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      REGISTRATION
RIGHTS AGREEMENT

       

      THIS
REGISTRATION RIGHTS AGREEMENT (this “Agreement”)
is entered into as of the 19th day of May, 2010, by and among 57th Street
General Acquisition Corp., a Delaware corporation (the “Company”),
the undersigned party listed under Investor on the signature page hereto (the
“Investor”) and the
underwriter warrantholders with Morgan Joseph & Co. Inc. (“MJ” or the “Representative”) acting as representative of the several underwriters
(collectively, the “Underwriter
Warrantholders”).

       

      WHEREAS,
the Investor currently holds all of the outstanding Common Stock of the Company
issued prior to the consummation of the Company’s initial public offering (the
“Initial
Shares”);

       

      WHEREAS,
the Investor and the Underwriter Warrantholders have entered into an Amended and
Restated Warrant Subscription Agreement with the Company, the Investor and the
Underwriter Warrantholders pursuant to which the Investor and Underwriter
Warrantholders are purchasing 3,700,000 warrants in a private placement
transaction occurring simultaneously with or prior to the consummation of the
Company’s initial public offering (the “Insider
Warrants”);

       

      WHEREAS,
the Investor, the Underwriter Warrantholders and the Company desire to enter
into this Agreement to provide the Investor with certain rights relating to the
registration of the Initial Shares and the Investor and Underwriter
Warrantholders certain rights relating to the registration of the Insider
Warrants;

       

      NOW,
THEREFORE, in consideration of the mutual covenants and agreements set forth
herein, and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto agree as
follows:

       

      1.           DEFINITIONS. The
following capitalized terms used herein have the following
meanings:

       

      “Agreement”
means this Agreement, as amended, restated, supplemented, or otherwise modified
from time to time.

       

      “Business
Transaction” means any merger, share exchange, asset acquisition, plan of
arrangement, recapitalization, reorganization or similar business combination
involving the Company.

       

      “Commission”
means the Securities and Exchange Commission, or any other Federal agency then
administering the Securities Act or the Exchange Act.

       

      “Common
Stock” means the Common Stock, par value $0.0001 per share, of the
Company.

       

      “Company”
is defined in the preamble to this Agreement.

       

      “Demand
Registration” is defined in Section 2.1.1.

       

      “Demanding
Holder” is defined in Section 2.1.1.

      
        
           

        

        
           

          
            

          

        

        
           

        

      

       

      “Exchange
Act” means the Securities Exchange Act of 1934, as amended, and the rules
and regulations of the Commission promulgated thereunder, all as the same shall
be in effect at the time.

       

      “Form
S-3” is defined in Section 2.3.

       

      “Indemnified
Party” is defined in Section 4.3.

       

      “Indemnifying
Party” is defined in Section 4.3.

       

      “Initial
Shares” is defined in the preamble to this Agreement.

       

      “Insider
Warrants” is defined in the preamble to this Agreement.

       

      “Investor”
is defined in the preamble to this Agreement.

       

      “Investor
Indemnified Party” is defined in Section 4.1.

       

      “Maximum
Number of Shares” is defined in Section 2.1.4.

       

      “Notices”
is defined in Section 6.3.

       

       “Piggy-Back
Registration” is defined in Section 2.2.1.

       

      “Register,”
“Registered”
and “Registration”
mean a registration effected by preparing and filing a registration statement or
similar document in compliance with the requirements of the Securities Act, and
the applicable rules and regulations promulgated thereunder, and such
registration statement becoming effective.

       

      “Registrable
Securities” means (i) all of the Initial Shares or (ii) all of the
Insider Warrants (and underlying Common Stock) owned or held by Investor and
Underwriter Warrantholders upon consummation of the Company’s initial public
offering. Registrable Securities include any warrants, shares of capital stock
or other securities of the Company issued as a dividend or other distribution
with respect to or in exchange for or in replacement of such Initial Shares and
Insider Warrants (and underlying Common Stock). As to any particular Registrable
Securities, such securities shall cease to be Registrable Securities when: (a) a
Registration Statement with respect to the sale of such securities shall have
become effective under the Securities Act and such securities shall have been
sold, transferred, disposed of or exchanged in accordance with such Registration
Statement; (b) such securities shall have been otherwise transferred, new
certificates for them not bearing a legend restricting further transfer shall
have been delivered by the Company and subsequent public distribution of them
shall not require registration under the Securities Act; (c) such securities
shall have ceased to be outstanding, or (d) the Securities and Exchange
Commission makes a definitive determination to the Company that the Registrable
Securities are saleable under Rule 144(k).

       

      “Registration
Statement” means a registration statement filed by the Company with the
Commission in compliance with the Securities Act and the rules and regulations
promulgated thereunder for a public offering and sale of equity securities, or
securities or other obligations exercisable or exchangeable for, or convertible
into, equity securities (other than a registration statement on Form S-4 or Form
S-8, or their successors, or any registration statement covering only securities
proposed to be issued in exchange for securities or assets of another
entity).

      
        
           

        

        
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      “Release
Date” means the date on which Initial Shares or Insider Warrants, as the
case may be, are disbursed from escrow pursuant to Section 3 of that certain
Securities Escrow Agreement dated as of May 19, 2010 by and among the parties
hereto and Continental Stock Transfer & Trust Company.

       

      “Securities
Act” means the Securities Act of 1933, as amended, and the rules and
regulations of the Commission promulgated thereunder, all as the same shall be
in effect at the time.

       

      “Underwriter”
means a securities dealer who purchases any Registrable Securities as principal
in an underwritten offering and not as part of such dealer’s market-making
activities.

       

      2.           REGISTRATION
RIGHTS.

       

      2.1         Demand
Registration.

       

      2.1.1     Request for
Registration. At any time and from time to time on or after the date that
is (i) in the case of the Insider Warrants (or underlying Common Stock), after
the Company consummates a Business Transaction or (ii) in the case of the
Initial Shares, three months prior to the Release Date, but prior to the date
that is five years from the effective date of the Company’s initial public
offering, the holders of a majority-in-interest of such Insider Warrants (or
underlying Common Stock), Initial Shares or other Registrable Securities, as the
case may be, may make a written demand for registration under the Securities Act
of all or part of their Insider Warrants (or underlying Common Stock), Initial
Shares or other Registrable Securities, as the case may be (a “Demand
Registration”). Any demand for a Demand Registration shall specify the
type and number of Registrable Securities proposed to be sold and the intended
method(s) of distribution thereof. The Company will notify all holders of
Registrable Securities of the demand, and each holder of Registrable Securities
who wishes to include all or a portion of such holder’s Registrable Securities
in the Demand Registration (each such holder including shares of Registrable
Securities in such registration, a “Demanding
Holder”) shall so notify the Company within fifteen (15) days after the
receipt by the holder of the notice from the Company. Upon any such request, the
Demanding Holders shall be entitled to have their Registrable Securities
included in the Demand Registration, subject to Section 2.1.4 and the provisos
set forth in Section 3.1.1. The Company shall not be obligated to effect more
than an aggregate of one (1) Demand Registrations under this Section 2.1.1 in
respect of all Registrable Securities.

       

      2.1.2     Effective
Registration. A registration will not count as a Demand Registration
until the Registration Statement filed with the Commission with respect to such
Demand Registration has been declared effective and the Company has complied
with all of its obligations under this Agreement with respect thereto; provided,
however, that if, after such Registration Statement has been declared effective,
the offering of Registrable Securities pursuant to a Demand Registration is
interfered with by any stop order or injunction of the Commission or any other
governmental agency or court, the Registration Statement with respect to such
Demand Registration will be deemed not to have been declared effective, unless
and until, (i) such stop order or injunction is removed, rescinded or otherwise
terminated, and (ii) a majority-in-interest of the Demanding Holders thereafter
elect to continue the offering; provided, further, that the Company shall not be
obligated to file a second Registration Statement until a Registration Statement
that has been filed is counted as a Demand Registration or is
terminated.

      
        
           

        

        
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      2.1.3     Underwritten
Offering. If a majority-in-interest of the Demanding Holders so elect and
such holders so advise the Company as part of their written demand for a Demand
Registration, the offering of such Registrable Securities pursuant to such
Demand Registration shall be in the form of an underwritten offering. In such
event, the right of any holder to include its Registrable Securities in such
registration shall be conditioned upon such holder’s participation in such
underwriting and the inclusion of such holder’s Registrable Securities in the
underwriting to the extent provided herein. All Demanding Holders proposing to
distribute their Registrable Securities through such underwriting shall enter
into an underwriting agreement in customary form with the Underwriter or
Underwriters selected for such underwriting by a majority-in-interest of the
holders initiating the Demand Registration.

       

      2.1.4     Reduction of
Offering. If the managing Underwriter or Underwriters for a Demand
Registration that is to be an underwritten offering advises the Company and the
Demanding Holders in writing that the dollar amount or number of shares of
Registrable Securities which the Demanding Holders desire to sell, taken
together with all other Common Stock or other securities which the Company
desires to sell and the Common Stock, if any, as to which registration has been
requested pursuant to written contractual piggy-back registration rights held by
other stockholders of the Company who desire to sell, exceeds the maximum dollar
amount or maximum number of shares that can be sold in such offering without
adversely affecting the proposed offering price, the timing, the distribution
method, or the probability of success of such offering (such maximum dollar
amount or maximum number of shares, as applicable, the “Maximum
Number of Shares”), then the Company shall include in such registration:
(i) first, the Registrable Securities as to which Demand Registration has been
requested by the Demanding Holders (pro rata in accordance with the number of
shares that each such Person has requested be included in such registration,
regardless of the number of shares held by each such Person (such proportion is
referred to herein as “Pro
Rata”)) that can be sold without exceeding the Maximum Number of Shares;
(ii) second, to the extent that the Maximum Number of Shares has not been
reached under the foregoing clause (i), the Common Stock or other securities
that the Company desires to sell that can be sold without exceeding the Maximum
Number of Shares; (iii) third, to the extent that the Maximum Number of Shares
has not been reached under the foregoing clauses (i) and (ii), to the extent
that the Maximum Number of Shares have not been reached under the foregoing
clauses (i), (ii), and (iii), the Common Stock or other securities for the
account of other persons that the Company is obligated to register pursuant to
written contractual arrangements with such persons and that can be sold without
exceeding the Maximum Number of Shares.

       

      2.1.5     Withdrawal. If a
majority-in-interest of the Demanding Holders disapprove of the terms of any
underwriting or are not entitled to include all of their Registrable Securities
in any offering, such majority-in-interest of the Demanding Holders may elect to
withdraw from such offering by giving written notice to the Company and the
Underwriter or Underwriters of their request to withdraw prior to the
effectiveness of the Registration Statement filed with the Commission with
respect to such Demand Registration. If the majority-in-interest of the
Demanding Holders withdraws from a proposed offering relating to a Demand
Registration, then such registration shall not count as a Demand Registration
provided for in Section 2.1.

      
        
           

        

        
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      2.2         Piggy-Back
Registration.

       

      2.2.1     Piggy-Back Rights. If
at any time on or after the date the Company consummates a Business Transaction
(but prior to the date that is seven years from the effective date of the
Company’s initial public offering) the Company proposes to file a Registration
Statement under the Securities Act with respect to an offering of equity
securities, or securities or other obligations exercisable or exchangeable for,
or convertible into, equity securities, by the Company for its own account or
for stockholders of the Company for their account (or by the Company and by
stockholders of the Company including, without limitation, pursuant to Section
2.1), other than a Registration Statement (i) filed in connection with any
employee stock option or other benefit plan, (ii) for an exchange offer or
offering of securities solely to the Company’s existing stockholders, (iii) for
an offering of debt that is convertible into equity securities of the Company or
(iv) for a dividend reinvestment plan, then the Company shall (x) give written
notice of such proposed filing to the holders of Registrable Securities as soon
as practicable but in no event less than ten (10) days before the anticipated
filing date, which notice shall describe the amount and type of securities to be
included in such offering, the intended method(s) of distribution, and the name
of the proposed managing Underwriter or Underwriters, if any, of the offering,
and (y) offer to the holders of Registrable Securities in such notice the
opportunity to register the sale of such number of shares of Registrable
Securities as such holders may request in writing within five (5) days following
receipt of such notice (a “Piggy-Back
Registration”). The Company shall cause such Registrable Securities to be
included in such registration and shall use its best efforts to cause the
managing Underwriter or Underwriters of a proposed underwritten offering to
permit the Registrable Securities requested to be included in a Piggy-Back
Registration on the same terms and conditions as any similar securities of the
Company and to permit the sale or other disposition of such Registrable
Securities in accordance with the intended method(s) of distribution thereof.
All holders of Registrable Securities proposing to distribute their securities
through a Piggy-Back Registration that involves an Underwriter or Underwriters
shall enter into an underwriting agreement in customary form with the
Underwriter or Underwriters selected for such Piggy-Back
Registration.

       

      2.2.2     Reduction of
Offering. If the managing Underwriter or Underwriters for a Piggy-Back
Registration that is to be an underwritten offering advises the Company and the
holders of Registrable Securities in writing that the dollar amount or number of
Common Stock which the Company desires to sell, taken together with Common
Stock, if any, as to which registration has been demanded pursuant to written
contractual arrangements with persons other than the holders of Registrable
Securities hereunder, the Registrable Securities as to which registration has
been requested under this Section 2.2, and the Common Stock, if any, as to which
registration has been requested pursuant to the written contractual piggy-back
registration rights of other stockholders of the Company, exceeds the Maximum
Number of Shares, then the Company shall include in any such
registration:

      
        
           

        

        
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      a)           If
the registration is undertaken for the Company’s account: (A) first, the Common
Stock or other securities that the Company desires to sell that can be sold
without exceeding the Maximum Number of Shares; (B) second, to the extent that
the Maximum Number of Shares has not been reached under the foregoing clause
(A), the Common Stock or other securities, if any, comprised
of  Registrable Securities, as to which registration has been
requested pursuant to the applicable written contractual piggy-back registration
rights of such security holders, Pro Rata, that can be sold without exceeding
the Maximum Number of Shares; and (C) third, to the extent that the Maximum
Number of shares has not been reached under the foregoing clauses (A) and (B),
the Common Stock or other securities for the account of other persons that the
Company is obligated to register pursuant to written contractual piggy-back
registration rights with such persons and that can be sold without exceeding the
Maximum Number of Shares;

       

      b)           If
the registration is a “demand” registration undertaken at the demand of persons
other than either the holders of Registrable Securities, (A) first, the Common
Stock or other securities for the account of the demanding persons that can be
sold without exceeding the Maximum Number of Shares; (B) second, to the extent
that the Maximum Number of Shares has not been reached under the foregoing
clause (A), the Common Stock or other securities that the Company desires to
sell that can be sold without exceeding the Maximum Number of Shares; (C) third,
to the extent that the Maximum Number of Shares has not been reached under the
foregoing clauses (A) and (B), collectively the Common Stock or other securities
comprised of Registrable Securities, Pro Rata, as to which registration has been
requested pursuant to the terms hereof, that can be sold without exceeding the
Maximum Number of Shares; and (D) fourth, to the extent that the Maximum Number
of Shares has not been reached under the foregoing clauses (A), (B) and (C), the
Common Stock or other securities for the account of other persons that the
Company is obligated to register pursuant to written contractual arrangements
with such persons, that can be sold without exceeding the Maximum Number of
Shares.

       

      2.2.3     Withdrawal. Any
holder of Registrable Securities may elect to withdraw such holder’s request for
inclusion of Registrable Securities in any Piggy-Back Registration by giving
written notice to the Company of such request to withdraw prior to the
effectiveness of the Registration Statement. The Company (whether on its own
determination or as the result of a withdrawal by persons making a demand
pursuant to written contractual obligations) may withdraw a Registration
Statement at any time prior to the effectiveness of such Registration Statement.
Notwithstanding any such withdrawal, the Company shall pay all expenses incurred
by the holders of Registrable Securities in connection with such Piggy-Back
Registration as provided in Section 3.3.

      
        
           

        

        
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      2.2.4     Registrations on Form
S-3. The holders of Registrable Securities may at any time and from time
to time, request in writing that the Company register the resale of any or all
of such Registrable Securities on Form S-3 or any similar short-form
registration which may be available at such time (“Form
S-3”); provided, however, that the Company shall not be obligated to
effect such request through an underwritten offering. Upon receipt of such
written request, the Company will promptly give written notice of the proposed
registration to all other holders of Registrable Securities, and, as soon as
practicable thereafter, effect the registration of all or such portion of such
holder’s or holders’ Registrable Securities as are specified in such request,
together with all or such portion of the Registrable Securities or other
securities of the Company, if any, of any other holder or holders joining in
such request as are specified in a written request given within fifteen (15)
days after receipt of such written notice from the Company; provided, however,
that the Company shall not be obligated to effect any such registration pursuant
to this Section 2.2: (i) if Form S-3 is not available for such offering; or (ii)
if the holders of the Registrable Securities, together with the holders of any
other securities of the Company entitled to inclusion in such registration,
propose to sell Registrable Securities and such other securities (if any) at any
aggregate price to the public of less than $500,000.  Registrations
effected pursuant to this Section 2.2 shall not be counted as Demand
Registrations effected pursuant to Section 2.1.

       

      3.           REGISTRATION
PROCEDURES.

       

      3.1         Filings; Information.
Whenever the Company is required to effect the registration of any Registrable
Securities pursuant to Section 2, the Company shall use its best efforts to
effect the registration and sale of such Registrable Securities in accordance
with the intended method(s) of distribution thereof as expeditiously as
practicable, and in connection with any such request:

       

      3.1.1     Filing Registration
Statement. The Company shall use its best efforts to, as expeditiously as
possible after receipt of a request for a Demand Registration pursuant to
Section 2.1, prepare and file with the Commission a Registration Statement on
any form for which the Company then qualifies or which counsel for the Company
shall deem appropriate and which form shall be available for the sale of all
Registrable Securities to be registered thereunder in accordance with the
intended method(s) of distribution thereof, and shall use its best efforts to
cause such Registration Statement to become effective and use its best efforts
to keep it effective for the period required by Section 3.1.3; provided,
however, that the Company shall have the right to defer any Demand Registration
for up to thirty (30) days, and any Piggy-Back Registration for such period as
may be applicable to deferment of any demand registration to which such
Piggy-Back Registration relates, in each case if the Company shall furnish to
the holders a certificate signed by the Chief Executive Officer or Vice Chairman
of the Company stating that, in the good faith judgment of the Board of
Directors of the Company, it would be materially detrimental to the Company and
its stockholders for such Registration Statement to be effected at such time;
provided further, however, that the Company shall not have the right to exercise
the right set forth in the immediately preceding proviso more than once in any
365-day period in respect of a Demand Registration hereunder.

       

      3.1.2     Copies. The Company
shall, prior to filing a Registration Statement or prospectus, or any amendment
or supplement thereto, furnish without charge to the holders of Registrable
Securities included in such registration, and such holders’ legal counsel,
copies of such Registration Statement as proposed to be filed, each amendment
and supplement to such Registration Statement (in each case including all
exhibits thereto and documents incorporated by reference therein), the
prospectus included in such Registration Statement (including each preliminary
prospectus), and such other documents as the holders of Registrable Securities
included in such registration or legal counsel for any such holders may request
in order to facilitate the disposition of the Registrable Securities owned by
such holders.

      
        
           

        

        
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      3.1.3     Amendments and
Supplements. The Company shall prepare and file with the Commission such
amendments, including post-effective amendments, and supplements to such
Registration Statement and the prospectus used in connection therewith as may be
necessary to keep such Registration Statement effective and in compliance with
the provisions of the Securities Act until all Registrable Securities and other
securities covered by such Registration Statement have been disposed of in
accordance with the intended method(s) of distribution set forth in such
Registration Statement or such securities have been withdrawn.

       

      3.1.4     Notification. After
the filing of a Registration Statement, the Company shall promptly, and in no
event more than two (2) business days after such filing, notify the holders of
Registrable Securities included in such Registration Statement of such filing,
and shall further notify such holders promptly and confirm such advice in
writing in all events within two (2) business days of the occurrence of any of
the following: (i) when such Registration Statement becomes effective; (ii) when
any post-effective amendment to such Registration Statement becomes effective;
(iii) the issuance or threatened issuance by the Commission of any stop order
(and the Company shall take all actions required to prevent the entry of such
stop order or to remove it if entered); and (iv) any request by the Commission
for any amendment or supplement to such Registration Statement or any prospectus
relating thereto or for additional information or of the occurrence of an event
requiring the preparation of a supplement or amendment to such prospectus so
that, as thereafter delivered to the purchasers of the securities covered by
such Registration Statement, such prospectus will not contain an untrue
statement of a material fact or omit to state any material fact required to be
stated therein or necessary to make the statements therein not misleading, and
promptly make available to the holders of Registrable Securities included in
such Registration Statement any such supplement or amendment; except that before
filing with the Commission a Registration Statement or prospectus or any
amendment or supplement thereto, including documents incorporated by reference,
the Company shall furnish to the holders of Registrable Securities included in
such Registration Statement and to the legal counsel for any such holders,
copies of all such documents proposed to be filed sufficiently in advance of
filing to provide such holders and legal counsel with a reasonable opportunity
to review such documents and comment thereon, and the Company shall not file any
Registration Statement or prospectus or amendment or supplement thereto,
including documents incorporated by reference, to which such holders or their
legal counsel shall object.

       

      3.1.5     State Securities Laws
Compliance. The Company shall use its best efforts to (i) register or
qualify the Registrable Securities covered by the Registration Statement under
such securities or “blue sky” laws of such jurisdictions in the United States as
the holders of Registrable Securities included in such Registration Statement
(in light of their intended plan of distribution) may request and (ii) take such
action necessary to cause such Registrable Securities covered by the
Registration Statement to be registered with or approved by such other
governmental authorities as may be necessary by virtue of the business and
operations of the Company and do any and all other acts and things that may be
necessary or advisable to enable the holders of Registrable Securities included
in such Registration Statement to consummate the disposition of such Registrable
Securities in such jurisdictions; provided, however, that the Company shall not
be required to qualify generally to do business in any jurisdiction where it
would not otherwise be required to qualify but for this paragraph or subject
itself to taxation in any such jurisdiction.

      
        
           

        

        
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      3.1.6     Agreements for
Disposition. The Company shall enter into customary agreements
(including, if applicable, an underwriting agreement in customary form) and take
such other actions as are reasonably required in order to expedite or facilitate
the disposition of such Registrable Securities. The representations, warranties
and covenants of the Company in any underwriting agreement which are made to or
for the benefit of any Underwriters, to the extent applicable, shall also be
made to and for the benefit of the holders of Registrable Securities included in
such registration statement. No holder of Registrable Securities included in
such registration statement shall be required to make any representations or
warranties in the underwriting agreement except, if applicable, with respect to
such holder’s organization, good standing, authority, title to Registrable
Securities, lack of conflict of such sale with such holder’s material agreements
and organizational documents, and with respect to written information relating
to such holder that such holder has furnished in writing expressly for inclusion
in such Registration Statement.

       

      3.1.7     Cooperation. The
principal executive officer of the Company, the principal financial officer of
the Company, the principal accounting officer of the Company and all other
officers and members of the management of the Company shall cooperate fully in
any offering of Registrable Securities hereunder, which cooperation shall
include, without limitation, the preparation of the Registration Statement with
respect to such offering and all other offering materials and related documents,
and participation in meetings with Underwriters, attorneys, accountants and
potential investors.

       

      3.1.8     Records. The Company
shall make available for inspection by the holders of Registrable Securities
included in such Registration Statement, any Underwriter participating in any
disposition pursuant to such registration statement and any attorney, accountant
or other professional retained by any holder of Registrable Securities included
in such Registration Statement or any Underwriter, all financial and other
records, pertinent corporate documents and properties of the Company, as shall
be necessary to enable them to exercise their due diligence responsibility, and
cause the Company’s officers, directors and employees to supply all information
requested by any of them in connection with such Registration
Statement.

       

      3.1.9     Opinions and Comfort
Letters. The Company shall furnish to each holder of Registrable
Securities included in any Registration Statement a signed counterpart,
addressed to such holder, of (i) any opinion of counsel to the Company delivered
to any Underwriter and (ii) any comfort letter from the Company’s independent
public accountants delivered to any Underwriter. In the event no legal opinion
is delivered to any Underwriter, the Company shall furnish to each holder of
Registrable Securities included in such Registration Statement, at any time that
such holder elects to use a prospectus, an opinion of counsel to the Company to
the effect that the Registration Statement containing such prospectus has been
declared effective and that no stop order is in effect.

       

      3.1.10   Earnings Statement.
The Company shall comply with all applicable rules and regulations of the
Commission and the Securities Act, and make available to its stockholders, as
soon as practicable, an earnings statement covering a period of twelve (12)
months, which earnings statement shall satisfy the provisions of Section 11(a)
of the Securities Act and Rule 158 thereunder.

      
        
           

        

        
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      3.1.11   Listing. The Company
shall use its best efforts to cause all Registrable Securities included in any
registration to be listed on such exchanges or otherwise designated for trading
in the same manner as similar securities issued by the Company are then listed
or designated or, if no such similar securities are then listed or designated,
in a manner satisfactory to the holders of a majority of the Registrable
Securities included in such registration.

       

      3.2         Obligation to Suspend
Distribution. Upon receipt of any notice from the Company of the
happening of any event of the kind described in Section 3.1.4(iv), or, in the
case of a resale registration on Form S-3 pursuant to Section 2.2 hereof, upon
any suspension by the Company, pursuant to a written insider trading compliance
program adopted by the Company’s Board of Directors, of the ability of all
“insiders” covered by such program to transact in the Company’s securities
because of the existence of material non-public information, each holder of
Registrable Securities included in any registration shall immediately
discontinue disposition of such Registrable Securities pursuant to the
Registration Statement covering such Registrable Securities until such holder
receives the supplemented or amended prospectus contemplated by Section
3.1.4(iv) or the restriction on the ability of “insiders” to transact in the
Company’s securities is removed, as applicable, and, if so directed by the
Company, each such holder will deliver to the Company all copies, other than
permanent file copies then in such holder’s possession, of the most recent
prospectus covering such Registrable Securities at the time of receipt of such
notice.

       

      3.3         Registration
Expenses. The Company shall bear all costs and expenses incurred in
connection with any Demand Registration pursuant to Section 2.1, any Piggy-Back
Registration pursuant to Section 2.2, and any registration on Form S-3 effected
pursuant to Section 2.2, and all expenses incurred in performing or complying
with its other obligations under this Agreement, whether or not the Registration
Statement becomes effective, including, without limitation: (i) all registration
and filing fees; (ii) fees and expenses of compliance with securities or “blue
sky” laws (including fees and disbursements of counsel in connection with blue
sky qualifications of the Registrable Securities); (iii) printing expenses; (iv)
the Company’s internal expenses (including, without limitation, all salaries and
expenses of its officers and employees); (v) the fees and expenses incurred in
connection with the listing of the Registrable Securities as required by Section
3.1.11; (vi) Financial Industry Regulatory Authority, Inc. fees; (vii) fees and
disbursements of counsel for the Company and fees and expenses for independent
certified public accountants retained by the Company (including the expenses or
costs associated with the delivery of any opinions or comfort letters requested
pursuant to Section 3.1.9); (viii) the fees and expenses of any special experts
retained by the Company in connection with such registration and (ix) the fees
and expenses of one legal counsel selected by the holders of a
majority-in-interest of the Registrable Securities included in such
registration. The Company shall have no obligation to pay any underwriting
discounts or selling commissions attributable to the Registrable Securities
being sold by the holders thereof, which underwriting discounts or selling
commissions shall be borne by such holders.  Additionally, in an
underwritten offering, all selling stockholders and the Company shall bear the
expenses of the Underwriter pro rata in proportion to the respective amount of
shares each is selling in such offering.

      
        
           

        

        
          10

          
            

          

        

        
           

        

      

       

      3.4         Information. The
holders of Registrable Securities shall provide such information as may
reasonably be requested by the Company, or the managing Underwriter, if any, in
connection with the preparation of any Registration Statement, including
amendments and supplements thereto, in order to effect the registration of any
Registrable Securities under the Securities Act pursuant to Section 2 and in
connection with the Company’s obligation to comply with Federal and applicable
state securities laws.

       

      4.           INDEMNIFICATION AND
CONTRIBUTION.

       

      4.1         Indemnification by the
Company. The Company agrees to indemnify and hold harmless Investor, the
Underwriter Warrantholders and each other holder of Registrable Securities, and
each of their respective officers, employees, affiliates, directors, partners,
members, attorneys and agents, and each person, if any, who controls an
Investor, an Underwriter Warrantholder and each other holder of Registrable
Securities (within the meaning of Section 15 of the Securities Act or Section 20
of the Exchange Act) (each, an “Investor
Indemnified Party”), from and against any expenses, losses, judgments,
claims, damages or liabilities, whether joint or several, arising out of or
based upon any untrue statement (or allegedly untrue statement) of a material
fact contained in any Registration Statement under which the sale of such
Registrable Securities was registered under the Securities Act, any preliminary
prospectus, final prospectus or summary prospectus contained in the Registration
Statement, or any amendment or supplement to such Registration Statement, or
arising out of or based upon any omission (or alleged omission) to state a
material fact required to be stated therein or necessary to make the statements
therein not misleading, or any violation by the Company of the Securities Act or
any rule or regulation promulgated thereunder applicable to the Company and
relating to action or inaction required of the Company in connection with any
such registration; and the Company shall promptly reimburse the Investor
Indemnified Party for any legal and any other expenses reasonably incurred by
such Investor Indemnified Party in connection with investigating and defending
any such expense, loss, judgment, claim, damage, liability or action; provided,
however, that the Company will not be liable in any such case to the extent that
any such expense, loss, claim, damage or liability arises out of or is based
upon any untrue statement or allegedly untrue statement or omission or alleged
omission made in such Registration Statement, preliminary prospectus, final
prospectus, or summary prospectus, or any such amendment or supplement, in
reliance upon and in conformity with information furnished to the Company, in
writing, by such selling holder expressly for use therein. The Company also
shall indemnify any Underwriter of the Registrable Securities, their officers,
affiliates, directors, partners, members and agents and each person who controls
such Underwriter on substantially the same basis as that of the indemnification
provided above in this Section 4.1.

       

      4.2         Indemnification by Holders
of Registrable Securities. Each selling holder of Registrable Securities
will, in the event that any registration is being effected under the Securities
Act pursuant to this Agreement of any Registrable Securities held by such
selling holder, indemnify and hold harmless the Company, each of its directors
and officers and each Underwriter (if any), and each other selling holder and
each other person, if any, who controls another selling holder or such
Underwriter within the meaning of the Securities Act, against any losses,
claims, judgments, damages or liabilities, whether joint or several, insofar as
such losses, claims, judgments, damages or liabilities (or actions in respect
thereof) arise out of or are based upon any untrue statement or allegedly untrue
statement of a material fact contained in any Registration Statement under which
the sale of such Registrable Securities was registered under the Securities Act,
any preliminary prospectus, final prospectus or summary prospectus contained in
the Registration Statement, or any amendment or supplement to the Registration
Statement, or arise out of or are based upon any omission or the alleged
omission to state a material fact required to be stated therein or necessary to
make the statement therein not misleading, if the statement or omission was made
in reliance upon and in conformity with information furnished in writing to the
Company by such selling holder expressly for use therein, and shall reimburse
the Company, its directors and officers, and each other selling holder or
controlling person for any legal or other expenses reasonably incurred by any of
them in connection with investigation or defending any such loss, claim, damage,
liability or action. Each selling holder’s indemnification obligations hereunder
shall be several and not joint and shall be limited to the amount of any net
proceeds actually received by such selling holder.

      
        
           

        

        
          11

          
            

          

        

        
           

        

      

       

      4.3         Conduct of Indemnification
Proceedings. Promptly after receipt by any person of any notice of any
loss, claim, damage or liability or any action in respect of which indemnity may
be sought pursuant to Section 4.1 or 4.2, such person (the “Indemnified
Party”) shall, if a claim in respect thereof is to be made against any
other person for indemnification hereunder, notify such other person (the “Indemnifying
Party”) in writing of the loss, claim, judgment, damage, liability or
action; provided, however, that the failure by the Indemnified Party to notify
the Indemnifying Party shall not relieve the Indemnifying Party from any
liability which the Indemnifying Party may have to such Indemnified Party
hereunder, except and solely to the extent the Indemnifying Party is actually
prejudiced by such failure. If the Indemnified Party is seeking indemnification
with respect to any claim or action brought against the Indemnified Party, then
the Indemnifying Party shall be entitled to participate in such claim or action,
and, to the extent that it wishes, jointly with all other Indemnifying Parties,
to assume control of the defense thereof with counsel satisfactory to the
Indemnified Party. After notice from the Indemnifying Party to the Indemnified
Party of its election to assume control of the defense of such claim or action,
the Indemnifying Party shall not be liable to the Indemnified Party for any
legal or other expenses subsequently incurred by the Indemnified Party in
connection with the defense thereof other than reasonable costs of
investigation; provided, however, that in any action in which both the
Indemnified Party and the Indemnifying Party are named as defendants, the
Indemnified Party shall have the right to employ separate counsel (but no more
than one such separate counsel) to represent the Indemnified Party and its
controlling persons who may be subject to liability arising out of any claim in
respect of which indemnity may be sought by the Indemnified Party against the
Indemnifying Party, with the fees and expenses of such counsel to be paid by
such Indemnifying Party if, based upon the written opinion of counsel of such
Indemnified Party, representation of both parties by the same counsel would be
inappropriate due to actual or potential differing interests between them. No
Indemnifying Party shall, without the prior written consent of the Indemnified
Party, consent to entry of judgment or effect any settlement of any claim or
pending or threatened proceeding in respect of which the Indemnified Party is or
could have been a party and indemnity could have been sought hereunder by such
Indemnified Party, unless such judgment or settlement includes an unconditional
release of such Indemnified Party from all liability arising out of such claim
or proceeding.

      
        
           

        

        
          12

          
            

          

        

        
           

        

      

       

      4.4         Contribution.

       

      4.4.1     If
the indemnification provided for in the foregoing Sections 4.1, 4.2 and 4.3 is
unavailable to any Indemnified Party in respect of any loss, claim, damage,
liability or action referred to herein, then each such Indemnifying Party, in
lieu of indemnifying such Indemnified Party, shall contribute to the amount paid
or payable by such Indemnified Party as a result of such loss, claim, damage,
liability or action in such proportion as is appropriate to reflect the relative
fault of the Indemnified Parties and the Indemnifying Parties in connection with
the actions or omissions which resulted in such loss, claim, damage, liability
or action, as well as any other relevant equitable considerations. The relative
fault of any Indemnified Party and any Indemnifying Party shall be determined by
reference to, among other things, whether the untrue or alleged untrue statement
of a material fact or the omission or alleged omission to state a material fact
relates to information supplied by such Indemnified Party or such Indemnifying
Party and the parties’ relative intent, knowledge, access to information and
opportunity to correct or prevent such statement or omission.

       

      4.4.2     The
parties hereto agree that it would not be just and equitable if contribution
pursuant to this Section 4.4 were determined by pro rata allocation or by any
other method of allocation which does not take account of the equitable
considerations referred to in the immediately preceding Section
4.4.1.

       

      4.4.3     The
amount paid or payable by an Indemnified Party as a result of any loss, claim,
damage, liability or action referred to in the immediately preceding paragraph
shall be deemed to include, subject to the limitations set forth above, any
legal or other expenses incurred by such Indemnified Party in connection with
investigating or defending any such action or claim.  Notwithstanding
the provisions of this Section 4.4, no holder of Registrable Securities shall be
required to contribute any amount in excess of the dollar amount of the net
proceeds (after payment of any underwriting fees, discounts, commissions or
taxes) actually received by such holder from the sale of Registrable Securities
which gave rise to such contribution obligation. No person guilty of fraudulent
misrepresentation (within the meaning of Section 11(f) of the Securities Act)
shall be entitled to contribution from any person who was not guilty of such
fraudulent misrepresentation.

       

      5.           UNDERWRITING AND
DISTRIBUTION.

       

      5.1         Rule 144. The Company
covenants that it shall file any reports required to be filed by it under the
Securities Act and the Exchange Act and shall take such further action as the
holders of Registrable Securities may reasonably request, all to the extent
required from time to time to enable such holders to sell Registrable Securities
without registration under the Securities Act within the limitation of the
exemptions provided by Rule 144 under the Securities Act, as such Rules may be
amended from time to time, or any similar rule or regulation hereafter adopted
by the Commission.

       

      6.           MISCELLANEOUS.

       

      6.1         Other Registration
Rights. The Company represents and warrants that no person, other than a
holder of the Registrable Securities, has any right to require the Company to
register any shares of the Company’s capital stock for sale or to include shares
of the Company’s capital stock in any registration filed by the Company for the
sale of shares of capital stock for its own account or for the account of any
other person.

      
        
           

        

        
          13

          
            

          

        

        
           

        

      

       

      6.2         Assignment; No Third Party
Beneficiaries. This Agreement and the rights, duties and obligations of
the Company hereunder may not be assigned or delegated by the Company in whole
or in part. This Agreement and the rights, duties and obligations of the holders
of Registrable Securities hereunder may be freely assigned or delegated by such
holder of Registrable Securities in conjunction with and to the extent of any
transfer of Registrable Securities by any such holder. This Agreement and the
provisions hereof shall be binding upon and shall inure to the benefit of each
of the parties and its successors and the permitted assigns of the Investor or
holder of Registrable Securities or of any assignee of the Investor or holder of
Registrable Securities. This Agreement is not intended to confer any rights or
benefits on any persons that are not party hereto other than as expressly set
forth in Article 4 and this Section 6.2.

       

      6.3         Notices. All notices,
demands, requests, consents, approvals or other communications (collectively,
“Notices”)
required or permitted to be given hereunder or which are given with respect to
this Agreement shall be in writing and shall be personally served, delivered by
reputable air courier service with charges prepaid, or transmitted by hand
delivery, telegram, telex or facsimile, addressed as set forth below, or to such
other address as such party shall have specified most recently by written
notice. Notice shall be deemed given on the date of service or transmission if
personally served or transmitted by telegram, telex or facsimile; provided, that
if such service or transmission is not on a business day or is after normal
business hours, then such notice shall be deemed given on the next business day.
Notice otherwise sent as provided herein shall be deemed given on the next
business day following timely delivery of such notice to a reputable air courier
service with an order for next-day delivery.

       

      To the
Company:

      57th Street
General Acquisition Corp.

      590
Madison Avenue, 35th Floor

      New York,
New York 10022

      Attn:     Chief
Executive Officer

      

      with a
copy to:

      

      Ellenoff
Grossman & Schole LLP

      150 East
42nd
Street

      11th
Floor

      New York
NY 10017

      Attn:     Douglas
Ellenoff, Esq.

      

      To the
Investor, to:

      

      57th Street
GAC Holdings LLC

      590
Madison Avenue, 35th Floor

      New York,
New York 10022

      Attn:     Chief
Executive Officer

      
        
           

        

        
          14

          
            

          

        

        
           

        

      

      To any
Underwriters, to:

      

      The
address listed on the signature pages hereto

      

      if the to
the Representative of the Underwriters, to:

      

      Morgan
Joseph & Co. Inc.

      600 Fifth
Avenue, 19th
Floor

      New York,
NY 10020

      Attn:
Tina Pappas

      Fax No.:
(212) 218-3760

      

      with a
copy, to:

      

      McDermott
Will & Emery LLP

      340
Madison Avenue

      New York,
New York 10173

      Attn:
Joel L. Rubinstein, Esq.

      Fax No.:
(212) 547-5444

       

      6.4         Severability. This
Agreement shall be deemed severable, and the invalidity or unenforceability of
any term or provision hereof shall not affect the validity or enforceability of
this Agreement or of any other term or provision hereof. Furthermore, in lieu of
any such invalid or unenforceable term or provision, the parties hereto intend
that there shall be added as a part of this Agreement a provision as similar in
terms to such invalid or unenforceable provision as may be possible that is
valid and enforceable.

       

      6.5         Counterparts. This
Agreement may be executed in multiple counterparts, each of which shall be
deemed an original, and all of which taken together shall constitute one and the
same instrument.

       

      6.6         Entire Agreement.
This Agreement (including all agreements entered into pursuant hereto and all
certificates and instruments delivered pursuant hereto and thereto) constitute
the entire agreement of the parties with respect to the subject matter hereof
and supersede all prior and contemporaneous agreements, representations,
understandings, negotiations and discussions between the parties, whether oral
or written.

       

      6.7         Modifications and
Amendments. No amendment, modification or termination of this Agreement
shall be binding upon any party unless executed in writing by such party.
Notwithstanding the foregoing, any and all parties must obtain the written
consent of Morgan Joseph & Co., Inc. to amend or modify this
Agreement.

       

      6.8         Titles and Headings.
Titles and headings of sections of this Agreement are for convenience only and
shall not affect the construction of any provision of this
Agreement.

      
        
           

        

        
          15

          
            

          

        

        
           

        

      

       

      6.9         Waivers and
Extensions. Any party to this Agreement may waive any right, breach or
default which such party has the right to waive, provided that such waiver will
not be effective against the waiving party unless it is in writing, is signed by
such party, and specifically refers to this Agreement.  Waivers may be
made in advance or after the right waived has arisen or the breach or default
waived has occurred. Any waiver may be conditional. No waiver of any breach of
any agreement or provision herein contained shall be deemed a waiver of any
preceding or succeeding breach thereof nor of any other agreement or provision
herein contained. No waiver or extension of time for performance of any
obligations or acts shall be deemed a waiver or extension of the time for
performance of any other obligations or acts.

       

      6.10       Remedies Cumulative.
In the event that the Company fails to observe or perform any covenant or
agreement to be observed or performed under this Agreement, the Investor or any
other holder of Registrable Securities may proceed to protect and enforce its
rights by suit in equity or action at law, whether for specific performance of
any term contained in this Agreement or for an injunction against the breach of
any such term or in aid of the exercise of any power granted in this Agreement
or to enforce any other legal or equitable right, or to take any one or more of
such actions, without being required to post a bond. None of the rights, powers
or remedies conferred under this Agreement shall be mutually exclusive, and each
such right, power or remedy shall be cumulative and in addition to any other
right, power or remedy, whether conferred by this Agreement or now or hereafter
available at law, in equity, by statute or otherwise.

       

      6.11       Governing Law. This
Agreement shall be governed by, interpreted under, and construed in accordance
with the internal laws of the State of New York applicable to agreements made
and to be performed within the State of New York, without giving effect to any
choice-of-law provisions thereof that would compel the application of the
substantive laws of any other jurisdiction.

       

      6.12       Waiver of Trial by
Jury. Each party hereby irrevocably and unconditionally waives the right
to a trial by jury in any action, suit, counterclaim or other proceeding
(whether based on contract, tort or otherwise) arising out of, connected with or
relating to this Agreement, the transactions contemplated hereby, or the actions
of the Investor in the negotiation, administration, performance or enforcement
hereof.

       

      [REMAINDER
OF PAGE INTENTIONALLY LEFT BLANK]

      
        
           

        

        
          16

          
            

          

        

        
           

        

      

      

      IN WITNESS WHEREOF, the parties have
caused this Registration Rights Agreement to be executed and delivered by their
duly authorized representatives as of the date first written above.

      

      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  	 
      	 
      	
                                          57TH
      STREET GENERAL ACQUISITION CORP.

                                        
	 
      	 
      	 
      
	 
      	
                                          By:

                                        	
                                          /s/ Paul Lapping

                                        
	 
      	 
      	
                                          Name:
      Paul Lapping

                                        
	 
      	 
      	
                                          Title:
      CFO, Secretary and Treasurer

                                        
	 
      	 
      	 
      
	 
      	 
      	
                                          INVESTORS:

                                        
	 
      	 
      	 
      
	 
      	 
      	
                                          57TH
      STREET GAC HOLDINGS, LLC

                                        
	 
      	 
      	 
      
	 
      	
                                          By:

                                        	
                                          /s/ Paul Lapping

                                        
	 
      	 
      	
                                          Name:
      Paul Lapping

                                        
	 
      	 
      	
                                          Title:
      Managing Member

                                        
	 
      	 
      	 
      
	 
      	 
      	
                                          REPRESENTATIVE:

                                        
	 
      	 
      	 
      
	 
      	 
      	
                                          MORGAN JOSEPH & CO.
  INC.

                                        
	 
      	 
      	 
      
	 
      	
                                          By:

                                        	
                                          /s/ Tina Pappas

                                        
	 
      	 
      	
                                          Name: Tina Pappas

                                        
	 
      	 
      	
                                          Title: Managing Member

                                        
	 
      	 
      	 
      
	 
      	 
      	
                                          UNDERWRITERS:

                                        
	 
      	 
      	 
      
	 
      	 
      	
                                          LADENBURG
      THALMANN & CO. INC.

                                        
	 
      	 
      	 
      
	 
      	
                                          By:

                                        	
                                          /s/ Richard Matty

                                        
	 
      	 
      	
                                          Name: Richard Matty

                                        
	 
      	 
      	
                                          Title: Syndicate Manager

                                        
	 
      	 
      	 
      
	 
      	 
      	
                                          I-BANKERS
      SECURITIES INCORPORATED

                                        
	 
      	 
      	 
      
	 
      	
                                          By:

                                        	
                                          /s/ Shelly Gluck

                                        
	 
      	 
      	
                                          Name: Shelly Gluck

                                        
	 
      	 
      	
                                          Title:
President

                                        

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            

          

        

      
 

      
        
           

        

        
          17

          
            

          

        

        
           

        

      

      

      
        
          
            
              
                
                  
                    
                      	 
      	 
      	
                              MAXIM
      GROUP LLC

                            
	 
      	 
      	 
      
	 
      	
                              By:

                            	
                              /s/ Paul LaRosa

                            
	 
      	 
      	
                              Name: Paul G. LaRosa

                            
	 
      	 
      	
                              Title: Senior Managing
    Director

                            
	 
      	 
      	 
      
	 
      	 
      	
                              RODMAN
      & RENSHAW, LLC

                            
	 
      	 
      	 
      
	 
      	
                              By:

                            	
                              /s/ Gregory Dow

                            
	 
      	 
      	
                              Name: Gregory Dow

                            
	 
      	 
      	
                              Title: General
  Counsel

                            

                    

                  

                

              

            

          

        

      
 

      
        
           

        

        
          18Unassociated Document

    Execution
Version

    

    AMENDED
AND RESTATED

    

    WARRANT
SUBSCRIPTION AGREEMENT

    

    AMENDED
AND RESTATED WARRANT SUBSCRIPTION AGREEMENT (this “Agreement”) is made as of
this 19th day of May, 2010 by and among 57th Street
General Acquisition Corp., a Delaware corporation (the “Company”), having its
principal place of business at 590 Madison Avenue, 35th Floor, New York, New
York 10022, 57th Street GAC Holdings LLC (“Sponsor”), having its principal place
of business at 590 Madison Avenue, 35th Floor, New York, New York 10022 and each
of the underwriters (“Underwriters”) of the Company’s IPO (as defined below) for
which Morgan Joseph & Co. Inc. (“MJ”) is acting as representative of the
underwriters (together with the “Sponsor” the “Subscribers” and each a
“Subscriber”).

    

    WHEREAS,
the Company and the Sponsor entered into a Subscription Agreement (the “Original
Subscription Agreement”) on October 30, 2009, pursuant to which Sponsor agreed
to purchase warrants of the Company;

    

    WHEREAS,
the parties intend this Agreement to modify, amend and supercede the Original
Subscription Agreement;

     

    WHEREAS,
the Company desires to sell on a private placement basis (the “Offering”) an
aggregate of 3,700,000 warrants (the “Warrants”) of the Company for a purchase
price of $0.50 per Warrant.  Each Warrant is exercisable to purchase
one share of Common Stock at an exercise price of $11.50 per share during the
period commencing on the later of: (i) one year from the date of the prospectus
relating to the Company’s IPO (as defined below) and (ii) 30 days following the
consummation of a Business Transaction (as defined in Section 5 below) and
expiring on the fifth anniversary of the consummation of an initial Business
Transaction;

     

    WHEREAS,
Subscribers wish to purchase the Warrants and the Company wishes to accept such
subscriptions.

     

    NOW,
THEREFORE, in consideration of the premises and the mutual covenants hereinafter
set forth and other good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, the Company and the Subscribers hereby agree
as follows

     

    1. Agreement to
Subscribe

     

    1.1.
Purchase and Issuance
of the Warrants. Upon the terms and subject to the conditions of this
Agreement, the Subscribers hereby agree to purchase from the Company, and the
Company hereby agrees to sell to the Subscribers, on the Closing Date, the
Warrants for an aggregate purchase price of $1,850,000 (the “Purchase Price”) in
such amount as indicated on the signature pages hereto.

     

    1.2.
Delivery of the
Purchase Price. Upon execution of this Agreement, the Subscribers are
hereby bound to fulfill their obligations hereunder and hereby irrevocably
commit to deliver into a trust account at a financial institution to be chosen
by the Company, maintained by Continental Stock Transfer & Trust
Company, acting as Trustee on the date of Closing (as hereinafter defined), the
Purchase Price in immediately available funds by certified bank check, wire
transfer or such other form of payment as shall be acceptable to the Trustee, in
its sole and absolute discretion, at the Closing.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    1.3.
Closing. The
closing (the “Closing”) of the Offering, shall take place at the offices of the
Company, on or prior to the closing date of the Company’s initial public
offering (“IPO”) of 5,000,000 units of Common Stock and Warrants (the “Closing
Date”).

    

    2. Representations and Warranties of
the Subscribers

     

    Each
Subscriber represents and warrants to the Company solely as to such Subscriber
that:

     

    2.1.
No Government
Recommendation or Approval. Subscriber understands that no United States
federal or state agency has passed upon or made any recommendation or
endorsement of the Company or the Offering of the Warrants or the Common Stock
underlying the Warrants (the “Warrant Shares” and, collectively with the
Warrants, the “Securities”).

     

    2.2.
Regulation D
Offering. Subscriber represents that it is an “accredited investor” as
such term is defined in Rule 501(a) of Regulation D under the Securities Act of
1933, as amended (the “Securities Act”) and acknowledges the sale contemplated
hereby is being made in reliance on a private placement exemption to “Accredited
Investors” within the meaning of Section 501(a) of Regulation D under the
Securities Act or similar exemptions under state law.

     

    2.3.
Intent.
Subscriber is purchasing the Warrants solely for investment purposes, for its
own account and not for the account or benefit of any U.S. Person, and not with
a view towards the distribution thereof and Subscriber has no present
arrangement to sell the Securities to or through any person or entity.
Subscriber shall not engage in hedging transactions with regard to the Warrants
and the underlying securities unless in compliance with the Securities
Act.

     

    2.4.
Restrictions on
Transfer. Subscriber acknowledges and understands the Warrants are being
offered in a transaction not involving a public offering in the United States
within the meaning of the Securities Act. The Securities have not been
registered under the Securities Act, and, if in the future Subscriber decides to
offer, resell, pledge or otherwise transfer the Securities, such Securities may
be offered, resold, pledged or otherwise transferred only (A) pursuant to
an effective registration statement filed under the Securities Act,
(B) pursuant to an exemption from registration under Rule 144 promulgated
under the Securities Act, if available, or (C) pursuant to any other
available exemption from the registration requirements of the Securities Act,
and in each case in accordance with any applicable securities laws of any state
or any other jurisdiction. Subscriber agrees that if any transfer of its
Securities or any interest therein is proposed to be made, as a condition
precedent to any such transfer, Subscriber may be required to deliver to the
Company an opinion of counsel satisfactory to the Company. Absent registration
or another available exemption from registration, Subscriber agrees it will not
resell the Securities. Subscriber further acknowledges that because the Company
is a shell company Rule 144 may not be available to Subscriber for the resale of
the Securities until the one year anniversary following consummation of the
initial Business Transaction of the Company, despite technical compliance with
the requirements of Rule 144 and the release or waiver of any contractual
transfer restrictions.

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    2.5.
Sophisticated
Investor.

     

    (i)
Subscriber is sophisticated in financial matters and is able to evaluate the
risks and benefits of the investment in the Securities.

     

    (ii)
Subscriber is aware that an investment in the Warrants is highly speculative and
subject to substantial risks because, among other things, none of the Securities
have been registered under the Securities Act and therefore cannot be sold
unless subsequently registered under the Securities Act or an exemption from
such registration is available. Subscriber is able to bear the economic risk of
its investment in the Securities for an indefinite period of time.

     

    2.6.
Independent
Investigation. Subscriber, in making the decision to purchase the
Warrants, has relied upon an independent investigation of the Company and has
not relied upon any information or representations made by any third parties or
upon any oral or written representations or assurances from the Company, its
officers, directors or employees or any other representatives or agents of the
Company, other than as set forth in this Agreement. Subscriber is familiar with
the business, operations and financial condition of the Company and has had an
opportunity to ask questions of, and receive answers from the Company’s officers
and directors concerning the Company and the terms and conditions of the
offering of the Warrants and has had full access to such other information
concerning the Company as Subscriber has requested.  Subscriber
confirms that all documents that it has requested have been made available and
that Subscriber has been supplied with all of the additional information
concerning this investment which it has requested.

     

    2.7 Organization and
Authority. Subscriber is an entity duly organized, validly existing and
in good standing under the laws of its state of incorporation or organization
and possesses all requisite power and authority necessary to carry out the
transactions contemplated by this Agreement.

     

    2.8.
Authority. This
Agreement has been validly authorized, executed and delivered by Subscriber and
is a valid and binding agreement enforceable in accordance with its terms,
subject to the general principles of equity and to bankruptcy or other laws
affecting the enforcement of creditors’ rights generally.

     

    2.9. No Conflicts. The
execution, delivery and performance of this Agreement and the consummation by
the Subscriber of the transactions contemplated hereby do not violate, conflict
with or constitute a default under (i) the Subscriber’s origination
documents, (ii) any agreement, indenture or instrument to which the
Subscriber is a party or (iii) any law, statute, rule or regulation to which
Subscriber is subject, or any agreement, order, judgment or decree to which
Subscriber is subject.

     

    2.10.
No Legal Advice from
Company. Subscriber acknowledges it has had the opportunity to review
this Agreement and the transactions contemplated by this Agreement and the other
agreements entered into between the parties hereto with Subscriber’s own legal
counsel and investment and tax advisors. Except for any statements or
representations of the Company made in this Agreement and the other agreements
entered into between the parties hereto, Subscriber is relying solely on such
counsel and advisors and not on any statements or representations of the Company
or any of its representatives or agents for legal, tax or investment advice with
respect to this investment, the transactions contemplated by this Agreement or
the securities laws of any jurisdiction.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    2.11.
Reliance on
Representations and Warranties. Subscriber understands the Warrants are
being offered and sold to it in reliance on exemptions from the registration
requirements under the Securities Act, and analogous provisions in the laws and
regulations of various states, and that the Company is relying upon the truth
and accuracy of the representations, warranties, agreements, acknowledgments and
understandings of Subscriber set forth in this Agreement in order to determine
the applicability of such provisions.

     

    2.12.
No
Advertisements. Subscriber is not subscribing for the Warrants as a
result of or subsequent to any advertisement, article, notice or other
communication published in any newspaper, magazine, or similar media or
broadcast over television or radio, or presented at any seminar or
meeting.

     

    2.13.
Legend.
Subscriber acknowledges and agrees the certificates evidencing the Warrants and
the Warrant Shares shall bear a restrictive legend (the “Legend”), in form and
substance as set forth in Section 4 hereof, prohibiting the offer, sale,
pledge or transfer of the securities, except (i) pursuant to an effective
registration statement covering these securities under the Securities Act or
(ii) pursuant to any other exemptions from the registration requirements
under the Securities Act and such laws which, in the opinion of counsel for this
Company, is available.

     

    3. Representations and Warranties of
the Company

     

    The
Company represents and warrants to the Subscribers that:

     

    3.1.
Valid Issuance of
Capital Stock. The total number of shares of all classes of capital stock
which the Company has authority to issue is 100,000,000 shares of Common Stock
and 1,000,000 shares of Preferred Stock. As of the date hereof, the Company has
638,889 shares of Common Stock (of which 83,333 shares are subject to forfeiture
as described in the registration statement related to the Company’s IPO) and no
shares of Preferred Stock issued and outstanding. All of the issued shares of
capital stock of the Company have been duly authorized, validly issued, and are
fully paid and non-assessable.

     

    3.2 Title to
Warrants. Upon issuance in accordance with, and payment pursuant to, the
terms hereof and the Warrant Agreement, as the case may be, each of the Warrants
and the shares of Common Stock issued upon exercise of the Warrants will be duly
and validly issued, fully paid and non-assessable. Upon issuance in accordance
with, and payment pursuant to, the terms hereof and the Warrant Agreement, as
the case may be, Subscriber will have or receive good title to the Warrants,
free and clear of all liens, claims and encumbrances of any kind, other than (i)
transfer restrictions hereunder and under the other agreements contemplated
hereby and (ii) transfer restrictions under federal and state securities
laws.

     

    3.2.
Organization and
Qualification. The Company is a corporation duly incorporated and
existing in good standing under the laws of the state of Delaware and has the
requisite corporate power to own its properties and assets and to carry on its
business as now being conducted.

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    3.3.
Authorization;
Enforcement. (i) The Company has the requisite corporate power and
authority to enter into and perform its obligations under this Agreement and to
issue the Warrants and the underlying securities in accordance with the terms
hereof, (ii) the execution, delivery and performance of this Agreement by
the Company and the consummation by it of the transactions contemplated hereby
have been duly authorized by all necessary corporate action, and no further
consent or authorization of the Company or its Board of Directors or
stockholders is required, and (iii) this Agreement constitutes valid and
binding obligations of the Company enforceable against the Company in accordance
with its terms, except as such enforceability may be limited by applicable
bankruptcy, insolvency, fraudulent conveyance, moratorium, reorganization, or
similar laws relating to, or affecting generally the enforcement of, creditors’
rights and remedies or by equitable principles of general application and except
as enforcement of rights to indemnity and contribution may be limited by federal
and state securities laws or principles of public policy.

     

    3.4.
No Conflicts.
The execution, delivery and performance of this Agreement and the consummation
by the Company of the transactions contemplated hereby do not (i) result in
a violation of the Company’s Certificate of Incorporation or Bylaws,
(ii) conflict with, or constitute a default under any agreement, indenture
or instrument to which the Company is a party or (iii) any law statute, rule or
regulation to which the Company is subject or any agreement, order, judgment or
decree to which the Company is subject. Other than any Securities Exchange
Commission (“SEC”) or state securities filings which may be required to be made
by the Company subsequent to the Closing, and any registration statement which
may be filed pursuant thereto, the Company is not required under federal, state
or local law, rule or regulation to obtain any consent, authorization or order
of, or make any filing or registration with, any court or governmental agency or
self-regulatory entity in order for it to perform any of its obligations under
this Agreement or issue the Warrants or the Common Stock issuable upon exercise
thereof in accordance with the terms hereof.

     

    4. Legends

     

    4.1.
Legend. The
Company will issue the Warrants, and when issued, the Warrant Shares, purchased
by each Subscriber in its respective name. The Securities will bear the
following Legend and appropriate “stop transfer” instructions:

     

    “THE
SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR ANY STATE SECURITIES LAWS AND
NEITHER THE SECURITIES NOR ANY INTEREST THEREIN MAY BE OFFERED, SOLD,
TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR SUCH LAWS OR AN EXEMPTION
FROM REGISTRATION UNDER THE SECURITIES ACT AND SUCH LAWS WHICH, IN THE OPINION
OF COUNSEL FOR THIS CORPORATION, IS AVAILABLE.”

     

    THE
SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO THE TERMS AND
CONDITIONS CONTAINED IN A SECURITIES ESCROW AGREEMENT (THE “AGREEMENT”) AND MAY
NOT BE OFFERED, SOLD, TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED DURING THE TERM
OF THE ESCROW PERIOD (AS DEFINED IN THE AGREEMENT).”

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    4.2.
Subscribers’
Compliance. Nothing in this Section 4 shall affect in any way each
Subscriber’s obligations and agreements to comply with all applicable securities
laws upon resale of the Securities.

     

    4.3.
Company’s Refusal to
Register Transfer of the Securities. The Company shall refuse to register
any transfer of the Securities, if in the sole judgment of the Company such
purported transfer would not be made (i) pursuant to an effective
registration statement filed under the Securities Act, or (ii) pursuant to
an available exemption from the registration requirements of the Securities
Act.

     

    4.4 Registration
Rights.  Subscribers will be entitled to certain registration
rights which will be governed by a registration rights agreement (“Registration
Rights Agreement”) to be entered into with the Company on or prior to the
closing of the IPO.

     

    5. Escrow. Upon
consummation of the IPO, the holders of the Warrants shall enter into a
securities escrow agreement (the “Escrow Agreement”) with Continental Stock
Transfer & Trust Company, whereby the Warrants shall be held in escrow
until one day following consummation of a Business Transaction (as defined
therein) subject to certain restrictions as set forth in the Escrow
Agreement.

     

    6. Securities Laws
Restrictions.  In addition to the restrictions contained in the
Escrow Agreement, each Subscriber agrees not to sell, transfer, pledge,
hypothecate or otherwise dispose of all or any part of the Securities unless,
prior thereto (a) a registration statement on the appropriate form under
the Securities Act and applicable state securities laws with respect to the
Securities proposed to be transferred shall then be effective or (b) the
Company shall have received an opinion from counsel reasonably satisfactory to
the Company, that such registration is not required because such transaction
complies with the Securities Act and the rules promulgated by the SEC thereunder
and with all applicable state securities laws.

     

    7. Waiver of Liquidation
Distributions.
In connection with the Securities purchased pursuant to this Agreement, and with
respect to any Common Stock purchased by Sponsor prior to the private placement,
Sponsor hereby waives any and all right, title, interest or claim of any kind in
or to any distributions of the trust account, whether in connection with (i) the
exercise of redemption rights if the Company consummates a Business Transaction
or (ii) upon the Company’s redemption of shares of Common Stock sold in the
Company’s IPO upon the Company’s failure to timely complete a Business
Transaction. For purposes of clarity, in the event Sponsor purchases shares of
Common Stock in the IPO or in the aftermarket, any additional shares so
purchased shall be eligible to receive the redemption value of such shares of
Common Stock upon the same terms offered to all other purchasers of Common Stock
in the IPO. In no event will a Sponsor have the right to exercise any Warrants
prior to the later of: (i) one year from the date of the prospectus
relating to the Company’s IPO and (ii) 30 days following the consummation
of a Business Transaction.

     

    8. Forfeiture of
Warrants.

     

    8.1.
Failure to Consummate
Business Transaction. The Warrants shall be forfeited to the Company upon
the dissolution of the Company in the event that the Company does not consummate
a Business Transaction within 15 months from the consummation of the
IPO.

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    8.2.
Termination of Rights
as holder; Escrow. If the Warrants are forfeited in accordance with this
Section 8, then after such time the Subscribers (or successor in interest),
shall no longer have any rights as a holder of such Warrants, and the Company
shall take such action as is appropriate to cancel such Warrants. To effectuate
the foregoing, all certificates representing the Warrants shall be held in
escrow as provided in Section 5 hereof. In addition, each Subscriber hereby
irrevocably grants the Company a limited power of attorney for the purpose of
effectuating the foregoing and agrees to take any and all measures reasonably
requested by the Company necessary to effect the foregoing.

     

    9. Rescission Right Waiver and
Indemnification.

     

    9.1. Each
Subscriber understands and acknowledges an exemption from the registration
requirements of the Securities Act requires there be no general solicitation of
purchasers of the Warrants. In this regard, if the IPO were deemed to be a
general solicitation with respect to the Warrants, the offer and sale of such
Warrants may not be exempt from registration and, if not, the each Subscriber
may have a right to rescind its purchase of the Warrants. In order to facilitate
the completion of the Offering and in order to protect the Company, its
stockholders and the trust account from claims that may adversely affect the
Company or the interests of its stockholders, each Subscriber hereby agrees to
waive, to the maximum extent permitted by applicable law, any claims, right to
sue or rights in law or arbitration, as the case may be, to seek rescission of
its purchase of the Warrants. Each Subscriber acknowledges and agrees this
waiver is being made in order to induce the Company to sell the Warrants to such
Subscriber. Each Subscriber agrees the foregoing waiver of rescission rights
shall apply to any and all known or unknown actions, causes of action, suits,
claims or proceedings (collectively, “Claims”) and related losses, costs,
penalties, fees, liabilities and damages, whether compensatory, consequential or
exemplary, and expenses in connection therewith, including reasonable attorneys’
and expert witness fees and disbursements and all other expenses reasonably
incurred in investigating, preparing or defending against any Claims, whether
pending or threatened, in connection with any present or future actual or
asserted right to rescind the purchase of the Warrants hereunder or relating to
the purchase of the Warrants and the transactions contemplated
hereby.

     

    9.2.  Each
Subscriber agrees not to seek recourse against the trust account for any reason
whatsoever in connection with its purchase of the Warrants or any Claim that may
arise now or in the future.

     

    9.3.  Sponsor
acknowledges and agrees the stockholders of the Company and MJ are and shall be
third-party beneficiaries of the foregoing provisions of this
Agreement.

     

    9.4.  Each
Subscriber agrees that to the extent any waiver of rights under this Section 9
is ineffective as a matter of law, each Subscriber has offered such waiver for
the benefit of the Company as an equitable right that shall survive any
statutory disqualification or bar that applies to a legal right. Each Subscriber
acknowledges the receipt and sufficiency of consideration received from the
Company hereunder in this regard.

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

     

    10. Terms of the
Warrant

     

    The
Warrants are substantially identical to the warrants included in the units
offered in the IPO as set forth in the Warrant Agreement to be entered into with
Continental Stock Transfer and Trust Company on or prior to the closing of the
IPO, except: (i) they will be placed in escrow and not released before, except
in limited circumstances, until 30 days following the consummation of a Business
Transaction, (ii) they are being purchased pursuant to an exemption from the
registration requirements of the Securities Act and will become freely tradable
only after they are registered pursuant to the Registration Rights Agreement to
be signed on or before the date of this prospectus, and (iii) they will be
non-redeemable and be exercisable on a “cashless” basis and, with respect to any
Warrants held (A) by the Underwriters or (B) beneficially by Mark Klein, as a
result of being a member of the Sponsor, they will expire five years from the
effective date of the Company’s initial public offering (or earlier upon
redemption or liquidation), in each case so long as they are held by such
holders thereof (or any of their permitted
transferees).  

     

    11. Governing Law; Jurisdiction;
Waiver of Jury
Trial

     

    This
Agreement shall be governed by and construed in accordance with the laws of the
State of Delaware for agreements made and to be wholly performed within such
state. The parties hereto hereby waive any right to a jury trial in connection
with any litigation pursuant to this Agreement and the transactions contemplated
hereby.

     

    12. Assignment; Entire Agreement;
Amendment

     

    12.1.
Assignment.
Neither this Agreement nor any rights hereunder may be assigned by any party to
any other person other than by a Subscriber to a person agreeing to be bound by
the terms hereof.

     

    12.2.
Entire
Agreement. This Agreement sets forth the entire agreement and
understanding between the parties as to the subject matter thereof and merges
and supersedes all prior discussions, agreements and understandings of any and
every nature among them.

     

    12.3.
Amendment.
Except as expressly provided in this Agreement, neither this Agreement nor any
term hereof may be amended, waived, discharged or terminated other than by a
written instrument signed by the party against whom enforcement of any such
amendment, waiver, discharge or termination is sought.

     

    12.4.
Binding upon
Successors. This Agreement shall be binding upon and inure to the benefit
of the parties hereto and to their respective heirs, legal representatives,
successors and permitted assigns.

     

    13. Notices;
Indemnity

     

    13.1
Notices. Unless
otherwise provided herein, any notice or other communication to a party
hereunder shall be sufficiently given if in writing and personally delivered or
sent by facsimile or other electronic transmission with copy sent in another
manner herein provided or sent by courier (which for all purposes of this
Agreement shall include Federal Express or other recognized overnight courier)
or mailed to said party by certified mail, return receipt requested, at its
address provided for herein or such other address as either may designate for
itself in such notice to the other. Communications shall be deemed to have been
received when delivered personally, on the scheduled arrival date when sent by
next day or 2nd-day courier service, or if sent by facsimile upon receipt of
confirmation of transmittal or, if sent by mail, then three days after deposit
in the mail. If given by electronic transmission, such notice shall be deemed to
be delivered (a) if by electronic mail, when directed to an electronic mail
address at which the stockholder has consented to receive notice; (b) if by
a posting on an electronic network together with separate notice to the
stockholder of such specific posting, upon the later of (1) such posting
and (2) the giving of such separate notice; and (c) if by any other
form of electronic transmission, when directed to the stockholder.

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

     

    13.2
Indemnification. Each
of Sponsor and the Company agree to indemnify the Underwriters and the Sponsor,
Company and the Underwriters agree to indemnify each other against any loss,
cost or damages (including reasonable attorney’s fees and expenses) incurred as
a result of such party’s breach of any representation, warranty, covenant or
agreement in this Agreement.

     

    14. Counterparts

     

    This
Agreement may be executed in one or more counterparts, all of which when taken
together shall be considered one and the same agreement and shall become
effective when counterparts have been signed by each party and delivered to the
other party, it being understood that both parties need not sign the same
counterpart. In the event that any signature is delivered by facsimile
transmission or by e-mail delivery of a “.pdf” format data file, such signature
shall create a valid and binding obligation of the party executing (or on whose
behalf such signature is executed) with the same force and effect as if such
facsimile or “.pdf” signature page were an original thereof.

     

    15. Survival;
Severability

     

    15.1.
Survival. The
representations, warranties, covenants and agreements of the parties hereto
shall survive the Closing.

     

    15.2.
Severability.
In the event that any provision of this Agreement becomes or is declared by a
court of competent jurisdiction to be illegal, unenforceable or void, this
Agreement shall continue in full force and effect without said provision;
provided that no such severability shall be effective if it materially changes
the economic benefit of this Agreement to any party.

     

    16. Headings.

     

    The
titles and subtitles used in this Agreement are used for convenience only and
are not to be considered in construing or interpreting this
Agreement.

     

    [remainder
of page intentionally left blank]

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

     

    This
subscription is accepted by the Company on the 19th day of May,
2010.

    

    
      
        
          	 
      	
                  57TH
      STREET GENERAL ACQUISITION CORP.

                
	 
      	 
      	 
      
	 
      	
                  By:  

                	
                  /s/ Mark D. Klein

                
	 
      	 
      	
                  Name:
      Mark D. Klein

                
	 
      	 
      	
                  Title:
      Chief Executive Officer

                
	 
      	 
      	 
      
	 
      	
                  57TH
      STREET GAC HOLDINGS LLC

                
	 
      	 
      	 
      
	 
      	
                  By:  

                	
                  /s/ Mark D. Klein

                
	 
      	 
      	
                  Name:
      Mark D. Klein

                
	 
      	 
      	
                  Title:  Managing
      Member

                
	 
      	 
      	
                  No.
      of Warrants: 3,500,000

                
	 
      	 
      	 
      
	 
      	
                  UNDERWRITER
      WARRANTHOLDERS:

                
	 
      	 
      	 
      
	 
      	
                  MORGAN
      JOSEPH & CO. INC.

                
	 
      	 
      	 
      
	 
      	
                  By:

                	
                  /s/ Tina Pappas

                
	 
      	 
      	
                  Name:
      Tina Pappas

                
	 
      	 
      	
                  Title:
      Managing Member

                
	 
      	 
      	 
      
	 
      	 
      	
                  No.
      of Warrants:  85,000

                
	 
      	 
      	 
      
	 
      	
                  LADENBURG
      THALMANN & CO. INC.

                
	 
      	 
      	 
      
	 
      	
                  By:

                	
                  /s/ Richard Matty

                
	 
      	 
      	
                  Name:
      Richard Matty

                
	 
      	 
      	
                  Title:
      Syndicate Manager

                
	 
      	 
      	 
      
	 
      	 
      	
                  No.
      of Warrants:  85,000

                
	 
      	 
      	 
      
	 
      	
                  I-BANKERS
      SECURITIES, INC.

                
	 
      	 
      	 
      
	 
      	
                  By:

                	
                  /s/ Shelly Gluck

                
	 
      	 
      	
                  Name:
      Shelly Gluck

                
	 
      	 
      	
                  Title:
      President

                
	 
      	 
      	 
      
	 
      	 
      	
                  No.
      of
Warrants:  10,000

                

        

      

    

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

     

    
      
        
          	 
      	
                  RODMAN
      & RENSHAW, LLC

                
	 
      	 
      	 
      
	 
      	
                  By:  

                	
                  /s/ Gregory Dow

                
	 
      	 
      	
                  Name:
      Gregory Dow

                
	 
      	 
      	
                  Title:
      General Counsel

                
	 
      	 
      	 
      
	 
      	 
      	
                  No.
      of Warrants:  10,000

                
	 
      	 
      	 
      
	 
      	
                  MAXIM
      GROUP LLC

                
	 
      	 
      	 
      
	 
      	
                  By:

                	
                  /s/ Paul LaRosa

                
	 
      	 
      	
                  Name:
      Paul LaRosa

                
	 
      	 
      	
                  Title:  Senior Managing Director

                
	 
      	 
      	 
      
	 
      	 
      	
                  No.
      of Warrants: 10,000

                

        

      

    

     

    
      
        
        

      

      
        11

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