Document:

EX-10.49

 Exhibit 10.49 

INFRAREIT PARTNERS, LP 

LTIP UNIT AWARD AGREEMENT 

PURSUANT TO INFRAREIT, INC. 

2015 EQUITY INCENTIVE PLAN 

This Agreement (this “Award Agreement”) is entered into on (the “Grant Date”) by and between InfraREIT
Partners, LP a Delaware limited partnership (the “Partnership”), and
                             (the “Participant Interest Holder”). Capitalized terms used
herein and not otherwise defined in Annex A hereto shall have the meanings set forth in the Second Amended and Restated Agreement of the Partnership (the “Partnership Agreement,” effective as of the consummation of the
initial public offering (the “IPO”) of InfraREIT, Inc., a Maryland corporation, and as such Partnership Agreement may be amended from time to time pursuant to its terms). 

WHEREAS, the Participant Interest Holder desires to acquire LTIP Units in the Partnership, each of which shall represent the right to one of
the Partnership’s Common Units, as described in the Partnership Agreement, subject to the terms and conditions described in this Award Agreement, the InfraREIT, Inc. 2015 Equity Incentive Plan (the “Plan”) and the Partnership
Agreement, each as in effect on the date of this Award Agreement, (collectively, the “Operative Documents”), and the Partnership desires to issue such LTIP Units to the Participant Interest Holder and to admit such individual as a
holder of a Partnership Unit in the Partnership, subject to the terms of this Award Agreement and the Partnership Agreement; and 
 WHEREAS,
this Award Agreement is being entered into and granted pursuant to the Plan. 
 NOW, THEREFORE, in consideration of the mutual covenants
hereinafter set forth and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 

1. Grant of LTIP Units. Subject to the provisions of the Operative Documents, the Partnership hereby grants and awards to the
Participant Interest Holder the LTIP Units set forth on Annex B hereto. 
 2. Terms of the LTIP Units. The specific terms and
conditions applicable to the LTIP Units are set forth in the Operative Documents. 
 3. Characterization as Profits Interests. The
LTIP Units granted hereunder are, as further described in the Partnership Agreement, intended to qualify as “profits interests” under IRS Revenue Procedures 93-27 and 2001-43. 

4. Distributions with respect to LTIP Units. Distributions with respect to the LTIP Units granted hereunder shall be made by the
Partnership at such times and in such manner as is set forth in Sections 4.4.C and D of the Partnership Agreement. In this regard, (i) subject to clause (ii) below, distributions pursuant to Sections 4.4.C and D of the Partnership
Agreement shall be made as if the LTIP Units granted hereunder were fully vested on the date of grant, and (ii) no distributions shall be made pursuant to Sections 4.4.C and D of the Partnership Agreement in respect of any portion of the LTIP
Units granted hereunder that has been forfeited pursuant this Agreement or the Partnership Agreement, on or after the date of such forfeiture. 

 5. Recordkeeping and Notice. The General Partner shall maintain, or cause to be
maintained, books and records sufficient to establish and calculate all amounts necessary or advisable in documenting the LTIP Units granted hereunder. Except as otherwise required pursuant to the Partnership Agreement or Applicable Law, neither
Participant Interest Holder nor any other Person interested hereunder shall have any right to inspect, examine or review the books and records that are maintained by the General Partner or the consulting firm (which consulting firm may include the
Accountants). 
 6. Vesting and Forfeiture. The LTIP Units granted hereunder shall vest pursuant to the schedule set forth in
Annex B hereto. Notwithstanding anything else set forth herein to the contrary, upon the Participant Interest Holder’s Termination of Service for any reason, the Partnership shall have the right, at any time, to cause the Participant
Interest Holder to take all required actions under the Partnership Agreement to elect to redeem the LTIP Units that are or otherwise become vested pursuant to this Section 6. 

7. Representations and Warranties. The Participant Interest Holder hereby represents and warrants to the Partnership, its General
Partner (and the officers thereof) and other Partners as follows and acknowledges that the Partnership, its General Partner (and the officers thereof) and other Partners will rely on such representations and warranties: 

(a) The Participant Interest Holder is acquiring the LTIP Units for investment purposes only and does not intend to assign, resell or
subdivide the LTIP Units, other than as permitted under the Partnership Agreement. 
 (b) The Participant Interest Holder has the power and
authority to enter into this Award Agreement and the Partnership Agreement and to accept the LTIP Units and perform his or her obligations thereunder. 

(c) The execution and delivery of this Award Agreement and the Partnership Agreement and the performance of the Participant Interest
Holder’s obligations hereunder and thereunder will not conflict with any other agreement or arrangement to which the Participant Interest Holder is a party, or by which his or her assets are bound. 

(d) The Participant Interest Holder has received and read the Operative Documents and has had the opportunity to discuss with his or her
advisers the terms and conditions to which the Participant Interest Holder is subject. The Participant Interest Holder and his or her advisers have been given the opportunity to ask questions of, and receive answers from, the General Partner and
representatives of the Partnership concerning the Partnership and the LTIP Units. 
 8. Recoupment Acknowledgment. The Participant
Interest Holder acknowledges that the recoupment and clawback provisions in Section 3.3 of the Plan shall apply with respect to the grant of LTIP Units hereunder. 

 9. Execution of Partnership Agreement. The Participant Interest Holder, as a condition to
receipt of the LTIP Units and to the effectiveness of this Award Agreement, has contemporaneously executed the Partnership Agreement. 
 10.
Tax Withholding; Returns and Extensions. 
 (a) Withholding. The Partnership intends, and will use its reasonable efforts, to
classify the Participant Interest Holder as a “partner” for applicable tax purposes in respect of his or her LTIP Units. In the event the Participant Interest Holder becomes subject to tax withholding on the LTIP Units, (i) the
Participant Interest Holder agrees to make appropriate arrangements with the Partnership for satisfaction of any applicable federal, state or local income tax, payroll taxes, withholding requirements or like requirements, or other settlement in
respect of, the LTIP Units, and (ii) the Partnership shall be authorized to take such action as it shall determine (including, without limitation, withholding or causing to be withheld amounts from any distributions by the Partnership, or any
compensation or other amount owing from any member of the Partnership Group to the Participant Interest Holder) to satisfy all obligations for the payment of such taxes. If and to the extent that the Partnership shall be required to withhold or pay
any taxes with respect to amounts allocated or distributed to the Participant Interest Holder, the Participant Interest Holder shall be deemed for all purposes of this Award Agreement and the Partnership Agreement to have received a distribution
from the Partnership at the time that such withholding or other tax is required to be paid and any such deemed distribution shall be credited/offset against and, thus, shall reduce, amounts otherwise subsequently distributable to the Participant
Interest Holder pursuant to the Partnership Agreement or this Award Agreement. If any amount of any such withholding taxes paid by the Partnership with respect to the Participant Interest Holder exceeds the amounts then distributable to the
Participant Interest Holder by the Partnership, such excess shall be paid by the Participant Interest Holder to the Partnership as soon as practicable upon demand of the Partnership and subject to applicable law, and any amounts not so paid within
thirty (30) days of such demand, shall bear interest at a rate of 18% per annum (or, if less, the maximum rate permissible under applicable law), compounded monthly, until repaid (and any such unpaid interest may, at the Partnership’s
election, be offset as provided in the immediately preceding sentence). 
 (b) Tax Returns and Extensions. The Participant Interest
Holder understands that the Partnership may often be unable to provide a final Schedule K-1 for any given year until after April 15 of the following year and that the Schedule K-1 may significantly complicate the preparation of her tax return.
Accordingly, the Participant Interest Holder may be required to obtain an extension of the filing date for her income tax returns. Such Schedule K-1 may include long-term capital gain, short-term capital gain, dividends, ordinary income and/or other
types of income, deduction and credit. The Partnership shall use reasonable efforts to provide the Participant Interest Holder with such information as it has available to enable the Participant Interest Holder to timely pay an estimate of her
applicable tax liabilities on or before the date such tax is due (without late payment penalty or interest on such amount). 

 11. Miscellaneous. 

(a) Governing Law. Notwithstanding the place where this Award Agreement may be executed by any of the parties hereto, the parties
expressly agree that all the terms and provisions hereof shall be governed by, construed under and interpreted in accordance with the laws of the State of Delaware, without regard to its conflicts of laws rules. 

(b) FORUM SELECTION; WAIVER OF OBJECTION TO VENUE. THE PARTIES AGREE THAT THEY WILL SUBMIT TO THE JURISDICTION OF ANY FEDERAL OR
STATE COURT IN THE COUNTY OF DALLAS, STATE OF TEXAS HAVING SUBJECT MATTER JURISDICTION OVER ANY ACTION, SUIT OR PROCEEDING ARISING OUT OF, CONNECTED WITH, RELATED TO, OR INCIDENTAL TO THE RELATIONSHIP BETWEEN THEM IN CONNECTION WITH THE OPERATIVE
DOCUMENTS, AND IRREVOCABLY WAIVE ANY OBJECTION THAT THEY MAY NOW OR HEREAFTER HAVE TO THE LAYING OF JURISDICTION OR VENUE IN SUCH COURTS AND WAIVE ANY CLAIM THAT ANY SUCH ACTION, SUIT OR PROCEEDING BROUGHT IN ANY SUCH COURT HAS BEEN BROUGHT IN AN
INCONVENIENT OR IMPROPER FORUM. THE PARTIES AGREE THAT ANY ACTION, SUIT OR PROCEEDING ARISING OUT OF, CONNECTED WITH, RELATED TO, OR INCIDENTAL TO THE RELATIONSHIP BETWEEN THEM IN CONNECTION WITH THE OPERATIVE DOCUMENTS SHALL BE INSTITUTED IN THE
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS - DALLAS DIVISION, SO LONG AS SUCH COURT HAS SUBJECT MATTER JURISDICTION. IF SUBJECT MATTER JURISDICTION DOES NOT LIE IN FEDERAL COURT, THEN ANY SUCH ACTION, SUIT OR PROCEEDING SHALL
INSTEAD BE INSTITUTED IN ANY TEXAS STATE DISTRICT COURT LOCATED IN THE COUNTY OF DALLAS, STATE OF TEXAS. IF SUBJECT MATTER JURISDICTION DOES NOT LIE IN EITHER FEDERAL COURT OR STATE COURT, THEN ANY SUCH ACTION, SUIT OR PROCEEDING SHALL INSTEAD BE
INSTITUTED IN ANY OTHER COURT HAVING SUBJECT MATTER JURISDICTION AND LOCATED IN THE COUNTY OF DALLAS, STATE OF TEXAS. 
 (c)
WAIVER OF JURY TRIAL. TO THE EXTENT PERMITTED BY APPLICABLE LAW, EACH PARTY WAIVES ANY RIGHT TO HAVE A JURY PARTICIPATE IN RESOLVING ANY DISPUTE WHETHER SOUNDING IN CONTRACT, TORT, OR OTHERWISE, BETWEEN THE PARTIES HERETO ARISING OUT OF,
CONNECTED WITH, RELATED TO, OR INCIDENTAL TO THE RELATIONSHIP BETWEEN THEM IN CONNECTION WITH THE OPERATIVE DOCUMENTS. INSTEAD, ANY SUCH DISPUTE SHALL BE RESOLVED IN COURT IN A BENCH TRIAL WITHOUT A JURY. 

(d) Headings. The captions and titles preceding the text of each section hereof shall be disregarded in the construction of this Award
Agreement. 
 (e) Severability. To the extent any portion of this Award Agreement or any portion of any provision of this Award
Agreement is held to be invalid, void or unenforceable by a court of competent jurisdiction, such court shall substitute a valid, enforceable provision that preserves, to the maximum lawful extent, the terms and intent of this Award Agreement. 

 (f) No Right to Continued Service. Nothing in this Award Agreement shall confer upon the
Participant Interest Holder any right to continue in the service (or other employment) in respect of the Partnership or any Affiliate thereof or shall interfere with or restrict in any way the rights that any member of the Partnership Group may
have, which are hereby expressly reserved, to remove, terminate or discharge the Participant Interest Holder as a service provider (or as an employee) at any time for any reason whatsoever, with or without Cause. 

(g) Successors. The terms of this Award Agreement shall be binding upon and inure to the benefit of the Partnership, its successors and
permitted assigns, and of the Participant Interest Holder and the executors, personal representatives, administrators, heirs and permitted assigns of the Participant Interest Holder; provided, however, that the Participant Interest
Holder’s ability to sell, assign, pledge, or otherwise transfer his or her rights under this Award Agreement or the Partnership Agreement shall be limited as provided in Article XI of the Partnership Agreement. 

(h) Spousal Rights and Conditions. No grant of LTIP Units shall be effective, if the Participant Interest Holder is legally married as
of the Grant Date, until his or her spouse has validly executed the Spousal Consent portion of this Award Agreement set forth in Annex C hereto. If the Participant Interest Holder is or shall become domiciled in a community property state or
a state that has adopted the Uniform Marital Property Act or equivalent or if the Participant Interest Holder is or shall be domiciled in a state that grants to a spouse any other marital rights in the Participant Interest Holder’s assets
(including, without limitation, dower rights or a right to elect against the Participant Interest Holder’s will or to claim a forced share of the Participant Interest Holder’s estate), this Award Agreement shall also inure to the benefit
of, and shall also be binding upon, such spouse and spouse’s heirs, devisees, legatees, executors, administrators, successors, and legal representatives to the extent of such spouse’s interest in the LTIP Units or any other right or
interest of the Participant Interest Holder. The Participant Interest Holder hereby agrees and covenants that, if he or she legally marries any Person after the Grant Date, the Participant Interest Holder shall deliver to the General Partner as soon
as practicable thereafter a Spousal Consent (in the form of the Spousal Consent portion of this Award Agreement set forth in Annex C) executed by such Person. 

(i) Waiver. No breach by a party of any provision of this Award Agreement shall be waived or discharged except with the express written
consent of the other party. A waiver of any term or provision of, or consent granted under, this Award Agreement shall be effective only if given in writing and signed by the waiving or consenting party and then only in the instance and for the
purpose for which it is given. No failure or delay on the part of any party in exercising any right, power or privilege under this Award Agreement shall operate as a waiver thereof, nor shall any single or partial exercise of any such right, power
or privilege preclude any other or further exercise thereof or the exercise of any other right, power or privilege. Notwithstanding anything to the contrary in this Award Agreement, no party shall be deemed to waive any rights that such person is
not permitted to waive as a matter of law. 
 (j) Interpretations of Award Agreement. Notwithstanding any provision in this Award
Agreement or the Partnership Agreement to the contrary, the General Partner may correct any defect or supply any omission or interpretation, or reconcile any inconsistency, in or with respect to this Award Agreement and, when applicable, the
Partnership Agreement in the 

 
manner and to the extent the General Partner shall deem expedient to carry the purpose of this Award Agreement into effect, and the General Partner shall be the sole and final judge of such
expediency. The determination of the General Partner on the matters referred to in this Section 11(j) shall be final and conclusive on the Participant Interest Holder and other Persons interested hereunder and shall not be subject to challenge
by the Participant Interest Holder or other Person. 
 (k) Exoneration for Good Faith Determinations. Neither the General Partner,
its delegate nor any Affiliate of the General Partner shall be liable, with respect to this Award Agreement or the Partnership Agreement, as applicable, for any determination or act whether of commission or omission made or taken in good faith by
the General Partner, or any officer, agent or employee of the General Partner or any of its Affiliates. 
 (l) Entire Agreement. The
Operative Documents contain the entire agreement and understanding of the parties hereto with respect to the subject matter contained herein and therein and supersede all prior communications, representations and negotiations in respect thereto. In
the event of any conflict between the terms of this Award Agreement and the Partnership Agreement, the Partnership Agreement will control. In the event of any conflict between this Award Agreement and the Plan, this Award Agreement will control.

 (m) Amendment. The General Partner may, from time to time, amend or modify, in whole or in part, any or all of the provisions of
this Award Agreement; provided, however, that no amendment or modification shall adversely affect any right or benefit of the Participant Interest Holder without his or her prior written consent; provided, further, that
an amendment or modification shall not be deemed to adversely affect any right or benefit of the Participant Interest Holder if such amendment or modification provides for the Participant Interest Holder to receive a substituted award or amount with
substantially similar economic value as the LTIP Units granted hereunder has (as of such time) pursuant to the terms hereof. In addition, no amendment or modification to this Award Agreement shall be effective unless such amendment or modification
is approved by the General Partner. 
 (n) Counterparts. This Award Agreement may be executed in counterparts, each of which shall be
an original hereof and all of which shall constitute one and the same instrument. 
 (o) No Third Party Beneficiaries. Except as
explicitly provided in this Section 11(o), there shall be no third party beneficiaries of this Award Agreement. The parties acknowledge and agree that the Affiliates of the Partnership are not parties to this Award Agreement, but are intended
as third party beneficiaries of Sections 11(a - c) and (f). The members of the Partnership Group shall be permitted to enforce their rights as such thereunder. 

(p) Notices. All notices, offers or other communications required or permitted to be given pursuant to this Agreement shall be in
writing and may be personally served, sent via facsimile or sent by United States mail or by commercial courier and shall be deemed to have been given when received at the address for the receiving party set forth in the Partnership’s records.
For purposes of this Section 11(p), the addresses of the parties hereto shall be as set forth below their name on a signature page hereof. The address of any party hereto may be changed by a notice in writing given in accordance with the
provisions of this Section 11(p). 

 IN WITNESS WHEREOF, this Award Agreement has been duly executed on the date first written above.

  

			
	INFRAREIT PARTNERS, LP
		
	By:	 	  

	Name:	 	
	Title:	 	

  

			
	Address:
		
		 	President 
		 	Hunt Utility Services, LLC
		 	1807 Ross Avenue, 4th Floor
		 	Dallas, TX 75201
		 	Facsimile: 972-855-6701
	
	With a copy to:
		
		 	General Counsel
		 	Hunt Utility Services, LLC
		 	1807 Ross Avenue, 4th Floor
		 	Dallas, TX 75201
		 	Facsimile: 972-855-6701

  

	
	PARTICIPANT INTEREST HOLDER
	
	  

	Name:
	Address

  
 [Signature Page
to LTIP Unit Award Agreement] 

 ANNEX A 

For purposes of this Award Agreement: 

“Award Agreement” shall have the meaning ascribed thereto in the introductory paragraph of this Award Agreement. 

“Change in Control” shall have the meaning ascribed thereto in the Plan. 

“Grant Date” shall have the meaning ascribed thereto in the introductory paragraph of this Award Agreement. 

“Operative Documents” shall have the meaning ascribed thereto in the recitals of this Award Agreement. 

“Participant Interest Holder” shall have the meaning ascribed thereto in the introductory paragraph of this Award Agreement.

 “Partnership” shall have the meaning ascribed thereto in the introductory paragraph of this Award Agreement. 

“Partnership Agreement” shall have the meaning ascribed thereto in the introductory paragraph of this Award Agreement. 

“Partnership Group” means the Partnership or any Affiliate thereof. For the avoidance of doubt, the Participant Interest
Holder shall not be deemed to be part of the Partnership Group. 
 “Person” means any individual, government or any agency
or political subdivision thereof or any Entity. 
 “Plan” shall have the meaning ascribed thereto in the recitals of this
Award Agreement. 
 “Proceeding” means any lawsuit or arbitration, in any forum whatsoever. 

“Spousal Consent” means the consent provided by the Participant Interest Holder’s spouse with respect to the LTIP Units
granted hereunder pursuant to the form attached hereto in Annex C. 
 “Termination of Service” means the termination
of the Participant Interest Holder’s status as a director of InfraREIT Inc. for any reason. Notwithstanding the foregoing, an event shall constitute a Termination of Service only to the extent it constitutes a “separation from
service” under section 409A(a)(2)(A)(i) of the Code pursuant to the guidance issued thereunder. 

  
 Annex A-1 

 ANNEX B 

GRANT AND TERMS OF THE LTIP UNITS 
  

  
 Annex B -1 

 ANNEX C 

PARTICIPANT INTEREST 
 AWARD
AGREEMENT 
 of             , 201     

by and between 
 InfraREIT Partners,
LP 
 and 
  

 
 SPOUSAL CONSENT

  
  

The undersigned spouse (“Spouse”) of the Participant Interest Holder (“Participant”) who is a party to that
certain Award Agreement described above (the “Agreement”), hereby acknowledges that the undersigned Spouse has read the Agreement in its entirety and that the undersigned Spouse is fully aware of and clearly understands that
Participant has agreed to the terms and conditions of the Second Amended and Restated Agreement of InfraREIT Partners, LP, effective as of the time described in the Agreement (“Partnership Agreement”). The undersigned Spouse desires
to bind his or her community or other marital property interest (if any) in any and all benefits or interests conferred by the Agreement. 

In consideration of these premises, the undersigned Spouse of Participant hereby expressly consents that Participant may execute the same and
hereby expressly joins in, agrees to, accepts, and consents to all of the terms and conditions of the Agreement. The undersigned Spouse hereby agrees to be bound by all of the terms and conditions of the Agreement that are or may be applicable to
the undersigned Spouse or to Awards of Participant in which the undersigned Spouse has or may have a community or other marital property interest, and to execute and deliver all other additional agreements, instruments, and documents and to perform
such additional acts as may be necessary or appropriate to effectuate, comply with, or fulfill the terms, provisions, and purposes of the Agreement and the transactions contemplated thereby. Any amendments to the Agreement or Partnership Agreement
that are consented to by the Participant shall be binding upon the undersigned Spouse. 
 The undersigned Spouse hereby acknowledges and
agrees that the termination of the marital relationship of Participant and the undersigned Spouse for any reason shall not have the effect of removing any award of LTIP Units otherwise subject to the Agreement and the Partnership Agreement from the
coverage thereof and that the covenants made in the Agreement (INCLUDING, WITHOUT LIMITATION, THIS SPOUSAL CONSENT) shall be, and hereby are, accepted as binding on Spouse individually and upon all persons ever to claim under Spouse. Nothing in the
Agreement, the Partnership Agreement or this SPOUSAL CONSENT shall be construed to create in Spouse any rights or interests to which Spouse would not otherwise be entitled at law or in equity, nor is this SPOUSAL CONSENT intended to deprive Spouse
of any rights that he or she may have under applicable marital property laws; however, no party to this 

  
 Annex C-1 

 
Agreement shall be obliged to deal with Spouse directly and any such right of Spouse may be exercised only by or through Participant, and Spouse agrees that the Partnership and/or General Partner
is/are entitled without restriction to deal with Participant for all purposes of the Agreement and Partnership Agreement and has/have no obligation whatsoever to Spouse. 

IN WITNESS WHEREOF, the undersigned Spouse has duly executed this SPOUSAL CONSENT to the Agreement willingly and not under influence or duress
on the     day of             , 20    , to be effective as of the date first above written. 

 

	
	  

	Spouse of Participant

  
 Annex C-2Exhibit 10.152

 

AMENDMENT

 

This Amendment ("Amendment")
to the Registration Rights Agreement dated March 28, 2014 (the "Investment Agreement") between
Dutchess Opportunity Fund, II, LP ("Dutchess") and VG Life Sciences, Inc., (the "Company") is made this
9th day of May, 2014.

 

WHEREAS, it is
in the best interest of both parties to facilitate (the "Facilitation") the amendments in connection with the Investment
Agreement.

 

NOW, THEREFORE, in
consideration of the premises and mutual covenants and agreements set forth herein and in reliance upon the representations and
warranties contained herein, the parties hereto covenant and agree as follows:

 

1.Amendment to the Registration
Rights Agreement.

 

		a.	The Registration Rights Agreement is hereby amended to DELETE in its entirety Section 2 (a) and
contemporaneously the Registration Rights Agreement is hereby amended to INSERT the following paragraph as the amended Section
2 (c):

 

		(a)	Subject to Section 3(g), the Company shall,
by August 31, 2014, file with the SEC the Registration Statement or Registration Statements (as is necessary) on Form S-1 (or,
if such form is unavailable for such a registration, on such other form as is available for such registration). covering the resale
of all of the Registrable Securities, which Registration Statement(s) shall state that, in accordance with Rule 416 promulgated
under the 1933 Act, such Registration Statement also covers such indeterminate number of additional shares of Common Stock as may
become issuable upon stock splits, stock dividends or similar transactions. The Company will initially register for resale up to
10,000,000 shares of Common Stock, except to the extent that the SEC requires the share amount to be reduced as a condition of
effectiveness.

 

		2.	No other terms, rights or provisions of the Registration Rights Agreement are or should be considered
to have been modified by the terms of this Amendment and each party retains all other rights, obligations, privileges and duties
contained in Registration Rights Agreement that correspond respectively to the Registration Rights Agreement including but not
limited to the Investment Agreement between the Company and Dutchess.

 

Agreed and Accepted, and duly authorized
to sign, on this 9th day of May, 2014

 

 

	By Dutchess: 	/s/
    Douglas H. Leighton	 
	 	Douglas H. Leighton, Managing Director	 
	 	 	 
	 	 	 
	 	 	 
	By Company:	/s/ John Tynan	 
	 	John Tynan, President and Chief Executive Officer

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