Document:

Exhibit 10.8

 

Final 

 

AMENDMENT TO
NOTICE AND award AGREEMENT

 

THIS AMENDMENT (the “Amendment”)
is entered into as of December ____, 2021 (the “Effective Date”) by and among Mattress Firm Group Inc. (f/k/a Stripes
US Holding, Inc.) (the “Company”) and [NAME] (the “Holder”).

 

WHEREAS, the Holder and the
Company entered into that certain Restricted Stock Unit Award and Phantom PIK Award Notice (the “Award Notice”) and
Restricted Stock Unit Award and Phantom PIK Award Agreement (the “Award Agreement”), dated as of [DATE] (the Award
Notice and the Award Agreement, together, the “Notice and Award Agreement”) under the Stripes US Holding, Inc. 2019
Omnibus Incentive Plan (the “Plan”). Capitalized terms used, but not defined herein, shall have the meaning set forth
in the Notice and Award Agreement; and

 

WHEREAS, the parties hereto
now wish to amend the Notice and Award Agreement as provided herein.

 

NOW THEREFORE, in consideration
of the mutual covenants contained herein, and other valuable consideration, the receipt and adequacy of which are hereby acknowledged,
and intending to be legally bound hereby, the parties hereto hereby agree as follows:

 

1.           
The paragraph titled “Settlement of Restricted Stock Units” in the Award Notice is hereby amended in its entirety
to read as follows:

 

“Vested Restricted
Stock Units will entitle you to the issuance or delivery by the Company of an equivalent number of vested shares of Common Stock, or,
in lieu thereof, payment of the Fair Market Value of such shares of Common Stock in cash, in either case, following the applicable Exit
Event, provided that such event occurs on or prior to November 21, 2025 (the “RSU Settlement Condition”). The delivery of
shares or payment in lieu thereof for vested Restricted Stock Units shall be completed by the earlier of (i) the last business day of
the sixth month following the date on which the RSU Settlement Condition is satisfied and (ii) the 15th day of the third month
following the end of the calendar year in which the RSU Settlement Condition is satisfied. To the extent the RSU Settlement Condition
does not occur on or prior to November 21, 2025, all Restricted Stock Units, vested and unvested alike, will be automatically forfeited
and cancelled for no value without any consideration being paid therefor and otherwise without any further action of the Company whatsoever.
For the avoidance of doubt, settlement of the vested Restricted Stock Units as set forth above is not subject to your continued employment
beyond the date that the RSU Settlement Condition is satisfied with respect to Restricted Stock Units that are vested Restricted Stock
Units as of the occurrence of the RSU Settlement Condition, and does not apply to the Phantom PIK Award. With respect to any Restricted
Stock Units that vest following satisfaction of the RSU Settlement Condition, the delivery of shares or payment in lieu thereof shall
be completed no more than 30 days after the date on which the Restricted Stock Units become vested as provided herein.”

 

     

     

    

 

2.           
The first sentence of Section 4.1 of the Award Agreement is hereby deleted and amended and restated in its entirety to read as
follows:

 

“No later than
the earlier of (i) the last business day of the sixth month following the date on which the RSU Settlement Condition is satisfied and
(ii) the 15th day of the third month following the end of the calendar year in which the RSU Settlement Condition is satisfied,
the Company shall issue or deliver, in respect of vested Restricted Stock Units and subject to the conditions of the Plan, this Agreement
and the Award Notice, the vested shares of Common Stock to the Holder or, in lieu there-of, pay the Holder the Fair Market Value of such
shares of Common Stock in cash. With respect to any Restricted Stock Units that vest following satisfaction of the RSU Settlement Condition,
the delivery of shares or payment in lieu thereof shall be completed no more than 30 days after the date on
which the Restricted Stock Units become vested as provided herein.”

 

3.          
Except as expressly amended hereby, the Notice and Award Agreement shall remain in full force and effect in accordance with its
original terms.

 

4.         
This Amendment may be executed by .pdf or facsimile signatures in any number of counterparts, each of which shall be deemed an
original, but all such counterparts shall together constitute one and the same instrument.

 

[REMAINDER OF PAGE INTENTIONALLY
LEFT BLANK.]

 

    2

     

    

 

IN WITNESS WHEREOF, the parties have executed
this Amendment on the date and year first above written.

 

	 	HOLDER
	 	 
	 	[Name]
	 	  
	 	Mattress
    firm group inc.
	 	 
	 	By:	                
	 	Name:
	 	Title:

 

[Signature
Page to Amendment to Notice and Award Agreement]Exhibit
10.9

 

Final

 

SECOND AMENDMENT
TO NOTICE AND award AGREEMENT

 

THIS SECOND AMENDMENT (the
 “Amendment”) is entered into as of December ____, 2021 (the “Effective Date”) by and among Mattress
Firm Group Inc. (f/k/a Stripes US Holding, Inc.) (the “Company”) and [NAME] (the “Holder”).

 

WHEREAS, the Holder and the
Company entered into that certain Restricted Stock Unit Award and Phantom PIK Award Notice (the “[DATE] Award Notice”)
and Restricted Stock Unit Award and Phantom PIK Award Agreement (the “[DATE] Award Agreement”), dated as of [DATE]
(the [DATE] Award Notice and the [DATE] Award Agreement, collectively, the “Notice and Award Agreement”) under the
Stripes US Holding, Inc. 2019 Omnibus Incentive Plan (the “Plan”). Capitalized terms used, but not defined herein,
shall have the meaning set forth in the Notice and Award Agreement; and

 

WHEREAS, the parties hereto
now wish to amend the Notice and Award Agreement as provided herein.

 

NOW THEREFORE, in consideration
of the mutual covenants contained herein, and other valuable consideration, the receipt and adequacy of which are hereby acknowledged,
and intending to be legally bound hereby, the parties hereto hereby agree as follows:

 

1.                     The
last sentence of the paragraph titled “Settlement of Restricted Stock Units” in the Award Notice is hereby amended in its
entirety to read as follows:

 

“With respect
to any Restricted Stock Units that vest following satisfaction of the RSU Settlement Condition (other than the Restricted Stock Units
that will vest on [DATE] (the “2022 RSUs”)), the delivery of shares or payment in lieu thereof shall be completed no more
than 30 days after the date on which the Restricted Stock Units become vested as provided herein. With respect to the 2022 RSUs, the delivery
of shares or payment in lieu thereof shall be completed by the last business day of the sixth month following the date on which the RSU
Settlement Condition is satisfied.”

 

2.                     The
second sentence of Section 4.1 of the Award Agreement is hereby deleted and amended and restated in its entirety to read as follows:

 

“With respect
to any Restricted Stock Units that vest following satisfaction of the RSU Settlement Condition other than the 2022 RSUs, the delivery
of shares or payment in lieu thereof shall be completed no more than 30 days after the date on which the Restricted Stock Units become
vested as provided herein. With respect to the 2022 RSUs, the delivery of shares or payment in lieu thereof shall be completed by the
last business day of the sixth month following the date on which the RSU Settlement Condition is satisfied.”

 

3.                      Except as expressly amended hereby, the Notice and Award Agreement shall remain in full force and effect in accordance with its
original terms.

 

4.                     This
Amendment may be executed by .pdf or facsimile signatures in any number of counterparts, each of which shall be deemed an original, but
all such counterparts shall together constitute one and the same instrument.

 

[REMAINDER OF PAGE INTENTIONALLY
LEFT BLANK.]

 

     

     

    

 

IN WITNESS WHEREOF, the parties have executed this
Amendment on the date and year first above written.

 

 

	 	HOLDER
	 	 	 
	 	 
	 	 	[NAME]
	 	 
	 	Mattress firm group inc.
	 	 	 
	 	By:	 
	 	Name: Kindel Nuno
	 	Title: EVP, Legal and General Counsel

 

[Signature
Page to Second Amendment to Notice and Award Agreement]Exhibit 10.10

 

Execution Version

 

Stripes
Us Holding, Inc.

2019
Omnibus Incentive Plan

 

Restricted Stock Unit Award and Phantom PIK Award
Notice

 

[Holder Name]

 

Stripes US Holding, Inc., a Delaware corporation
(the “Company”), has granted to you a Restricted Stock Unit Award and Phantom PIK Award pursuant to the terms and conditions
of the Stripes US Holding, Inc. 2019 Omnibus Incentive Plan (the “Plan”) and the Restricted Stock Unit and Phantom
PIK Award Agreement, attached hereto (the “Agreement”). Capitalized terms not defined herein shall have the meanings
specified in the Plan or the Agreement, as applicable. The grant of the Award hereunder is discretionary, and this grant is not a promise
or commitment to grant additional Awards at any later date.

 

	Grant Date:	[●], 20__
	 	 
	Restricted Stock Units: 	You have been awarded [●] Restricted Stock Units, subject to adjustment as provided in the Plan, the Agreement and this Notice. Each Restricted Stock Unit that becomes vested shall entitle you to one share of Common Stock, or, in lieu thereof, payment equal to the Fair Market Value of such share of Common Stock in cash, in either case, which shall be issued or paid to you at the time specified in this Notice and the Agreement.
	 	 
	Phantom PIK Award: 	In addition to the Restricted Stock Units, the Company has also granted to you a cash incentive opportunity under the Plan that is intended to replicate the amount that would be payable under a PIK Loan issued pursuant to the terms of the PIK Facility in the principal amount of $[●], premiums, if any, and accruing deemed interest (including any make-whole interest), compounding semi-annually, from November 21, 2018 (the effective date of the Plan of Reorganization) until the date of payment at a rate equal to 15% per annum (the “Phantom PIK Award”). The amount accrued under the Phantom PIK Award shall be calculated in accordance with the terms of the PIK Facility, which terms are incorporated herein, as though the Phantom PIK Award constituted a PIK Loan issued thereunder; provided that such amount (both principal, premiums, if any, and deemed interest (including any make-whole interest)) shall be paid at the time specified in the Agreement, rather than at the time specified in the PIK Facility.

 

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Vesting of Award:

 

		(a)	Vesting. The Restricted Stock Units and the Phantom PIK Award shall become vested in the following
percentages and on the following dates, subject to your continued service with the Company or its Subsidiaries through the applicable
date and subsection (b) below:

 

	 	 	Cumulative Vested Percentage of Restricted	 
	Vesting
    Date1	 	Stock Units/Phantom PIK Award	 
	Grant Date	 	 	20	%
	[●]	 	 	40	%
	[●]	 	 	60	%
	[●]	 	 	80	%
	[●]	 	 	100	%

 

There will be no proportionate or partial
vesting of the Restricted Stock Units or the Phantom PIK Award prior to such vesting date and all vesting of the Restricted Stock Units
and the Phantom PIK Award will occur only on the applicable vesting dates stated above, subject to your continued service with the Company
or its Subsidiaries through such vesting date, except as otherwise provided herein or as may be approved by the Committee.

 

		(b)	Sale of the Company; Board Discretion to Accelerate Vesting. Upon the consummation of a Sale of
the Company, all of the unvested Restricted Stock Units and the Phantom PIK Award shall immediately vest if you are then providing services
to the Company or its Subsidiaries. In addition, the Board may, in its sole discretion, vest any and/or all of the unvested Restricted
Stock Units and the Phantom PIK Award hereunder at such time or such other time or times and on such other conditions as the Board determines.

 

		(c)	Qualifying Termination of Service. If your service with the Company terminates prior to the date
that all of the Restricted Stock Units and Phantom PIK Award become vested due to your death or disability (within the meaning of the
Company’s long-term disability plan), then in any such case, the Restricted Stock Units and Phantom PIK Award shall immediately
vest.

 

		(d)	Forfeiture. Except as provided in paragraph (c) above, all vesting of the Restricted Stock
Units and Phantom PIK Award will cease immediately upon your termination of service with the Company and its Subsidiaries for any reason,
and the unvested Restricted Stock Units and Phantom PIK Award will be automatically forfeited and cancelled for no value upon any such
termination without any consideration being paid therefor and otherwise without any further action of the Company whatsoever.

 

 

1  Initial Vesting Date is
the Grant Date and each subsequent Vesting Date is the first, second, third and fourth anniversary of the commencement of the director’s
service on the Board.

 

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Settlement of Restricted Stock Units

 

Vested Restricted Stock Units will entitle
you to the issuance or delivery by the Company of an equivalent number of vested shares of Common Stock, or, in lieu thereof, payment
of the Fair Market Value of such shares of Common Stock in cash, in either case, following the first to occur of the consummation of a
Sale of the Company and an initial Public Offering, provided that such event occurs on or prior to November 21, 2025 (the “RSU
Settlement Condition”). The delivery of shares or payment in lieu thereof shall be completed no more than 30 days after the
date on which the RSU Settlement Condition is satisfied. To the extent that the RSU Settlement Condition does not occur on or prior to
November 21, 2025, all Restricted Stock Units, vested and unvested alike, will be automatically forfeited and cancelled for no value
without any consideration being paid therefor and otherwise without any further action of the Company whatsoever. For the avoidance of
doubt, settlement of the vested Restricted Stock Units within 30 days following the occurrence of the RSU Settlement Condition is not
subject to your continued service beyond the date that the RSU Settlement Condition is satisfied, and does not apply to the Phantom PIK
Award.

 

Settlement of the Phantom PIK Award

 

Upon the earlier to occur of (i) November 21,
2023 and (ii) a Sale of the Company (the “PIK Award Settlement Condition”), you will be entitled to a cash payment
equal to the amount accrued with respect to the vested portion of your Phantom PIK Award, provided that the PIK Facility is fully paid
at such time or upon a prior acceleration. Payment of such amount shall be made no more than 30 days after the occurrence of the PIK Award
Settlement Condition For the avoidance of doubt, if the PIK Facility is paid to the holders thereof excluding the holders of any Phantom
PIK Awards on a date that is prior to November 21, 2023 and not in connection with a concurrent Sale of the Company, all amounts
due to the holders of Phantom PIK Awards (including any premiums and make whole interest) shall accrue and be held by the Company in trust
for such holders until the PIK Award Settlement Condition is met.

  

	 	Stripes US Holding, Inc.
	 	 	 
	 	By: 	               
	 	Name:	 
	 	Title:	 

 

Acknowledgment, Acceptance and Agreement:

 

By accepting this grant, I hereby acknowledge
receipt of the Agreement and the Plan, accept the award granted to me and agree to be bound by the terms and conditions of this Restricted
Stock Unit Award and Phantom PIK Award Notice, the Agreement and the Plan.

 

	 	 
	Holder’s Signature	 
	 	 
	 	 
	Date	 

 

    - 3 -

     

    

 

Execution Version

 

Stripes
Us Holding, Inc.

2019
Omnibus Incentive Plan

 

Restricted
Stock Unit Award and Phantom PIK Award Agreement

 

Stripes US
Holding, Inc., a Delaware corporation (the “Company”), hereby grants to the individual (the
 “Holder”) named in the Restricted Stock Unit Award and Phantom PIK Award Notice to which this Award Agreement is
attached (the “Award Notice”) as of the grant date set forth in the Award Notice (the “Grant
Date”), pursuant to the provisions of the Stripes US Holding, Inc. 2019 Omnibus Incentive Plan (the
 “Plan”), an award (the “Award”) with respect to (i) the number of Restricted Stock Units
as defined in and set forth in the Award Notice and (ii) a Phantom PIK Award in the principal amount set forth in the Award
Notice, in each case upon and subject to the restrictions, terms and conditions set forth in the Award Notice, the Plan and this
agreement (this “Agreement”). Capitalized terms not defined herein shall have the meanings specified in the Plan
or the Award Notice, as applicable.

 

1.            Award Subject to Acceptance
of Agreement. The Award shall be null and void unless the Holder accepts this Agreement by executing the Award Notice on or before
[●], 2019.

 

2.            Award
Rights.

 

2.1.         Rights as a Stockholder.
Except as provided in Section 2.2 hereof, the Holder shall not be entitled to any privileges of ownership with respect to
the shares of Common Stock subject to the Award unless and until, and only to the extent, such shares become vested pursuant to Section 3
hereof and the Holder becomes a stockholder of record with respect to such shares.

 

2.2.         Dividend
Equivalents. As of each date on which the Company pays a cash dividend to record owners of shares of Common Stock (a
 “Dividend Date”), the number of Restricted Stock Units subject to the Award shall increase by (i) the
product of the total number of Restricted Stock Units subject to the Award that remain unsettled immediately prior to such Dividend
Date multiplied by the dollar amount of the per share cash dividend paid by the Company on such Dividend Date, divided by
(ii) the Fair Market Value of a share of Common Stock on such Dividend Date. Any such additional Restricted Stock Units shall
be subject to the same vesting and settlement conditions and payment terms set forth herein as the Restricted Stock Units to which
they relate.

 

3.            Restriction
Period and Vesting.

 

3.1.         Vesting Conditions.
The Restricted Stock Units and the Phantom PIK Award shall vest in accordance with the vesting conditions set forth in the Award Notice,
and will be subject to the forfeiture and settlement provisions set forth in the Award Notice. The period of time prior to such vesting
shall be referred to herein as the “Restriction Period.”

 

3.2.         Sale of the Company.
In the event of a Sale of the Company prior to the end of the Restriction Period, all of the unvested Restricted Stock Units and Phantom
PIK Award shall immediately vest provided that the Holder
is then providing services to the Company or its Subsidiaries. In addition, the Committee, in its sole discretion, shall be entitled to
take any action to accelerate the vesting of the Restricted Stock Units and the Phantom PIK Award at any time or from time to time.

 

    - 1 -

     

    

 

4.            Settlement
of Award.

 

4.1.         Restricted Stock Units.
Within 30 days after the RSU Settlement Condition is satisfied, the Company shall issue or deliver, subject to the conditions of the Plan,
this Agreement and the Award Notice, the vested shares of Common Stock to the Holder or, in lieu thereof, pay the Holder the Fair Market
Value of such shares of Common Stock in cash. Such issuance or delivery of the vested shares of Common Stock shall be evidenced by the
appropriate entry on the books of the Company or of a duly authorized transfer agent of the Company. The Company shall pay all original
issue or transfer taxes and all fees and expenses incident to such issuance or delivery, except as otherwise provided in Section 6.
Prior to the issuance to the Holder of the shares of Common Stock subject to the Award, or payment in lieu thereof, the Holder shall have
no direct or secured claim in any specific assets of the Company or in such shares of Common Stock, and will have the status of a general
unsecured creditor of the Company.

 

4.2.         Phantom PIK Award.
To the extent that the PIK Award Settlement Condition is achieved, and to the extent that the Phantom PIK Award has become vested, the
Company shall make a cash payment to the Holder equal to the amount accrued with respect to such vested Phantom PIK Award within 30 days
following the date of satisfaction of the PIK Award Settlement Condition.

 

5.            Transfer
Restrictions and Investment Representation.

 

5.1.         Nontransferability of
Award. The Award may not be transferred by the Holder other than by will or the laws of descent and distribution. Except to the extent
permitted by the foregoing sentence, the Award may not be sold, transferred, assigned, pledged, hypothecated, encumbered or otherwise
disposed of (whether by operation of law or otherwise) or be subject to execution, attachment or similar process. Upon any attempt to
so sell, transfer, assign, pledge, hypothecate, encumber or otherwise dispose of the Award, the Award and all rights hereunder shall immediately
become null and void.

 

5.2.         Investment Representation.
The Holder hereby covenants that (a) any sale of any share of Common Stock acquired upon the vesting of the Award shall be made either
pursuant to an effective registration statement under the Securities Act, and any applicable state securities laws, or pursuant to an
exemption from registration under the Securities Act and such state securities laws and (b) the Holder shall comply with all regulations
and requirements of any regulatory authority having control of or supervision over the issuance of the shares and, in connection therewith,
shall execute any documents which the Committee shall in its sole discretion deem necessary or advisable.

 

    - 2 -

     

    

 

6.            Additional
Terms and Conditions of Award.

 

6.1.         Withholding
Taxes. As a condition precedent to the issuance or delivery of shares of Common Stock or the payment of cash under this Award, the
Company or an affiliate shall deduct any such amount as the Company or an affiliate may be required, under all applicable federal, state,
local, foreign or other laws or regulations, to withhold and pay over as income or other withholding taxes (the “Required Tax
Payments”) from any amount then or thereafter payable by the Company or an affiliate to the Holder, which may include the withholding
of whole shares of Common Stock which would otherwise be delivered to the Holder having an aggregate Fair Market Value, determined as
of the date on which such withholding obligation arises, equal to the Required Tax Payments, in either case in accordance with such terms,
conditions and procedures that may be prescribed by the Company. Shares of Common Stock withheld may not have a Fair Market Value in
excess of the amount determined by applying the maximum individual statutory tax rate in the Holder’s jurisdiction; provided that
the Company shall be permitted to limit the number of shares so withheld to a lesser number if necessary, in the judgment of the Committee,
to avoid adverse accounting consequences or for administrative convenience; provided, however, that if a fraction of a
share of Common Stock would be required to satisfy the maximum individual statutory rate in the Holder’s jurisdiction, then the
number of shares of Common Stock to be withheld may be rounded up to the next nearest whole share of Common Stock.

 

6.2.         Compliance with Applicable
Law. The Award is subject to the condition that if the listing, registration or qualification of the shares of Common Stock subject
to the Award upon any securities exchange or under any law, or the consent or approval of any governmental body, or the taking of any
other action is necessary or desirable as a condition of, or in connection with, the delivery of shares hereunder, the shares of Common
Stock subject to the Award shall not be delivered, in whole or in part, unless such listing, registration, qualification, consent, approval
or other action shall have been effected or obtained, free of any conditions not acceptable to the Company. The Company agrees to use
reasonable efforts to effect or obtain any such listing, registration, qualification, consent, approval or other action.

 

6.3.         Award Confers No Rights
to Continued Service. In no event shall the granting of the Award or its acceptance by the Holder, or any provision of the Award Notice,
the Agreement or the Plan, give or be deemed to give the Holder any right to continued service with the Company, any Subsidiary or any
affiliate of the Company or affect in any manner the right of the Company, any Subsidiary or any affiliate of the Company to terminate
the service of any person at any time.

 

6.4.         Successors. This
Agreement shall be binding upon and inure to the benefit of any successor or successors of the Company and any person or persons who shall,
upon the death of the Holder, acquire any rights hereunder in accordance with this Agreement or the Plan.

 

    - 3 -

     

    

 

6.5.         Notices.
All notices, requests or other communications provided for in this Agreement shall be made, if to the Company, to Stripes US
Holding, Inc., Attn: General Counsel, 10201 S. Main Street, Houston, TX 77025, and if to the Holder, to the last known mailing
address of the Holder contained in the records of the Company. All notices, requests or other communications provided for in this
Agreement shall be made in writing either (a) by personal delivery, (b) by facsimile or electronic mail with
confirmation of receipt, (c) by mailing in the United States mails or (d) by express courier service. The notice,
request or other communication shall be deemed to be received upon personal delivery, upon confirmation of receipt of facsimile or
electronic mail transmission or upon receipt by the party entitled thereto if by United States mail or express courier service; provided, however,
that if a notice, request or other communication sent to the Company is not received during regular business hours, it shall be
deemed to be received on the next succeeding business day of the Company.

 

6.6.         Governing Law. This
Agreement, the Award and all determinations made and actions taken pursuant hereto and thereto, to the extent not governed by the laws
of the United States, shall be governed by the laws of the State of Delaware and construed in accordance therewith without giving effect
to principles of conflicts of laws.

 

6.7.         Agreement Subject to
the Plan. This Agreement is subject to the provisions of the Plan and the Award Notice and shall be interpreted in accordance therewith.
In the event that the provisions of this Agreement or the Award Notice and the Plan conflict, the Plan shall control. The Holder hereby
acknowledges receipt of a copy of the Plan.

 

6.8.         Entire Agreement.
This Agreement, the Award Notice and the Plan constitute the entire agreement of the parties with respect to the subject matter hereof
and supersede in their entirety all prior undertakings and agreements of the Company and the Holder with respect to the subject matter
hereof, and may not be modified adversely to the Holder’s interest except by means of a writing signed by the Company and the Holder.

 

6.9.         Partial Invalidity.
The invalidity or unenforceability of any particular provision of this Agreement shall not affect the other provisions hereof and this
Agreement shall be construed in all respects as if such invalid or unenforceable provision was omitted.

 

6.10.       Amendment and Waiver.
The Company may amend the provisions of this Agreement at any time; provided that an amendment that would adversely affect the
Holder’s rights under this Agreement shall be subject to the written consent of the Holder. No course of conduct or failure or delay
in enforcing the provisions of this Agreement shall affect the validity, binding effect or enforceability of this Agreement.

 

6.11.       Application of Section 409A
of the Code. The Restricted Stock Unit Award is intended to be exempt from or, failing such exemption, to comply with the requirements
of Section 409A of the Code, and the Phantom PIK Award is intended to comply with the requirements of Section 409A of the Code,
and each such award shall be interpreted and construed accordingly.

 

6.12.       Stockholders
Agreement. Upon receipt of common equity shares, the Holder hereby agrees to join and become a party to that certain
Management Stockholders Agreement of the Company to be entered into by the Company and participants under the Plan, as may be
amended from time to time (the “Management Stockholders Agreement”), and the Company hereby agrees to accept the
Holder as a party to, the Management Stockholders Agreement, and this Agreement shall serve as the Holder’s joinder to the
Management Stockholders Agreement. By virtue of the grant of the Award hereunder and the Holder’s execution of this Agreement, the Holder shall
be deemed to have granted the Holder’s perpetual and irrevocable power of attorney to the Company, with full right, power and authority
to take all actions necessary and/or desirable on behalf of the Holder to effectuate the provisions of the Stockholders Agreement with
respect to all Common Stock owned by the Holder and as may be acquired by the Holder.

 

    - 4 -

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