Document:

FORM OF AMENDED AND RESTATED BYLAWS

 Exhibit 10.4 
 FORM OF 
 AMENDED AND RESTATED BY-LAWS 
 of 
 SB/RH
HOLDINGS, INC. 
 (A Delaware Corporation) 
  
  

 TABLE OF CONTENTS 
  

			
	 	  	Page
	 ARTICLE I DEFINITIONS
	  	1
		
	 ARTICLE II STOCKHOLDERS
	  	4
		
	 ARTICLE III DIRECTORS
	  	12
		
	 ARTICLE IV COMMITTEES OF THE BOARD
	  	16
		
	 ARTICLE V OFFICERS
	  	18
		
	 ARTICLE VI INDEMNIFICATION
	  	20
		
	 ARTICLE VII AFFILIATE TRANSACTIONS
	  	22
		
	 ARTICLE VIII TAG ALONG RIGHTS
	  	23
		
	 ARTICLE IX GENERAL PROVISIONS
	  	24

 ARTICLE I 
 DEFINITIONS 
 As used in these By-laws, unless the context otherwise requires, the term: 
 1.1 Affiliate” means, with respect
to any Person, another Person that directly, or indirectly through one or more intermediaries, controls, is controlled by, or is under common control with, such first Person, where “control” means the possession, directly or indirectly, of
the power to direct or cause the direction of the management policies of a Person, whether through the ownership of voting securities, by contract, as trustee or executor or otherwise; provided, however, that for the avoidance of
doubt, it is understood that any publicly traded corporation with respect to which the Harbinger Parties do not Beneficially Own a majority of the outstanding voting securities will be deemed not to be an Affiliate of the Harbinger Parties unless
the Harbinger Parties have the right to designate a majority of the members of the board of directors; provided, further, that the foregoing proviso will not apply to HGI. 
 1.2 “Assistant Secretary” means an Assistant Secretary of the Corporation. 
 1.3 “Assistant Treasurer” means an Assistant Treasurer of the Corporation. 
 1.4 “Beneficial Ownership,” “Beneficially Owned” and “Beneficially Owns” have the meanings specified in Rule
13d-3 promulgated under the Exchange Act, including the provision that any member of a “group” will be deemed to have beneficial ownership of all securities beneficially owned by other members of the group, and a Person’s beneficial
ownership of securities will be calculated in accordance with the provisions of such Rule; provided, however, that a Person will be deemed to be the beneficial owner of any security which may be acquired by such Person whether within
sixty (60) days or thereafter, upon the

  

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conversion, exchange or exercise of any rights, options, warrants or similar securities to subscribe for, purchase or otherwise acquire (x) capital stock of any Person or (y) securities
directly or indirectly convertible into, or exercisable or exchangeable for, such capital stock of such Person. 
 1.5
“Board” means the Board of Directors of the Corporation. 
 1.6 “By-laws” means the By-laws of the
Corporation, as amended or restated from time to time. 
 1.7 “Certificate of Incorporation” means the Certificate of
Incorporation of the Corporation, as amended or restated from time to time. 
 1.8 “Chairman” means the Chairman of
the Board of Directors of the Corporation. 
 1.9 “Chief Executive Officer” means the Chief Executive Officer of the
Corporation. 
 1.10 “Corporation” means SB/RH Holdings, Inc. 
 1.11 “DGCL” means the General Corporation Law of the State of Delaware, as amended. 
 1.12 “Directors” means the directors of the Corporation. 
 1.13 “Equity Securities” means (a) Voting Securities, (b) any securities of the Corporation that are convertible or
exchangeable (whether presently convertible or exchangeable or not) into Voting Securities, and (c) any options, warrants and rights issued by the Corporation (whether presently exercisable or not) to purchase Voting Securities or convertible
or exchangeable (whether presently convertible or exchangeable or not) into Voting Securities. 
 1.14 “Harbinger
Parties” means Harbinger Capital Partners Master Fund I, Ltd., a Cayman Islands exempted company, Harbinger Capital Partners Special Situations Fund, L.P., a Delaware limited partnership, and Global Opportunities Breakaway Ltd., a Cayman
Islands exempted company, collectively. 
 1.15 “HGI” means Harbinger Group Inc., a Delaware corporation, 

1.16 “Independent Director” means a Director who qualifies as an “independent director” of the Corporation under
(a) if the Voting Securities are, at the time of determination, listed for trading on the NYSE, Rule 303A(2) of the NYSE Listed Company Manual, (b) if the Voting Securities are, at the time of determination, listed or quoted on a
securities exchange or quotation system, other than the NYSE, that has an independence requirement, the comparable rule or regulation of such securities exchange or quotation system on which the Voting Securities are listed or quoted, or
(c) otherwise, Rule 303A(2) of the NYSE Listed Company Manual, assuming for this purpose that it applies to the Corporation; provided, however, that, at any time that there is a Significant Stockholder, in order for a director to
be deemed an “Independent Director,” such director would also have to be considered an “independent director” of each Significant Stockholder under the applicable standard set forth in clause (a), (b) or (c) above,

  

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assuming for this purpose that (i) such director was a director of a Significant Stockholder (whether or not such director actually is or has been a director of a Significant Stockholder)
and (ii) such Significant Stockholder is deemed to be listed or quoted on the same securities or quotation system that the Corporation is at the applicable time. For the avoidance of doubt, in no event shall a director be deemed not to qualify
as an Independent Director based on the fact that such director was designated by a Significant Stockholder. 
 1.17
“Law” means any U.S. or non-U.S., federal, state or local law (statutory, common or otherwise), constitution, treaty, convention, ordinance, code, rule, regulation, order, injunction, judgment, decree, ruling or other similar requirement
enacted, adopted, promulgated or applied by a governmental authority (including any department, court, agency or official, or non-governmental self-regulatory organization, agency or authority and any political subdivision or instrumentality
thereof). 
 1.18 “Office of the Corporation” means the executive office of the Corporation, anything in
Section 131 of the DGCL to the contrary notwithstanding. 
 1.19 “Outstanding Voting Securities” means at any
time the then-issued and outstanding Voting Securities. 
 1.20 “Person” means any individual, corporation,
partnership, limited partnership, limited liability company, joint venture, association, joint-stock company, trust, unincorporated organization or other similar organization or entity. 
 1.21 “President” means the President of the Corporation. 
 1.22 “Restricted Group” means, with respect to any Significant Stockholder, (i) such Significant Stockholder, (ii) any
Affiliate of such Significant Stockholder, and (iii) any group (that would be deemed to be a “person” by Section 13(d)(3) of the Exchange Act with respect to securities of the Corporation) of which such Significant Stockholder or
any Person directly or indirectly controlling or controlled by such Significant Stockholder is a member. 
 1.23
“Secretary” means the Secretary of the Corporation. 
 1.24 “Significant Stockholder” means any Person who,
together with its Affiliates, Beneficially Owns 40% or more of the Corporation’s Voting Securities. 
 1.25 “Special
Approval” means the approval or recommendation of a majority of the members of the Special Nominating Committee, or, if the Special Nominating Committee has been dissolved at the applicable time, by a majority of the members of the Board who
are disinterested with respect to the applicable transaction or matter. 
 1.26 “Stockholders” means the stockholders
of the Corporation. 
 1.27 “Treasurer” means the Treasurer of the Corporation. 
 1.28 “Vice President” means a Vice President of the Corporation. 
  

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 1.29 “Voting Securities” means the common stock and any other securities of the
Corporation of any kind or class having power generally to vote for the election of Directors. 
 ARTICLE II 
 STOCKHOLDERS 
 2.1 Place of Meetings. Meetings of Stockholders may be held at such place or solely by means of remote communication or otherwise, as may be designated by the Board from time to time. 
 2.2 Annual Meetings; Stockholder Proposals. 
 (A) A meeting of Stockholders for the election of Directors and other business shall be held annually at such date and time
as may be designated by the Board from time to time. 
 (B) At an annual meeting of the Stockholders, only
business (other than business relating to the nomination or election of Directors which is governed by Section 3.4) that has been properly brought before the Stockholder meeting in accordance with the procedures set forth in this
Section 2.2 shall be conducted. To be properly brought before a meeting of Stockholders, such business must be brought before the meeting (i) by or at the direction of the Board or any committee thereof or (ii) by a Stockholder who
(a) was a Stockholder of record of the Corporation when the notice required by this Section 2.2 is delivered to the Secretary of the Corporation and at the time of the meeting, (b) is entitled to vote at the meeting and
(c) complies with the notice and other provisions of this Section 2.2. Section 2.2(B)(ii) is the exclusive means by which a Stockholder may bring business before a meeting of Stockholders, except (x) with respect to nominations
or elections of Directors which is governed by Section 3.4 and (y) with respect to proposals where the Stockholder proposing such business has notified the Corporation of such Stockholder’s intent to present the proposals at an annual
meeting in compliance with Section 14 of the Securities Exchange Act of 1934 (the “Exchange Act”) and such proposals have been included in a proxy statement that has been prepared by the Corporation to solicit proxies for such annual
meeting, in which case the notice requirements of this Section 2.2 shall be deemed satisfied with respect to such proposals. Any business brought before a meeting in accordance with Section (B)(ii) is referred to as “Stockholder
Business”. 
 (C) At any annual meeting of Stockholders, all proposals of Stockholder Business must be made
by timely written notice given by or on behalf of a Stockholder of record of the Corporation (the “Notice of Business”) and must otherwise be a proper matter for Stockholder action. To be timely, the Notice of Business must be delivered
personally or mailed to, and received at the Office of the Corporation, addressed to the Secretary of the Corporation, by no earlier than 120 days and no later than 90 days before the first anniversary of the date of the prior year’s annual
meeting of Stockholders; provided, however, that if (i) the annual meeting of Stockholders is advanced by more than 30 days, or delayed by more than 60 days, from the first anniversary of the prior year’s annual meeting of
Stockholders, (ii) no annual meeting was held during the prior year, or (iii) in the case of the Corporation’s first annual meeting of Stockholders as a corporation with a class of equity security registered under the Exchange Act,

  

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the notice by the Stockholder to be timely must be received (a) no earlier than 120 days before such annual meeting and (b) no later than the later of 90 days before such annual meeting
and the tenth day after the day on which the notice of such annual meeting was made by mail or Public Disclosure. In no event shall an adjournment, postponement or deferral, or Public Disclosure of an adjournment, postponement or deferral, of a
Stockholder meeting commence a new time period (or extend any time period) for the giving of the Notice of Business. 
 (D) The Notice of Business must set forth: 
 (i) the name and record address of each Stockholder
proposing Stockholder Business (the “Proponent”), as they appear on the Corporation’s books; 
 (ii) the name and address of any Stockholder Associated Person; 
 (iii) as to each Proponent and any
Stockholder Associated Person, (a) the class or series and number of shares of stock directly or indirectly held of record and beneficially by the Proponent or Stockholder Associated Person, (b) the date such shares of stock were acquired,
(c) a description of any agreement, arrangement or understanding, direct or indirect, with respect to such Stockholder Business between or among the Proponent, any Stockholder Associated Person or any others (including their names) acting in
concert with any of the foregoing, (d) a description of any agreement, arrangement or understanding (including any derivative or short positions, profit interests, options, hedging transactions and borrowed or loaned shares) that has been
entered into, directly or indirectly, as of the date of the Proponent’s notice by, or on behalf of, the Proponent or any Stockholder Associated Person, the effect or intent of which is to mitigate loss to, manage risk or benefit of share price
changes for, or increase or decrease the voting power of the Proponent or any Stockholder Associated Person with respect to shares of stock of the Corporation (a “Derivative”) (e) a description in reasonable detail of any proxy
(including revocable proxies), contract, arrangement, understanding or other relationship pursuant to which the Proponent or Stockholder Associated Person has a right to vote any shares of stock of the Corporation, (f) any rights to dividends
on the stock of the Corporation owned beneficially by the Proponent or Stockholder Associated Person that are separated or separable from the underlying stock of the Corporation, (g) any proportionate interest in stock of the Corporation or
Derivatives held, directly or indirectly, by a general or limited partnership in which the Proponent or Stockholder Associated Person is a general partner or, directly or indirectly, beneficially owns an interest in a general partner, and
(h) with respect to any and all of the agreements, contracts, understandings, arrangements, proxies or other relationships referred to in the foregoing clauses (c) through (g), a representation that such Proponent will notify the
Corporation in writing of any such agreement, contract, understanding, arrangement, proxy or other relationship that is or will be in effect as of the date of such annual meeting no later than five business days before the date of such meeting. The
information specified in Section 2.2(D)(i) to (iii) is referred to herein as “Stockholder Information”; 
 (iv) a representation that each Proponent is a holder of record of stock of the Corporation entitled to vote at the meeting and intends to appear in person or by proxy at the meeting to propose such
Stockholder Business; 
  

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 (v) a brief description of the Stockholder Business desired to be brought
before the annual meeting, the text of the proposal (including the text of any resolutions proposed for consideration and, if such business includes a proposal to amend the By-laws, the language of the proposed amendment) and the reasons for
conducting such Stockholder Business at the meeting; 
 (vi) any material interest of the Proponent and any
Stockholder Associated Person in such Stockholder Business; 
 (vii) a representation as to whether the Proponent
intends (a) to deliver a proxy statement and form of proxy to holders of at least the percentage of the Corporation’s outstanding capital stock required to approve or adopt such Stockholder Business or (b) otherwise to solicit proxies
from stockholders in support of such Stockholder Business; and 
 (viii) all other information that would be
required to be filed with the Securities and Exchange Commission (“SEC”) if the Proponents or Stockholder Associated Persons were participants in a solicitation subject to Section 14 of the Exchange Act. 
 (E) The person presiding over the meeting shall, if the facts warrant, determine and declare to the meeting, that business
was not properly brought before the meeting in accordance with the procedures set forth in this Section 2.2, and, if he or she should so determine, he or she shall so declare to the meeting and any such business not properly brought before the
meeting shall not be transacted. 
 (F) If the Proponent (or a qualified representative of the Proponent) does
not appear at the meeting of Stockholders to present the Stockholder Business such business shall not be transacted, notwithstanding that proxies in respect of such vote may have been received by the Corporation. For purposes of this
Section 2.2, to be considered a qualified representative of the Stockholder, a person must be a duly authorized officer, manager or partner of such Stockholder or must be authorized by a writing executed by such Stockholder or an electronic
transmission delivered by such Stockholder to act for such Stockholder as proxy at the meeting of Stockholders and such person must produce such writing or electronic transmission, or a reliable reproduction of the writing or electronic
transmission, at the meeting of Stockholders. 
 (G) “Public Disclosure” of any date or other
information means disclosure thereof by a press release reported by the Dow Jones News Services, Associated Press or comparable U.S. national news service or in a document publicly filed by the Corporation with the SEC pursuant to Sections 13, 14 or
15(d) of the Exchange Act. 
 (H) “Stockholder Associated Person” means with respect to any
Stockholder, (i) any other beneficial owner of stock of the Corporation that is owned by such Stockholder and (ii) any person that directly, or indirectly through one or more intermediaries, controls, or is controlled by, or is under
common control with, the Stockholder or such beneficial owner. 
 (I) “Control” (including the terms
“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. 
  

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 (J) Nothing in this Section 2.2 shall be deemed to affect any rights of
the holders of any series of Preferred Stock of the Corporation pursuant to any applicable provision of the Certificate of Incorporation. 
 2.3 Special Meetings. 
 (A) Special meetings of Stockholders
may be called at any time by the Board by giving notice to each Stockholder entitled to vote at such meeting in accordance with Section 2.5 hereof. Business transacted at any special meeting of Stockholders called by the Board shall be limited
to the purposes stated in the notice. 
 (B) Special meetings of Stockholders shall be called by the Board upon
written request to the Secretary of one or more record holders of shares of stock of the Corporation representing in the aggregate not less than 25% of the total number of shares of stock entitled to vote on the matter or matters to be brought
before the proposed special meeting. A request to the Secretary shall be signed by the Stockholder or Stockholders, or a duly authorized agent of such Stockholder or Stockholders, requesting a special meeting and such request shall set forth a brief
description of each matter of business desired to be brought before such special meeting. A special meeting requested by Stockholders shall be held at such date, time and place within or without the state of Delaware as may be fixed by the Board;
provided, however, that the date of any such special meeting shall be not more than 90 days after the request to call the special meeting is received by the Secretary. Notwithstanding the foregoing, a special meeting requested by
Stockholders shall not be held if the Board has called or calls for an annual meeting of Stockholders to be held within 90 days after the Secretary receives the request for the special meeting and the Board determines in good faith that the business
of such annual meeting includes (among any other matters properly brought before the annual meeting) the business specified in the request. A Stockholder may revoke a request for a special meeting at any time by written revocation delivered to the
Secretary, and if, following such revocation, there are unrevoked requests from Stockholders holding in the aggregate less than the requisite number of shares entitling the Stockholders to request the calling of a special meeting, the Board, in its
discretion, may cancel such special meeting. Business transacted at a special meeting requested by Stockholders shall be limited to the matters described in the above-described request for such special meeting; provided, however, that
nothing herein shall prohibit the Board from submitting matters to the Stockholders at any special meeting requested by Stockholders. 
 2.4 Record Date. 
 (A) For the purpose of determining the Stockholders entitled to notice of or
to vote at any meeting of Stockholders or any adjournment thereof, unless otherwise required by the Certificate of Incorporation or applicable Law, the Board may fix a record date, which record date shall not precede the date on which the resolution
fixing the record date was adopted by the Board and shall not be more than 60 days or less than ten days before the date of such meeting. Subject to Section 2.13, for the purposes of determining the Stockholders entitled to express consent to
corporate action in writing without a meeting, unless otherwise required by the Certificate of Incorporation or applicable Law, the Board may fix a record date, which record date shall not precede the date on which the resolution fixing the record
date was adopted by the Board and shall not be more than ten days after the date on which the record date was fixed by

  

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the Board. For the purposes of determining the Stockholders entitled to receive payment of any dividend or other distribution or allotment of any rights, exercise any rights in respect of any
change, conversion or exchange of stock or take any other lawful action, unless otherwise required by the Certificate of Incorporation or applicable Law, the Board may fix a record date, which record date shall not precede the date on which the
resolution fixing the record date was adopted by the Board and shall not be more than 60 days prior to such action. 
 (B) Subject to Section 2.13, if no such record date is fixed: 
 (i) The record date for
determining Stockholders entitled to notice of or to vote at a meeting of Stockholders shall be at the close of business on the day on which notice is given or, if notice is waived, at the close of business on the day on which the meeting is held;

 (ii) The record date for determining Stockholders entitled to express consent to corporate action in writing
without a meeting (unless otherwise provided in the Certificate of Incorporation), when no prior action by the Board is required by applicable Law, shall be the first day on which a signed written consent setting forth the action taken or proposed
to be taken is delivered to the Corporation in accordance with applicable Law; and when prior action by the Board is required by applicable Law, the record date for determining Stockholders entitled to express consent to corporate action in writing
without a meeting shall be at the close of business on the date on which the Board takes such prior action; and 
 (iii) When a determination of Stockholders of record entitled to notice of or to vote at any meeting of Stockholders has been made as provided in this Section 2.4, such determination shall apply to any adjournment thereof unless the
Board fixes a new record date for the adjourned meeting. 
 2.5 Notice of Meetings of Stockholders. Whenever under the
provisions of applicable Law, the Certificate of Incorporation or these By-laws, Stockholders are required or permitted to take any action at a meeting, notice shall be given stating the place, if any, date and hour of the meeting, the means of
remote communication, if any, by which Stockholders and proxy holders may be deemed to be present in person and vote at such meeting, and, in the case of a special meeting, the purposes for which the meeting is called. Unless otherwise provided by
these By-laws or applicable Law, notice of any meeting shall be given, not less than ten nor more than 60 days before the date of the meeting, to each Stockholder entitled to vote at such meeting. If mailed, such notice shall be deemed to be given
when deposited in the U.S. mail, with postage prepaid, directed to the Stockholder at his or her address as it appears on the records of the Corporation. An affidavit of the Secretary, an Assistant Secretary or the transfer agent of the Corporation
that the notice required by this Section 2.5 has been given shall, in the absence of fraud, be prima facie evidence of the facts stated therein. If a meeting is adjourned to another time or place, notice need not be given of the adjourned
meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. Any business that might have been transacted at the meeting as originally called may be transacted at the adjourned meeting. If, however, the
adjournment is for more than 30 days or, if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each Stockholder of record entitled to vote at the meeting. 
  

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 2.6 Waivers of Notice. Whenever the giving of any notice to Stockholders is required
by applicable Law, the Certificate of Incorporation or these By-laws, a waiver thereof, given by the person entitled to said notice, whether before or after the event as to which such notice is required, shall be deemed equivalent to notice.
Attendance by a Stockholder at a meeting shall constitute a waiver of notice of such meeting except when the Stockholder attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business on
the ground that the meeting has not been lawfully called or convened. Neither the business to be transacted at, nor the purposes of, any regular or special meeting of the Stockholders need be specified in any waiver of notice. 
 2.7 List of Stockholders. The Secretary shall prepare and make, at least ten days before every meeting of Stockholders, a complete,
alphabetical list of the Stockholders entitled to vote at the meeting, and showing the address of each Stockholder and the number of shares registered in the name of each Stockholder. Such list may be examined by any Stockholder, at the
Stockholder’s expense, for any purpose germane to the meeting, for a period of at least ten days prior to the meeting, during ordinary business hours at the principal place of business of the Corporation or on a reasonably accessible electronic
network as provided by applicable Law. If the meeting is to be held at a place, the list shall also be produced and kept at the time and place of the meeting during the whole time thereof and may be inspected by any Stockholder who is present. If
the meeting is held solely by means of remote communication, the list shall also be open for inspection as provided by applicable Law. Except as provided by applicable Law, the stock ledger shall be the only evidence as to who are the Stockholders
entitled to examine the list of Stockholders or to vote in person or by proxy at any meeting of Stockholders. 
 2.8 Quorum
of Stockholders; Adjournment. Except as otherwise provided by any applicable Law or these By-laws, at each meeting of Stockholders, the presence in person or by proxy of the holders of a majority of the voting power of all outstanding shares of
stock entitled to vote at the meeting of Stockholders, shall constitute a quorum for the transaction of any business at such meeting. In the absence of a quorum, the holders of a majority in voting power of the shares of stock present in person or
represented by proxy at any meeting of Stockholders, including an adjourned meeting, may adjourn such meeting to another time and place. Shares of its own stock belonging to the Corporation or to any of its subsidiaries shall neither be entitled to
vote nor be counted for quorum purposes; provided, however, that the foregoing shall not limit the right of the Corporation to vote stock, including but not limited to its own stock, held by it in a fiduciary capacity. 
 2.9 Voting; Proxies. At any meeting of Stockholders, all matters, except as otherwise provided by the Certificate of Incorporation,
these By-laws or any applicable Law, shall be decided by the affirmative vote of a majority in voting power of shares of stock present in person or represented by proxy and entitled to vote thereon. At all meetings of Stockholders for the election
of Directors, a plurality of the votes cast shall be sufficient to elect. Each Stockholder entitled to vote at a meeting of Stockholders or to express consent or dissent to corporate action in writing without a meeting may authorize another person
or persons to act for such Stockholder by proxy but no such proxy shall be voted or acted upon after three years from its date, unless the proxy provides for a longer period. A proxy shall be irrevocable if it states that it is irrevocable and if,
and only so long as, it is coupled with an interest sufficient in Law to support an irrevocable power. A Stockholder may revoke any proxy that is not irrevocable by attending the meeting and voting in person or by delivering to the Secretary a
revocation of the proxy or by delivering a new proxy bearing a later date. 
  

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 2.10 Voting Procedures and Inspectors at Meetings of Stockholders. The Board, in
advance of any meeting of Stockholders, may appoint one or more inspectors, who may be employees of the Corporation, to act at the meeting and make a written report thereof. The Board may designate one or more persons as alternate inspectors to
replace any inspector who fails to act. If no inspector or alternate is able to act at a meeting, the person presiding at the meeting may appoint one or more inspectors to act at the meeting. Each inspector, before entering upon the discharge of his
or her duties, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of his or her ability. The inspectors shall (A) ascertain the number of shares outstanding and the
voting power of each, (B) determine the shares represented at the meeting and the validity of proxies and ballots, (C) count all votes and ballots, (D) determine and retain for a reasonable period a record of the disposition of any
challenges made to any determination by the inspectors and (E) certify their determination of the number of shares represented at the meeting and their count of all votes and ballots. The inspectors may appoint or retain other persons or
entities to assist the inspectors in the performance of their duties. Unless otherwise provided by the Board, the date and time of the opening and the closing of the polls for each matter upon which the Stockholders will vote at a meeting shall be
determined by the person presiding at the meeting and shall be announced at the meeting. No ballot, proxies, votes or any revocation thereof or change thereto, shall be accepted by the inspectors after the closing of the polls unless the Court of
Chancery of the State of Delaware upon application by a Stockholder shall determine otherwise. In determining the validity and counting of proxies and ballots cast at any meeting of Stockholders, the inspectors may consider such information as is
permitted by applicable Law. No person who is a candidate for office at an election may serve as an inspector at such election. 
 2.11 Conduct of Meetings; Adjournment. The Board may adopt such rules and procedures for the conduct of Stockholder meetings as it deems appropriate. At each meeting of Stockholders, the President or, in the absence of the President,
the Chief Executive Officer or, in the absence of the Chief Executive Officer, the Chairman or, if there is no Chairman or if there be one and the Chairman is absent, a Vice President and, in case more than one Vice President shall be present, that
Vice President designated by the Board (or in the absence of any such designation, the most senior Vice President present), shall preside over the meeting. Except to the extent inconsistent with the rules and procedures as adopted by the Board, the
person presiding over the meeting of Stockholders shall have the right and authority to convene, adjourn and reconvene the meeting from time to time, to prescribe such additional rules and procedures and to do all such acts as, in the judgment of
such person, are appropriate for the proper conduct of the meeting. Such rules and procedures, whether adopted by the Board or prescribed by the person presiding over the meeting, may include, (A) the establishment of an agenda or order of
business for the meeting, (B) rules and procedures for maintaining order at the meeting and the safety of those present, (C) limitations on attendance at or participation in the meeting to Stockholders of record of the Corporation, their
duly authorized and constituted proxies or such other persons as the person presiding over the meeting shall determine, (D) restrictions on entry to the meeting after the time fixed for the commencement thereof and (E) limitations on the
time allotted to questions or comments by participants. The person presiding over any meeting of Stockholders, in addition to making any other determinations that may be appropriate to the

  

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conduct of the meeting, may determine and declare to the meeting that a matter or business was not properly brought before the meeting and if such presiding person should so determine, he or she
shall so declare to the meeting and any such matter or business not properly brought before the meeting shall not be transacted or considered. Unless and to the extent determined by the Board or the person presiding over the meeting, meetings of
Stockholders shall not be required to be held in accordance with the rules of parliamentary procedure. The Secretary or, in his or her absence, one of the Assistant Secretaries, shall act as secretary of the meeting. If none of the officers above
designated to act as the person presiding over the meeting or as secretary of the meeting shall be present, a person presiding over the meeting or a secretary of the meeting, as the case may be, shall be designated by the Board and, if the Board has
not so acted, in the case of the designation of a person to act as secretary of the meeting, designated by the person presiding over the meeting. 
 2.12 Order of Business. The order of business at all meetings of Stockholders shall be as determined by the person presiding over the meeting. 
 2.13 Written Consents of Stockholders Without a Meeting. 
 (A) Any person seeking to have the Stockholders authorize or take corporate action by written consent without a meeting
shall, by written notice addressed to the Secretary and delivered to the Corporation, request that a record date be fixed for such purpose. The Board of Directors shall promptly, but in all events within ten days after the date on which such written
notice is received, adopt a resolution fixing the record date (unless a record date has previously been fixed by the Board of Directors pursuant to Section 2.4). If no record date has been fixed by the Board of Directors by ten days after the
date on which such written notice is received, the record date for determining Stockholders entitled to consent to corporate action in writing without a meeting, when no prior action by the Board is required by applicable Law, shall be as specified
in Section 2.4(B)(ii). 
 (B) Any action to be taken at any annual or special meeting of Stockholders may be
taken without a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action to be so taken, shall be signed by the holders of outstanding shares of the Corporation having not less than the minimum
number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted and shall be delivered (by hand or by certified or registered mail, return receipt requested)
to the Corporation by delivery to its registered office in the State of Delaware, its principal place of business or an officer or agent of the Corporation having custody of the book in which proceedings of meetings of Stockholders are recorded.
Every written consent shall bear the date of signature of each Stockholder who signs the consent, and no written consent shall be effective to take the corporate action referred to therein unless, within 60 days of the earliest dated consent
delivered in the manner required by this Section 2.13, written consents signed by a sufficient number of holders to take action are delivered to the Corporation as aforesaid. Prompt notice of the taking of the corporate action without a meeting
by less than unanimous written consent shall, to the extent required by applicable Law, be given to those Stockholders who have not consented in writing, and who, if the action had been taken at a meeting, would have been entitled to notice of the
meeting if the record date for such meeting had been the date that written consents signed by a sufficient number of holders to take the action were delivered to the Corporation. 
  

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 ARTICLE III 
 DIRECTORS 
 3.1 General Powers. The business and affairs of the
Corporation shall be managed by or under the direction of the Board. The Board may adopt such rules and procedures, not inconsistent with the Certificate of Incorporation, these By-laws or applicable Law, as it may deem proper for the conduct of its
meetings and the management of the Corporation. 
 3.2 Number; Term of Office. Subject to Section 4.2
(C) hereof, the Board shall consist of ten members. Each Director shall hold office until a successor is duly elected and qualified or until the Director’s earlier death, resignation, disqualification or removal. 
 3.3 Classified Board of Directors. The Board shall be classified as set forth in the Certificate of Incorporation. The members of
each class shall hold office until their successors are elected and qualified or until their earlier resignation, retirement, removal or death. Any Director elected to fill a vacancy shall have the same remaining term as that of his predecessor.

 3.4 Nominations of Directors. 
 (A) Only persons who are nominated in accordance with the procedures set forth in this Section 3.4 are eligible for
election as Directors. 
 (B) 
 (i) The Special Nominating Committee (as defined in Section 4.2) shall nominate one (1) person for election to the
Board as a Class II director and two (2) persons for election to the Board as Class III directors, each of whom shall be an Independent Director, such nominations to be made by written notice delivered personally or mailed to and received at
the Office of the Corporation. 
 (ii) The Nominating and Corporate Governance Committee (as defined in
Section 4.3) shall nominate four (4) persons for election to the Board as Class I directors (one of whom will be the Chief Executive Officer), two (2) persons for election to the Board as Class II directors, and one (1) person
for election to the Board as a Class III director, such nominations to be made by written notice delivered personally or mailed to and received at the Office of the Corporation. 
 (C) Except with respect to the nominations made by the Special Nominating Committee or the Nominating and Corporate
Governance Committee, as applicable, pursuant to Section 3.4(B), nominations of persons for election to the Board may only be made at a meeting properly called for the election of Directors and only (i) by or at the direction of the Board
or any committee thereof or (ii) by a Stockholder who (a) was a Stockholder of record of the Corporation when the notice required by this Section 3.4 is delivered to the Secretary of the Corporation and at the time of the meeting,
(b) is entitled to vote for the election of Directors at

  

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the meeting and (c) complies with the notice and other provisions of this Section 3.4. Section 3.4(C)(ii) is the exclusive means by which a Stockholder may nominate a person for
election to the Board. Persons nominated in accordance with Section 3.4(C)(ii) are referred to as “Stockholder Nominees”. A Stockholder nominating persons for election to the Board is referred to as the “Nominating
Stockholder”. 
 (D) All nominations of Stockholder Nominees must be made by timely written notice given by
or on behalf of a Stockholder of record of the Corporation (the “Notice of Nomination”). To be timely, the Notice of Nomination must be delivered personally or mailed to and received at the Office of the Corporation, addressed to the
attention of the Secretary of the Corporation, by the following dates: 
 (i) in the case of the nomination of a
Stockholder Nominee for election to the Board at an annual meeting of Stockholders, no earlier than 120 days and no later than 90 days before the first anniversary of the date of the prior year’s annual meeting of Stockholders; provided,
however, that if (a) the annual meeting of Stockholders is advanced by more than 30 days, or delayed by more than 60 days, from the first anniversary of the prior year’s annual meeting of Stockholders or (b) no annual meeting
was held during the prior year, notice by the Stockholder to be timely must be received (1) no earlier than 120 days before such annual meeting and (2) no later than the later of 90 days before such annual meeting and the tenth day after
the day on which the notice of such annual meeting was made by mail or Public Disclosure and 
 (ii) in the case
of the nomination of a Stockholder Nominee for election to the Board at a special meeting of Stockholders, no earlier than 120 days before and no later than the later of 90 days before such special meeting and the tenth day after the day on which
the notice of such special meeting was made by mail or Public Disclosure. 
 (E) Notwithstanding anything to the
contrary, if the number of Directors to be elected to the Board at a meeting of Stockholders is increased and there is no Public Disclosure by the Corporation naming the nominees for the additional directorships at least 100 days before the first
anniversary of the preceding year’s annual meeting, a Notice of Nomination shall also be considered timely, but only with respect to nominees for the additional directorships, if it shall be delivered personally and received at the Office of
the Corporation, addressed to the attention of the Secretary of the Corporation, no later than the close of business on the tenth day following the day on which such Public Disclosure is first made by the Corporation. 
 (F) In no event shall an adjournment, postponement or deferral, or Public Disclosure of an adjournment, postponement or
deferral, of an annual or special meeting commence a new time period (or extend any time period) for the giving of the Notice of Nomination. 
 (G) The Notice of Nomination shall set forth: 
 (i) the Stockholder
Information with respect to each Nominating Stockholder and Stockholder Associated Person; 
  

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 (ii) a representation that each Stockholder nominating a Stockholder Nominee
is a holder of record of stock of the Corporation entitled to vote at the meeting and intends to appear in person or by proxy at the meeting to propose such nomination; 
 (iii) all information regarding each Stockholder Nominee and Stockholder Associated Person that would be required to be
disclosed in a solicitation of proxies subject to Section 14 of the Exchange Act, the written consent of each Stockholder Nominee to being named in a proxy statement as a nominee and to serve if elected; 
 (iv) with respect to any and all of the agreements, contracts, understandings, arrangements, proxies or other relationships
referred to in the foregoing subclause (iii), a representation that such Nominating Stockholder will notify the Corporation in writing of any such agreement, contract, understanding, arrangement, proxy or other relationship that are or will be in
effect as of the date of such annual meeting no later than five business days before the date of such meeting; 
 (v) a representation as to whether such Nominating Stockholder intends (a) to deliver a proxy statement and form of proxy to holders of at least the percentage of the Corporation’s outstanding capital stock required to approve the
nomination or (b) otherwise to solicit proxies from stockholders in support of such nomination; and 
 (vi)
all other information that would be required to be filed with the SEC if the Nominating Stockholders and Stockholder Associated Person were participants in a solicitation subject to Section 14 of the Exchange Act. 
 (H) The person presiding over the meeting shall, if the facts warrant, determine and declare to the meeting that any proposed
nomination of a Stockholder Nominee was not made in accordance with the procedures set forth in this Section 3.4 and, if he or she should so determine, he or she shall so declare to the meeting and the defective nomination shall be disregarded.

 (I) If the Stockholder (or a qualified representative of the Stockholder) does not appear at the applicable
Stockholder meeting to nominate the Stockholder Nominees, such nomination shall be disregarded and such business shall not be transacted, notwithstanding that proxies in respect of such vote may have been received by the Corporation. For purposes of
this Section 3.4, to be considered a qualified representative of the Stockholder, a person must be a duly authorized officer, manager or partner of such Stockholder or must be authorized by a writing executed by such Stockholder or an
electronic transmission delivered by such Stockholder to act for such Stockholder as proxy at the meeting of Stockholders and such person must produce such writing or electronic transmission, or a reliable reproduction of the writing or electronic
transmission, at the meeting of Stockholders. 
 (J) Nothing in this Section 3.4 shall be deemed to affect
any rights of the holders of any series of Preferred Stock of the Corporation pursuant to any applicable provision of the Certificate of Incorporation. 
  

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 3.5 Resignation. Any Director may resign at any time by notice given in writing or by
electronic transmission to the Secretary. Such resignation shall take effect at the date of receipt of such notice or at such later time as is therein specified. 
 3.6 Regular Meetings. Regular meetings of the Board may be held without notice at such times and at such places as may be determined from time to time by the Board or its Chairman. 
 3.7 Special Meetings. Special meetings of the Board may be held at such times and at such places as may be determined by the
Chairman, the Chief Executive Officer or the President on at least 24 hours’ notice to each Director given by one of the means specified in Section 3.9 hereof other than by mail or on at least three days’ notice if given by mail.
Special meetings shall be called by the Chairman, the Chief Executive Officer, the President or the Secretary in like manner and on like notice on the written request of any two or more Directors. 
 3.8 Telephone Meetings. Board or Board committee meetings may be held by means of telephone conference or other communications
equipment by means of which all persons participating in the meeting can hear each other. Participation by a Director in a meeting pursuant to this Section 3.8 shall constitute presence in person at such meeting. 
 3.9 Adjourned Meetings. A majority of the Directors present at any meeting of the Board, including an adjourned meeting, whether or
not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least 24 hours’ notice of any adjourned meeting of the Board shall be given to each Director whether or not present at the time of the adjournment, if
such notice shall be given by one of the means specified in Section 3.9 hereof other than by mail, or at least three days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the
meeting as originally called. 
 3.10 Notice Procedure. Subject to Sections 3.7 and 3.11 hereof, whenever notice is
required to be given to any Director by applicable Law, the Certificate of Incorporation or these By-laws, such notice shall be deemed given effectively if given in person or by telephone, mail addressed to such Director at such Director’s
address as it appears on the records of the Corporation, telegram, telecopy or by other means of electronic transmission. 
 3.11 Waiver of Notice. Whenever the giving of any notice to Directors is required by applicable Law, the Certificate of Incorporation or these By-laws, a waiver thereof, given by the Director entitled to the notice, whether before or
after such notice is required, shall be deemed equivalent to notice. Attendance by a Director at a meeting shall constitute a waiver of notice of such meeting except when the Director attends a meeting for the express purpose of objecting, at the
beginning of the meeting, to the transaction of any business on the ground that the meeting was not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special Board or committee meeting need be
specified in any waiver of notice. 
 3.12 Organization. At each meeting of the Board, the Chairman or, in his or her
absence, another Director selected by the Board shall preside. The Secretary shall act as secretary at each meeting of the Board. If the Secretary is absent from any meeting of the Board, an Assistant Secretary shall perform the duties of secretary
at such meeting; and in the absence from any such meeting of the Secretary and all Assistant Secretaries, the person presiding at the meeting may appoint any person to act as secretary of the meeting. 
  

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 3.13 Quorum of Directors. The presence of a majority of the Board shall be necessary
and sufficient to constitute a quorum for the transaction of business at any meeting of the Board. 
 3.14 Action by Majority
Vote. Except as otherwise expressly required by these By-laws or the Certificate of Incorporation, the vote of a majority of the Directors present at a meeting at which a quorum is present shall be the act of the Board. 
 3.15 Action Without Meeting. Unless otherwise restricted by these By-laws, any action required or permitted to be taken at any
meeting of the Board or of any committee thereof may be taken without a meeting if all Directors or members of such committee, as the case may be, consent thereto in writing or by electronic transmission, and the writings or electronic transmissions
are filed with the minutes of proceedings of the Board or committee. 
 ARTICLE IV 
 COMMITTEES OF THE BOARD 
 4.1 General. The Board may designate one or more committees, each committee to consist of one or more of the Directors of the Corporation with such power and authority as the Board determines;
provided, however, that the designation of any such committee and the power and authority granted thereto (other than an audit committee or compensation committee having customary powers and authorities for such respective committees)
shall require the Special Approval. The Board may designate one or more Directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of such committee. If a member of a committee shall be absent
from any meeting, or disqualified from voting thereat, the remaining member or members present at the meeting and not disqualified from voting, whether or not such member or members constitute a quorum, may, by a unanimous vote, appoint another
member of the Board to act at the meeting in the place of any such absent or disqualified member. Any such committee, to the extent permitted by applicable Law, shall have and may exercise all the powers and authority of the Board in the management
of the business and affairs of the Corporation and may authorize the seal of the Corporation to be affixed to all papers that may require it to the extent so authorized by the Board. Unless the Board provides otherwise, at all meetings of such
committee, a majority of the then authorized members of the committee shall constitute a quorum for the transaction of business, and the vote of a majority of the members of the committee present at any meeting at which there is a quorum shall be
the act of the committee. Each committee shall keep regular minutes of its meetings. Unless the Board provides otherwise, each committee designated by the Board may make, alter and repeal rules and procedures for the conduct of its business. In the
absence of such rules and procedures each committee shall conduct its business in the same manner as the Board conducts its business pursuant to Article III. 
  

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 4.2 Special Nominating Committee. A committee (the “Special Nominating
Committee”) shall be established as follows: 
 (A) Designation and Qualifications. The Special
Nominating Committee shall consist of three Directors, each of whom shall be an Independent Director. The Special Nominating Committee shall initially consist of ________________, ________________ and ______________. Any vacancy on the Special
Nominating Committee that results from one of such individuals’ (or his successor’s) resignation or removal from the Board or death shall be filled exclusively by a majority of the Special Nominating Committee then in office or by the sole
remaining member of the Special Nominating Committee. 
 (B) Powers and Actions. The Special Nominating
Committee shall have the exclusive power and authority (i) to nominate persons for election to the Board as described in Section 3.4(B)(i), (ii) to take all actions and make all determinations which (x) the Certificate of
Incorporation, (y) the Corporation’s By-Laws, or (z) the Stockholder Agreement, dated as of [                    ], 2010, by
and among the Harbinger Parties and the Corporation, as it may be amended from time to time (the “Stockholder Agreement”), provides shall be taken or made by the Special Nominating Committee or with “Special Approval,” as the
case may be, and (iii) to enforce on behalf of the Corporation such Stockholder Agreement including, if necessary, bringing claims and litigation for breach of such Stockholder Agreement, and to take all actions deemed by the Special Nominating
Committee to be necessary or appropriate in connection therewith. All out of pocket costs and expenses (including attorneys’ fees) incurred by the Special Nominating Committee shall be paid or reimbursed by the Corporation. Without limiting the
foregoing, the Special Nominating Committee is expressly authorized to retain attorneys and other advisors at the expense of the Company. 
 (C) Dissolution. Notwithstanding anything to the contrary contained in this Section 4.2, the Special Nominating Committee shall immediately cease to exist if at any time there is no Person
who, together with such Person’s Affiliates or members of a group to which such Person belongs, Beneficially Owns more than 40% of the Outstanding Voting Securities; provided, however, that the Special Nominating Committee shall
be re-constituted and established if at any time prior to three years following the date on which the Special Committee ceases to exist, the Prior Significant Stockholder reacquires Beneficial Ownership of 40% or more of the Outstanding Voting
Securities, and upon so being re-constituted and established the Special Nominating Committee shall initially consist of (i) the persons who were members of the Special Nominating Committee on the date it ceased to exist (the “Legacy
Committee Members”); or (ii) if one or more of the Legacy Committee members is no longer a member of the Board of Directors, the remaining Legacy Committee Member or Members and such additional person or persons as may be designated by the
remaining Legacy Committee Member(s) and who qualify as Independent Directors, who shall be appointed to the Board (subject to applicable fiduciary duties as to the qualifications of such persons) to fill any existing vacancies or to newly-created
Board seats to the extent no vacancies then exist on the Board of Directors (and the number of Directors shall automatically be increased to the extent so required); or (iii) if no Legacy Committee Members remain as Directors at the time the
Special Nominating Committee is reconstituted, the initial members of the reconstituted Special Nominating Committee shall be three Independent Directors designated by a majority of the Independent Directors of the Corporation then serving. The
“Prior Significant Stockholder” means the Person that, together with its Affiliates or members of a group to which such Person belongs, Beneficially Owned 40% or more of the Outstanding Voting Securities immediately prior to the Special
Nominating Committee ceasing to exist pursuant to this Section 4.2(C). 
  

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 4.3 Nominating and Corporate Governance Committee. A committee (the
“Nominating and Corporate Governance Committee”) shall be established as follows: 
 (A)
Designation and Qualifications. The Nominating and Corporate Governance Committee shall consist of a majority of Directors designated for nomination by the Significant Stockholder and at least one (1) Independent Director. Any vacancy on
the Nominating and Corporate Governance Committee that results from one of such individuals’ (or his successor’s) resignation or removal from the Board or death shall be filled by the successor on the Board to such individual, or, if there
is no successor or the vacancy results from another reason, by a majority of the Nominating and Corporate Governance Committee then in office or by the sole remaining member of the Nominating and Corporate Governance Committee. 
 (B) Powers and Actions. The Nominating and Corporate Governance Committee shall have the power and authority to
nominate persons for election to the Board as described in Section 3.4(A). All out of pocket costs and expenses (including attorneys’ fees) incurred by the Nominating and Corporate Governance Committee pursuant to this Section 4.3(B)
shall be paid or reimbursed by the Corporation. 
 ARTICLE V 
 OFFICERS 
 5.1 Positions; Election. The
officers of the Corporation shall be a Chairman, a Chief Executive Officer, a President or number of Presidents, a Secretary, a Treasurer and any other officers as the Board may elect from time to time, who shall exercise such powers and perform
such duties as shall be determined by the Board from time to time. Any number of offices may be held by the same person. 
 5.2
Term of Office. Each officer of the Corporation shall hold office until such officer’s successor is elected and qualifies or until such officer’s earlier death, resignation or removal. Any officer may resign at any time upon written
notice to the Corporation. Such resignation shall take effect at the date of receipt of such notice or at such later time as is therein specified. The resignation of an officer shall be without prejudice to the contract rights of the Corporation, if
any. Any officer may be removed at any time with or without cause by the Board. Any vacancy occurring in any office of the Corporation may be filled by the Board. The election or appointment of an officer shall not of itself create contract rights.

 5.3 Chairman. The Chairman shall preside at all meetings of the Board and shall exercise such powers and perform such
other duties as shall be determined from time to time by the Board. 
 5.4 Chief Executive Officer. The Chief Executive
Officer shall be the principal executive officer of the Corporation and, subject to the control of the Board, shall in general determine the direction and goals of the Corporation and supervise and control all of the business, operations and affairs
of the Corporation. The Chief Executive Officer shall have authority, subject to such rules as may be prescribed by the Board, to appoint such agents and employees of the Corporation as the Chief Executive Officer may deem necessary, to prescribe

  

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their powers and duties, and to delegate authority to them. Such agents and employees shall hold office at the discretion of the Chief Executive Officer. The Chief Executive Officer shall have
authority, co-equal with the Chairman of the Board, to sign, execute and acknowledge, on behalf of the Corporation, all deeds, mortgages, bonds, stock certificates, contracts, leases, reports and all other documents or instruments necessary or
proper to be executed in the course of the Corporation’s regular business, or which shall be authorized by resolution of the Board; and, except as otherwise provided by any applicable Law or by the Board, the Chief Executive Officer may
authorize any President or Vice President or any other officer or agent of the Corporation to sign, execute and acknowledge such documents or instruments in the Chief Executive Officer’s place and stead. 
 5.5 President. The President (or in the event there is more than one President, reference under these By-Laws shall refer to any
President (to the extent the context requires)) shall have general supervision over the business of the Corporation and other duties incident to the office of President, and any other duties as may from time to time be assigned to the President by
the Chief Executive Officer or the Board and subject to the control of the Chief Executive Officer or the Board in each case. The President may sign and execute in the name of the Corporation deeds, mortgages, bonds, contracts and other instruments,
except in cases in which the signing and execution thereof shall be expressly delegated by the Board or by these By-laws to some other officer or agent of the Corporation, or shall be required by applicable Law otherwise to be signed or executed.

 5.6 Vice Presidents. Vice Presidents shall have the duties incident to the office of Vice President and any other
duties that may from time to time be assigned to the Vice President by the Chief Executive Officer, the President or the Board. Any Vice President may sign and execute in the name of the Corporation deeds, mortgages, bonds, contracts or other
instruments, except in cases in which the signing and execution thereof shall be expressly delegated by the Board or by these By-laws to some other officer or agent of the Corporation, or shall be required by applicable Law otherwise to be signed or
executed. 
 5.7 Secretary. The Secretary shall attend all meetings of the Board and of the Stockholders, record all the
proceedings of the meetings of the Board and of the Stockholders in a book to be kept for that purpose and perform like duties for committees of the Board, when required. The Secretary shall give, or cause to be given, notice of all special meetings
of the Board and of the Stockholders and perform such other duties as may be prescribed by the Board or by the President. The Secretary shall have custody of the corporate seal of the Corporation, and the Secretary or an Assistant Secretary, shall
have authority to affix the same on any instrument that may require it, and when so affixed, the seal may be attested by the signature of the Secretary or by the signature of such Assistant Secretary. The Board may give general authority to any
other officer to affix the seal of the Corporation and to attest the same by such officer’s signature. The Secretary or an Assistant Secretary may also attest all instruments signed by the Chief Executive Officer, the President, the Treasurer
or any Vice President. The Secretary shall have charge of all the books, records and papers of the Corporation relating to its organization and management, see that the reports, statements and other documents required by applicable Law are properly
kept and filed and, in general, perform all duties incident to the office of Secretary of a corporation and such other duties as may from time to time be assigned to the Secretary by the Board, the Chief Executive Officer or the President.

  

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 5.8 Treasurer. The Treasurer shall have charge and custody of, and be responsible
for, all funds, securities and notes of the Corporation, receive and give receipts for moneys due and payable to the Corporation from any sources whatsoever; deposit all such moneys and valuable effects in the name and to the credit of the
Corporation in such depositaries as may be designated by the Board, against proper vouchers, cause such funds to be disbursed by checks or drafts on the authorized depositaries of the Corporation signed in such manner as shall be determined by the
Board and be responsible for the accuracy of the amounts of all moneys so disbursed, regularly enter or cause to be entered in books or other records maintained for the purpose full and adequate account of all moneys received or paid for the account
of the Corporation, have the right to require from time to time reports or statements giving such information as the Treasurer may desire with respect to any and all financial transactions of the Corporation from the officers or agents transacting
the same, render to the Chief Executive Officer, the President or the Board, whenever the Chief Executive Officer, the President or the Board shall require the Treasurer so to do, an account of the financial condition of the Corporation and of all
financial transactions of the Corporation, disburse the funds of the Corporation as ordered by the Board and, in general, perform all duties incident to the office of Treasurer of a corporation and such other duties as may from time to time be
assigned to the Treasurer by the Board, the Chief Executive Officer or the President. 
 5.9 Assistant Secretaries and
Assistant Treasurers. Assistant Secretaries and Assistant Treasurers shall perform such duties as shall be assigned to them by the Secretary or by the Treasurer, respectively, or by the Board, the Chief Executive Officer or the President.

 ARTICLE VI 
 INDEMNIFICATION 
 6.1 Right to Indemnification. The Corporation shall indemnify and hold harmless, to
the fullest extent permitted by applicable Law as it presently exists or may hereafter be amended, any person (a “Covered Person”) who was or is a party or is threatened to be made a party to any threatened, pending or completed action,
suit or proceeding, whether civil, criminal, administrative or investigative (a “Proceeding”), by reason of the fact that he or she, or a person for whom he or she is the legal representative, is or was a director or officer of the
Corporation or, while a director or officer of the Corporation, is or was serving at the request of the Corporation as a director, officer, employee or agent of another entity or enterprise, including service with respect to employee benefit plans,
against all liability and loss suffered and expenses (including attorneys’ fees) reasonably incurred by such Covered Person. Notwithstanding the preceding sentence, except as otherwise provided in Section 6.3, the Corporation shall be
required to indemnify a Covered Person in connection with a Proceeding (or part thereof) commenced by such Covered Person only if the commencement of such Proceeding (or part thereof) by the Covered Person was authorized by the Board. 
 6.2 Advancement of Expenses. To the extent not prohibited by applicable Law, the Corporation shall pay the expenses (including
attorneys’ fees) incurred by a Covered Person in defending any Proceeding in advance of its final disposition; provided, however, that, to the extent required by applicable Law, such payment of expenses in advance of the final
disposition of the Proceeding shall be made only upon receipt of an undertaking by the Covered Person to repay all amounts advanced if it should be ultimately determined that the Covered Person is not entitled to be indemnified under this Article VI
or otherwise. 
  

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 6.3 Claims. 
 (A) To the extent not prohibited by applicable Law, if a claim for indemnification or advancement of expenses under this
Article VI is not paid in full within 30 days after a written claim therefor by the Covered Person has been received by the Corporation, the Covered Person may file suit to recover the unpaid amount of such claim and, if successful in whole or in
part, shall be entitled to be paid the expense of prosecuting such claim. To the extent not prohibited by applicable Law, in any such action the Corporation shall have the burden of proving that the Covered Person is not entitled to the requested
indemnification or advancement of expenses under applicable Law. 
 (B) In any suit brought by a Covered Person
seeking to enforce a right to indemnification hereunder (but not a suit brought by a Covered Person seeking to enforce a right to an advancement of expenses hereunder), it shall be a defense that the Covered Person seeking to enforce a right to
indemnification has not met any applicable standard for indemnification under applicable law. With respect to any suit brought by a Covered Person seeking to enforce a right to indemnification or right to advancement of expenses hereunder or any
suit brought by the Corporation to recover an advancement of expenses (whether pursuant to the terms of an undertaking or otherwise), neither (i) the failure of the Corporation to have made a determination prior to commencement of such suit
that indemnification of such Covered Person is proper in the circumstances because such Covered Person has met the applicable standards of conduct under applicable law, nor (ii) an actual determination by the Corporation that such Covered
Person has not met such applicable standards of conduct, shall create a presumption that such Covered Person has not met the applicable standards of conduct or, in a case brought by such Covered Person seeking to enforce a right to indemnification,
be a defense to such suit. 
 (C) In any suit brought by a Covered Person seeking to enforce a right to
indemnification or to an advancement of expenses hereunder, or by the Corporation to recover an advancement of expenses (whether pursuant to the terms of an undertaking or otherwise), the burden shall be on the Corporation to prove that the Covered
Person seeking to enforce a right to indemnification or to an advancement of expenses or the Covered Person from whom the Corporation seeks to recover an advancement of expenses is not entitled to be indemnified, or to such an advancement of
expenses, under this Article VI or otherwise. 
 6.4 Nonexclusivity of Rights. The rights conferred on any Covered Person
by this Article VI shall not be exclusive of any other rights that such Covered Person may have or hereafter acquire under any statute, provision of these By-laws, the Certificate of Incorporation, agreement, vote of stockholders or disinterested
directors or otherwise. 
 6.5 Other Sources. The Corporation’s obligation, if any, to indemnify or to advance
expenses to any Covered Person who was or is serving at its request as a director, officer, employee or agent of another entity or enterprise shall be reduced by any amount such Covered Person actually collects as indemnification or advancement of
expenses from such other entity or enterprise, provided, however, that no Covered Person shall be required to seek recovery from any other entity or enterprise. 
  

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 6.6 Amendment or Repeal. Notwithstanding anything to the contrary contained herein,
any repeal or amendment of this Article VI by the Stockholders or by changes in Law, or the adoption of any other provision of these By-laws inconsistent with this Article VI, will, unless otherwise required by Law, be prospective only (except to
the extent such amendment or change in Law permits the Corporation to provide broader rights on a retroactive basis than permitted prior thereto), and will not in any way diminish or adversely affect any right or protection of a Covered Person
existing at the time of such repeal or amendment or adoption of such inconsistent provision in respect of any act or omission occurring prior to such repeal or amendment or adoption of such inconsistent provision, regardless of when the applicable
action, suit or proceeding in respect of which such right or protection is sought is commenced and regardless of when such right or protection is sought. 
 6.7 Other Indemnification and Prepayment of Expenses. This Article VI shall not limit the right of the Corporation, to the extent and in the manner permitted by applicable Law, to indemnify and to
advance expenses to persons other than Covered Persons when and as authorized by appropriate corporate action. 
 ARTICLE VII

 AFFILIATE TRANSACTIONS 
 Neither the Corporation nor any of its subsidiaries will, and the Corporation will cause its subsidiaries not to, make any payment to, or sell, lease, transfer or otherwise dispose of any of its
properties or assets to, or purchase any property or assets from, or enter into, amend, revise or extend any contract, agreement, loan, advance or guarantee with, or for the benefit of, a Significant Stockholder or any Affiliate thereof involving
aggregate consideration in excess of $1,000,000, or issue any securities to, or repurchase any securities from, such Significant Stockholder or any Affiliate thereof, unless in each case such transaction is approved in advance by the Board with
Special Approval; provided, however, that this Article VII will not limit or prohibit: 
 (A) any acquisitions of securities, or payments, transactions or other rights granted pursuant to the Agreement and Plan of Merger, dated as of February 9, 2010, by and among the Corporation, Battery Merger Corp., Grill Merger Corp.,
Spectrum Brands, Inc., a Delaware corporation, and Russell Hobbs, Inc. or the documents referred to therein, other than the Stockholder Agreement, the Registration Rights Agreement dated as of February 9, 2010 among the Corporation, the
Harbinger Parties and certain stockholders, or the Indemnification Agreement dated as of February 9, 2010 between Russell Hobbs, Inc. and Harbinger Capital Partners Master Fund I, Ltd, except in each case with respect to obligations of the
Corporation or its subsidiaries stated therein 
 (B) customary compensation arrangements (whether in the form of
cash or equity awards), expense reimbursement, director and officer insurance coverage or indemnification arrangements (and related advancement of expenses) in each case for Directors, or the use by any such Directors, for Corporation business
purposes, of vehicles, property, equipment or other assets owned or provided by the Corporation or its subsidiaries; 
  

 22 

 (C) acquisitions of Equity Securities and/or debt instruments to the extent
such acquisitions are made as part of an issuance of securities as to which stockholders have purchase rights pursuant to Article 10 of the Certificate of Incorporation; 
 (D) transactions between or among the Corporation and its wholly-owned subsidiaries; 
 (E) payment of reasonable and customary fees and compensation to, and reasonable and customary indemnification arrangements
and similar payments on behalf of, Directors; 
 (F) loans and advances to officers and employees of the
Corporation or any of its subsidiaries for bona fide business purposes in the ordinary course of business consistent with past practice; 
 (G) any employment, consulting, service or termination agreement, or reasonable and customary indemnification arrangements, entered into by the Corporation or any of its subsidiaries, with officers and
employees of the Corporation or any of its subsidiaries and the payment of compensation to officers and employees of the Corporation or any of its subsidiaries (including amounts paid pursuant to employee benefit plans, employee stock option or
similar plans), in each case in the ordinary course of business; 
 (H) any actions contemplated by the
Stockholder Agreement (including without limitation, Section 2.3 and Article IV thereof), the Registration Rights Agreement dated as of [February __, 2010] among the Corporation, the Harbinger Parties and certain stockholders, or the
Indemnification Agreement dated as of [February __, 2010] between the Corporation and Harbinger Capital Partners Master Fund I, Ltd.; or 
 (I) acquisition of Equity Securities or debt instruments pursuant to a transaction described in Section 10.2(c) of the Certificate of Incorporation, so long as no Significant Stockholder purchases
10% or more of the aggregate value of the Equity Securities or debt instruments being offered in such transaction. 
 ARTICLE
VIII 
 TAG ALONG RIGHTS 
 Until the earlier of (i) [______ ___, 2012],1 and (ii) the date on which Persons who Beneficially Own 5% or more of the Outstanding Voting Securities shall no longer Beneficially Own 65% or more of the Outstanding Voting Securities, no
Stockholder, together with its 
  

	1	Date will be two years from the closing date of the Mergers. 

  

 23 

 
Affiliates (a “Selling Stockholder”), shall consummate, or enter into any agreement providing for a sale, assignment, pledge, hypothecation, encumbrance, disposition or gift (each, a
“Transfer”) of 50% or more of the then-outstanding Voting Securities, in one or a series of related transaction (a “Control Share”), (other than a Transfer to an Affiliate of such Stockholder) unless, prior to the consummation of
such transaction, the Person who is acquiring the Control Share in such Transfer offers each other Stockholder the opportunity to Transfer all of the Voting Securities held by such Stockholder for the same per share consideration that is being paid
to the Selling Stockholder for its Control Share, and on other terms and conditions (including timing of payouts) no less favorable than those being offered to the Seller Stockholder. Notwithstanding anything to the contrary set forth herein, so
long as the Harbinger Parties Beneficially Own 40% or more of the outstanding voting securities of HGI, the provisions of this Article IV shall not apply to any Transfer of Voting Securities to HGI or any of its subsidiaries by the Harbinger Parties
or any other members of their Restricted Group. 
 ARTICLE IX 
 GENERAL PROVISIONS 
 9.1 Certificates Representing
Shares. The shares of stock of the Corporation shall be represented by certificates or all of such shares shall be uncertificated shares that may be evidenced by a book-entry system maintained by the registrar of such stock, or a combination of
both. If shares are represented by certificates (if any) such certificates shall be in the form approved by the Board. The certificates representing shares of stock of each class shall be signed by, or in the name of, the Corporation by the
Chairman, the Chief Executive Officer, the President or any Vice President, and by the Secretary, any Assistant Secretary, the Treasurer or any Assistant Treasurer. Any or all such signatures may be facsimiles. Although any officer, transfer agent
or registrar whose manual or facsimile signature is affixed to such a certificate ceases to be such officer, transfer agent or registrar before such certificate has been issued, it may nevertheless be issued by the Corporation with the same effect
as if such officer, transfer agent or registrar were still such at the date of its issue. 
 9.2 Transfer and Registry
Agents. The Corporation may from time to time maintain one or more transfer offices or agents and registry offices or agents at such place or places as may be determined from time to time by the Board. 
 9.3 Lost, Stolen or Destroyed Certificates. The Corporation may issue a new certificate of stock in the place of any certificate
theretofore issued by it, alleged to have been lost, stolen or destroyed, and the Corporation may require the owner of the lost, stolen or destroyed certificate or his legal representative to give the Corporation a bond sufficient to indemnify it
against any claim that may be made against it on account of the alleged loss, theft or destruction of any such certificate or the issuance of such new certificate. 
 9.4 Form of Records. Any records maintained by the Corporation in the regular course of its business, including its stock ledger, books of account and minute books, may be maintained on any
information storage device or method; provided that the records so kept can be converted into clearly legible paper form within a reasonable time. The Corporation shall so convert any records so kept upon the request of any person entitled to
inspect such records pursuant to applicable Law. 
  

 24 

 9.5 Seal. The corporate seal shall have the name of the Corporation inscribed thereon
and shall be in such form as may be approved from time to time by the Board. The seal may be used by causing it or a facsimile thereof to be impressed or affixed or otherwise reproduced. 
 9.6 Fiscal Year. The fiscal year of the Corporation shall be determined by the Board. 
 9.7 Amendments. Except as otherwise expressly provided for herein, these By-laws may be amended or repealed and new By-laws may be
adopted by the Board; provided, that the Stockholders may make additional By-laws and may alter and repeal any By-laws whether such By-laws were originally adopted by them or otherwise; provided, however, that no action by the
Board to repeal or amend Section 2.3(B), Section 3.2, Section 3.4(B), this Section 9.7, Article IV, Article VII or Article VIII (or any definition contained in Article I that is used in any such Article), or the adoption of any
other provision of these By-laws inconsistent with such Sections and Articles, shall be effective (i) without the approval of a majority of the Board and a majority of the Special Nominating Committee, if the Special Nominating Committee
exists, and (ii) at any time when the Special Nominating Committee does not exist, without the approval of a majority of the Board and a majority of the Independent Directors then serving. 
 9.8 Conflict with Applicable Law or Certificate of Incorporation. These By-laws are adopted subject to any applicable Law and the
Certificate of Incorporation. Whenever these By-laws may conflict with any applicable Law or the Certificate of Incorporation, such conflict shall be resolved in favor of such Law or the Certificate of Incorporation. 
  

 25STOCKHOLDER AGREEMENT

 Exhibit 10.5 
 STOCKHOLDER AGREEMENT 
 This STOCKHOLDER AGREEMENT, dated as of
February 9, 2010 (this “Agreement”), is by and among Harbinger Capital Partners Master Fund I, Ltd., a Cayman Islands exempted company (“Harbinger Master”), Harbinger Capital Partners Special Situations Fund,
L.P., a Delaware limited partnership (“Harbinger Special Situations”), Global Opportunities Breakaway Ltd., a Cayman Islands exempted company (“Global Opportunities” and, together with Harbinger Master and Harbinger
Special Situations, each a “Harbinger Party” and collectively the “Harbinger Parties”), and SB/RH Holdings, Inc., a Delaware corporation (the “Company” and together with the Harbinger Parties, the
“Parties” and each, a “Party”). 
 WHEREAS, pursuant to the Agreement and Plan of Merger,
dated as of February 9, 2010 (the “Merger Agreement”), among the Company, Spectrum Brands, Inc. (“Battery”), Russell Hobbs, Inc. (“RH”), Battery Merger Corp. and Grill Merger Corp., Battery and
RH became wholly-owned Subsidiaries of the Company on the date hereof; 
 WHEREAS, as a result of the transactions contemplated
in the Merger Agreement (the “Transaction”), the Harbinger Parties collectively own a majority of the Outstanding Voting Securities; and 
 WHEREAS, the Parties wish to provide for certain arrangements with regard to the Company, effective as of the date hereof. 
 NOW, THEREFORE, in consideration of the mutual agreements set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree
as follows: 
 ARTICLE I 
 DEFINITIONS 
 Section 1.1 Certain Definitions. Capitalized terms
used but not otherwise defined herein will have the meanings ascribed thereto in the Merger Agreement. As used in this Agreement, the following terms will have the following respective meanings: 
 “Affiliate” means, with respect to any Person, another Person that directly, or indirectly through one or more
intermediaries, controls, is controlled by, or is under common control with, such first Person, where “control” means the possession, directly or indirectly, of the power to direct or cause the direction of the management policies of a
Person, whether through the ownership of voting securities, by contract, as trustee or executor or otherwise; provided, however, that for the avoidance of doubt, it is understood that any publicly traded corporation with respect to
which the Harbinger Parties do not Beneficially Own a majority of the outstanding voting securities will be deemed not to be an Affiliate of the Harbinger Parties unless the Harbinger Parties have the right to elect or designate a majority of the
members of the Board; provided, further that the foregoing proviso will not apply to HGI. 

 “Applicable Exchange” means the NYSE or such other securities exchange or
quotation system on which the Voting Securities are listed or quoted as of the applicable time of determination. 
 “Available Amount” means a number of shares of the Common Stock equal to the quotient of (x) the Total Amount less the Harbinger Amount divided by (y) $27.00 (as adjusted to fully reflect the appropriate effect of
any stock splits, reverse stock split, stock dividend, including any dividend or distribution of securities convertible into the Battery Common Stock or Common Stock, reorganization, recapitalization, reclassification or other similar change with
respect to the Battery Common Stock or Common Stock). 
 “Beneficial Ownership,” “Beneficially
Owned” and “Beneficially Owns” have the meanings specified in Rule 13d-3 promulgated under the Exchange Act, including the provision that any member of a “group” will be deemed to have beneficial ownership of all
securities beneficially owned by other members of the group, and a Person’s beneficial ownership of securities will be calculated in accordance with the provisions of such Rule; provided, however, that a Person will be deemed to
be the beneficial owner of any security which may be acquired by such Person whether within sixty (60) days or thereafter, upon the conversion, exchange or exercise of any rights, options, warrants or similar securities to subscribe for,
purchase or otherwise acquire (x) capital stock of any Person or (y) securities directly or indirectly convertible into, or exercisable or exchangeable for, such capital stock of such Person. 
 “Board” means the Board of Directors of the Company. 
 “Common Stock” means the common stock of the Company, par value $0.01 per share. 
 “Committee” means a committee of the Board. 
 “Company By-Laws” means the By-Laws of the Company, as amended or modified from time to time in accordance with its terms. 
 “Company Charter” means the Amended and Restated Certificate of Incorporation of the Company, as amended or modified from
time to time in accordance with its terms. 
 “Director” means a member of the Board. 
 “Equity Securities” means (a) Voting Securities, (b) any securities of the Company that are convertible or
exchangeable (whether presently convertible or exchangeable or not) into Voting Securities, and (c) any options, warrants and rights issued by the Company (whether presently exercisable or not) to purchase Voting Securities or convertible or
exchangeable (whether presently convertible or exchangeable or not) into Voting Securities. 
 “Exchange Act”
means the Securities Exchange Act of 1934, as amended. 
  

 2 

 “Going-Private Transaction” means either (a) a Rule 13e-3 transaction,
as such term is defined in Rule 13e-3 of the Exchange Act as in effect on the date of this Agreement, with respect to the Company to which such Rule 13e-3 applies or (b) regardless of whether Rule 13e-3 applies to a transaction, any transaction
or series of transactions involving (i) a “purchase” (as such term is defined in Rule 13e-3 of the Exchange Act) of any equity security of the Company by a Harbinger Party or a member of the Restricted Group, (ii) a tender offer
for or request or invitation for tenders of an equity security of the Company by a Harbinger Party or a member of the Restricted Group, or (iii) a solicitation subject to Regulation 14A of the Exchange Act by a Harbinger Party or a member of
the Restricted Group of any proxy, consent or authorization of, or a distribution subject to Regulation 14C of the Exchange Act of information statements to, any equity security holder of the Company by a Harbinger Party or a member of the
Restricted Group in connection with (x) a merger, consolidation, reclassification, recapitalization, reorganization or similar corporate transaction of the Company or between the Company (or its Subsidiaries) and a Harbinger Party or a member
of the Restricted Group, (y) a sale of substantially all of the assets of the Company to a Harbinger Party or a member of the Restricted Group (or a group in which one of such Persons is a member), or (z) a reverse stock split of any class
of equity securities of the Company involving the purchase of fractional interests, which in the case of such clause (i), (ii) or (iii), has either a reasonable likelihood or a purpose of the Harbinger Parties (together with any other member of
the Restricted Group) obtaining Beneficial Ownership of eighty-five percent (85%) or more of the Outstanding Voting Securities. Notwithstanding any of the foregoing, any and all purchases of Equity Securities by a Harbinger Party or any member
of the Restricted Group in connection with such Person’s exercise of its preemptive rights under the Company Charter shall be deemed not to constitute a Going-Private Transaction. 
 “Harbinger Amount” means the aggregate purchase price paid by the Harbinger Parties for the Special RH Preferred Stock
pursuant to Section 2.5 of the Support Agreement. 
 “HGI” means Harbinger Group, Inc., a Delaware
corporation. 
 “Indenture” means the Indenture, dated as of August 28, 2009, among Battery, the
Guarantors listed on Schedule I thereto and U.S. Bank National Association, as trustee, as amended, supplemented or restated from time to time. 
 “Independent Director” means a Director who qualifies as an “independent director” of the Company under (a) if the Voting Securities are, at the time of determination,
listed for trading on the NYSE, Rule 303A(2) of the NYSE Listed Company Manual, (b) if the Voting Securities are, at the time of determination, listed or quoted on a securities exchange or quotation system, other than the NYSE, that has an
independence requirement, the comparable rule or regulation of such securities exchange or quotation system on which the Voting Securities are listed or quoted, or (c) otherwise, Rule 303A(2) of the NYSE Listed Company Manual, assuming for this
purpose that it applies to the Company; provided, however, that in order for a director to be deemed an “Independent Director,” such director would also have to be considered an “independent director” of each
Harbinger Party under the applicable standard set forth in clause (a), (b) or (c) above, assuming for this purpose that (i) such director was a director of a Harbinger Party (whether or not such director actually is or has been a
director of a Harbinger Party) and (ii) such Harbinger Party is deemed to be listed

  

 3 

 
or quoted on the same securities or quotation system that the Company is at the applicable time. For the avoidance of doubt, in no event shall a Director be deemed not to qualify as an
Independent Director solely based on the fact that such Director was designated by any or all of the Harbinger Parties. 
 “Non-Harbinger Battery Shares” means the number of shares of Battery Common Stock outstanding on the record date for the Battery Stockholders’ Meeting that were not Beneficially Owned by the Harbinger Parties or any
other member of the Restricted Group. 
 “NYSE” means the New York Stock Exchange. 
 “Outstanding Voting Securities” means at any time the then-issued and outstanding Voting Securities. 
 “Person” means an association, a corporation, an individual, a partnership, a limited liability company, a trust or any
other entity or organization, including a governmental authority, or a group (with the meaning of Section 13(d)(3) of the Exchange Act). 
 “PIK Notes” means the 12% Senior Subordinated Toggle Notes due 2019, issued under the Indenture, together with all notes and other securities issued in exchange for such Notes.

 “Restricted Group” means (i) each Harbinger Party, (ii) any Affiliate of a Harbinger Party, and
(iii) any group (that would be deemed to be a “person” by Section 13(d)(3) of the Exchange Act with respect to securities of the Company) of which a Harbinger Party or any Person directly or indirectly controlling or controlled
by such Harbinger Party is a member. 
 “Restricted Period” means the period beginning on the Closing Date and
ending on the first anniversary of the date thereof. 
 “SEC” means the Securities and Exchange Commission.

 “Securities Act” means the Securities Act of 1933, as amended. 
 “Special Approval” means the approval or recommendation of a majority of the members of the Special Nominating Committee.

 “Support Agreement” means the Support Agreement, dated as of February 9, 2010, by and among the
Harbinger Parties and Battery. 
 “Total Amount” means an amount equal to the product of (a) the Harbinger
Amount multiplied by (b) a fraction, the (i) the numerator of which is the total number of shares of Battery Common Stock outstanding as of the record date for the Battery Stockholders’ Meeting and (ii) the denominator of which
is the total number of shares of Battery Common Stock held by the Harbinger Parties and the other members of the Restricted Group as of such record date. 
  

 4 

 “Transfer” means, directly or indirectly, to sell, transfer, distribute,
assign, pledge, hypothecate or similarly dispose of (by merger, operation of Law or otherwise), either voluntarily or involuntarily, or to enter into any contract, option or other legally binding commitment with respect to the sale, transfer,
distribution, assignment, pledge, hypothecation or similar disposition of (by merger, operation of Law or otherwise), any Equity Securities, or any interest in any Equity Securities. 
 “Voting Securities” means the Common Stock and any other securities of the Company of any kind or class having power
generally to vote for the election of Directors. 
 ARTICLE II 
 LIMITATIONS ON CERTAIN TRANSACTIONS 
 Section 2.1
Going-Private Transactions. During the Restricted Period, none of the Harbinger Parties will, or will permit any other member of the Restricted Group to, make any public announcement with respect to, or submit a proposal for, or offer in
respect of (with or without conditions) any transaction or series of transactions that would constitute or result in a Going-Private Transaction, or knowingly encourage or participate in the effort of any other Person to do any of the foregoing,
unless such action is specifically requested in writing by the Board with Special Approval prior to the making of such announcement, proposal or offer. Without limiting the foregoing, none of the Harbinger Parties will, or will permit any other
member of the Restricted Group to, otherwise take any action that would reasonably be expected to compel the Company to make a public announcement regarding, or publicly disclose any intention, plan or arrangement that is inconsistent with the
foregoing. Notwithstanding anything to the contrary set forth herein, and subject to compliance with Section 2.2, nothing in this Section 2.1 shall be construed to apply to a Transfer of Equity Securities to HGI by the
Harbinger Parties or any other members of the Restricted Group and no such Transfer shall be deemed to constitute a Going-Private Transaction. 
 Section 2.2 Limitations on Transfers of Equity Securities. Without limiting any other provision of this Agreement, none of the Harbinger Parties will, or will permit any member of the Restricted
Group to, Transfer any Equity Securities to any Person if, immediately following such Transfer, such Transferee would Beneficially Own (together with such Person’s Affiliates) a number of Voting Securities representing forty percent
(40%) or more of the Outstanding Voting Securities, unless such Person (a “Harbinger Successor”) agrees, in writing, to be bound by the terms of this Agreement to the same extent as the Harbinger Parties would be bound
hereunder prior to giving effect to such Transfer, except (a) pursuant to a bona fide acquisition of the Company by a third party by way of merger, consolidation, business combination or tender or exchange offer that is approved by the Board,
with Special Approval, (b) pursuant to a Transfer that has been specifically approved by the Company in writing with Special Approval, or (c) pursuant to a Transfer (in one or a series of related transactions) of five percent (5%) or
less of the Outstanding Voting Securities to another Person or its Affiliates. From and after any such Transfer to a Harbinger Successor, all references herein to “Harbinger” or “Harbinger Parties” contained in this Agreement
shall be deemed to be references to such Harbinger Successor and its Affiliates, and references to Harbinger Shares shall be deemed to be references to Voting Securities Beneficially Owned by such Harbinger Successor and the members of its
Restricted Group. 
  

 5 

 Section 2.3 PIK Notes Change of Control Offer. If (a) Battery does not elect to
require RH to issue the Special RH Preferred Stock (as such term is defined in the Support Agreement) in accordance with Section 2.5 of the Support Agreement prior to the consummation of the Transaction as contemplated by the Merger
Agreement and (b) the Indenture has not been modified on the terms described in Section 6.22 of the Battery Disclosure Schedule to the Merger Agreement, the Harbinger Parties agree that, at the request of Battery, within thirty
(30) days following the Closing Date, they shall (severally, based on their pro rata ownership of Battery Common Stock as of such date) commence a Change of Control Offer (as defined in the Indenture) on behalf of Battery, subject to the terms,
conditions and limitations set forth in the Indenture. Battery shall provide and shall use its reasonable best efforts to cause its Representatives to provide all cooperation (on a reasonable best efforts basis) requested by the Harbinger Parties in
connection with such offer. The offer and other actions taken by the Harbinger Parties in connection therewith shall be conducted in accordance with the terms of the Indenture and all applicable rules and regulations of the SEC and other applicable
Laws. At the commencement of the Change of Control Offer, the Harbinger Parties will be paid a fee in cash equal to two percent (2%) of the aggregate amount of PIK Notes eligible to be tendered; provided, however, that in no event
will the Harbinger Parties be entitled to receive such a fee in respect of any PIK Notes that are contractually prohibited from being tendered in such Change of Control Offer. 
 Section 2.4 Affiliate Transactions. Neither the Company nor any of its Subsidiaries shall pay any monitoring or similar fee to the
Harbinger Parties or any Affiliate thereof. 
 ARTICLE III 
 CORPORATE GOVERNANCE, ETC. 
 Section 3.1 Board
Composition. 
 (a) As of the Effective Time, the Board will be classified and will consist of the following individuals:

  

					
	 Class I
	 	 Class II
	 	 Class III

	 [RH Designee]
	 	[RH Designee]	 	[RH Designee]
	 [RH Designee]
	 	[RH Designee]	 	[RH Designee]
	 [RH Designee]
	 	[RH Designee]	 	[RH Designee]
	 [RH Designee]
	 		 	

 (b) From and after the Effective Time, the Company and each Harbinger Party will cooperate to
ensure that, to the greatest extent possible, the Board consists of ten (10) Directors, of which (i) at least three (3) Directors shall be Independent Directors nominated by the Special Nominating Committee in accordance with this
Article III and the Company By-Laws and (ii) one (1) Director shall be the Chief Executive Officer of the Company. Notwithstanding anything

  

 6 

 
in this Agreement to the contrary, the Board and all of the Committees will operate in such a way to permit the Company to comply with applicable Law and maintain its listing on the Applicable
Exchange on which the Voting Securities are then listed or quoted. Notwithstanding anything to the contrary set forth herein, if, at any time after the Effective Date, the Company shall cease to qualify as a “controlled company” for the
purposes of the rules of the NYSE, the Parties hereby agree that, the Harbinger Parties shall have the right, in their sole discretion and by written notice to the Company, to cause the Company to increase the size of the Board to add such members
as may be required to comply with applicable Law and maintain its listing on the Applicable Exchange on which the Voting Securities are then listed or quoted and in such event, the Harbinger Parties shall thereafter have the right to designate for
nomination by the Nominating and Corporate Governance Committee the resulting vacancies with designees of their choice; provided, however, that nothing contained herein shall in any way affect the size of or powers delegated to the
Special Nominating Committee. 
 Section 3.2 Committees. 
 (a) The Board at all times after the Effective Time and prior to the termination of this Agreement will maintain the following committees: a
Nominating and Corporate Governance Committee, a Special Nominating Committee and an Audit Committee. The Special Nominating Committee will consist solely of three (3) Independent Directors. The Audit Committee shall be formed and maintained in
accordance with the applicable rules of the NYSE. The Nominating and Corporate Governance Committee shall include at least one (1) member of the Special Nominating Committee. 
 (b) As of the Effective Date, the Special Nominating Committee will consist of the following individuals: Marc S. Kirschner,
Norman S. Matthews and Hugh R. Rovit. 
 Section 3.3 Annual Nomination Process. Subject to compliance with
applicable Law and the regulations of the Applicable Exchange on which the Voting Securities are then listed or quoted, in connection with each annual meeting of the Company’s stockholders the following director nomination procedures will be
followed: 
 (a) the Special Nominating Committee will have the exclusive right to nominate for election to the Board at the
annual meeting of stockholders such number of candidates as is equal to the number of members of the Special Nominating Committee that were, prior to the annual meeting, in the class of Directors which is being elected at such annual meeting; and

 (b) the Harbinger Parties will designate for nomination by the Nominating and Corporate Governance Committee the remaining
number of persons in the class of Directors which is being elected at such annual meeting. 
 Section 3.4 Solicitation and
Voting of Shares. 
 (a) The Company will use its reasonable best efforts to solicit from the stockholders of the Company
eligible to vote for the election of Directors proxies in favor of the nominees designated in accordance with Section 3.3. 
  

 7 

 (b) In any meeting of the stockholders of the Company called for the purpose of electing
directors, the Harbinger Parties will cause the record holder(s) of all Voting Securities Beneficially Owned by the Harbinger Parties and the other members of the Restricted Group (the “Harbinger Shares”) to attend such meeting in
person or by proxy for purposes of establishing a quorum and to vote the Harbinger Shares in favor of the election as Directors of any persons who have been nominated for election by the Nominating and Corporate Governance Committee and any persons
who have been nominated for election by the Special Nominating Committee in accordance with the procedures set forth in Section 3.3. 
 (c) Each of the Harbinger Parties agrees not to, without Special Approval, permit any Voting Securities Beneficially Owned by it or any of the other members of the Restricted Group to be voted (i) in
a manner inconsistent with the provisions of this Agreement, or in a manner that would frustrate or prevent implementation of the provisions of this Agreement, or (ii) for an amendment or repeal of Section 5.2,
Section 5.3, Article 10, Article 11 or Article 14 of the Company Charter or Section 3.2 (except to the extent contemplated by Section 3.1(b) of this Agreement), Section 3.3,
Section 3.4(B), Section 4.2 or Article VII of the Company By-Laws. 
 Section 3.5 Charter;
By-Laws. The Company will take or cause to be taken all lawful action necessary to ensure at all times that the Company Charter, Company By-Laws and any other governance documents are not at any time inconsistent with the provisions of this
Agreement. Without limiting the foregoing or any other provision of this Agreement, in no event will the Company amend Section 5.2, Section 5.3, Article 10, Article 11 or Article 14 of the Company Charter
or, by action of the Board, amend or repeal Section 3.2, Section 3.3, Section 3.4(B), Section 4.2 or Article VII of the Company By-Laws without, in each case, Special Approval. 
 Section 3.6 Compliance with Law. Without limiting the generality of Section 6.11 hereof, in the event any Law or
applicable exchange requirement conflicts with the terms and conditions of this Agreement, the Parties will negotiate in good faith to revise the Agreement to achieve the Parties’ intention set forth herein. 
 Section 3.7 Termination. The provisions of this Article III will terminate on the date on which the Harbinger Parties and the
other members of the Restricted Group no longer Beneficially Own, in the aggregate, forty percent (40%) of the Outstanding Voting Securities. 
 ARTICLE IV 
 OTHER COVENANTS 
 Section 4.1 Rights Offering. If Special RH Preferred Stock is issued in accordance with Section 2.5 of the Support
Agreement, then the Company shall, within three (3) Business Days of the Closing Date, commence a rights offering pursuant to which it shall distribute to Persons who were Battery Stockholders (other than the Harbinger Parties and any other
member of the Restricted Group, each of whom shall have been deemed to have waived its right to receive such distribution) as of the record date for the Battery Stockholders’ Meeting (the “Eligible Former Battery Stockholders”)
non-transferable rights to subscribe for and purchase an aggregate number of shares of the Common Stock, at a per share subscription price of not

  

 8 

 
more than $27.00 (as adjusted to reflect fully the appropriate effect of any stock split, reverse stock split, stock dividend, reorganization, recapitalization, reclassification or other similar
change with respect to the Common Stock) (the “Purchase Price”), equal to the Available Amount. Each Eligible Former Battery Stockholder will have the right to purchase a number of shares of Common Stock at the Purchase Price in an
aggregate amount equal to the product obtained by multiplying (i) such holder’s pro rata percentage of the Non-Harbinger Battery Shares and (ii) the Available Amount. Such rights offering will remain open for a period not to
exceed twenty (20) days. 
 Section 4.2 Harbinger Term Loan Facility. Immediately following the Effective Time, the
applicable Harbinger Parties shall transfer the Harbinger Term Loan Facility to Parent in accordance with the provisions of Section 6.19 of the Merger Agreement (as in effect on the date hereof) in exchange for shares of Common Stock valued at
$31.50 per share (as adjusted to fully reflect the appropriate effect of any stock splits, reverse stock split, stock dividend, including any dividend or distribution of securities convertible into Battery Common Stock or Common Stock,
reorganization, recapitalization, reclassification or other similar change with respect to Battery Common Stock or Common Stock). 
 ARTICLE V 
 ACCESS; INSPECTION 
 Section 5.1 Inspection. In the event that the Harbinger Parties and the other members of the Restricted Group Beneficially Own, in
the aggregate, at least fifteen percent (15%) of the Outstanding Voting Securities at the applicable time, the Company will permit, subject to the execution and delivery of a customary confidentiality agreement in form and substance reasonably
satisfactory to the Company, such Harbinger Party’s representatives, at such Harbinger Party’s expense, to visit and inspect any of the properties of the Company and its Subsidiaries, examine their respective books and records and take
copies and extracts therefrom, discuss the affairs, finances and accounts of the Company and its Subsidiaries with the Company’s and its Subsidiaries’ respective officers, employees and public accountants (and the Company hereby authorizes
said accountants to discuss with such party and such designees such affairs, finances and accounts), during normal business hours and upon reasonable notice, provided that in the event that any Harbinger Party or any of its Affiliates is a direct
competitor of the Company or any of its Subsidiaries, the Company shall have no obligation to disclose information to such Harbinger Party to the extent it reasonably determines such information is competitively sensitive. 
 Section 5.2 Information Rights. Without limiting Section 5.1, subject to applicable Law, for so long as a member of the
Restricted Group Beneficially Owns at least ten percent (10%) of the Outstanding Voting Securities at the applicable time, subject to the execution and delivery of an existing confidentiality agreement in form and substance reasonably
satisfactory to the Company, the Company will, and will cause its Subsidiaries to, at the applicable member of the Restricted Group’s expense, furnish promptly to the applicable member of the Restricted Group, all information concerning the
business and properties of the Company and its Subsidiaries, including financial information, as it may reasonably request, but only to the extent that such member of the Restricted Group reasonably concludes that it is necessary to

  

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permit such member of the Restricted Group to comply with any applicable Securities Laws (including, without limitation, such member’s reporting obligations under Sections 13(a) and 15(d) of
the Exchange Act). In addition, the Company shall cause its officers, employees, counsel and public accountants to cooperate with the applicable member of the Restricted Group in connection with such member’s compliance with applicable
Securities Laws or with any offering of such member’s securities, including customary assistance in connection with underwritten offerings. Notwithstanding the provisions of this Section 5.2, or any applicable confidentiality
agreement, each member of the Restricted Group that has reporting obligations under Sections 13(a) and 15(d) of the Exchange Act shall be permitted to disclose in its filings required thereunder any information required to be disclosed therein under
applicable Law or the rules of any applicable stock exchange; provided, however, that such member of the Restricted Group has provided the Company with a minimum of three (3) Business Days’ advance notice and consulted in
good faith with the Company regarding such disclosure and the requirement to so disclose. For purposes of this Section 5.2, HGI will be deemed to be a member of the Restricted Group. 
 Section 5.3 No Limitation Under Applicable Law. Notwithstanding anything to the contrary set forth in this Article V, none of
the foregoing will be construed to limit the rights of the Harbinger Parties or any transferee thereof under applicable Law. 
 ARTICLE VI 
 MISCELLANEOUS 
 Section 6.1 Termination. Without limiting the effect of the termination of any provision of this Agreement pursuant to the terms thereof, this Agreement will terminate on the date on which any
Person or group (including a Harbinger Party or the Restricted Group) becomes the Beneficial Owner of ninety percent (90%) or more of the Outstanding Voting Securities (including as a result of a Rule 13e-3 Transaction) in compliance with this
Agreement; provided, however, that Section 2.4 will survive termination of this Agreement until the date on which any Person or group (including a Harbinger party or the Restricted Group) becomes the Beneficial Owner of all
of the Outstanding Voting Securities. This Article VI will survive termination of this Agreement. 
 Section 6.2
Notice. All notices, requests, claims, demands and other communications under this Agreement will be in writing and will be deemed given if delivered personally, sent via facsimile (receipt confirmed), sent by a nationally recognized
overnight courier (providing proof of delivery), or mailed in the United States by certified or registered mail, postage prepaid, to the Parties at the following addresses (or at such other address for any Party as may be specified by like notice):

  

 10 

 If to the Company: 
 SB/RH Holdings, Inc. 
 3633 Flamingo Road 
 Miramar, Florida 33027 
 Fax No: (954) 883-1714 
 Attention: Lisa Carstarphen, Esq. 
 With a copy (which will not constitute notice hereunder) to: 
 Paul, Weiss, Rifkind, Wharton & Garrison LLP 
 1285 Avenue of the Americas 
 New York, New York 10019-6064

 Attention: Jeffrey D. Marell, Esq. 
                   Mark A. Underberg, Esq. 
 Fax No.: (212) 757-3990 
 If to any Harbinger Party, to such Party at: 
 450 Park Avenue, 30th Floor

 New York, New York 10022 
 Fax No.: (212) 658-9311 
 Attention: General Counsel 
 With a copy to (which will not constitute notice hereunder) to: 
 Paul, Weiss, Rifkind, Wharton & Garrison LLP 
 1285 Avenue of the Americas 
 New York, New York 10019-6064

 Attention: Jeffrey D. Marell, Esq. 
                   Mark A. Underberg, Esq. 
 Fax No.: (212) 757-3990 
 Section 6.3 Enforcement. The Parties agree that irreparable damage would occur and that the Parties would not have any adequate remedy at Law in the event that any of the provisions of this
Agreement were not performed in accordance with their specific terms or were otherwise breached by any other Party. It is accordingly agreed that each of the Parties will be entitled to an injunction or injunctions to prevent breaches and/or
threatened breaches of this Agreement and to enforce specifically the terms and provisions of this Agreement in any federal court located in the State of Delaware or in Delaware state court, this being in addition to any other remedy to which they
are entitled at Law or in equity. Any decisions made on behalf of the Company with respect to the enforcement of the provisions of this Agreement will be made pursuant to Special Approval. 
 Section 6.4 Entire Agreement; No Third Party Beneficiaries. This Agreement constitutes the entire agreement among the Parties with
respect to the subject matter hereof and supersedes all prior agreements and understandings, both written and oral, among the Parties with respect to the subject matter hereof. This Agreement will be binding upon and, except as

  

 11 

 
provided in Article V, inure solely to the benefit of each Party. Except as set forth in the immediately preceding sentence, nothing in this Agreement, express or implied, is intended to
or will confer upon any Person that is not a Party any rights, benefits or remedies hereunder. 
 Section 6.5 Amendments;
Waiver. No provision of this Agreement may be amended or waived unless such amendment or waiver is in writing and signed, in the case of an amendment, by the Parties, or in the case of a waiver, by the Party against whom the waiver is to be
effective; provided, however, that no such amendment or waiver by the Company will be effective without Special Approval. 
 Section 6.6 Assignment. Neither this Agreement nor any of the rights, interests or obligations under this Agreement may be assigned, in whole or in part, by any Party without the prior written
consent of the other Parties; provided, however, that any consent of the Company hereunder will require Special Approval; provided, further, that the rights set forth in Article V shall be assignable by the
Harbinger Parties to any transferee of its Equity Securities and any subsequent transferee thereof without the consent of any other Party so long as such transferee meets the applicable ownership threshold set forth in Section 5.1 or
Section 5.2. Any assignment in violation of the preceding sentence will be void. Subject to the preceding two sentences, this Agreement will be binding upon, inure to the benefit of, and be enforceable by, the Parties and their
respective successors and assigns. 
 Section 6.7 Governing Law. This Agreement and any claim, controversy or dispute
arising under or related thereto, the relationship of the Parties, and/or the interpretation and enforcement of the rights and duties of the Parties, whether arising at Law or in equity, in contract, tort or otherwise, will be governed by, and
construed and interpreted in accordance with, the laws of the State of Delaware, without regard to its rules regarding conflicts of law to the extent that the application of the laws of another jurisdiction would be required thereby. 
 Section 6.8 Interpretation. Unless otherwise expressly provided, for the purposes of this Agreement, the following rules of
interpretation shall apply: 
 (a) The article and section headings contained in this Agreement are for
convenience of reference only and will not affect in any way the meaning or interpretation hereof. 
 (b) When a
reference is made in this Agreement to an article or a section, paragraph, exhibit or schedule, such reference will be to an article or a section, paragraph, exhibit or schedule hereof unless otherwise clearly indicated to the contrary. 

(c) Whenever the words “include,” “includes” or “including” are used in this Agreement, they
will be deemed to be followed by the words “without limitation.” 
 (d) The words “hereof,”
“herein” and “herewith” and words of similar import will, unless otherwise stated, be construed to refer to this Agreement as a whole and not to any particular provision of this Agreement. 
 (e) The word “extent” in the phrase “to the extent” will mean the degree to which a subject or other
thing extends, and such phrase will not mean simply “if.” 
  

 12 

 (f) The meaning assigned to each term defined herein will be equally
applicable to both the singular and the plural forms of such term, and words denoting any gender will include all genders. Where a word or phrase is defined herein, each of its other grammatical forms will have a corresponding meaning. 

(g) A reference to any period of days will be deemed to be to the relevant number of calendar days, unless otherwise
specified. 
 (h) All terms defined in this Agreement will have the defined meanings when used in any certificate
or other document made or delivered pursuant hereto unless otherwise defined therein. 
 (i) The Parties have
participated jointly in the negotiation and drafting of this Agreement. In the event an ambiguity or question of intent or interpretation arises, this Agreement will be construed as if drafted jointly by the Parties, and no presumption or burden of
proof will arise favoring or disfavoring any Party by virtue of the authorship of any provisions hereof. 
 (j)
Any statute or rule defined or referred to herein or in any agreement or instrument that is referred to herein means such statute or rule as from time to time amended, modified or supplemented, including by succession of comparable successor
statutes or rules and references to all attachments thereto and instruments incorporated therein. 
 Section 6.9 Consent to
Jurisdiction. Each of the Parties agrees that any legal action or proceeding with respect to this Agreement, or for recognition and enforcement of any judgment in respect of this Agreement and obligations arising hereunder brought by any other
Party or its successors or assigns, will be brought and determined exclusively in the Delaware Court of Chancery and any state appellate court therefrom within the State of Delaware (or, if the Delaware Court of Chancery declines to accept
jurisdiction over a particular matter, any state or federal court within the State of Delaware). Each of the Parties hereby irrevocably submits with regard to any such action or proceeding for itself and in respect of its property, generally and
unconditionally, to the personal jurisdiction of the aforesaid courts and agrees that it will not bring any action relating to this Agreement in any court other than the aforesaid courts. Each of the Parties hereby irrevocably waives, and agrees not
to assert, by way of motion, as a defense, counterclaim or otherwise, in any action or proceeding with respect to this Agreement (a) any claim that it is not personally subject to the jurisdiction of the above-named courts for any reason other
than the failure to serve in accordance with this Section 6.9, (b) any claim that it or its property is exempt or immune from jurisdiction of any such court or from any legal process commenced in such courts (whether through service
of notice, attachment prior to judgment, attachment in aid of execution of judgment, execution of judgment or otherwise), and (c) to the fullest extent permitted by the applicable law, any claim that (i) the suit, action or proceeding in
such court is brought in an inconvenient forum, (ii) the venue of such suit, action or proceeding is improper, or (iii) this Agreement or the subject mater hereof, may not be enforced in or by such courts. 
  

 13 

 Section 6.10 Waiver of Jury Trial. EACH OF THE PARTIES HEREBY IRREVOCABLY WAIVES ALL
RIGHT TO TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM (WHETHER BASED ON CONTRACT, TORT OR OTHERWISE) ARISING OUT OF OR RELATING TO THIS AGREEMENT, THE TRANSACTIONS CONTEMPLATED HEREBY OR THE ACTIONS OF ANY OF THE PARTIES IN THE
NEGOTIATION, ADMINISTRATION, PERFORMANCE AND ENFORCEMENT OF THIS AGREEMENT. 
 Section 6.11 Severability. If any term or
other provision of this Agreement is held to be invalid, illegal or incapable of being enforced by any rule of Law or public policy by a court of competent jurisdiction, all other conditions and provisions of this Agreement will nevertheless remain
in full force and effect, insofar as the foregoing can be accomplished without materially affecting the economic benefits anticipated by the Parties. Upon such determination that any term or other provision is invalid, illegal or incapable of being
enforced, the Parties will negotiate in good faith to modify this Agreement so as to effect the original intent of the Parties as closely as possible to the fullest extent permitted by applicable Law in an acceptable manner to the end that the
transactions contemplated by this Agreement are fulfilled to the extent possible; provided, however, that no modification will be effective without Special Approval. 
 Section 6.12 Headings. The descriptive headings contained in this Agreement are for reference purposes only and will not affect in
any way the meaning or interpretation of this Agreement. 
 Section 6.13 Counterparts. This Agreement may be executed in
two or more counterparts, each of which when executed will be deemed to be an original, and all of which together will be considered one and the same agreement and will become effective when one or more counterparts have been signed by each of the
Parties and delivered to the other Parties. For purposes of this Agreement, facsimile signatures or signatures by other electronic form of transfer will be deemed originals, and the Parties agree to exchange original signatures as promptly as
possible. 
 [Remainder of Page Intentionally Left Blank.] 
  

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 IN WITNESS WHEREOF, the Parties have caused this Agreement to be duly executed and delivered
as of the day and year first above written. 
  

			
	The Company:
	
	SB/RH HOLDINGS, INC.
		
	By:	 	/s/ Lisa Carstarphen
		 	Name: Lisa Carstarphen
		 	Title: Vice President
	
	The Harbinger Parties:
	
	HARBINGER CAPITAL PARTNERS MASTER FUND I, LTD.
		
	By:	 	/s/ Peter Jenson
		 	Name: Peter Jenson
		 	Title: Vice President
	
	HARBINGER CAPITAL PARTNERS SPECIAL SITUATIONS FUND, L.P.
		
	By:	 	/s/ Peter Jenson
		 	Name: Peter Jenson
		 	Title: Vice President
	
	GLOBAL OPPORTUNITIES BREAKAWAY LTD.
		
	By:	 	/s/ Peter Jenson
		 	Name: Peter Jenson
		 	Title: Vice President

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