Document:

Exhibit 10.9

 

OTG EXP, INC.

 

 

2016 OMNIBUS INCENTIVE PLAN

 

 

Article
I

PURPOSE

 

The purpose of this
OTG EXP, Inc. 2016 Omnibus Incentive Plan is to enhance the profitability and value of the Company for the benefit of its stockholders
by enabling the Company to offer Eligible Individuals cash and stock-based incentives in order to attract, retain and reward such
individuals and strengthen the mutuality of interests between such individuals and the Company’s stockholders. The Plan is
effective as of the date set forth in Article XV.

 

Article
II

DEFINITIONS

 

For purposes of the
Plan, the following terms shall have the following meanings:

 

2.1             
“Affiliate” means each of the following: (a) any Subsidiary; (b) any Parent; (c) any
corporation, trade or business (including, without limitation, a partnership or limited liability company) which is directly or
indirectly controlled 50% or more (whether by ownership of stock, assets or an equivalent ownership interest or voting interest)
by the Company or one of its Affiliates; (d) any trade or business (including, without limitation, a partnership or limited
liability company) which directly or indirectly controls 50% or more (whether by ownership of stock, assets or an equivalent ownership
interest or voting interest) of the Company; and (e) any other entity in which the Company or any of its Affiliates has a
material equity interest and which is designated as an “Affiliate” by resolution of the Committee; provided
that, unless otherwise determined by the Committee, the Common Stock subject to any Award constitutes “service recipient
stock” for purposes of Section 409A of the Code or otherwise does not subject the Award to Section 409A of the Code.

 

2.2             
“Award” means any award under the Plan of any Stock Option, Stock Appreciation Right, Restricted
Stock Award, Performance Award, Other Stock-Based Award or Other Cash-Based Award. All Awards shall be granted by, confirmed by,
and subject to the terms of, a written agreement executed by the Company and the Participant.

 

2.3             
“Award Agreement” means the written or electronic agreement setting forth the terms and conditions
applicable to an Award.

 

2.4             
“Board” means the Board of Directors of the Company.

 

2.5             
“Cause” means, unless otherwise determined by the Committee in the applicable Award Agreement, with
respect to a Participant’s Termination of Employment or Termination of Consultancy, the following: (a) in the case where
there is no employment agreement, consulting agreement, change in control agreement or similar agreement in effect between the
Company or an Affiliate and the Participant at the time of the grant of the Award (or where there is such an agreement but it does
not define “cause” (or words of like import)), termination due to a Participant’s insubordination, dishonesty,
fraud, incompetence, moral turpitude, willful misconduct, refusal to perform the Participant’s duties or responsibilities
for any reason other than illness or incapacity or materially unsatisfactory performance of the Participant’s duties for
the Company or an Affiliate, as determined by the Committee in its good faith discretion; or (b) in the case where there is an
employment agreement, consulting agreement, change in control agreement or similar agreement in effect between the Company or an
Affiliate and the Participant at the time of the grant of the Award that defines “cause” (or words of like import),
“cause” as defined under such agreement; provided, however, that with regard to any agreement under which
the definition of “cause” only applies on occurrence of a change in control, such definition of “cause”
shall not apply until a change in control actually takes place and then only with regard to a termination thereafter. With respect
to a Participant’s Termination of Directorship, “cause” means an act or failure to act that constitutes cause
for removal of a director under applicable Delaware law.

 

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2.6             
“Change in Control” has the meaning set forth in 11.2.

 

2.7             
“Change in Control Price” has the meaning set forth in Section 11.1.

 

2.8             
“Code” means the Internal Revenue Code of 1986, as amended. Any reference to any section of the Code
shall also be a reference to any successor provision and any treasury regulation promulgated thereunder.

 

2.9             
“Committee” means any committee of the Board duly authorized by the Board to administer the Plan.
If no committee is duly authorized by the Board to administer the Plan, the term “Committee” shall be deemed to refer
to the Board for all purposes under the Plan.

 

2.10         
“Common Stock” means the common stock, $0.01 par value per share, of the Company.

 

2.11         
“Company” means OTG EXP, Inc., a Delaware Corporation, and its successors by operation of law.

 

2.12         
“Consultant” means any natural person who is an advisor or consultant to the Company or its Affiliates.

 

2.13         
“Disability” means, unless otherwise determined by the Committee in the applicable Award Agreement,
with respect to a Participant’s Termination, a permanent and total disability as defined in Section 22(e)(3) of the Code.
A Disability shall only be deemed to occur at the time of the determination by the Committee of the Disability. Notwithstanding
the foregoing, for Awards that are subject to Section 409A of the Code, Disability shall mean that a Participant is disabled under
Section 409A(a)(2)(C)(i) or (ii) of the Code.

 

2.14         
“Effective Date” means the effective date of the Plan as defined in Article XV.

 

2.15         
“Eligible Employees” means each employee of the Company or an Affiliate.

 

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2.16         
“Eligible Individual” means an Eligible Employee, Non-Employee Director or Consultant who is designated
by the Committee in its discretion as eligible to receive Awards subject to the conditions set forth herein.

 

2.17         
“Exchange Act” means the Securities Exchange Act of 1934, as amended. Reference to a specific section
of the Exchange Act or regulation thereunder shall include such section or regulation, any valid regulation or interpretation promulgated
under such section, and any comparable provision of any future legislation or regulation amending, supplementing or superseding
such section or regulation.

 

2.18         
“Fair Market Value” means, for purposes of the Plan, unless otherwise required by any applicable
provision of the Code or any regulations issued thereunder, as of any date and except as provided below, the last sales price reported
for the Common Stock on the applicable date: (a) as reported on the principal national securities exchange in the United States
on which it is then traded or (b) if the Common Stock is not traded, listed or otherwise reported or quoted, the Committee shall
determine in good faith the Fair Market Value in whatever manner it considers appropriate taking into account the requirements
of Section 409A of the Code. For purposes of the grant of any Award, the applicable date shall be the trading day immediately prior
to the date on which the Award is granted. For purposes of the exercise of any Award, the applicable date shall be the date a notice
of exercise is received by the Committee or, if not a day on which the applicable market is open, the next day that it is open.

 

2.19         
“Family Member” means “family member” as defined in Section A.1.(a)(5) of the general
instructions of Form S-8.

 

2.20         
“Lead Underwriter” has the meaning set forth in Section 14.20.

 

2.21         
“Lock-Up Period” has the meaning set forth in Section 14.20.

 

2.22         
 “Incentive Stock Option” means any Stock Option awarded to an Eligible Employee of the Company,
its Subsidiaries and its Parents (if any) under the Plan intended to be and designated as an “Incentive Stock Option”
within the meaning of Section 422 of the Code.

 

2.23         
 “Non-Employee Director” means a director or a member of the Board of the Company or any Affiliate
who is not an active employee of the Company or any Affiliate.

 

2.24         
“Non-Qualified Stock Option” means any Stock Option awarded under the Plan that is not an Incentive
Stock Option.

 

2.25         
“Stock Appreciation Right” shall mean the right to receive an amount in cash and/or stock equal to
the difference between (x) the Fair Market Value of a share of Common Stock on the date such right is exercised, and (y) the
aggregate exercise price of such right, otherwise than on surrender of a Stock Option.

 

2.26         
“Other Cash-Based Award” means an Award granted pursuant to Section 10.3 of the Plan and payable
in cash at such time or times and subject to such terms and conditions as determined by the Committee in its sole discretion.

 

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2.27         
“Other Stock-Based Award” means an Award under Article X of the Plan that is valued in whole or in
part by reference to, or is payable in or otherwise based on, Common Stock, including, without limitation, an Award valued by reference
to an Affiliate.

 

2.28         
“Parent” means any parent corporation of the Company within the meaning of Section 424(e) of the
Code.

 

2.29         
“Participant” means an Eligible Individual to whom an Award has been granted pursuant to the Plan.

 

2.30         
“Performance Award” means an Award granted to a Participant pursuant to Article IX hereof contingent
upon achieving certain Performance Goals.

 

2.31         
“Performance Goals” means goals established by the Committee as contingencies for Awards to vest
and/or become exercisable or distributable based on one or more Company, divisional, individual or other performance conditions
determined by the Committee in its sole discretion.

 

2.32         
“Performance Period” means the designated period during which the Performance Goals must be satisfied
with respect to the Award to which the Performance Goals relate.

 

2.33         
“Plan” means this OTG EXP, Inc. 2016 Omnibus Incentive Plan, as amended from time to time.

 

2.34         
“Proceeding” has the meaning set forth in Section 14.8.

 

2.35         
 “Registration Date” means the date on which the Company sells its Common Stock in a bona fide, firm
commitment underwriting pursuant to a registration statement under the Securities Act.

 

2.36         
“Reorganization” has the meaning set forth in Section 4.2(b)(ii).

 

2.37         
“Restricted Stock” means an Award of shares of Common Stock under the Plan that is subject to restrictions
under Article VIII.

 

2.38         
“Restriction Period” has the meaning set forth in Section 8.3(a) with respect to Restricted Stock.

 

2.39         
“Rule 16b-3” means Rule 16b-3 under Section 16(b) of the Exchange Act as then in effect or any successor
provision.

 

2.40         
“Section 409A of the Code” means the nonqualified deferred compensation rules under Section 409A
of the Code and any applicable treasury regulations and other official guidance thereunder.

 

2.41         
“Securities Act” means the Securities Act of 1933, as amended and all rules and regulations promulgated
thereunder. Reference to a specific section of the Securities Act or regulation thereunder shall include such section or regulation,
any valid regulation or interpretation promulgated under such section, and any comparable provision of any future legislation or
regulation amending, supplementing or superseding such section or regulation.

 

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2.42         
“Stock Appreciation Right” shall mean the right pursuant to an Award granted under Article VII.

 

2.43         
“Stock Option” or “Option” means any option to purchase shares of Common
Stock granted to Eligible Individuals granted pursuant to Article VI.

 

2.44         
“Subsidiary” means any subsidiary corporation of the Company within the meaning of Section 424(f)
of the Code.

 

2.45         
 “Ten Percent Stockholder” means a person owning stock possessing more than ten percent (10%) of
the total combined voting power of all classes of stock of the Company, its Subsidiaries or its Parent.

 

2.46         
“Termination” means a Termination of Consultancy, Termination of Directorship or Termination of Employment,
as applicable.

 

2.47         
“Termination of Consultancy” means: (a) that the Consultant is no longer acting as a consultant to
the Company or an Affiliate; or (b) when an entity which is retaining a Participant as a Consultant ceases to be an Affiliate unless
the Participant otherwise is, or thereupon becomes, a Consultant to the Company or another Affiliate at the time the entity ceases
to be an Affiliate. In the event that a Consultant becomes an Eligible Employee or a Non-Employee Director upon the termination
of such Consultant’s consultancy, unless otherwise determined by the Committee, in its sole discretion, no Termination of
Consultancy shall be deemed to occur until such time as such Consultant is no longer a Consultant, an Eligible Employee or a Non-Employee
Director. Notwithstanding the foregoing, the Committee may otherwise define Termination of Consultancy in the Award Agreement or,
if no rights of a Participant are reduced, may otherwise define Termination of Consultancy thereafter; provided that any
such change to the definition of the term “Termination of Consultancy” does not subject the applicable Award to Section
409A of the Code.

 

2.48         
“Termination of Directorship” means that the Non-Employee Director has ceased to be a director of
the Company; except that if a Non-Employee Director becomes an Eligible Employee or a Consultant upon the termination of such Non-Employee
Director’s directorship, such Non-Employee Director’s ceasing to be a director of the Company shall not be treated
as a Termination of Directorship unless and until the Participant has a Termination of Employment or Termination of Consultancy,
as the case may be.

 

2.49         
“Termination of Employment” means: (a) a termination of employment (for reasons other than a
military or personal leave of absence granted by the Company) of a Participant from the Company and its Affiliates; or (b) when
an entity which is employing a Participant ceases to be an Affiliate, unless the Participant otherwise is, or thereupon becomes,
employed by the Company or another Affiliate at the time the entity ceases to be an Affiliate. In the event that an Eligible Employee
becomes a Consultant or a Non-Employee Director upon the termination of such Eligible Employee’s employment, unless otherwise
determined by the Committee, in its sole discretion, no Termination of Employment shall be deemed to occur until such time as such
Eligible Employee is no longer an Eligible Employee, a Consultant or a Non-Employee Director. Notwithstanding the foregoing, the
Committee may otherwise define Termination of Employment in the Award Agreement or, if no rights of a Participant are reduced,
may otherwise define Termination of Employment thereafter; provided that any such change to the definition of the term “Termination
of Employment” does not subject the applicable Award to Section 409A of the Code.

 

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2.50         
“Transfer” means: (a) when used as a noun, any direct or indirect transfer, sale, assignment, pledge,
hypothecation, encumbrance or other disposition (including the issuance of equity in any entity), whether for value or no value
and whether voluntary or involuntary (including by operation of law), and (b) when used as a verb, to directly or indirectly transfer,
sell, assign, pledge, encumber, charge, hypothecate or otherwise dispose of (including the issuance of equity in any entity) whether
for value or for no value and whether voluntarily or involuntarily (including by operation of law). “Transferred” and
“Transferable” shall have a correlative meaning.

 

Article
III

ADMINISTRATION

 

3.1             
The Committee. The Plan shall be administered and interpreted by the Committee. To the extent required
by applicable law, rule or regulation, it is intended that each member of the Committee shall qualify as (a) a “non-employee
director” under Rule 16b-3 and (b) an “independent director” under the rules of any national securities exchange
or national securities association, as applicable. If it is later determined that one or more members of the Committee do not so
qualify, actions taken by the Committee prior to such determination shall be valid despite such failure to qualify.

 

3.2             
Grants of Awards. The Committee shall have full authority to grant, pursuant to the terms of the Plan, to Eligible
Individuals: (i) Stock Options, (ii) Stock Appreciation Rights, (iii) Restricted Stock Awards, (iv) Performance
Awards; (v) Other Stock-Based Awards; and (vi) Other Cash-Based Awards. In addition, the Committee shall have the authority:

 

(a)               
to select the Eligible Individuals to whom Awards may from time to time be granted hereunder;

 

(b)              
to determine whether and to what extent Awards, or any combination thereof, are to be granted hereunder to one or more Eligible
Individuals;

 

(c)               
to determine the number of shares of Common Stock to be covered by each Award granted hereunder;

 

(d)              
to determine the terms and conditions, not inconsistent with the terms of the Plan, of any Award granted hereunder (including,
but not limited to, the exercise or purchase price (if any), any restriction or limitation, any vesting schedule or acceleration
thereof, or any forfeiture restrictions or waiver thereof, regarding any Award and the shares of Common Stock relating thereto,
based on such factors, if any, as the Committee shall determine, in its sole discretion);

 

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(e)               
to determine the amount of cash to be covered by each Award granted hereunder;

 

(f)               
to determine whether, to what extent and under what circumstances grants of Options and other Awards under the Plan are
to operate on a tandem basis and/or in conjunction with or apart from other awards made by the Company outside of the Plan;

 

(g)              
to determine whether and under what circumstances a Stock Option may be settled in cash, Common Stock and/or Restricted
Stock under Section 6.4(d);

 

(h)              
to determine whether a Stock Option is an Incentive Stock Option or Non-Qualified Stock Option;

 

(i)                
to determine whether to require a Participant, as a condition of the granting of any Award, to not sell or otherwise dispose
of shares acquired pursuant to the exercise of an Award for a period of time as determined by the Committee, in its sole discretion,
following the date of the acquisition of such Award;

 

(j)                
to modify, extend or renew an Award, subject to Article XII and Section 6.4(m); provided, however, that such
action does not subject the Award to Section 409A of the Code without the consent of the Participant;

 

(k)              
solely to the extent permitted by applicable law, to determine whether, to what extent and under what circumstances to provide
loans (which may be on a recourse basis and shall bear interest at the rate the Committee shall provide) to Participants in order
to exercise Options under the Plan; and

 

(l)                
to interpret and apply this Plan and any Award granted hereunder.

 

3.3             
Guidelines. Subject to Article XII hereof, the Committee shall have the authority to adopt, alter and repeal
such administrative rules, guidelines and practices governing the Plan and perform all acts, including the delegation of its responsibilities
(to the extent permitted by applicable law and applicable stock exchange rules), as it shall, from time to time, deem advisable;
to construe and interpret the terms and provisions of the Plan and any Award issued under the Plan (and any agreements relating
thereto); and to otherwise supervise the administration of the Plan. The Committee may correct any defect, supply any omission
or reconcile any inconsistency in the Plan or in any agreement relating thereto in the manner and to the extent it shall deem necessary
to effectuate the purpose and intent of the Plan. The Committee may adopt special guidelines and provisions for persons who are
residing in or employed in, or subject to, the taxes of, any domestic or foreign jurisdictions to comply with applicable tax and
securities laws of such domestic or foreign jurisdictions. Notwithstanding the foregoing, no action of the Committee under this
Section 3.3 shall impair the rights of any Participant without the Participant’s consent. To the extent applicable, the Plan
is intended to comply with the applicable requirements of Rule 16b-3, and the Plan shall be limited, construed and interpreted
in a manner so as to comply therewith.

 

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3.4             
Minimum Vesting Period. Notwithstanding anything to the contrary in this Plan, each Award Agreement will require
that an Award be subject to a minimum vesting period of at least one (1) year commencing from the date of grant. For the purpose
of clarity, this Section 3.4 will not prevent the Committee from accelerating the vesting of any Award in accordance with any of
the provisions set forth in this Plan.

 

3.5             
Decisions Final. Any decision, interpretation or other action made or taken in good faith by or at the direction
of the Company, the Board or the Committee (or any of its members) arising out of or in connection with the Plan shall be within
the absolute discretion of all and each of them, as the case may be, and shall be final, binding and conclusive on the Company
and all employees and Participants and their respective heirs, executors, administrators, successors and assigns. The Committee’s
determinations and interpretations with respect to Awards need not be the same with respect to each Participant and may be made
selectively among Participants, whether or not such Participants are similarly situated.

 

3.6             
Procedures. If the Committee is appointed, the Board shall designate one of the members of the Committee as chairman
and the Committee shall hold meetings, subject to the By-Laws of the Company, at such times and places as it shall deem advisable,
including, without limitation, by telephone conference or by written consent to the extent permitted by applicable law. A majority
of the Committee members shall constitute a quorum. All determinations of the Committee shall be made by a majority of its members.
Any decision or determination reduced to writing and signed by all of the Committee members shall be fully effective as if it had
been made by a vote at a meeting duly called and held. The Committee shall keep minutes of its meetings and shall make such rules
and regulations for the conduct of its business as it shall deem advisable.

 

3.7             
Designation of Consultants/Liability.

 

(a)               
The Committee may designate employees of the Company and professional advisors to assist the Committee in the administration
of the Plan and (to the extent permitted by applicable law and applicable exchange rules) may grant authority to officers to grant
Awards and/or execute agreements or other documents on behalf of the Committee.

 

(b)              
The Committee may employ such legal counsel, consultants and agents as it may deem desirable for the administration of the
Plan and may rely upon any opinion received from any such counsel or consultant and any computation received from any such consultant
or agent. Expenses incurred by the Committee or the Board in the engagement of any such counsel, consultant or agent shall be paid
by the Company. The Committee, its members and any person designated pursuant to sub-section (a) above shall not be liable for
any action or determination made in good faith with respect to the Plan. To the maximum extent permitted by applicable law, no
officer of the Company or member or former member of the Committee or of the Board shall be liable for any action or determination
made in good faith with respect to the Plan or any Award granted under it.

 

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3.8             
Indemnification. To the maximum extent permitted by applicable law and the Certificate of Incorporation and By-Laws
of the Company and to the extent not covered by insurance directly insuring such person, each officer or employee of the Company
or any Affiliate and member or former member of the Committee or the Board shall be indemnified and held harmless by the Company
against any cost or expense (including reasonable fees of counsel reasonably acceptable to the Committee) or liability (including
any sum paid in settlement of a claim with the approval of the Committee), and advanced amounts necessary to pay the foregoing
at the earliest time and to the fullest extent permitted, arising out of any act or omission to act in connection with the administration
of the Plan, except to the extent arising out of such officer’s, employee’s, member’s or former member’s
own fraud or bad faith. Such indemnification shall be in addition to any right of indemnification the employees, officers, directors
or members or former officers, directors or members may have under applicable law or under the Certificate of Incorporation or
By-Laws of the Company or any Affiliate. Notwithstanding anything else herein, this indemnification will not apply to the actions
or determinations made by an individual with regard to Awards granted to such individual under the Plan.

 

Article
IV

SHARE LIMITATION

 

4.1             
Shares.

 

(a)               
Share Reserve. Subject to any increase or decrease pursuant to Section 4.2, the aggregate number of shares
of Common Stock that may be issued or used for reference purposes, or with respect to which Awards may be granted, will not exceed
10.0 million shares (the “Share Reserve”). Shares of Common Stock issued hereunder may be made available
from either authorized and unissued Common Stock, or authorized and issued Common Stock reacquired and held as treasury shares,
or otherwise, or a combination thereof. Any shares of Common Stock that are subject to Options or Stock Appreciation Rights will
be counted against the Share Reserve as one (1) share for every one (1) share granted, and any shares of Common Stock that are
subject to Restricted Stock, Restricted Stock Unit Awards, Performance Awards or Other Stock-Based Awards (“Full-Value
Awards”) will be counted against the Share Reserve as one (1) share for every one (1) share granted. The maximum number
of shares of Common Stock with respect to which Incentive Stock Options may be granted under the Plan will equal the Share Reserve
without regard to adjustments under Section 4.1(c). With respect to Awards issued after the Registration Date, the maximum
grant date fair value of any Award granted to any Non-Employee Director during any calendar year shall not exceed $500,000.

 

(b)              
 Substitute Awards; Use of Shares Under Acquired Company Plans. Shares of Common Stock issued under Awards
granted upon the assumption, substitution or exchange for previously granted awards of a company acquired by the Company will
not reduce the Share Reserve. In addition, the Company may issue Awards under the Plan without a reduction in the Share Reserve
with respect to shares available under an equity incentive plan maintained by a company acquired by the Company in a corporate
transaction, as appropriately adjusted to reflect such transaction pursuant to Section 4.2 (subject to all applicable
stock exchange listing requirements).

 

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(c)               
 Permitted Addbacks to Share Reserve; Certain Limitations Relating to Options and SARs. If any Option or Stock
Appreciation Right granted under the Plan expires, terminates or is cash-settled or canceled for any reason without having been
exercised in full, the number of shares of Common Stock underlying any such Award will again be available for Awards under the
Plan. If any Full-Value Awards granted under the Plan are forfeited or cash-settled for any reason, the number of such forfeited
or cash-settled shares of Common Stock will again be available for Awards under the Plan. Any shares of Common Stock that again
become available for Awards under the Plan pursuant to this Section 4.1(c) will be added as (i) one (1) share of Common Stock for
every one (1) share subject to Options or Stock Appreciation Rights granted under the Plan, and (ii) as one (1) share of Common
Stock for every one (1) share subject to Full-Value Awards granted under the Plan. Notwithstanding anything to the contrary contained
herein, the following shares of Common Stock will not be added to the Share Reserve: (i) shares of Common Stock tendered by the
Participant or withheld by the Company in payment of the purchase price of an Option under the Plan, (ii) shares of Common Stock
tendered by the Participant or withheld by the Company to satisfy any tax withholding obligations with respect to any Awards under
the Plan, (iii) shares of Common Stock subject to a Stock Appreciation Right under the Plan that are not issued in connection with
its stock settlement on exercise thereof, and (iv) shares of Common Stock reacquired by the Company on the open market or otherwise
using cash proceeds from the exercise of Options under the Plan.

 

4.2             
Changes.

 

(a)               
The existence of the Plan and the Awards granted hereunder shall not affect in any way the right or power of the Board or
the stockholders of the Company to make or authorize (i) any adjustment, recapitalization, reorganization or other change in the
Company’s capital structure or its business, (ii) any merger or consolidation of the Company or any Affiliate, (iii) any
issuance of bonds, debentures, preferred or prior preference stock ahead of or affecting the Common Stock, (iv) the dissolution
or liquidation of the Company or any Affiliate, (v) any sale or transfer of all or part of the assets or business of the Company
or any Affiliate or (vi) any other corporate act or proceeding.

 

(b)              
Subject to the provisions of Section 11.1:

 

(i)              
If the Company at any time subdivides (by any split, recapitalization or otherwise) the outstanding Common Stock into a
greater number of shares of Common Stock, or combines (by reverse split, combination or otherwise) its outstanding Common Stock
into a lesser number of shares of Common Stock, then the respective exercise prices for outstanding Awards that provide for a Participant
elected exercise, the number of shares of Common Stock covered by outstanding Awards and the number of shares of Common Stock reserved
for issuance under the Plan shall be appropriately adjusted by the Committee to prevent dilution or enlargement of the rights granted
to, or available for, Participants under the Plan.

 

(ii)            
Excepting transactions covered by Section 4.2(b)(i), if the Company effects any merger, consolidation, statutory exchange,
spin-off, reorganization, sale or transfer of all or substantially all the Company’s assets or business, or other corporate
transaction or event in such a manner that the Company’s outstanding shares of Common Stock are converted into the right
to receive (or the holders of Common Stock are entitled to receive in exchange therefor), either immediately or upon liquidation
of the Company, securities or other property of the Company or other entity (each, a “Reorganization”), then,
subject to the provisions of Section 11.1, (A) the aggregate number or kind of securities that thereafter may be issued under the
Plan, (B) the number or kind of securities or other property (including cash) to be issued pursuant to Awards granted under the
Plan (including as a result of the assumption of the Plan and the obligations hereunder by a successor entity, as applicable),
or (C) the purchase price thereof, shall be appropriately adjusted by the Committee to prevent dilution or enlargement of the rights
granted to, or available for, Participants under the Plan.

 

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(iii)             If there shall occur any change in the capital structure of the Company other than those
covered by Section 4.2(b)(i) or 4.2(b)(ii), including by reason of any extraordinary dividend (whether cash or equity), any
conversion, any adjustment, any issuance of any class of securities convertible or exercisable into, or exercisable for, any
class of equity securities of the Company, then the Committee shall adjust any Award and make such other adjustments to the
Plan to prevent dilution or enlargement of the rights granted to, or available for, Participants under the Plan.

 

(iv)            
Any such adjustment determined by the Committee pursuant to this Section 4.2(b) shall be final, binding and conclusive on
the Company and all Participants and their respective heirs, executors, administrators, successors and permitted assigns. Any adjustment
to, or assumption or substitution of, an Award under this Section 4.2(b) shall be intended to comply with the requirements of Section
409A of the Code and Treasury Regulation §1.424-1 (and any amendments thereto), to the extent applicable. Except as expressly
provided in this Section 4.2 or in the applicable Award Agreement, a Participant shall have no additional rights under the Plan
by reason of any transaction or event described in this Section 4.2.

 

(v)             
Fractional shares of Common Stock resulting from any adjustment in Awards pursuant to Section 4.2(a) or this Section 4.2(b)
shall be aggregated until, and eliminated at, the time of exercise or payment by rounding-down for fractions less than one-half
and rounding-up for fractions equal to or greater than one-half. No cash settlements shall be required with respect to fractional
shares eliminated by rounding. Notice of any adjustment shall be given by the Committee to each Participant whose Award has been
adjusted and such adjustment (whether or not such notice is given) shall be effective and binding for all purposes of the Plan.

 

4.3             
Minimum Purchase Price. Notwithstanding any provision of the Plan to the contrary, if authorized but previously
unissued shares of Common Stock are issued under the Plan, such shares shall not be issued for a consideration that is less than
as permitted under applicable law.

 

Article
V

ELIGIBILITY

 

5.1             
General Eligibility. All current and prospective Eligible Individuals are eligible to be granted Awards. Eligibility
for the grant of Awards and actual participation in the Plan shall be determined by the Committee in its sole discretion.

 

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5.2             
Incentive Stock Options. Notwithstanding the foregoing, only Eligible Employees of the Company, its Subsidiaries
and its Parent (if any) are eligible to be granted Incentive Stock Options under the Plan. Eligibility for the grant of an Incentive
Stock Option and actual participation in the Plan shall be determined by the Committee in its sole discretion.

 

5.3             
General Requirement. The vesting and exercise of Awards granted to a prospective Eligible Individual are conditioned
upon such individual actually becoming an Eligible Employee, Consultant or Non-Employee Director, respectively.

 

Article
VI

STOCK OPTIONS

 

6.1             
Options. Stock Options may be granted alone or in addition to other Awards granted under the Plan. Each Stock
Option granted under the Plan shall be of one of two types: (a) an Incentive Stock Option or (b) a Non-Qualified Stock
Option.

 

6.2             
Grants. The Committee shall have the authority to grant to any Eligible Employee one or more Incentive Stock
Options, Non-Qualified Stock Options, or both types of Stock Options. The Committee shall have the authority to grant any Consultant
or Non-Employee Director one or more Non-Qualified Stock Options. To the extent that any Stock Option does not qualify as an Incentive
Stock Option (whether because of its provisions or the time or manner of its exercise or otherwise), such Stock Option or the portion
thereof which does not so qualify shall constitute a separate Non-Qualified Stock Option.

 

6.3             
Incentive Stock Options. Notwithstanding anything in the Plan to the contrary, no term of the Plan relating to
Incentive Stock Options shall be interpreted, amended or altered, nor shall any discretion or authority granted under the Plan
be so exercised, so as to disqualify the Plan under Section 422 of the Code, or, without the consent of the Participants affected,
to disqualify any Incentive Stock Option under such Section 422.

 

6.4             
Terms of Options. Options granted under the Plan shall be subject to the following terms and conditions and shall
be in such form and contain such additional terms and conditions, not inconsistent with the terms of the Plan, as the Committee
shall deem desirable:

 

(a)               
Exercise Price. The exercise price per share of Common Stock subject to a Stock Option shall be determined by the
Committee at the time of grant; provided that the per share exercise price of a Stock Option shall not be less than 100%
(or, in the case of an Incentive Stock Option granted to a Ten Percent Stockholder, 110%) of the Fair Market Value of the Common
Stock at the time of grant.

 

(b)              
Stock Option Term. The term of each Stock Option shall be fixed by the Committee; provided that no Stock Option
shall be exercisable more than 10 years after the date the Option is granted; and provided further that the term
of an Incentive Stock Option granted to a Ten Percent Stockholder shall not exceed five years.

 

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(c)               
Exercisability. Unless otherwise provided by the Committee in accordance with the provisions of this Section 6.4,
Stock Options granted under the Plan shall be exercisable at such time or times and subject to such terms and conditions as shall
be determined by the Committee at the time of grant. If the Committee provides, in its discretion, that any Stock Option is exercisable
subject to certain limitations (including, without limitation, that such Stock Option is exercisable only in installments or within
certain time periods), the Committee may waive such limitations on the exercisability at any time at or after the time of grant
in whole or in part (including, without limitation, waiver of the installment exercise provisions or acceleration of the time at
which such Stock Option may be exercised), based on such factors, if any, as the Committee shall determine, in its sole discretion.

 

(d)              
Method of Exercise. Subject to whatever installment exercise and waiting period provisions apply under Section 6.4(c),
to the extent vested, Stock Options may be exercised in whole or in part at any time during the Option term, by giving written
notice of exercise to the Company specifying the number of shares of Common Stock to be purchased. Such notice shall be accompanied
by payment in full of any applicable withholding taxes and the purchase price as follows: (i) in cash or by check, bank draft or
money order payable to the order of the Company; (ii) solely to the extent permitted by applicable law, if the Common Stock is
traded on a national securities exchange, and the Committee authorizes, through a procedure whereby the Participant delivers irrevocable
instructions to a broker reasonably acceptable to the Committee to deliver promptly to the Company an amount equal to the purchase
price; or (iii) on such other terms and conditions as may be acceptable to the Committee (including, without limitation, with the
consent of the Committee, having the Company withhold shares of Common Stock issuable upon exercise of the Stock Option, or by
payment in full or in part in the form of Common Stock owned by the Participant, based on the Fair Market Value of the Common Stock
on the payment date as determined by the Committee). No shares of Common Stock shall be issued until payment therefor, as provided
herein, has been made or provided for. The Committee may prohibit or limit the exercise of Stock Options at such times and on such
conditions it determines.

 

(e)               
Non-Transferability of Options. No Stock Option shall be Transferable by the Participant other than by will or by
the laws of descent and distribution, and all Stock Options shall be exercisable, during the Participant’s lifetime, only
by the Participant. Notwithstanding the foregoing, the Committee may determine, in its sole discretion, at the time of grant or
thereafter that a Non-Qualified Stock Option that is otherwise not Transferable pursuant to this Section is Transferable to a Family
Member in whole or in part and in such circumstances, and under such conditions, as specified by the Committee. A Non-Qualified
Stock Option that is Transferred to a Family Member pursuant to the preceding sentence (i) may not be subsequently Transferred
other than by will or by the laws of descent and distribution and (ii) remains subject to the terms of the Plan and the applicable
Award Agreement. Any shares of Common Stock acquired upon the exercise of a Non-Qualified Stock Option by a permissible transferee
of a Non-Qualified Stock Option or a permissible transferee pursuant to a Transfer after the exercise of the Non-Qualified Stock
Option shall be subject to the terms of the Plan and the applicable Award Agreement.

 

(f)               
Extension of Termination Date. If the exercise of the Option following the Participant’s Termination for any
reason would be prohibited at any time because the issuance of shares of Common Stock would violate the registration requirements
under the Securities Act, any other state or federal securities law, the rules of any securities exchange or interdealer quotation
system or any black out period or period of restriction on exercise imposed by the Company (“Exercise Restrictions”),
then, to the extent consistent with Section 409A of the Code, the Option shall terminate on the earlier of (i) the expiration of
the term of the Option or (ii) the expiration of a period after the Participant’s Termination that is ninety (90) days after
the end of the period during which the Exercise Restrictions are imposed.

 

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(g)              
Termination by Death or Disability. Unless otherwise determined by the Committee at the time of grant, or if no rights
of the Participant are reduced, thereafter, if a Participant’s Termination is by reason of death or Disability, all Stock
Options that are held by such Participant that are vested and exercisable at the time of the Participant’s Termination may
be exercised by the Participant (or in the case of the Participant’s death, by the legal representative of the Participant’s
estate) at any time within a period of one (1) year from the date of such Termination, but in no event beyond the expiration of
the stated term of such Stock Options; provided, however, that, in the event of a Participant’s Termination
by reason of Disability, if the Participant dies within such exercise period, all unexercised Stock Options held by such Participant
shall thereafter be exercisable, to the extent to which they were exercisable at the time of death, for a period of one (1) year
from the date of such death, but in no event beyond the expiration of the stated term of such Stock Options.

 

(h)              
Involuntary Termination Without Cause. Unless otherwise determined by the Committee at the time of grant, or if no
rights of the Participant are reduced, thereafter, if a Participant’s Termination is by involuntary termination by the Company
without Cause, all Stock Options that are held by such Participant that are vested and exercisable at the time of the Participant’s
Termination may be exercised by the Participant at any time within a period of ninety (90) days from the date of such Termination,
but in no event beyond the expiration of the stated term of such Stock Options.

 

(i)                
Voluntary Resignation. Unless otherwise determined by the Committee at the time of grant, or if no rights of the
Participant are reduced, thereafter, if a Participant’s Termination is voluntary (other than a voluntary termination described
in Section 6.4(j)(y) hereof), all Stock Options that are held by such Participant that are vested and exercisable at the time of
the Participant’s Termination may be exercised by the Participant at any time within a period of thirty (30) days from the
date of such Termination, but in no event beyond the expiration of the stated term of such Stock Options.

 

(j)                
Termination for Cause. Unless otherwise determined by the Committee at the time of grant, or if no rights of the
Participant are reduced, thereafter, if a Participant’s Termination (x) is for Cause or (y) is a voluntary Termination (as
provided in Section 6.4(i)) after the occurrence of an event that would be grounds for a Termination for Cause, all Stock Options,
whether vested or not vested, that are held by such Participant shall thereupon terminate and expire as of the date of such Termination.

 

(k)              
Unvested Stock Options. Unless otherwise determined by the Committee at the time of grant, or if no rights of the
Participant are reduced, thereafter, Stock Options that are not vested as of the date of a Participant’s Termination for
any reason shall terminate and expire as of the date of such Termination.

 

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(l)              
Incentive Stock Option Limitations. To the extent that the aggregate Fair Market Value (determined as of the time
of grant) of the Common Stock with respect to which Incentive Stock Options are exercisable for the first time by an Eligible Employee
during any calendar year under the Plan and/or any other stock option plan of the Company, any Subsidiary or any Parent exceeds
$100,000, such Options shall be treated as Non-Qualified Stock Options. In addition, if an Eligible Employee does not remain employed
by the Company, any Subsidiary or any Parent at all times from the time an Incentive Stock Option is granted until three months
prior to the date of exercise thereof (or such other period as required by applicable law), such Stock Option shall be treated
as a Non-Qualified Stock Option. Should any provision of the Plan not be necessary in order for the Stock Options to qualify as
Incentive Stock Options, or should any additional provisions be required, the Committee may amend the Plan accordingly, without
the necessity of obtaining the approval of the stockholders of the Company.

 

(m)            
Form, Modification, Extension and Renewal of Stock Options. Subject to the terms and conditions and within the limitations
of the Plan, Stock Options shall be evidenced by such form of agreement or grant as is approved by the Committee, and the Committee
may (i) modify, extend or renew outstanding Stock Options granted under the Plan (provided that the rights of a Participant
are not reduced without such Participant’s consent; and provided further that such action does not subject
the Stock Options to Section 409A of the Code without the consent of the Participant), and (ii) accept the surrender of outstanding
Stock Options (to the extent not theretofore exercised) and authorize the granting of new Stock Options in substitution therefor
(to the extent not theretofore exercised).

 

(n)             
Deferred Delivery of Common Stock. The Committee may in its discretion permit Participants to defer delivery of Common
Stock acquired pursuant to a Participant’s exercise of an Option in accordance with the terms and conditions established
by the Committee in the applicable Award Agreement, which shall be intended to comply with the requirements of Section 409A of
the Code.

 

(o)             
Early Exercise. The Committee may provide that a Stock Option include a provision whereby the Participant may elect
at any time before the Participant’s Termination to exercise the Stock Option as to any part or all of the shares of Common
Stock subject to the Stock Option prior to the full vesting of the Stock Option and such shares shall be subject to the provisions
of Article VIII and be treated as Restricted Stock. Unvested shares of Common Stock so purchased may be subject to a repurchase
option in favor of the Company or to any other restriction the Committee determines to be appropriate.

 

(p)             
Other Terms and Conditions. The Committee may include a provision in an Award Agreement providing for the automatic
exercise of a Non-Qualified Stock Option on a cashless basis on the last day of the term of such Option if the Participant has
failed to exercise the Non-Qualified Stock Option as of such date, with respect to which the Fair Market Value of the shares of
Common Stock underlying the Non-Qualified Stock Option exceeds the exercise price of such Non-Qualified Stock Option on the date
of expiration of such Option, subject to Section 14.4. Stock Options may contain such other provisions, which shall not be inconsistent
with any of the terms of the Plan, as the Committee shall deem appropriate.

 

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Article
VII

STOCK APPRECIATION RIGHTS

 

7.1             
Stock Appreciation Rights. Stock Appreciation
Rights may also be granted without reference to any Stock Options granted under the Plan.

 

7.2             
Terms and Conditions of Stock Appreciation Rights.
Stock Appreciation Rights granted hereunder shall be subject to such terms and conditions, not inconsistent with the provisions
of the Plan, as shall be determined from time to time by the Committee, and the following:

 

(a)               
Exercise Price. The exercise price per share of Common Stock subject to a Stock Appreciation Right shall be determined
by the Committee at the time of grant; provided that the per share exercise price of a Stock Appreciation Right shall not be less than
100% of the Fair Market Value of the Common Stock at the time of grant.

  

(b)              
Term. The term of each Stock Appreciation Right shall be fixed by the Committee, but shall not be greater than 10
years after the date the right is granted.

 

(c)               
Exercisability. Unless otherwise provided by the Committee in accordance with the provisions of this Section 7.2,
Stock Appreciation Rights granted under the Plan shall be exercisable at such time or times and subject to such terms and conditions
as shall be determined by the Committee at the time of grant. If the Committee provides, in its discretion, that any such right
is exercisable subject to certain limitations (including, without limitation, that it is exercisable only in installments or within
certain time periods), the Committee may waive such limitations on the exercisability at any time at or after grant in whole or
in part (including, without limitation, waiver of the installment exercise provisions or acceleration of the time at which such
right may be exercised), based on such factors, if any, as the Committee shall determine, in its sole discretion. Notwithstanding
the foregoing, Stock Appreciation Rights shall not be exercisable unless and until provision has been made by the Participant to
satisfy any applicable taxes required to be withheld upon the exercise of such Stock Appreciation Right.

 

(d)              
Method of Exercise. Subject to whatever installment exercise and waiting period provisions apply under Section 7.2(c),
Stock Appreciation Rights may be exercised in whole or in part at any time in accordance with the applicable Award Agreement, by
giving written notice of exercise to the Company specifying the number of Stock Appreciation Rights to be exercised.

 

(e)               
Payment. Upon the exercise of a Stock Appreciation Right a Participant shall be entitled to receive, for each right
exercised, up to, but no more than, an amount in cash and/or Common Stock (as chosen by the Committee in its sole discretion) equal
in value to the excess of the Fair Market Value of one share of Common Stock on the date that the right is exercised over the Fair
Market Value of one share of Common Stock on the date that the right was awarded to the Participant.

 

(f)               
Termination. Unless otherwise determined by the Committee at grant or, if no rights of the Participant are reduced,
thereafter, subject to the provisions of the applicable Award Agreement and the Plan, upon a Participant’s Termination for
any reason, Stock Appreciation Rights will remain exercisable following a Participant’s Termination on the same basis as
Stock Options would be exercisable following a Participant’s Termination in accordance with the provisions of Sections 6.4(f)
through 6.4(k).

 

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(g)              
Non-Transferability. No Stock Appreciation Rights shall be Transferable by the Participant other than by will or
by the laws of descent and distribution, and all such rights shall be exercisable, during the Participant’s lifetime, only
by the Participant.

 

7.3             
Other Terms and Conditions. The Committee may include a provision in an Award Agreement providing for the automatic
exercise of a Stock Appreciation Right on a cashless basis on the last day of the term of such Stock Appreciation Right if the
Participant has failed to exercise the Stock Appreciation Right as of such date, with respect to which the Fair Market Value of
the shares of Common Stock underlying the Stock Appreciation Right exceeds the exercise price of such Stock Appreciation Right
on the date of expiration of such Stock Appreciation Right, subject to Section 14.4. Stock Appreciation Rights may contain such
other provisions, which shall not be inconsistent with any of the terms of the Plan, as the Committee shall deem appropriate.

 

Article
VIII

RESTRICTED STOCK

 

8.1             
Awards of Restricted Stock. Shares of Restricted Stock may be issued either alone or in addition to other Awards
granted under the Plan. The Committee shall determine the Eligible Individuals, to whom, and the time or times at which, grants
of Restricted Stock shall be made, the number of shares to be awarded, the price (if any) to be paid by the Participant (subject
to Section 8.2), the time or times within which such Awards may be subject to forfeiture, the vesting schedule and rights to acceleration
thereof, and all other terms and conditions of the Awards.

 

The Committee may condition
the grant or vesting of Restricted Stock upon the attainment of specified performance targets (including, the Performance Goals)
or such other factor as the Committee may determine in its sole discretion.

 

8.2             
Awards and Certificates. Eligible Individuals selected to receive Restricted Stock shall not have any right with
respect to such Award, unless and until such Participant has delivered a fully executed copy of the agreement evidencing the Award
to the Company, to the extent required by the Committee, and has otherwise complied with the applicable terms and conditions of
such Award. Further, such Award shall be subject to the following conditions:

 

(a)               
Purchase Price. The purchase price of Restricted Stock shall be fixed by the Committee. Subject to Section 4.3, the
purchase price for shares of Restricted Stock may be zero to the extent permitted by applicable law, and, to the extent not so
permitted, such purchase price may not be less than par value.

 

(b)              
Acceptance. Awards of Restricted Stock must be accepted within a period of 60 days (or such shorter period as the
Committee may specify at grant) after the grant date, by executing a Restricted Stock agreement and by paying whatever price (if
any) the Committee has designated thereunder.

 

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(c)               
Legend. Each Participant receiving Restricted Stock shall be issued a stock certificate in respect of such shares
of Restricted Stock, unless the Committee elects to use another system, such as book entries by the transfer agent, as evidencing
ownership of shares of Restricted Stock. Such certificate shall be registered in the name of such Participant, and shall, in addition
to such legends required by applicable securities laws, bear an appropriate legend referring to the terms, conditions, and restrictions
applicable to such Award, substantially in the following form:

 

“The anticipation, alienation,
attachment, sale, transfer, assignment, pledge, encumbrance or charge of the shares of stock represented hereby are subject to
the terms and conditions (including forfeiture) of the OTG EXP, Inc. (the “Company”) 2016 Omnibus Incentive Plan (the
“Plan”) and an Agreement entered into between the registered owner and the Company dated __________. Copies of such
Plan and Agreement are on file at the principal office of the Company.”

 

(d)              
Custody. If stock certificates are issued in respect of shares of Restricted Stock, the Committee may require that
any stock certificates evidencing such shares be held in custody by the Company until the restrictions thereon shall have lapsed,
and that, as a condition of any grant of Restricted Stock, the Participant shall have delivered a duly signed stock power or other
instruments of assignment (including a power of attorney), each endorsed in blank with a guarantee of signature if deemed necessary
or appropriate by the Company, which would permit transfer to the Company of all or a portion of the shares subject to the Restricted
Stock Award in the event that such Award is forfeited in whole or part.

 

8.3             
Restrictions and Conditions. The shares of Restricted Stock awarded pursuant to the Plan shall be subject to
the following restrictions and conditions:

 

(a)               
Restriction Period. (i) The Participant shall not be permitted to Transfer shares of Restricted Stock awarded under
the Plan during the period or periods set by the Committee (the “Restriction Period”) commencing on the date
of such Award, as set forth in the Restricted Stock Award Agreement and such agreement shall set forth a vesting schedule and any
event that would accelerate vesting of the shares of Restricted Stock. Within these limits, based on service, attainment of Performance
Goals and/or such other factors or criteria as the Committee may determine in its sole discretion, the Committee may condition
the grant or provide for the lapse of such restrictions in installments in whole or in part, or may accelerate the vesting of all
or any part of any Restricted Stock Award and/or waive the deferral limitations for all or any part of any Restricted Stock Award.

 

(b)              
Rights as a Stockholder. Except as provided in Section 8.3(a) and this Section 8.3(b) or as otherwise determined
by the Committee in an Award Agreement, the Participant shall have, with respect to the shares of Restricted Stock, all of the
rights of a holder of shares of Common Stock of the Company, including, without limitation, the right to receive dividends, the
right to vote such shares and, subject to and conditioned upon the full vesting of shares of Restricted Stock, the right to tender
such shares. The Committee may, in its sole discretion, determine at the time of grant that the payment of dividends shall be deferred
until, and conditioned upon, the expiration of the applicable Restriction Period.

 

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(c)               
Termination. Unless otherwise determined by the Committee at grant or, if no rights of the Participant are reduced,
thereafter, subject to the applicable provisions of the Award Agreement and the Plan, upon a Participant’s Termination for
any reason during the relevant Restriction Period, all Restricted Stock still subject to restriction will be forfeited in accordance
with the terms and conditions established by the Committee at grant or thereafter.

 

(d)              
Lapse of Restrictions. If and when the Restriction Period expires without a prior forfeiture of the Restricted Stock,
the certificates for such shares shall be delivered to the Participant. All legends shall be removed from said certificates at
the time of delivery to the Participant, except as otherwise required by applicable law or other limitations imposed by the Committee.

 

Article
IX

PERFORMANCE AWARDS

 

9.1             
Performance Awards. The Committee may grant a Performance Award to a Participant payable upon the attainment
of specific Performance Goals. If the Performance Award is payable in shares of Restricted Stock, such shares shall be transferable
to the Participant only upon attainment of the relevant Performance Goal in accordance with Article VIII. If the Performance Award
is payable in cash, it may be paid upon the attainment of the relevant Performance Goals either in cash or in shares of Restricted
Stock (based on the then current Fair Market Value of such shares), as determined by the Committee, in its sole and absolute discretion.
Each Performance Award shall be evidenced by an Award Agreement in such form that is not inconsistent with the Plan and that the
Committee may from time to time approve.

 

9.2             
Terms and Conditions. Performance Awards awarded pursuant to this Article IX shall be subject to the following
terms and conditions:

 

(a)              Earning of Performance Award. At the expiration of the applicable Performance Period, the Committee shall determine
the extent to which the Performance Goals are achieved and the percentage of each Performance Award that has been earned.

 

(b)              Non-Transferability. Subject to the applicable provisions of the Award Agreement and the Plan, Performance Awards
may not be Transferred during the Performance Period.

 

(c)              Dividends. Unless otherwise determined by the Committee at the time of grant, amounts equal to dividends declared
during the Performance Period with respect to the number of shares of Common Stock covered by a Performance Award will not be paid
to the Participant.

 

(d)              Payment. Following the Committee’s determination in accordance with Section 9.2(a), the Company shall settle
Performance Awards, in such form (including, without limitation, in shares of Common Stock or in cash) as determined by the Committee,
in an amount equal to such Participant’s earned Performance Awards.

 

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(e)               
Termination. Subject to the applicable provisions of the Award Agreement and the Plan, upon a Participant’s
Termination for any reason during the Performance Period for a given Performance Award, the Performance Award in question will
vest or be forfeited in accordance with the terms and conditions established by the Committee at grant.

 

(f)               
Accelerated Vesting. Based on service, performance and/or such other factors or criteria, if any, as the Committee
may determine, the Committee may, at or after grant, accelerate the vesting of all or any part of any Performance Award.

 

Article
X

OTHER STOCK-BASED AND CASH-BASED AWARDS

 

10.1         
Other Stock-Based Awards. The Committee is authorized to grant to Eligible Individuals Other Stock-Based Awards
that are payable in, valued in whole or in part by reference to, or otherwise based on or related to shares of Common Stock, including
but not limited to, shares of Common Stock awarded purely as a bonus and not subject to restrictions or conditions, shares of Common
Stock in payment of the amounts due under an incentive or performance plan sponsored or maintained by the Company or an Affiliate,
stock equivalent units, restricted stock units, and Awards valued by reference to book value of shares of Common Stock. Other Stock-Based
Awards may be granted either alone or in addition to or in tandem with other Awards granted under the Plan.

 

Subject to the provisions
of the Plan, the Committee shall have authority to determine the Eligible Individuals, to whom, and the time or times at which,
such Awards shall be made, the number of shares of Common Stock to be awarded pursuant to such Awards, and all other conditions
of the Awards. The Committee may also provide for the grant of Common Stock under such Awards upon the completion of a specified
Performance Period. The Committee may condition the grant or vesting of Other Stock-Based Awards upon the attainment of specified
Performance Goals as the Committee may determine, in its sole discretion.

 

10.2         
Terms and Conditions. Other Stock-Based Awards made pursuant to this Article X shall be subject to the following
terms and conditions:

 

(a)               
Non-Transferability. Subject to the applicable provisions of the Award Agreement and the Plan, shares of Common Stock
subject to Awards made under this Article X may not be Transferred prior to the date on which the shares are issued, or, if later,
the date on which any applicable restriction, performance or deferral period lapses.

 

(b)              
Dividends. Unless otherwise determined by the Committee at the time of Award, subject to the provisions of the Award
Agreement and the Plan, the recipient of an Award under this Article X shall not be entitled to receive, currently or on a deferred
basis, dividends or dividend equivalents in respect of the number of shares of Common Stock covered by the Award.

 

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(c)               
Vesting. Any Award under this Article X and any Common Stock covered by any such Award shall vest or be forfeited
to the extent so provided in the Award Agreement, as determined by the Committee, in its sole discretion.

 

(d)              
Price. Common Stock issued on a bonus basis under this Article X may be issued for no cash consideration. Common
Stock purchased pursuant to a purchase right awarded under this Article X shall be priced, as determined by the Committee in its
sole discretion.

 

10.3         
Other Cash-Based Awards. The Committee may from time to time grant Other Cash-Based Awards to Eligible Individuals
in such amounts, on such terms and conditions, and for such consideration, including no consideration or such minimum consideration
as may be required by applicable law, as it shall determine in its sole discretion. Other Cash-Based Awards may be granted subject
to the satisfaction of vesting conditions or may be awarded purely as a bonus and not subject to restrictions or conditions, and
if subject to vesting conditions, the Committee may accelerate the vesting of such Awards at any time in its sole discretion. The
grant of an Other Cash-Based Award shall not require a segregation of any of the Company’s assets for satisfaction of the
Company’s payment obligation thereunder.

 

Article
XI

CHANGE IN CONTROL PROVISIONS

 

11.1         
Benefits. In the event of a Change in Control of the Company (as defined below), and except as otherwise provided
by the Committee in an Award Agreement, a Participant’s unvested Awards shall not vest automatically and a Participant’s
Awards shall be treated in accordance with one or more of the following methods as determined by the Committee:

 

(a)               
Awards, whether or not then vested, shall be continued, assumed, or have new rights substituted therefor, as determined
by the Committee in a manner consistent with the requirements of Section 409A of the Code, and restrictions to which shares of
Restricted Stock or any other Award granted prior to the Change in Control are subject shall not lapse upon a Change in Control
and the Restricted Stock or other Award shall, where appropriate in the sole discretion of the Committee, receive the same distribution
as other Common Stock on such terms as determined by the Committee; provided that the Committee may decide to award additional
Restricted Stock or other Awards in lieu of any cash distribution. Notwithstanding anything to the contrary herein, for purposes
of Incentive Stock Options, any assumed or substituted Stock Option shall comply with the requirements of Treasury Regulation Section
1.424-1 (and any amendment thereto).

 

(b)              
The Committee, in its sole discretion, may provide for the purchase of any Awards by the Company or an Affiliate for an
amount of cash equal to the excess (if any) of the Change in Control Price (as defined below) of the shares of Common Stock covered
by such Awards, over the aggregate exercise price of such Awards. For purposes hereof, “Change in Control Price”
shall mean the highest price per share of Common Stock paid in any transaction related to a Change in Control of the Company.

 

(c)               
The Committee may, in its sole discretion, terminate all outstanding and unexercised Stock Options, Stock Appreciation Rights,
or any Other Stock-Based Award that provides for a Participant elected exercise, effective as of the date of the Change in Control,
by delivering notice of termination to each Participant at least twenty (20) days prior to the date of consummation of the Change
in Control, in which case during the period from the date on which such notice of termination is delivered to the consummation
of the Change in Control, each such Participant shall have the right to exercise in full all of such Participant’s Awards
that are then outstanding (without regard to any limitations on exercisability otherwise contained in the Award Agreements), but
any such exercise shall be contingent on the occurrence of the Change in Control, and, provided that, if the Change in Control
does not take place within a specified period after giving such notice for any reason whatsoever, the notice and exercise pursuant
thereto shall be null and void.

 

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(d)              
Notwithstanding any other provision herein to the contrary, the Committee may, in its sole discretion, provide for accelerated
vesting or lapse of restrictions, of an Award at any time.

 

11.2          
Change in Control. Unless otherwise determined by the Committee in the applicable Award Agreement or other written
agreement with a Participant approved by the Committee, a “Change in Control” shall be deemed to occur if:

 

(a)               
any “person,” as such term is used in Sections 13(d) and 14(d) of the Exchange Act (other than the Company,
any trustee or other fiduciary holding securities under any employee benefit plan of the Company or its affiliates, or any company
owned, directly or indirectly, by the stockholders of the Company in substantially the same proportions as their ownership of Common
Stock of the Company), becoming the beneficial owner (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly,
of securities of the Company representing 50% or more of the combined voting power of the Company’s then outstanding securities;

 

(b)              
during any period of two consecutive years, individuals who at the beginning of such period constitute the Board, and any
new director (other than a director designated by a person who has entered into an agreement with the Company to effect a transaction
described in paragraph (a), (c), or (d) of this Section 11.2 or a director whose initial assumption of office occurs as a result
of either an actual or threatened election contest (as such term is used in Rule 14a-11 of Regulation 14A promulgated under the
Exchange Act) or other actual or threatened solicitation of proxies or consents by or on behalf of a person other than the Board)
whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds
of the directors then still in office who either were directors at the beginning of the two-year period or whose election or nomination
for election was previously so approved, cease for any reason to constitute at least a majority of the Board;

 

(c)               
a merger or consolidation of the Company or a Subsidiary of the Company with any other corporation, other than a merger
or consolidation which would result in the voting securities of the Company outstanding immediately prior thereto continuing to
represent (either by remaining outstanding or by being converted into voting securities of the surviving entity) more than 50%
of the combined voting power of the voting securities of the Company or the ultimate Parent company of the Company outstanding
immediately after such merger or consolidation; provided, however, that a merger or consolidation effected to implement
a recapitalization of the Company (or similar transaction) in which no person (other than those covered by the exceptions in Section
11.2(a)) acquires more than 50% of the combined voting power of the Company’s then outstanding securities shall not constitute
a Change in Control of the Company; or

 

    	A-22

    	 

    

(d)              
a complete liquidation or dissolution of the Company or the consummation of a sale or disposition by the Company of all
or substantially all of the Company’s assets other than the sale or disposition of all or substantially all of the assets
of the Company to a person or persons who beneficially own, directly or indirectly, 50% or more of the combined voting power of
the outstanding voting securities of the Company at the time of the sale.

 

Notwithstanding the foregoing,
with respect to any Award that is characterized as “nonqualified deferred compensation” within the meaning of Section
409A of the Code, an event shall not be considered to be a Change in Control under the Plan for purposes of payment of such Award
unless such event is also a “change in ownership,” a “change in effective control” or a “change in
the ownership of a substantial portion of the assets” of the Company within the meaning of Section 409A of the Code.

 

11.3           
Initial Public Offering not a Change in Control. Notwithstanding the foregoing, for purposes of the Plan, the
occurrence of the Registration Date or any change in the composition of the Board within one year following the Registration Date
shall not be considered a Change in Control.

 

Article
XII

TERMINATION OR AMENDMENT OF PLAN

 

Notwithstanding any
other provision of the Plan, the Board may at any time, and from time to time, amend, in whole or in part, any or all of the provisions
of the Plan (including any amendment deemed necessary to ensure that the Company may comply with any regulatory requirement referred
to in Article XIV or Section 409A of the Code), or suspend or terminate it entirely, retroactively or otherwise; provided,
however, that, unless otherwise required by law or specifically provided herein, the rights of a Participant with respect
to Awards granted prior to such amendment, suspension or termination, may not be impaired without the consent of such Participant
Notwithstanding anything herein to the contrary, the Board may amend the Plan or any Award Agreement at any time without a Participant’s
consent to comply with applicable law including Section 409A of the Code. The Committee may amend the terms of any Award theretofore
granted, prospectively or retroactively, but, subject to Article IV or as otherwise specifically provided herein, no such amendment
or other action by the Committee shall impair the rights of any holder without the holder’s consent.

 

Article
XIII

UNFUNDED STATUS OF PLAN

 

The Plan is intended
to constitute an “unfunded” plan for incentive and deferred compensation. With respect to any payment as to which a
Participant has a fixed and vested interest but which are not yet made to a Participant by the Company, nothing contained herein
shall give any such Participant any right that is greater than those of a general unsecured creditor of the Company.

 

    	A-23

    	 

    

Article
XIV

GENERAL PROVISIONS

 

14.1         
Legend. The Committee may require each person receiving shares of Common Stock pursuant to a Stock Option or
other Award under the Plan to represent to and agree with the Company in writing that the Participant is acquiring the shares without
a view to distribution thereof. In addition to any legend required by the Plan, the certificates for such shares may include any
legend that the Committee deems appropriate to reflect any restrictions on Transfer. All certificates for shares of Common Stock
delivered under the Plan shall be subject to such stop transfer orders and other restrictions as the Committee may deem advisable
under the rules, regulations and other requirements of the Securities and Exchange Commission, any stock exchange upon which the
Common Stock is then listed or any national securities exchange system upon whose system the Common Stock is then quoted, any applicable
federal or state securities law, and any applicable corporate law, and the Committee may cause a legend or legends to be put on
any such certificates to make appropriate reference to such restrictions.

 

14.2         
Other Plans. Nothing contained in the Plan shall prevent the Board from adopting other or additional compensation
arrangements, subject to stockholder approval if such approval is required, and such arrangements may be either generally applicable
or applicable only in specific cases.

 

14.3         
No Right to Employment/Directorship/Consultancy. Neither the Plan nor the grant of any Option or other Award
hereunder shall give any Participant or other employee, Consultant or Non-Employee Director any right with respect to continuance
of employment, consultancy or directorship by the Company or any Affiliate, nor shall there be a limitation in any way on the right
of the Company or any Affiliate by which an employee is employed or a Consultant or Non-Employee Director is retained to terminate
such employment, consultancy or directorship at any time.

 

14.4         
Withholding of Taxes. The Company shall have the right to deduct from any payment to be made pursuant to the
Plan, or to otherwise require, prior to the issuance or delivery of shares of Common Stock or the payment of any cash hereunder,
payment by the Participant of, any federal, state or local taxes required by law to be withheld. Upon the vesting of Restricted
Stock (or other Award that is taxable upon vesting), or upon making an election under Section 83(b) of the Code, a Participant
shall pay all required withholding to the Company. Any minimum statutorily required withholding obligation with regard to any Participant
may be satisfied, subject to the consent of the Committee, by reducing the number of shares of Common Stock otherwise deliverable
or by delivering shares of Common Stock already owned. Any fraction of a share of Common Stock required to satisfy such tax obligations
shall be disregarded and the amount due shall be paid instead in cash by the Participant.

 

14.5         
No Assignment of Benefits. No Award or other benefit payable under the Plan shall, except as otherwise specifically
provided by law or permitted by the Committee, be Transferable in any manner, and any attempt to Transfer any such benefit shall
be void, and any such benefit shall not in any manner be liable for or subject to the debts, contracts, liabilities, engagements
or torts of any person who shall be entitled to such benefit, nor shall it be subject to attachment or legal process for or against
such person.

 

    	A-24

    	 

    

14.6           
Listing and Other Conditions.

 

(a)               
Unless otherwise determined by the Committee, as long as the Common Stock is listed on a national securities exchange or
system sponsored by a national securities association, the issuance of shares of Common Stock pursuant to an Award shall be conditioned
upon such shares being listed on such exchange or system. The Company shall have no obligation to issue such shares unless and
until such shares are so listed, and the right to exercise any Option or other Award with respect to such shares shall be suspended
until such listing has been effected.

 

(b)              
If at any time counsel to the Company shall be of the opinion that any sale or delivery of shares of Common Stock pursuant
to an Option or other Award is or may in the circumstances be unlawful or result in the imposition of excise taxes on the Company
under the statutes, rules or regulations of any applicable jurisdiction, the Company shall have no obligation to make such sale
or delivery, or to make any application or to effect or to maintain any qualification or registration under the Securities Act
or otherwise, with respect to shares of Common Stock or Awards, and the right to exercise any Option or other Award shall be suspended
until, in the opinion of said counsel, such sale or delivery shall be lawful or will not result in the imposition of excise taxes
on the Company.

 

(c)               
Upon termination of any period of suspension under this Section 14.6, any Award affected by such suspension which shall
not then have expired or terminated shall be reinstated as to all shares available before such suspension and as to shares which
would otherwise have become available during the period of such suspension, but no such suspension shall extend the term of any
Award.

 

(d)              
A Participant shall be required to supply the Company with certificates, representations and information that the Company
requests and otherwise cooperate with the Company in obtaining any listing, registration, qualification, exemption, consent or
approval the Company deems necessary or appropriate.

 

14.7         
Stockholders Agreement and Other Requirements. Notwithstanding anything herein to the contrary, as a condition
to the receipt of shares of Common Stock pursuant to an Award under the Plan, to the extent required by the Committee, the Participant
shall execute and deliver a stockholder’s agreement or such other documentation that shall set forth certain restrictions
on transferability of the shares of Common Stock acquired upon exercise or purchase, and such other terms as the Board or Committee
shall from time to time establish. Such stockholder’s agreement or other documentation shall apply to the Common Stock acquired
under the Plan and covered by such stockholder’s agreement or other documentation. The Company may require, as a condition
of exercise, the Participant to become a party to any other existing stockholder agreement (or other agreement).

 

14.8         
Governing Law. The Plan and actions taken in connection herewith shall be governed and construed in accordance
with the laws of the State of Delaware (regardless of the law that might otherwise govern under applicable Delaware principles
of conflict of laws).

 

14.9         
Jurisdiction; Waiver of Jury Trial. Any suit, action or proceeding with respect to the Plan or any Award Agreement,
or any judgment entered by any court of competent jurisdiction in respect of any thereof, shall be resolved only in the courts
of the State of Delaware or the United States District Court for the District of Delaware and the appellate courts
having jurisdiction of appeals in such courts. In that context, and without limiting the generality of the foregoing, the Company
and each Participant shall irrevocably and unconditionally (a) submit in any proceeding relating to the Plan or any Award Agreement,
or for the recognition and enforcement of any judgment in respect thereof (a “Proceeding”), to the exclusive
jurisdiction of the courts of the State of Delaware, the court of the United States of America for the District of Delaware, and
appellate courts having jurisdiction of appeals from any of the foregoing, and agree that all claims in respect of any such Proceeding
shall be heard and determined in such Delaware State court or, to the extent permitted by law, in such federal court, (b)
consent that any such Proceeding may and shall be brought in such courts and waives any objection that the Company and each Participant
may now or thereafter have to the venue or jurisdiction of any such Proceeding in any such court or that such Proceeding was brought
in an inconvenient court and agree not to plead or claim the same, (c) waive all right to trial by jury in any Proceeding (whether
based on contract, tort or otherwise) arising out of or relating to the Plan or any Award Agreement, (d) agree that service
of process in any such Proceeding may be effected by mailing a copy of such process by registered or certified mail (or any substantially
similar form of mail), postage prepaid, to such party, in the case of a Participant, at the Participant’s address shown in
the books and records of the Company or, in the case of the Company, at the Company’s principal offices, attention General
Counsel, and (e) agree that nothing in the Plan shall affect the right to effect service of process in any other manner permitted
by the laws of the State of Delaware.

 

    	A-25

    	 

    

14.10     
Construction. Wherever any words are used in the Plan in the masculine gender they shall be construed as though
they were also used in the feminine gender in all cases where they would so apply, and wherever words are used herein in the singular
form they shall be construed as though they were also used in the plural form in all cases where they would so apply.

 

14.11     
Other Benefits. No Award granted or paid out under the Plan shall be deemed compensation for purposes of computing
benefits under any retirement plan of the Company or its Affiliates nor affect any benefit under any other benefit plan now or
subsequently in effect under which the availability or amount of benefits is related to the level of compensation.

 

14.12     
Costs. The Company shall bear all expenses associated with administering the Plan, including expenses of issuing
Common Stock pursuant to Awards hereunder.

 

14.13     
No Right to Same Benefits. The provisions of Awards need not be the same with respect to each Participant, and
such Awards to individual Participants need not be the same in subsequent years. The terms and conditions of Awards and the Committee’s
determinations and interpretations with respect thereto need not be the same with respect to each Participant and may be made selectively
among Participants, whether or not such Participants are similarly situated.

 

14.14     
Death/Disability. The Committee may in its discretion require the transferee of a Participant to supply it with
written notice of the Participant’s death or Disability and to supply it with a copy of the will (in the case of the Participant’s
death) or such other evidence as the Committee deems necessary to establish the validity of the transfer of an Award. The Committee
may also require that the agreement of the transferee to be bound by all of the terms and conditions of the Plan.

 

    	A-26

    	 

    

14.15     
Section 16(b) of the Exchange Act. All elections and transactions under the Plan by Persons subject to Section
16 of the Exchange Act involving shares of Common Stock are intended to comply with any applicable exemptive condition under Rule 16b-3.
The Committee may establish and adopt written administrative guidelines, designed to facilitate compliance with Section 16(b) of
the Exchange Act, as it may deem necessary or proper for the administration and operation of the Plan and the transaction of business
thereunder.

 

14.16     
Section 409A of the Code. The Plan is intended to comply with the applicable requirements of Section 409A of
the Code and shall be limited, construed and interpreted in accordance with such intent. To the extent that any Award is subject
to Section 409A of the Code, it shall be paid in a manner that will comply with Section 409A of the Code, including proposed, temporary
or final regulations or any other guidance issued by the Secretary of the Treasury and the Internal Revenue Service with respect
thereto. Notwithstanding anything herein to the contrary, any provision in the Plan that is inconsistent with Section 409A of the
Code shall be deemed to be amended to comply with Section 409A of the Code and to the extent such provision cannot be amended to
comply therewith, such provision shall be null and void. The Company shall have no liability to a Participant, or any other party,
if an Award that is intended to be exempt from, or compliant with, Section 409A of the Code is not so exempt or compliant or for
any action taken by the Committee or the Company and, in the event that any amount or benefit under the Plan becomes subject to
penalties under Section 409A of the Code, responsibility for payment of such penalties shall rest solely with the affected Participants
and not with the Company. Notwithstanding any contrary provision in the Plan or Award Agreement, any payment(s) of “nonqualified
deferred compensation” (within the meaning of Section 409A of the Code) that are otherwise required to be made under the
Plan to a “specified employee” (as defined under Section 409A of the Code) as a result of such employee’s separation
from service (other than a payment that is not subject to Section 409A of the Code) shall be delayed for the first six (6) months
following such separation from service (or, if earlier, the date of death of the specified employee) and shall instead be paid
(in a manner set forth in the Award Agreement) upon expiration of such delay period.

 

14.17     
Successor and Assigns. The Plan shall be binding on all successors and permitted assigns of a Participant, including,
without limitation, the estate of such Participant and the executor, administrator or trustee of such estate.

 

14.18     
Severability of Provisions. If any provision of the Plan shall be held invalid or unenforceable, such invalidity
or unenforceability shall not affect any other provisions hereof, and the Plan shall be construed and enforced as if such provisions
had not been included.

 

14.19     
Payments to Minors, Etc. Any benefit payable to or for the benefit of a minor, an incompetent person or other
person incapable of receipt thereof shall be deemed paid when paid to such person’s guardian or to the party providing or
reasonably appearing to provide for the care of such person, and such payment shall fully discharge the Committee, the Board, the
Company, its Affiliates and their employees, agents and representatives with respect thereto.

 

14.20     
Lock-Up Agreement. As a condition to the grant of an Award, if requested by the Company and the lead underwriter
of any public offering of the Common Stock (the “Lead Underwriter”), a Participant shall irrevocably
agree not to sell, contract to sell, grant any option to purchase, transfer the economic risk of ownership in, make any short sale
of, pledge or otherwise transfer or dispose of, any interest in any Common Stock or any securities convertible into, derivative
of, or exchangeable or exercisable for, or any other rights to purchase or acquire Common Stock (except Common Stock included in
such public offering or acquired on the public market after such offering) during such period of time following the effective date
of a registration statement of the Company filed under the Securities Act that the Lead Underwriter shall specify (the “Lock-Up
Period”). The Participant shall further agree to sign such documents as may be requested by the Lead Underwriter to effect
the foregoing and agree that the Company may impose stop-transfer instructions with respect to Common Stock acquired pursuant to
an Award until the end of such Lock-Up Period.

 

    	A-27

    	 

    

14.21     
Headings and Captions. The headings and captions herein are provided for reference and convenience only, shall
not be considered part of the Plan, and shall not be employed in the construction of the Plan.

 

14.22     
Company Recoupment of Awards. A Participant’s rights with respect to any Award hereunder shall in all events
be subject to any right that the Company may have under any Company recoupment policy or other agreement or arrangement with a
Participant, or (ii) any right or obligation that the Company may have regarding the clawback of “incentive-based compensation”
under Section 10D of the Exchange Act and any applicable rules and regulations promulgated thereunder from time to time by the
U.S. Securities and Exchange Commission.

 

Article
XV

EFFECTIVE DATE OF PLAN

 

The Plan shall become
effective on the date of its adoption by the Board, subject to the approval of the Plan by the stockholders of the Company in accordance
with the requirements of the laws of the State of Delaware.

 

Article
XVI

TERM OF PLAN

 

No Award shall be granted
pursuant to the Plan on or after the tenth anniversary of the earlier of the date that the Plan is adopted or the date of stockholder
approval, but Awards granted prior to such tenth anniversary may extend beyond that date.

 

Article
XVII

NAME OF PLAN

 

The Plan shall be known
as the “OTG EXP, Inc. 2016 Omnibus Incentive Plan.”

    	A-28Exhibit 10.10

 

INDEMNIFICATION
AGREEMENT

 

This Indemnification
Agreement (this “Agreement”) is made as of __________, 2016, by and between OTG EXP, Inc., a Delaware corporation
(the “Corporation”), in its own name and on behalf of its direct and indirect subsidiaries, and __________,
an individual (“Indemnitee”).

 

RECITALS:

 

WHEREAS, directors,
officers, employees, controlling persons, fiduciaries and other agents (“Representatives”) in service to corporations
or business enterprises are being increasingly subjected to expensive and time-consuming litigation relating to, among other things,
matters that traditionally would have been brought only against the corporation or business enterprise itself;

 

WHEREAS, highly
competent persons have become more reluctant to serve as Representatives unless they are provided with adequate protection through
insurance and adequate indemnification against inordinate risks of claims and actions against them arising out of their service
to and activities on behalf of the corporation or business enterprise;

 

WHEREAS, the
Board of Directors of the Corporation (the “Board”) has determined that the increased difficulty in attracting
and retaining highly competent persons is detrimental to the best interests of the Corporation and its stockholders and that the
Corporation should act to assure such persons that there will be increased certainty of protection against inordinate risks of
claims and actions against them arising out of their service to and activities on behalf of the Corporation;

 

WHEREAS, (a)
the Amended and Restated Bylaws of the Corporation (the “Bylaws”) require indemnification of the officers and
directors of the Corporation, (b) Indemnitee may also be entitled to indemnification pursuant to the General Corporation Law
of the State of Delaware (the “DGCL”) and (c) the Bylaws and the DGCL expressly provide that the indemnification
provisions set forth therein are not exclusive and thereby contemplate that contracts may be entered into between the Corporation
and its Representatives with respect to indemnification;

 

WHEREAS, this
Agreement is a supplement to and in furtherance of the Bylaws and any resolutions adopted pursuant thereto, and shall not be deemed
a substitute therefor, nor to diminish or abrogate any rights of Indemnitee thereunder; and

 

WHEREAS, (a)
Indemnitee does not regard the protection available under the Bylaws and insurance as adequate in the present circumstances, (b)
Indemnitee may not be willing to serve or continue to serve as a Representative without adequate protection, (c) the Corporation
desires Indemnitee to serve in such capacity and (d) Indemnitee is willing to serve, continue to serve and to take on additional
service for or on behalf of the Corporation on the condition that such Indemnitee be so indemnified.

 

AGREEMENT:

 

NOW, THEREFORE,
in consideration of the premises and the covenants contained herein, the Corporation and Indemnitee do hereby covenant and agree
as follows:

 

Section
1.                
Definitions.

 

(a)             
As used in this Agreement:

 

“Agreement”
shall have the meaning ascribed to such term in the Preamble hereto.

    	 

    	 

    

“Board”
shall have the meaning ascribed to such term in the Recitals hereto.

 

“Bylaws”
shall have the meaning ascribed to such term in the Recitals hereto.

 

“Certificate
of Incorporation” shall mean the Amended and Restated Certificate of Incorporation of the Corporation.

 

“Corporate
Status” describes the status of an individual who is or was a Representative of an Enterprise.

 

“Corporation”
shall have the meaning ascribed to such term in the Preamble hereto.

 

“DGCL”
shall have the meaning ascribed to such term in the Recitals hereto.

 

“Enterprise”
shall mean the Corporation and any other Person, employee benefit plan, joint venture or other enterprise of which Indemnitee is
or was serving at the request of the Corporation as a Representative.

 

“Exchange
Act” shall mean the Securities Exchange Act of 1934, as amended, and the rules and regulations thereunder.

 

“Expenses”
shall be broadly construed and shall mean any and all reasonable costs, expenses, fees and charges, including, without limitation,
attorneys’ fees, retainers, court costs, transcript costs, fees of experts, witness fees, travel expenses, duplicating costs,
printing and binding costs, telephone charges, postage, delivery service fees, and all other disbursements or expenses of the types
customarily incurred in connection with prosecuting, defending, preparing to prosecute or defend, investigating, being or preparing
to be a witness in, or otherwise participating in, a Proceeding. Expenses also shall include, without limitation, (i) expenses
incurred in connection with any appeal resulting from, incurred by Indemnitee in connection with, arising out of, in respect of
or relating to, any Proceeding, including, without limitation, the premium, security for, and other costs relating to any cost
bond, supersedes bond, or other appeal bond or its equivalent, (ii) for purposes of Section 11(d) only, expenses incurred by Indemnitee
in connection with the interpretation, enforcement or defense of Indemnitee’s rights under this Agreement, by litigation
or otherwise, (iii) any federal, state, local or foreign taxes imposed on Indemnitee as a result of the actual or deemed receipt
of any payments under this Agreement (on a grossed up basis) and (iv) any interest, assessments or other charges in respect of
the foregoing.

 

“Indemnitee”
shall have the meaning ascribed to such term in the Preamble hereto.

 

“Indemnity
Obligations” shall mean all obligations of the Corporation to Indemnitee under this Agreement, including, without limitation,
the Corporation’s obligations to provide indemnification to Indemnitee and advance Expenses to Indemnitee under this Agreement.

 

“Independent
Counsel” shall mean a law firm, or a member of a law firm, that is experienced in matters of corporation law and neither
presently is, nor in the past five (5) years has been, retained to represent: (i) the Corporation or Indemnitee in any matter material
to either such party (other than with respect to matters concerning Indemnitee under this Agreement, or of other indemnitees under
similar indemnification agreements) or (ii) any other party to the Proceeding giving rise to a claim for indemnification; provided,
however, that the term “Independent Counsel” shall not include any person who, under the applicable standards
of professional conduct then prevailing, would have a conflict of interest in representing either the Corporation or Indemnitee
in an action to determine Indemnitee’s rights under this Agreement.

 

    	2

    	 

    

“Liabilities”
shall mean all claims, liabilities, damages, losses, judgments, orders, fines, penalties and other amounts payable in connection
with, arising out of, in respect of or relating to or occurring as a direct or indirect consequence of any Proceeding, including,
without limitation, amounts paid in whole or partial settlement of any Proceeding, all Expenses in complying with any judgment,
order or decree issued or entered in connection with any Proceeding or any settlement agreement, stipulation or consent decree
entered into or issued in settlement of any Proceeding, and any consequential damages resulting from any Proceeding or the settlement,
judgment, or result thereof.

 

“Person”
shall mean any individual, corporation, partnership, limited partnership, limited liability company, trust, governmental agency
or body or any other legal entity.

 

“Proceeding”
shall mean any threatened, pending or completed action, claim, suit, arbitration, alternate dispute resolution mechanism, formal
or informal hearing, inquiry or investigation, litigation, administrative hearing or any other actual, threatened or completed
judicial, administrative or arbitration proceeding (including, without limitation, any such proceeding under the Securities Act
of 1933, as amended, or the Exchange Act or any other federal law, state law, statute or regulation), whether brought in the right
of the Corporation or otherwise, and whether of a civil, criminal, administrative or investigative nature, in which Indemnitee
was, is or will be, or is threatened to be, involved as a party or witness or otherwise involved, affected or injured (i) by reason
of the fact that Indemnitee is or was a Representative of the Corporation, (ii) by reason of any actual or alleged action taken
by Indemnitee or of any action on Indemnitee’s part while acting as Representative of the Corporation or (iii) by reason
of the fact that Indemnitee is or was serving at the request of the Corporation as a Representative of another Person, whether
or not serving in such capacity at the time any liability or Expense is incurred for which indemnification, reimbursement, or advancement
of Expenses can be provided under this Agreement.

 

“Representative”
shall have the meaning ascribed to such term in the Recitals hereto.

 

“Shareholder
Entities” shall mean OTG Management, Inc. and OTG Consolidated Holdings, Inc. (collectively, “OTGM”)
or any other Person controlling, controlled by or under common control with OTGM; provided, however, that neither
the Corporation nor any of its subsidiaries shall be considered Shareholder Entities hereunder.

 

“Submission
Date” shall have the meaning ascribed to such term in Section 9(b).

 

(b)           
For the purpose hereof, references to “fines” shall include any excise tax assessed with respect to any
employee benefit plan; references to “serving at the request of the Corporation” shall include, without limitation,
any service as a Representative of the Corporation which imposes duties on, or involves services by, such Representative with respect
to an employee benefit plan, its participants or beneficiaries; and a Person who acted in good faith and in a manner he reasonably
believed to be in the best interests of the participants and beneficiaries of an employee benefit plan shall be deemed to have
acted in manner “not opposed to the best interests of the Corporation” as referred to in this Agreement.

 

    	3

    	 

    

Section
2.                
Indemnity in Third-Party Proceedings. The Corporation shall indemnify and hold harmless Indemnitee, to the
fullest extent permitted by applicable law, from and against all Liabilities and Expenses suffered or incurred by Indemnitee or
on Indemnitee’s behalf in connection with or as a consequence of any Proceeding (other than any Proceeding brought by or
in the right of the Corporation to procure a judgment in its favor which shall be governed by the provisions set forth in Section
3 below) or any claim, issue or matter therein, if Indemnitee acted in good faith and in a manner he reasonably believed to be
in, or not opposed to, the best interests of the Corporation and, in the case of a criminal proceeding, had no reasonable cause
to believe that his conduct was unlawful. For the avoidance of doubt, a finding, admission or stipulation that an Indemnitee has
acted with gross negligence or recklessness shall not, of itself, create a presumption that such Indemnitee has failed to meet
the standard or conduct required for indemnification in this Section 2.

 

Section
3.                
Indemnity in Proceedings by or in the Right of the Corporation. The Corporation shall indemnify and hold harmless
Indemnitee, to the fullest extent permitted by applicable law, from and against all Liabilities and Expenses suffered or incurred
by Indemnitee or on Indemnitee’s behalf in connection with or as a consequence of any Proceeding brought by or in the right
of the Corporation to procure a judgment in its favor, or any claim, issue or matter therein, if Indemnitee acted in good faith
and in a manner he reasonably believed to be in, or not opposed, to the best interests of the Corporation. No indemnification for
Liabilities and Expenses shall be made under this Section 3 in respect of any claim, issue or matter as to which Indemnitee shall
have been finally adjudged by a court to be liable to the Corporation, unless and only to the extent that the Delaware Court of
Chancery or any court in which the Proceeding was brought shall determine upon application that, despite the adjudication of liability,
but in view of all the circumstances of the case, Indemnitee is fairly and reasonably entitled to indemnification. For the avoidance
of doubt, a finding, admission or stipulation that an Indemnitee has acted with gross negligence or recklessness shall not, of
itself, create a presumption that such Indemnitee has failed to meet the standard or conduct required for indemnification in this
Section 3.

 

Section
4.                
Indemnification for Expenses of a Party Who is Wholly or Partly Successful. Notwithstanding any other provisions
of this Agreement, and without limiting the rights of Indemnitee under any other provision hereof, to the extent that (a) Indemnitee
is a party to (or a participant in) any Proceeding, (b) the Corporation is not permitted by applicable law to indemnify Indemnitee
with respect to any claim brought in such Proceeding if such claim is asserted successfully against Indemnitee and (c) Indemnitee
is not wholly successful in such Proceeding, but is successful, on the merits or otherwise (including, without limitation, settlement
thereof), as to one or more but less than all claims, issues or matters in such Proceeding, then the Corporation shall indemnify
Indemnitee, to the fullest extent permitted by applicable law, against all Liabilities and Expenses actually and reasonably incurred
by Indemnitee or on Indemnitee’s behalf, in connection with or as a consequence of each successfully resolved claim, issue
or matter. For purposes of this Section 4 and without limitation, the termination of any claim, issue or matter in such a Proceeding
by settlement (with or without payment of money or other consideration), entry of a plea of nolo contendere or by dismissal,
with or without prejudice, shall be deemed to be a successful result as to such claim, issue or matter.

 

Section
5.                
Indemnification for Expenses of a Witness. Notwithstanding any other provision of this Agreement, to the extent
that Indemnitee is, by reason of Indemnitee’s Corporate Status, a witness in any Proceeding to which Indemnitee is not a
party, Indemnitee shall be indemnified to the fullest extent permitted by applicable law against all Liabilities and Expenses suffered
or incurred by him or on his behalf in connection therewith.

 

    	4

    	 

    

Section
6.               
Additional Indemnification. Notwithstanding any limitation in Sections 2, 3 or 4, the Corporation shall indemnify
Indemnitee to the fullest extent permitted by applicable law if Indemnitee is a party to, or threatened to be made a party to,
any Proceeding (including, without limitation, a Proceeding by or in the right of the Corporation to procure a judgment in its
favor), against all Liabilities and Expenses suffered or incurred by Indemnitee in connection with such Proceeding:

 

(a)              to
the fullest extent permitted by the provision of the DGCL that authorizes or contemplates additional indemnification by agreement,
or the corresponding provision of any amendment to, or replacement of, the DGCL, and

 

(b)              to the fullest extent authorized or permitted by any amendments to, or replacements of, the DGCL adopted after the
date of this Agreement that increase the extent to which a corporation may indemnify its officers and directors.

 

Section
7.                Advances of Expenses. In furtherance of the requirement of Article VI of the Bylaws and notwithstanding any
provision of this Agreement to the contrary, the Corporation shall advance, to the fullest extent permitted by law, Expenses incurred
by Indemnitee in connection with any Proceeding, and such advancement shall be made within ten (10) days after the receipt by the
Corporation of a statement or statements requesting such advances from time to time, whether prior to, or after, final disposition
of any Proceeding. Advances shall be unsecured and interest free. Advances shall be made without regard to Indemnitee’s ability
to repay Expenses and without regard to Indemnitee’s ultimate entitlement to indemnification under the other provisions of
this Agreement. Advances shall include any and all Expenses incurred pursuing an action to enforce this right of advancement, including,
without limitation, Expenses incurred preparing and forwarding statements to the Corporation to support the advances claimed. Indemnitee
shall qualify for advances upon the execution and delivery to the Corporation of this Agreement, which shall constitute an undertaking,
providing that Indemnitee undertakes to repay the advance to the extent that it is ultimately determined that Indemnitee is not
entitled to be indemnified by the Corporation.

 

Section
8.                
Procedure for Notification and Defense of Claim.

 

(a)              Indemnitee shall notify the Corporation in writing of any Proceeding with respect to which Indemnitee intends to
seek indemnification or advancement of Expenses hereunder as soon as reasonably practicable following the receipt by Indemnitee
of written notice thereof. The written notification to the Corporation shall include a description of the nature of the Proceeding
and the facts underlying the Proceeding. To obtain indemnification under this Agreement, Indemnitee shall submit to the Corporation
a written request, including therein or therewith such documentation and information as is reasonably available to Indemnitee and
is reasonably necessary to determine whether and to what extent Indemnitee is entitled to indemnification following the final disposition
of such Proceeding. Any delay or failure by Indemnitee to notify the Corporation hereunder will not relieve the Corporation from
any liability which it may have to Indemnitee hereunder or otherwise than under this Agreement, and any delay or failure in so
notifying the Corporation shall not constitute a waiver by Indemnitee of any rights under this Agreement.

 

(b)              In the event Indemnitee is entitled to indemnification and/or advancement of Expenses with respect to any Proceeding,
Indemnitee may, at Indemnitee’s option, (i) retain legal counsel selected by Indemnitee and approved by the Corporation (which
approval shall not be unreasonably withheld, conditioned or delayed) to defend Indemnitee in such Proceeding, at the sole expense
of the Corporation or (ii) have the Corporation assume the defense of Indemnitee in the Proceeding, in which case the Corporation
shall assume the defense of such Proceeding with legal counsel selected by the Corporation and approved by Indemnitee (which approval
shall not be unreasonably withheld, conditioned or delayed) within ten (10) days of the Corporation’s receipt of written
notice of Indemnitee’s election to cause the Corporation to do so. If the Corporation is required to assume the defense of
any such Proceeding, it shall engage legal counsel for such defense, and shall be solely responsible for all Expenses of such legal
counsel and otherwise of such defense. Such legal counsel may represent both Indemnitee and the Corporation (and/or any other party
or parties entitled to be indemnified by the Corporation with respect to such matter) unless, in the reasonable opinion of legal
counsel to Indemnitee, there is a conflict of interest between Indemnitee and the Corporation (or any other such party or parties)
or there are legal defenses available to Indemnitee that are not available to the Corporation (or any such other party or parties).
Notwithstanding either party’s assumption of responsibility for defense of a Proceeding, each party shall have the right
to engage separate legal counsel at its own expense. The party having responsibility for defense of a Proceeding shall provide
the other party and its legal counsel with all copies of pleadings and material correspondence relating to the Proceeding. Indemnitee
and the Corporation shall reasonably cooperate in the defense of any Proceeding with respect to which indemnification is sought
hereunder, regardless of whether the Corporation or Indemnitee assumes the defense thereof. Indemnitee may not settle or compromise
any Proceeding without the prior written consent of the Corporation (which consent shall not be unreasonably withheld, conditioned
or delayed). The Corporation may not settle or compromise any proceeding without the prior written consent of Indemnitee (which
consent shall not be unreasonably withheld, conditioned or delayed).

 

    	5

    	 

    

Section
9.                
Procedure Upon Application for Indemnification.

 

(a)             
Upon written request by Indemnitee for indemnification pursuant to Section 8(a), the Corporation shall advance Expenses
necessary to defend against a claim pursuant to Section 7 hereof. If any determination by the Corporation is required by applicable
law with respect to Indemnitee’s ultimate entitlement to indemnification, such determination shall be made (i) if Indemnitee
shall request such determination be made by the Independent Counsel, by the Independent Counsel and (ii) in all other circumstances,
in any manner permitted by the DGCL. Indemnitee shall cooperate with the Person(s) making such determination with respect to Indemnitee’s
entitlement to indemnification, including, without limitation, providing to such Person(s), upon reasonable advance request, any
documentation or information which is not privileged or otherwise protected from disclosure and which is reasonably available to
Indemnitee and reasonably necessary to such determination. Any Expenses incurred by Indemnitee in so cooperating with the Person(s)
making such determination shall be borne by the Corporation (irrespective of the determination as to Indemnitee’s entitlement
to indemnification) and the Corporation hereby indemnifies and agrees to hold Indemnitee harmless therefrom. The Corporation will
not deny any written request for indemnification hereunder made in good faith by Indemnitee unless a determination as to Indemnitee’s
entitlement to such indemnification described in this Section 9(a) has been made. The Corporation agrees to pay Expenses of the
Independent Counsel referred to above and to fully indemnify the Independent Counsel against any and all Expenses, claims, liabilities
and damages arising out of or relating to this Agreement or its engagement pursuant hereto.

 

(b)              
In the event that the determination of entitlement to indemnification is to be made by the Independent Counsel pursuant
to Section 9(a) hereof, (i) the Independent Counsel shall be selected by the Corporation within ten (10) days of the Submission
Date, (ii) the Corporation shall give written notice to Indemnitee advising it of the identity of the Independent Counsel so selected
and (iii) Indemnitee may, within ten (10) days after such written notice of selection shall have been given, deliver to the Corporation
Indemnitee’s written objection to such selection. Absent a timely objection, the Person so selected shall act as the Independent
Counsel. If a timely objection is made by Indemnitee, the Person so selected may not serve as the Independent Counsel unless and
until such objection is withdrawn. If no Independent Counsel shall have been selected (whether due to a failure of the Corporation
to appoint such Independent Counsel, an un-withdrawn objection from Indemnitee with respect to the person so appointed or otherwise)
before the later of (i) thirty (30) days after the submission by Indemnitee of a written request for indemnification pursuant to
Section 9(a) hereof (the date of such submission, the “Submission Date”) and (ii) ten (10) days after the final
disposition of the Proceeding for which indemnity is sought, then (x) each of the Corporation and Indemnitee shall select a Person
meeting the qualifications to serve as the Independent Counsel and (y) such Persons shall (collectively) select the Independent
Counsel. Upon the due commencement of any judicial proceeding or arbitration pursuant to Section 11(a) of this Agreement, the Independent
Counsel shall be discharged and relieved of any further responsibility in such capacity (subject to the applicable standards of
professional conduct then prevailing).

 

    	6

    	 

    

Section
10.            
Presumptions and Effect of Certain Proceedings.

 

(a)           
In making a determination with respect to entitlement to indemnification hereunder, the Person(s) making such determination
shall, to the fullest extent permitted by law, presume that Indemnitee is entitled to indemnification under this Agreement if Indemnitee
has submitted a request for indemnification in accordance with Section 8(a) of this Agreement, and the Corporation shall, to the
fullest extent permitted by law, have the burden of proof to overcome that presumption in connection with the making by any Person(s)
of any determination contrary to that presumption. Neither the failure of the Corporation (including, without limitation, by its
directors or independent legal counsel) to have made a determination prior to the commencement of any action pursuant to this Agreement
that indemnification is proper in the circumstances because Indemnitee has met the applicable standard of conduct, nor an actual
determination by the Corporation (including, without limitation, by its directors or independent legal counsel) that Indemnitee
has not met such applicable standard of conduct, shall be a defense to the action or create a presumption that Indemnitee has not
met the applicable standard of conduct.

 

(b)          
Subject to Section 11(e), if the Person(s) empowered or selected under Section 9 hereof to determine whether Indemnitee
is entitled to indemnification shall not have made a determination within sixty (60) days after receipt by the Corporation of the
request therefor, the requisite determination of entitlement to indemnification shall, to the fullest extent permitted by law,
be deemed to have been made and Indemnitee shall be entitled to such indemnification, absent a prohibition of such indemnification
under applicable law; provided, however, that such sixty (60) day period may be extended for a reasonable time, not
to exceed an additional thirty (30) days, if (i) the determination is to be made by the Independent Counsel and Indemnitee objects
to the Corporation’s selection of the Independent Counsel and (ii) the Independent Counsel ultimately selected requires such
additional time for the obtaining or evaluating of documentation and/or information relating thereto.

 

(c)           
The termination of any Proceeding or of any claim, issue or matter therein, by judgment, order, settlement or conviction,
or upon a plea of nolo contendere or its equivalent, shall not (except as otherwise expressly provided in this Agreement)
adversely affect the right of Indemnitee to indemnification or create a presumption that Indemnitee did not act in good faith and
in a manner which he reasonably believed to be in, or not opposed to, the best interests of the Corporation or, with respect to
any criminal Proceeding, that Indemnitee had reasonable cause to believe that Indemnitee’s conduct was unlawful.

 

    	7

    	 

    

(d)          
Effect of Settlement. To the fullest extent permitted by law, settlement of any Proceeding without any finding
of responsibility, wrongdoing or guilt on the part of Indemnitee with respect to claims asserted in such Proceeding shall constitute
a conclusive determination that Indemnitee is entitled to indemnification hereunder with respect to such Proceeding.

 

(e)          
Reliance as Safe Harbor. For purposes of any determination of good faith, Indemnitee shall be deemed to have
acted in good faith if Indemnitee’s action is based on the records or books of account of the Enterprise, including financial
statements, or on information supplied to Indemnitee by the officers of the Enterprise in the course of their duties, or on the
advice of legal counsel for the Enterprise, or on information or records given or reports made to the Enterprise by an independent
certified public accountant or by an appraiser or other expert selected with reasonable care by the Enterprise. The provisions
of this Section 10(e) shall not be deemed to be exclusive or to limit in any way the other circumstances in which Indemnitee may
be deemed to have met the applicable standard of conduct set forth in this Agreement.

 

(f)          
Actions of Others. The knowledge and/or actions, or failure to act, of any Representative (other than Indemnitee)
of the Enterprise shall not be imputed to Indemnitee for purposes of determining the right to indemnification under this Agreement.

 

Section
11.           
Remedies of Indemnitee.

 

(a)         
Subject to Section 11(e), in the event that (i) a determination is made pursuant to Section 10 of this Agreement
that Indemnitee is not entitled to indemnification under this Agreement, (ii) advancement of Expenses is not timely made pursuant
to Section 7 of this Agreement, (iii) no determination of entitlement to indemnification shall have been made pursuant to Section
9(a) of this Agreement within ninety (90) days after the Submission Date, (iv) payment of indemnification is not made pursuant
to Section 4, 5 or 9(a) of this Agreement within ten (10) days after receipt by the Corporation of a written request therefor,
(v) payment of indemnification pursuant to Section 2, 3 or 6 of this Agreement is not made within ten (10) days after a determination
has been made that Indemnitee is entitled to indemnification or (vi) in the event that the Corporation or any other person takes
or threatens to take any action to declare this Agreement void or unenforceable, or institutes any litigation or other action or
Proceeding designed to deny, or to recover from, Indemnitee, the benefits provided or intended to be provided to Indemnitee hereunder,
Indemnitee shall be entitled to an adjudication by a court of Indemnitee’s entitlement to such indemnification and/or advancement
of Expenses. Alternatively, Indemnitee, at Indemnitee’s option, may seek an award in arbitration to be conducted by a single
arbitrator pursuant to the Commercial Arbitration Rules of the American Arbitration Association. The Corporation shall not oppose
Indemnitee’s right to seek any such adjudication or award in arbitration.

 

(b)          
In the event that a determination shall have been made pursuant to Section 9(a) of this Agreement that Indemnitee
is not entitled to indemnification, any judicial proceeding or arbitration commenced pursuant to this Section 11 shall be conducted
in all respects as a de novo trial, or arbitration, on the merits and Indemnitee shall not be prejudiced by reason of that
adverse determination. In any judicial proceeding or arbitration commenced pursuant to this Section 11, the Corporation shall have
the burden of proving Indemnitee is not entitled to indemnification or advancement of Expenses, as the case may be.

 

(c)           
If a determination shall have been made pursuant to Section 9(a) of this Agreement that Indemnitee is entitled to
indemnification, the Corporation shall be bound by such determination in any judicial proceeding or arbitration commenced pursuant
to this Section 11, absent (i) a misstatement by the Indemnitee of a material fact, or an omission by the Indemnitee of a material
fact necessary to make the Indemnitee’s statement not materially misleading, in connection with the request for indemnification,
or (ii) a prohibition of such indemnification under applicable law.

 

    	8

    	 

    

(d)          
The Corporation shall, to the fullest extent permitted by law, be precluded from asserting in any judicial proceeding
or arbitration commenced pursuant to this Section 11 that the procedures and presumptions of this Agreement are not valid, binding
and enforceable and shall stipulate in any such court or before any such arbitrator that the Corporation is bound by all the provisions
of this Agreement. It is the intent of the Corporation that Indemnitee not be required to incur legal fees or other Expenses associated
with the interpretation, enforcement or defense of Indemnitee’s rights under this Agreement by litigation or otherwise because
the cost and expense thereof would substantially detract from the benefits intended to be extended to Indemnitee hereunder. In
addition, the Corporation shall indemnify Indemnitee against any and all such Expenses and, if requested by Indemnitee, shall (within
ten (10) days after receipt by the Corporation of a written request therefor) advance, to the fullest extent permitted by law,
such Expenses to Indemnitee, which are incurred by Indemnitee in connection with any action brought by Indemnitee for indemnification
or advancement of Expenses from the Corporation under this Agreement or under any directors’ and officers’ liability
insurance policies maintained by the Corporation, regardless of whether Indemnitee ultimately is determined to be entitled to such
indemnification, advancement of Expenses or insurance recovery, as the case may be.

 

(e)           
Notwithstanding anything in this Agreement to the contrary, no determination as to entitlement to indemnification
under this Agreement shall be required to be made prior to the final disposition of the Proceeding; provided that,
in absence of any such determination with respect to such Proceeding, the Corporation shall pay Liabilities and advance Expenses
with respect to such Proceeding as if Indemnitee had been determined to be entitled to indemnification and advancement of Expenses
with respect to such Proceeding.

 

Section
12.            
Non-Exclusivity; Survival of Rights; Insurance; Subrogation.

 

(a)          
The rights of indemnification and to receive advancement of Expenses as provided by this Agreement shall not be deemed
exclusive of any other rights to which Indemnitee may at any time be entitled under applicable law, the Certificate of Incorporation,
the Bylaws, any agreement, a vote of stockholders, a resolution of directors or otherwise. No amendment, alteration or repeal of
this Agreement or of any provision hereof shall limit or restrict any right of Indemnitee under this Agreement in respect of any
action taken or omitted by such Indemnitee in Indemnitee’s Corporate Status prior to such amendment, alteration or repeal.
To the extent that a change in applicable law, whether by statute or judicial decision, permits greater indemnification or advancement
of Expenses than would be afforded currently under the Certificate of Incorporation, the Bylaws and/or this Agreement, it is the
intent of the parties hereto that Indemnitee shall enjoy by this Agreement the greater benefits so afforded by such change. No
right or remedy herein conferred is intended to be exclusive of any other right or remedy, and every other right and remedy shall
be cumulative and in addition to every other right and remedy given hereunder or now or hereafter existing at law or in equity
or otherwise. The assertion or employment of any right or remedy hereunder, or otherwise, shall not prevent the concurrent assertion
or employment of any other right or remedy.

 

    	9

    	 

    

(b)              
The Corporation hereby acknowledges that Indemnitee may have certain rights to indemnification, advancement of Expenses
and/or insurance provided by one or more Persons with whom or which Indemnitee may be associated (including, without limitation,
any Shareholder Entity). The Corporation hereby acknowledges and agrees that (i) the Corporation shall be the indemnitor of first
resort with respect to any Proceeding, Expense, Liability or matter that is the subject of the Indemnity Obligations, (ii) the
Corporation shall be primarily liable for all Indemnity Obligations and any indemnification afforded to Indemnitee in respect of
any Proceeding, Expense, Liability or matter that is the subject of Indemnity Obligations, whether created by law, organizational
or constituent documents, contract (including, without limitation, this Agreement) or otherwise, (iii) any obligation of any other
Persons with whom or which Indemnitee may be associated (including, without limitation, any Shareholder Entity) to indemnify Indemnitee
and/or advance Expenses to Indemnitee in respect of any proceeding shall be secondary to the obligations of the Corporation hereunder,
(iv) the Corporation shall be required to indemnify Indemnitee and advance Expenses to Indemnitee hereunder to the fullest extent
provided herein without regard to any rights Indemnitee may have against any other Person with whom or which Indemnitee may be
associated (including, without limitation, any Shareholder Entity) or insurer of any such Person and (v) the Corporation irrevocably
waives, relinquishes and releases any other Person with whom or which Indemnitee may be associated (including, without limitation,
any Shareholder Entity) from any claim of contribution, subrogation or any other recovery of any kind in respect of amounts paid
by the Corporation hereunder. In the event that any other Person with whom or which Indemnitee may be associated (including, without
limitation, any Shareholder Entity) or their insurers advances or extinguishes any liability or loss that is the subject of any
Indemnity Obligation owed by the Corporation or payable under any insurance policy provided under this Agreement, the payor shall
have a right of subrogation against the Corporation or its insurer or insurers for all amounts so paid that would otherwise be
payable by the Corporation or its insurer or insurers under this Agreement. In no event will payment of an Indemnity Obligation
of the Corporation under this Agreement by any other Person with whom or which Indemnitee may be associated (including, without
limitation, any Shareholder Entity) or their insurers, affect the obligations of the Corporation hereunder or shift primary liability
for any Indemnity Obligation to any other Person with whom or which Indemnitee may be associated (including, without limitation,
any Shareholder Entity). Any indemnification and/or insurance or advancement of Expenses provided by any other Person with whom
or which Indemnitee may be associated (including, without limitation, any Shareholder Entity), with respect to any liability arising
as a result of Indemnitee’s Corporate Status or capacity as an officer or director of any Person, is specifically in excess
of any Indemnity Obligation of the Corporation or valid and any collectible insurance (including, without limitation, any malpractice
insurance or professional errors and omissions insurance) provided by the Corporation under this Agreement, and any obligation
to provide indemnification and/or insurance or advance Expenses provided by any other Person with whom or which Indemnitee may
be associated (including, without limitation, any Shareholder Entity) shall be reduced by any amount that Indemnitee collects from
the Corporation as an indemnification payment or advancement of Expenses pursuant to this Agreement.

 

    	10

    	 

    

(c)           
The Corporation shall use commercially reasonable efforts to obtain and maintain in full force and effect an insurance
policy or policies providing liability insurance for Representatives of the Corporation or of any other Enterprise, and Indemnitee
shall be covered by such policy or policies in accordance with its or their terms to the maximum extent of the coverage available
for any such Representative under such policy or policies. If, at the time of the receipt of a notice of a claim pursuant to the
terms hereof, the Corporation maintains an insurance policy or policies providing liability insurance for Representatives of the
Corporation or of any other Enterprise, the Corporation shall give prompt notice of the commencement of such proceeding to the
insurers in accordance with the procedures set forth in the respective policy or policies. The Corporation shall thereafter take
all necessary or desirable action to cause such insurers to pay, on behalf of Indemnitee, all amounts payable as a result of such
proceeding in accordance with the terms of such policies.

 

(d)          
In the event of any payment under this Agreement, the Corporation shall not be subrogated to, and hereby waives any
rights to be subrogated to, any rights of recovery of Indemnitee, including, without limitation, rights of indemnification provided
to Indemnitee from any other Person or entity with whom Indemnitee may be associated (including, without limitation, any Shareholder
Entity) as well as any rights to contribution that might otherwise exist; provided, however, that the Corporation
shall be subrogated to the extent of any such payment of all rights of recovery of Indemnitee under insurance policies of the Corporation
or any of its subsidiaries.

 

(e)          
The indemnification and contribution provided for in this Agreement will remain in full force and effect regardless
of any investigation made by or on behalf of Indemnitee.

 

Section
13.            
Duration of Agreement; Not Employment Contract. This Agreement shall continue until and terminate upon the
latest of: (a) ten (10) years after the date that Indemnitee shall have ceased to serve as a Representative of the Corporation
or any other Enterprise and (b) one (1) year after the final termination of any Proceeding then pending in respect of which Indemnitee
is granted rights of indemnification or advancement of Expenses hereunder and of any proceeding commenced by Indemnitee pursuant
to Section 11 of this Agreement relating thereto. This Agreement shall be binding upon the Corporation and its successors and assigns
(including any successor by purchase, merger, consolidation or otherwise to all or substantially all of the business or assets
of the Corporation) and shall inure to the benefit of Indemnitee and Indemnitee’s heirs, executors and administrators. The
Corporation shall require and cause any direct or indirect successor (whether by purchase, merger, consolidation or otherwise)
to all or substantially all of the business or assets of the Corporation, by written agreement, expressly to assume and agree to
perform this Agreement in the same manner and to the same extent that the Corporation would be required to perform if no such succession
had taken place. This Agreement shall not be deemed an employment contract between the Corporation (or any of its subsidiaries
or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that Indemnitee’s employment with the Corporation
(or any of its subsidiaries or any Enterprise), if any, is at will, and Indemnitee may be discharged at any time for any reason,
with or without cause, except as may be otherwise provided in any written employment contract between Indemnitee and the Corporation
(or any of its subsidiaries or any Enterprise), other applicable formal severance policies duly adopted by the Board, or, with
respect to service as a Representative of the Corporation, by the Certificate of Incorporation, the Bylaws and the DGCL.

 

Section
14.            
Severability. If any provision or provisions of this Agreement shall be held to be invalid, illegal or unenforceable
for any reason whatsoever: (a) the validity, legality and enforceability of the remaining provisions of this Agreement (including,
without limitation, each portion of any Section of this Agreement containing any such provision held to be invalid, illegal or
unenforceable, that is not itself invalid, illegal or unenforceable) shall not in any way be affected or impaired thereby and shall
remain enforceable to the fullest extent permitted by law; (b) such provision or provisions shall be deemed reformed to the extent
necessary to conform to applicable law and to give the maximum effect to the intent of the parties hereto; and (c) to the fullest
extent possible, the provisions of this Agreement (including, without limitation, each portion of any Section of this Agreement
containing any such provision held to be invalid, illegal or unenforceable, that is not itself invalid, illegal or unenforceable)
shall be construed so as to give effect to the intent manifested thereby.

 

    	11

    	 

    

Section
15.            
Enforcement.

 

(a)           
The Corporation expressly confirms and agrees that it has entered into this Agreement and assumed the obligations
imposed on it hereby in order to induce Indemnitee to serve as a Representative of the Corporation, and the Corporation acknowledges
that Indemnitee is relying upon this Agreement in serving as a Representative of the Corporation.

 

(b)          
This Agreement constitutes the entire agreement between the parties hereto with respect to the subject matter hereof
and supersedes all prior agreements and understandings, oral, written and implied, between the parties hereto with respect to the
subject matter hereof; provided, however, that this Agreement is a supplement to and in furtherance of the Bylaws
and applicable law, and shall not be deemed a substitute therefor, nor to diminish or abrogate any rights of Indemnitee thereunder.

 

(c)           
The Corporation shall not seek from a court, or agree to, a “bar order” which would have the effect of
prohibiting or limiting the Indemnitee’s rights to receive advancement of expenses under this Agreement.

 

Section
16.            
Modification and Waiver. No supplement, modification or amendment of this Agreement shall be binding unless
executed in writing by the parties thereto. No waiver of any of the provisions of this Agreement shall be deemed or shall constitute
a waiver of any other provisions of this Agreement nor shall any waiver constitute a continuing waiver. The failure of any party
to enforce any of the provisions of this Agreement shall in no way be construed as a waiver of such provisions and shall not affect
the right of such party thereafter to enforce each and every provision of this Agreement in accordance with its terms.

 

Section
17.            
Notices. All notices, requests, demands and other communications under this Agreement shall be in writing
and shall be deemed to have been duly given if (a) delivered by hand and receipted for by the party to whom said notice or other
communication shall have been directed, (b) mailed by certified or registered mail with postage prepaid, on the third business
day after the date on which it is so mailed or (c) mailed by reputable overnight courier and receipted for by the party to whom
said notice or other communication shall have been directed:

 

(a)               
If to Indemnitee, at the address indicated on the signature page of this Agreement, or such other address as Indemnitee
shall provide to the Corporation.

 

(b)              
If to the Corporation to:

 

	 	
        OTG EXP, Inc. 

        335 West Butler Avenue, Suite 120

        Chalfont, Pennsylvania 18914

        Attention: General Counsel

         

	 	with copies to (which shall not constitute notice to the Corporation):

	 	
        Kirkland & Ellis LLP 

        601 Lexington Avenue

        

        New York, NY 10022 

        Attention: Richard Aftanas, P.C.

         

or to any other address as may have been
furnished to Indemnitee by the Corporation.

 

    	12

    	 

    

Section
18.            
Contribution. To the fullest extent permissible under applicable law, if the indemnification provided for
in this Agreement is unavailable to Indemnitee for any reason whatsoever, the Corporation, in lieu of indemnifying Indemnitee,
shall contribute to the amount incurred by Indemnitee, whether for judgments, fines, penalties, excise taxes, amounts paid or to
be paid in settlement and/or for Expenses, in connection with any claim relating to an indemnifiable event under this Agreement,
in such proportion as is deemed fair and reasonable in light of all of the circumstances of the Proceeding in order to reflect
(a) the relative benefits received by the Corporation and Indemnitee as a result of the event(s) and/or transaction(s) giving cause
to such Proceeding; and/or (b) the relative fault of the Corporation (and its directors, officers, employees and agents) and Indemnitee
in connection with such event(s) and/or transaction(s).

 

Section
19.            
Applicable Law and Consent to Jurisdiction. This Agreement and the legal relations among the parties shall
be governed by, and construed and enforced in accordance with, the laws of the State of Delaware, without regard to its conflict
of laws rules. The Corporation and Indemnitee hereby irrevocably and unconditionally (a) agree that any action or proceeding arising
out of or in connection with this Agreement shall be brought only in the Delaware Court of Chancery, and not in any other state
or federal court in the United States of America or any court in any other country, (b) consent to submit to the exclusive jurisdiction
of the Delaware Court of Chancery for purposes of any action or proceeding arising out of or in connection with this Agreement,
(c) waive any objection to the laying of venue of any such action or proceeding in the Delaware Court of Chancery and (d) waive,
and agree not to plead or to make, any claim that any such action or proceeding brought in the Delaware Court of Chancery has been
brought in an improper or inconvenient forum.

 

Section
20.            
Counterparts. This Agreement may be executed in one or more counterparts, each of which shall for all purposes
be deemed to be an original but all of which together shall constitute one and the same Agreement. Only one such counterpart signed
by the party against whom enforceability is sought needs to be produced to evidence the existence of this Agreement. Counterparts
may be delivered via electronic mail (including pdf or any electronic signature) or other transmission method and any counterpart
so delivered shall be deemed to have been duly and validly delivered and be valid and effective for all purposes.

 

Section
21.            
Third-Party Beneficiaries. The Shareholder Entities are intended third-party beneficiaries of this Agreement.

 

Section
22.            
Miscellaneous. Use of the masculine pronoun shall be deemed to include usage of the feminine pronoun where
appropriate. The headings of the paragraphs of this Agreement are inserted for convenience only and shall not be deemed to constitute
part of this Agreement or to affect the construction thereof.

 

[SIGNATURE PAGE FOLLOWS]

    	13

    	 

    

 

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

 

	 	OTG EXP, INC.
	 	 
	 	 
	 	Name:	
	 	Title:	

	 	 	 
	 	INDEMNITEE:
	 	 
	 	 
	 	Name: 	
	 	Address:	 

 

 

[Signature Page to Indemnification Agreement]

 

    	14

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