Document:

Ex 10.1 PSU Agreement

Exhibit 10.1

THE SPECTRANETICS CORPORATION
AMENDED AND RESTATED 2006 INCENTIVE AWARD PLAN

PERORMANCE STOCK UNIT GRANT NOTICE

The Spectranetics Corporation, a Delaware corporation (the “Company”), pursuant to The Spectranetics Corporation Amended and Restated 2006 Incentive Award Plan (the “Plan”), hereby grants to the individual listed below (the “Participant”) the following award of Performance Stock Units (“PSUs”).  This award of PSUs is subject to all of the terms and conditions set forth in this Grant Notice, in the Performance Stock Unit Terms and Conditions (the “Terms and Conditions”) attached hereto as Appendix A and in the Process for Determining Earned PSUs attached hereto as Appendix B (this Grant Notice and Appendix A and Appendix B being collectively referred to as the “Award Agreement”) and in the Plan, the terms of which are incorporated herein by reference.  All capitalized terms used and not otherwise defined in this Award Agreement shall have the meanings ascribed to such terms in the Plan (as it may be amended from time to time) unless the context clearly indicates otherwise.
	
		
	Participant:
	[Name]

	Grant Date:
	[Date]

	Target Number of PSUs:
	[Number]

	 
	The number of PSUs actually earned can be between 0% and 250% of the Target Number of PSUs and is determined at the end of the Performance Period.

	Performance Period:
	January 1, 2014 to December 31, 2016

	Performance Measures:
	Revenue Growth and Adjusted EBITDA Margin (see tables and description below) 

	Payout Range:
	0% to 250% of Target Number

	Vesting Dates:
	75% of earned PSUs on December 31, 2016

	 
	25% of earned PSUs on December 31, 2017

	Payment of PSUs:
	The Company shall pay to the Participant in the form of one share of Stock for each vested PSU as set forth in Section 4 of the attached Performance Stock Unit Terms and Conditions.

	Termination of PSUs:
	Unvested PSUs are forfeited and terminated to the extent set forth in Section 3 of the attached Terms and Conditions if the Participant ceases to be an Employee, Consultant or Independent Director (a “Termination of Service”).

By his or her signature and the Company’s signature below, the Participant agrees to be bound by the terms and conditions of the Plan and this Award Agreement.  The Participant has reviewed the Award Agreement, including Appendices A and B, and the Plan in their entirety, has had an opportunity to obtain the advice of counsel prior to executing this Grant Notice and fully understands all provisions of this Award Agreement and the Plan.  In the event that there are any inconsistencies between the terms of the Plan and the terms of this Award Agreement, the 

terms of the Plan shall control.  The Participant hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Committee upon any questions arising under the Plan, this Grant Notice or the Performance Stock Unit Agreement.
Signed:

	
					
	THE SPECTRANETICS 
CORPORATION:

	 
	PARTICIPANT:

	By:
	 
	 
	 
	 

	Name: 
	Robert Fuchs
	 
	Print Name:  
	 

	Title:
	Senior Vice President, Global
	 
	Address: 
	 

	 
	Human Resources
	 
	 
	 

	 
	 
	 
	 
	 

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APPENDIX A
TO PERFORMANCE STOCK UNIT GRANT NOTICE
PERFORMANCE STOCK UNIT TERMS AND CONDITIONS
1.Grant.  Pursuant to the Performance Stock Unit Grant Notice (the “Grant Notice”) and these Performance Stock Unit Terms and Conditions (the “Terms and Conditions”) attached to the Grant Notice, and which together constitute the “Award Agreement,” The Spectranetics Corporation, a Delaware corporation (the “Company”), has granted to the Participant an award PSUs under The Spectranetics Corporation Amended and Restated 2006 Incentive Award Plan (the “Plan”), subject to all of the terms and conditions contained in this Award Agreement and the Plan.  All capitalized terms used but not defined in the Award Agreement shall have the meanings ascribed to such terms in the Plan unless the context clearly indicates otherwise.  
2.PSUs.  Each PSU that vests represents the right to receive payment, in accordance with Section 4 below, in the form of one share of Stock.  Unless and until a PSU vests, the Participant has no right to payment in respect of any such PSU.  Prior to actual payment in respect of any vested PSU, such PSU represents an unsecured obligation of the Company, payable (if at all) only from the general assets of the Company.
3.Vesting and Termination.  Except as otherwise provided in this Section 3, the number of PSUs that are earned and eligible to vest is determined as set forth in Appendix B.
3.1    Unearned PSUs.  Any PSUs that have not yet been earned in the manner provided in Appendix B as of the end of the Performance Period immediately terminate and are forfeited and cancelled without payment of consideration therefore.
3.2    Voluntary Termination by the Participant or Termination by the Company for Cause.   All PSUs that have not yet vested as of the Participant’s Termination of Service due to voluntary termination by the Participant (not to include termination for Good Reason as contemplated by Section 3.5 below) or to termination by the Company for Cause (defined as contemplated by the Plan) thereupon terminate and are forfeited and cancelled without payment of consideration therefore.
3.3    Termination by Reason of Death or Disability.  If the Participant's Termination of Service occurs by reason of death or Disability during the Performance Period, the Participant, or the Participant's estate or designated beneficiary in the event of the Participant’s death, is entitled to a prorated vesting and payout of PSUs.  The number of PSUs that vest upon such Termination of Service is equal to the Target Number of PSUs set forth in the Grant Notice multiplied by a fraction, the numerator of which equals the number of days such Participant was employed with the Company during the Performance Period and the denominator of which equals the number of days in the Performance Period.  Any PSUs that do not vest under the circumstances described in the preceding sentence are forfeited and cancelled without payment of consideration therefor.  If the Participant's Termination of Service occurs by reason of death or Disability after the Performance Period but before December 31, 2017, any earned but unvested PSUs immediately vest upon such Termination of Service.
3.4    Termination Without Cause or for Good Reason.  Except as provided in Section 3.5, if the Participant experiences an involuntary Termination of Service without Cause or a voluntary Termination of Service for Good Reason (defined as contemplated by the Plan), the PSUs vest as follows (and any PSUs that do not vest under the circumstances described below are forfeited and cancelled without payout of consideration therefor): 

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(a)    If such termination occurs in the first year of the Performance Period, all unvested PSUs as of the Participant’s Termination from Service thereupon terminate and are forfeited and cancelled without payment of consideration therefore.  
(b)    If such termination occurs in the second year of the Performance Period, then the Participant is entitled to an immediate vesting of one-third of a number of PSUs equal to the Target Number of PSUs as set forth in the Grant Notice multiplied by a Performance Factor determined in the manner specified in Appendix B, except that the Performance Period for purposes of applying Appendix B is deemed to be one year rather than three years.
(c)    If such termination occurs in the third year of the Performance Period, then the Participant is entitled to an immediate vesting of two-thirds of a number of PSUs equal to the Target Number of PSUs as set forth in the Grant Notice multiplied by a Performance Factor determined in the manner specified in Appendix B, except that the Performance Period for purposes of applying Appendix B is deemed to be two years rather than three years.
(d)    If such termination occurs after the end of the Performance Period but before December 31, 2017, then 75% of PSUs earned based on actual performance over the Performance Period vest as provided in the Grant Notice.  The remaining 25% of the earned PSUs are forfeited and cancelled without payout of consideration therefor.
3.5    Change in Control.  If a Change in Control occurs during the Performance Period and prior to the Participant’s Termination of Service:
(a)    If this Award is continued, assumed or replaced by the surviving or successor entity (or its parent entity) and within 12 months after the Change in Control the Participant experiences an involuntary Termination of Service without Cause or a voluntary Termination of Service for Good Reason, then the Participant is entitled to the immediate vesting and payout of a number of PSUs equal to the Target Number of PSUs as set forth in the Grant Notice multiplied by a Performance Factor determined as provided in Section 3.5(c).  Any PSUs that do not vest under the circumstances described in the preceding sentence are forfeited and cancelled without payment of consideration therefor.
(b)    If this Award is not continued, assumed or replaced by the surviving or successor entity (or its parent entity), then the Participant is entitled to the immediate vesting and payout of a number of PSUs equal to the Target Number of PSUs as set forth in the Grant Notice multiplied by a Performance Factor determined as provided in Section 3.5(c).  Any PSUs that do not vest under the circumstances described in the preceding sentence are forfeited and cancelled without payment of consideration therefor.  
(c)    For purposes of Sections 3.5(a) and 3.5(b), the Performance Factor shall be determined in the manner specified in Appendix B, except that (i) the Performance Period for purposes of applying Appendix B shall be deemed to have ended on (A) the date of the Change in Control, if the Change in Control occurs on the last date of a fiscal quarter, or (ii) the last day of the fiscal quarter preceding the Change in Control if the Change in Control does not occur on the last day of a fiscal quarter, and (ii) if the date the Performance Period is deemed to have ended under clause (i) is not also the last day of a fiscal year, then the period between the last day of the Company’s immediately preceding fiscal year and the deemed last day of the Performance Period (the “Stub Period”) shall be deemed a fiscal year for purposes of Appendix B and the Company’s Revenue and Adjusted EBITDA for such deemed fiscal year shall be annualized amounts based on the Company’s actual Revenue and Adjusted EBITDA for the Stub Period.  
4.Payment after Vesting; Code Section 409A.  The Company shall issue one share of Stock (in 

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book-entry form or otherwise) in respect of each PSU that vests in accordance herewith to the Participant (or in the event of the Participant’s death, to the Participant’s estate or designated beneficiary) as soon as practicable following the date on which such PSU vests.  Notwithstanding anything herein to the contrary, no such payment shall be made to the Participant during the six-month period following the Participant’s “separation from service” (within the meaning of Section 409A of the Code) if the Participant is a “specified employee” (within the meaning of Section 409A of the Code) on the date of such separation from service (as determined by the Company in accordance with Section 409A of the Code) and the Company determines that paying such amounts at the time set forth in this Section 4 would be a prohibited distribution under Section 409A(a)(2)(B)(i) of the Code.  If the payment of any such amounts is delayed as a result of the previous sentence, then on the first day following the end of such six-month period, the Company shall pay the Participant the cumulative amounts that would have otherwise been payable to the Participant during such six-month period.
5.Tax Withholding.  The Company may deduct or withhold, or require the Participant to remit to the Company, an amount sufficient to satisfy all applicable federal, state and local taxes (including the Participant’s employment tax obligations, if any) required by law to be withheld with respect to any taxable event arising in connection with the PSUs.  Without limiting the generality of Section 15.3 of the Plan, the Participant may, in satisfaction of the foregoing requirement, elect to have the Company withhold or cause to be withheld shares of Stock otherwise issuable in respect of such PSUs having a Fair Market Value equal to the sums required to be withheld.  Notwithstanding any other provision of the Plan or this Agreement, the number of shares of Stock which may be so withheld shall be limited to the number of shares of Stock which have a Fair Market Value on the date of withholding equal to the aggregate amount of such liabilities based on the minimum statutory withholding rates for income and payroll tax purposes that are applicable to such supplemental taxable income.
6.Rights as Shareholder.  Neither the Participant nor any person claiming under or through the Participant has any of the rights or privileges of a shareholder of the Company in respect of any shares of Stock that may become deliverable hereunder unless and until certificates representing such shares of Stock have been issued, recorded on the records of the Company or its transfer agents or registrars, and delivered in certificate or book entry form to the Participant or any person claiming under or through the Participant.
7.Non-Transferability.  Neither the PSUs nor any interest or right therein is liable for the debts, contracts or engagements of the Participant or his or her successors in interest or subject to disposition by transfer, alienation, anticipation, pledge, encumbrance, assignment or any other means, whether such disposition be voluntary or involuntary or by operation of law by judgment, levy, attachment, garnishment or any other legal or equitable proceedings (including bankruptcy), and any attempted disposition thereof shall be null and void and of no effect; provided, however, that this Section 7 shall not prevent transfers by will or by the applicable laws of descent and distribution or pursuant to a domestic relations order as defined by the Code or Title I of the Employee Retirement Income Security Act of 1974, as amended, or the rules thereunder.  Upon any attempt by the Participant to transfer, assign, pledge, hypothecate or otherwise dispose of this grant, or any right or privilege conferred hereby, or upon any attempted sale by the Participant under any execution, attachment or similar process, this grant and the rights and privileges conferred hereby shall immediately become null and void.  
8.Distribution of Stock.  Notwithstanding anything herein to the contrary, the Company is not required to issue or deliver any certificates evidencing shares of Stock pursuant to this Agreement unless and until the Committee has determined, with advice of counsel, that the issuance and delivery of such certificates is in compliance with all applicable laws, regulations of governmental authorities and, if applicable, the requirements of any exchange on which the shares of Stock are listed or traded.  All Stock certificates delivered pursuant to this Agreement are subject to any stop-transfer orders and other restrictions as the Committee 

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deems necessary or advisable to comply with federal, state, or foreign jurisdiction, securities or other laws, rules and regulations and the rules of any national securities exchange or automated quotation system on which the Stock is listed, quoted, or traded.  In the event that any such issuance or delivery is delayed because the Company reasonably determines that such issuance or delivery will violate Federal securities laws or other applicable law, such issuance or delivery shall be made at the earliest date at which the Company reasonably determines that such issuance or delivery will not cause such violation, as required by Treasury Regulation Section 1.409A-2(b)(7)(ii).  The Company shall not delay any such recording or delivery if such delay will result in a violation of Section 409A of the Code.  The Committee may place legends on any Stock certificate to reference restrictions applicable to the Stock.   In addition to the terms and conditions provided herein, the Committee may require that the Participant make such reasonable covenants, agreements, and representations as the Committee, in its discretion, deems advisable in order to comply with any such laws, regulations, or requirements.  The Committee may require the Participant to comply with any timing or other restrictions with respect to the settlement of any PSUs, including a window-period limitation, as may be imposed in the discretion of the Committee.  Notwithstanding any other provision of this Agreement, unless otherwise determined by the Committee or required by any applicable law, rule or regulation, the Company shall not deliver to the Participant any certificates evidencing shares of Stock issued upon settlement of any PSUs under this Agreement and instead such shares of Stock shall be recorded in the books of the Company (or, as applicable, its transfer agent or stock plan administrator) and all references herein to certificates shall be deemed to apply instead to recordation in such books.  
9.No Effect on Service Relationship.  Nothing in this Agreement or in the Plan confers upon the Participant any right to serve or continue to serve as an Employee, Consultant, Independent Director or other service provider of the Company or any Subsidiary.
10.Severability.  In the event that any provision in this Agreement is held invalid or unenforceable, such provision will be severable from, and such invalidity or unenforceability will not be construed to have any effect on, the remaining provisions of this Agreement, which shall remain in full force and effect.
11.Tax Consultation.  The Participant understands that the Participant may suffer adverse tax consequences in connection with the PSUs granted pursuant to this Agreement.  The Participant represents that the Participant has consulted with any tax consultants that the Participant deems advisable in connection with the PSUs and that the Participant is not relying on the Company for tax advice.
12.Amendments, Suspension and Termination.  To the extent permitted by the Plan, this Agreement may be wholly or partially amended or otherwise modified, suspended or terminated at any time or from time to time by the Committee or the Board.
13.Conformity to Securities Laws.  The Participant acknowledges that the Plan and this Agreement are intended to conform to the extent necessary with all provisions of the Securities Act of 1933, as amended, and the Exchange Act and any and all regulations and rules promulgated by the Securities and Exchange Commission thereunder, and all applicable state securities laws and regulations.  Notwithstanding anything herein to the contrary, the Plan shall be administered, and the PSUs are granted, only in such a manner as to conform to such laws, rules and regulations.  To the extent permitted by applicable law, the Plan and this Agreement shall be deemed amended to the extent necessary to conform to such laws, rules and regulations.
14.Limitations Applicable to Section 16 Persons.  Notwithstanding any other provision of the Plan or this Agreement, if the Participant becomes subject to Section 16 of the Exchange Act, the Plan, the PSUs and this Agreement will be subject to any additional limitations set forth in any applicable exemptive rule under Section 16 of the Exchange Act (including any amendment to Rule 16b-3 of the Exchange Act) that are requirements for the application of such exemptive rule.  To the extent permitted by applicable law, this 

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Agreement is deemed amended to the extent necessary to conform to such applicable exemptive rule.
15.Code Section 409A.  Neither the PSUs nor this Agreement is intended to provide for any deferral of compensation subject to Section 409A of the Code, and, accordingly, notwithstanding anything to the contrary, the shares of Stock issuable hereunder shall be distributed no later than the later of: (i) the 15th day of the third month following Participant’s first taxable year in which the PSUs are no longer subject to a substantial risk of forfeiture, and (ii) the 15th day of the third month following the first taxable year of the Company in which the PSUs are no longer subject to substantial risk of forfeiture, as determined in accordance with Code Section 409A and any Treasury Regulations and other guidance issued thereunder.  Nevertheless, to the extent that the Committee determines that any PSUs may not be exempt from (or compliant with) Section 409A of the Code, the Committee may (but shall not be required to) amend this Agreement in a manner intended to comply with the requirements of Section 409A of the Code or an exemption therefrom (including amendments with retroactive effect), or take any other actions as it deems necessary or appropriate to (a) exempt the PSUs from Section 409A of the Code and/or preserve the intended tax treatment of the benefits provided with respect to the PSUs, or (b) comply with the requirements of Section 409A of the Code.  To the extent applicable, this Agreement shall be interpreted in accordance with the provisions of Section 409A of the Code.
16.Adjustments.  The Participant acknowledges that the PSUs are subject to modification and termination in certain events as provided in this Agreement and Article 14 of the Plan.
17.Notices.  Notices required or permitted hereunder must be given in writing and are deemed effectively given upon personal delivery or upon deposit in the United States mail by certified mail, with postage and fees prepaid, addressed to the Participant to his or her address shown in the Company records, and to the Company at its principal executive office.
18.Successors and Assigns.  The Company may assign any of its rights under this Agreement to single or multiple assignees, and this Agreement inures to the benefit of the successors and assigns of the Company.  Subject to the restrictions on transfer contained herein, this Agreement shall be binding upon the Participant and his or her heirs, executors, administrators, successors and assigns.
19.Governing Law.   This Agreement is intended to be administered, interpreted and enforced under the internal laws of the State of Delaware, without giving effect to any choice of law or conflict of law provision or rule (whether of the State of Delaware or any other jurisdiction) that would cause the application of the laws of any jurisdiction other than the State of Delaware.
20.Captions.  Captions provided herein are for convenience only and are not intended to serve as a basis for interpretation or construction of this Agreement.

A-5Exhibit103-FormofTaxMattersAgreement

EXHIBIT 10.3

TAX MATTERS AGREEMENT by and among
FIDELITY NATIONAL FINANCIAL, INC.,
NEW REMY HOLDCO CORP.,

and

NEW REMY CORP.

dated as of [●], 2014

TAX MATTERS AGREEMENT
This TAX MATTERS AGREEMENT (the “Agreement”), dated as of [●], 2014, is entered into by and among FIDELITY NATIONAL FINANCIAL, INC., a Delaware corporation (“FNF”), New Remy Corp., a Delaware corporation (“New Remy”) and a direct, wholly-owned subsidiary of FNF and New Remy Holdco Corp., a Delaware corporation (“New Holdco”) and a direct, wholly-owned subsidiary of New Remy.
W I T N E S S E T H
WHEREAS, FNF and New Remy entered into the Reorganization Agreement pursuant to which FNF agreed to contribute to New Remy (i) all of the FNF Owned Old Remy Shares, and (ii) all of the FNF Owned Imaging Units, in exchange for 100% of the shares of common stock, par value $0.0001, of New Remy (the “Contribution”) and to distribute all of the shares of New Remy Common Stock held by FNF to the holders of FNFV Common Stock, par value $0.0001 per share (the “Spin-Off”) as described therein;
WHEREAS FNF, New Remy, Remy International, Inc., a Delaware corporation (“Old Remy”), New Holdco, New Remy Merger Sub, Inc., a Delaware corporation and a direct, wholly-owned Subsidiary of New Holdco, and Old Remy Merger Sub, Inc., a Delaware corporation and a direct, wholly-owned Subsidiary of New Holdco, have entered into that certain Agreement and Plan of Merger, dated as of September 7, 2014 (the “Merger Agreement”), pursuant to which the parties thereto intend to effectuate the New Remy Merger and the Old Remy Merger (each as defined in the Merger Agreement) resulting in New Remy becoming a direct, wholly-owned subsidiary of New Holdco;
WHEREAS, the parties intend that the Contribution and the Spin-Off shall qualify as a tax-free reorganization under Sections 368(a) and 355 of the Code and a distribution to which Sections 355 and 361 of the Code apply, respectively; and
WHEREAS, the parties wish to (a) provide for the payment of Tax liabilities and entitlement to Refunds thereof, allocate responsibility for, and cooperation in, the filing of Tax Returns, and provide for certain other matters relating to Taxes, and (b) set forth certain covenants and indemnities relating to the preservation of the intended Tax treatment of the Contribution and the Spin-Off.
NOW, THEREFORE, in consideration of the mutual promises and undertakings contained herein and in any other document executed in connection with this Agreement, the parties agree as follows:
Article I 
 
DEFINITIONS
1.1    For purposes of this Agreement, the following terms shall have the meanings set forth below:

Agreement shall have the meaning given in the Preamble.
Business Day shall mean a day except a Saturday, a Sunday or other day on which the banks in New York City are authorized or required by Law to be closed.
Code shall mean the United States Internal Revenue Code of 1986, as amended.
Contribution shall have the meaning given in the Recitals.
Disqualifying Action shall mean (i) any action by a member of the New Holdco Group within its control (including, for the avoidance of doubt, any actions prohibited by Section 5.1(a) or (b)) that, or the failure to take any action within its control which, would negate the Tax-Free Status of the Transactions or (ii) any event or series of events (or any agreement, understanding or arrangement, within the meaning of Section 355(e) of the Code and Treasury Regulations Section 1.355-7, or any other regulations promulgated thereunder, to enter into a transaction or series of transactions), as a result of which any Person or Persons would (directly or indirectly) acquire, or have the right to acquire, from New Holdco or New Remy and/or one or more direct or indirect holders of outstanding shares of New Holdco equity interests or New Remy equity interests, equity interests that would, when combined with any other changes in ownership of New Remy equity interests or New Holdco equity interests (including by reason of the Mergers) pertinent for purposes of Section 355(e) of the Code, cause the Spin-Off to be a taxable event to FNF as a result of the application of Section 355(e) of the Code; provided, however, the term “Disqualifying Action” shall not include any action required or expressly permitted under any Transaction Document or that is undertaken pursuant to the Restructuring or the Mergers.
Extraordinary Transaction shall mean any action that is not in the ordinary course of business, but shall not include any action that is undertaken pursuant to the Restructuring or the Mergers.
Final Determination shall have the meaning given to the term “determination” by Section 1313 of the Code with respect to United States federal Tax matters and with respect to foreign, state and local Tax matters Final Determination shall mean any final settlement with a relevant Tax Authority that does not provide a right to appeal or any final decision by a court with respect to which no timely appeal is pending and as to which the time for filing such appeal has expired.  For the avoidance of doubt, a Final Determination with respect to United States federal Tax matters shall include any formal or informal settlement entered into with the IRS with respect to which the taxpayer has no right to appeal.
FNF shall have the meaning given in the Preamble.
FNF Consolidated Group shall mean the affiliated group of corporations within the meaning of Section 1504(a) of the Code of which FNF is the common parent corporation, and any other group filing consolidated, combined or unitary Tax Returns under state, local or foreign Law that includes at least one member of the FNF Group, on the one hand, and at least one member of the New Holdco Group, on the other hand.

FNF Group shall mean, individually and collectively, as the case may be, FNF and each of its present and future direct and indirect subsidiaries, including any corporations that would be members of the affiliated group of which FNF is the common parent corporation if they were includible corporations under Section 1504(b) of the Code (in each case, including any successors thereof).
FNF Owned Imaging Units shall have the meaning given to such term in the Reorganization Agreement.
FNF Owned Old Remy Shares shall have the meaning given to such term in the Reorganization Agreement.
FNFV Common Stock shall have the meaning given to such term in the Reorganization Agreement.
Imaging shall mean Fidelity National Technology Imaging, LLC.
Imaging Business shall mean the business of document preparation, conversion, classification and indexing, data extraction, data redaction and other related functions currently conducted by Imaging.
Indemnified Party shall mean any Person which is seeking indemnification from an Indemnifying Party pursuant to the provisions of this Agreement.
Indemnifying Party shall mean any Person from which an Indemnified Party is seeking indemnification pursuant to the provisions of this Agreement.
IRS shall mean the United States Internal Revenue Service.
Merger Agreement shall have the meaning given in the Recitals.
Mergers shall have the meaning given to such term in the Merger Agreement.
New Holdco shall have the meaning given in the Preamble.
New Holdco Common Stock shall have the meaning given to such term in the Merger Agreement.
New Holdco Group shall mean, individually and collectively, as the case may be, New Holdco and, after the closing of the Merger, each of its direct and indirect subsidiaries, including any corporations that would be members of the affiliated group of which New Holdco is the common parent corporation if they were includible corporations under Section 1504(b) of the Code (in each case, including any successors thereof).
New Remy shall have the meaning given in the Preamble.

New Remy Common Stock shall have the meaning given to such term in the Reorganization Agreement.
New Remy Group shall mean, individually and collectively, as the case may be, New Remy and each of its present and future direct and indirect subsidiaries, including any corporations that would be members of the affiliated group of which New Remy is the common parent corporation if they were includible corporations under Section 1504(b) of the Code (in each case, including any successors thereof).
Old Remy shall have the meaning given in the Recitals.
Opinion shall mean an opinion obtained by New Holdco (at its sole expense) in form and substance reasonably satisfactory to FNF providing that the completion of a proposed action by the New Holdco Group (or any member thereof) prohibited by Section 5.1(a) or (b) should not affect the Tax-Free Status of the Transactions. Any Opinion shall be delivered by a nationally recognized U.S. tax advisor reasonably acceptable to FNF.
Passthrough Tax Return shall mean a Tax Return filed by a direct or indirect equity owner of Imaging reflecting the results of operations of Imaging by reason of Imaging being treated as a “disregarded entity” within the meaning of Treasury Regulation Section 301.7701-2 (or similar provisions of state, local or foreign Law).  
Person shall mean and includes any individual, corporation, company, association, partnership, joint venture, limited liability company, joint stock company, trust, unincorporated organization, or other entity.
Post-Spin-Off Taxable Period shall mean a taxable period that begins after the Spin-Off Date, and, in the case of any Straddle Period, the portion of such Straddle Period beginning the day after the Spin-Off Date.
Pre-Spin-Off Taxable Period shall mean a taxable period that ends on or before the Spin-Off Date, and, in the case of any Straddle Period, the portion of such Straddle Period ending on the Spin-Off Date.
Refund shall mean any refund of Taxes, including any reduction in liability for such Taxes by means of a credit, offset or otherwise.
Reorganization Agreement shall mean the Reorganization Agreement by and between FNF and New Remy, dated as of September 7, 2014.
Restricted Period shall mean the period commencing upon the Spin-Off Date and ending at the close of business on the first day following the second anniversary of the Spin-Off Date. 
Restructuring shall have the meaning given to such term in the Reorganization Agreement. 

Ruling shall mean a private letter ruling, in form and substance reasonably satisfactory to FNF, providing that the completion of a proposed action by the New Holdco Group (or any member thereof) prohibited by Section 5.1(a) or (b) would not affect the Tax-Free Status of the Transactions. 
Safe Harbor VIII Person shall mean an employee, independent contractor or director of any member of the New Holdco Group, or any other Person, in each case, who is permitted to receive New Holdco stock under Safe Harbor VIII in Treasury Regulations Section 1.355-7(d). 
Spin-Off shall have the meaning given in the Recitals.
Spin-Off Date shall mean the date on which the Spin-Off and the Mergers shall be effected.
Straddle Period shall mean a taxable period that begins on or before and ends after the Spin-Off Date.
Tax or Taxes shall mean all taxes, charges, fees, imposts, levies or other assessments, including, without limitation, all net income, gross receipts, capital, sales, use, gains, ad valorem, value added, transfer, franchise, profits, inventory, capital stock, license, withholding, payroll, employment, social security, unemployment, excise, severance, stamp, occupation, property and estimated taxes, custom duties, fees, assessments and charges of any kind whatsoever, together with any interest and any penalties, fines, additions to tax or additional amounts imposed by any Tax Authority and shall include any transferee liability in respect of taxes.
Tax Advisor shall mean Deloitte Tax LLP.
Tax Authority shall mean the IRS and any other domestic or foreign governmental authority or any subdivision, agency, commission or entity thereof or any quasi-governmental or private body having jurisdiction over the assessment, determination, collection or imposition of any Tax.
Tax Detriment shall mean an increase in the Tax liability (or reduction in Refund or credit or item of deduction or expense, including any carryforward) of a taxpayer (or of a consolidated, combined or unitary Tax group of which it is a member) for any taxable period.
Tax-Free Status of the Transactions shall mean the qualification of the Contribution and the Spin-Off as a reorganization within the meaning of Section 368(a) of the Code and a distribution to which Section 355 of the Code applies and in which the New Remy Common Stock distributed is “qualified property” under Section 361(c) of the Code.
Tax Item shall mean any item of income, gain, loss, deduction, expense or credit, or other attribute that may have the effect of increasing or decreasing any Tax.
Tax Notice shall have the meaning given to such term in Section 4.3.

Tax Return shall mean any return, report, certificate, form or similar statement or document (including any related or supporting information or schedule attached thereto and any information return, or declaration of estimated Tax) supplied or required to be supplied to, or filed with, a Tax Authority in connection with the payment, determination, assessment or collection of any Tax or the administration of any Laws relating to any Tax and any amended Tax return or claim for Refund.
Taxable Year shall mean the year on the basis of which taxable income is computed.
Transfer Taxes shall mean all sales, use, transfer, real property transfer, intangible, recordation, registration, documentary, stamp or similar Taxes imposed on the Restructuring or the Mergers.
Transaction Documents shall mean this Agreement, the Merger Agreement and the Reorganization Agreement.
Transaction Taxes shall mean any Tax Detriment incurred by FNF, New Holdco, New Remy or any of their respective Affiliates as a result of the Contribution or the Spin-Off failing to qualify as a reorganization within the meaning of Section 368(a) of the Code and a distribution to which Section 355 of the Code applies or corresponding provisions of other applicable Laws with respect to Taxes.
Treasury Regulations shall mean the final and temporary (but not proposed) income Tax regulations promulgated under the Code, as such regulations may be amended from time to time (including corresponding provisions of succeeding regulations).
1.2    Capitalized terms not otherwise defined in this Agreement shall have the meaning ascribed to them in the Reorganization Agreement.
ARTICLE II     
 
TAX RETURNS, INDEMNIFICATION AND PAYMENT
2.1    Preparation of Tax Returns.
(a)    FNF shall prepare and timely file, or cause to be prepared and timely filed, taking into account applicable extensions (i) all Tax Returns of each FNF Consolidated Group for taxable periods beginning on or before the Spin-Off Date, (ii) all Passthrough Tax Returns for taxable periods beginning on or before the Spin-Off Date, and (iii) all Tax Returns of Imaging or with respect to the Imaging Business required under applicable Law to be filed (taking into account applicable extensions) on or prior to the Spin-Off Date.
(b)    After the Spin-Off Date, New Holdco shall prepare and timely file, or cause to be prepared and timely filed, taking into account applicable extensions, all other Tax Returns of Imaging or with respect to the Imaging Business, and to the extent such Tax Returns 

are for a Pre-Spin-Off Taxable Period (or portion thereof), such Tax Returns shall be prepared on a basis consistent with past practices and prior Tax reporting positions of or related to the Imaging Business (except as otherwise required by applicable Law).  New Holdco shall provide to FNF, (i) at least 30 days prior to the applicable deadline for filing any income Tax Return and (ii) as soon as reasonably practicable prior to the applicable deadline for filing all other Tax Returns, in each case, for a Pre-Spin-Off Taxable Period related to the Imaging Business, a copy of such Tax Return, along with supporting workpapers, for FNF’s review and comment, and to the extent FNF has any comments with respect to such Tax Return, to the extent such comments are not inconsistent with applicable law, New Holdco shall incorporate such comments in such Tax Return.   
(c)    Notwithstanding anything to the contrary in this Agreement, for all Tax purposes, the parties shall report any Extraordinary Transactions that are caused or permitted to occur by New Remy, New Holdco or any of their respective subsidiaries on the Spin-Off Date after the completion of the Mergers as occurring on the day after the Spin-Off Date pursuant to Treasury Regulations Section 1.1502-76(b)(1)(ii)(B) or any similar or analogous provision of state, local or foreign Law.  The parties hereto agree that neither party will make a ratable allocation election under Treasury Regulations Section 1.1502-76(b)(2)(ii)-(iii) or any other similar provision of state or local Law, and all allocations between the Pre-Spin-Off Taxable Period and the Post-Spin-Off Taxable Period shall be made on a “closing of the books method.” 
2.2    Tax Attributes.  Tax attributes for Pre-Spin-Off Taxable Periods and any Straddle Period shall be allocated to the members of the FNF Group and the members of the New Holdco Group, as applicable, in accordance with the Code and Treasury Regulations (and any applicable state, local and foreign Laws or regulations).  FNF and New Holdco shall jointly determine the amounts of such attributes as of the Spin-Off Date, or shall estimate such amounts which are not determinable as of the Spin-Off Date, and the parties hereby agree to compute all Tax liabilities for Taxable Years ending after the Spin-Off Date consistently with that determination.
2.3    Indemnification by FNF.  FNF hereby covenants and agrees, on the terms and subject to the limitations set forth in this Agreement, to pay (or cause to be paid) and, from and after the Closing, to indemnify, defend and hold harmless the New Holdco Group from and against any Losses incurred by the New Holdco Group to the extent arising out of or relating to (i) any Taxes of the members of the New Holdco Group (other than Old Remy and any of its subsidiaries) with respect to a Pre-Spin-Off Taxable Period, (ii) any Taxes pursuant to Treasury Regulations Section 1.1502-6 (or comparable provision under any other applicable Law) by reason of a member of the New Holdco Group having been a member of an FNF Consolidated Group on or prior to the Spin-Off Date, (iii) any Taxes of Imaging or Taxes attributable to the Imaging Business, in each case, attributable to a Pre-Spin-Off Taxable Period, (iv) any Transaction Taxes, (v) any Taxes arising as a result of the Restructuring, and (vi) all Transfer Taxes, except, in each case, for Taxes that arise from or are attributable to a Disqualifying Action.

2.4    Indemnification by New Holdco.  New Holdco hereby covenants and agrees, on the terms and subject to the limitations set forth in this Agreement, to pay (or cause to be paid) and, from and after the Closing, to indemnify, defend and hold harmless the FNF Group from and against any Losses incurred by the FNF Group to the extent arising out of or relating to (i) any Taxes of Imaging or Taxes attributable to the Imaging Business, in each case, attributable to a Post-Spin-Off Taxable Period, and (ii) any Taxes that arise from or are attributable to a Disqualifying Action.
2.5    Indemnity Amount.  The amount of any indemnification payment pursuant to this Agreement shall be reduced by the amount of any reduction in Taxes actually realized by the Indemnified Party as a result of the event giving rise to the indemnification payment by the end of the taxable year in which the indemnity payment is made, and shall be increased if and to the extent necessary to ensure that, after all required Taxes on the indemnity payment are paid (including Taxes applicable to any increases in the indemnity payment under this Section 2.5), the Indemnified Party receives the amount it would have received if the indemnity payment was not taxable.
2.6    Payment.  If the Indemnifying Party is required to indemnify the Indemnified Party pursuant to this Article II, the Indemnified Party shall submit its calculations of the amount required to be paid pursuant to this Article II (which shall be net of any Tax benefit realized by the Indemnified Party) showing such calculations in sufficient detail so as to permit the Indemnifying Party to understand the calculations.  Subject to the following sentence, the Indemnifying Party shall pay to the Indemnified Party, no later than ten (10) Business Days after the Indemnifying Party receives the Indemnified Party’s calculations, the amount that the Indemnifying Party is required to pay the Indemnified Party under this Article II.  If the Indemnifying Party disagrees with such calculations, it must notify the Indemnified Party of its disagreement in writing within ten (10) Business Days of receiving such calculations.  Any dispute regarding such calculations shall be resolved in accordance with Section 6.12 of this Agreement.
2.7    Penalties, Additions to Tax and Interest.  Penalties, additions to Tax and interest on any Tax deficiencies or overpayments will be allocated as the underlying deficiencies or overpayments are allocated under this Agreement.
2.8    Characterization of Payments.  For all Tax purposes, FNF, New Holdco and New Remy agree to treat (i) any amount payable with respect to any Tax under this Agreement as occurring immediately prior to the Spin-Off, as an inter-company distribution or a contribution to capital, as the case may be and (ii) any payment of interest or non-federal Taxes by or to a Tax Authority as taxable or deductible, as the case may be, to the party entitled under this Agreement to retain such payment or required under this Agreement to make such payment, in either case except as otherwise mandated by applicable Law.
2.9    Time Limits.  Any claim under this Article II with respect to a Tax liability must be made no later than thirty (30) days after the expiration of the applicable statute of limitations (including any extensions thereof) for assessment of such Tax liability. 

2.10    Payment of Transfer Taxes.  All Transfer Taxes shall be borne solely by FNF.  Notwithstanding anything in Section 2.1 to the contrary, the party required by applicable Law shall remit payment for any Transfer Taxes and duly and timely file any related Tax Returns, subject to any indemnification rights it may have against the other party, which shall be paid in accordance with this Agreement.  New Holdco, New Remy, FNF and their respective Affiliates shall cooperate in (i) determining the amount of such Taxes, (ii) providing all available exemption certificates and (iii) preparing and timely filing any and all required Tax Returns for or with respect to such Taxes with any and all appropriate Tax Authorities.
ARTICLE III     
 
COOPERATION AND RECORD RETENTION
3.1    Cooperation; Maintenance and Retention of Records.  FNF and New Holdco shall, and shall cause the FNF Group and the New Holdco Group respectively to, provide the requesting party with such assistance and documents as may be reasonably requested by such party in connection with (i) the preparation of any Tax Return of or with respect to Imaging or the Imaging Business, New Holdco or New Remy, (ii) the conduct of any audit or other proceeding relating to liability for, Refunds of or adjustments with respect to Taxes attributable to Imaging or the Imaging Business, New Holdco or New Remy and (iii) any matter relating to the Restructuring or the Mergers.  FNF and New Holdco shall retain or cause to be retained all Tax Returns, schedules and workpapers, and all material records or other documents relating thereto, until the expiration of the statute of limitations (including any waivers or extensions thereof) of the taxable periods to which such Tax Returns and other documents relate or until the expiration of any additional period that any party reasonably requests, in writing, with respect to specific material records or documents.  A party intending to destroy any material records or documents shall provide the other party with reasonable advance notice and the opportunity to copy or take possession of such records and documents.  The parties hereto will notify each other in writing of any waivers or extensions of the applicable statute of limitations that may affect the period for which the foregoing records or other documents must be retained.
ARTICLE IV     
 
REFUNDS, CARRYBACKS AND AUDITS
4.1    Refunds of Taxes.  FNF shall be entitled to all Refunds relating to Taxes (plus any interest thereon received with respect thereto from the applicable Tax Authority) for which FNF is or may be liable pursuant to Article II of this Agreement, and, subject to Section 4.2, New Holdco shall be entitled to all Refunds relating to Taxes (plus any interest thereon received with respect thereto from the applicable Tax Authority) for which New Holdco is or may be liable pursuant to the provisions of Article II of this Agreement.  A party receiving a Refund to which another party is entitled pursuant to this Agreement shall pay the amount to which such other party is entitled (plus any interest thereon received with respect thereto from the applicable Tax Authority less any Taxes payable by reason of the receipt of such Refund and interest) within ten (10) days after the receipt of the Refund.

4.2    Carrybacks.  Unless otherwise required by applicable Law, none of New Holdco, New Remy or any of the members of the New Holdco Group shall carry back any Tax Item related to Imaging or the Imaging Business, New Remy or New Holdco from a Post-Spin-Off Taxable Period to any Pre-Spin-Off Taxable Period of an FNF Consolidated Group, unless the member is not permitted under applicable Law to forgo carrying back the Tax Item before it carries the Tax Item forward.  Notwithstanding Section 4.1, the FNF Group shall be entitled to any Refunds resulting from a carry back permitted by the prior sentence.  
4.3    Audits and Proceedings.  
(a)    If after the Closing Date, an Indemnified Party or any of its Affiliates receives any notice, letter, correspondence, claim or decree from any Tax Authority (a “Tax Notice”) and, upon receipt of such Tax Notice, believes it has suffered or potentially could suffer any Tax liability for which it is indemnified pursuant to Sections 2.3 or 2.4, the Indemnified Party shall deliver such Tax Notice to the Indemnifying Party within ten (10) days of the receipt of such Tax Notice; provided, however, that the failure of the Indemnified Party to provide the Tax Notice to the Indemnifying Party shall not affect the indemnification rights of the Indemnified Party pursuant to Sections 2.3 or 2.4, except to the extent that the Indemnifying Party is prejudiced by the Indemnified Party’s failure to deliver such Tax Notice.  Subject to Section 4.3(b) below, the Indemnifying Party shall have the right to (i) handle, defend, conduct and control, at its own expense, any Tax audit or other proceeding that relates to such Tax Notice and (ii) compromise or settle any such Tax audit or other proceeding that it has the authority to control pursuant to this Section 4.3(a) subject, in the case of a compromise or settlement that could materially adversely affect the Indemnified Party, to the Indemnified Party’s consent, which consent shall not be unreasonably withheld, conditioned or delayed.  
(b)    If, in connection with any Tax audit or proceeding relating to Transaction Taxes or the Tax-Free Status of the Transactions, FNF determines that circumstances exist whereby FNF reasonably expects to seek indemnification from New Holdco as a result of a Disqualifying Action, (i) FNF shall, as soon as reasonably practicable, notify New Holdco of such determination, (ii) notwithstanding Section 4.1(a), FNF and New Holdco shall have the right to jointly control the audit or proceeding, and (iii) neither FNF nor New Holdco shall compromise or settle any such audit or proceeding without the other party’s consent (such consent not to be unreasonably withheld, conditioned or delayed).
(c)    If the Indemnifying Party fails within a reasonable time after notice to defend any Tax Notice or the resulting audit or proceeding as provided herein, the Indemnified Party shall control such audit or proceeding; provided, however, that (i) the Indemnified Party shall keep the Indemnifying Party reasonably informed as to the status of such audit or proceedings (including by providing copies of all notices received from the relevant Tax Authority), (ii) the Indemnifying Party shall have the right to review and comment on any correspondence from the Indemnified Party to the relevant Tax Authority prior to submission of such correspondence to the Tax Authority and (iii) the Indemnified Party shall not settle or compromise any such audit or proceeding without the Indemnifying Party’s prior written consent (which consent shall not be unreasonably withheld, conditioned or delayed).  The Indemnifying 

Party shall pay to the Indemnified Party the amount of any Tax liability within ten (10) days after a Final Determination of such Tax liability.  
ARTICLE V     
 
TAX-FREE STATUS OF THE TRANSACTIONS
5.1    Covenants.
(a)    During the Restricted Period, none of New Holdco or any of its subsidiaries (or any officers or directors acting on behalf of New Holdco or its subsidiaries, or any Person acting with the implicit or explicit permission of any such officers or directors) shall take or fail to take any reasonably required action if such action (or the failure to take such reasonably required action) would (i) be inconsistent with any covenant or representation made by New Holdco or any of its subsidiaries in any Transaction Document, or (ii) prevent, or be reasonably likely to prevent, the Contribution or the Spin-Off from qualifying for the intended Tax-Free Status of the Transactions.
(b)    Without limiting the generality of the foregoing, during the Restricted Period, subject to Section 5.1(c) and (d), none of New Holdco or any of its subsidiaries (or any officers or directors acting on behalf of New Holdco or its subsidiaries, or any Person acting with the implicit or explicit permission of any such officers or directors) shall:
(i)     enter into any agreement, understanding, arrangement or substantial negotiations, as defined in Treasury Regulations Section 1.355-7(h), pursuant to which any Person or Persons would (directly or indirectly) acquire, or have the right to acquire, New Holdco equity interests or New Remy equity interests (other than in connection with the Mergers).  For these purposes, an acquisition of New Holdco or New Remy equity interests shall include any recapitalization, repurchase or redemption of New Holdco or New Remy equity interests, any issuance of New Holdco or New Remy equity interests (including any nonvoting stock) or an instrument exchangeable or convertible into such an equity interest (whether pursuant to an exercise of stock options, as a result of a capital contribution or otherwise), any option grant, any amendment to the certificate of incorporation (or other organizational document) of New Holdco or New Remy, or any other action (whether effected through a shareholder vote or otherwise) affecting the voting rights of New Holdco or New Remy equity interests (including through the conversion of any such equity interests into another class of equity interests); or
(ii)    discontinue, sell, transfer or cease to maintain the Imaging Business, or engage in any transaction that could result in New Remy ceasing to be a corporation whose “separate affiliated group” (as defined in Section 355(b)(3)(B) of the Code) is so engaged.
(c)    Notwithstanding the foregoing, New Holdco and its Affiliates may take any action prohibited by the foregoing if: (i) FNF receives prior written notice describing the 

proposed action in reasonable detail, and (ii) New Holdco delivers to FNF either (x) an Opinion or (y) a Ruling.  For the avoidance of doubt, the FNF Group’s right to indemnification for Transaction Taxes shall be determined without regard to whether New Holdco satisfies any or all of the requirements of this Section 5.1(c).
(d)    Notwithstanding any provision of this Agreement to the contrary, New Holdco shall be permitted to issue to a Safe Harbor VIII Person reasonable New Holdco equity based compensation for services rendered to a member of the New Holdco Group, including issuing options to acquire New Holdco Common Stock, issuing New Holdco Common Stock upon the exercise of such an option and issuing restricted New Holdco Common Stock.
5.2    Cooperation and Other Covenants.
(d)    Notice of Subsequent Information.  Each of FNF, on the one hand, and New Holdco or New Remy, on the other hand, shall furnish each other with a copy of any document or information that could be expected to have an impact on the Tax-Free Status of the Transactions.
(e)    Post-Closing Cooperation.  No member of the New Holdco Group shall file any request for a Ruling without the prior written consent of FNF if a favorable Ruling would be reasonably likely to have the effect of creating any actual or potential obligations of, or limitations on, any member of the FNF Group.
ARTICLE VI     
 
MISCELLANEOUS
6.1    Termination of Prior Tax Matters Agreements.  This Agreement shall take effect on the Spin-Off Date and shall replace all other Tax sharing, indemnification and similar agreements, whether or not written, in respect of any Taxes between or among the FNF Group on the one hand and the New Holdco Group or the New Remy Group on the other (other than this Agreement and any other Transaction Document).  All such replaced agreements shall be canceled as of the Spin-Off, and any rights or obligations of the FNF Group, New Holdco Group or the New Remy Group existing thereunder thereby shall be fully and finally settled without any payment by any party thereto.  
6.2    Specific Performance.  Each party hereto hereby acknowledges that the benefits to the other party of the performance by such party of its obligations under this Agreement are unique and that the other party hereto is willing to enter into this Agreement only in reliance that such party will perform such obligations, and agrees that monetary damages may not afford an adequate remedy for any failure by such party to perform any of such obligations. Accordingly, each party hereby agrees that the other party and Old Remy, as a third party beneficiary hereof (subject to Section 6.3) and in respect of New Remy’s rights hereunder, will have the right to enforce the specific performance of such party’s obligations hereunder and irrevocably waives any requirement for securing or posting of any bond or other undertaking in 

connection with the obtaining by the other party of any injunctive or other equitable relief to enforce their rights hereunder.
6.3    No Third-Party Beneficiary Rights.  Except for the provisions of Section 6.2 (Specific Performance), nothing expressed or referred to in this Agreement is intended or will be construed to give any Person other than Old Remy (to the extent provided in Section 6.7 (Amendments; Waivers)) and the parties hereto and their respective successors and assigns any legal or equitable right, remedy or claim under or with respect to this Agreement, or any provision hereof, it being the intention of the parties hereto that this Agreement and all of its provisions and conditions are for the sole and exclusive benefit of the parties to this Agreement, Old Remy (to the extent provided in Section 6.7 (Amendments; Waivers)) and their respective successors and assigns; provided, however, that upon termination of the Merger Agreement, Old Remy shall cease to be a third-party beneficiary hereunder and shall cease to have any rights under this Agreement.
6.4    Notices.  All notices and other communications hereunder shall be in writing and shall be delivered in person, by facsimile (with confirming copy sent by one of the other delivery methods specified herein), by overnight courier or sent by certified, registered or express air mail, postage prepaid, and shall be deemed given when so delivered in person, or when so received by facsimile or courier, or, if mailed, three (3) calendar days after the date of mailing, as follows:
If to FNF, to:
Fidelity National Financial, Inc. 
601 Riverside Avenue 
Jacksonville, Florida 32204 
Attention:  General Counsel 
Facsimile:  (904) 633-3055
with a copy (which shall not constitute notice) to:
Weil, Gotshal & Manges LLP 
767 Fifth Avenue 
New York, New York 10153 
Attention:    Michael J. Aiello 
Facsimile:    (212) 310-8007
If to New Holdco or New Remy, to:
Remy International, Inc.  
600 Corporation Drive 
Pendleton, Indiana 46064 
Attention:  Legal Department 
Facsimile:  (765) 221-6094

with a copy (which shall not constitute notice) to:
Willkie Farr & Gallagher LLP 
787 Seventh Avenue 
New York, NY 10019 
Attention:    Robert S. Rachofsky 
Facsimile:    (212) 728-9088
or such other address or facsimile number as such party may hereafter specify by like notice to the other parties hereto.  All such notices, requests and other communications shall be deemed received on the date of receipt by the recipient thereof if received prior to 5:00 p.m. in the place of receipt and such day is a Business Day in the place of receipt.  Otherwise, any such notice, request or communication shall be deemed not to have been received until the next succeeding Business Day in the place of receipt.
6.5    Governing Law; Jurisdiction; Waiver of Jury Trial.
(a)    This Agreement shall be governed by, and construed in accordance with, the Laws of the State of Delaware, applicable to contracts executed in and to be performed entirely within that State.
(b)    Each of the parties hereto irrevocably agrees that any legal action or proceeding with respect to this Agreement and the rights and obligations arising hereunder, or for recognition and enforcement of any judgment in respect of this Agreement and the rights and obligations arising hereunder brought by the other party hereto or its successors or assigns, shall be brought and determined exclusively in the Delaware Court of Chancery and any state appellate court therefrom within the State of Delaware (or, if the Delaware Court of Chancery declines to accept jurisdiction over a particular matter, any state or federal court within the State of Delaware).  Each of the parties hereto hereby irrevocably submits with regard to any such action or proceeding for itself and in respect of its property, generally and unconditionally, to the personal jurisdiction of the aforesaid courts and agrees that it will not bring any action relating to this Agreement or any of the transactions contemplated by this Agreement in any court other than the aforesaid courts.  Each of the parties hereto hereby irrevocably waives, and agrees not to assert as a defense, counterclaim or otherwise, in any action or proceeding with respect to this Agreement, (i) any claim that it is not personally subject to the jurisdiction of the above named courts for any reason other than the failure to serve in accordance with this Section 6.5, (ii) any claim that it or its property is exempt or immune from the jurisdiction of any such court or from any legal process commenced in such courts (whether through service of notice, attachment prior to judgment, attachment in aid of execution of judgment, execution of judgment or otherwise) and (iii) to the fullest extent permitted by the applicable Law, any claim that (x) the suit, action or proceeding in such court is brought in an inconvenient forum, (y) the venue of such suit, action or proceeding is improper or (z) this Agreement, or the subject matter hereof, may not be enforced in or by such courts.
(c)    EACH PARTY HEREBY IRREVOCABLY WAIVES ALL RIGHT TO TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM (WHETHER 

BASED ON CONTRACT, TORT OR OTHERWISE) ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT OR THE ACTIONS OF ANY PARTY IN THE NEGOTIATION, ADMINISTRATION, PERFORMANCE AND ENFORCEMENT OF THIS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT.
6.6    Severability.  Any provision of this Agreement which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof. Any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction.  Upon a determination that any provision of this Agreement is prohibited or unenforceable in any jurisdiction, the parties shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely as possible in an acceptable manner in order that the provisions contemplated hereby are consummated as originally contemplated to the fullest extent possible.
6.7    Amendments; Waivers.  Any provision of this Agreement may be amended or waived if, but only if, such amendment or waiver is in writing and is signed, in the case of an amendment, by each party to this Agreement, or in the case of a waiver, by the party against whom the waiver is to be effective; provided, that, no such amendment or waiver may be made without the prior written consent of Old Remy with the approval of the Special Committee (as defined in the Merger Agreement) prior to termination of, or the Closing under, the Merger Agreement.  No failure or delay by any party in exercising any right, power or privilege hereunder shall operate as a waiver thereof nor shall any single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege.  Except as otherwise provided herein, the rights and remedies herein provided shall be cumulative and not exclusive of any rights or remedies provided by applicable Law.  Any consent provided under this Agreement must be in writing, signed by the party against whom enforcement of such consent is sought.
6.8    No Strict Construction; Interpretation.
(a)    The parties hereto each acknowledge that this Agreement has been prepared jointly by the parties hereto and shall not be strictly construed against any party hereto.
(b)    When a reference is made in this Agreement to an Article or Section, such reference shall be to an Article of, or a Section of, this Agreement unless otherwise indicated.  The table of contents and headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement.  Whenever the words “include”, “includes” or “including” are used in this Agreement, they shall be deemed to be followed by the words “without limitation”.  The words “hereof”, “herein” and “hereunder” and words of similar import when used in this Agreement shall refer to this Agreement as a whole and not to any particular provision of this Agreement.  All terms defined in this Agreement shall have the defined meanings when used in any certificate or other document made or delivered pursuant hereto unless otherwise defined therein.  The definitions contained in this Agreement are applicable to the singular as well as the plural forms of such terms and to the 

masculine as well as to the feminine and neuter genders of such term.  Any agreement, instrument or statute defined or referred to herein or in any agreement or instrument that is referred to herein means such agreement, instrument or statute as from time to time amended, modified or supplemented, including (in the case of agreements or instruments) by waiver or consent and (in the case of statutes) by succession of comparable successor statutes and references to all attachments thereto and instruments incorporated therein.  References to a Person are also to its permitted successors and assigns.
6.9    Headings.  The headings contained in this Agreement are for reference purposes only and will not affect in any way the meaning or interpretation of this Agreement.
6.10    Counterparts.  This Agreement may be executed in two or more identical counterparts, each of which shall be deemed to be an original, and all of which together shall constitute one and the same agreement. The Agreement may be delivered by facsimile transmission of a signed copy thereof.
6.11    Confidentiality.  Each of FNF, New Holdco and New Remy shall hold, and each of the FNF Group, New Holdco Group and the New Remy Group shall use its reasonable best efforts to hold, in strict confidence all information concerning the other party obtained by it prior to the Spin-Off Date or furnished to it by such other party pursuant to this Agreement pursuant to and in accordance with the terms of Section 5.5 of the Reorganization Agreement.
6.12    Dispute Resolutions.  Resolution of any and all disputes between the parties arising under this Agreement that relates to any provision of Tax Law shall be settled by a nationally recognized accounting firm mutually acceptable to the parties, and the resolution of such accounting firm shall be binding on the parties.  Each of FNF and New Holdco shall bear half of the fees, costs and expenses of the accounting firm.
6.13    Effective Date.  This Agreement shall become effective only upon the occurrence of the Spin-Off.

The parties have caused this Agreement to be duly executed by their respective authorized officers as of the date first above written.
FIDELITY NATIONAL FINANCIAL, INC.
By:     
Name: 
Its: 

NEW REMY HOLDCO CORP.
By:     
Name: 
Its: 

NEW REMY CORP.
By:     
Name: 
Its:

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