Document:

Asset Purchase Agreement

 Exhibit 10.1 

  
 EXECUTION 
 ORIGINAL 
  
 ASSET PURCHASE AGREEMENT 
  
 Dated as of
September 30, 2004 
  
 by and among 
  
 DEMAND MANAGEMENT, INC. 
 (a Georgia corporation) 
 (as
Purchaser) 
  
 and 
  
 DEMAND MANAGEMENT, INC. 
 (a Missouri corporation) 
 (as Seller)

  
 and 
  
 STEPHEN JOHNSTON and 
 MICHAEL CAMPBELL 
 (as Shareholders)

  

 TABLE OF CONTENTS 
  

							
	 	  	 	  	 	  	Page

	1.	  	DEFINITIONS	  	1
	 	  	1.1	  	Defined Terms	  	1
	 	  	1.2	  	Additional Defined Terms	  	7
	 	  	1.3	  	Construction	  	9
	 	  	1.4	  	Schedules and Exhibits	  	9
	 	  	1.5	  	Knowledge	  	10
			
	2.	  	SALE AND TRANSFER OF ASSETS; CLOSING	  	10
	 	  	2.1	  	Assets To Be Sold	  	10
	 	  	2.2	  	Excluded Assets	  	11
	 	  	2.3	  	Consideration for the Assets	  	12
	 	  	2.4	  	Liabilities	  	13
	 	  	2.5	  	Allocation	  	15
	 	  	2.6	  	Closing	  	15
	 	  	2.7	  	Closing Obligations	  	15
	 	  	2.8	  	Calculation and Payment of Any Adjustment Amount	  	17
	 	  	2.9	  	Adjustment Procedure	  	18
	 	  	2.10	  	Consents	  	19
			
	3.	  	REPRESENTATIONS OF SELLER	  	19
	 	  	3.1	  	Authority and Enforceability	  	19
	 	  	3.2	  	Consents and Approvals; No Violations	  	20
	 	  	3.3	  	Existence and Good Standing of DMI	  	20
	 	  	3.4	  	Capital Stock	  	21
	 	  	3.5	  	Subsidiaries and Investments	  	21
	 	  	3.6	  	Financial Statements; Accounts Receivable; Working Capital	  	23
	 	  	3.7	  	Liabilities	  	24
	 	  	3.8	  	Books and Records	  	24
	 	  	3.9	  	Title to Personal Properties	  	25
	 	  	3.10	  	Owned Real Property	  	25
	 	  	3.11	  	Leased Real Property	  	25
	 	  	3.12	  	Material Contracts	  	26
	 	  	3.13	  	Litigation	  	27
	 	  	3.14	  	Taxes	  	27
	 	  	3.15	  	Insurance	  	29
	 	  	3.16	  	Intellectual Property	  	30
	 	  	3.17	  	Compliance with Laws	  	34
	 	  	3.18	  	Suppliers, VARs, and Customers	  	34
	 	  	3.19	  	Employment Relations	  	35
	 	  	3.20	  	Employee Benefit Plans	  	36
	 	  	3.21	  	Environmental Laws and Regulations	  	41
	 	  	3.22	  	Interests in Clients, Suppliers, Etc.	  	41

  

 i 

							
	 	  	3.23	  	Bank Accounts and Powers of Attorney	  	42
	 	  	3.24	  	Permits	  	42
	 	  	3.25	  	No Changes Since Balance Sheet Date	  	42
	 	  	3.26	  	Disclosure	  	45
	 	  	3.27	  	Government Contracts	  	45
	 	  	3.28	  	Warranty Claims	  	45
	 	  	3.29	  	Brokers’ or Finders’ Fees	  	46
			
	4.	  	REPRESENTATIONS OF NEWCO	  	46
	 	  	4.1	  	Existence and Good Standing of NEWCO; Power and Authority	  	46
	 	  	4.2	  	Consents and Approvals; No Violations	  	47
	 	  	4.3	  	Brokers’ or Finders’ Fees	  	47
			
	5.	  	COVENANTS OF DMI	  	47
	 	  	5.1	  	Conduct of Business of DMI	  	47
	 	  	5.2	  	Exclusive Dealing	  	50
	 	  	5.3	  	Review of DMI	  	51
	 	  	5.4	  	Commercially Reasonable Efforts	  	51
	 	  	5.5	  	Public Announcements	  	52
	 	  	5.6	  	Notification of Certain Matters	  	52
	 	  	5.7	  	Intercompany Accounts	  	52
	 	  	5.8	  	Noncompetition; Nonsolicitation; Nondisclosure; Nondisparagement	  	52
	 	  	5.9	  	Non-Solicitation of Employees	  	55
	 	  	5.10	  	Employee Matters	  	55
			
	6.	  	CONDITIONS TO NEWCO’S OBLIGATIONS	  	55
	 	  	6.1	  	Truth of Representations and Warranties	  	55
	 	  	6.2	  	Performance of Agreements	  	56
	 	  	6.3	  	Opinion of DMI’s Counsel	  	56
	 	  	6.4	  	Good Standing and Other Certificates	  	56
	 	  	6.5	  	No Material Adverse Change	  	56
	 	  	6.6	  	No Litigation	  	56
	 	  	6.7	  	No Injunctions	  	57
	 	  	6.8	  	Other Consents and Approvals	  	57
	 	  	6.9	  	Statutes; Orders	  	57
	 	  	6.10	  	Proceedings	  	57
	 	  	6.11	  	Employment Agreements	  	57
	 	  	6.12	  	Amended Returns	  	57
	 	  	6.13	  	Prior Tax Agreements	  	57
	 	  	6.14	  	Landlord Consents; Estoppel Certificates	  	57
	 	  	6.15	  	Customer Relationships	  	58
			
	7.	  	CONDITIONS TO DMI’S OBLIGATIONS	  	58
	 	  	7.1	  	Truth of Representations and Warranties	  	58
	 	  	7.2	  	Performance of Agreements	  	58
	 	  	7.3	  	No Injunctions	  	58
	 	  	7.4	  	Governmental Approvals	  	58

  

 ii 

							
	 	  	7.5	  	Statutes; Orders	  	58
	 	  	7.6	  	Proceedings	  	58
			
	8.	  	ADDITIONAL COVENANTS OF PARTIES	  	59
	 	  	8.1	  	Employees And Employee Benefits	  	59
	 	  	8.2	  	Payment Of All Taxes Resulting From Sale Of Assets By DMI	  	61
	 	  	8.3	  	Payment Of Other Retained Liabilities	  	61
	 	  	8.4	  	Restrictions On DMI Dissolution And Distributions	  	62
	 	  	8.5	  	Removing Excluded Assets	  	62
	 	  	8.6	  	Reports And Returns	  	62
	 	  	8.7	  	Assistance In Proceedings	  	62
	 	  	8.8	  	Customer And Other Business Relationships	  	62
	 	  	8.9	  	Retention Of And Access To Records	  	63
	 	  	8.10	  	Further Assurances	  	63
	 	  	8.11	  	Maintenance	  	63
	 	  	8.12	  	Name Change	  	63
			
	9.	  	SURVIVAL OF REPRESENTATIONS; INDEMNIFICATION	  	64
	 	  	9.1	  	Survival of Representations	  	64
	 	  	9.2	  	Indemnification	  	64
	 	  	9.3	  	Indemnification Procedure	  	65
	 	  	9.4	  	Third Party Claims	  	66
			
	10.	  	TERMINATION AND ABANDONMENT	  	68
	 	  	10.1	  	Termination	  	68
	 	  	10.2	  	Effect of Termination	  	69
			
	11.	  	MISCELLANEOUS	  	69
	 	  	11.1	  	Expenses	  	69
	 	  	11.2	  	Governing Law	  	69
	 	  	11.3	  	Jurisdiction	  	69
	 	  	11.4	  	Notices	  	70
	 	  	11.5	  	Assignment; Parties in Interest	  	71
	 	  	11.6	  	Counterparts	  	71
	 	  	11.7	  	Entire Agreement	  	71
	 	  	11.8	  	Amendments	  	71
	 	  	11.9	  	Severability	  	71
	 	  	11.10	  	Third Party Beneficiaries	  	72
	 	  	11.11	  	No Strict Construction	  	72
	 	  	11.12	  	Waiver of Jury Trial	  	72

  

			
	 Schedule 2.1(x)
	 	Claims Against Third Parties Relating to the Assets
	 Schedule 2.2(iv)
	 	Deposits, Prepaid Expenses, and Claims for Refunds and Rights to Offset
	 Schedule 2.2(xi)
	 	Excluded Property and Assets
	 Schedule 2.3(c)(i)
	 	Accounts of DMI

  

 iii 

			
	Schedule 2.4(a)(iii)	 	Liability to Customers for Nondelinquent Orders
	Schedule 2.4(a)(vi)	 	Other Liability of DMI
	Schedule 2.5	 	Purchase Price Allocation
	Schedule 3.2(a)	 	Exceptions to Consents and Approvals
	Schedule 3.2(b)	 	Exceptions for Filings and Approvals
	Schedule 3.5(a)	 	States of Formation of DMI’s Subsidiaries
	Schedule 3.5(b)	 	Jurisdictions Where Subsidiaries are Qualified to Do Business
	Schedule 3.5(c)	 	Capitalization of Subsidiaries
	Schedule 3.5(d)	 	Equity Ownership of DMI and Subsidiaries
	Schedule 3.9	 	Title to Personal Properties
	Schedule 3.10	 	Owned Real Property
	Schedule 3.11	 	Leased Real Property
	Schedule 3.12(a)	 	Material Contracts
	Schedule 3.13	 	Litigation
	Schedule 3.14(a)	 	Tax Returns
	Schedule 3.14(b)	 	Payment of Taxes
	Schedule 3.14(c)(i)	 	Tax Matters – Audit or Examination by Tax Authorities
	Schedule 3.14(c)(ii)	 	Tax Matters – Agreements or Waivers Relating to Payment or Collection
	Schedule 3.14(c)(v)	 	Tax Matters – Other Jurisdictions
	Schedule 3.14(d)(i)	 	Report of Alston & Bird LLP re: International Tax; State and Local Tax
	Schedule 3.14(d)(ii)	 	Exceptions to International Tax; State and Local Tax
	Schedule 3.15	 	Insurance Policies and Pending Claims
	Schedule 3.16(a)	 	Intellectual Properties Owned by DMI
	Schedule 3.16(b)	 	Intellectual Property Licensed by DMI
	Schedule 3.16(c)	 	Licensee License Agreements
	Schedule 3.16(e)	 	Exceptions to Registrations
	Schedule 3.16(h)	 	Exceptions to Rights to Use
	Schedule 3.16(i)	 	Notice of Claims
	Schedule 3.16(j)	 	Claims Made
	Schedule 3.16(l)	 	Source Codes
	Schedule 3.16(m)	 	Software
	Schedule 3.16(n)	 	Exceptions to Rights to Internet Domain Names
	Schedule 3.18(a)	 	Suppliers
	Schedule 3.18(b)	 	VARs
	Schedule 3.18(c)	 	Customers
	Schedule 3.20(a)	 	Employee Benefit Plans
	Schedule 3.21	 	Environmental Laws and Regulations
	Schedule 3.22	 	Interests in Clients, Suppliers, Etc.
	Schedule 3.23	 	Bank Accounts and Powers of Attorney
	Schedule 3.24	 	Permits and Pending Applications
	Schedule 3.25	 	Material Adverse Changes
	Schedule 3.27	 	Government Contracts
	Schedule 3.28	 	Warranty Claims
	Schedule 4.2(a)	 	Exceptions to Consents and Approvals – NEWCO
	Schedule 4.2(b)	 	Exceptions to Filings and Approvals — NEWCO
	Schedule 6.11	 	Persons Executing Employment Agreements

  

 iv 

			
	Exhibit 2.7(a)(i)	 	Bill of Sale
	Exhibit 2.7(a)(ii)	 	Assignment and Assumption Agreement
	Exhibit 2.7(a)(iii)	 	Assignment and Assumption of Lease
	Exhibit 2.7(a)(iv)(A)	 	Assignment of Copyrights
	Exhibit 2.7(a)(iv)(C)	 	Assignment of Service Marks and Trademarks
	Exhibit 2.7(a)(vi)	 	Employment Agreement – Michael Campbell
	Exhibit 2.7(a)(vii)	 	Escrow Agreement
	Exhibit 6.3	 	Form of DMI’s Counsel Legal Opinion
	Exhibit 9.3(a)	 	Certificate - Indemnification

  

 v 

 ASSET PURCHASE AGREEMENT 
  
 THIS ASSET PURCHASE AGREEMENT (this “Agreement”) dated as of September 30, 2004, is by and among:

  

	 	(i)	Demand Management, Inc., a Georgia corporation (“NEWCO”), which is a wholly-owned subsidiary of Logility, Inc., a Georgia corporation; 

  

	 	(ii)	Demand Management, Inc., a Missouri corporation (“DMI”); 

  

	 	(iii)	Stephen Johnston, a resident of the State of Missouri (“Johnston”); and 

  

	 	(iv)	Michael Campbell, a resident of the State of Missouri (“Campbell”). 

  
 Johnston and Campbell may be individually referred to as a “Shareholder” or collectively as the
“Shareholders.” NEWCO, DMI, and the Shareholders may be referred to individually as a “Party” or collectively as the “Parties.” 
  
 W I T N E S S E T H: 
  
 WHEREAS, Johnston and Campbell own collectively twenty thousand (20,000) shares of the common stock, par value one dollar ($1.00) per share, of
DMI, which shares constitute one hundred percent (100%) of the issued and outstanding shares of capital stock of DMI; 
  
 WHEREAS, DMI desires to sell, and NEWCO desires to purchase, certain assets of DMI for the consideration and on the terms set forth in this
Agreement; 
  
 NOW, THEREFORE, in consideration of the
premises and the mutual covenants and promises hereinafter contained, and other good and valuable consideration, the receipt and sufficiency of which the Parties hereby acknowledge, the Parties, intending to be legally bound, hereby agree as
follows: 
  
 1. DEFINITIONS. 
  
 1.1 Defined Terms. When used in this Agreement, the following
terms shall have the respective meanings specified therefor below. 
  
 “Best Efforts” shall mean the efforts that a prudent Person desirous of achieving a result would use in similar circumstances to achieve that result as expeditiously as possible; provided, however, that a
Person required to use Best Efforts under this Agreement will not be thereby required to take actions that would result in a material adverse change in the benefits to such Person of this Agreement and the transactions contemplated by this Agreement
or to dispose of or make any change to its business, expend any material funds or incur any other material burden. 
  
 “Breach” shall mean any breach of, or any inaccuracy in, any representation or warranty or any breach of, or failure to perform or comply
with, any covenant or obligation, in or of this Agreement or any other Contract, or any event that with the passing of time or the giving of notice, or both, would constitute such a breach, inaccuracy, or failure. 

 “Business Day” shall mean any day, other than a Saturday, Sunday or a day on
which banks located in Atlanta, Georgia, shall be authorized or required by law to close. 
  
 “Code” shall mean the Internal Revenue Code of 1986, as amended from time to time and the regulations promulgated and the rulings issued thereunder. Section references to the Code are to the Code, as
in effect at the date of this Agreement and any subsequent provisions of the Code, amendatory thereof, supplemental thereto or substituted therefor. 
  
 “DMI’s Intellectual Property” shall mean any Intellectual Property or rights thereto, owned by DMI or any of its
Subsidiaries or used or held for use in connection with the business of DMI or any of its Subsidiaries. 
  
 “DMI’s Property” shall mean any real property and improvements owned (directly, indirectly, or beneficially), leased, used,
operated or occupied by DMI or its Subsidiaries. 
  
 “Environmental, Health and Safety Liabilities” shall mean any cost, damages, expense, liability, obligation, or other responsibility arising from or under any Environmental Law or any other Law, including those consisting
of or relating to: 
  

	 	(i)	any environmental, health, or safety matter or condition (including on-site or off-site contamination, occupational safety and health and regulation of any chemical substance or
product); 

  

	 	(ii)	any fine, penalty, judgment, award, settlement, Proceeding, damages, loss, claim, demand, or response, remedial or inspection cost or expense arising under any Environmental Law or
Occupational Safety and Health Law; 

  

	 	(iii)	financial responsibility under any Environmental Law or other Law for cleanup costs or corrective action, including any cleanup, removal, containment, or other remediation or
response actions (“Cleanup”) required by any Environmental Law or other Law (whether or not such Cleanup has been required or requested by any Governmental or Regulatory Authority or any other Person) and for any natural resource
damages; or 

  

	 	(iv)	any other compliance, corrective, or remedial measure required under any Environmental Law or other Law. 

  
 The terms “removal,” “remedial” and “response action” include the types of activities covered by the United
States Comprehensive Environmental Response, Compensation and Liability Act of 1980 (CERCLA). 
  
 “Environmental Law” shall mean any Law, Order, or other requirement of law, including any principle of common law, relating to the protection of human health or the environment, or to the
manufacture, use, transport, treatment, storage, disposal, release, or threatened release of petroleum products, asbestos, urea formaldehyde insulation, polychlorinated biphenyls or any substance listed, classified or regulated as hazardous or
toxic, or any similar term, under such Environmental Law. 
  

 2 

 “GAAP” shall mean U.S. generally accepted accounting principles. 
  
 “Governmental or Regulatory Authority”
shall mean any instrumentality, subdivision, court, administrative agency, commission, official or other authority of the United States or any other country or any state, province, prefect, municipality, locality, or other government or political
subdivision thereof, or any quasi-governmental or private body exercising any regulatory, taxing, importing, or other governmental or quasi-governmental authority. 
  
 “Indebtedness” of any Person shall mean and include: 
  

	 	(i)	indebtedness for borrowed money or indebtedness issued or incurred in substitution or exchange for indebtedness for borrowed money, 

  

	 	(ii)	amounts owing as deferred purchase price for property or services, including all seller notes and “earn-out” payments, 

  

	 	(iii)	indebtedness evidenced by any note, bond, debenture, mortgage, or other debt instrument or debt security, 

  

	 	(iv)	commitments or obligations by which such Person assures a creditor against loss (including contingent reimbursement obligations with respect to letters of credit),

  

	 	(v)	indebtedness secured by a Lien on assets or properties of such Person, 

  

	 	(vi)	obligations or commitments to repay deposits or other amounts advanced by and owing to third parties, 

  

	 	(vii)	obligations under any interest rate, currency, or other hedging agreement, 

  

	 	(viii)	any obligation to pay rent or other amounts under any lease of (or other arrangement conveying the right to use) real or personal property, which such obligation is required to be
treated as a capitalized lease under GAAP, or 

  

	 	(ix)	guarantees or other contingent liabilities (including so called take-or-pay or keep-well agreements) with respect to any indebtedness, obligation, claim, or liability of any other
Person of a type described in clauses (i) through (viii) above. 

  
 Indebtedness shall not, however, include accounts payable to trade creditors and accrued expenses arising in the Ordinary Course of Business consistent with past practice and shall not include the endorsement of negotiable instruments for
collection in the Ordinary Course of Business. 
  

 3 

 “Intellectual Property” shall mean any of the following: 
  

	 	(i)	U.S. and non-U.S. patents, and with respect to either, applications and statutory invention registrations, including reissues, divisions, continuations, continuations in part,
extensions, and reexaminations thereof; 

  

	 	(ii)	registered and unregistered trademarks, service marks, and other indicia of origin, pending trademark, and service mark registration applications, and intent-to-use registrations or
similar reservations of marks; 

  

	 	(iii)	registered and unregistered copyrights and mask works, and applications for registration of either; 

  

	 	(iv)	Sites; 

  

	 	(v)	trade secrets and proprietary information not otherwise listed in (i) through (iv) above, including unpatented inventions, invention disclosures, moral and economic rights of
authors and inventors (however denominated), confidential information, technical data, customer lists, corporate and business names, trade names, trade dress, brand names, know-how, show-how, mask works, formulae, methods (whether or not
patentable), designs, processes, procedures, technology, source codes, object codes, computer Software programs, databases, data collections and other proprietary information or material of any type, and all derivatives, improvements and refinements
thereof, howsoever recorded, or unrecorded; and 

  

	 	(vi)	any good will associated with any of the foregoing. 

  
 “Law” shall mean any statute, law, ordinance, rule or regulation of any Governmental or Regulatory Authority. 
  
 “Liability” shall mean, with respect to any Person, any
liability or obligation of such Person of any kind, character or description, whether known or unknown, absolute or contingent, accrued or unaccrued, disputed or undisputed, liquidated or unliquidated, secured or unsecured, joint or several, due or
to become due, vested or unvested, executory, determined, determinable or otherwise, and whether or not the same is required to be accrued on the financial statements of such Person. 
  
 “Liens” shall mean liens, security interests, options, rights of first refusal, claims, easements,
mortgages, charges, indentures, deeds of trust, rights of way, restrictions on the use of real property, encroachments, licenses to third parties, leases to third parties, security agreements, or any other encumbrances and other restrictions or
limitations on use of real or personal property or irregularities in title thereto. 
  
 “Material Adverse Change” or “Material Adverse Effect” shall mean: 
  

	 	(i)	when used with respect to DMI, any materially adverse change in or effect on the business, assets, liabilities, results of operation, condition (financial or otherwise),

  

 4 

 or prospects of DMI and its Subsidiaries, taken as a whole, other than changes or effects relating to
general economic conditions, or general conditions in the information technology infrastructure management services industry, in each case, that do not disproportionately affect DMI and its Subsidiaries, or 
  

	 	(ii)	when used with respect to NEWCO or DMI, as the case may be, any materially adverse change in or effect on (including any material delay) the ability of NEWCO or DMI, as the case may
be, to perform its obligations under this Agreement. 

  
 “Order” shall mean any judgment, order, injunction, decree, writ, permit, or license of any Governmental or Regulatory Authority or any arbitrator. 
  
 “Ordinary Course of Business” shall mean actions taken by a Person if such actions: 
  

	 	(i)	are consistent in nature, scope, and magnitude with the past practices of such Person and are taken in the ordinary course of the normal, day-to-day operations of such Person;

  

	 	(ii)	do not require authorization by the board of directors or shareholders of such Person (or by any Person or group of Persons exercising similar authority) and do not require any
other separate or special authorization of any nature; and 

  

	 	(iii)	are similar in nature, scope, and magnitude to actions customarily taken, without any separate or special authorization, in the ordinary course of the normal, day-to-day operations
of other Persons that are in the same line of business as such Person. 

  
 “Permitted Liens” shall mean (i) Liens reflected in the Balance Sheet, (ii) Liens consisting of zoning or planning restrictions or regulations, easements, Permits, restrictive covenants,
encroachments and other restrictions or limitations on the use of real property or irregularities in, or exceptions to, title thereto which, individually or in the aggregate, do not materially detract from the value of, or impair the use of, such
property by DMI or its Subsidiaries, and (iii) Liens for current taxes, assessments, or governmental charges or levies not yet due and payable. 
  
 “Person” shall mean and include an individual, a partnership, a joint venture, a corporation, a limited liability company, a limited
liability partnership, a trust, an incorporated organization, any other form of legal entity, and a Governmental or Regulatory Authority. 
  
 “Proceeding” shall mean any action, arbitration, audit, hearing, investigation, litigation, or suit (whether civil, criminal,
administrative, judicial, or investigative, whether formal or informal, whether public or private) commenced, brought, conducted, or heard by or before, or otherwise involving, any Governmental or Regulatory Authority. 
  

 5 

 “Related Person” shall mean: 
  
 With respect to a particular individual: 
  

	 	(i)	each other member of such individual’s Family; 

  

	 	(ii)	any Person that is directly or indirectly controlled by any one or more members of such individual’s Family; 

  

	 	(iii)	any Person in which members of such individual’s Family hold (individually or in the aggregate) a Material Interest; and 

  

	 	(iv)	any Person with respect to which one or more members of such individual’s Family serves as a director, officer, partner, executor, or trustee (or in a similar capacity).

  
 With respect to a specified Person other than an individual:

  

	 	(i)	any Person that directly or indirectly controls, is directly or indirectly controlled by or is directly or indirectly under common control with such specified Person;

  

	 	(ii)	any Person that holds a Material Interest in such specified Person; 

  

	 	(iii)	each Person that serves as a director, officer, partner, executor, or trustee of such specified Person (or in a similar capacity); 

  

	 	(iv)	any Person in which such specified Person holds a Material Interest; and 

  

	 	(v)	any Person with respect to which such specified Person serves as a general partner or a trustee (or in a similar capacity). 

  
 For purposes of this definition, 
  

	 	(i)	“control” (including “controlling,” “controlled by,” and “under common control with”) means the possession, direct or indirect, of the
power to direct or cause the direction of the management and policies of a Person, whether through the ownership of voting securities, by contract, or otherwise, and shall be construed as such term is used in the rules promulgated under the
Securities Act of 1933 as amended; 

  

	 	(ii)	the “Family” of an individual includes (A) the individual, (B) the individual’s spouse, (C) any other natural person who is related to the individual or the
individual’s spouse within the second degree, and (D) any other natural person who resides with such individual; and 

  

	 	(iii)	“Material Interest” means direct or indirect beneficial ownership (as defined in Rule 13d-3 under the Securities Exchange Act of 1934) of voting securities or other
voting interests representing at least ten percent (10%) of the outstanding voting power of a Person or equity securities or other equity interests representing at least ten percent (10%) of the outstanding equity securities or equity interests in a
Person. 

  

 6 

 “Sites” shall mean internet domain names, applications, and reservations therefor,
uniform resource locators and the corresponding Internet sites. 
  
 “Software” means any computer program, operating system, applications system, firmware, or Software of any nature, whether operational, under development or inactive, including all object code, source code, technical
manuals, user manuals and other documentation therefor, whether in machine-readable form, programming language, or any other language or symbols, and whether stored, encoded, recorded, or written on disk, tape, film, memory device, paper, or other
media of any nature. 
  
 “Subsidiary” shall mean,
with respect to any Person, (i) any corporation more than 50% of whose stock of any class or classes having by the terms thereof ordinary voting power to elect a majority of the directors of such corporation (irrespective of whether at the time
stock of any class or classes of such corporation shall have or might have voting power by reason of the happening of any contingency) is owned by such Person directly or indirectly through one or more Subsidiaries of such Person and (ii) any
partnership, association, joint venture, or other entity in which such Person directly or indirectly through one or more Subsidiaries of such Person has more than a 50% equity interest. 
  
 “Taxes” shall mean all taxes, assessments, charges, duties, fees, levies, or other governmental charges,
including all federal, state, local, foreign, and other income, franchise, profits, gross receipts, capital gains, capital stock, transfer, sales, use, value added, occupation, property, excise, severance, windfall profits, stamp, license, payroll,
social security, withholding and other taxes, assessments, charges, duties, fees, levies, or other governmental charges of any kind whatsoever (whether payable directly or by withholding and whether or not requiring the filing of a Return (as
defined below)), all estimated taxes, deficiency assessments, additions to tax, penalties and interest and shall include any liability for such amounts as a result either of being a member of a combined, consolidated, unitary or affiliated group or
of a contractual obligation to indemnify any Person or other entity. 
  
 “Working Capital” shall mean the current assets of an entity, less the current liabilities of such entity, determined in accordance with GAAP and in a manner consistent with the policies and principles used by such entity
in connection with the preparation of its financial statements, including its balance sheet. Current assets shall include cash and cash equivalents, accounts receivable, prepaid expenses and other prepaid items, inventory, and other current assets.
Current liabilities shall include accounts payable and other current liabilities and shall not include the current portion of long-term Indebtedness of the entity. 
  
 1.2 Additional Defined Terms. In addition to the terms defined in Section 1.1, the following terms shall have
the respective meanings assigned thereto in the sections indicated below. 
  

			
	 Defined Term

	  	 Section

	 Active Employees
	  	Section 8.1(a)
	 Adjustment Amount
	  	Section 2.8
	 Agreed Claims
	  	Section 9.3(c)
	 Agreement
	  	Preamble

  

 7 

			
	 Allocation
	  	Section 2.5
	 Assets
	  	Section 2.1
	 Assignment and Assumption Agreement
	  	Section 2.7(a)(ii)
	 Assumed Liabilities
	  	Section 2.4(a)
	 Balance Sheet
	  	Section 3.6(a)
	 Balance Sheet Date
	  	Section 3.6(a)
	 Bill of Sale
	  	Section 2.7(a)(i)
	 Campbell
	  	Preamble
	 Cash Adjustment
	  	Section 2.8(a)
	 Certificate
	  	Section 9.3(a)
	 Closing
	  	Section 2.6
	 Closing Balance Sheet
	  	Section 2.9(a)
	 Closing Cash
	  	Section 2.3(a)
	 Closing Date
	  	Section 2.6
	 Closing Financial Statements
	  	Section 2.9(a)
	 Closing Working Capital
 Competing Business
 Confidential Information
	  	 Section 2.9(a)
 Section 5.8(b)
 Section 5.8(d)

	 Contract
	  	Section 3.2(a)
	 DMI
	  	Preamble
	 DMI Contract
	  	Section 3.12(a)
	 DMI Indemnitee
 DMI’s Software
	  	 Section 9.2(b)
 Section 3.16(m)(i)

	 DSE
	  	Section 5.7
	 Employment Agreement
	  	Section 2.7(a)(vi)
	 Employee Benefit Plans
	  	Section 3.20(a)
	 ERISA
	  	Section 3.20(a)
	 Escrow Agreement
 Estimated Cash
 Estimated Working Capital
	  	 Section 2.7(a)(vii)
 Section 2.3(b)

Section 2.3(b)

	 Excluded Assets
 General Escrow Amount
 GTSA
	  	 Section 2.2
 Section 2.3(c)
 Section 5.8(c)

	 Hired Active Employee
	  	Section 8.1(b)(i)
	 Independent Accountant
	  	Section 2.9(c)
	 Indemnified Party
	  	Section 9.3(a)
	 Indemnifying Party
	  	Section 9.3(a)
	 IRS
	  	Section 3.20(c)
	 Johnston
	  	Preamble
	 NEWCO
	  	Preamble
	 NEWCO Indemnitee
	  	Section 9.2(a)
	 Losses
	  	Section 9.2(a)
	 Monthly Financial Statements
	  	Section 5.3(c)
	 Multiemployer Plan
	  	Section 3.20(c)
	 Party
	  	Preamble

  

 8 

			
	 PBGC
	  	Section 3.20(c)
	 Permit
	  	Section 3.24
	 Pre-Closing Periods
	  	Section 3.14(b)
	 Purchase Price
	  	Section 2.3
	 Restricted Contracts
	  	Section 2.10
	 Restricted Party
	  	Section 5.8(b)
	 Retained Liabilities
	  	Section 2.4(b)
	 Returns
	  	Section 3.14(a)
	 Shareholder
	  	Preamble
	 Single Employer Plan
	  	Section 3.20(e)
	 Tax Escrow Amount
	  	Section 2.3(c)
	 Unaudited Estimated Balance Sheet
	  	Section 3.6(a)
	 Unaudited Estimated Balance Sheet Date
 VAR
	  	 Section 3.6(a)
 Section
3.18(b)

	 VEBAs
	  	Section 3.20(a)
	 WARN
	  	Section 3.19(l)
	 Warranty Claims
 Working Capital Adjustment
	  	 Section 3.28
 Section
2.8(a)

  
 1.3
Construction. In this Agreement, unless the context otherwise requires: 
  
 (a) any reference in this Agreement to “writing” or comparable expressions includes a reference to facsimile transmission or comparable means of communication; 
  
 (b) words expressed in the singular number shall include the plural and vice
versa, words expressed in the masculine shall include the feminine and neuter gender and vice versa; 
  
 (c) references to Sections, Exhibits, Schedules, and Recitals are references to sections, exhibits, schedules, and recitals of this Agreement; 

 
 (d) reference to “day” or “days” are to calendar days;

  
 (e) this “Agreement” or any other agreement or
document shall be construed as a reference to this Agreement or, as the case may be, such other agreement or document as the same may have been, or may from time to time be, amended, varied, novated, or supplemented; and 
  
 (f) “include,” “includes,” and “including” are
deemed to be followed by “without limitation” whether or not they are in fact followed by such words or words of similar import. 
  
 1.4 Schedules and Exhibits. The Schedules and Exhibits to this Agreement are incorporated into and form an integral part of this Agreement.
If an Exhibit is a form of agreement, such agreement, when executed and delivered by the parties thereto, shall constitute a document independent of this Agreement. 
  

 9 

 1.5 Knowledge. Where any representation or warranty contained in this Agreement is
expressly qualified by reference to the knowledge of DMI, DMI confirms that it has made due and diligent inquiry as to the matters that are the subject of such representations and warranty. 
  
 2. SALE AND TRANSFER OF ASSETS; CLOSING. 
  
 2.1 Assets To Be Sold. Upon the terms and subject to the
conditions set forth in this Agreement, at the Closing, but effective as of the Closing Date, DMI shall sell, convey, assign, transfer, and deliver to NEWCO, and NEWCO shall purchase and acquire from DMI, free and clear of any Liens other than
Permitted Liens, all of DMI’s right, title, and interest in and to the following property and assets, real, personal, or mixed, tangible and intangible, of DMI, of every kind and description, wherever located (but excluding the Excluded
Assets): 
  

	 	(i)	all real property, including the real property described in Schedule 3.10; 

  

	 	(ii)	all tangible personal property, including those items described in Schedule 3.9; 

  

	 	(iii)	all inventories; 

  

	 	(iv)	all accounts receivable; 

  

	 	(v)	all written Contracts listed in Schedule 3.12(a); all oral Contracts specifically listed on Schedule 3.12(a); and all outstanding offers or solicitations made by or to
DMI to enter into any Contract, as specifically listed on Schedule 3.12(a); 

  

	 	(vi)	all Permits and all pending applications therefor or renewals thereof; 

  

	 	(vii)	all data and records related to the operations of DMI, including client and customer lists and records, referral sources, research and development reports and records, production
reports and records, service and warranty records, equipment logs, operating guides and manuals, financial and accounting records, creative materials, advertising materials, promotional materials, studies, reports, correspondence and other similar
documents and records and (subject to any federal, state, local, municipal, foreign, international, multinational or other constitution, law, ordinance, principle of common law, code, regulation, statute or treaty) copies of all personnel records
and other records described in Section 2.2(vii) of this Agreement; 

  

	 	(viii)	all of the intangible rights and property of DMI, including Intellectual Property, going concern value, goodwill, telephone, telecopy, and e-mail addresses and listings, and those
items listed in Schedules 3.16(a) and (c); 

  

	 	(ix)	all insurance benefits, including rights and proceeds, arising from or relating to the Assets or the Assumed Liabilities prior to the Closing Date, unless expended in accordance
with this Agreement; 

  

 10 

	 	(x)	all claims of DMI against third parties relating to the Assets, whether choate or inchoate, known or unknown, contingent or noncontingent, including all such claims listed in
Schedule 2.1(x); and 

  

	 	(xi)	all rights of DMI relating to deposits and prepaid expenses, claims for refunds and rights to offset in respect thereof that are not listed in Schedule 2.2(iv) and that are
not excluded under Section 2.2(viii). 

  
 All of the property and
assets to be transferred to NEWCO under this Agreement are referred to collectively in this Agreement as the “Assets.” 
  
 Notwithstanding the foregoing, the transfer of the Assets pursuant to this Agreement shall not include the assumption of any Liability related to the Assets unless NEWCO
expressly assumes that Liability pursuant to Section 2.4(a) of this Agreement. 
  
 2.2 Excluded Assets. Notwithstanding anything to the contrary contained in Section 2.1 or elsewhere in this Agreement, the following assets of DMI (collectively, the “Excluded Assets”)
are not part of the sale and purchase contemplated under this Agreement, are excluded from the Assets, and shall remain the property of DMI after the Closing: 
  

	 	(i)	all cash, cash equivalents, and short-term investments; 

  

	 	(ii)	all minute books, stock records, and corporate seals; 

  

	 	(iii)	the shares of capital stock of DMI held in treasury; 

  

	 	(iv)	those rights relating to deposits and prepaid expenses and claims for refunds and rights to offset in respect thereof listed in Schedule 2.2(iv); 

  

	 	(v)	all insurance policies and rights thereunder (except to the extent specified in Section 2.1(ix) and (x) of this Agreement); 

  

	 	(vi)	all of the DMI Contracts, except those listed in Schedule 3.12(a); 

  

	 	(vii)	all personnel records and other records that DMI is required by law to retain in its possession; 

  

	 	(viii)	all claims for refund of Taxes and other governmental charges of whatever nature; 

  

	 	(ix)	all rights in connection with, and assets of, the Employee Benefit Plans; 

  

	 	(x)	all rights of DMI under this Agreement, the Bill of Sale, the Assignment and Assumption Agreement, and the Escrow Agreement; and 

  

	 	(xi)	the property and assets expressly designated in Schedule 2.2(xi). 

  

 11 

 2.3 Consideration for the Assets. 
  

	 	(a)	Purchase Price. The consideration for the Assets (the “Purchase Price”) will be: 

  

	 	(i)	Nine Million Five Hundred Thousand Dollars ($9,500,000.00), adjusted by: 

  

	 	(A)	adding the amount of Closing Working Capital (defined in Section 2.9(a) of this Agreement) (if it is a positive number) or subtracting the amount of Closing Working Capital (if it
is a negative number) and 

  

	 	(B)	subtracting the amount of cash, cash equivalents, and short-term investments, as reflected on each of the Closing Financial Statements (“Closing Cash”), and

  

	 	(ii)	the assumption of the Assumed Liabilities. 

  
 (b) Calculation of Payments at Closing. At least two (2) Business Days, but not more than five (5) Business Days prior to the Closing Date, the
Parties shall review the Unaudited Estimated Balance Sheet (unless a more recent balance sheet is available, in which case the Parties shall use said balance sheet) and determine: 
  

	 	(i)	the sum of the cash, cash equivalents, and short-term investments, as reflected on the Unaudited Estimated Balance Sheet (the “Estimated Cash”), and

  

	 	(ii)	the amount of Working Capital reflected on the Unaudited Estimated Balance Sheet (the “Estimated Working Capital”); provided, however, that, in
calculating the amount of Estimated Working Capital, the amount of Working Capital will assume the recognition of revenue related to the provision of maintenance services in connection with the DMI Software that was recognized consistent with the
past practices of DMI. 

  
 (c) Disbursements of
Payments at Closing. At the Closing, in accordance with Section 2.7(b) of this Agreement, NEWCO shall deliver to DMI the Purchase Price, with adjustments, as follows: 
  

	 	(i)	by wire transfer to the account of DMI as set forth on Schedule 2.3(c)(i), the sum of Seven Million Nine Hundred Sixty-seven Thousand Dollars ($7,967,000.00), adjusted by:

  

	 	(A)	adding the amount of Estimated Working Capital (if it is a positive number) or subtracting the Estimated Working Capital (if it is a negative number) and 

 

	 	(B)	subtracting the amount of Estimated Cash, and 

  

	 	(ii)	Five Hundred Thousand Dollars ($500,000.00) paid to the escrow agent pursuant to the Escrow Agreement as the “General Escrow Amount,” as defined in the Escrow
Agreement; 

  

	 	(iii)	One Million Thirty-three Thousand Dollars ($1,033,000.00) paid to the escrow agent pursuant to the Escrow Agreement as the “Tax Escrow Amount,” as defined in the
Escrow Agreement; and 

  

 12 

	 	(iv)	the balance of the Purchase Price by the execution and delivery of the Assignment and Assumption Agreement. 

  
 (d) Payment Adjustments. If necessary, the amount paid at Closing
shall be adjusted to reflect the amount of the Purchase Price, and said adjustment, if any, shall be paid in accordance with Section 2.8 of this Agreement. 
  
 2.4 Liabilities. 
  
 (a) Assumed Liabilities. On the Closing Date, NEWCO shall assume and agree to discharge only the following Liabilities of DMI (the “Assumed
Liabilities”): 
  

	 	(i)	any trade account payable reflected on the Unaudited Estimated Balance Sheet (other than a trade account payable to any Shareholder or a Related Person of DMI or any Shareholder)
that remains unpaid at, and is not delinquent as of, the Closing Date; 

  

	 	(ii)	any trade account payable (other than a trade account payable to any Shareholder or a Related Person of DMI or any Shareholder) incurred by DMI in the Ordinary Course of Business
after the date of the Unaudited Estimated Balance Sheet and before the Closing Date that remains unpaid at and is not delinquent as of the Closing Date; 

  

	 	(iii)	any Liability to DMI’s customers incurred by DMI in the Ordinary Course of Business for nondelinquent orders outstanding as of the Closing Date and listed on Schedule
2.4(a)(iii) (other than any Liability arising out of or relating to a Breach that occurred prior to the Closing Date); 

  

	 	(iv)	any Liability arising after the Closing Date under the DMI Contracts described in Schedule 3.12(a) (other than any Liability arising out of or relating to a Breach that
occurred prior to the Closing Date); 

  

	 	(v)	any Liability of DMI arising after the Closing Date under any DMI Contract described in Schedule 3.12(a) that is entered into by DMI after the date hereof in accordance with
the provisions of this Agreement (other than any Liability arising out of, or relating to, a Breach that occurred prior to the Closing Date); and 

  

	 	(vi)	any Liability of DMI described in Schedule 2.4(a)(vi). 

  
 (b) Liabilities Retained by DMI. The Retained Liabilities shall remain the sole responsibility of, and shall be retained, paid, performed, and
discharged solely by, DMI. “Retained Liabilities” shall mean every Liability of DMI other than the Assumed Liabilities, including: 
  

	 	(i)	any Liability arising out of or relating to products of DMI to the extent manufactured or sold prior to the Closing Date, other than to the extent assumed under Section 2.4(a)(iii),
(iv) or (v) of this Agreement; 

  

 13 

	 	(ii)	any Liability under any Contract assumed by NEWCO pursuant to Section 2.4(a) of this Agreement that arises after the Closing Date, but that arises out of, or relates to, any Breach
that occurred prior to the Closing Date; 

  

	 	(iii)	any Liability for Taxes, including (A) any Taxes arising as a result of DMI’s operation of its business or ownership of the Assets prior to the Closing Date, (B) any Taxes that
will arise as a result of the sale of the Assets pursuant to this Agreement, and (C) any deferred Taxes of any nature; 

  

	 	(iv)	any Liability under any Contract not assumed by NEWCO under Section 2.4(a), including any Liability arising out of, or relating to, DMI’s credit facilities or any security
interest related thereto; 

  

	 	(v)	any Environmental, Health and Safety Liabilities arising out of or relating to the operation of DMI’s business or DMI’s leasing, ownership, or operation of real property;

  

	 	(vi)	any Liability under the Employee Benefit Plans or relating to payroll, vacation, sick leave, workers’ compensation, unemployment benefits, pension benefits, employee stock
option or profit-sharing plans, health care plans or benefits or any other employee plans or benefits of any kind for DMI’s employees or former employees or both; 

  

	 	(vii)	any Liability under any employment, severance, retention, or termination agreement with any employee of DMI or any of its Related Persons arising out of employment with DMI;

  

	 	(viii)	any Liability arising out of, or relating to, any DMI employee grievance concerning DMI whether or not the affected employees are hired by NEWCO; 

  

	 	(ix)	any Liability of DMI to any Shareholder or to any Related Person of DMI or any Shareholder; 

  

	 	(x)	any Liability to indemnify, reimburse, or advance amounts to any officer, director, employee, or agent of DMI; 

  

	 	(xi)	any Liability to distribute to any of DMI’s shareholders or otherwise to apply all or any part of the consideration received under this Agreement; 

  

	 	(xii)	any Liability arising out of any Proceeding pending as of the Closing Date; 

  

	 	(xiii)	any Liability arising out of any Proceeding commenced after the Closing Date and arising out of, or relating to, any occurrence or event happening prior to the Closing Date;

  

	 	(xiv)	any Liability arising out of, or resulting from, DMI’s compliance or noncompliance with any Law or Order of any Governmental or Regulatory Authority, including any obligation
that may be imposed upon NEWCO as a 

  

 14 

 result of the failure of DMI to comply with any bulk sales, bulk transfer, fraudulent conveyance, or
similar Law of any jurisdiction that may be applicable to some or all of the transactions contemplated by this Agreement; 
  

	 	(xv)	any Liability of DMI under this Agreement or any other document executed in connection with the transactions contemplated by this Agreement; 

  

	 	(xvi)	any Liability arising out of, or related to, DMI’s infringement, or alleged infringement, of any Intellectual Property of any other Person; and 

  

	 	(xvii)	any Liability of DMI based upon DMI’s acts or omissions occurring after the Closing Date. 

  
 2.5 Allocation. The Purchase Price shall be allocated in accordance with Schedule 2.5 (the
“Allocation”). After the Closing, the Parties shall make consistent use of the Allocation, fair market value, and useful lives specified in Schedule 2.5 for all Tax purposes and in all filings, declarations, and reports with
the IRS in respect thereof, including the reports required to be filed under Section 1060 of the Code. NEWCO shall prepare and deliver IRS Form 8594 to DMI within forty-five (45) days after the Closing Date to be filed with the IRS. In any
Proceeding related to the determination of any Tax, neither NEWCO nor DMI nor Shareholders shall contend or represent that the Allocation is not a correct allocation. 
  
 2.6 Closing. The purchase and sale provided for in this Agreement (the “Closing”) will take
place at the offices of NEWCO’s counsel at Suite 2000, 1201 West Peachtree Street, N.E., Atlanta, Georgia 30309, commencing at 10:00 a.m. (local time) on September 30, 2004 (the “Closing Date”). Subject to the provisions of
Section 10, failure to consummate the purchase and sale provided for in this Agreement on the date and time and at the place determined pursuant to this Section 2.6 will not result in the termination of this Agreement and will not relieve any Party
of any obligation under this Agreement. In such a situation, the Closing will occur as soon as practicable, subject to Section 10. 
  
 2.7 Closing Obligations. In addition to any other documents to be delivered under other provisions of this Agreement, at the Closing:

  
 (a) Deliveries of DMI and Shareholders. DMI and
Shareholders, as the case may be, shall deliver to NEWCO: 
  

	 	(i)	a bill of sale for all of the Assets that are tangible personal property in the form of Exhibit 2.7(a)(i) (the “Bill of Sale”) executed by DMI;

  

	 	(ii)	an assignment of all of the Assets that are intangible personal property in the form of Exhibit 2.7(a)(ii), which assignment shall also contain NEWCO’s undertaking and
assumption of the Assumed Liabilities (the “Assignment and Assumption Agreement”) executed by DMI; 

  

	 	(iii)	for each interest in real property identified on Schedule 3.10, a recordable warranty deed, an Assignment and Assumption of Lease in the form of Exhibit 2.7(a)(iii) or
such other appropriate document or instrument of transfer, as the case may require, each in form and substance satisfactory to NEWCO and its counsel and executed by DMI; 

  

 15 

	 	(iv)	assignments of all DMI’s Intellectual Property Assets and separate assignments of all registered Marks, Patents, and Copyrights in the form of Exhibit 2.7(a)(iv) (A) and
(C) executed by DMI; 

  

	 	(v)	such other deeds, bills of sale, assignments, certificates of title, documents, and other instruments of transfer and conveyance as may reasonably be requested by NEWCO, each in
form and substance satisfactory to NEWCO and its legal counsel and executed by DMI; 

  

	 	(vi)	an employment agreement in the form of Exhibit 2.7(a)(vi), executed by Michael Campbell (the “Employment Agreement”); 

  

	 	(vii)	an escrow agreement in the form of Exhibit 2.7(a)(vii), executed by DMI and each Shareholder and the escrow agent (the “Escrow Agreement”);

  

	 	(viii)	a certificate executed by DMI and each Shareholder as to the accuracy of their representations and warranties as of the date of this Agreement and as of the Closing in accordance
with Section 6.1 and as to their compliance with and performance of their covenants and obligations to be performed or complied with at or before the Closing in accordance with Section 6.2; 

  

	 	(ix)	a certificate of the Secretary of DMI: (A) certifying, as complete and accurate as of the Closing, attached copies of the articles of incorporation and bylaws, or other appropriate
organizational documents of DMI, (B) certifying and attaching all requisite resolutions or actions of DMI’s board of directors and shareholders approving the execution and delivery of this Agreement, the consummation of the transactions
contemplated by this Agreement, and the change of name of DMI, and (C) certifying to the incumbency and signatures of the officers of DMI executing this Agreement and any other document relating to the transactions contemplated by this Agreement,
and (D) accompanied by the requisite documents for amending the relevant articles of incorporation and bylaws of DMI, required to effect such change of name, in a form sufficient for filing with the appropriate Governmental or Regulatory Authority;
and 

  

	 	(x)	the opinion of DMI’s counsel legal counsel, in the form set forth at Exhibit 6.3. 

  
 (b) Deliveries of NEWCO. NEWCO shall deliver to DMI and Shareholders, as the case may be: 
  

	 	(i)	Seven Million Nine Hundred Sixty-seven Thousand Dollars and No Cents ($7,967,000.00) (adjusted as set forth in Section 2.3(c)(i)) by wire transfer to the account specified on
Schedule 2.3(c)(i); 

  

	 	(ii)	the Escrow Agreement, executed by NEWCO and the escrow agent, together with the delivery of One Million Five Hundred Thirty-three Thousand Dollars ($1,533,000.00) to the escrow
agent thereunder, by wire transfer to an account specified by the escrow agent; 

  

 16 

	 	(iii)	the Assignment and Assumption Agreement executed by NEWCO; 

  

	 	(iv)	the Employment Agreement executed by NEWCO; 

  

	 	(v)	a certificate executed by NEWCO as to the accuracy of its representations and warranties as of the date of this Agreement and as of the Closing in accordance with Section 7.1 and as
to its compliance with and performance of its covenants and obligations to be performed or complied with at or before the Closing in accordance with Section 7.2; and 

  

	 	(vi)	a certificate of the Secretary of NEWCO certifying, as complete and accurate as of the Closing, attached copies of the articles of incorporation and bylaws of NEWCO and certifying
and attaching all requisite resolutions or actions of NEWCO’s board of directors approving the execution and delivery of this Agreement and the consummation of the transactions contemplated by this Agreement and certifying to the incumbency and
signatures of the officers of NEWCO executing this Agreement and any other document relating to the transactions contemplated by this Agreement. 

  

2.8 Calculation and Payment of Any Adjustment Amount. Upon completion of the Closing Financial Statements described in Section 2.9 of
this Agreement, the Parties shall determine whether any adjustment to the amounts paid at the Closing is necessary and, if so, pay it in accordance with this Section 2.8. 
  

	 	(a)	Calculation of Adjustment Amounts. The Parties shall: 

  

	 	(i)	subtract the amount of the Estimated Working Capital from the amount of the Closing Working Capital and thereby determine the “Working Capital Adjustment” and

  

	 	(ii)	subtract the amount of the Estimated Cash from the amount of the Closing Cash and thereby determine the “Cash Adjustment.” 

  
 The Working Capital Adjustment and the Cash Adjustment can each be a positive or negative
number. The “Adjustment Amount” shall equal the amount of the Working Capital Adjustment less the amount of the Cash Adjustment. 
  
 (b) Payment of the Adjustment Amount. If the Adjustment Amount is a positive number, NEWCO will pay the Adjustment Amount by wire transfer to the
accounts specified on Schedule 2.3(c)(i). If the Adjustment Amount is a negative number, DMI will pay the Adjustment Amount to NEWCO by wire transfer. Within three (3) Business Days after the calculation of the Closing Working Capital becomes
binding and conclusive on the Parties pursuant to Section 2.9 of this Agreement, DMI or NEWCO, as the case may be, shall make the wire transfer payment provided for in this Section 2.8. 
  

 17 

 2.9 Adjustment Procedure. 
  
 (a) NEWCO shall prepare financial statements (“Closing Financial Statements”) of DMI as of the Closing Date
and for the period from the date of the Balance Sheet through the Closing Date in accordance with GAAP, including among other things a balance sheet (the “Closing Balance Sheet”). NEWCO shall then use the Closing Balance Sheet to
determine the Working Capital for DMI as of the Closing Date (the “Closing Working Capital”); provided, however, that in calculating the amount of the Closing Working Capital the amount of Working Capital shown on the
Closing Balance Sheet shall be adjusted to assume the recognition of revenue related to the provision of maintenance services in connection with the DMI Software that would have been recognized consistent with the past practice of DMI. NEWCO shall
deliver the Closing Financial Statements and its determination of the Closing Working Capital to DMI within sixty (60) days following the Closing Date. 
  
 (b) If, within thirty (30) days following delivery of the Closing Financial Statements and the Closing Working Capital calculation, DMI has not given
NEWCO written notice of its objection as to the Closing Working Capital calculation (which notice shall state the basis of DMI’s objection), then the Closing Working Capital calculated by NEWCO shall be binding and conclusive on the Parties and
shall be used in computing the Adjustment Amount. 
  
 (c) If DMI
duly gives NEWCO such notice of objection, and if DMI and NEWCO fail to resolve the issues outstanding with respect to the Closing Financial Statements and the calculation of the Closing Working Capital within thirty (30) days of NEWCO’s
receipt of such objection notice, then DMI and NEWCO shall submit the issues remaining in dispute to a certified public accountant employed by one of the four largest national accounting firms with whom no Party has had a business relationship
during the three-year period preceding the Closing Date, or if no such accountant is reasonably available, then to a certified public accountant acceptable to all Parties (the “Independent Accountant”) for resolution applying the
principles, policies, and practices referred to in Section 2.9(a) of this Agreement. If issues are submitted to the Independent Accountant for resolution, then: 
  

	 	(i)	DMI and NEWCO shall furnish or cause to be furnished to the Independent Accountant such work papers and other documents and information relating to the disputed issues as the
Independent Accountant may request and are available to that Party or its agents and shall be afforded the opportunity to present to the Independent Accountant any material relating to the disputed issues and to discuss the issues with the
Independent Accountant; 

  

	 	(ii)	the determination by the Independent Accountant, as set forth in a notice to be delivered to both DMI and NEWCO within sixty (60) days of the submission to the Independent
Accountant of the issues remaining in dispute, shall be final, binding, and conclusive on the Parties and shall be used in the calculation of the Closing Working Capital; and 

  

	 	(iii)	DMI and NEWCO will each bear fifty percent (50%) of the fees and costs of the Independent Accountant for such determination. 

  

 18 

 2.10 Consents. If there are any consents referred to in Section 6.8 of this Agreement that
have not yet been obtained (or otherwise are not in full force and effect) as of the Closing, then in the case of each Contract as to which such consent was not obtained (or otherwise are not in full force and effect) (the “Restricted
Contracts”), NEWCO may waive the closing conditions as to any such consent and either: 
  

	 	(i)	elect to have DMI continue its efforts to obtain the consent; or 

  

	 	(ii)	elect to have DMI retain that Restricted Contract and all Liabilities arising therefrom or relating thereto. 

  
 If NEWCO elects to have DMI continue its efforts to obtain any consents and the Closing
occurs, notwithstanding Sections 2.1 and 2.4 of this Agreement, then neither this Agreement nor the Assignment and Assumption Agreement nor any other document related to the consummation of the transactions contemplated by this Agreement shall
constitute a sale, assignment, assumption, transfer, conveyance, or delivery (or an attempted sale, assignment, assumption, transfer, conveyance, or delivery) of the Restricted Contracts, and following the Closing, the Parties shall use Best
Efforts, and cooperate with each other, to obtain the consent relating to each Restricted Contract as quickly as practicable. Pending the obtaining of such consents relating to any Restricted Contract, the Parties shall cooperate with each other in
any reasonable and lawful arrangements designed to provide to NEWCO the benefits of use of the Restricted Contract for its term (or any right or benefit arising thereunder, including the enforcement for the benefit of NEWCO of any and all rights of
DMI against a third party thereunder). Once a consent for the sale, assignment, assumption, transfer, conveyance, and delivery of a Restricted Contract is obtained, DMI shall promptly assign, transfer, convey, and deliver such Restricted Contract to
NEWCO, and NEWCO shall assume the obligations under such Restricted Contract assigned to NEWCO from and after the date of assignment to NEWCO pursuant to a special-purpose assignment and assumption agreement substantially similar in terms to those
of the Assignment and Assumption Agreement (which special-purpose agreement the Parties shall prepare, execute, and deliver in good faith at the time of such transfer, all at no additional cost to NEWCO). 
  
 3. REPRESENTATIONS OF SELLER. DMI and each Shareholder jointly and severally
represents, warrants, and agrees as follows: 
  
 3.1
Authority and Enforceability. DMI has the corporate power and authority to execute and deliver this Agreement and the other instruments and agreements to be executed and delivered by DMI as contemplated hereby. DMI has the corporate
power and authority to consummate the transactions contemplated hereby and by the other instruments and agreements to be executed and delivered by DMI as contemplated hereby, including the sale, assignment, transfer, and conveyance of the Assets
pursuant to this Agreement. The execution, delivery, and performance of this Agreement, and all other instruments and agreements to be executed and delivered by DMI as contemplated hereby, and the consummation of the transactions contemplated hereby
and thereby, have been duly authorized by the Board of Directors of DMI. No other corporate or shareholder action on the part of DMI or its shareholders is necessary to authorize DMI’s execution, delivery, and performance of this Agreement and
such other instruments and agreements and the consummation of the transactions contemplated hereby and 
  

 19 

 thereby. This Agreement and all other instruments and agreements to be executed and delivered by DMI as contemplated
hereby, when delivered in accordance with the terms hereof, assuming the due execution and delivery of this Agreement and each such other document by the other parties and thereto, shall have been duly executed and delivered by DMI and shall be
valid and binding obligations of DMI, enforceable against DMI in accordance with their terms, except to the extent that their enforceability may be subject to applicable bankruptcy, insolvency, reorganization, moratorium, or similar laws affecting
the enforcement of creditors’ rights generally and to general equitable principles. 
  
 3.2 Consents and Approvals; No Violations. 
  
 (a) Other than as set forth on Schedule 3.2(a), the execution and delivery of this Agreement by DMI do not, the execution and delivery by DMI of the other instruments and agreements to be executed and delivered
by DMI as contemplated hereby will not, and the consummation by DMI of the transactions contemplated hereby and thereby will not, result in a violation or breach of, conflict with, constitute (with or without due notice or lapse of time or both) a
default (or give rise to any right of termination, cancellation, payment or acceleration) under, or result in the creation of any Lien on any of the properties or assets of DMI, including the Assets: 
  

	 	(i)	any provision of the articles of incorporation or bylaws of DMI or any of its Subsidiaries; 

  

	 	(ii)	subject to obtaining and making any of the approvals, consents, notices, and filings referred to in Section 3.2(b) of this Agreement, any Law or Order applicable to DMI or any of
its Subsidiaries or by which any of their respective properties or assets may be bound; 

  

	 	(iii)	any of the terms, conditions, or provisions of any note, bond, mortgage, indenture, guarantee, license, franchise, permit, agreement, understanding arrangement, contract,
commitment, lease, franchise agreement or other instrument or obligation (whether oral or written) (each, including all amendments thereto, a “Contract”) to which DMI, or any of its Subsidiaries, is a party, or by which they or any
of their respective properties or assets is bound. 

  
 (b) Except for such filings and approvals as are set forth on Schedule 3.2(b), no consent, approval, or action of, filing with, or notice to any Governmental or Regulatory Authority or private third party is necessary or required
under any of the terms, conditions, or provisions of any Law or Order applicable to DMI, or any of its Subsidiaries or by which any of their respective properties or assets may be bound, any Contract to which DMI, or any of its Subsidiaries, is a
party or by which any of them or any of their respective assets or properties may be bound, for the execution and delivery of this Agreement by DMI, the performance by DMI of its obligations under this Agreement, or the consummation of the
transactions contemplated by this Agreement. 
  
 3.3
Existence and Good Standing of DMI. DMI is a corporation duly organized, validly existing, and in good standing under the laws of the jurisdiction in which it was formed 
  

 20 

 and organized. DMI has all requisite corporate power and authority to own its property and to carry on its business as
now being conducted. DMI is duly qualified to do business and is in good standing in each jurisdiction in which the character or location of the properties owned, leased or operated by DMI or the nature of the business conducted by DMI makes such
qualification necessary. 
  
 3.4 Capital Stock.

  
 (a) DMI has an authorized capitalization consisting of 50,000
shares of common stock, $1.00 par value, of which 20,000 shares are issued and outstanding and 30,000 are authorized but unissued. 
  
 (b) All such outstanding shares of capital stock have been duly authorized and validly issued, are fully paid and nonassessable, and are not subject to,
nor were they issued in violation of, any preemptive rights. 
  
 (c) Except as described above, no shares of capital stock of DMI are authorized, issued, outstanding, or reserved for issuance. There are no outstanding or authorized options, warrants, rights, subscriptions, claims of any character;
agreements, obligations, convertible or exchangeable securities; or other commitments contingent or otherwise, relating to the capital stock of, or other equity or voting interest in, DMI, pursuant to which DMI or any of its Subsidiaries is or may
become obligated to issue, deliver, or sell, or cause to be issued, delivered, or sold, shares of common stock, any other shares of the capital stock of, or other equity or voting interest in, DMI or any securities convertible into, exchangeable
for, or evidencing the right to subscribe for or acquire, any shares of the capital stock of or other equity or voting interest in, DMI. 
  
 (d) There are no outstanding or authorized stock appreciation, phantom stock, profit participation, or similar rights with respect to the capital stock
of, or other equity or voting interest in, DMI. Neither DMI nor any of its Subsidiaries has any authorized or outstanding bonds, debentures, notes, or other Indebtedness the holders of which have the right to vote (or convertible into, exchangeable
for, or evidencing the right to subscribe for or acquire securities having the right to vote) with the shareholders of DMI on any matter. There are no Contracts to which DMI or any of its Subsidiaries is a party or by which they are bound to:

  

	 	(i)	repurchase, redeem or otherwise acquire any shares of capital stock of, or other equity or voting interest in, DMI or any other Person or 

  

	 	(ii)	vote or dispose of any shares of capital stock of, or other equity or voting interest in, DMI. 

  
 There are no outstanding proxies and no voting agreements with respect to any shares of capital stock of, or other equity or voting interest
in, DMI. 
  
 3.5 Subsidiaries and Investments.

  
 (a) Set forth on Schedule 3.5(a) is a complete and
accurate list of each Subsidiary of DMI and the jurisdiction of organization of such Subsidiaries. Each Subsidiary of DMI is duly 
  

 21 

 organized, validly existing, and in good standing under the laws of the jurisdiction of its organization and has all
requisite corporate power and authority to own its property and to carry on its business as now being conducted. 
  
 (b) Set forth on Schedule 3.5(b) is a complete and accurate list of jurisdictions in which each Subsidiary of DMI is qualified or licensed to do
business. Each Subsidiary of DMI is duly qualified or licensed to do business and is in good standing in each jurisdiction in which the character or location of the properties owned, leased, or operated by such Subsidiary or the nature of the
business conducted by such Subsidiary make such qualification or licensing necessary, except for such jurisdictions where the failure to be so qualified or licensed and in good standing could not reasonably be expected to have a Material Adverse
Effect with respect to DMI. 
  

	 	(c)	Each Subsidiary of DMI has the capitalization set forth on Schedule 3.5(c). 

  

	 	(i)	All of the outstanding shares of capital stock or other equity securities or voting interests, as the case may be, of each Subsidiary of DMI has been duly authorized and validly
issued, are fully paid and nonassessable and are not subject to, nor were they issued in violation of, any preemptive rights and, except as set forth on Schedule 3.5(c), are owned, of record and beneficially, by DMI or a Subsidiary of DMI,
free and clear of all Liens. 

  

	 	(ii)	There are no outstanding or authorized options, warrants, rights, subscriptions, claims of any character, agreements, obligations, convertible or exchangeable securities, or other
commitments, contingent or otherwise relating to the capital stock of, or other equity or voting interest in, any Subsidiary of DMI or any securities convertible into, exchangeable for, or evidencing the right to subscribe for or acquire any shares
of capital stock of, or other equity or voting interest in, such Subsidiary, other than such rights granted to DMI or a Subsidiary of DMI. 

  

	 	(iii)	There are no outstanding or authorized stock appreciation, phantom stock, profit participation, or similar rights with respect to the capital stock of, or other equity or voting
interest in, any Subsidiary of DMI. Neither DMI nor any of its Subsidiaries has any authorized or outstanding bonds, debentures, notes, or other Indebtedness, the holders of which have the right to vote (or convertible into, exchangeable for, or
evidencing the right to subscribe for or acquire securities having the right to vote) with the shareholders of any Subsidiary of DMI on any matter. 

  

	 	(iv)	There are no Contracts to which DMI or any of its Subsidiaries is a party or by which they are bound to: 

  

	 	(A)	repurchase, redeem, or otherwise acquire any shares of the capital stock of, or other equity or voting interest in, any Subsidiary of DMI or 

  

	 	(B)	vote or dispose of any shares of the capital stock of, or other equity or voting interest in, any Subsidiary of DMI. There are no irrevocable proxies and no voting agreements with
respect to any shares of the capital stock of, or other equity or voting interest in, any Subsidiary of DMI. 

  

 22 

 (d) Neither DMI nor any its Subsidiaries own, directly or indirectly, any capital stock of, or other
equity, ownership, proprietary, or voting interest in, any Person except as set forth on Schedule 3.5(d). 
  
 3.6 Financial Statements; Accounts Receivable; Working Capital. 
  

	 	(a)	DMI has furnished NEWCO with: 

  

	 	(i)	the audited consolidated balance sheets of DMI and its Subsidiaries, if any, as of December 31, 2002, and the related audited consolidated statements of operations,
shareholders’ equity, and cash flows for the year then ended, all certified by DMI’s accountants, 

  

	 	(ii)	the audited consolidated balance sheets of DMI and its Subsidiaries, if any, as of December 31, 2003 (the “Balance Sheet Date”), and the related audited
consolidated statements of operations, shareholders’ equity, and cash flows for the year then ended, all certified by DMI’s accountants (the “Balance Sheet”) and 

  

	 	(iii)	the unaudited consolidated balance sheets of DMI and its Subsidiaries, if any, as at September 30, 2004 (the “Unaudited Estimated Balance Sheet Date”) and the
related unaudited consolidated statements of operations, shareholders’ equity, and cash flows for the nine (9) months then ended, all certified by DMI’s accountants (the “Unaudited Estimated Balance Sheet”).

  
 The financial statements referred to in this Section 3.6(a),
including the footnotes thereto, except as described therein, have been prepared in accordance with GAAP consistently applied throughout the periods indicated. 
  

(b) The Balance Sheet and such other audited balance sheets of DMI referred to in Section 3.6(a) of this Agreement fairly present the financial
condition of DMI and its Subsidiaries at the date thereof and the related statements of operations, shareholders’ equity and cash flows fairly present the results of the operations and cash flows of DMI and its Subsidiaries and the changes in
their financial condition for the periods indicated. 
  
 (c) The
Unaudited Estimated Balance Sheet fairly presents the financial condition of, DMI and its Subsidiaries, if any, as of the date thereof and the related statements of operations, shareholders’ equity and cash flows fairly present the results of
operations and cash flows of DMI and its Subsidiaries and the changes in their financial condition for the periods indicated. 
  
 (d) All of DMI’s (and its Subsidiaries’) accounts and notes receivable as at the Closing Date: 
  

	 	(i)	have arisen from bona fide sales transactions in the Ordinary Course of Business, 

  

	 	(ii)	are carried at values determined in accordance with GAAP consistently applied, 

  

 23 

	 	(iii)	are legal, valid, and binding obligations of the respective debtors, and 

  

	 	(iv)	shall be good, valid, and collectible, except to the extent of the reserves taken into account in the determination of the Closing Working Capital. 

  
 No person has any Lien on, valid set-off against, or counterclaim against any of DMI’s
or its Subsidiaries’ accounts or notes receivable. No request or Contract for any deduction or discount has been made or is contemplated with respect to any of DMI’s or its Subsidiaries’ accounts or notes receivable. No account or
note receivable has been collected prior to the due date thereof except in a manner consistent with past practices in the Ordinary Course of Business. There has been no material adverse change since the Balance Sheet Date in the amount of accounts
and notes receivable of DMI or its Subsidiaries or the allowances or reserves with respect thereto, or accounts payable of DMI or its Subsidiaries, from that reflected in the Balance Sheet. 
  
 (e) DMI maintains accurate books and records reflecting its assets and
liabilities and maintains proper and adequate internal accounting controls to ensure that: 
  

	 	(i)	transactions are executed only with management’s authorization; 

  

	 	(ii)	transactions are recorded as necessary to permit preparation of the consolidated financial statements of DMI and its Subsidiaries and to maintain accountability for the consolidated
assets of DMI and its Subsidiaries; 

  

	 	(iii)	access to DMI’s assets is permitted only in accordance with management’s authorization; 

  

	 	(iv)	the reporting of the assets DMI and its Subsidiaries is compared with existing assets at regular intervals; and 

  

	 	(v)	accounts, notes, and other receivables and inventory are recorded accurately, and proper and adequate procedures are implemented to effect the collection thereof on a current and
timely basis. 

  
 3.7 Liabilities.
Neither DMI nor any of its Subsidiaries has any claims, obligations, liabilities, or Indebtedness, whether absolute, accrued, contingent or otherwise, except for (i) claims, obligations, liabilities or Indebtedness set forth in the Balance Sheet or
specifically disclosed in the footnotes thereto, and (ii) accounts payable to trade creditors and accrued expenses incurred subsequent to the Balance Sheet Date in the Ordinary Course of Business. 
  
 3.8 Books and Records. The respective minute books of DMI and
its Subsidiaries, as previously made available to NEWCO and its representatives, contain accurate records of all meetings of, and corporate action taken by (including action taken by written consent), the respective shareholders and Boards of
Directors of DMI and each Subsidiary. Neither DMI nor any Subsidiary has any of its records, systems, controls, data, or information recorded, stored, maintained, operated, or otherwise wholly or partly dependent on or held by any means (including
any electronic, mechanical or photographic process, whether computerized or not) that (including all means of access thereto and therefrom) are not under the exclusive ownership and direct control of DMI or a Subsidiary. 
  

 24 

 3.9 Title to Personal Properties. Except as set forth on Schedule 3.9, DMI or one of
its Subsidiaries has good title to or, in the case of leased assets, a valid leasehold interest in, free and clear of all Liens, except for Permitted Liens, all of the tangible and intangible personal property and assets reflected in the Balance
Sheet or thereafter acquired, except for properties and assets disposed of in the Ordinary Course of Business, consistent with past practice, since the date of the Balance Sheet. DMI and its Subsidiaries own or have the exclusive right to use all of
the tangible personal properties and assets necessary for the conduct of their business as currently conducted. All of the tangible personal property used in the business of DMI and its Subsidiaries is in good operating condition and repair,
ordinary wear and tear excepted, and is adequate and suitable for the purposes for which it is presently being used. 
  
 3.10 Owned Real Property. Schedule 3.10 contains an accurate and complete list of all real property owned in whole or in part by DMI
or any of its Subsidiaries and includes the name of the record title holder thereof and a list of all Indebtedness secured by a Lien thereon. DMI and each of its Subsidiaries has good and marketable title in fee simple to all the real property owned
by it, free and clear of all Liens except for Permitted Liens. All of the buildings, structures, and appurtenances situated on the real property owned in whole or in part by DMI or any of its Subsidiaries are in good operating condition and in a
state of good maintenance and repair (ordinary wear and tear excepted), are adequate and suitable for the purposes for which they are presently being used and, with respect to each, DMI or one of its Subsidiaries has adequate rights of ingress and
egress for operation of the business of DMI or such Subsidiary in the ordinary course. None of such buildings, structures, or appurtenances (or any equipment therein), nor the operation or maintenance thereof, violates any restrictive covenant or
any provision of any Law or Order, or encroaches on any property owned by others. No condemnation Proceeding is pending or, to the knowledge of DMI, threatened that would preclude or impair the use of any such property by DMI or such Subsidiary for
the purposes for which it is currently used. 
  
 3.11 Leased
Real Property. Schedule 3.11 contains an accurate and complete list and description of the material terms of all real property leases, subleases, and other occupancy agreements to which DMI or any of its Subsidiaries is a party (as
lessee or lessor) or holds an interest. DMI or one of its Subsidiaries has valid leasehold interests in all leased real property described in each lease set forth on Schedule 3.11 (or required to be set forth on Schedule 3.11), free
and clear of any and all Liens, except for Permitted Liens. Each lease set forth on Schedule 3.11 (or required to be set forth on Schedule 3.11) is in full force and effect; all rents and additional rents due to date on each such lease
have been paid; in each case, the lessee has been in peaceable possession since the commencement of the original term of such lease and is not in default thereunder and no waiver, indulgence or postponement of the lessee’s obligations
thereunder has been granted by the lessor; and there exists no default or event, occurrence, condition or act (including the purchase of the Assets pursuant to this Agreement) that, with the giving of notice, the lapse of time, or the happening of
any further event or condition, would become a default under such lease. Neither DMI nor any of its Subsidiaries has violated any of the terms or conditions under any such lease, and to the knowledge of DMI, all of the covenants to be performed by
any other party under any such lease have been fully performed. No condemnation Proceeding is pending, or to the knowledge of DMI, threatened, that would preclude or impair the use of any such leased real property by DMI or such Subsidiary for the
purposes for which it is currently used. 
  

 25 

 3.12 Material Contracts. 
  
 (a) Schedule 3.12(a) sets forth an accurate and complete list of the following Contracts to which DMI or any of its
Subsidiaries is a party or by which any of them are bound and which are included in the Assets (each, a “DMI Contract”): 
  

	 	(i)	all Contracts that contain restrictions with respect to payment of dividends or any other distribution in respect of the capital stock or other equity interests of DMI or any of its
Subsidiaries; 

  

	 	(ii)	all Contracts relating to capital expenditures or other purchases of material, supplies, equipment, or other assets or properties (other than purchase orders for inventory or
supplies in the Ordinary Course of Business) in excess of $10,000 individually; 

  

	 	(iii)	all Contracts involving a loan (other than accounts receivable from trade debtors in the Ordinary Course of Business) or advance to (other than travel and entertainment allowances
to the employees of DMI and any of its Subsidiaries extended in the Ordinary Course of Business), or investment in, any Person or any Contract relating to the making of any such loan, advance, or investment; 

  

	 	(iv)	all Contracts involving Indebtedness of DMI or any of its Subsidiaries; 

  

	 	(v)	all Contracts (including so called take-or-pay or keep-well agreements) under which any Person (other than DMI or any of its Subsidiaries) has directly or indirectly guaranteed
Indebtedness of DMI or any of its Subsidiaries; 

  

	 	(vi)	all Contracts granting or evidencing a Lien on any properties or assets of DMI or any of its Subsidiaries, other than a Permitted Lien; 

  

	 	(vii)	all management service, consulting, financial advisory, or any other similar type Contract and any Contracts with any investment or commercial bank; 

  

	 	(viii)	all Contracts limiting the ability of DMI or any of its Subsidiaries to engage in any line of business or to compete with any Person; 

  

	 	(ix)	all Contracts (other than this Agreement and any agreement or instrument entered into pursuant to this Agreement) with (A) DMI or any Related Person of DMI (B) any current or former
officer or director of DMI or any of its Subsidiaries; 

  

	 	(x)	all Contracts (including letters of intent) involving the disposition or acquisition or the future disposition or acquisition of material assets or properties, or any merger,
consolidation, or similar business combination transaction, whether or not enforceable; 

  

	 	(xi)	all Contracts involving any joint venture, partnership, strategic alliance, shareholders’ agreement, co-marketing, co-promotion, co-packaging, joint development, distribution
or similar arrangement; 

  

 26 

	 	(xii)	all Contracts involving any material resolution or settlement of any actual or threatened litigation, arbitration, claim or other dispute; 

  

	 	(xiii)	all Contracts involving a confidentiality, standstill, or similar arrangement; 

  

	 	(xiv)	all Contracts involving leases or subleases of personal property, including capital leases, to which DMI or any of its Subsidiaries is a party (as lessee or lessor);

  

	 	(xv)	all Contracts that are material to DMI and contain a “change in control” or similar provision or require the consent of the other party to assign;

  

	 	(xvi)	all Contracts including an indemnity by DMI for or against costs relating to infringement of any of DMI’s Intellectual Property; 

  

	 	(xvii)	all network interconnection Contracts; 

  

	 	(xviii)	all Contracts involving $1,000 or more that are not cancelable by DMI or any of its Subsidiaries without penalty on thirty (30) days or less notice; or 

  

	 	(xix)	all other Contracts that are material to the business of DMI and its Subsidiaries taken as a whole. 

  
 (b) Each Contract set forth on Schedule 3.12(a) is in full force and effect and there exists no (i) default or event
of default by DMI or any of its Subsidiaries or, to the knowledge of DMI, any other party to any such contract with respect to any material term or provision of any such Contract or (ii) event, occurrence, condition, or act (including the
consummation of the transactions contemplated hereby) that, with the giving of notice, the lapse of time or the happening of any other event or condition, would become a default or event of default by DMI or any of its Subsidiaries or, to the
knowledge of DMI, any other party thereto, with respect to any material term or provision of any such Contract. Neither DMI nor any Subsidiary has violated any of the material terms or conditions of any contract or agreement set forth on Schedule
3.12(a) (or required to be set forth on Schedule 3.12(a)) and, to the knowledge of DMI all of the covenants to be performed by any other party thereto have been fully performed in all material respects. DMI has delivered to NEWCO true and
complete copies, including all amendments, of each Contract set forth on Schedule 3.12(a). 
  
 3.13 Litigation. Except as set forth on Schedule 3.13, there is no Proceeding by (or to the knowledge of DMI any investigation by)
any Governmental or Regulatory Authority or any other Person pending, or, to the knowledge of DMI, threatened, against or affecting the Assets or DMI or any of its Subsidiaries, or any of their properties, assets or rights. Neither DMI nor any of
its Subsidiaries knows of any valid basis for any such Proceeding. Except as set forth on Schedule 3.13, neither DMI nor any of its Subsidiaries is subject to any Order. 
  
 3.14 Taxes. 
  
 (a) Tax Returns. Except as set forth in Schedule 3.14(a), DMI has timely filed or caused to be timely filed with the appropriate taxing
authorities all tax returns, statements, forms and reports (including, elections, declarations, disclosures, schedules, estimates, and 
  

 27 

 informational tax returns) for Taxes (“Returns”) that are required to be filed by, or with respect to,
DMI or any of its Subsidiaries on or prior to the Closing Date. The filed Returns have accurately reflected and will accurately reflect all liability for Taxes of DMI for the periods covered thereby. 
  
 (b) Payment of Taxes. Except as set forth in Schedule 3.14(b),
all Taxes and Tax liabilities of DMI for all taxable years or periods that end on or before the Closing Date and, with respect to any taxable year or period beginning before and ending after the Closing Date, the portion of such taxable year or
period ending on and including the Closing Date (“Pre-Closing Periods”) have been timely paid or accrued and adequately disclosed and fully provided for on the books and records of DMI in accordance with GAAP applied on a consistent
basis. 
  

	 	(c)	Other Tax Matters. 

  

	 	(i)	Except as set forth on Schedule 3.14(c)(i), neither DMI nor any of its Subsidiaries has been the subject of an audit or other examination of Taxes by the tax authorities of
any nation, state, or locality (and no such audit is pending or contemplated) nor has DMI or any of its Subsidiaries received any notices from any taxing authority relating to any issue that could adversely affect the Tax liability of DMI or any of
its Subsidiaries. 

  

	 	(ii)	Except as set forth on Schedule 3.14(c)(ii), neither DMI nor any of its Subsidiaries, as of the Closing Date, (A) has entered into an agreement or waiver or been requested to
enter into an agreement or waiver extending any statute of limitations relating to the payment or collection of Taxes of DMI or any of its Subsidiaries, (B) is presently contesting the Tax liability of DMI or any of its Subsidiaries before, any
court, tribunal or agency, (C) has granted a power-of-attorney relating to Tax matters to any person or (D) has applied for and/or received a ruling or determination from a taxing authority regarding a past or prospective transaction of DMI.

  

	 	(iii)	Neither DMI nor any of its Subsidiaries has been included in any “consolidated,” “unitary” or “combined” Return provided for under the law of the
United States, any non-U.S. jurisdiction or any state or locality with respect to Taxes for any taxable period for which the statute of limitations has not expired. 

  

	 	(iv)	All Taxes that DMI or any of its Subsidiaries is (or was) required by law to withhold or collect in connection with amounts paid or owing to any employee, independent contractor,
creditor, shareholder, or other third party have been duly withheld or collected, and have been timely paid over to the proper authorities to the extent due and payable. 

  

	 	(v)	Except as set forth on Schedule 3.14(c)(v), no written claim has ever been made by any taxing authority in a jurisdiction where DMI or any of its Subsidiaries does not file
Returns that DMI or any of its Subsidiaries is or may be subject to taxation by that jurisdiction. 

  

 28 

	 	(vi)	There are no tax sharing, allocation, indemnification, or similar agreements in effect as between DMI or any predecessor or Related Person thereof and any other party (including DMI
and any predecessors or Related Persons thereof) under which NEWCO or DMI could be liable for any Taxes or other claims of any party. 

  

	 	(vii)	Neither DMI nor any of its Subsidiaries has applied for, been granted, or agreed to any accounting method change for which it will be required to take into account any adjustment
under Section 481 of the Code or any similar provision of the Code or the corresponding tax laws of any nation, state, or locality. 

  

	 	(viii)	No election under Section 341(f) of the Code has been made or shall be made prior to the Closing Date to treat DMI or any of its Subsidiaries as a consenting corporation, as defined
in Section 341 of the Code. 

  

	 	(ix)	Neither DMI nor any of its Subsidiaries is a party to any agreement that would require it to make any payment that would constitute an “excess parachute payment” for
purposes of Sections 280G and 4999 of the Code. 

  

	 	(x)	No indebtedness of DMI consists of “corporate acquisition indebtedness” within the meaning of Section 279 of the Code. 

  

	 	(xi)	DMI is not a “foreign person” within the meaning of Section 1445 of the Code. 

  

	 	(xii)	DMI has not been a member of an affiliated group (as such term is defined in Section 1504 of the Code). 

  
 (d) International Tax; State and Local Tax. DMI has engaged the services of Alston & Bird LLP to assist DMI in
negotiating with various international, state, and local taxing authorities to settle outstanding international, state, and local tax liabilities of DMI. On behalf of DMI, Alston & Bird LLP has negotiated various settlements or closing
agreements with such taxing authorities. A copy of the most recent report of Alston & Bird LLP to DMI is attached as Schedule 3.14(d)(i). The report includes a description of all tax years in question, the types of tax, and the settlement
amounts with respect to his efforts on behalf of DMI. Except as specifically set forth on Schedule 3.14(d)(ii), DMI has entered into a settlement or a closing agreement with each international, state, or local taxing authority with which it
had, prior to such settlement or closing agreement, any outstanding tax liability, and DMI has no other outstanding international, state, and/or local tax liabilities. 
  
 3.15 Insurance. 
  
 (a) Set forth on Schedule 3.15 is an accurate and complete list of each insurance policy that covers DMI and its Subsidiaries or their businesses,
properties, assets, or employees (including self-insurance). Such policies are in full force and effect, all premiums thereon have been paid, and DMI and its Subsidiaries are otherwise in compliance in all material respects with the terms and
provisions of such policies. 
  

 29 

 (b) Neither DMI nor any of its Subsidiaries is in default under any of the insurance policies set forth
on Schedule 3.15 (or required to be set forth on Schedule 3.15) and there exists no event, occurrence, condition, or act (including the purchase of the Assets pursuant to this Agreement) that, with the giving of notice, the lapse of
time or the happening of any other event or condition, would become a default thereunder. 
  
 (c) Neither DMI nor any of its Subsidiaries has received any notice of cancellation or non-renewal of any such policy or arrangement nor has the termination of any such policies or arrangements been threatened, and
there exists no event, occurrence, condition or act (including the purchase of the Assets pursuant to this Agreement) that, with the giving of notice, the lapse of time, or the happening of any other event or condition, would entitle any insurer to
terminate or cancel any such policies. 
  
 (d) Since December 31,
2003, there has not been any material adverse change in DMI’s or any Subsidiary’s relationship with its insurers or in the premiums payable pursuant to such policies. Schedule 3.15 also sets forth a list of all pending claims and
the claims history for DMI and each of its Subsidiaries during the past three (3) years (including with respect to insurance obtained but not currently maintained). 
  
 3.16 Intellectual Property. 
  
 (a) List of DMI’s Intellectual Property. Schedule 3.16(a) sets forth each item of Intellectual Property
owned or held for use by DMI or any of its Subsidiaries; provided, however, that copyrights that are not the subject of a registration or application therefor and items included in clause (v) of the definition of Intellectual Property
above shall be listed only if they are of a nature that reasonably allows for the listing thereof. For each listed item, Schedule 3.16(a) sets forth: 
  

	 	(i)	the owner, 

  

	 	(ii)	the jurisdiction where issued, registered, legally sanctioned, filed, or the equivalent, 

  

	 	(iii)	the jurisdictions where used or expected to be used by DMI or any of its Subsidiaries, and 

  

	 	(iv)	the particulars of any registrations or issuances, including all relevant dates, inventors’ names, application numbers, and the status thereof. 

  
 (b) DMI as Licensor. Schedule 3.16(b) sets forth each item of
Intellectual Property licensed by DMI or any of its Subsidiaries as licensor, together with: 
  

	 	(i)	the owner, 

  

	 	(ii)	the licensee (and any third party beneficiaries), 

  

	 	(iii)	the jurisdiction(s) where licensed for use, 

  

 30 

	 	(iv)	license agreement, listed by date and earliest expiry, with respect to each such item of Intellectual Property, and 

  

	 	(v)	whether the license permits the licensee to sublicense the subject Intellectual Property. 

  
 (c) DMI as Licensee. Schedule 3.16(c) sets forth each license or other agreement by which DMI or any of its
Subsidiaries has obtained rights under any Intellectual Property, together with the identity of the licensor and licensee, the type of rights licensed, and the Intellectual Property licensed. 
  
 (d) Sufficiency and Rights. The Intellectual Property and rights under
licenses and agreements set forth on Schedules 3.16(a) and (c) include all Intellectual Property rights necessary or material to DMI or any of its Subsidiaries to conduct its business(es) as and where conducted on the Closing Date and
as contemplated to be conducted in the near term (including all necessary rights to install licensed Intellectual Property on such CPUs, such numbers of CPUs, and CPUs of such models or processing capacity as currently used). Neither DMI nor any of
its Subsidiaries uses any Intellectual Property that is not owned by DMI or a Subsidiary or licensed under an agreement listed in Schedule 3.16(c). Neither DMI’s business operations nor any of its Subsidiaries’ business operations
(including the manufacturing, marketing, licensing, sale or distribution of products and the general conduct and operation of the business of DMI and its Subsidiaries) violates, infringes, misappropriates, or misuses any Intellectual Property rights
or licenses thereof. 
  
 (e) Proper Registration. Each item
of Intellectual Property listed on Schedule 3.16(a), shown as registered, filed, issued, or applied for, has been duly and validly registered in, filed in or issued by, the official governmental registrars and/or issuers (or officially
recognized issuers) of patents, trademarks, copyrights or Internet domain names, in the various jurisdictions (national, state, provincial, prefectural and local) indicated on such Schedules, and except as set forth on Schedule 3.16(e), each
such registration, filing and/or issuance: 
  

	 	(i)	has not been abandoned, canceled or otherwise compromised, 

  

	 	(ii)	has been maintained effective by all requisite filings, renewals and payments, and 

  

	 	(iii)	remains in full force and effect as of the Closing Date. 

  
 Except as set forth on Schedule 3.16(e), there are no actions that must be taken or payments that must be made within one hundred and eighty (180) days following
the Closing Date that, if not taken, would adversely affect the Intellectual Property or the right to use same as and where used as of the Closing Date. DMI or one of its Subsidiaries has the exclusive right to file, prosecute, and maintain all
applications and registrations with respect to the Intellectual Property set forth on Schedule 3.16(a). 
  
 (f) Copies Delivered to NEWCO. Copies of all items of DMI’s Intellectual Property that have been reduced to writing or other tangible form
have been delivered by DMI to NEWCO (including true and complete copies of all related licenses, and amendments and modifications thereto). 
  

 31 

 (g) Defaults under Licenses. To the extent DMI is using, or has used, any Intellectual Property
under license in the business of DMI or any of its Subsidiaries, including the Intellectual Property listed in Schedule 3.16(c), no notice of a material default of such license has been sent or received by DMI and/or any of its Subsidiaries
which default remains uncured, and the execution, delivery, or performance of DMI’s obligations under this Agreement and under the other instruments and agreements to be executed and delivered as contemplated hereby will not result in such a
default. Each such license agreement is a legal, valid, and binding obligation of DMI or any of its Subsidiaries and the relevant other parties thereto, enforceable in accordance with the terms thereof and the transactions contemplated by this
Agreement will not breach the terms thereof. 
  
 (h) Liens.
Except as set forth on Schedule 3.16(h), DMI or one of its Subsidiaries owns or is licensed to use DMI’s Intellectual Property free and clear of any Liens, other than Permitted Liens, without obligation to pay any royalty or any other
fees with respect thereto. 
  
 (i) Notice of Claims. Except
as set forth on Schedule 3.16(i), neither DMI nor any of its Subsidiaries have received any notice of any claim, or a threat of any claim, from any third party, and no third party claims are pending: 
  

	 	(i)	challenging the right of DMI or any of its Subsidiaries to use any Intellectual Property or alleging any violation, infringement, misuse, or misappropriation by DMI or any of its
Subsidiaries of Intellectual Property or indicating that the failure to take a license would result in any such claim, or 

  

	 	(ii)	challenging the ownership rights of DMI or any of its Subsidiaries in any DMI’s Intellectual Property or asserting any opposition, interference, invalidity, termination,
abandonment, unenforceability, or other infirmity of any DMI’s Intellectual Property. 

  
 (j) Claims Made. Except as set forth on Schedule 3.16(j) neither DMI nor any of its Subsidiaries have made any claim of a violation,
infringement, misuse, or misappropriation by any third party (including any employee or former employee of DMI or any of its Subsidiaries) of its rights to, or in connection with, any DMI’s Intellectual Property, which claim is pending. Except
as set forth on Schedule 3.16(j), neither DMI nor any of its Subsidiaries have entered into any agreement to indemnify any other Person against any charge of infringement of any Intellectual Property, other than indemnification provisions
contained in purchase orders or license agreements arising in the Ordinary Course of Business. 
  
 (k) Work for Hire. DMI and its Subsidiaries have secured valid written assignments from all consultants, contractors, and employees (both current and former) who contributed to the creation or development of
DMI’s Intellectual Property. Such assignments assign to DMI all rights to such contributions that DMI or one of its Subsidiaries do not already own by operation of law. 
  
 (l) Steps to Preserve Confidentiality. Each of DMI and its Subsidiaries have published internal policies and taken
all other necessary and reasonable steps to protect and preserve the confidentiality of all of DMI’s or its Subsidiaries’ trade secrets and other proprietary 
  

 32 

 and confidential information including know-how, source codes, databases, data collections, customer lists, schematics,
ideas, algorithms, and processes. Any disclosure of such information to, and use by, any third party has been pursuant to the terms of a written confidentiality agreement between such third party and DMI or its Subsidiaries. Neither DMI nor any of
its Subsidiaries has breached any agreements of non-disclosure or confidentiality or is currently alleged or claimed to have done so. Except as set forth on Schedule 3.16(l), DMI has neither made, nor entered into any agreement to make, any
of DMI’s source codes available to any other Person, including any escrow agent. 
  
 (m) Software. In no way limiting the generality of the other representations of this Agreement, including those set forth in this Section 3.16, Schedule 3.16(m) sets forth an accurate and complete list
and description of: 
  

	 	(i)	all Software owned, marketed, licensed, used, or under development by DMI (“DMI’s Software”) and 

  

	 	(ii)	a product description, the language in which DMI’s Software is written, and the type of hardware platform(s) on which DMI’s Software runs. 

  
 Except as set forth on Schedule 3.16(m), and except for operating system software that
is generally commercially available, no other Software is used or required to provide the functionality required under any Contract relating to DMI’s Software with any customer of DMI. 
  
 Except as explained on Schedule 3.16(m), DMI has good title to, and has the full right
to use and transfer to NEWCO, all of DMI’s Software, free and clear of any Lien. No rights of any third party are necessary to market, license, sell, modify, update, and/or create derivative works for DMI’s Software. 
  
 With respect to all of DMI’s Software: 
  

	 	(i)	DMI maintains machine-readable master-reproducible copies, source code listings, technical documentation, and user manuals for the most current releases or versions of DMI’s
Software and for all earlier releases or versions thereof currently being supported by DMI; 

  

	 	(ii)	in each case, the machine-readable copy substantially conforms to the corresponding source code listing; 

  

	 	(iii)	DMI’s Software is written in the language set forth on Schedule 3.16(m), for use on the hardware set forth on Schedule 3.16(m) with standard operating systems;

  

	 	(iv)	DMI’s Software can be maintained and modified by programmers currently employed by DMI; and 

  

	 	(v)	DMI’s Software operates in accordance with the user manual therefor and DMI has no knowledge of, and have received no written notice with respect to, any material operating
defects with respect to any of DMI’s Software. 

  

 33 

 None of DMI’s Software, or its past or current uses, has violated or infringed upon, or is violating or infringing
upon, any Software, patent, copyright, trade secret, or other Intellectual Property of any Person. No Person is violating or infringing upon, or has violated or infringed upon at any time, any of DMI’s Software. 
  
 Except as set forth on Schedule 3.16(m), none of DMI’s Software is owned by, or
registered in the name of, any current or former shareholder, partner, director, executive, officer, employee, salesman, agent, customer, representative, contractor, or Related Person of DMI nor does any such Person have any interest in any of
DMI’s Software or any right to any of DMI’s Software, including the right to royalty payments. 
  
 (n) Internet Domain Names. Except as set forth on Schedule 3.16(n), for the twelve-month period prior to the Closing Date, the internet
domain names and uniform resource locaters listed in Schedule 3.16(a) direct and resolve to the appropriate internet protocol addresses and are and have been accessible to Internet users on those certain computers used by DMI to make the
Sites (as defined in the definition of Intellectual Property) so accessible substantially twenty-four (24) hours per day, seven (7) days per week and are, and have been, operational for downloading content from the those certain computers used by
DMI to make the Sites so accessible on a twenty-four (24) hours per day, seven (7) days per week basis. DMI or one of its Subsidiaries has fully operational back-up copies of the Sites (and all related Software, databases, and other information),
made from the current versions of the Sites as accessible to Internet users. From the date hereof until the Closing Date, back-up copies have been made no less frequently than every fourteen days and such back-up copies have been stored in a safe
and secure environment, fit for the back-up such media, and are not located at the same location of the server supporting the Sites. DMI has no reason to believe that the Sites will not operate or will not continue to be accessible to internet users
on substantially a 24/7 basis prior to, at the time of, and after the Closing Date. 
  
 3.17 Compliance with Laws. DMI and each of its Subsidiaries has complied and is in compliance with all applicable Laws and Orders except where the failure to so comply, individually and in the aggregate,
could not reasonably be expected to have a Material Adverse Effect with respect to DMI. Neither DMI nor any of its Subsidiaries has received any notice that any violation of the foregoing is being or may be alleged. 
  
 3.18 Suppliers, VARs, and Customers. 
  
 (a) Suppliers. Schedule 3.18(a) sets forth each supplier
accounting for more than $1,000 of consolidated purchases of DMI and its Subsidiaries, taken as a whole, during the twelve-month period immediately preceding the Closing Date. 
  
 (b) VARs. Schedule 3.18(b) sets forth: (i) the name of each value-added reseller, distributor, agent, or
representative (each, a “VAR”) that distributes, markets, or arranges for customers of DMI to license any of DMI’s Software and (ii) whether there is a written agreement between DMI and the VAR. If there is an agreement, either
written or oral, between DMI and the VAR, then such Contract is listed on Schedule 3.12. 
  

 34 

 (c) Customers. Schedule 3.18(c) sets forth each customer accounting for more than $1,000 of
consolidated sales of DMI and its Subsidiaries, taken as a whole, during the twelve-month period immediately preceding the Closing Date, for which DMI is, as of the Closing Date, providing maintenance services. 
  
 (d) Status of Relationships. The relationships of DMI and its
Subsidiaries with each supplier, VAR, and customer listed on Schedules 3.18(a) through (c) are good commercial working relationships, and except as set forth on such schedules, no such supplier, VAR, or customer has canceled or
otherwise terminated, or threatened to cancel or otherwise terminate, its relationship with DMI or any of its Subsidiaries. DMI has received no notice that any such supplier, VAR, or customer may cancel or otherwise materially and adversely modify
its relationship with DMI or any of its Subsidiaries or limit its services, supplies, or materials to DMI or any of its Subsidiaries, or its usage or purchase of the services and products of DMI and its Subsidiaries either as a result of the
transactions contemplated by this Agreement or otherwise. Notwithstanding anything set forth in this Section 3.18, however, DMI has terminated, effective on or prior to the Closing Date, that certain Managing Agency Agreement Between Demand
Management, Inc. and Demand Solutions (Europe) Ltd., dated April 2, 1999. 
  
 3.19 Employment Relations. 
  
 (a) DMI and each of its Subsidiaries has been and is in compliance with all applicable laws respecting employment and employment practices, terms and conditions of employment, and wages and hours, and has not and is
not engaged in any unfair labor practice. 
  
 (b) No unfair labor
practice complaint against DMI or any of its Subsidiaries is pending before the National Labor Relations Board. 
  
 (c) There is no labor strike, dispute, slowdown or stoppage actually pending or threatened against or involving DMI or any of its Subsidiaries.

  
 (d) No union is currently certified, and there is no union
representation question and no union or other organizational activity that would be subject to the National Labor Relations Act (20 U.S.C. Section 151 et. seq.) existing or threatened with respect to the operations of DMI or any of its
Subsidiaries. 
  
 (e) No grievance exists, no Proceeding arising
out of or under any collective bargaining agreement is pending, and no claim therefor has been asserted. 
  
 (f) Neither DMI nor any of its Subsidiaries is subject to or bound by any collective bargaining or labor union agreement applicable to any Person employed
by DMI or any of its Subsidiaries, and no collective bargaining or labor union agreement is currently being negotiated by DMI or any of its Subsidiaries. 
  
 (g) Neither DMI nor any of its Subsidiaries has experienced any material labor difficulty or work stoppage during the last three years. 
  

 35 

 (h) There has not been, and to the knowledge of DMI there will not be, any material adverse change in
relations with employees of DMI or any of its Subsidiaries as a result of any announcement of the transactions contemplated by this Agreement. 
  
 (i) Neither DMI nor any of its Subsidiaries has any Equal Employment Opportunity Commission charges or other claims of employment discrimination pending
or threatened against it. 
  
 (j) No wage and hour department
investigation has been made of DMI or any of its Subsidiaries. 
  
 (k) There are no occupational health and safety claims against DMI or any of its Subsidiaries. 
  
 (l) Since the enactment of the Worker Adjustment and Retraining Notification Act (“WARN”), neither DMI nor any of its Subsidiaries has
effectuated either (i) a “plant closing” (as defined in WARN) affecting any site of employment or one or more facilities or operating units within any site of employment or facility of DMI or any of its Subsidiaries or (ii) a “mass
layoff” (as defined in WARN) affecting any site of employment or facility of DMI or any of its Subsidiaries. Neither DMI nor any of its Subsidiaries has been affected by any transaction or engaged in layoffs or employment terminations
sufficient in number to trigger application of any similar Law and none of the employees of DMI or any of its Subsidiaries has suffered an “employment loss” (as defined in WARN) during the six months prior to the date hereof. 

 
 (m) DMI and each of its Subsidiaries is in compliance with the terms and
provisions of the Immigration Reform and Control Act of 1996, as amended, and all related regulations promulgated thereunder except for such non-compliance which, individually and in the aggregate, could not reasonably be expected to have a Material
Adverse Effect with respect to DMI. 
  
 (n) Prior to the date
hereof, DMI has provided NEWCO with an accurate and complete list showing the names of all individuals who received compensation from DMI or any of its Subsidiaries for services rendered during calendar year 2003 and during calendar year 2004 up to
and including the Unaudited Estimated Balance Sheet Date, together with a statement of the full amount paid or payable to each such person for services rendered during such fiscal year and for services expected to be rendered during the current
fiscal year. 
  
 3.20 Employee Benefit Plans.

  
 (a) List of Plans. Set forth on Schedule 3.20(a)
is an accurate and complete list of all U.S. and non-U.S. (“Employee Benefit Plans”), defined as: 
  

	 	(i)	“employee benefit plans,” within the meaning of Section 3(3) of the Employee Retirement Income Security Act of 1974, as amended, and the rules and regulations thereunder
(“ERISA”); 

  

	 	(ii)	bonus, stock option, stock purchase, restricted stock, incentive, fringe benefit, “voluntary employees’ beneficiary associations” (“VEBAs”), under
Section 

  

 36 

 501(c)(9) of the Code, profit sharing, pension, or retirement, deferred compensation, medical, life,
disability, accident, salary continuation, severance, accrued leave, vacation, sick pay, sick leave, supplemental retirement and unemployment benefit plans, programs, arrangements, commitments and/or practices (whether or not insured); and

  

	 	(iii)	employment, consulting, termination, and severance contracts or agreements for active, retired, or former employees or directors, 

  
 regardless of whether any such plans, programs, arrangements, commitments, contracts,
agreements and/or practices (referred to in (i), (ii) or (iii) above) are in writing or are otherwise exempt from the provisions of ERISA that have been established, maintained, or contributed to (or with respect to which an obligation to contribute
has been undertaken) or with respect to which any potential liability is borne by DMI or any of its Subsidiaries (including, for this purpose and for the purpose of all of the representations in this Section 3.20, any predecessors to DMI or to any
of its Subsidiaries and all employers (whether or not incorporated) that would be treated, together with DMI, any of its Subsidiaries and/or DMI as a single employer (A) within the meaning of Section 414 of the Code or (B) as a result of DMI or any
Subsidiary and/or DMI being or having been a general partner of any such employer), since September 2, 1974. 
  
 (b) Status of Plans. Each Employee Benefit Plan (including any related trust) complies in form with the requirements of all applicable laws,
including ERISA and the Code, and has at all times been maintained and operated in substantial compliance with its terms and the requirements of all applicable laws, including ERISA and the Code. No complete or partial termination of any Employee
Benefit Plan has occurred or is expected to occur, and no Proceedings have been instituted, and no condition exists and no event has occurred that would constitute grounds, under Title IV of ERISA to terminate, or appoint a trustee to administer,
any Employee Benefit Plan. Neither DMI nor any of its Subsidiaries has any commitment, intention, or understanding to create, modify, or terminate any Employee Benefit Plan. Except as required to maintain the tax-qualified status of any Employee
Benefit Plan intended to qualify under Section 401(a) of the Code, no condition or circumstance exists that would prevent the amendment or termination of any Employee Benefit Plan. No event has occurred and no condition or circumstance has existed
that would result in a material increase in the benefits under or the expense of maintaining any Employee Benefit Plan from the level of benefits or expense incurred for the most recent fiscal year ended thereof. No Employee Benefit Plan is a plan
described in Section 4063(a) of ERISA. 
  
 (c) Liabilities.
No Employee Benefit Plan subject to Sections 412 or 418B of the Code or Section 302 of ERISA has incurred any accumulated funding deficiency within the meaning of Sections 412 or 418B of the Code or Section 302 of ERISA, respectively, or has applied
for or obtained a waiver from the Internal Revenue Service (“IRS”) of any minimum funding requirement or an extension of any amortization period under Section 412 of the Code or Sections 303 or 304 of ERISA. Except for payments of
premiums to the Pension Benefit Guaranty Corporation (“PBGC”), which have been timely paid in full, neither DMI nor any of its Subsidiaries has incurred any liability (including, for this purpose and for the purpose of all of the
representations in this Section 3.21, any indirect, contingent, or secondary liability) to the PBGC in connection with any Employee Benefit Plan covering any active, retired or former 
  

 37 

 employees or directors of DMI or any of its Subsidiaries, including any liability under Sections 4069 or 4212(c) of ERISA
or any penalty imposed under Section 4071 of ERISA, or ceased operations at any facility or withdrawn from any such Employee Benefit Plan in a manner that would subject it to liability under Sections 4062, 4063 or 4064 of ERISA, or knows of any
facts or circumstances that might give rise to any liability of DMI or any of its Subsidiaries to the PBGC under Title IV of ERISA that would result in any claims being made against NEWCO by the PBGC. 
  
 Neither DMI nor any of its Subsidiaries has incurred any withdrawal liability (including any
contingent or secondary withdrawal liability) within the meaning of Sections 4201 or 4204 of ERISA to any Employee Benefit Plan that is a “multiemployer plan” (as such term is defined in Section 4001(a)(3) of ERISA) (“Multiemployer
Plan”), and no event has occurred and no condition or circumstance has existed, that presents a material risk of the occurrence of any withdrawal from or the partition, termination, reorganization or insolvency of any such Multiemployer
Plan that would result in any liability of DMI or any of its Subsidiaries to any such Multiemployer Plan. 
  
 Neither DMI nor any of its Subsidiaries maintains any Employee Benefit Plan that is a “group health plan” (as such term is defined in Section 5000(b)(1) of the Code or Section 607(1) of ERISA) that has not
been administered and operated in all respects in compliance with the applicable requirements of Part 6 of Subtitle B of Title I of ERISA and Section 4980B of the Code and neither DMI nor any of its Subsidiaries is subject to any liability,
including additional contributions, fines, taxes, penalties or loss of tax deduction as a result of such administration and operation. No Employee Benefit Plan that is such a group health plan is a “multiple employer welfare arrangement,”
within the meaning of Section 3(40) of ERISA. Each Employee Benefit Plan that is intended to meet the requirements of Section 125 of the Code meets such requirements, and each program of benefits for which employee contributions are provided
pursuant to elections under any Employee Benefit Plan meets the requirements of the Code applicable thereto. Neither DMI nor any of its Subsidiaries maintains any Employee Benefit Plan that is an “employee welfare benefit plan” (as such
term is defined in Section 3(1) of ERISA) that has provided any “disqualified benefit” (as such term is defined in Section 4976(b) of the Code) with respect to which an excise tax could be imposed. 
  
 Neither DMI nor any of its Subsidiaries maintains any Employee Benefit Plan (whether
qualified or non-qualified under Section 401(a) of the Code) providing for post-employment or retiree health, life insurance and/or other welfare benefits and having unfunded liabilities, and neither DMI nor any of its Subsidiaries have any
obligation to provide any such benefits to any retired or former employees or active employees following such employees’ retirement or termination of service. Neither DMI nor any of its Subsidiaries has any unfunded liabilities pursuant to any
Employee Benefit Plan that is not intended to be qualified under Section 401(a) of the Code. 
  
 Neither DMI nor any of its Subsidiaries has incurred any liability for any tax or excise tax arising under Chapter 43 of the Code, and no event has occurred and no condition or circumstance has existed that could give
rise to any such liability. 
  
 No asset of DMI or any of its Subsidiaries is
subject to any lien arising under Section 302(f) of ERISA or Section 412(n) of the Code, and no event has occurred and no condition or 
  

 38 

 circumstance has existed that would give rise to any such lien. Neither DMI nor any of its Subsidiaries has been required
to provide any security under Section 307 of ERISA or Sections 401(a)(29) or 412(f) of the Code, and no event has occurred and no condition or circumstance has existed that would give rise to any such requirement to provide any such security.

  
 There are no actions, suits, claims or disputes pending, or, to the knowledge
of DMI, threatened, anticipated or expected to be asserted against or with respect to any Employee Benefit Plan or the assets of any such plan (other than routine claims for benefits and appeals of denied routine claims). No civil or criminal action
brought pursuant to the provisions of Title I, Subtitle B, Part 5 of ERISA is pending, threatened, anticipated, or expected to be asserted against DMI or any of its Subsidiaries or any fiduciary of any Employee Benefit Plan, in any case with respect
to any Employee Benefit Plan. No Employee Benefit Plan or any fiduciary thereof has been the direct or indirect subject of an audit, investigation or examination by any governmental or quasi-governmental agency. 
  
 (d) Contributions. Full payment has been timely made of all amounts
that DMI or any of its Subsidiaries is required, under applicable law or under any Employee Benefit Plan or any agreement relating to any Employee Benefit Plan to which DMI or any of its Subsidiaries is a party, to have paid as contributions or
premiums thereto as of the last day of the most recent fiscal year of such Employee Benefit Plan ended prior to the date hereof. All such contributions and/or premiums have been fully deducted for income tax purposes and no such deduction has been
challenged or disallowed by any governmental entity, and to the knowledge of DMI and its Subsidiaries, no event has occurred and no condition or circumstance has existed that would give rise to any such challenge or disallowance. DMI has made
adequate provision for reserves to meet contributions and premiums and any other liabilities that have not been paid or satisfied because they are not yet due under the terms of any Employee Benefit Plan, applicable law or related agreements.
Benefits under all Employee Benefit Plans are as represented and have not been increased subsequent to the date as of which documents have been provided. 
  
 (e) Funded Status; Withdrawal Liability. As of the date of this Agreement, the current value of the accumulated benefit obligations (based upon
actuarial assumptions that are in the aggregate reasonable in all respects and have been furnished to and relied upon by NEWCO) under each Employee Benefit Plan which is covered by Title IV of ERISA and which is a “single employer plan”
(as such term is defined in Section 4001(a)(15) of ERISA) (“Single Employer Plan”) did not exceed the current fair value of the assets of each such Single Employer Plan allocable to such accrued benefits, and since the Balance Sheet
Date, there has been: 
  

	 	(i)	no Material Adverse Change in the financial condition of any Single Employer Plan, 

  

	 	(ii)	no change in the actuarial assumptions with respect to any Single Employer Plan, and 

  

	 	(iii)	no increase in benefits under any Single Employer Plan as a result of plan amendments, written interpretations or announcements (whether written or not), change in applicable law or
otherwise, 

  

 39 

 which, individually or in the aggregate, would result in the current value of any Single Employer Plan’s accrued
benefits exceeding the current value of all such Single Employer Plan’s assets. 
  
 No Employee Benefit Plan holds as an asset any interest in any annuity contract, guaranteed investment contract or any other investment or insurance contract, policy or instrument issued by an insurance company that, to the knowledge and
belief of DMI, is or may be the subject of bankruptcy, conservatorship, insolvency, liquidation, rehabilitation or similar Proceedings. 
  
 As of the date of this Agreement, using actuarial assumptions and computation methods consistent with Part 1 of Subtitle E of Title IV of ERISA, the aggregate liabilities
of DMI and its Subsidiaries to all Multiemployer Plans in the event of a complete withdrawal therefrom, as of the close of the most recent fiscal year of each Multiemployer Plan ended prior to the date hereof, could not reasonably be expected to
exceed $50,000. To the knowledge of DMI, there has been no material change in the financial condition of any Multiemployer Plan, in any such actuarial assumption or computation method or in the benefits under any Multiemployer Plan as a result of
collective bargaining or otherwise since the close of each such fiscal year that, individually or in the aggregate, would materially increase such liability. 
  
 (f) Tax Qualification. Each Employee Benefit Plan intended to be qualified under Section 401(a) of the Code has, as currently in effect, been
determined to be so qualified by the IRS. Each trust established in connection with any Employee Benefit Plan which is intended to be exempt from Federal income taxation under Section 501(a) of the Code has, as currently in effect, been determined
to be so exempt by the IRS. Each VEBA has been determined by the IRS to be exempt from Federal income tax under Section 501(c)(9) of the Code. Since the date of each most recent determination referred to in this paragraph (f), no event has occurred
and no condition or circumstance has existed that resulted or is likely to result in the revocation of any such determination or that would adversely affect the qualified status of any such Employee Benefit Plan or the exempt status of any such
trust or VEBA. 
  
 (g) Transactions. No “reportable
event” (as such term is defined in Section 4043 of ERISA) for which the thirty-day notice requirement has not been waived by the PBGC has occurred or is expected to occur with respect to any Employee Benefit Plan. Neither DMI nor any of its
Subsidiaries nor any of its directors, officers, employees or, to the knowledge of DMI, other persons who participate in the operation of any Employee Benefit Plan or related trust or funding vehicle, have engaged in any transaction with respect to
any Employee Benefit Plan or breached any applicable fiduciary responsibilities or obligations under Title I of ERISA that would subject any of them to a tax, penalty or liability for prohibited transactions or breach of any obligations under ERISA
or the Code or would result in any claim being made under, by or on behalf of any such Employee Benefit Plan by any party with standing to make such claim. 
  
 (h) Triggering Events. The execution of this Agreement and the consummation of the transactions contemplated hereby, do not constitute a triggering
event under any Employee Benefit Plan, policy, arrangement, statement, commitment or agreement, whether or not legally enforceable, which (either alone or upon the occurrence of any additional or subsequent event) will or may result in any payment
(whether of severance pay or otherwise), “parachute payment” (as such term is defined in Section 280G of the Code), acceleration, vesting or increase in benefits to any employee or former employee or director of DMI or any of its
Subsidiaries. No Employee Benefit Plan provides for the payment of severance, termination, change in control or similar-type payments or benefits. 
  

 40 

 (i) Documents. DMI has delivered or caused to be delivered to NEWCO and its counsel true and
complete copies of all material documents in connection with each Employee Benefit Plan, including (where applicable): (i) all Employee Benefit Plans as in effect on the date hereof, together with all amendments thereto, including, in the case of
any Employee Benefit Plan not set forth in writing, a written description thereof; (ii) all current summary plan descriptions, summaries of material modifications, and material communications; (iii) all current trust agreements, declarations of
trust and other documents establishing other funding arrangements (and all amendments thereto and the latest financial statements thereof); (iv) the most recent IRS determination letter, if any, obtained with respect to each Employee Benefit Plan
intended to be qualified under Section 401(a) of the Code or exempt under Section 501(a) or 501(c)(9) of the Code; (v) the annual report on IRS Form 5500-series or 990 for each of the last three years for each Employee Benefit Plan required to file
such form; (vi) the most recently prepared actuarial valuation report for each Employee Benefit Plan covered by Title IV of ERISA; (vii) the most recently prepared financial statements; and (viii) all contracts and agreements relating to each
Employee Benefit Plan, including service provider agreements, insurance contracts, annuity contracts, investment management agreements, subscription agreements, participation agreements, and recordkeeping agreements and collective bargaining
agreements. 
  
 3.21 Environmental Laws and
Regulations. Except as set forth on Schedule 3.21 and except as could not reasonably be expected to have a Material Adverse Effect with respect to DMI: 
  

	 	(i)	DMI and each of its Subsidiaries are in compliance with all applicable Environmental Laws, and have obtained, and are in compliance with, all Permits required of them under
applicable Environmental Laws; 

  

	 	(ii)	there are no Proceedings by any Governmental or Regulatory Authority or other Person or entity pending, or to the knowledge of DMI threatened, against DMI or any of its Subsidiaries
under any Environmental Law; and 

  

	 	(iii)	there are no facts, circumstances, or conditions relating to the past or present business or operations of DMI or any of its Subsidiaries (including the disposal of any wastes,
hazardous substances, or other materials), or to any past or present DMI Property, that could reasonably be expected to give rise to any Proceeding, or to any liability, under any Environmental Law. 

  
 3.22 Interests in Clients, Suppliers, Etc.. Except as set forth
on Schedule 3.22: 
  

	 	(i)	there are no Contracts, liabilities, or obligations between DMI or any of its Subsidiaries, on the one hand, and any Related Person of DMI, on the other hand, and

  

	 	(ii)	neither DMI, nor any Related Person of DMI, possesses, directly or indirectly, any financial interest in, or is a director, officer or employee of, any Person that is a client,
supplier, customer, lessor, lessee, or competitor or potential competitor of DMI or any of its Subsidiaries. 

  

 41 

 Ownership of securities of a company whose securities are registered under the Securities Exchange Act of 1934, as
amended, of 1% or less of any class of such securities shall not be deemed to be a financial interest for purposes of this Section 3.22. 
  
 3.23 Bank Accounts and Powers of Attorney. Set forth on Schedule 3.23 is an accurate and complete list showing: 
  

	 	(i)	the name and address of each bank in which DMI or any of its Subsidiaries has an account or safe deposit box, the number of any such account or any such box, and the names of all
Persons authorized to draw thereon or to have access thereto and 

  

	 	(ii)	the names of all Persons, if any, holding powers of attorney from DMI or any of its Subsidiaries and a summary statement of the terms thereof. 

  
 3.24 Permits. DMI has delivered or made available to NEWCO for
inspection a true and correct copy of each permit (including occupancy permit), certificate, license, consent or authorization of any Governmental or Regulatory Authority (each, a “Permit”) obtained or possessed by DMI and its
Subsidiaries, each of which is listed on Schedule 3.24. The Permits comprise all registrations or filings with or notices to any Governmental or Regulatory Authority that are necessary for the lawful conduct of the businesses of DMI and its
Subsidiaries as presently conducted, or necessary for the lawful ownership of their properties and assets. All such Permits are in full force and effect. DMI and each of its Subsidiaries are compliance with all such Permits. Each such Permit can be
renewed or transferred in the Ordinary Course of Business by DMI or its Subsidiary, as the case may be. Any applications for the renewal of any such Permit that are due prior to the Closing Date will be timely made or filed by DMI or the appropriate
Subsidiary prior to the Closing Date. No Proceeding to modify, suspend, revoke, withdraw, terminate, or otherwise limit any such Permit is pending or threatened, and DMI knows of no valid basis for such Proceeding, including the transactions
contemplated hereby. No administrative or governmental action or Proceeding has been taken or threatened, in connection with the expiration, continuance, or renewal of any such Permit, and DMI knows of no valid basis for any such Proceeding.

  
 3.25 No Changes Since Balance Sheet Date. Except
as set forth on Schedule 3.25, since the Balance Sheet Date there has not been a Material Adverse Change with respect to DMI; no fact, circumstance, or event exists or has occurred that could reasonably be expected to result in a Material
Adverse Change with respect to DMI; and neither DMI nor any of its Subsidiaries has: 
  

	 	(i)	amended or restated its charter or bylaws (or comparable organizational or governing documents); 

  

	 	(ii)	authorized for issuance, issued, sold, delivered, or agreed or committed to issue, sell or deliver: 

  

 42 

	 	(A)	any capital stock of, or other equity or voting interest in, DMI or any of its Subsidiaries or 

  

	 	(B)	any securities convertible into, exchangeable for, or evidencing the right to subscribe for or acquire either: 

  

	 	(I)	any shares of capital stock of, or other equity or voting interest in, DMI or any of its Subsidiaries, or 

  

	 	(II)	any securities convertible into, exchangeable for, or evidencing the right to subscribe for or acquire, any shares of the capital stock of, or other equity or voting interest in,
DMI or any of its Subsidiaries; 

  

	 	(iii)	declared, paid, or set aside any dividend or made any distribution with respect to, or split, combined, redeemed, reclassified, purchased, or otherwise acquired directly, or
indirectly, any shares of capital stock of, or other equity or voting interest in, DMI or any of its Subsidiaries, or made any other change in the capital structure of DMI or any of its Subsidiaries; 

  

	 	(iv)	increased the compensation payable (including, but not limited to, wages, salaries, bonuses or any other remuneration) or to become payable to any officer, employee, agent, or
director of DMI, except for: 

  

	 	(A)	such increases that were required in accordance with the terms of any Employee Benefit Plan set forth on Schedule 3.20(a) and 

  

	 	(B)	salary increases made in the Ordinary Course of Business not exceeding four percent (4%) of the annual base salary for any individual; 

  

	 	(v)	made any bonus, profit sharing, pension, retirement, or insurance payment, distribution or arrangement to or with any officer, employee, agent, or director of DMI, except for
payments that were already accrued prior to the Balance Sheet Date or were required by the terms of any Employee Benefit Plan set forth on Schedule 3.20(a). 

  

	 	(vi)	entered into, materially amended or become subject to any Contract of a type described in Section 3.12(a) or outside the Ordinary Course of Business; 

  

	 	(vii)	incurred, assumed or modified any Indebtedness not set forth on Schedule 3.12(a), except Indebtedness incurred, assumed or modified in the Ordinary Course of Business
consistent with past practice; 

  

	 	(viii)	permitted any of its properties or assets to be subject to any Lien (other than Permitted Liens); 

  

	 	(ix)	sold, transferred, leased, licensed, or otherwise disposed of any assets or properties material to DMI and its Subsidiaries, taken as a whole except for (i) sales of inventory in
the Ordinary Course of Business consistent with past 

  

 43 

 practice, and (ii) leases or licenses entered into in the Ordinary Course of Business consistent with
past practice with annual lease or royalty payments that are not reasonably expected to exceed $10,000; 
  

	 	(x)	acquired any business or Person, by merger or consolidation, purchase of substantial assets or equity interests, or by any other manner, in a single transaction or a series of
related transactions, or entered into any Contract, letter of intent or similar arrangement (whether or not enforceable) with respect to the foregoing; 

  

	 	(xi)	made any capital expenditure or commitment therefor in excess of $10,000 individually or otherwise acquired any assets or properties (other than inventory in the Ordinary Course of
Business consistent with practice) that are material to DMI and its Subsidiaries, taken as a whole, or entered into any Contract, letter of intent or similar arrangement (whether or not enforceable) with respect to the foregoing;

  

	 	(xii)	entered into, materially amended or become subject to any joint venture, partnership, strategic alliance, shareholders’ agreement, co-marketing, co-promotion, co-packaging,
joint development or similar arrangement; 

  

	 	(xiii)	written-off as uncollectible any notes or accounts receivable, except write-offs in the Ordinary Course of Business consistent with past practice charged to applicable reserves
which individually and in the aggregate are not material to DMI and its Subsidiaries, taken as a whole; 

  

	 	(xiv)	canceled or waived any claims or rights of substantial value; 

  

	 	(xv)	made any change in any method of accounting or auditing practice; 

  

	 	(xvi)	made any tax election or settled and/or compromised any tax liability; prepared any Returns in a manner which is inconsistent with the past practices of DMI or such Subsidiary, as
the case may be, with respect to the treatment of items on such Returns; incurred any material liability for Taxes other than in the Ordinary Course of Business; or filed an amended Return or a claim for refund of Taxes with respect to the income,
operations or property of DMI or its Subsidiaries; 

  

	 	(xvii)	paid, discharged, settled, or satisfied any claims, liabilities, or obligations (absolute, accrued, asserted or unasserted, contingent or otherwise), other than payments, discharges
or satisfactions in the Ordinary Course of Business and consistent with past practice of liabilities reflected or reserved against in the Balance Sheet; 

  

	 	(xviii)	established, adopted, entered into, amended or terminated any Employee Benefits Plan or any collective bargaining, thrift, compensation or other plan, agreement, trust, fund, policy
or arrangement for the benefit of any directors, officers or employees; 

  

 44 

	 	(xvix)	conducted its cash management customs and practices (including the collection of receivables and payment of payables) other than in the Ordinary Course of Business consistent with
past practice; 

  

	 	(xx)	entered into any contract or letter of intent with respect to (whether or not binding), or otherwise committed or agreed, whether or not in writing, to do any of the foregoing; or

  

	 	(xi)	taken any action that, if taken subsequent to the execution of this Agreement and on or prior to the Closing Date, would constitute a breach of the covenants set forth in Section
5.1. 

  
 3.26 Disclosure. None of this
Agreement, the financial statements referred to in Section 3.6 (including the footnotes thereto), any Schedule, Exhibit, or certificate delivered pursuant to this Agreement or any document or statement in writing that has been supplied to NEWCO or
its representatives by or on behalf of DMI, or any of its Subsidiaries or any of its directors, officers, or employees in connection with the transactions contemplated by this Agreement, contains any untrue statement of a material fact, or omits any
statement of a material fact necessary to make the statements contained herein or therein not misleading. There is no fact known to DMI that would have a Material Adverse Effect with respect to DMI that has not been set forth in this Agreement, the
financial statements referred to in Section 3.6 (including the footnotes thereto) any Schedule, Exhibit, or certificate or delivered pursuant to this Agreement. 
  

3.27 Government Contracts. Except as set forth on Schedule 3.27, neither DMI nor any of its Subsidiaries: 
  

	 	(i)	has any contracts with any Governmental or Regulatory Authority involving any information, technology, or data that is classified under Executive Order 12356 of April 2, 1982;

  

	 	(ii)	has any products or services (including research and development) with respect to which it (A) is a supplier, direct or, to the knowledge of DMI, indirect, to any of the military
services of the United States or the Department of Defense, or (B) to the knowledge of DMI, has technology which has or could have military applications; 

  

	 	(iii)	exports (A) products or technical data under validated licenses or technical data under General License GTDR pursuant to the U.S. Export Administration Regulations (15 CFR Parts 768
through 799) or (B) defense articles and defense services under the International Traffic in Arms Regulations (22 CFR Subchapter M); or 

  

	 	(iv)	has a Facility Security Clearance under the Department of Defense Industrial Security Program. 

  
 3.28 Warranty Claims. There are no threatened or pending Warranty Claims against DMI in connection with the
sales of DMI’s products, which Warranty Claims exceed $10,000 in the aggregate or are not covered by insurance, the proceeds of which will be available to DMI at 
  

 45 

 or after Closing. Except as set forth on Schedule 3.28, neither DMI nor any of its Subsidiaries makes any
representations or warranties to its customers with regard to the products sold or services delivered by DMI. Schedule 3.28 contains a complete list of the threatened or pending Warranty Claims against DMI. At Closing, DMI will provide NEWCO
with a complete list of threatened or pending Warranty Claims against DMI, to and including Closing. As used herein, the phrase “Warranty Claims” means claims by third parties for defects in goods or services sold by DMI, which
goods or services the customer claims do not meet the product warranty. 
  
 3.29 Brokers’ or Finders’ Fees. No agent, broker, Person, or firm acting on behalf of DMI is, or will be, entitled to any commission or brokers’ or finders’ fees from DMI or NEWCO, or from any of their
Related Persons, in connection with any of the transactions contemplated by this Agreement. 
  
 4. REPRESENTATIONS OF NEWCO. NEWCO represents, warrants, and agrees as follows: 
  
 4.1 Existence and Good Standing of NEWCO; Power and Authority. NEWCO is a corporation duly organized, validly existing, and in good standing
under the laws of the State of Georgia. NEWCO has the corporate power and authority to execute and deliver this Agreement and the other instruments and agreements to be executed and delivered by NEWCO as contemplated hereby. NEWCO has the corporate
power and authority to consummate the transactions contemplated hereby and thereby, including the purchase of the shares pursuant to this Agreement. The execution, delivery, and performance of this Agreement, and all other instruments and agreements
to be executed and delivered by NEWCO as contemplated hereby, and the consummation of the transactions contemplated hereby and thereby, have been duly authorized by NEWCO’s Board of Directors and no other corporate action on the part of NEWCO
is necessary to authorize the execution, delivery, and performance of this Agreement and such other instruments and agreements by NEWCO and the consummation of the transactions contemplated hereby and thereby. This Agreement and all other
instruments and agreements to be executed and delivered by NEWCO as contemplated hereby, when delivered in accordance with the terms hereof, assuming the due execution and delivery of this Agreement and each such other document by the other Parties
and thereto, shall have been duly executed and delivered by NEWCO and shall be valid and binding obligations of NEWCO, enforceable against NEWCO in accordance with their terms, except to the extent that their enforceability may be subject to
applicable bankruptcy, insolvency, reorganization, moratorium, or similar laws affecting the enforcement of creditors’ rights generally and to general equitable principles. 
  

 46 

 4.2 Consents and Approvals; No Violations. 
  
 (a) Other than as set forth on Schedule 4.2(a) the execution and
delivery of this Agreement by NEWCO do not, the execution and delivery by NEWCO of the other instruments and agreements to be executed and delivered by NEWCO as contemplated hereby will not, and the consummation by NEWCO of the transactions
contemplated hereby and thereby will not, result in a violation or breach of, conflict with, constitute (with or without due notice or lapse of time or both) a default (or give rise to any right of termination, cancellation, payment, or
acceleration) under, or result in the creation of any Lien upon any of the properties or assets of NEWCO under: 
  

	 	(i)	any provision of the articles of incorporation or bylaws of NEWCO; 

  

	 	(ii)	subject to obtaining and making any of the approvals, consents, notices and filings referred to in Section 4.2(b) of this Agreement, any Law or Order applicable to NEWCO or by which
any of its properties or assets may be bound; 

  

	 	(iii)	any Contract to which NEWCO is a party, or by which any of its properties or assets is bound except in the case of clauses (i) and (ii) above, for such violations, filings, permits,
consents, approvals, notices, breaches or conflicts which could not reasonably be expected to have a Material Adverse Effect with respect to NEWCO. 

  
 (b) Except for such filings and approvals as may be set forth on Schedule 4.2(b), no consent, approval, or action of,
filing with, or notice to any Governmental or Regulatory Authority or private third party is necessary or required under any of the terms, conditions, or provisions of any Law or Order, any Contract to which NEWCO is a party or by which any of its
properties or assets is bound, for the execution and delivery of this Agreement by NEWCO, the performance by NEWCO of its obligations under this Agreement, or the consummation of the transactions contemplated hereby. 
  
 4.3 Brokers’ or Finders’ Fees. No agent, broker,
person or firm acting on behalf of NEWCO is, or will be, entitled to any commission or brokers’ or finders’ fees from DMI or from any Related Person of DMI, in connection with any of the transactions contemplated by this Agreement.

  
 5. COVENANTS OF DMI. 
  
 5.1 Conduct of Business of DMI. 
  
 (a) During the period from the date of this Agreement to the Closing Date,
DMI and each of its Subsidiaries shall conduct its operations (including their working capital and cash management practices) only according to their Ordinary Course of Business and shall use their commercially reasonable efforts to preserve intact
its business organizations, keep available the services of their officers and employees and maintain satisfactory relationships with licensors, suppliers, distributors, clients, and others having business relationships with them. Notwithstanding the
immediately preceding sentence, prior to the Closing Date, except as may be first approved in writing by NEWCO or as is otherwise expressly permitted or required by this Agreement, each of DMI and its Subsidiaries shall refrain from the following:

  

	 	(i)	amending or restating its charter or bylaws (or comparable organizational or governing documents); 

  

 47 

	 	(ii)	authorizing for issuance, issuing, selling or delivering (A) any capital stock of, or other equity or voting interest in, DMI or any of its Subsidiaries, or (B) any securities
convertible into, exchangeable for, or evidencing the right to subscribe for or acquire either (1) any shares of capital stock of, or other equity or voting interest in, DMI or any of its Subsidiaries, or (2) any securities convertible into,
exchangeable for, or evidencing the right to subscribe for or acquire, any shares of the capital stock of, or other equity or voting interest in, DMI or any of its Subsidiaries; 

  

	 	(iii)	declaring, paying, or setting aside any dividend or making any distribution (other than dividends or distributions by any Subsidiary of DMI to DMI or any other wholly owned
subsidiary of DMI with respect to, or splitting, combining, redeeming, reclassifying, purchasing or otherwise acquiring directly, or indirectly, any shares of capital stock of, or other equity or voting interest in, DMI or any of its Subsidiaries,
or making any other change in the capital structure of DMI or any of its Subsidiaries; 

  

	 	(iv)	increasing the compensation payable (including, but not limited to, wages, salaries, bonuses or any other remuneration) or to become payable to any officer, employee, agent, or
director of DMI except for (A) such increases that are required in accordance with the terms of any Employee Benefit Plan set forth on Schedule 3.20(a), and (B) salary increases made in the Ordinary Course of Business not exceeding four
percent (4%) of the annual base salary for any individual; 

  

	 	(v)	making any bonus, profit sharing, pension, retirement or insurance payment, distribution or arrangement to or with any officer, employee, agent, or director of DMI except for
payments that were already accrued prior to the date hereof or are required by the terms of any Employee Benefit Plan set forth on Schedule 3.20(a); 

  

	 	(vi)	establishing, adopting, entering into, amending or terminating any Employee Benefit Plan or any collective bargaining, thrift, compensation or other plan, agreement, trust, fund,
policy or arrangement for the benefit of any directors, officers or employees; 

  

	 	(vii)	entering into, materially amending, becoming subject to or terminating any Contract of a type described in Section 3.12(a) or outside the Ordinary Course of Business or any
real property lease or sublease; 

  

	 	(viii)	incurring, assuming or modifying any Indebtedness, except Indebtedness for working capital purposes incurred in the Ordinary Course of Business, consistent with past practice;

  

 48 

	 	(ix)	subjecting any of its properties or assets or any capital stock, or other equity or voting interests to any Lien (other than Permitted Liens); 

  

	 	(x)	selling, transferring, leasing, licensing or otherwise disposing of any assets or properties except for (A) sales of inventory in the Ordinary Course of Business consistent with
past practice, and (B) leases or licenses entered into in the Ordinary Course of Business consistent with past practice with annual lease or royalty payments that could not reasonably be expected to exceed $10,000 individually;

  

	 	(xi)	acquiring any business or Person, by merger or consolidation, purchase of substantial assets or equity interests, or by any other manner, in a single transaction or a series of
related transactions; 

  

	 	(xii)	making any capital expenditure or commitment therefor in excess of $10,000 individually or otherwise acquiring any assets or properties (other than supplies or inventory in the
Ordinary Course of Business consistent with practice); 

  

	 	(xiii)	entering into, materially amending, becoming subject to or terminating any joint venture, partnership, strategic alliance, shareholders’ agreement, co-marketing, co-promotion,
co-packaging, joint development or similar arrangement; 

  

	 	(xiv)	writing-off as uncollectible any notes or accounts receivable, except write-offs in the Ordinary Course of Business consistent with past practice charged to applicable reserves
which individually and in the aggregate are not material to DMI and its Subsidiaries, taken as a whole; 

  

	 	(xv)	canceling or waiving any claims or rights of substantial value; 

  

	 	(xvi)	making any change in any method of accounting or auditing practice other than those required by GAAP; 

  

	 	(xvii)	making any tax election or settling and/or compromising any tax liability; preparing any Returns in a manner which is inconsistent with the past practices of DMI or such Subsidiary,
as the case may be, with respect to the treatment of items on such Returns; incurring any liability for Taxes other than in the Ordinary Course of Business; or filing an amended Return or a claim for refund of Taxes with respect to the income,
operations or property of DMI or its Subsidiaries; 

  

	 	(xviii)	paying, discharging, settling, or satisfying any claims, liabilities, or obligations (absolute, accrued, asserted or unasserted, contingent or otherwise), other than payments,
discharges, or satisfactions in the Ordinary Course of Business and consistent with past practice of liabilities to the extent reflected or reserved against in the Balance Sheet; 

  

	 	(xix)	taking any action, engaging in any transaction or entering into any Contract that would cause any of the representations set forth in Section 3 to be inaccurate or untrue as of the
Closing Date; 

  

 49 

	 	(xx)	planning, announcing, implementing or effecting any reduction in force, lay-off, early retirement program, severance program or other program or effort concerning the termination of
employment of employees of DMI or any of its Subsidiaries (other than routine employee terminations for cause); 

  

	 	(xxi)	taking any action, engaging in any transaction or entering into any Contract that is material to DMI and its Subsidiaries, taken as a whole; 

  

	 	(xxii)	making any loans, advances or capital contributions to, or investments in, any other Person other than loans, advances or capital contributions by DMI or any of its Subsidiaries to
any direct or indirect wholly owned Subsidiary of DMI; 

  

	 	(xxiii)	entering into any Contract or letter of intent (whether or not binding) with respect to, or committing or agreeing to do, whether or not in writing, any of the foregoing; or

  

	 	(xxiv)	taking any action that, if taken subsequent to the execution of this Agreement and on or prior to the Closing Date, would constitute a breach of the representations set forth in
Section 3.26. 

  
 (b) During the period from the
date of this Agreement to the Closing Date, DMI and its Subsidiaries shall confer on a regular basis with one or more designated representatives of NEWCO to report material operational matters and to report the general status of ongoing operations.

  
 (c) DMI shall keep, or cause DMI and its Subsidiaries to keep,
all insurance policies currently maintained with respect to DMI and its Subsidiaries and its assets and properties, or suitable replacements or renewals, in full force and effect through the close of business on the Closing Date. 
  
 5.2 Exclusive Dealing. During the period from the date of this
Agreement to the earlier of (i) the Closing Date and (ii) the date this Agreement is terminated in accordance with its terms, neither DMI nor its Related Persons, officers, directors, employees, agents, representatives, consultants, financial
advisors, attorneys, accountants and other agents of DMI, nor its Subsidiaries shall take any action to, directly or indirectly, encourage, initiate, solicit, or engage in discussions or negotiations with, or provide any information to, any Person,
other than NEWCO (and its Related Persons and representatives), concerning any purchase of any capital stock of DMI or any of its Subsidiaries (other than in connection with the exercise of any options or warrants outstanding on the date hereof) or
any merger, asset sale, recapitalization, or similar transaction involving DMI or any of its Subsidiaries. No Shareholder shall vote said Shareholder’s capital stock of DMI or any of its Subsidiaries in favor of any purchase of any capital
stock of DMI or any of its Subsidiaries, or any merger, asset sale, recapitalization, or similar transaction involving DMI or any of its Subsidiaries. DMI will notify NEWCO as soon as practicable if any Person makes any proposal, offer, inquiry to,
or contact with, DMI, with respect to the foregoing and shall describe in reasonable detail the identity of any such Person and the substance and material terms of any such contact and the material terms of any such proposal. 
  

 50 

 5.3 Review of DMI. 
  
 (a) NEWCO may, prior to the Closing Date, directly or through its representatives, including any financing sources of NEWCO,
review the properties, books and records, and financial and legal condition of DMI and its Subsidiaries, to the extent it reasonably believes necessary or advisable to familiarize itself with such properties and other matters. Such review shall not,
however, affect the representations and warranties made by DMI and Shareholders in this Agreement or the remedies of NEWCO for breaches of those representations and warranties. DMI shall, and shall cause each of its Subsidiaries to, permit NEWCO and
its representatives to have, after the date of execution of this Agreement, full access to the premises and to all the books and records of DMI. 
  
 (b) DMI and its Subsidiaries shall cause the officers, employees, counsel, accountants, consultants, and other representatives of DMI and each of its
Subsidiaries to furnish NEWCO with such financial and operating data and other information with respect to the business and properties of DMI and its Subsidiaries as NEWCO shall from time to time reasonably request, including but not limited to the
internal controls of DMI and its Subsidiaries and the disclosure controls and procedures of DMI and its Subsidiaries to discuss such matters as NEWCO may deem reasonably necessary or appropriate for NEWCO to satisfy its obligations under Sections
302 and 906 of Sarbanes-Oxley Act of 2002 and any rules and regulations relating thereto; provided, however, that such investigation and assistance shall not unreasonably disrupt the operations of DMI and its Subsidiaries. 

 
 (c) For each month, beginning with January, 2004, DMI shall provide NEWCO
with an unaudited consolidated balance sheet and related unaudited consolidated statements of operations, changes in shareholders’ equity and cash flows for the month then ended within five (5) Business Days of the end of such month (the
“Monthly Financial Statements”). The Monthly Financial Statements, except as indicated therein, shall be prepared in accordance with GAAP applied on a basis consistent with the Balance Sheet and the other financial statements
referred to in Section 3.6, except that they need not contain footnotes and will be subject to year-end audit adjustments. The Monthly Financial Statements shall fairly present, in all material respects, the financial condition of DMI and its
Subsidiaries at the date thereof and the related statements of operations, shareholders’ equity and cash flows shall fairly present, in all material respects, the results of operations and cash flows of DMI and its Subsidiaries and the changes
in their financial conditions for the periods indicated. 
  
 5.4
Commercially Reasonable Efforts. Subject to the terms and conditions contained herein, DMI and NEWCO shall, and DMI shall cause DMI and each of its Subsidiaries to, cooperate and use its commercially reasonable efforts to take, or
cause to be taken, all appropriate action, and to make, or cause to be made, all filings necessary, proper or advisable under applicable laws and regulations and to consummate and make effective the transactions contemplated by this Agreement,
including its commercially reasonable efforts to obtain, prior to the Closing Date, all Permits, consents, approvals, authorizations, qualifications and Orders and parties to Contracts with DMI or any of its Subsidiaries (including landlords) as are
necessary for consummation of the transactions contemplated by this Agreement and to fulfill the conditions to consummation of the transactions contemplated hereby set forth in Section 6 and 7 of this Agreement; provided, however, that
no material Contract shall be amended to increase the 
  

 51 

 amount payable thereunder or otherwise to be materially more burdensome to DMI or any of its Subsidiaries, to obtain any
such consent, approval, or authorization, without first obtaining the written approval of NEWCO. 
  
 5.5 Public Announcements. Neither DMI nor NEWCO shall, nor shall any of its Related Persons, without the approval of the other Party, issue
any press releases or otherwise make any public statements with respect to the transactions contemplated by this Agreement, except as may be required by applicable law or regulation or by obligations pursuant to any listing agreement with any
national securities exchange so long as such Party has used commercially reasonable efforts to obtain the approval of the other Party prior to issuing such press release or making such public disclosure. 
  
 5.6 Notification of Certain Matters. DMI shall give prompt
notice to NEWCO of any of the following which occurs, or of which it becomes aware, following the date hereof: 
  

	 	(i)	any notice of, or other communication relating to, a default or event that, with notice or lapse of time or both, would become a default under any Contract disclosed (or required to
be disclosed) on Schedule 3.12; 

  

	 	(ii)	the occurrence or existence of any fact, circumstance or event which could reasonably be expected to result in any such Material Adverse Change; 

  

	 	(iii)	the occurrence or existence of any fact, circumstance or event that would reasonably be expected to result in (A) any representation or warranty made by DMI in this Agreement or in
any Schedule, Exhibit or certificate or delivered herewith, to be untrue or inaccurate in any material respect, or (B) the failure of any condition precedent to either Party’s obligations; and 

  

	 	(iv)	any notice or other communication from any third party alleging that the consent of such third party is or may be required in connection with the transactions contemplated by this
Agreement. 

  
 5.7 Intercompany
Accounts. DMI shall cause to be settled at or prior to the Closing all intercompany balances and accounts between DMI and any Shareholder; Demand Solutions (Europe) Ltd., a corporation organized under the laws of the United Kingdom
(“DSE”); or a Related Person of DMI. 
  
 5.8
Noncompetition; Nonsolicitation; Nondisclosure; Nondisparagement. 
  
 (a) Representations. DMI and Shareholders, jointly and severally, represent to, and for the benefit of, NEWCO that: 
  

	 	(i)	each of them understands that NEWCO would not have executed and delivered this Agreement or consummated the transactions contemplated in this Agreement if DMI and Shareholders
refused to include in this Agreement the restrictive covenants set forth in this Section 5.8; 

  

 52 

	 	(ii)	each of them further understands that the inclusion of these restrictive covenants in this Agreement are material conditions to this Agreement; 

  

	 	(iii)	the Territory (as described in Section 5.8(b)) reflects the area in which DMI has operated its business and in which it has relationships with other entities that arrange for third
parties to license DMI’s Software; 

  

	 	(iv)	the business conducted in the Territory, including but not limited to the relationships with other entities that arrange for third parties to license DMI’s Software, is part of
what NEWCO is buying pursuant to this Agreement; and 

  

	 	(v)	in exchange for the entry into this Agreement by DMI and the Shareholders, including these restrictive covenants, DMI received additional compensation or good will for the Assets,
resulting in a substantial premium in the Purchase Price, which benefits the Shareholders directly. 

  
 (b) Noncompetition. For a period of five (5) years after the Closing Date, neither DMI, nor any of its Subsidiaries, nor either of the Shareholders
(each, a “Restricted Party”) shall directly or indirectly invest in, own, manage, operate, finance, control, advise, render services to, or guarantee the obligations of any Person engaged in, or planning to become engaged in, the
business of: (i) creating logistics-management Software, (ii) marketing, selling, licensing, such Software, (iii) installing or modifying such Software, or (iv) consulting or training with respect to such Software, in each case in a manner that is
competitive with any computer Software product or service that DMI provides to any third party or end user as of the Closing Date, or has so provided within a two-year period prior to the Closing Date (“Competing Business”), either
directly by a Restricted Party, or indirectly by one or more Restricted Parties through other entities that arrange for third parties to license DMI’s Software, within any State of the United States of America (other than Alaska and Hawaii) and
within any territory defined in any agreement that DMI has with an entity that arranges for third parties to license DMI’s Software; provided, however, that a Restricted Party may purchase or otherwise acquire up to (but not more
than) one percent (1%) of any class of the securities of any Person (but may not otherwise participate in the activities of such Person) engaged in a Competing Business, provided such securities are listed on any national or regional securities
exchange or have been registered under Section 12(g) of the Securities Exchange Act of 1934, as amended. 
  
 (c) Nonsolicitation. For a period of five (5) years after the Closing Date, no Restricted Party shall, directly or indirectly: 
  

	 	(i)	solicit, in furtherance of a Competing Business, the business of any Person who was a customer, supplier, licensee, licensor, franchisee, employee, consultant or other business
relation of DMI as of the Closing Date, or within one year preceding the Closing Date; 

  

	 	(ii)	cause, induce, or attempt to cause or induce any customer, supplier, licensee, licensor, franchisee, employee, consultant or other business relation of DMI on the Closing Date or
within one year preceding the Closing Date to cease doing business with NEWCO, to deal with any competitor of NEWCO in furtherance of a Competing Business, or in any way interfere with its relationship with NEWCO; or 

  

 53 

	 	(iii)	hire, retain, or attempt to hire or retain any employee or independent contractor of NEWCO or in any way interfere with the relationship between NEWCO and any of its employees or
independent contractors in furtherance of a Competing Business. 

  
 (d) Nondisclosure. For five (5) years after the Closing Date, no Restricted Party shall use or disclose any Confidential Information that was owned or controlled by DMI as of the Closing Date and was sold,
transferred, or otherwise conveyed to NEWCO in connection with the transactions contemplated by this Agreement. “Confidential Information” means any non-public information (in any form or media) regarding DMI’s: (i) customers,
suppliers, licensees, licensors, or franchisees (including lists of such Persons), (ii) Software code and modifications, or (iii) methods of operation, programs and databases, patents and designs, pricing, billing rates, billing procedures, vendors
and suppliers, business methods, finances, management, or any other non-public business information relating to DMI (including but not limited to information otherwise and severally protected as a trade secret under the Georgia Trade Secrets Act of
1990 (the “GTSA”)) which has value to NEWCO and is treated by NEWCO as being confidential; provided, however, that Confidential Information does not include any information that has been voluntarily disclosed to the
public by NEWCO (except where such public disclosure has been made by DMI without authorization) or that has been independently developed and disclosed by others, or that otherwise enters the public domain through lawful means. 
  
 (e) Nondisparagement. For five (5) years after the Closing Date, no
Restricted Party shall disparage NEWCO or any of NEWCO’s shareholders, directors, officers, employees or agents. 
  
 (f) Modification of Covenant. If a final judgment of a court or tribunal of competent jurisdiction determines that any term or provision contained
in this Section 5.8 is invalid or unenforceable, then the Parties agree that the court or tribunal will have the power to reduce the scope, duration, or geographic area of the term or provision, to delete specific words or phrases, or to replace any
invalid or unenforceable term or provision with a term or provision that is valid and enforceable and that comes closest to expressing the intention of the invalid or unenforceable term or provision in order to protect NEWCO’s legitimate
business interests in its customer relationships, confidential information and trade secrets, and goodwill, as well as the customer relationships, confidential information and trade secrets, and goodwill that NEWCO is acquiring from DMI in
connection with the consummation of the transactions contemplated by this Agreement. It is expressly agreed that each provision of this Section 5.8 is intended to be severable. 
  
 (g) Tolling. If a Restricted Party challenges in court the enforceability of any of the terms of this Section 5.8 of
this Agreement, and such Restricted Party is not enjoined from breaching any of the protective covenants contained herein, and a court of competent jurisdiction later finds that the challenged protective covenants at issue are enforceable, then the
time periods shall be deemed tolled upon the filing of the lawsuit in which the enforceability of this Agreement was challenged until the dispute is finally resolved and all periods of appeal have expired. 
  

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 5.9 Non-Solicitation of Employees. 
  
 (a) From and after the Closing Date, no Restricted Party shall, for a period
of five (5) years after the Closing Date, knowingly solicit for employment any employee of NEWCO; provided, however, that this Section 5.9 shall not preclude a Restricted Party from soliciting for employment or hiring any such employee
who (i) responds to a general solicitation through a public medium or general or mass mailing by or on behalf of such Restricted Party that is not targeted at employees of NEWCO or (ii) contacts such Restricted Party directly on such
individual’s own initiative. 
  
 (b) It is the desire and
intent of the Parties that the provisions of this Section 5.9 shall be enforced to the fullest extent permissible under the laws and public policies applied in each jurisdiction in which enforcement is sought. If any particular provision or portion
of this Section 5.9 shall be adjudicated to be invalid or unenforceable, this Section shall be deemed amended to delete therefrom such provision or portion adjudicated to be invalid or unenforceable, such amendment to apply only with respect to the
operation of such Section in the particular jurisdiction in which such adjudication is made. 
  
 (c) The Parties recognize that the performance of the obligations under this Section 5.9 by the Restricted Parties is special, unique, and extraordinary in character, and that in the event of a Restricted Party’s
Breach of the terms and conditions of this Section 5.9 to be performed by such Restricted Party, NEWCO shall be entitled, if it so elects, to obtain damages for any breach of this Section 5.9, or to enforce the specific performance thereof by such
Restricted Party or to enjoin such Restricted Party from performing such services without the necessity of posting bond or establishing the inadequacy of any remedy at law. 
  
 5.10 Employee Matters. DMI shall be responsible for all severance, termination, retention pay, benefits, or
similar payments to all employees of DMI whose employment with DMI is terminated or who elect to retire, resign, or otherwise terminate their employment from DMI. DMI agrees to indemnify and hold NEWCO and its Related Persons harmless on an
after-tax basis from and against all Losses suffered, incurred, or paid, directly or indirectly, as a result of, in connection with, or arising out of any such termination, retirement, or resignation. 
  
 6. CONDITIONS TO NEWCO’S OBLIGATIONS. NEWCO’s purchase of the Assets on the
Closing Date is conditioned on satisfaction or waiver by NEWCO, at or prior to the Closing, of the following conditions: 
  
 6.1 Truth of Representations and Warranties. The representations and warranties of DMI and Shareholders contained in this Agreement or in
any Schedule, Exhibit, or certificate delivered pursuant to this Agreement shall be true and correct in all material respects on and as of the Closing Date with the same effect as though such representations and warranties had been made on and as of
such date, except to the extent that such representations and warranties expressly relate to an earlier date (in which case such representations shall be true and correct in all material respects, on and as of such earlier date and except to the
extent that such 
  

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 representations and warranties contain a materiality qualifier, in which case they shall be true and correct in all
respects, and DMI shall have delivered to NEWCO a certificate of an executive officer of DMI, dated the Closing Date, to such effect. 
  
 6.2 Performance of Agreements. All of the agreements and covenants of DMI to be performed prior to the Closing pursuant to this Agreement
shall have been duly performed in all material respects, and DMI shall have delivered to NEWCO a certificate of an executive officer of DMI, dated the Closing Date, to such effect. 
  
 6.3 Opinion of DMI’s Counsel. DMI shall have furnished NEWCO with a favorable opinion, dated the Closing
Date, of Stephen M. Hereford, Esq., 9904 Clayton Road, St. Louis, Missouri 63124-1173, in the form and substance set forth in Exhibit 6.3. 
  
 6.4 Good Standing and Other Certificates. DMI shall have delivered to NEWCO: 
  

	 	(i)	copies of DMI’s articles of incorporation or other organizational document, as well as the articles of incorporation or certificate of incorporation or other organizational
document of each Subsidiary, in each case as in effect on the Closing Date, including all amendments thereto, in each case certified by the Secretary of State or other appropriate official of its jurisdiction of incorporation or formation,

  

	 	(ii)	a certificate from the Secretary of State or other appropriate official of its jurisdictions of incorporation or formation to the effect that DMI and each of its Subsidiaries is in
good standing or subsisting in such jurisdiction and listing all charter documents of DMI and such Subsidiaries on file, 

  

	 	(iii)	a certificate from the Secretary of State or other appropriate official in each State in which DMI or any Subsidiary is qualified to do business to the effect that DMI or such
Subsidiary is in good standing in such State, 

  

	 	(iv)	a certificate as to the tax status of DMI and each Subsidiary from the appropriate official in its jurisdiction of incorporation or formation and each State in which DMI or such
Subsidiary is qualified to do business, and 

  

	 	(v)	a copy of the bylaws of DMI and each Subsidiary, certified by the Secretary of DMI and each Subsidiary as being true and correct and in effect on the Closing Date.

  
 6.5 No Material Adverse Change.
Since the Balance Sheet Date, there shall have been no Material Adverse Change with respect to DMI, and no events, facts, or circumstances shall have occurred that could reasonably be expected to result, individually or in the aggregate, in a
Material Adverse Change with respect to DMI, and DMI shall have delivered to NEWCO a certificate of an executive officer of DMI, dated the Closing Date, to such effect. 
  
 6.6 No Litigation. No Proceedings shall have been instituted or threatened before a court or other
Governmental or Regulatory Authority to restrain or prohibit or materially delay or condition any of the transactions contemplated hereby, and DMI shall have delivered to NEWCO a certificate of an executive officer of DMI, dated the Closing Date, to
such effect. 
  

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 6.7 No Injunctions. No preliminary or permanent injunction, decree or other Order shall
have been issued by any court or by any Governmental or Regulatory Authority that prohibits the consummation of the transactions contemplated by this Agreement and is in effect at the Closing. 
  
 6.8 Other Consents and Approvals. All other governmental and
third-party consents, waivers and approvals, if any, disclosed on Schedule 3.2(a) and 3.2(b) or otherwise necessary to permit the consummation of the transactions contemplated by this Agreement shall have been received. 
  
 6.9 Statutes; Orders. No Law or Order of any kind shall have
been enacted, entered, promulgated or enforced by any court or Governmental or Regulatory Authority that would prohibit or materially delay the consummation of the transactions contemplated by this Agreement or have the effect of making them
illegal. 
  
 6.10 Proceedings. All Proceedings to be
taken in connection with the transactions contemplated by this Agreement and all documents incident thereto shall be reasonably satisfactory in form and substance to NEWCO and its counsel, and NEWCO shall have received copies of all such documents
and other evidences as it or its counsel may reasonably request in order to establish the consummation of such transactions and the taking of all Proceedings in connection therewith. 
  
 6.11 Employment Agreements. Each of the Persons set forth in Schedule 6.11 hereto shall have executed
employment agreements with DMI on terms acceptable to NEWCO. 
  
 6.12 Amended Returns. Prior to the Closing, DMI shall not have filed or caused to be filed any amended Tax Returns or claims for refund without the prior written consent of NEWCO, which consent shall not be unreasonably
withheld or delayed, and DMI shall have delivered to NEWCO a certificate of an executive officer of DMI, dated the Closing Date, to such effect. 
  
 6.13 Prior Tax Agreements. Prior to the Closing, DMI shall have terminated or caused to be terminated any and all of the tax sharing,
allocation, indemnification, or similar agreements, arrangements or undertakings in effect, written or unwritten, as between DMI or any predecessor or Related Person thereof, on the one hand, and DMI and/or any of its Subsidiaries, on the other
hand, for all Taxes imposed by any government or taxing authority, regardless of the period in which such Taxes are imposed, and there shall be no continuing obligation to make any payments under any such agreements, arrangements or undertakings.

  
 6.14 Landlord Consents; Estoppel Certificates.
NEWCO shall have received (i) with respect to each of the leases set forth on Schedule 3.11, a written consent for the assignment of such lease in form and substance reasonably satisfactory to the NEWCO, and (ii) an estoppel certificate from
each of the parties to such leases in from and substance reasonably satisfactory to the NEWCO. 
  

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 6.15 Customer Relationships. Each of the customers of DMI listed on Schedule 3.18(c)
and designated on such schedule to be a “Required Consent” shall have consented in writing to the transactions contemplated by this Agreement. 
  
 7. CONDITIONS TO DMI’S OBLIGATIONS. DMI’s sale of the Assets on the Closing Date is conditioned upon satisfaction or waiver by DMI, at or prior to the
Closing, of the following conditions: 
  
 7.1 Truth of
Representations and Warranties. The representations and warranties of NEWCO contained in this Agreement or in any Schedule, Exhibit or certificate delivered pursuant to this Agreement shall be true and correct in all material respects on and
as of the Closing Date with the same effect as though such representations and warranties had been made on and as of such date, except to the extent that such representations and warranties contain a materiality qualifier, in which case they shall
be true and correct in all respects, and NEWCO shall have delivered to DMI a certificate of an executive officer of NEWCO, dated the Closing Date, to such effect. 
  
 7.2 Performance of Agreements. All of the agreements and covenants of NEWCO to be performed prior to the
Closing pursuant to this Agreement shall have been duly performed in all material respects, and NEWCO shall have delivered to DMI a certificate of an executive officer of NEWCO, dated the Closing Date, to such effect. 
  
 7.3 No Injunctions. No preliminary or permanent injunction,
decree, or other Order shall have been issued by any court or by any Governmental or Regulatory Authority that prohibits the consummation of the transactions contemplated by this Agreement and is in effect at the Closing. 
  
 7.4 Governmental Approvals. All other governmental consents and
approvals, if any, necessary to permit the consummation of the transactions contemplated by this Agreement shall have been received. 
  
 7.5 Statutes; Orders. No Law or Order of any kind shall have been enacted, entered, promulgated or enforced by any court or Governmental or
Regulatory Authority that prohibits the consummation of the transactions contemplated by this Agreement or has the effect of making them illegal. 
  
 7.6 Proceedings. All Proceedings to be taken in connection with the transactions contemplated by this Agreement and all documents incident
thereto shall be reasonably satisfactory in form and substance to DMI and their counsel, and DMI shall have received copies of all such documents and other evidences as they or their counsel may reasonably request in order to establish the
consummation of such transactions and the taking of all Proceedings in connection therewith. 
  

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 8. ADDITIONAL COVENANTS OF PARTIES. 
  
 8.1 Employees And Employee Benefits. 
  
 (a) Information on Active Employees. For the purpose of this Agreement, the term “Active Employees”
shall mean all employees employed on the Closing Date by DMI for its business who are: 
  

	 	(i)	bargaining unit employees currently covered by a collective bargaining agreement or 

  

	 	(ii)	employed exclusively in DMI’s business as currently conducted, including employees on temporary leave of absence, including family medical leave, military leave, temporary
disability, or sick leave, but excluding employees on long-term disability leave. 

  
 (b) Employment of Active Employees by NEWCO. 
  

	 	(i)	NEWCO is not obligated to hire any Active Employee, but may hire any Active Employee (a “Hired Active Employee”). Subject to any Law, NEWCO will have reasonable
access to the facilities and personnel records (including performance appraisals, disciplinary actions, grievances and medical records) of DMI for the purpose of preparing for and conducting employment interviews with all Active Employees and may,
in its discretion, conduct the interviews following the Closing Date. Access will be provided by DMI upon reasonable prior notice during normal business hours. 

  

	 	(ii)	Neither DMI nor either Shareholder nor their Related Persons shall solicit the continued employment of any Active Employee (unless and until NEWCO has informed DMI in writing that
the particular Active Employee will not receive any employment offer from NEWCO) or the employment of any Hired Active Employee after the Closing. NEWCO shall inform DMI promptly of the identities of those Active Employees to whom it will not make
employment offers. 

  

	 	(iii)	DMI and Shareholders understand and agree that (A) NEWCO’s expressed intention to extend offers of employment as set forth in this section shall not constitute any commitment,
Contract, or understanding (expressed or implied) of any obligation on the part of NEWCO to any post-Closing employment relationship of any term or duration or upon any terms or conditions other than those that NEWCO may establish pursuant to
individual offers of employment, if any, and (B) employment offered by NEWCO is “at will” and may be terminated by NEWCO or by an employee at any time for any reason (subject to any written commitments to the contrary made by NEWCO or an
employee and Laws). Nothing in this Agreement shall be deemed to prevent or restrict in any way the right of NEWCO to terminate, reassign, promote, or demote any of the Hired Active Employees after the Closing or to change adversely or favorably the
title, powers, duties, responsibilities, functions, locations, salaries, other compensation or terms or conditions of employment of such employees. 

  

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 (c) Salaries and Benefits. 
  

	 	(i)	DMI shall be responsible for (A) the payment of all wages and other remuneration due to Active Employees with respect to their services as employees of DMI through the close of
business on the Closing Date, including pro rata bonus payments and all vacation pay earned prior to the Closing Date; (B) the payment of any termination or severance payments and the provision of health plan continuation coverage in accordance with
the requirements of COBRA and Sections 601 through 608 of ERISA; and (C) any and all payments to employees required under the WARN Act, if applicable. Notwithstanding the provisions of subsection (A) above, if DMI notifies NEWCO, within ten (10)
days following the Closing Date, of the names of the Hired Active Employees who have elected to keep their respective vacation days, rather than to be paid therefor, and the number of days each of them have accrued, then NEWCO will record such
vacation days on the books and records of NEWCO, as if such Hired Active Employees had accrued such vacation days in connection with employment with NEWCO. 

  

	 	(ii)	DMI shall be liable for any claims made or incurred by Active Employees and their beneficiaries through the Closing Date under the Employee Plans. For purposes of the immediately
preceding sentence, a charge will be deemed incurred, in the case of hospital, medical, or dental benefits, when the services that are the subject of the charge are performed and, in the case of other benefits (such as disability or life insurance),
when an event has occurred or when a condition has been diagnosed that entitles the employee to the benefit. 

  
 (d) DMI’s Retirement and Savings Plans. 
  

	 	(i)	All Hired Active Employees who are participants in DMI’s retirement plans, if any, shall retain their accrued benefits under DMI’s retirement plans as of the Closing Date,
and DMI (or DMI’s retirement plans) shall retain sole liability for the payment of such benefits as and when such Hired Active Employees become eligible therefor under such plans. All Hired Active Employees shall become fully vested in their
accrued benefits under DMI’s retirement plans as of the Closing Date, and DMI will so amend such plans if necessary to achieve this result. DMI shall cause the assets of each Employee Plan to equal or exceed the benefit liabilities of such
Employee Plan on a plan-termination basis as of the Closing Date. 

  

	 	(ii)	DMI will cause its savings plan, if any, to be amended in order to provide that the Hired Active Employees shall be fully vested in their accounts under such plan as of the Closing
Date and all payments thereafter shall be made from such plan as provided in the plan. 

  

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 (e) No Transfer of Assets. Neither DMI nor Shareholders nor its Related Persons will make any
transfer of pension or other employee benefit plan assets to NEWCO. 
  
 (f) Collective Bargaining Matters. NEWCO will set its own initial terms and conditions of employment for the Hired Active Employees and others it may hire, including work rules, benefits and salary and wage structure, all as
permitted by law. NEWCO is not obligated to assume any collective bargaining agreements under this Agreement. DMI shall be solely liable for any severance payment required to be made to its employees due to the transactions contemplated by this
Agreement. Any bargaining obligations of NEWCO with any union with respect to bargaining unit employees subsequent to the Closing, whether such obligations arise before or after the Closing, shall be the sole responsibility of NEWCO. 
  
 (g) General Employee Provisions. 
  

	 	(i)	DMI and NEWCO shall give any notices required by Laws and take whatever other actions with respect to the plans, programs and policies described in this Section 8.1 as may be
necessary to carry out the arrangements described in this Section 8.1. 

  

	 	(ii)	DMI and NEWCO shall provide each other with such plan documents and summary plan descriptions, employee data or other information as may be reasonably required to carry out the
arrangements described in this Section 8.1. 

  

	 	(iii)	If any of the arrangements described in this Section 8.1 are determined by the IRS or other Governmental or Regulatory Authority to be prohibited by law, DMI and NEWCO shall modify
such arrangements to as closely as possible reflect their expressed intent and retain the allocation of economic benefits and burdens to the parties contemplated herein in a manner that is not prohibited by law. 

  

	 	(iv)	DMI shall provide NEWCO with completed I-9 forms and attachments with respect to all Hired Active Employees, except for such employees as DMI certify in writing to NEWCO are exempt
from such requirement. 

  

	 	(v)	NEWCO shall have no responsibility, liability or obligation, whether to Active Employees, former employees, their beneficiaries or to any other Person, with respect to any employee
benefit plans, practices, programs or arrangements (including the establishment, operation or termination thereof and the notification and provision of COBRA coverage extension) maintained by DMI. 

  
 8.2 Payment Of All Taxes Resulting From Sale Of Assets By DMI.
DMI shall pay in a timely manner all Taxes resulting from, or payable in connection with, the sale of the Assets pursuant to this Agreement, regardless of the Person on whom such Taxes are imposed by Laws. 
  
 8.3 Payment Of Other Retained Liabilities. In addition to
payment of Taxes pursuant to Section 8.2, DMI shall pay, or make adequate provision for the payment, in full all of the Retained Liabilities and other Liabilities of DMI under this Agreement. If any such Liabilities are not so paid or provided for,
or if NEWCO reasonably determines that failure to make any payments will impair NEWCO’s use or enjoyment of the Assets or conduct of the business 
  

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 previously conducted by DMI with the Assets, NEWCO may, at any time after the Closing Date, elect to make all such
payments directly (but shall have no obligation to do so) and, at NEWCO’s option, be reimbursed by DMI or set off and deduct the full amount of all such payments from any amounts owed to DMI. 
  
 8.4 Restrictions On DMI Dissolution And Distributions. DMI
shall neither dissolve, nor make any distribution of the proceeds received pursuant to this Agreement, until both of the following have been completed: (i) payment of the Adjustment Amount contemplated by Section 2.8 of this Agreement and (ii)
DMI’s payment, or adequate provision for the payment, of all of its obligations pursuant to Sections 8.2 and 8.3. 
  
 8.5 Removing Excluded Assets. On or before the Closing Date, DMI shall remove all Excluded Assets from all facilities and other real
property to be occupied by NEWCO. Such removal shall be done in such manner as to avoid any damage to the facilities and other properties to be occupied by NEWCO and any disruption of the business operations to be conducted by NEWCO after the
Closing. Any damage to the Assets or to the facilities resulting from such removal shall be paid by DMI at the Closing. Should DMI fail to remove the Excluded Assets as required by this Section, NEWCO shall have the right, but not the obligation,
to: 
  

	 	(i)	remove the Excluded Assets at DMI’s sole cost and expense; 

  

	 	(ii)	store the Excluded Assets and to charge DMI all storage costs associated therewith; 

  

	 	(iii)	treat the Excluded Assets as unclaimed and to proceed to dispose of the same under the laws governing unclaimed property; or 

  

	 	(iv)	exercise any other right or remedy conferred by this Agreement or otherwise available at law or in equity. 

  
 DMI shall promptly reimburse NEWCO for all costs and expenses incurred by NEWCO in connection
with any Excluded Assets not removed by DMI on or before the Closing Date. 
  
 8.6 Reports And Returns. DMI shall promptly after the Closing prepare and file all reports and returns required by Laws relating to the business of DMI as conducted using the Assets, to and including the
Closing Date. 
  
 8.7 Assistance In Proceedings. DMI
will cooperate with NEWCO and its counsel in the contest or defense of, and make available its personnel and provide any testimony and access to its books and records in connection with, any Proceeding involving or relating to (i) any transaction
contemplated by this Agreement or (ii) any action, activity, circumstance, condition, conduct, event, fact, failure to act, incident, occurrence, plan, practice, situation, status or transaction on or before the Closing Date involving DMI or its
business or any Shareholder. 
  
 8.8 Customer And Other
Business Relationships. After the Closing, DMI will cooperate with NEWCO in its efforts to continue and maintain for the benefit of NEWCO those business relationships of DMI existing prior to the Closing and relating to the business to be

  

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 operated by NEWCO after the Closing, including relationships with lessors, employees, regulatory authorities, licensors,
customers, suppliers and others, and DMI will satisfy the Retained Liabilities in a manner that is not detrimental to any of such relationships. DMI will refer to NEWCO all inquiries relating to such business. Neither DMI nor any of its officers,
employees, agents or shareholders shall take any action that would tend to diminish the value of the Assets after the Closing or that would interfere with the business of NEWCO to be engaged in after the Closing, including disparaging the name or
business of NEWCO. 
  
 8.9 Retention Of And Access To
Records. After the Closing Date, NEWCO shall retain for a period consistent with NEWCO’s record-retention policies and practices those records of DMI delivered to NEWCO. NEWCO also shall provide DMI and Shareholders reasonable access
thereto, during normal business hours and on at least three (3) Business Days’ prior written notice, to enable them to prepare financial statements or tax returns or deal with tax audits. After the Closing Date, DMI shall provide NEWCO
reasonable access to records that are Excluded Assets, during normal business hours and on at least three (3) Business Days’ prior written notice, for any reasonable business purpose specified by NEWCO in such notice. 
  
 8.10 Further Assurances. The Parties shall cooperate reasonably
with each other in connection with any steps required to be taken as part of its obligations under this Agreement, and shall (i) furnish upon request to each other such further information; (ii) execute and deliver to each other such other
documents; and (iii) do such other acts and things, all as the other Party may reasonably request for the purpose of carrying out the intent of this Agreement and the transactions contemplated by this Agreement. 
  
 8.11 Maintenance. For the balance of any term for which DMI
agreed to provide maintenance services to any Person listed on Schedule 3.18(c), NEWCO will provide such Person maintenance services; provided, however, that as used in this Section 8.11, the term “maintenance
services” shall be limited to: (i) telephone hotline support provided during the hours of 8:00 a.m. to 5:00 p.m. CST, (ii) access to periodic upgrades of new versions of or enhancements to DMI’s Software licensed by the maintenance
customers as they become available, and (iii) access to NEWCO’s customer support web site to retrieve new releases of DMI’s Software already licensed by such maintenance customer and to send and receive messages from NEWCO electronically
concerning DMI’s Software; and provided further that Newco shall not be obligated to provide maintenance services to any Person listed on Schedule 3.18(c) in regard to the DMI Software Product known as DS Enterprise. Nothing in this
Agreement shall be construed to create any obligation on the part of NEWCO to provide any other services to any Person. 
  
 8.12 Name Change. On or before the Closing Date, DMI shall (i) amend its articles of incorporation and take all other actions necessary to
change its name to one sufficiently dissimilar to DMI’s current name, in NEWCO’s judgment, to avoid confusion and (ii) take all actions requested by NEWCO to enable NEWCO to change its name to DMI’s present name. 
  

 63 

 9. SURVIVAL OF REPRESENTATIONS; INDEMNIFICATION. 
  
 9.1 Survival of Representations. 
  
 (a) Except as set forth in Section 9.1(b) of this Agreement, the respective representations and warranties of DMI and NEWCO
contained in this Agreement or in any Schedule, Exhibit, or certificate delivered pursuant to this Agreement shall survive the purchase and sale of the Assets pursuant to this Agreement for a period of thirty-six (36) months after the Closing Date.

  
 (b) The representations and warranties contained in 3.1
(Authority and Enforceability), 3.4 (Capital Stock), 3.29 (Brokers’ or Finders’ Fees), 4.1 (Existence and Good Standing of NEWCO; Power and Authority) and 4.3 (Brokers’ or Finders’ Fees) shall survive indefinitely. The
representations and warranties contained in Sections 3.16 (Intellectual Property) shall survive for a period of sixty (60) months after the Closing Date. The representations and warranties contained in Sections 3.14 (Taxes), 3.20 (Employee Benefit
Plans) and 3.21 (Environmental Laws and Regulations) shall survive until sixty (60) days after the expiration of the applicable statute of limitations period (after giving effect to any waivers and extensions thereof). 
  
 9.2 Indemnification. 
  
 (a) DMI and Shareholders, jointly and severally, agree to indemnify and hold
NEWCO and its Related Persons and its stockholders, officers, directors, employees, agents, successors and assigns (each a “NEWCO Indemnitee”), harmless on an after tax basis from and against any damages, losses, liabilities,
penalties, obligations, claims of any kind, interest or expenses (including reasonable attorneys’ fees and expenses) (collectively, “Losses”), suffered, incurred, or paid, directly or indirectly, through application of
DMI’s or NEWCO’s assets or otherwise, as a result of, in connection with or arising out of: 
  

	 	(i)	the failure of any representation or warranty made by DMI or any Shareholder in this Agreement (whether or not contained in Section 3) or in any Schedule, Exhibit or certificate
delivered pursuant to this Agreement (other than pursuant to Section 3.14 (Taxes)) to be true and correct in all respects as of the date of this Agreement and as of the Closing Date (without giving effect to any “materiality”,
“material adverse effect” or similar qualification and without giving effect to any knowledge qualification), 

  

	 	(ii)	any breach by DMI or any Shareholder of any of its covenants or agreements contained in this Agreement or in any other certificate, document, writing, or instrument delivered by DMI
or any Shareholder pursuant to this Agreement, 

  

	 	(iii)	any claim made by any employee for severance, termination, or retention pay or benefits under any Employee Benefit Plan, or any policy, program, or arrangement that is sponsored by
DMI, including any such plan covered by ERISA or the Code or pursuant to Section 5.10, 

  

 64 

	 	(iv)	any suit or claim of violation of any employment-related law brought against the NEWCO based upon any actions taken by DMI or any of its Related Persons, 

 

	 	(v)	any Indebtedness of DMI that is not taken into account in the final determination of the Purchase Price pursuant to Section 2 of this Agreement and remains outstanding on the
Closing Date, 

  

	 	(vi)	any Loss arising out of or related to an Excluded Asset or Retained Liability, 

  

	 	(vii)	any Liability arising out of the ownership or operation of the Assets prior to the Closing Date other than the Assumed Liabilities, 

  

	 	(viii)	any brokerage or finder’s fees or commissions or similar payments based upon any agreement or understanding made, or alleged to have been made, by any Person with DMI or any
Shareholder (or any Person acting on their behalf) in connection with any of the transactions contemplated by this Agreement, 

  

	 	(ix)	any noncompliance with any Bulk Sales Laws or fraudulent transfer law in respect of the Contemplated Transactions; or 

  

	 	(x)	any liability under the WARN Act or any similar state or local Law that may result from an “Employment Loss,” as that term is defined by 29 U.S.C. sect. 2101(a)(6), caused
by an action of DMI prior to the Closing or by NEWCO’s decision not to hire previous employees of DMI. 

  
 (b) NEWCO agrees to indemnify and hold DMI and its Related Persons and its shareholders, officers, directors, employees, agents, successors and assigns
(other than DMI and its Subsidiaries) (each a “DMI Indemnitee”) harmless from and against Losses suffered, incurred or paid, directly or indirectly, as a result of, in connection with or arising out of (i) the failure of any
representation or warranty made by NEWCO in this Agreement (whether or not contained in Section 4) or in any Schedule, Exhibit or certificate delivered pursuant to this Agreement to be true and correct in all respects as of the date of this
Agreement and as of the Closing Date, and (ii) any breach by NEWCO of any of its covenants or agreements contained herein. 
  
 (c) The obligations to indemnify and hold harmless pursuant to Section 9.2(a)(i) shall survive the consummation of the transactions contemplated by this
Agreement for the time periods set forth in Section 9.1, except for claims for indemnification asserted prior to the end of such periods, which claims shall survive until final resolution thereof. The obligations to indemnify and hold harmless
pursuant to Sections 5.10 and 9.2(a)(ii) through (x) shall survive the consummation of the transactions contemplated by this Agreement for an indefinite period. 
  

9.3 Indemnification Procedure. 
  
 (a) Within a reasonable period of time after the incurrence of any Losses by any Person entitled to indemnification pursuant to Section 9.2 hereof (an
“Indemnified Party”), including, any claim by a third party described in Section 9.4 that might give rise to indemnification under this Agreement, the Indemnified Party shall deliver to the Party from which indemnification is sought
(the “Indemnifying Party”) a certificate in the form of Exhibit 9.3(a) (the “Certificate”), which Certificate shall: 
  

	 	(i)	state that the Indemnified Party has paid or properly accrued Losses or anticipates that it will incur liability for Losses for which such Indemnified Party is entitled to
indemnification pursuant to this Agreement; and 

  

 65 

	 	(ii)	specify in reasonable detail each individual item of Loss included in the amount so stated, the date such item was paid or properly accrued, the basis for any anticipated liability
and the nature of the misrepresentation, breach of warranty, breach of covenant or claim to which each such item is related and the computation of the amount to which such Indemnified Party claims to be entitled under this Agreement.

  
 (b) If the Indemnifying Party objects to the
indemnification of an Indemnified Party in respect of any claim or claims specified in any Certificate, the Indemnifying Party shall, within ten (10) days after receipt by the Indemnifying Party of such Certificate, deliver to the Indemnified Party
a notice to such effect and the Indemnifying Party and the Indemnified Party shall, within the thirty (30) day period beginning on the date of receipt by the Indemnified Party of such objection, attempt in good faith to agree upon the rights of the
respective Parties with respect to each of such claims to which the Indemnifying Party shall have so objected. If the Indemnified Party and the Indemnifying Party shall succeed in reaching agreement on its rights with respect to any of such claims,
the Indemnified Party and the Indemnifying Party shall promptly prepare and sign a memorandum setting forth such agreement. Should the Indemnified Party and the Indemnifying Party be unable to agree as to any particular item or items or amount or
amounts, then the Indemnified Party and the Indemnifying Party shall submit such dispute to a court of competent jurisdiction. The Party that receives a final judgment in such dispute shall be indemnified and held harmless for all reasonable
attorney and consultant’s fees or expenses by the other Party. 
  
 (c) “Agreed Claims” are: (i) claims for Losses specified in any Certificate to which an Indemnifying Party shall not object in writing within ten (10) days of receipt of such Certificate, (ii) claims for Losses covered by a
memorandum of agreement of the nature described in Section 9.3(b), (iii) claims for Losses the validity and amount of which have been the subject of judicial determination as described in Section 9.3(b), and (iv) claims for Losses the validity and
amount of which shall have been the subject of a final judicial determination, or shall have been settled with the consent of the Indemnifying Party, as described in Section 9.4. Within ten (10) days of the determination of the amount of any Agreed
Claims, the Indemnifying Party shall pay to the Indemnified Party an amount equal to the Agreed Claim by wire transfer in immediately available funds to the bank account or accounts designated by the Indemnified Party in a notice to the Indemnifying
Party not less than two (2) Business Days prior to such payment. 
  
 9.4 Third Party Claims. 
  
 (a) If a claim
by a third party is made against any Indemnified Party, and if such Party intends to seek indemnity with respect thereto under this Section 9, such Indemnified Party shall promptly notify the Indemnifying Party of such claims; provided,
however, that the failure to so notify shall not relieve the Indemnifying Party of its obligations under this Agreement, except to the extent that the Indemnifying Party is actually and materially prejudiced thereby. 
  

 66 

 (b) The Indemnifying Party shall have thirty (30) days after receipt of such notice to assume the conduct
and control, through counsel reasonably acceptable to the Indemnified Party at the expense of the Indemnifying Party, of the settlement or defense thereof and the Indemnified Party shall cooperate with it in connection therewith; provided,
however, that: 
  

	 	(i)	it is reasonably anticipated by the Indemnified Party that the Indemnifying Party shall permit the Indemnified Party to participate in such settlement or defense through counsel
chosen by such Indemnified Party; provided, however, that the fees and expenses of such counsel shall be borne by such Indemnified Party, and 

  

	 	(ii)	the Indemnifying Party shall promptly be entitled to assume the defense of such action only to the extent the Indemnifying Party acknowledges its indemnity obligation and assumes
and holds such Indemnified Party harmless from and against the full amount of any Loss resulting therefrom; provided, further, that the Indemnifying Party shall not be entitled to assume control of such defense and shall pay the fees
and expenses of counsel retained by the Indemnified Party if: 

  

	 	(A)	the claim for indemnification relates to or arises in connection with any criminal Proceeding, action, indictment, allegation or investigation; 

  

	 	(B)	the claim seeks an injunction or equitable relief against the Indemnified Party; 

  

	 	(C)	the Indemnified Party has been advised in writing by counsel that a reasonable likelihood exists of a conflict of interest between the Indemnifying Party and the Indemnified Party;

  

	 	(D)	the Indemnified Party reasonably believes an adverse determination with respect to the Proceeding or other claim giving rise to such claim for indemnification would be detrimental
to or injure the Indemnified Party’s reputation or future business prospects; or 

  

	 	(E)	upon petition by the Indemnified Party, the appropriate court rules that the Indemnifying Party failed or is failing to vigorously prosecute or defend such claim.

  
 Any Indemnified Party shall have the right to employ separate
counsel in any such action or claim and to participate in the defense thereof, but the fees and expenses of such counsel shall not be at the expense of the Indemnifying Party unless: 
  

	 	(i)	the Indemnifying Party shall have failed, within a reasonable time after having been notified by the Indemnified Party of the existence of such claim as provided in the preceding
sentence, to assume the defense of such claim, 

  

 67 

	 	(ii)	the employment of such counsel has been specifically authorized in writing by the Indemnifying Party, which authorization shall not be unreasonably withheld, or

  

	 	(iii)	the named parties to any such action (including any impleaded parties) include both such Indemnified Party and the Indemnifying Party and such Indemnified Party shall have been
advised in writing by such counsel that there may be one or more legal defenses available to the Indemnified Party which are not available to the Indemnifying Party, or available to the Indemnifying Party the assertion of which would be adverse to
the interests of the Indemnified Party. 

  
 So long as the
Indemnifying Party is reasonably contesting any such claim in good faith, the Indemnified Party shall not pay or settle any such claim. Notwithstanding the foregoing, the Indemnified Party shall have the right to pay or settle any such claim;
provided, however, that in such event it shall waive any right to indemnity therefor by the Indemnifying Party for such claim unless the Indemnifying Party shall have consented to such payment or settlement. If the Indemnifying Party
does not notify the Indemnified Party within thirty (30) days after the receipt of the Indemnified Party’s notice of a claim of indemnity under this Agreement that it elects to undertake the defense thereof, the Indemnified Party shall have the
right to contest, settle, or compromise the claim, but shall not thereby waive any right to indemnity therefor pursuant to this Agreement. The Indemnifying Party shall not, except with the consent of the Indemnified Party, enter into any settlement
that is not entirely indemnifiable by the Indemnifying Party pursuant to this Section 9 and does not include as an unconditional term thereof the giving by the Person or Persons asserting such claim to all Indemnified Parties of an unconditional
release from all liability with respect to such claim or consent to entry of any judgment. The Indemnifying Party and the Indemnified Party shall cooperate with each other in all reasonable respects in connection with the defense of any claim,
including making available records relating to such claim and furnishing, without expense to the Indemnifying Party and/or its counsel, such employees of the Indemnified Party as may be reasonably necessary for the preparation of the defense of any
such claim or for testimony as witnesses in any Proceeding relating to such claim. 
  
 10. TERMINATION AND ABANDONMENT. 
  
 10.1
Termination. This Agreement may be terminated and the transactions contemplated hereby may be abandoned, at any time prior to the Closing: 
  

	 	(i)	by mutual consent of DMI, on the one hand, and of NEWCO, on the other hand; 

  

	 	(ii)	by any Party if the Closing shall not have occurred by October 31, 2004; provided, however, that the right to terminate this Agreement under this Section 10.1(ii)
shall not be available to any Party whose failure to fulfill any obligation under this Agreement shall be the cause of the failure of the Closing to occur on or before such date; 

  

	 	(iii)	by DMI, on the one hand, or NEWCO, on the other hand, if there has been a Breach of any covenant or a Breach of any representation or warranty of NEWCO or DMI, respectively, which
Breach would cause the failure of any condition precedent set forth in Section 6 or 7, as the case may be; provided, however, that 

  

 68 

 any such Breach of a covenant or representation or warranty (if capable of being cured) has not been
cured within ten (10) Business Days following receipt by the breaching Party of written notice of such Breach; 
  

	 	(iv)	by any Party, if there shall be any Law of any competent Governmental or Regulatory Authority that makes consummation of the transactions contemplated hereby, illegal or otherwise
prohibited or if any Order of any competent authority prohibiting such transactions is entered; or 

  

	 	(v)	by NEWCO if there has been a Material Adverse Change with respect to DMI. 

  
 10.2 Effect of Termination. If this Agreement is terminated pursuant to Section 10.1 by NEWCO, on the one hand, or DMI, on the other hand,
written notice thereof shall be given to the other Party specifying the provision of Section 10.1 pursuant to which such termination is made, and this Agreement shall be terminated and there shall be no liability under this Agreement on the part of
NEWCO or DMI, except that the provisions of Section 5.3(b) (Confidentiality), Section 5.5 (Public Announcements), Section 10.1 (Termination), this Section 10.2 (Effect of Termination), Section 11.1 (Expenses), Section 11.2 (Governing Law) and
Section 11.3 (Jurisdiction) shall survive any termination of this Agreement. Nothing in this Section 10.2 shall relieve any Party of liability for any breach of this Agreement. 
  
 11. MISCELLANEOUS. 
  
 11.1 Expenses. The Parties shall pay all of their own expenses relating to the transactions contemplated by this Agreement, including the
fees and expenses of its counsel and financial advisers. DMI shall be responsible for all expenses of DMI and its Subsidiaries relating to the transactions contemplated by this Agreement. 
  
 11.2 Governing Law. The interpretation and construction of this Agreement, and all matters relating hereto,
shall be governed, enforced, and construed in accordance with the laws of the State of Georgia applicable to agreements executed and to be performed solely within such State. 
  
 11.3 Jurisdiction. Any judicial Proceeding brought against any of the Parties on any dispute arising out of
this Agreement or any matter related hereto may be brought in the courts of the State of Georgia, or in the United States District Court for the Northern District of Georgia, and, by execution and delivery of this Agreement, each of the Parties
accepts the exclusive jurisdiction of such courts, and irrevocably agrees to be bound by any judgment rendered thereby in connection with this Agreement. The foregoing consents to jurisdiction and appointments of agents to receive service of process
shall not constitute general consents to service of process in the State of Georgia for any purpose except as provided above and shall not be deemed to confer rights on any Person other than the respective Parties. The prevailing Party or Parties in
any such litigation shall be entitled to receive from the losing Party or Parties all costs and expenses, including reasonable counsel fees, incurred by the prevailing Party or Parties. Each of the Parties agrees that service of any process,
summons, notice or document by U.S. registered mail to such Party’s address set forth below shall be effective service of process for any Proceeding 
  

 69 

 with respect to any matters for which it has submitted to jurisdiction pursuant to this Section 11.3.

  
 11.4 Notices. Any notice or other communication
required or permitted under this Agreement shall be deemed to have been duly given (i) five Business Days following deposit in the mails if sent by registered or certified mail, postage prepaid, (ii) when sent, if sent by facsimile transmission, if
receipt thereof is confirmed by telephone, (iii) when delivered, if delivered personally to the intended recipient and (iv) two Business Days following deposit with a nationally recognized overnight courier service, in each case addressed as
follows: 
  
 if to NEWCO, to 
  
 Demand Management, Inc. 
 470 East Paces Ferry Road, N.E. 
 Atlanta, GA 30305 
 Telephone: (404) 261-4381 
 Facsimile: (404) 264-5256 
 Attn: J. Michael Edenfield 
  
 with a copy to 
  
 Holland & Knight LLP 
 One Atlantic Center, Suite 2000 
 1201 West Peachtree Street, N.E. 
 Atlanta, GA 30309 
 Telephone: (404) 817-8500 
 Facsimile: (404) 881-0470 
 Attn: James R. McGuone, Esq. 
  
 and if to DMI, to 
  

					
		
	 	 	 Demand Management, Inc.

		
	 	 	 150 N. Meramec Suite 400

	 	 	 St. Louis, MO 63105

	 	 	  

	 	 	 Telephone:
	 	 314-727-4448

	 	 	 Facsimile:
	 	 314-727-4782

	 	 	 Attn: Michael Campbell

  
 with a
copy to: 
  
 Stephen M. Hereford 
 9904 Clayton Road 
 St. Louis, Missouri 63124 
 Telephone: (314) 567-6770 
 Facsimile: (314) 567-6780 
 Attn: Stephen M. Hereford 
  

 70 

			
	 	 	And if to Shareholders to:
		
	 	 	Stephen Johnston
	 	 	  

	 	 	  

		
	 	 	And
		
	 	 	Michael Campbell
	 	 	  

	 	 	  

  
 or such other address or number as
shall be furnished in writing by any such Party. 
  
 11.5
Assignment; Parties in Interest. This Agreement may not be transferred, assigned, pledged or hypothecated by any Party without the express written consent of the other Party, other than by operation of law; provided,
however, that NEWCO may assign its rights, interests, and obligations under this Agreement (i) to any direct or indirect wholly owned Subsidiary of NEWCO and (ii) in connection with the transfer by NEWCO of all or substantially all of its
capital stock and/or assets; provided, further, that if NEWCO makes any assignment referred to in (i) above, NEWCO shall remain liable under this agreement. This Agreement shall be binding upon and shall inure to the benefit of the
Parties and its heirs, executors, administrators, successors and permitted assigns. Any purported assignment in violation of the above shall be void and of no effect to transfer any right under this Agreement. 
  
 11.6 Counterparts. This Agreement may be executed in two or
more counterparts, all of which taken together shall constitute one instrument. 
  
 11.7 Entire Agreement. This Agreement, including the other documents referred to herein that form a part hereof, contains the entire understanding of the Parties with respect to the subject matter
contained herein and therein. This Agreement supersedes all prior agreements and understandings between the Parties with respect to such subject matter. 
  
 11.8 Amendments. This Agreement may not be changed, and any of the terms, covenants, representations, warranties and conditions cannot be
waived, except pursuant to an instrument in writing signed by NEWCO and DMI or, in the case of a waiver, by the Party waiving compliance. 
  
 11.9 Severability. If any term, provision, agreement, covenant or restriction of this Agreement is held by a court of competent jurisdiction
or other authority to be invalid, void, or unenforceable, the remainder of the terms, provisions, agreements, covenants and restrictions of this Agreement shall remain in full force and effect and shall in no way be affected, impaired or invalidated
so long as the economic or legal substance of the transactions contemplated hereby is not affected in any manner materially adverse to any Party. Upon such a determination, 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 a reasonably acceptable manner in order that the transactions contemplated hereby may be consummated as originally contemplated to the fullest extent possible. 
  

 71 

 11.10 Third Party Beneficiaries. Each Party intends that this Agreement shall not benefit
or create any right or cause of action in or on behalf of any Person other than the Parties. 
  
 11.11 No Strict Construction. The Parties have participated jointly in the negotiation and drafting of this Agreement. In the event any ambiguity or question of intent or interpretation arises, this
Agreement shall be construed as if drafted jointly by all Parties, and no presumption or burden of proof shall arise favoring or disfavoring any Party by virtue of the authorship of any provision of this Agreement. 
  
 11.12 Waiver of Jury Trial. EACH OF THE PARTIES TO THIS
AGREEMENT HEREBY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION AS BETWEEN ANY OF THE PARTIES DIRECTLY OR INDIRECTLY ARISING OUT OF, UNDER OR IN CONNECTION WITH THIS
AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR DISPUTES RELATING HERETO. EACH OF THE PARTIES TO THIS AGREEMENT (I) CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF THE OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE THAT SUCH OTHER
PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER AND (II) ACKNOWLEDGES THAT IT AND THE OTHER PARTY OR PARTIES HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND
CERTIFICATIONS IN THIS SECTION 11.12. 
  
 [SEE NEXT PAGE FOR
SIGNATURE BLOCKS] 
  

 72 

 IN WITNESS WHEREOF, each of DMI, Shareholders and NEWCO has individually or caused its corporate
name to be hereunto subscribed by its officer thereunto duly authorized, all as of the day and year first above written. 
  

			
	 DEMAND MANAGEMENT, INC. (Georgia)

		
	 By:
	 	 /s/    J. Michael Edenfield

	 Name:
	 	 J. Michael Edenfield

	 Title:
	 	 Chairman

	
	 DEMAND MANAGEMENT, INC. (Missouri)

		
	 By:
	 	 /s/    Michael W. Campbell

	 Name:
	 	 Michael W. Campbell

	 Title:
	 	 President & CEO

		
	 	 	 /s/    Stephen Johnston

 Stephen Johnston

		
	 	 	 /s/    Michael Campbell

 Michael Campbell

  

 732004 Stock Plan

 Exhibit 10.15 
  
 LTX CORPORATION 
  
 2004 STOCK PLAN 
  
 1. Purpose 
  
 The purpose of this 2004 Stock Plan (the “Plan”) of LTX Corporation, a Massachusetts corporation (the “Company”), is to advance the
interests of the Company’s stockholders by enhancing the Company’s ability to attract, retain and motivate persons who are expected to make important contributions to the Company and by providing such persons with equity ownership
opportunities and performance-based incentives that are intended to align their interests with those of the Company’s stockholders. Except where the context otherwise requires, the term “Company” shall include any of the
Company’s present or future parent or subsidiary corporations as defined in Sections 424(e) or (f) of the Internal Revenue Code of 1986, as amended, and any regulations promulgated thereunder (the “Code”) and any other business
venture (including, without limitation, joint venture or limited liability company) in which the Company has a controlling interest, as determined by the Board of Directors of the Company (the “Board”). 
  
 2. Eligibility 
  
 All of the Company’s employees, officers, directors, consultants and
advisors are eligible to receive options, stock appreciation rights, restricted stock and other stock-based awards (each, an “Award”) under the Plan. Each person who receives an Award under the Plan is deemed a “Participant”.

  
 3. Administration and Delegation

  
 (a) Administration by Board of Directors. The Plan
will be administered by the Board. The Board shall have authority to grant Awards and to adopt, amend and repeal such administrative rules, guidelines and practices relating to the Plan as it shall deem advisable. The Board may correct any defect,
supply any omission or reconcile any inconsistency in the Plan or any Award in the manner and to the extent it shall deem expedient to carry the Plan into effect and it shall be the sole and final judge of such expediency. All decisions by the Board
shall be made in the Board’s sole discretion and shall be final and binding on all persons having or claiming any interest in the Plan or in any Award. No director or person acting pursuant to the authority delegated by the Board shall be
liable for any action or determination relating to or under the Plan made in good faith. 
  
 (b) Appointment of Committees. To the extent permitted by applicable law, the Board may delegate any or all of its powers under the Plan to one or more committees or subcommittees of the Board (a
“Committee”). All references in the Plan to the “Board” shall mean the Board or a Committee of the Board to the extent that the Board’s powers or authority under the Plan have been delegated to such Committee. 
  
 4. Stock Available for Awards 
  
 (a) Number of Shares. Subject to adjustment under Section 10, Awards
may be made under the Plan for up to 4,000,000 shares of common stock, $.05 par value per share, of the Company (the “Common Stock”). In addition, any unissued shares of Common Stock and any unused shares of Common Stock as a result of
termination, surrender, cancellation or forfeiture of options under the Company’s 2001 Stock Plan and the Company’s 1999 Stock Plan (together, the “Existing Plans”) will be available for grant under this Plan, subject, in the
case of incentive stock options to any limits under the Internal Revenue Code. As of October 12, 2004, options to purchase 7,647,554 shares of Common Stock were outstanding under the Existing Plans and an additional 116,350 shares of Common Stock
were reserved for future issuance. If this Plan is approved by the Company’s stockholders, no additional grants will be made under either of the Existing Plans. 

 If any Award expires or is terminated, surrendered or canceled without having been fully exercised or is
forfeited in whole or in part (including as the result of shares of Common Stock subject to such Award being repurchased by the Company at the original issuance price pursuant to a contractual repurchase right) or results in any Common Stock not
being issued, the unused Common Stock covered by such Award shall again be available for the grant of Awards under the Plan. Further, shares of Common Stock tendered to the Company by a Participant to exercise an Award shall be added to the number
of shares of Common Stock available for the grant of Awards under the Plan. However, in the case of Incentive Stock Options (as hereinafter defined), the foregoing provisions shall be subject to any limitations under the Code. Shares issued under
the Plan may consist in whole or in part of authorized but unissued shares or treasury shares. 
  
 (b) Sub-limits. Subject to adjustment under Section 10, the maximum number of shares of Common Stock with respect to which Awards may be granted to any Participant under the Plan shall be 500,000 per fiscal
year of the Company. For purposes of the foregoing limit, the combination of an Option in tandem with an SAR (as each is hereafter defined) shall be treated as a single Award. The per-Participant limit described in this Section 4(b)(1) shall be
construed and applied consistently with Section 162(m) of the Code or any successor provision thereto, and the regulations thereunder (“Section 162(m)”). 
  
 5. Stock Options 
  
 (a) General. The Board may grant options to purchase Common Stock (each, an “Option”) and determine the
number of shares of Common Stock to be covered by each Option, the exercise price of each Option and the conditions and limitations applicable to the exercise of each Option, including conditions relating to applicable federal or state securities
laws, as it considers necessary or advisable. An Option which is not intended to be an Incentive Stock Option (as hereinafter defined) shall be designated a “Nonstatutory Stock Option”. 
  
 (b) Incentive Stock Options. An Option that the Board intends to be an
“incentive stock option” as defined in Section 422 of the Code (an “Incentive Stock Option”) shall only be granted to employees of LTX Corporation, any of LTX Corporation’s present or future parent or subsidiary corporations
as defined in Sections 424(e) or (f) of the Code, and any other entities the employees of which are eligible to receive Incentive Stock Options under the Code, and shall be subject to and shall be construed consistently with the requirements of
Section 422 of the Code. The Company shall have no liability to a Participant, or any other party, if an Option (or any part thereof) that is intended to be an Incentive Stock Option is not an Incentive Stock Option or for any action taken by the
Board pursuant to Section 11(f), including without limitation the conversion of an Incentive Stock Option to a Nonstatutory Stock Option. 
  
 (c) Exercise Price. The Board shall establish the exercise price of each Option and specify such exercise price in the applicable option agreement.
The exercise price of an Option for a share of Common Stock shall not be less than fair market value as determined by (or in a manner approved by) the Board (“Fair Market Value”) of a share of Common Stock on the date of the grant of such
Option. 
  
 (d) Duration of Options. Each Option shall be
exercisable at such times and subject to such terms and conditions as the Board may specify in the applicable option agreement. 
  
 (e) Exercise of Option. Options may be exercised by delivery to the Company of a written notice of exercise signed by the proper person or by any
other form of notice (including electronic notice) approved by the Board together with payment in full as specified in Section 5(f) for the number of shares for which the Option is exercised. Shares of Common Stock subject to the Option will be
delivered by the Company following exercise either as soon as practicable or, subject to such conditions as the Board shall specify, on a deferred basis (with the Company’s obligation to be evidenced by an instrument providing for future
delivery of the deferred shares at the time or times specified by the Board). 

 (f) Payment upon Exercise. Common Stock purchased upon the exercise of an Option granted under the
Plan shall be paid for as follows: 
  
 (1) in cash or by check,
payable to the order of the Company; 
  
 (2) except as the Board
may otherwise provide in an option agreement, by (i) delivery of an irrevocable and unconditional undertaking by a creditworthy broker to deliver promptly to the Company sufficient funds to pay the exercise price and any required tax withholding or
(ii) delivery by the Participant to the Company of a copy of irrevocable and unconditional instructions to a creditworthy broker to deliver promptly to the Company cash or a check sufficient to pay the exercise price and any required tax
withholding; 
  
 (3) when the Common Stock is registered under the
Securities Exchange Act of 1934 (the “Exchange Act”), by delivery of shares of Common Stock owned by the Participant valued at their Fair Market Value, provided (i) such method of payment is then permitted under applicable law, (ii) such
Common Stock, if acquired directly from the Company, was owned by the Participant for such minimum period of time, if any, as may be established by the Board in its discretion and (iii) such Common Stock is not subject to any repurchase, forfeiture,
unfulfilled vesting or other similar requirements; 
  
 (4) to the
extent permitted by applicable law and by the Board, by payment of such other lawful consideration as the Board may determine; or 
  
 (5) by any combination of the above permitted forms of payment. 
  

(g) Substitute Options. In connection with a merger or consolidation of an entity with the Company or the acquisition by the Company of property
or stock of an entity, the Board may grant Options in substitution for any options or other stock or stock-based awards granted by such entity or an affiliate thereof. Substitute Options may be granted on such terms as the Board deems appropriate in
the circumstances, notwithstanding any limitations on Options contained in the other sections of this Section 5 or in Section 2. 
  
 (h) Limitation on Repricing. Unless such action is approved by the Company’s stockholders: (1) no outstanding Option granted under the Plan
may be amended to provide an exercise price per share that is lower than the then-current exercise price per share of such outstanding Option (other than adjustments pursuant to Section 10); and (2) the Board may not cancel any outstanding Option
and grant in substitution therefor new Awards under the Plan covering the same or a different number of shares of Common Stock and having an exercise price per share lower than the then-current exercise price per share of the cancelled Option.

  
 6. Director Options 
  
 (a) Initial Grant. Upon the commencement of service on the Board by
any individual who is not then an employee of the Company or any subsidiary of the Company, the Company shall grant to such person a Nonstatutory Stock Option to purchase 20,000 shares of Common Stock (subject to adjustment under Section 10).

  
 (b) Annual Grant. On the date of each annual meeting of
stockholders of the Company, the Company shall grant to each member of the Board of Directors of the Company who is both serving as a director of the Company immediately prior to and immediately following such annual meeting and who is not then an
employee of the Company or any of its subsidiaries, a Nonstatutory Stock Option to purchase 8,000 shares of Common Stock (subject to adjustment under Section 10). 
  
 (c) Committee Service Grant. On the date on which the Board of Directors annually establishes the Committees of the
Board, the Company shall grant to each member of the Board of Directors who is not an employee of the Company or any subsidiary of the Company, a Nonstatutory Stock 

 Option to purchase 3,000 shares of Common Stock for each Committee on which the member serves as chairman and a
Nonstatutory Stock Option to purchase 1,500 shares of Common Stock for each Committee on which the member serves other than as chairman. 
  
 (d) Terms of Director Options. Options granted under this Section 6 shall (i) have an exercise price per share of Common Stock equal to the Fair
Market Value of a share of Common Stock on the date of the grant of such Option, (ii) vest cumulatively as to 20% of the number of shares covered by the Option on the first anniversary of the date of grant, as to 35% of the number of shares covered
by the Option on the second anniversary of the date of grant and as to 45% of the number of shares covered by the Option on the third anniversary of the date of grant, in each case provided that the individual is serving on the Board on such date,
provided that no additional vesting shall take place after the Participant ceases to serve as a director and further provided that the Board may provide for accelerated vesting in the case of death or disability (iii) expire on the earlier of 10
years from the date of grant or one year following cessation of service on the Board and (iv) contain such other terms and conditions as the Board shall determine. Notwithstanding anything herein to the contrary, in the event that any Participant
standing for re-election is not re-elected to the Board of Directors at any meeting or upon the retirement of a Participant from the Board of Directors, all of the Participant’s Options granted under this Section 6 shall become immediately
exercisable. 
  
 (e) Board Discretion. The Board retains
the specific authority to from time to time increase or decrease the number of option shares granted under this Section 6, to make additional grants or decline to make a grant, or to provide that the terms and conditions of such grant shall differ
from the terms and conditions set forth in Section 6(d) above. 
  
 7. Stock Appreciation Rights 
  
 (a) General. A Stock Appreciation Right, or SAR, is an Award entitling the holder, upon exercise, to receive an amount in cash or Common Stock or a combination thereof (such form to be determined by the Board) determined in whole or
in part by reference to appreciation, from and after the date of grant, in the fair market value of a share of Common Stock. SARs may be based solely on appreciation in the fair market value of Common Stock or on a comparison of such appreciation
with some other measure of market growth such as (but not limited to) appreciation in a recognized market index. The date as of which such appreciation or other measure is determined shall be the exercise date unless another date is specified by the
Board in the SAR Award. 
  
 (b) Grants. Stock Appreciation
Rights may be granted in tandem with, or independently of, Options granted under the Plan. 
  
 (1) Tandem Awards. When Stock Appreciation Rights are expressly granted in tandem with Options, (i) the Stock Appreciation Right will be exercisable only at such time or times, and to the extent, that the
related Option is exercisable (except to the extent designated by the Board in connection with a Reorganization Event or a Change in Control Event) and will be exercisable in accordance with the procedure required for exercise of the related Option;
(ii) the Stock Appreciation Right will terminate and no longer be exercisable upon the termination or exercise of the related Option, except to the extent designated by the Board in connection with a Reorganization Event or a Change in Control Event
and except that a Stock Appreciation Right granted with respect to less than the full number of shares covered by an Option will not be reduced until the number of shares as to which the related Option has been exercised or has terminated exceeds
the number of shares not covered by the Stock Appreciation Right; (iii) the Option will terminate and no longer be exercisable upon the exercise of the related Stock Appreciation Right; and (iv) the Stock Appreciation Right will be transferable only
with the related Option. 
  
 (2) Independent SARs. A
Stock Appreciation Right not expressly granted in tandem with an Option will become exercisable at such time or times, and on such conditions, as the Board may specify in the SAR Award. 
  
 (c) Exercise. Stock Appreciation Rights may be exercised by delivery to the Company of a written notice of exercise
signed by the proper person or by any other form of notice (including electronic notice) approved by the Board, together with any other documents required by the Board. 

 8. Restricted Stock 
  
 (h) General. The Board may grant Awards entitling recipients to
acquire shares of Common Stock, subject to the right of the Company to repurchase all or part of such shares at their issue price or other stated or formula price (or to require forfeiture of such shares if issued at no cost) from the recipient in
the event that conditions specified by the Board in the applicable Award are not satisfied prior to the end of the applicable restriction period or periods established by the Board for such Award (each, a “Restricted Stock Award”).

  
 (i) Terms and Conditions. The Board shall determine the
terms and conditions of a Restricted Stock Award, including the conditions for repurchase (or forfeiture) and the issue price, if any. 
  
 (j) Stock Certificates. Any stock certificates issued in respect of a Restricted Stock Award shall be registered in the name of the Participant
and, unless otherwise determined by the Board, deposited by the Participant, together with a stock power endorsed in blank, with the Company (or its designee). At the expiration of the applicable restriction periods, the Company (or such designee)
shall deliver the certificates no longer subject to such restrictions to the Participant or if the Participant has died, to the beneficiary designated, in a manner determined by the Board, by a Participant to receive amounts due or exercise rights
of the Participant in the event of the Participant’s death (the “Designated Beneficiary”). In the absence of an effective designation by a Participant, “Designated Beneficiary” shall mean the Participant’s estate.

  
 (k) Deferred Delivery of Shares. The Board may, at the
time any Restricted Stock Award is granted, provide that, at the time Common Stock would otherwise be delivered pursuant to the Award, the Participant shall instead receive an instrument evidencing the right to future delivery of Common Stock at
such time or times, and on such conditions, as the Board shall specify. The Board may at any time accelerate the time at which delivery of all or any part of the Common Stock shall take place. The Board may also permit an exchange of unvested shares
of Common Stock that have already been delivered to a Participant for an instrument evidencing the right to future delivery of Common Stock at such time or times, and on such conditions, as the Board shall specify. 
  
 9. Other Stock-Based Awards 
  
 Other Awards of shares of Common Stock, and other Awards that are valued in
whole or in part by reference to, or are otherwise based on, shares of Common Stock or other property, may be granted hereunder to Participants (“Other Stock Unit Awards”), including without limitation Awards entitling recipients to
receive shares of Common Stock to be delivered in the future. Such Other Stock Unit Awards shall also be available as a form of payment in the settlement of other Awards granted under the Plan or as payment in lieu of compensation to which a
Participant is otherwise entitled. Other Stock Unit Awards may be paid in shares of Common Stock or cash, as the Board shall determine. Subject to the provisions of the Plan, the Board shall determine the conditions of each Other Stock Unit Awards,
including any purchase price applicable thereto. At the time any Award is granted, the Board may provide that, at the time Common Stock would otherwise be delivered pursuant to the Award, the Participant will instead receive an instrument evidencing
the Participant’s right to future delivery of the Common Stock. 
  
 10. Adjustments for Changes in Common Stock and Certain Other Events 
  
 (h) Changes in Capitalization. In the event of any stock split, reverse stock split, stock dividend, recapitalization, combination of shares,
reclassification of shares, spin-off or other similar change in capitalization or event, or any distribution to holders of Common Stock other than an ordinary cash dividend, (i) the number and class of securities available under this Plan, (ii) the
sub-limits set forth in Section 4(b), (iii) the number and class of securities and exercise price per share of each outstanding Option and each Option issuable under Section 6, (iv) the share- and per-share provisions of each Stock 

 Appreciation Right, (v) the repurchase price per share subject to each outstanding Restricted Stock Award and (vi) the
share- and per-share-related provisions of each outstanding Other Stock Unit Award, shall be appropriately adjusted by the Company (or substituted Awards may be made, if applicable) to the extent determined by the Board. 
  
 (i) Reorganization and Change in Control Events. 
  
 (1) Definitions. 
  

	 	(a)	A “Reorganization Event” shall mean: 

  

	 	(i)	any merger or consolidation of the Company with or into another entity as a result of which all of the Common Stock of the Company is converted into or exchanged for the right to
receive cash, securities or other property or is cancelled; 

  

	 	(ii)	any exchange of all of the Common Stock of the Company for cash, securities or other property pursuant to a share exchange transaction; or 

  

	 	(iii)	any liquidation or dissolution of the Company. 

  

	 	(b)	A “Change in Control Event” shall mean: 

  

	 	(i)	The acquisition by any individual, entity or group (within the meaning of Section 13(d)(3) or 14(d)(2) of the Securities Exchange Act of 1934, as amended (the “Exchange
Act”))(a “Person”) of beneficial ownership (within the meaning of Rule 13d-3 promulgated under the Exchange Act) of 20% or more of either (a) the then outstanding shares of stock (the “Outstanding Company Common Stock”) or
(b) the combined voting power of the then outstanding voting securities of the Company entitled to vote generally in the election of directors (the “Outstanding Company Voting Securities”); provided, however, that for purposes of this
subsection (i), the following acquisitions shall not constitute a Change of Control: (A) any acquisition directly from the Company, (B) any acquisition by the Company, (C) any acquisition by any employee benefit plan (or related trust) sponsored or
maintained by the Company or any corporation controlled by the Company or (D) any acquisition pursuant to a transaction which complies with clauses (A), (B) and (C) of subsection (iii) of this Section 10; or 

  

	 	(ii)	Individuals who, as of the date of initial adoption of this Plan by the Board, constitute the Board (the “Incumbent Board”) cease for any reason to constitute at least a
majority of the Board; provided, however, that any individual becoming a director subsequent to the date of initial adoption of this Plan by the Board whose election, or nomination for election by the Company’s stockholders, was approved by a
vote of at least a majority of the directors then comprising the Incumbent Board shall be considered as though such individual were a member of the Incumbent Board, but excluding, for this purpose, any such individual whose initial assumption of
office occurs as a 

 result of an actual or threatened election contest with respect to the election or removal of directors
or other actual or threatened solicitation of proxies or consents by or on behalf of a Person other than the Board; or 
  

	 	(iii)	Consummation of a reorganization, merger, consolidation or sale or other disposition of all or substantially all of the assets of the Company or the acquisition of assets of another
entity (a “Corporate Transaction”), in each case, unless, following such Corporate Transaction, (A) all or substantially all of the individuals and entities who were the beneficial owners, respectively, of the Outstanding Company Common
Stock and Outstanding Company Voting Securities immediately prior to such Corporate Transaction beneficially own, directly or indirectly, more than 60% of, respectively, the then outstanding shares of common stock and the combined voting power of
the then outstanding voting securities entitled to vote generally in the election of directors, as the case may be, of the corporation resulting from such Corporate Transaction (including, without limitation, a corporation which as a result of such
transaction owns the Company or all or substantially all of the Company’s assets either directly or through one or more subsidiaries) in substantially the same proportions as their immediately prior to such Corporate Transaction of the
Outstanding Company Common Stock and Outstanding Company Voting Securities, as the case may be, (B) no Person (excluding any employee benefit plan (or related trust) of the Company or such corporation resulting from such Corporate Transaction)
beneficially owns, directly or indirectly, 20% or more of, respectively, the then outstanding shares of common stock of the corporation resulting from such Corporate Transaction or the combined voting power of the then outstanding voting of such
corporation except to the extent that such ownership existed prior to the Corporate Transaction and (C) at least a majority of the members of the Board of Directors of the corporation resulting from such Corporate Transaction were members of the
Incumbent Board at the time of the execution of the initial agreement, or of the action of the Board, providing for such Corporate Transaction; or 

  

	 	(iv)	Approval by the stockholders of the Company of a complete liquidation or dissolution of the Company. 

  

	 	(c)	“Cause” shall mean any (i) willful failure by the Participant, which failure is not cured within 30 days of written notice to the Participant from the Company, to perform
his or her material responsibilities to the Company or (ii) willful misconduct by the Participant which affects the business reputation of the Company. The Participant shall be considered to have been discharged for “Cause” if the Company
determines, within 30 days after the Participant’s resignation, that discharge for Cause was warranted. 

 (2) Effect on Options. 
  

	 	(a)	Reorganization Event. Upon the occurrence of a Reorganization Event (regardless of whether such event also constitutes a Change in Control Event), or the execution by the
Company of any agreement with respect to a Reorganization Event (regardless of whether such event will result in a Change in Control Event), the Board shall provide that all outstanding Options shall be assumed, or equivalent options shall be
substituted, by the acquiring or succeeding corporation (or an affiliate thereof), provided that if such Reorganization Event also constitutes a Change in Control Event, except to the extent specifically otherwise provided in the instrument
evidencing any Option or any other agreement between a Participant and the Company, the right to purchase shares subject to the assumed or substituted option shall continue to become vested in accordance with the original vesting schedule set forth
in such Option, and such assumed or substituted options shall become immediately vested and exercisable in full if, on or prior to the 12 (twelve)-month anniversary of the date of the occurrence of the Reorganization Event, the Participant’s
employment or other relationship with the Company or the acquiring or succeeding corporation is terminated without Cause by the Company or the acquiring or succeeding corporation. For purposes hereof, an Option shall be considered to be assumed if,
following occurrence of the Reorganization Event, the Option confers the right to purchase, for each share of Common Stock subject to the Option immediately prior to the occurrence of the Reorganization Event, the consideration (whether cash,
securities or other property) received as a result of the Reorganization Event by holders of Common Stock for each share of Common Stock held immediately prior to the occurrence of the Reorganization Event (and if holders were offered a choice of
consideration, the type of consideration chosen by the holders of a majority of the outstanding shares of Common Stock); provided, however, that if the consideration received as a result of the Reorganization Event is not solely common stock of the
acquiring or succeeding corporation (or an affiliate thereof), the Company may, with the consent of the acquiring or succeeding corporation, provide for the consideration to be received upon the exercise of Options to consist solely of common stock
of the acquiring or succeeding corporation (or an affiliate thereof) equivalent in fair market value to the per share consideration received by holders of outstanding shares of Common Stock as a result of the Reorganization Event.

  
 Notwithstanding the foregoing,
if the acquiring or succeeding corporation (or an affiliate thereof) does not agree to assume, or substitute for, such Options, or in the event of a liquidation or dissolution of the Company, the Board shall, upon written notice to the Participants,
provide that all then unexercised Options will become exercisable in full as of a specified time prior to the Reorganization Event and will terminate immediately prior to the occurrence of such Reorganization Event, except to the extent exercised by
the Participants before the occurrence of such Reorganization Event; provided, however, that in the event of a Reorganization Event under the terms of which holders of Common Stock will receive upon occurrence thereof a cash payment for each share
of Common Stock surrendered pursuant to such Reorganization Event (the “Acquisition Price”), then the Board may instead provide that all outstanding Options shall terminate upon occurrence of such Reorganization Event and that each
Participant shall receive, in exchange therefor, a cash payment equal to the amount (if 

 any) by which (A) the Acquisition Price multiplied by the number of shares of Common Stock subject to
such outstanding Options (whether or not then exercisable), exceeds (B) the aggregate exercise price of such Options. 
  

	 	(b)	Change in Control Event that is not a Reorganization Event. Upon the consummation of a Change in Control Event that does not also constitute a Reorganization Event, except to
the extent specifically provided to the contrary in the instrument evidencing any Option or any other agreement between a Participant and the Company, the right to purchase shares subject to the Option shall continue to become vested in accordance
with the original vesting schedule set forth in such Option; provided, however, that each such Option shall be immediately exercisable in full if, on or prior to the 12 (twelve)-month anniversary of the date of the occurrence of the Change in
Control Event, the Participant’s employment or other relationship with the Company or the acquiring or succeeding corporation is terminated without Cause by the Company or the acquiring or succeeding corporation. 

  
 (3) Effect on Restricted Stock Awards. 
  

	 	(a)	Reorganization Event that is not a Change in Control Event. Upon the occurrence of a Reorganization Event that is not a Change in Control Event, the repurchase and other
rights of the Company under each outstanding Restricted Stock Award shall inure to the benefit of the Company’s successor and shall apply to the cash, securities or other property which the Common Stock was converted into or exchanged for
pursuant to such Reorganization Event in the same manner and to the same extent as they applied to the Common Stock subject to such Restricted Stock Award. 

  

	 	(b)	Change in Control Event. Upon the consummation of a Change in Control Event (regardless of whether such event also constitutes a Reorganization Event), except to the extent
specifically provided to the contrary in the instrument evidencing any Restricted Stock Award or any other agreement between a Participant and the Company, shares shall continue to become free from conditions or restrictions in accordance with the
original schedule set forth in such Restricted Stock Award. In addition, each such Restricted Stock Award shall immediately become free from all conditions or restrictions if, on or prior to the 12 (twelve)-month anniversary of the date of the
occurrence of the Change in Control Event, the Participant’s employment or other relationship with the Company or the acquiring or succeeding corporation is terminated without Cause by the Company or the acquiring or succeeding corporation.

  
 (4) Effect on Stock Appreciation Rights and
Other Stock Unit Awards. 
  
 The Board may specify in an
Award at the time of the grant the effect of a Reorganization Event and Change in Control Event on any SAR and Other Stock Unit Award. 
  
 11. General Provisions Applicable to Awards 
  
 (h) Transferability of Awards. Except as the Board may otherwise determine or provide in an Award, Awards shall not
be sold, assigned, transferred, pledged or otherwise encumbered by the person to 

 whom they are granted, either voluntarily or by operation of law, except by will or the laws of descent and distribution
or, other than in the case of an Incentive Stock Option, pursuant to a qualified domestic relations order, and, during the life of the Participant, shall be exercisable only by the Participant. References to a Participant, to the extent relevant in
the context, shall include references to authorized transferees. 
  
 (i) Documentation. Each Award shall be evidenced in such form (written, electronic or otherwise) as the Board shall determine. Each Award may contain terms and conditions in addition to those set forth in the Plan. 
  
 (j) Board Discretion. Except as otherwise provided by the Plan, each
Award may be made alone or in addition or in relation to any other Award. The terms of each Award need not be identical, and the Board need not treat Participants uniformly. 
  
 (k) Termination of Status. The Board shall determine the effect on an Award of the disability, death, retirement,
authorized leave of absence or other change in the employment or other status of a Participant and the extent to which, and the period during which, the Participant, or the Participant’s legal representative, conservator, guardian or Designated
Beneficiary, may exercise rights under the Award. 
  
 (l)
Withholding. Each Participant shall pay to the Company, or make provision satisfactory to the Company for payment of, any taxes required by law to be withheld in connection with an Award to such Participant. If specifically provided in the
agreement evidencing an Award, for so long as the Common Stock is registered under the Exchange Act, Participants may satisfy such tax obligations in whole or in part by delivery of shares of Common Stock, including shares retained from the Award
creating the tax obligation, valued at their Fair Market Value; provided, however, except as otherwise provided by the Board, that the total tax withholding where stock is being used to satisfy such tax obligations cannot exceed the Company’s
minimum statutory withholding obligations (based on minimum statutory withholding rates for federal and state tax purposes, including payroll taxes, that are applicable to such supplemental taxable income). Shares surrendered to satisfy tax
withholding requirements cannot be subject to any repurchase, forfeiture, unfulfilled vesting or other similar requirements. The Company may, to the extent permitted by law, deduct any such tax obligations from any payment of any kind otherwise due
to a Participant. 
  
 (m) Amendment of Award. The Board may
amend, modify or terminate any outstanding Award, including but not limited to, substituting therefor another Award of the same or a different type, changing the date of exercise or realization, and converting an Incentive Stock Option to a
Nonstatutory Stock Option, provided that the Participant’s consent to such action shall be required unless the Board determines that the action, taking into account any related action, would not materially and adversely affect the Participant.

  
 (n) Conditions on Delivery of Stock. The Company will
not be obligated to deliver any shares of Common Stock pursuant to the Plan or to remove restrictions from shares previously delivered under the Plan until (i) all conditions of the Award have been met or removed to the satisfaction of the Company,
(ii) in the opinion of the Company’s counsel, all other legal matters in connection with the issuance and delivery of such shares have been satisfied, including any applicable securities laws and any applicable stock exchange or stock market
rules and regulations, and (iii) the Participant has executed and delivered to the Company such representations or agreements as the Company may consider appropriate to satisfy the requirements of any applicable laws, rules or regulations.

  
 (o) Acceleration. The Board may at any time provide
that any Award shall become immediately exercisable in full or in part, free of some or all restrictions or conditions, or otherwise realizable in full or in part, as the case may be. 

 (p) Performance Conditions. 
  
 (1) This Section 11(i) shall be administered by a Committee approved by the Board, all of the members of which are
“outside directors” as defined by Section 162(m) (the “Section 162(m) Committee”). 
  
 (2) Notwithstanding any other provision of the Plan, if the Section 162(m) Committee determines, at the time a Restricted Stock Award or Other Stock Unit
Award is granted to a Participant who is then an officer, that such Participant is, or is likely to be as of the end of the tax year in which the Company would claim a tax deduction in connection with such Award, a Covered Employee (as defined in
Section 162(m)), then the Section 162(m) Committee may provide that this Section 11(i) is applicable to such Award. 
  
 (3) If a Restricted Stock Award or Other Stock Unit Award is subject to this Section 11(i), then the lapsing of restrictions thereon and the distribution
of cash or Shares pursuant thereto, as applicable, shall be subject to the achievement of one or more objective performance goals established by the Section 162(m) Committee, which shall be based on the relative or absolute attainment of specified
levels of one or any combination of the following: (a) earnings per share, (b) return on average equity or average assets with respect to a pre-determined peer group, (c) earnings, (d) earnings growth, (e) revenues, (f) expenses, (g) stock price,
(h) market share, (i) return on sales, assets, equity or investment, (j) regulatory compliance, (k) improvement of financial ratings, (l) achievement of balance sheet or income statement objectives, (m) total shareholder return, (n) net operating
profit after tax, (o) pre-tax or after-tax income, (p) cash flow, or (q) such other objective goals established by the Board, and may be absolute in their terms or measured against or in relationship to other companies comparably, similarly or
otherwise situated. Such performance goals may be adjusted to exclude any one or more of (i) extraordinary items, (ii) gains or losses on the dispositions of discontinued operations, (iii) the cumulative effects of changes in accounting principles,
(iv) the writedown of any asset, and (v) charges for restructuring and rationalization programs. Such performance goals may vary by Participant and may be different for different Awards. Such performance goals shall be set by the Section 162(m)
Committee within the time period prescribed by, and shall otherwise comply with the requirements of, Section 162(m). 
  
 (4) Notwithstanding any provision of the Plan, with respect to any Restricted Stock Award or Other Stock Unit Award that is subject to this Section
11(i), the Section 162(m) Committee may adjust downwards, but not upwards, the cash or number of Shares payable pursuant to such Award, and the Section 162(m) Committee may not waive the achievement of the applicable performance goals except in the
case of the death or disability of the Participant. 
  
 (5) The
Section 162(m) Committee shall have the power to impose such other restrictions on Awards subject to this Section 11(i) as it may deem necessary or appropriate to ensure that such Awards satisfy all requirements for “performance-based
compensation” within the meaning of Section 162(m)(4)(C) of the Code, or any successor provision thereto. 

 12. Miscellaneous 
  
 (a) No Right to Employment or Other Status. No person shall have any claim or right to be granted an Award, and the
grant of an Award shall not be construed as giving a Participant the right to continued employment or any other relationship with the Company. The Company expressly reserves the right at any time to dismiss or otherwise terminate its relationship
with a Participant free from any liability or claim under the Plan, except as expressly provided in the applicable Award. 
  
 (b) No Rights as Stockholder. Subject to the provisions of the applicable Award, no Participant or Designated Beneficiary shall have any rights as
a stockholder with respect to any shares of Common Stock to be distributed with respect to an Award until becoming the record holder of such shares. Notwithstanding the foregoing, in the event the Company effects a split of the Common Stock by means
of a stock dividend and the exercise price of and the number of shares subject to such Option are adjusted as of the date of the distribution of the dividend (rather than as of the record date for such dividend), then an optionee who exercises an
Option between the record date and the distribution date for such stock dividend shall be entitled to receive, on the distribution date, the stock dividend with respect to the shares of Common Stock acquired upon such Option exercise,
notwithstanding the fact that such shares were not outstanding as of the close of business on the record date for such stock dividend. 
  
 (c) Effective Date and Term of Plan. The Plan shall become effective on the date on which it is adopted by the Board, but no Award may be granted
unless and until the Plan has been approved by the Company’s stockholders. No Awards shall be granted under the Plan after the completion of 10 years from the earlier of (i) the date on which the Plan was adopted by the Board or (ii) the date
the Plan was approved by the Company’s stockholders, but Awards previously granted may extend beyond that date. 
  
 (d) Amendment of Plan. The Board may amend, suspend or terminate the Plan or any portion thereof at any time; provided that, to the extent
determined by the Board, no amendment requiring stockholder approval under any applicable legal, regulatory or listing requirement shall become effective until such stockholder approval is obtained. No Award shall be made that is conditioned upon
stockholder approval of any amendment to the Plan. 
  
 (e)
Provisions for Foreign Participants. The Board may modify Awards or Options granted to Participants who are foreign nationals or employed outside the United States or establish subplans or procedures under the Plan to recognize differences in
laws, rules, regulations or customs of such foreign jurisdictions with respect to tax, securities, currency, employee benefit or other matters. 
  
 (f) Governing Law. The provisions of the Plan and all Awards made hereunder shall be governed by and interpreted in accordance with the laws of the
Commonwealth of Massachusetts, without regard to any applicable conflicts of law.

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