Document:

Exhibit 10.1

Exhibit 10.1

This stipulation and agreement (this “Agreement”) memorializes the parties’ agreement (the
“RVI/DSW Settlement”) with respect to certain terms relating to a comprehensive settlement
including, without limitation, (i) a compromise and settlement of all rights, claims, defenses and
counterclaims involving Retail Ventures, Inc. and its officers, directors and subsidiaries other
than DSW (as hereinafter defined) (collectively, “RVI”) and (ii) a compromise and settlement of all
rights, claims, defenses and counterclaims involving DSW, Inc. and its officers, directors and
subsidiaries (collectively, “DSW”).

Specifically, FB Liquidating Estate, Inc., formerly known as Filene’s Basement, Inc.
(“Filene’s”), FB Services LLC and FB Leasing Services LLC (collectively, the “Debtors”), the
Official Committee of Unsecured Creditors (the “Committee”), RVI and DSW hereby stipulate and agree
as follows (unless otherwise expressly provided, such stipulation and agreement shall become
effective upon the date of entry of a final and non-appealable order of the U.S. Bankruptcy Court
for the District of Delaware approving the RVI/DSW Settlement) (the “Effective Date”):

1. Release and Expungement of RVI Note Claims: On the Effective Date, RVI’s claims
against the Debtors, including any and all principal and accrued interest, in respect of (i) the
$27,599,000 Amended and Restated Promissory Note, dated as of January 17, 2008, made by Filene’s
Basement, Inc. in favor of RVI, and (ii) the $25,000,000 Subordinated Promissory Note, dated as of
January 3, 2008, made by Filene’s Basement, Inc. in favor of RVI, shall be deemed withdrawn,
released and expunged with prejudice from the Debtors’ claims register.

2. Assumption of Pension Plan; Indemnification: On the Effective Date, Filenes’s, as
the sole sponsor of the Filene’s defined benefit pension plan (the “Pension Plan”), hereby agrees
to transfer to RVI all of its rights and obligations with respect to (i) the Pension Plan, (ii) the
Pension Plan’s related trust agreement, (iii) the assets held pursuant to such trust agreement and
(iv) any and all other related agreements, and RVI hereby agrees to accept such transfers and
assume all of Filene’s rights and obligations with respect to (i) the Pension Plan, (ii) the
Pension Plan’s related trust agreement, (iii) the assets held pursuant to such trust agreement and
(iv) any and all other related agreements (the “Pension Rights and Obligations”) and RVI agrees to
assume the Pension Rights and Obligations, which transfer and assumption shall be effective as of
the Effective Date. RVI shall indemnify Filene’s against any third party claim asserted by any
person or entity arising out of, or relating in any way to, the Pension Plan; provided,
however, that RVI shall not indemnify Filene’s for any such claim to the extent
attributable to any act or omission between April 21, 2009 and the Effective Date. As used in this
Agreement, unless otherwise expressly stated, the term “person” means any natural person,
corporation, partnership, joint venture, association, trust, unincorporated organization, limited
liability company or governmental or other entity.

 

 

 

3. [INTENTIONALLY OMITTED]

4. Allowed General Unsecured Claims of RVI:

(a) RVI shall have three allowed general unsecured claims against the Debtors (collectively,
the “RVI Claims”) for amounts owed by the Debtors to RVI or paid by RVI on account of the Debtors’
business, as follows:

(i) a claim in the amount of $6.36 million representing amounts actually paid (whether prior
to, on or after the date of this Agreement) on account of guarantees provided by RVI to factors of
the Debtors and identified on Exhibit A to this Agreement;

(ii) a claim in the amount of $3.0 million representing amounts owed by the Debtors to RVI for
inventory purchased for or provided to the Debtors prior to April 21, 2009; and

(iii) a claim in the amount of $2.3 million representing a negotiated settlement of: (w)
amounts actually paid (whether prior to, on or after the date of this Agreement) on account of
guarantees provided by RVI to landlords of the Debtors; (x) amounts owed by the Debtors to RVI for
shared services rendered to the Debtors prior to April 21, 2009; (y) amounts paid or in the future
required to be paid by RVI (whether prior to, on or after the date of this Agreement) to the
plaintiffs in connection with the trademark action Fendi Adele S.R.L., Fendi S.R.L. and Fendi
North America, Inc. v. Filene’s Basement, Inc. and Retail Ventures, Inc., Case No. 06 CV 0244
(S.D.N.Y.); and (z) any additional amounts that may be owed by the Debtors to RVI for any reason
whatsoever.

(b) The RVI Claims will receive the same treatment under the Plan (as defined below) as claims
held by other general unsecured creditors; provided, however, that the RVI Claims
shall be deemed allowed claims as of the Effective Date and shall not be objected to by any party
to this Agreement for any reason, except that any claims filed by RVI in excess of the RVI Claims
shall be deemed reduced to the amounts provided for herein without any further order of court.
Distributions on account of the RVI Claims shall be made to RVI or its designee.

5. Allowed General Unsecured Claims of DSW: DSW shall have an allowed general
unsecured claim (the “DSW Claim”) against the Debtors in the amount of $446,667. The DSW Claim
will receive the same treatment under the Plan as claims held by other general unsecured creditors;
provided, however, that the DSW Claim shall be deemed an allowed claim as of the
Effective Date and shall not be objected to by any party to this Agreement for any reason, except
that any claim filed by DSW in excess of the DSW Claim shall be deemed reduced to the amount
provided for herein without any further order of court. Distributions on account of the DSW Claim
shall be made to DSW or its designee.

 

 

 

6. Transition Services: The Debtors shall (i) promptly execute an Assumption and
Modification Agreement substantially in the form attached hereto as Exhibit B to assume and
modify the Transition Services Agreement, dated as of April 21, 2009 (the “Transition Services
Agreement”), by and between DSW and Filene’s Basement, Inc., and (ii) promptly pay all cure costs
(which are agreed by the parties to equal $53,333 in the aggregate as of the date of this
Agreement) relating to the Transition Services Agreement.

7. Visa Check/MasterMoney Litigation Proceeds: Attached hereto as Exhibit C
is a form of letter from RVI directing that any future proceeds or distributions due and owing to
Filene’s in respect of the Visa Check/MasterMoney Antitrust Litigation be remitted to Filene’s.
RVI agrees that it will promptly remit to Filene’s any sums due to Filene’s in respect of such
litigation that may be inadvertently paid to RVI, and Filene’s agrees that it will promptly remit
to RVI any sums due to RVI in respect of such litigation that may be inadvertently paid to
Filene’s.

8. Workers’ Compensation Matters: The Debtors and the Committee agree that if they
seek to estimate any claim of any person with respect to workers’ compensation liability, if such
person was or is the beneficiary of a letter of credit or otherwise holds any collateral at the
time such claim is estimated and such person’s claim is estimated at an amount that is less than
the amount of such letter of credit or collateral, then the Debtors and the Committee may seek to
recover from such person an amount equal to but no greater than the difference between such amounts
so that such person will at all times remain fully secured. The Debtors and the Committee agree
that in estimating any claim pursuant to this paragraph 8, such estimate shall be determined in
good faith so as to reasonably estimate the ultimate total liability associated with all pending
claims and claims incurred but not reported, based on information prepared in accordance with
generally accepted actuarial methods and assumptions.

9. Mutual Releases: In consideration of the covenants contained in this Agreement,
including, without limitation, RVI’s agreements with respect to the Pension Plan pursuant to
paragraph 2 of this Agreement, and other good and valuable consideration (receipt and sufficiency
of which is hereby acknowledged) on the Effective Date:

(i) the Debtors, their estates, the Committee, and any party that may acquire standing to
prosecute estate claims on their behalf (the “Debtor Releasors”) shall be deemed to forever release
RVI and DSW and their officers, directors, agents, attorneys and employees and the Buxbaum
Releasees (as hereinafter defined) (collectively, the “RVI/DSW Releasees”) from any and all claims
and causes of action of any nature whatsoever, including, without limitation, any and all claims
pursuant to Chapter 5 of the Bankruptcy Code, that the Debtor Releasors may have against the
RVI/DSW Releasees;

(ii) the RVI/DSW Releasees shall be deemed to forever release the Debtor Releasors from any
and all claims and causes of action that the RVI/DSW Releasees may have against the Debtor
Releasors, except with respect to those claims allowed herein; and

 

 

 

(iii) to the extent approved by the Bankruptcy Court in the context of a Chapter 11 plan of
liquidation or reorganization to be proposed in the Debtors’ Chapter 11 cases, to the extent a
creditor votes in favor of any plan of liquidation or reorganization proposed by the Debtors and/or
the Committee (the “Plan”), or to the fullest extent permitted by law, such creditor shall be
deemed to forever release the RVI/DSW Releasees from any and all claims and causes of action that
such creditor may have against the RVI/DSW Releasees related to the prepetition and postpetition
conduct of the Debtors’ business and the Debtors’ Chapter 11 cases;

provided, however, that the foregoing releases shall not limit the rights of any
party to enforce the terms of this Agreement. Approval of the release provided in paragraph 9(iii)
of this Agreement shall not serve as a condition precedent to the effectiveness of the RVI/DSW
Settlement, provided that the Debtors and the Committee shall cooperate in good faith and use their
best efforts to obtain such approval.

The releases provided under this paragraph 9 shall apply to all rights arising from or
pursuant to Chapter 5 of the Bankruptcy Code; for the avoidance of doubt, claims against RVI and/or
DSW, including under Chapter 5 of the Bankruptcy Code, shall not be used to offset RVI Claims
and/or DSW Claims. As used in this Agreement, the term “Buxbaum Releasees” refers to FB II
Acquisition Corp., its subsidiaries and other affiliates (excluding the Debtors and any of their
subsidiaries which may from time to time exist) and their respective stockholders, directors,
managers, officers, employees, agents, attorneys and representatives (excluding such persons of the
Debtors and any of their subsidiaries which may from time to time exist).

10. RVI/DSW Exculpation: To the extent approved by the Bankruptcy Court in the
context of a Plan, the RVI/DSW Releasees and their respective attorneys shall be afforded the
benefit of any and all exculpation and limitation of liability provisions afforded under the Plan
to the Debtors and the Committee. Approval of the exculpation and limitation of liability provided
in this paragraph 10 shall not serve as a condition precedent to the effectiveness of the RVI/DSW
Settlement, provided that the Debtors and the Committee shall cooperate in good faith and use their
best efforts to obtain such approval.

11. Plan Support by RVI / DSW: Subject to paragraph 12, and except as otherwise
agreed with the Debtors: each of RVI and DSW agrees to support the Plan; not to file any objection
to confirmation of the Plan; and not to support any other party in connection with any efforts to
defeat the Plan.

12. Settlement Incorporation into Plan: The parties agree that neither the Debtors
nor the Committee shall propose or support a plan of reorganization or liquidation that contains
any terms inconsistent with the terms of the RVI/DSW Settlement or materially adverse to RVI or DSW
or that otherwise fails to incorporate and/or ratify the terms of the RVI/DSW Settlement.

 

 

 

13. Entire Agreement: This Agreement constitutes the entire agreement and supersedes
all prior agreements and understandings, both written and oral, among the parties with respect to
the subject matter hereof. This Agreement is not intended to confer, and shall not confer, upon
any person other than the parties hereto any remedies, claims of liability or reimbursement, causes
of action or any other rights whatsoever, except for the provisions of paragraph 9, which are
intended to be for the benefit of, and shall be enforceable by, each RVI/DSW Releasee. This
Agreement shall be binding upon and enforceable against any successors or assigns of any of the
parties, including, without limitation, any trustee for any of the Debtors under Chapter 7 or
Chapter 11 of the Bankruptcy Code.

14. Bankruptcy Court Approval; Comprehensive and Integrated Settlement: This
Agreement remains subject to approval of the Bankruptcy Court of the District of Delaware presiding
over the Chapter 11 cases of the Debtors. This Agreement shall terminate and be of no further
force or effect in the event that the RVI/DSW Settlement is not approved in all respects by the
United States Bankruptcy Court for the District of Delaware. The RVI/DSW Settlement is intended to
be a comprehensive and integrated settlement.

15. Governing Law; Submission to Jurisdiction: This Agreement shall be governed by
and construed in accordance with the laws of the State of Delaware without giving effect to the
principles of conflicts of law thereof. Each of the parties hereto (a) consents to submit itself
to the personal jurisdiction of the Bankruptcy Court of the District of Delaware in connection with
any dispute arising out of this Agreement, (b) agrees that it shall not attempt to deny or defeat
such personal jurisdiction by motion or other request for leave from any such court and (c) agrees
that it shall not bring any such action relating to this Agreement in any court other than the
Bankruptcy Court of the District of Delaware.

16. Descriptive Headings: The paragraph headings contained in this Agreement are for
reference purposes only and shall not affect in any way the meaning or interpretation of this
Agreement.

[Signature Page to Follow]

 

 

 

	 	 	 	 	 
	RVI	 	 
	 
	 	 	 	 
	Retail Ventures, Inc.	 	 
	(on behalf of itself and its subsidiaries	 	 
	other than DSW Inc. and its subsidiaries)	 	 
	 
	 	 	 	 
	By:
	 	 	 	 
	 

	 	 	 	 
	Name:
	 	 	 	 
	 

	 	 	 	 
	Title:
	 	 	 	 
	 

	 	 	 	 
	 
	 	 	 	 
	DSW	 	 
	 
	 	 	 	 
	DSW Inc.	 	 
	(on behalf of itself and its subsidiaries)	 	 
	 
	 	 	 	 
	By:
	 	 	 	 
	 

	 	 	 	 
	Name:
	 	 	 	 
	 

	 	 	 	 
	Title:
	 	 	 	 
	 

	 	 	 	 

 

 

 

	 	 	 	 	 	 	 
	DEBTORS:	 	OFFICIAL COMMITTEE OF
UNSECURED CREDITORS:
	 
	 	 	 	 	 	 
	FB Liquidating Estate, Inc.	 	 	 	 
	(formerly Filene’s Basement, Inc.)	 	 	 	 
	 
	 	 	 	 	 	 
	By:

	 	 	 	By:	 	 
	 

	 	 
	 	 	 	 
	Name:

	 	 	 	Name:	 	 
	 

	 	 
	 	 	 	 
	Title:

	 	 	 	Title:	 	 
	 

	 	 
	 	 	 	 
	 
	 	 	 	 	 	 
	FB Services LLC	 	 	 	 
	 
	 	 	 	 	 	 
	By:
	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	Name:
	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	Title:
	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	FB Leasing Services LLC	 	 	 	 
	 
	 	 	 	 	 	 
	By:
	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	Name:
	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	Title:exv4w2

Exhibit 4.2

AMENDMENT NO. 1 TO

SHAREHOLDER RIGHTS AGREEMENT

     This Amendment No. 1, effective as of September 25, 2009 (the “Amendment”), amends the
Shareholder Rights Agreement, dated as of November 14, 2008 (the “Rights Agreement”), by
and between Insulet Corporation, a Delaware corporation (the “Corporation”) and
Computershare Trust Company, N.A, a federally chartered trust company (the “Rights Agent”).
Capitalized terms used herein but not defined herein shall have their defined meanings set forth
in the Rights Agreement.

     WHEREAS, on September 25, 2009, the Corporation entered into a Securities Purchase Agreement
(the “Securities Purchase Agreement”) with Deerfield Private Design Fund, L.P.
(“DPDF”), Deerfield Private Design International, L.P. (“DPDI”), Deerfield
Partners, L.P. (“DP”) and Deerfield International Limited (collectively with DPDF, DPDI and
DP, the “Deerfield Parties”);

     WHEREAS, pursuant to the Securities Purchase Agreement, the Corporation is selling on the date
herewith 2,855,659 shares of common stock, par value $0.001 per share (the “Common Stock”),
to the Deerfield Parties; and

     WHEREAS, the Corporation and the Rights Agent are entering into this Amendment to permit the
Deerfield Parties to acquire shares of Common Stock as contemplated under the Securities Purchase
Agreement without thereby making the Deerfield Parties an Acquiring Person or resulting in a Stock
Acquisition Date, Distribution Date, Section 11(a)(ii) Event or Section 13 Event.

     NOW, THEREFORE, the parties hereby agree as follows:

	 	1.	 	Section 1 of the Rights Agreement is hereby amended by adding the following
definitions:
	 
	 	 	 	“(oo) “Deerfield Parties” shall mean Deerfield Private Design Fund, L.P.,
Deerfield Private Design International, L.P., Deerfield Partners, L.P. and Deerfield
International Limited.
	 
	 		 	(pp) “Deerfield Shares” shall mean (A) the shares of Common Stock acquired
by the Deerfield Parties and their Affiliates and Associates pursuant to that certain
Securities Purchase Agreement dated as of September 25, 2009 by and between the Company
and the Deerfield Parties (“Securities Purchase Agreement”), and (B) the shares
of Common Stock of the Company Beneficially Owned by any of the Deerfield Parties and
their Affiliates and Associates as of the date hereof (including, without limitation,
the shares of Common Stock of the Company underlying the outstanding warrants held by
the Deerfield Parties and their Affiliates and Associates as of the date hereof (the
“Deerfield Warrants”)) and any shares of Common Stock issuable upon the
adjustment and/or conversion of the Deerfield Warrants or otherwise pursuant to the
terms of the Deerfield Warrants.”

 

 

	 	2.	 	The definition of “Acquiring Person” in Section 1 of the Rights
Agreement is hereby amended and restated in its entirety to read as follows:
	 
	 	 	 	“(a) “Acquiring Person” shall mean any Person (as such term
is hereinafter defined) who or which, together with all Affiliates
(as such term is hereinafter defined) and Associates (as such term
is hereinafter defined) of such Person, shall be the Beneficial
Owner (as such term is hereinafter defined) of 15% or more of the
shares of Common Stock of the Company then outstanding, but shall
not include (i) the Company, (ii) any Subsidiary (as such term is
hereinafter defined) of the Company, (iii) any employee benefit plan
or compensation arrangement of the Company or any Subsidiary of the
Company or (iv) any Person holding shares of Common Stock of the
Company organized, appointed or established by the Company or any
Subsidiary of the Company for or pursuant to the terms of any such
employee benefit plan or compensation arrangement (the Persons
described in clauses (i) through (iv) above are referred to herein
as “Exempt Persons”); provided, however,
that the term “Acquiring Person” shall not include: (A) the
Deerfield Parties and their Affiliates and Associates, but only to
the extent the Deerfield Parties and their Affiliates and Associates
become the Beneficial Owners, in the aggregate, of 15% or more of
the shares of Common Stock of the Company then outstanding solely
due to Beneficial Ownership of Deerfield Shares; or (B) any
Grandfathered Person, unless such Grandfathered Person becomes the
Beneficial Owner of a percentage of the shares of Common Stock of
the Company then outstanding equal to or exceeding such
Grandfathered Person’s Grandfathered Percentage. For the avoidance
of doubt, if the Deerfield Parties and their Affiliates and
Associates are or become the Beneficial Owners, in the aggregate, of
15% or more of the shares of Common Stock of the Company then
outstanding (including the Deerfield Shares) and at such time any
Deerfield Party or Affiliate or Associate thereof is deemed to be
the Beneficial Owner of any shares of Common Stock of the Company
other than Deerfield Shares, then the Deerfield Parties and their
Affiliates and Associates shall be deemed Acquiring Persons
hereunder.
	 
	 	 	 	Notwithstanding the foregoing, no Person shall become an “Acquiring
Person” as the result of an acquisition by the Company of Common
Stock of the Company which, by reducing the number of shares
outstanding, increases the proportionate number of shares
Beneficially Owned by such Person to 15% or more (or, in the case of
a Grandfathered Person, the Grandfathered Percentage applicable to
such Grandfathered Person) of the shares of Common Stock of the
Company then outstanding; provided, however, that if

2

 

	 	 	 	a Person shall become the Beneficial Owner of 15% or more (or, in
the case of a Grandfathered Person, the Grandfathered Percentage
applicable to such Grandfathered Person) of the shares of Common
Stock of the Company then outstanding by reason of share purchases
by the Company and shall, after such share purchases by the Company,
become the Beneficial Owner of any additional shares (other than
pursuant to a stock split, stock dividend or similar transaction) of
Common Stock of the Company and immediately thereafter be the
Beneficial Owner of 15% or more (or, in the case of a Grandfathered
Person, the Grandfathered Percentage applicable to such
Grandfathered Person) of the shares of Common Stock of the Company
then outstanding, then such Person shall be deemed to be an
“Acquiring Person.”
	 
	 	 	 	In addition, notwithstanding the foregoing, and notwithstanding
anything to the contrary provided in the Agreement including without
limitation in Sections 1(jj), 3(a) or 27, a Person shall not be an
“Acquiring Person” if the Board of Directors of the Company
determines at any time that a Person who would otherwise be an
“Acquiring Person,” has become such without intending to become an
“Acquiring Person,” and such Person divests as promptly as
practicable (or within such period of time as the Board of Directors
of the Company determines is reasonable) a sufficient number of
shares of Common Stock of the Company (or, for the avoidance of
doubt, with respect to any Derivative Common Shares, terminates the
subject derivative transaction or transactions or disposes of the
subject derivative security or securities) so that such Person would
no longer be an “Acquiring Person,” as defined pursuant to the
foregoing provisions of this Section 1(a).”
	 
	 	3.	 	Section 3(a) of the Rights Agreement is hereby amended and restated in its
entirety to read as follows:
	 
	 	 	 	“From the date hereof until the earlier of (i) the Close of Business
on the tenth calendar day after the Stock Acquisition Date or (ii)
the Close of Business on the tenth Business Day (or such later
calendar day, if any, as the Board of Directors of the Company may
determine in its sole discretion) after the date a tender or
exchange offer by any Person, other than an Exempt Person, is first
published or sent or given within the meaning of Rule 14d-4(a) of
the Exchange Act, or any successor rule, if, upon consummation
thereof, such Person could become, or would be, the Beneficial Owner
of 15% or more (or, in the case of a Grandfathered Person, the
Grandfathered Percentage applicable to such Grandfathered Person) of
the shares of Common Stock of the Company then outstanding
(including any such date which is after the date of this

3

 

	 	 	 	Agreement and prior to the issuance of the Rights) (the earliest of
such dates being herein referred to as the “Distribution
Date”), (x) the Rights will be evidenced (subject to the
provisions of Section 3(b) hereof) by the certificates for the
Common Stock of the Company registered in the names of the holders
of the Common Stock of the Company (which certificates for Common
Stock of the Company shall be deemed also to be certificates for
Rights) and not by separate certificates, and (y) the Rights will be
transferable only in connection with the transfer of the underlying
shares of Common Stock of the Company. As soon as practicable after
the Distribution Date, the Rights Agent will, at the Company’s
expense send, by first-class, insured, postage prepaid mail, to each
record holder of the Common Stock of the Company as of the Close of
Business on the Distribution Date, at the address of such holder
shown on the records of the Company, one or more certificates, in
substantially the form of Exhibit B hereto (the “Right
Certificates”), evidencing one Right for each share of Common
Stock of the Company so held, subject to adjustment as provided
herein. In the event that an adjustment in the number of Rights per
share of Common Stock of the Company has been made pursuant to
Section 11(o) hereof, the Company may make the necessary and
appropriate rounding adjustments (in accordance with Section 14(a)
hereof) at the time of distribution of the Right Certificates, so
that Right Certificates representing only whole numbers of Rights
are distributed and cash is paid in lieu of any fractional Rights.
As of and after the Close of Business on the Distribution Date, the
Rights will be evidenced solely by such Right Certificates.”

     4. Except as expressly set forth in this Amendment all other terms of the Rights Agreement
shall remain in full force and effect.

     5. This Amendment shall be governed by and construed in accordance with the laws of the State
of Delaware applicable to contracts made and to be performed entirely within such State, without
regard to conflict-of-law principles.

     6. This Amendment may be executed in any number of counterparts and each of such counterparts
shall for all purposes be deemed to be an original, and all such counterparts shall together
constitute but one and the same instrument. A signature to this Amendment transmitted
electronically shall have the same authority, effect, and enforceability as an original signature.

[The remainder of this page has been intentionally left blank]

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

	 	 	 	 	 
	 	INSULET CORPORATION

 	 
	Attest:
 	 
	/s/ Jamie Aframe  
	By:  	/s/ Brian K. Roberts
 	 
	Name: Jamie Afrane  	 	Name:  	Brian K. Roberts 	 
	Title:   Executive Assistant  	 	Title:  	Chief Financial Officer 	 
	 
	 	COMPUTERSHARE TRUST COMPANY, N.A.

 	 
	Attest:
 	 
	/s/ Jennifer Attubato  
	By:  	/s/ Dennis V. Moccia
 	 
	Name:  Jennifer Attubato 	 	Name:  	Dennis V. Moccia 	 
	Title:   Relationship Manager 	 	Title:  	Manager, Contract Administration

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