director

  

 

SCHEDULE A

MANAGEMENT
STOCKHOLDERS

	
  

  	
   

  	
  By:

  	
   

  	
  /s/
  Gerald A. Barnes

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Gerald
  A. Barnes

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Steven P. Dennis

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Steve
  P. Dennis

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Jeanie Galvin

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Jeanie
  Galvin

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Ronald H. Goddard

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Ronald
  H. Goddard

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  James J. Gold

  
	
   

  	
   

  	
  Name:

  	
   

  	
  James
  J. Gold

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Neva L. Hall

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Neva
  L. Hall

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Ginny Hershey

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Mary
  Virginia Hershey

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Brendan Hoffman

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Brendan
  Hoffman

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Wayne A. Hussey

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Wayne
  A. Hussey

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Jonathan Joselove

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Jonathan
  Joselove

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Karen Katz

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Karen
  Katz

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Lisa M. Kazor

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Lisa
  M. Kazor

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Steven Kornajcik

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Steven
  Kornajcik

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Thomas Lind

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Thomas
  Lind

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Marita O’Dea Glodt

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Marita
  O’Dea Goldt

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Ann S. Paolini

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Ann
  S. Paolini

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  John Russell Patrick

  
	
   

  	
   

  	
  Name:

  	
   

  	
  John
  Russell Patrick

  
	
   

  	
   

  	
   

  	
   

  	
   

  

 A-1
 

 

 

	
  

  	
   

  	
  By:

  	
   

  	
  /s/
  Gregory G. Shields

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Gregory
  G. Shields

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Stacie Shirley

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Stacie
  Shirley

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  James E. Skinner

  
	
   

  	
   

  	
  Name:

  	
   

  	
  James
  E. Skinner

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Margaret E. Spaniolo

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Margaret
  E. Spaniolo

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Thomas P. Stangle

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Thomas
  P. Stangle

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  T. Dale Stapleton

  
	
   

  	
   

  	
  Name:

  	
   

  	
  T.
  Dale Stapleton

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Ann Stordahl

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Ann
  Stordahl

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Burton M. Tansky

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Burton
  M. Tansky

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/
  Kim Yee

  
	
   

  	
   

  	
  Name:

  	
   

  	
  Kim
  Yee

  

 

 A-2

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00110-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00110-of-00352.parquet"}]]