Document:

EX-4.2

 Exhibit 4.2 

FORM OF NOTE 
 [Face of
Note] 
 CUSIP # 53227J AC8 
 ISIN
US53227JAC80 
 2.200% Senior Note due 2030 
  

			
	No. [        ]	  	$[        ]

 LIFE STORAGE LP 

promises to pay to CEDE & CO. or its registered assigns, the principal sum of [    ] Dollars on October 15, 2030. 

Interest Payment Dates: April 15 and October 15 

Record Dates: April 1 and October 1 
 Dated:
September 23, 2020 
 THIS NOTE IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF A
DEPOSITARY OR A NOMINEE THEREOF. UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR NOTES IN CERTIFICATED FORM, THIS NOTE MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY OR ANY
SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITARY. 
 UNLESS THIS NOTE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE
DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY NOTE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS
REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR
TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. 

 IN WITNESS WHEREOF, Life Storage LP has caused this instrument to be duly executed as of the day and
year first written above. 
  

			
	LIFE STORAGE LP
		
	By:	 	 LIFE STORAGE HOLDINGS, INC.,
 as General
Partner

		
	By:	 	
                     
                   

		 	Name:
		 	Title:

 CERTIFICATE OF AUTHENTICATION 

This is one of the Securities of the series designated therein described in the within-mentioned Indenture. 

 

			
	 WELLS FARGO BANK, NATIONAL ASSOCIATION,

    as Trustee

		
	By:	 	
                     
                   

		 	Authorized Signatory

  
 [Signature
Page to Note]

 [Back of Note] 

2.200% Senior Notes due 2030 
 Capitalized terms
used herein have the meanings assigned to them in the Indenture referred to below unless otherwise indicated. 
 (1) Interest. The Notes
will bear interest from, and including, September 23, 2020, or from, and including, the most recent interest payment date to which interest has been paid or duly provided for, to, but excluding, the applicable interest payment date or Maturity
Date of the Notes, as applicable, at a rate of 2.200% per annum, payable semi-annually in arrears on April 15 and October 15 of each year, commencing April 15, 2021. The Issuer will pay interest to the Person in whose name a Note is
registered at the close of business on April 1 and October 1 next preceding the interest payment date. The Issuer will compute interest on the basis of a 360-day year consisting of twelve 30-day months. If any interest payment date or Maturity Date falls on a day that is not a Business Day, the required payment of principal or interest will be made on the next succeeding Business Day as if made on
the date on which such payment was due, and no interest will accrue on such payment for the period from and after such interest payment date or Maturity Date, as the case may be, to the date of such payment on the next succeeding Business Day. 

(2) Place of Payment for Principal and Interest. The principal of and interest on the Notes will be payable at the office or agency of the
Issuer maintained for that purpose, pursuant to the Indenture, in the City of New York, which initially shall be the corporate trust office of the Trustee; provided, however, that at the option of the Issuer, such payment of principal or interest
may be made by check mailed to the person entitled thereto as provided in the Indenture. 
 (3) Paying Agent and Security Registrar.
Initially, Wells Fargo Bank, National Association, the Trustee under the Indenture, will act as Paying Agent and Security Registrar. The Issuer may change any Paying Agent or Security Registrar without notice to any Holder. The Issuer or any of its
Subsidiaries may act in any such capacity. 
 (4) Sinking Funds. The Notes are not subject to repayment at the option of the Holder
thereof. In addition, the Notes are not entitled to the benefit of, and are not subject to, any sinking fund. 
 (5) Indenture. The Issuer
issued the Notes under an indenture, dated as of June 20, 2016 (the “Base Indenture”), as amended by the Fourth Supplemental Indenture, dated as of September 23, 2020 (the “Fourth Supplemental Indenture,”
and together with the Base Indenture, and as the Base Indenture and the Fourth Supplemental Indenture may be further amended and supplemented from time to time, the “Indenture”), among the Issuer, the Parent Guarantor named therein
and the Trustee. The terms of the Notes include those stated in the Indenture and those made part of the Indenture by reference to the Trust Indenture Act of 1939, as amended (15 U.S. Code §§ 77aaa-77bbbb). The Notes are subject to all
such terms, and Holders are referred to the Indenture and the Trust Indenture Act for a statement of such terms. To the extent any provision of this Note conflicts with the express provisions of the Indenture, the provisions of the Indenture shall
govern and be controlling. The Notes are unsecured obligations of the Issuer. 
 (6) Redemption. The Issuer shall have the right to
redeem the Notes under certain circumstances as set forth in Section 2.11 of the Fourth Supplemental Indenture. 
 (7) Payment of Notes Called For
Redemption. If notice of redemption has been given as provided in Sections 106 and 1104 of the Base Indenture, and unless the Issuer shall default in the payment of such Notes at the Redemption Price, so long as the Paying Agent holds funds
sufficient to pay the Redemption Price of the Notes to be redeemed on the Redemption Date, then on and after such date: (a) such Notes will cease to be Outstanding on and after the Redemption Date, (b) Interest on the Notes or portion of
Notes so called for redemption shall cease to accrue on and after the Redemption Date, and (c) all rights of the Holders of the Notes shall cease with respect of such Notes except the right to receive the Redemption Price thereof. 

 (8) Denominations, Transfer and Exchange. The Notes are in registered form without
coupons in denominations of $2,000 and integral multiples of $1,000 in excess thereof. The transfer of Notes may be registered and Notes may be exchanged as provided in the Indenture. The Security Registrar and the Trustee may require a Holder,
among other things, to furnish appropriate endorsements and transfer documents and the Issuer may require a Holder to pay any taxes and fees required by law or permitted by the Indenture. The Issuer need not exchange or register the transfer of any
Note or portion of a Note selected for redemption, except for the unredeemed portion of any Note being redeemed in part. The Issuer shall not be required (i) to issue, register the transfer of or exchange the Notes during a period beginning at
the opening of business 15 days before the day of the mailing of a notice of redemption of the Notes selected for redemption under Section 1104 of the Base Indenture and ending at the close of business on the day of the mailing of the relevant
notice of redemption, or (ii) to register the transfer of or exchange any Notes so selected for redemption as a whole or in part, except the unredeemed portion of any Notes being redeemed in part. 

(9) Persons Deemed Owners. Prior to due presentment of a Note for registration of transfer, the Issuer, any Guarantor, the Trustee for such
Note and any agent of the Issuer, any Guarantor or such Trustee may treat the Person in whose name any such Note is registered as the owner of such Note for the purpose of receiving payment of principal of (and premium, if any) and (subject to
Section 307 of the Base Indenture) interest, if any, on such Note and for all other purposes whatsoever, whether or not such Note be overdue, and none of the Issuer, any Guarantor, such Trustee or any agent of the Issuer, any Guarantor or such
Trustee shall be affected by notice to the contrary. 
 None of the Issuer, any Guarantor, the Trustee, any Paying Agent or the Security Registrar shall
have any responsibility or liability for any aspect of the records relating to or payments made on account of beneficial ownership interests of a Global Security or for maintaining, supervising or reviewing any records relating to such beneficial
ownership interests. 
 (10) Amendment, Supplement and Waiver. Subject to certain exceptions, the Indenture, the Guarantee or the Notes
may be amended or supplemented with the consent of the Holders of at least a majority in principal amount of the Notes then outstanding affected by such amendment or supplemental indenture voting as a single class, and any existing Default or Event
of Default or compliance with any provision of the Indenture, the Guarantee or the Notes may be waived with the consent of the Holders of a majority in principal amount of the then Outstanding Notes affected thereby voting as a single class. Without
the consent of any Holder of a Note, the Indenture, the Guarantee or the Notes may be amended or supplemented to, among other things, cure any ambiguity, defect or inconsistency; to provide for uncertificated Notes in addition to or in place of
certificated Notes; to provide for the assumption to a successor of the Issuer’s or Guarantor’s obligations to Holders of Notes; add additional Guarantees with respect to the Notes; secure the Notes; to make any other change that would
provide any additional rights or benefits to the Holders of Notes or that does not adversely affect the legal rights under the Indenture of any such Holder; or to comply with requirements of the Trust Indenture Act or to maintain the qualification
of the Indenture under the Trust Indenture Act. 
 (11) Defaults and Remedies. If an Event of Default (other than an Event of Default specified in
Sections 501(6) or 501(7) of the Base Indenture) occurs and is continuing, the entire principal amount and accrued interest on all Notes may be declared to be due and payable by either the Trustee or the Holders of not less than 25%
in aggregate principal amount of the Notes then outstanding, and, upon said declaration the same shall be immediately due and payable. If an Event of Default specified in Sections 501(6) or 501(7) of the Base Indenture occurs, the
principal amount and accrued interest on all the Notes shall be immediately and automatically due and payable without any declaration or other act by the Trustee or any Holder. 

(12) No Recourse Against Others. No past, present or future individual incorporator, limited partner, stockholder, trustee, director, officer or
employee of the Issuer, any Guarantor or of any successor entity to the Issuer or any Guarantor will have any liability for any obligations of the Issuer and any Guarantor under the Notes or the Indenture based on, in respect of, or by reason of
such obligations or their creation. Each Holder by accepting a Note waives and releases all such liability. The foregoing waiver and release are an integral part of the consideration for the issuance of the Notes. 

 (13) Authentication. No Note shall be entitled to any benefit under the Indenture or be valid or
obligatory for any purpose unless there appears on such Note the certificate of authentication manually executed by the Trustee for such Note or on its behalf pursuant to Section 614 of the Base Indenture, and such certificate upon any Security
shall be conclusive evidence, and the only evidence, that such Note has been duly authenticated and delivered hereunder. 
 (14) CUSIP Numbers. The
Issuer in issuing the Notes may use “CUSIP” numbers (if then generally in use) or other identifying numbers (“Identifying Numbers”) and, if so, the Trustee shall use such Identifying Numbers in notices of redemption as a
convenience to Holders; provided that any such notice may state that no representation is made as to the correctness of such Identifying Numbers either as printed on the Notes or as contained in any notice of a redemption and that reliance may be
placed only on the other identifying numbers printed on the Notes, and any such redemption shall not be affected by any defect in or omission of such numbers. The Issuer shall promptly notify the Trustee in writing of any change in the Identifying
Numbers. 
 The Issuer will furnish to any Holder upon written request and without charge a copy of the Indenture. Requests may be made to: 

Life Storage LP 
 c/o Life Storage, Inc. 

6467 Main Street 
 Williamsville, New York 14221 

Attention: Andrew J. Gregoire, Chief Financial Officer 

 FORM OF NOTATION OF GUARANTEE 

For value received, the Guarantor (which term includes any successor Person under the Indenture hereinafter referred to) has unconditionally
guaranteed to the extent set forth in, and subject to the provisions of, an indenture dated as of June 20, 2016 (the “Base Indenture”), as amended by the Fourth Supplemental Indenture, dated as of September 23, 2020 (the
“Fourth Supplemental Indenture” and, together with the Base Indenture, and as the Base Indenture and the Fourth Supplemental Indenture may be further amended and supplemented from time to time, the “Indenture”)
among Life Storage LP (the “Issuer”), the Guarantor named therein and Wells Fargo Bank, National Association, as trustee (the “Trustee”), providing for the issuance of 2.200% Senior Notes due 2030, the due and
punctual payment of the principal of and interest on the Notes to which this notation is affixed and all other amounts due and payable under the Indenture and the Notes to which this notation is affixed by the Issuer. 

The obligations of such Guarantor to the Holders of Notes to which this notation is affixed and to the Trustee pursuant to the Guarantee and
the Indenture are expressly set forth in Article Fourteen of the Base Indenture and reference is hereby made to the Indenture for the precise terms of the Guarantee. 

 

			
	LIFE STORAGE, INC.
		
	By:	 	
                     
                                       

		 	Name:
		 	Title:

 Assignment Form 
  

	
	 To assign this Note, fill in the form below:

(I) or (we) assign and transfer this Note to:            
                                         
                                         
                                         
                                         
 

	                            (Insert assignee’s legal name)
	
	  

	(Insert assignee’s Soc. Sec. or Tax I.D. No.)
	
	  

	
	  

	
	  

	
	  

	(Print or type assignee’s name, address and zip code)

 and irrevocably appoint
                                         
                                to transfer this Note on the books of the Issuer. The agent
may substitute another to act for him. 
  

			
	Date:	 	
                    

  

	
	 Your

Signature:                        
                                         
                   

	(Sign exactly as your name appears on the face of this Note)

 Signature
Guarantee:                                       
                          
  

	*	 Participant in a recognized Signature Guarantee Medallion Program (or other signature guarantor acceptable to
the Trustee). 

 SCHEDULE OF INCREASES OR DECREASES IN THE GLOBAL SECURITY 

The following increases or decreases in the principal amount of this Global Note have been made: 

 

															
	 Date of Increase or Decrease
	  	Amount of
Decrease in
Principal Amount
of this Global
Security	 	  	Amount of Increase
in Principal
Amount of this
Global Security	 	  	Principal Amount
of this Global
Security Following
Such Decrease
(or 
increase)	 	  	 Signature of

Authorized

Signatory of Trustee

or CustodianExhibit 10.1

  

   

  

  
    Drive Shack Inc.

    218 W. 18th St., Third Floor

    New York, NY 10014

  

  
    September 27, 2020

    

    

    Michael Nichols

    

    

    Dear Michael:

    

    

    We are delighted at the prospect that you will be joining Drive Shack Inc. (the “Company”) as Chief Financial Officer.  Your primary place of employment will be located at the Company’s office in Dallas, TX.  You understand and agree that the
        Company’s business is nationwide and in performing your duties hereunder for the Company, you will be required to travel to the Company’s other business locations.  You will devote your full working time to the Company. This letter confirms
      our offer of employment to you with an anticipated hire date to be mutually agreed following your review of this offer letter (the “Hire Date”).

     

    Your base salary will be $350,000.00 per annum, payable bi-weekly in
        accordance with the Company’s normal payroll practices, to compensate you for all hours you worked during the preceding pay period, regardless of whether more or less than 40 in a regularly scheduled workweek. This salary, and the Company’s payroll practices and schedule, are each subject to review and possible adjustment in the Company’s discretion periodically.

     

    As part of your employment and for the role you will be fulfilling, you will be eligible to receive an annual cash bonus targeted at
      50% of your base annual salary.  Your equity bonus target under the Company’s 2018 Omnibus Equity Plan will be considered and determined by the Compensation Committee of the Board of Directors of the Company, in consultation with the Chief Executive
      Officer of the Company, following your Hire Date.  Bonuses are awarded in the Company’s sole discretion, are not guaranteed, and are determined after an evaluation of the Company’s performance as well as your own performance for the period reviewed. 
      Payment of a bonus for one year does not guarantee payment in any subsequent year.  Any bonus in respect of your first year of employment will be prorated for the number of full months worked.  Cash bonuses are typically paid no later than April 15
      after the calendar year for which they are awarded, and only employees who remain on the Company’s payroll on the date of payment are eligible.  No pro-rated bonus is awarded for the final year of employment.

     

    You hereby acknowledge and agree, without limiting the Company’s rights
        otherwise available at law or in equity, that, to the extent permitted by law, any or all amounts or other consideration payable by any affiliate of the Company pursuant to the provisions hereof or pursuant to any other agreement with the Company
        or any of its affiliates, may be set-off against any or all amounts or other consideration payable by you to the Company or any of its affiliates or to the Company or any of its affiliates under any other agreement between you and the Company or
        any of its affiliates; provided that any such set-off does not result in a penalty under Section 409A of the Internal Revenue Code of 1986, as amended (“Section 409A”).

     

    You agree to comply fully with all the Company policies and procedures applicable to employees, as amended and implemented from time
      to time, including, without limitation, paid time off, tax, regulatory and compliance procedures.  Such policies and procedures are, and any future modifications thereto will be made, available on the Company’s payroll portal and will also be
      provided upon request to human resources.

     

    
      
        

    

    
    You (and your spouse, registered domestic partner and/or eligible dependents, if any) shall be entitled to participate in the same
      manner as other similarly situated employees of the Company in any employee benefit plan that the Company has adopted or may adopt, maintain or contribute to for the benefit of such employees generally, subject to satisfying the applicable
      eligibility requirements.  Your participation will be subject to the terms of the applicable plan documents and generally applicable Company policies.  Notwithstanding the foregoing, the Company may, consistent with applicable law, prospectively
      modify or terminate any employee benefit plan at any time

     

    You represent that on the Hire Date, (a) you will be free to accept employment hereunder without any contractual restrictions,

      express or implied, with respect to any of your prior employers, (b) you have not taken or otherwise misappropriated and you do not have in your possession or control any confidential and proprietary information belonging to any of your prior
      employers or connected with or derived from your services to prior employers, (c) you have returned to all prior employers any and all such confidential and proprietary information, (d) the Company has informed you that you are not to use or cause
      the use of such confidential or proprietary information in any manner whatsoever in connection with your employment by the Company and you agree that you will not use such information and (e) you are not currently a party to any pending or threatened
      litigation with any former employer or business associate.

     

    Nothing in this letter modifies your at-will employment status. Accordingly, either you or the Company may end the employment
      relationship at any time and for any reason or no reason, with or without notice.  Your employment with the Company shall terminate immediately in the event of your death or disability.  During your employment with the Company, you will be a
      full-time employee thereof, will dedicate all of your working time thereto and will have no other employment and no other business ventures which are undisclosed to the Company.

     

    Effective concurrently with the commencement of your employment, you agree to the protective covenants set forth on Exhibit A to this letter (the “Protective Covenants”).

     

    As we have discussed, this offer is subject to your satisfactory
        completion of the pre-employment background check, which was previously authorized by you, and all other pre-hire clearances.  Without limiting the generality of the foregoing, this offer is contingent upon our verification of your right to
      work in the United States, as demonstrated by your completion of the Form I-9 upon hire and your submission of acceptable documents (as noted on the Form I-9) verifying your identity and work authorization within three days of your start date.

     

    If you accept this offer of employment, please sign and date this
        agreement in the space provided below and return a copy to Nicholas Foley (nfoley@driveshack.com), to indicate your acceptance.  We look forward to you joining
        the Company.

     

    Nicholas Foley

    General Counsel

    

    

    I affirm my understanding of, and agreement to, the terms and conditions set forth above, and hereby accept this offer of employment:

     

    
      	Legal Name (Printed):	

            	Signature:	

            	

            

    

    

    

    
      2

      
        

    

    
    Exhibit A to Offer Letter

    Protective Covenants

    

    

    You shall not, directly or indirectly, without prior written consent of the Company, at any time during your employment hereunder or
      for 12 months following the termination of your employment for any reason, be involved or connected in any manner (including, but not limited to, provide consultative services to, own, manage, operate, join, control, participate in, be engaged in,
      and/or employed by) any business, individual, partner, firm, corporation, or other entity that competes with (any such action, individually, and in the aggregate, to “compete with”),

      the Company anywhere in the United States of America, including, but not limited to, any such business, individual, partner, firm, corporation, or other entity engaged in the business of operating eatertainment or golf venues, whether related to the
      game of golf, mini-golf or other form of sporting amusement, or traditional golf.

     

    Notwithstanding anything else herein, the mere “beneficial ownership” by you, either individually or as a member of a “group” (as such
      terms are used in Rule 13(d) issued under the United States Securities Exchange Act of 1934, as amended from time to time) of not more than five percent of the voting stock of any public company shall not be deemed a violation of these Protective
      Covenants.

     

    You further agree that you shall not, directly or indirectly, for your benefit or for the benefit of any other person (including,
      without limitation, an individual or entity), or knowingly assist any other person to during your employment with the Company and for 12 months thereafter, in any manner:

     

    (a)          hire or Solicit (as
        hereinafter defined) the employment or services of any person who provided services to the Company or any of its affiliates (collectively, the “Company Group”), as an
        employee, independent contractor or consultant at the time of termination of your employment with the Company, or within six months prior thereto;

     

    (b)          Solicit any person
        who is an employee of the Company or any member of the Company Group to apply for or accept employment with any enterprise;

     

    (c)          Accept employment or
        work, in any capacity (including as an employee, consultant or independent contractor), with any firm, corporation, partnership or other entity that is, directly or indirectly, owned or controlled by any Former Employee of the Company involving the
        provision of services that are substantially similar to the services that you provided to the Company at any time during the twelve months prior to your termination of employment with the Company;

     

    (d)          Solicit or otherwise
        attempt to establish any business relationship (in connection with any business in competition with the Company) with any limited partner, investor, person, firm, corporation or other entity that is, at the time of your termination of employment,
        or was a Client, Investor or Business Partner of the Company or any member of the Company Group; or

     

    (e)        Interfere with or
        damage (or attempt to interfere with or damage) any relationship between the Company and any member of the Company Group and the respective Clients, Investors, Business Partners, or employees of the foregoing entities.

     

    
      Exhibit A - 1

      
        

    

    For purposes of these Protective Covenants, the term “Solicit”
      means (a) active solicitation of any Client, Investor, or Business Partner or Company employee; (b) the provision of non-public information regarding any Client, Investor, or Business Partner or Company employee to any third party where such
      information could be useful to such third party in attempting to obtain business from such Client, Investor, or Business Partner or attempting to hire any such Company employee; (c) participation in any meetings, discussions, or other communications
      with any third party regarding any Client, Investor, or Business Partner or Company employee where the purpose or effect of such meeting, discussion or communication is to obtain business from such Client, Investor, or Business Partner or employ such
      Company employee; or (d) any other passive use of non-public information about any Client, Investor, or Business Partner, or Company employee which has the purpose or effect of assisting a third party to obtain business from Clients, Investors, or
      Business Partners, assisting a third party to hire any Company employee or causing harm to the business of the Company.

     

    For purposes of these Protective Covenants, the term “Client,”

      “Investor,” or “Business Partner” shall mean (a) anyone who is or has been a client of, investor
      in, or business partner of any member of the Company Group during your employment; and (b) any prospective client of, investor in, or business partner to whom any member of the Company Group made a new business presentation (or similar offering of
      services) at any time during the one-year period immediately preceding, or two-month period immediately following, your employment termination (but only if initial discussions between any member of the Company Group and such prospective client,
      investor, or business partner relating to the rendering of services occurred prior to the termination date).  Notwithstanding the preceding paragraph, the Protective Covenants shall not apply to Clients who are currently your clients at your current
      employer.

     

    For purposes of these Protective Covenants, the term “Former
          Employee” shall mean anyone who was an employee of or exclusive consultant to any member of the Company Group as of, or at any time during the one-year period immediately preceding, the termination of your employment.

     

    Any works of authorship, databases, discoveries, developments, improvements, computer programs, or other intellectual property, etc.  (“Works”) that
      you make or conceive, or have made or conceived, solely or jointly, during the period of your employment with the Company, whether or not patentable or registerable under copyright, trademark or similar statutes, which either (a) are related to or
      useful in the current or anticipated business or activities of any member of the Company Group; (b) fall within your responsibilities as employed by the Company; or (c) are otherwise developed by you through the use of the confidential information,
      equipment, software, or other facilities or resources of any member of the Company Group or at times during which you are or have been an employee constitute “work for hire” under the United States Copyright Act, as amended.  If for any reason any portion of the Works shall be deemed not to be a “work for hire,” then you hereby assign to the Company all rights, title and interest therein and shall cooperate to
        establish the Company’s ownership rights, including the execution of all documents necessary to establish the Company’s exclusive ownership rights.

     

    During your employment you will gain knowledge of, or have access to, information relating to the business and affairs of the Company
      Group and its Clients, Investors and Business Partners (“Information”). The Information, regardless of the form in which it is recorded, transmitted, observed or expressed,
      or to which it may be converted or transcribed, shall include, without limitation, written and electronically stored or accessible information and data.  All Information is strictly confidential and you shall not reveal to any person or entity, or
      use any Information at any time, except as expressly directed by the Company, or as may be required by law. Your obligation of confidentiality is of indefinite duration.  You shall not distribute, alter, copy, interfere with or destroy, Information,
      except in accordance with the instructions of the Company.  You shall use extreme caution with, and take all steps to safeguard, the confidentiality of any part of the Information that may come into your possession at any time or in any place.

     

  

   

    

  Exhibit A - 2

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