Document:

FOURTH AMENDMENT
 TO LOAN AND SECURITY AGREEMENT
  
                 FOURTH AMENDMENT TO LOAN AND SECURITY AGREEMENT dated as of May 22 ̧ 2013 (this “Amendment”), is among P&F INDUSTRIES, INC., a Delaware corporation (“P&F”),  FLORIDA PNEUMATIC MANUFACTURING CORPORATION, a Florida corporation (“Florida Pneumatic”), HY-TECH MACHINE, INC., a Delaware corporation (“Hy-Tech”), and NATIONWIDE INDUSTRIES, INC., a Florida corporation (“Nationwide”, and together with P&F, Florida Pneumatic and Hy-Tech, collectively, “Borrowers” and each, a “Borrower”), CONTINENTAL TOOL GROUP, INC., a Delaware corporation (“Continental”), COUNTRYWIDE HARDWARE, INC., a Delaware corporation (“Countrywide”),  EMBASSY INDUSTRIES, INC., a New York corporation (“Embassy”), GREEN MANUFACTURING, INC., a Delaware corporation (“Green”), PACIFIC STAIR PRODUCTS, INC., a Delaware corporation (“Pacific”), WILP HOLDINGS, INC., a Delaware corporation (“WILP”), and WOODMARK INTERNATIONAL, L.P., a Delaware limited partnership (“Woodmark”, and together with Continental, Countrywide, Embassy, Green, Pacific and WILP, collectively, “Guarantors” and each, a “Guarantor”), CAPITAL ONE LEVERAGE  FINANCE CORP., as agent for the Lenders (“Agent”), and each of the Lenders party hereto.
  
 RECITALS:
  
  A.            Borrowers, Guarantors, the lenders from time to time party thereto (collectively, the “Lenders”) and Agent have entered into a Loan and Security Agreement dated as of October 25, 2010 (as amended by the First Amendment to Loan and Security Agreement dated as of September 21, 2011, the Second Amendment to Loan and Security Agreement dated as of November 21, 2011 and the Third Amendment to Loan and Security Agreement dated as of December 19, 2012, the “Loan Agreement”).  Capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them in the Loan Agreement.
   
  B.            Borrowers have requested that Agent and the Lenders amend certain provisions of the Loan Agreement.
   
  C.            Subject to the terms and conditions set forth below, Agent and the Lenders party hereto are willing to so amend the Loan Agreement.
                 In furtherance of the foregoing, the parties agree as follows:
  
                 Section 1.              AMENDMENTS.  Subject to the covenants, terms and conditions set forth herein and in reliance upon the representations and warranties set forth herein, the Loan Agreement is amended as follows:
  
  (a)           The following new definition is inserted in Section 1.1 in the appropriate alphabetical position therein:
  
 London Banking Day: any day on which commercial banks are open for general business (including dealings in foreign exchange and foreign currency deposits) in London, England.
  
  (b)           The existing definitions of “Eligible Account,” “LIBOR” and “Other Agreements” in Section 1.1 are deleted in their entirety and the following definitions are inserted in lieu thereof:
  
  
   
  
 Eligible Account:  an Account owing to a Borrower that arises in the Ordinary Course of Business from the sale of goods, is payable in Dollars and is deemed by Agent, in its reasonable discretion, to be an Eligible Account.  Without limiting the foregoing, no Account shall be an Eligible Account if (a)(i) with respect to Accounts from Sears Holdings Corp., it is unpaid for more than 30 days after the original due date, or more than 120 days after the original invoice date, and (ii) with respect to all other Accounts, it is unpaid for more than 60 days after the original due date; (b) Accounts representing 50% or more of all amounts owing by the Account Debtor thereon are not Eligible Accounts under the foregoing clause; (c) when aggregated with other Accounts owing by the Account Debtor, (i) with respect to Accounts from Sears Holdings Corp., it exceeds (A) so long as Sears Holdings Corp. is rated CCC+ (or better) by S&P (secured bank facility rating category), 40% of the aggregate Eligible Accounts during the period of September 1 through November 30 of each year or (B) 35% of the aggregate Eligible Accounts during all other times, (ii) with respect to Accounts from The Home Depot, Inc., it exceeds (A) so long as The Home Depot, Inc. is rated BBB- (or better) by S&P, 40% of the aggregate Eligible Accounts, (B) so long as The Home Depot, Inc. is rated BB+ by S&P, 25% of the aggregate Eligible Accounts, and (C) so long as The Home Depot, Inc. is rated BB- (or lower) by S&P, 20% of the aggregate Eligible Accounts, and (iii) with respect to all other Accounts, 20% of the aggregate Eligible Accounts (or such higher percentage as Agent may establish for the Account Debtor from time to time); (d) it does not conform with a covenant or representation herein; (e) it is owing by a creditor or supplier, or is otherwise subject to an offset, counterclaim, dispute, deduction, discount, recoupment, reserve, defense, chargeback, credit or allowance (but ineligibility shall be limited to the amount thereof); (f) an Insolvency Proceeding has been commenced by or against the Account Debtor; or the Account Debtor has failed, has suspended or ceased doing business, is liquidating, dissolving or winding up its affairs, or is not Solvent; or the Borrower is not able to bring suit or enforce remedies against the Account Debtor through judicial process; (g) the Account Debtor is organized or has its principal offices or assets outside the United States or Canada; (h) it is owing by a Government Authority, unless the Account Debtor is the United States or any department, agency or instrumentality thereof and the Account has been assigned to Agent in compliance with the Assignment of Claims Act; (i) it is not subject to a duly perfected, first priority Lien in favor of Agent, or is subject to any other Lien except Permitted Liens permitted by Section 10.2.2(c); (j) the goods giving rise to it have not been delivered to and accepted by the Account Debtor, the services giving rise to it have not been accepted by the Account Debtor, or it otherwise does not represent a final sale; (k) it is evidenced by Chattel Paper or an Instrument of any kind, or has been reduced to judgment; (l) its payment has been extended, the Account Debtor has made a partial payment, or it arises from a sale on a cash-on-delivery basis; (m) it arises from a sale to an Affiliate, from a sale on a bill-and-hold, guaranteed sale, sale or return, sale on approval, consignment, or other repurchase or return basis, or from a (direct) sale to a Person for personal, family or household purposes; (n) it represents a progress billing or retainage, or relates to services for which a performance, surety or completion bond or similar assurance has been issued; or (o) it includes a billing for interest, fees or late charges, but ineligibility shall be limited to the extent thereof.  In calculating delinquent portions of Accounts under clauses (a) and (b), credit balances more than 90 days old will be excluded.
  
 LIBOR: for any Interest Period with respect to a LIBOR Loan, the per annum rate of interest determined by Lender at approximately 11:00 a.m. (London time) two London Banking Days prior to commencement of such Interest Period, for a term comparable to such Interest Period, equal to (a) the rate for Dollar deposits as reported on Reuters screen LIBOR01 Page (“LIBOR01”); or (b) if LIBOR01 is not available for any reason, the interest rate determined by Lender to be the arithmetic mean of the rates at which Dollar deposits in the approximate amount of the LIBOR Loan are offered by the principal London office of major banks in the London interbank Eurodollar market selected by Lender; provided that, if fewer than two quotations are provided by Lender by such major banks as requested, LIBOR shall be the arithmetic mean of the rates quoted to Lender by major banks in New York City, selected by Lender, at approximately 11:00 a.m. (New York City time) for loans in Dollars to leading European banks for a term comparable to such Interest Period commencing on the first day of such Interest Period and in an amount equal to the principal amount of the requested Borrowing. 
  
  
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 Other Agreements: each Note; Guaranty; LC Document; Commitment Letter; Lien Waiver; Subordination Agreement; Real Estate Related Document; Borrowing Base Certificate, Compliance Certificate, financial statement or report delivered hereunder; or other document, instrument or agreement (other than this Agreement or a Security Document) now or hereafter delivered by an Obligor or other Person to Agent or a Lender in connection with any transactions relating hereto; provided that, for the avoidance of doubt, “Other Agreements” shall not include any Hedging Agreements or other agreements executed in connection with Bank Product Obligations.
  
  (c)           The existing definition of “Reserve Percentage” in Section 1.1 of the Loan Agreement is deleted in its entirety.
  
  (d)           The existing references to “30, 60 or 90 days” in  Section 3.1.3 of the Loan Agreement are deleted in their entirety and “one, two or three months” is inserted in lieu thereof.
  
  (e)           The existing Section 3.1.3(b) of the Loan Agreement is deleted in its entirety and the following is inserted in lieu thereof:
  
 (b)           if any Interest Period begins on a day for which there is no corresponding day in the calendar month at its end or if such corresponding day falls after the last Business Day of such month, then the Interest Period shall expire on the last Business Day of such month; and if any Interest Period would otherwise expire on a day that is not a Business Day, then, for purposes of the timing of payment of interest only (and not for purposes of determining any subsequent Interest Period), the period shall expire on the next Business Day; provided that such extension of time shall in such case not be included in the computation of payment of interest with the exception of the final payment of interest at maturity or in connection with a voluntary or involuntary prepayment of principal prior to maturity; and
  
 The amendments to the Loan Agreement are limited to the extent specifically set forth above and no other terms, covenants or provisions of the Loan Agreement are intended to be affected hereby.
   
  Section 2.              CONDITIONS PRECEDENT.  The parties hereto agree that the amendments set forth in Section 1 above shall not be effective until the satisfaction of each of the following conditions precedent (the date of such satisfaction, the “Fourth Amendment Effective Date”): 
  
                 (a)           Documentation.  Agent shall have received (i) a counterpart of this Amendment, duly executed and delivered by Borrowers, Guarantors and all of the Lenders then party to the Loan Agreement, and (ii) such other documents and certificates as Agent or its counsel may reasonably request relating to the organization, existence and good standing of Obligors, the authorization of this Amendment and any other legal matters relating to any Obligor or the transactions contemplated hereby.
  
                 (b)           Fees and Expenses.    All fees and expenses of counsel to Agent estimated to date shall have been paid in full (without prejudice to final settling of accounts for such fees and expenses). 
  
  
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  Section 3.              REPRESENTATIONS AND WARRANTIES. 
   
  (a)           In order to induce Agent and the Lenders to enter into this Amendment, each Borrower represents and warrants to Agent and the Lenders as follows:
   
 (i)            The representations and warranties made by such Borrower in  Section 9 of the Loan Agreement are true and correct on and as of the date hereof, except to the extent that such representations and warranties expressly relate to an earlier date in which case such representations and warranties are true and correct on and as of such earlier date.
  
 (ii)           Since December 31, 2012, no act, event, condition or circumstance has occurred or arisen which, individually or in the aggregate, has had or could reasonably be expected to have a Material Adverse Effect.
  
 (iii)          No Default or Event of Default has occurred and is continuing or will exist after giving effect to this Amendment.
  
  (b)           In order to induce Agent and the Lenders to enter into this Amendment, each Borrower and each Guarantor represents and warrants to Agent and the Lenders that this Amendment has been duly authorized, executed and delivered by it and constitutes its legal, valid and binding obligation.
  
  Section 4.              MISCELLANEOUS.
  
                 (a)           Ratification and Confirmation of Loan Documents.   Each Borrower and each Guarantor hereby consents, acknowledges and agrees to the amendments set forth herein and hereby confirms and ratifies in all respects the Loan Documents to which such Person is a party (including without limitation, with respect to each Guarantor, the continuation of its payment and performance obligations under the guaranties set forth in Section 15 of the Loan Agreement upon and after the effectiveness of the amendments contemplated hereby and, with respect to each Borrower and each Guarantor, the continuation and extension of the liens granted under the Loan Agreement and Security Documents to secure the Obligations).    
  
                 (b)           Fees and Expenses.  Borrowers shall pay on demand all reasonable costs and expenses of Agent in connection with the preparation, reproduction, execution, and delivery of this Amendment and any other documents prepared in connection herewith, including, without limitation, the reasonable fees and out-of-pocket expenses of counsel for Agent.
  
                 (c)           Headings.   Section and subsection headings in this Amendment are included herein for convenience of reference only and shall not constitute a part of this Amendment for any other purpose or be given any substantive effect.
  
                 (d)           Governing Law; Waiver of Jury Trial.   This Amendment shall be governed by and construed in accordance with the laws of the State of New York, and shall be further subject to the provisions of Sections 14.13, 14.14 and 14.15 of the Loan Agreement.
  
                 (e)           Counterparts.  This Amendment may be executed in any number of counterparts, each of which when executed and delivered shall be deemed to be an original, and all of which when taken together shall constitute one and the same agreement.  Delivery of an executed counterpart of a signature page of this Amendment by facsimile or electronic transmission (including .pdf file) shall be effective as delivery of a manually executed counterpart hereof.
  
  
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                 (f)            Entire Agreement.  This Amendment, together with all the Loan Documents (collectively, the “Relevant Documents”), sets forth the entire understanding and agreement of the parties hereto in relation to the subject matter hereof and supersedes any prior negotiations and agreements among the parties relating to such subject matter.  No promise, condition, representation or warranty, express or implied, not set forth in the Relevant Documents shall bind any party hereto, and no such party has relied on any such promise, condition, representation or warranty.  Each of the parties hereto acknowledges that, except as otherwise expressly stated in the Relevant Documents, no representations, warranties or commitments, express or implied, have been made by any party to the other.  None of the terms or conditions of this Amendment may be changed, modified, waived or canceled orally or otherwise except in a writing signed by Agent for such purpose.
  
                 (g)           Enforceability.  Should any one or more of the provisions of this Amendment be determined to be illegal or unenforceable as to one or more of the parties hereto, all other provisions nevertheless shall remain effective and binding on the parties hereto.
  
  (h)           Successors and Assigns.  This Amendment shall be binding upon and inure to the benefit of each Borrower, each Guarantor, Agent, each Lender and their respective successors and assigns (subject to Section 13 of the Loan Agreement).
  
 [Remainder of Page Intentionally Left Blank; Signature Pages Follow]
  
  
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                 The following parties have caused this Fourth Amendment to Loan and Security Agreement to be executed as of the date first written above.
  
 	  
 	 BORROWERS:
 
	  
 	  
 
	  
 	 P&F INDUSTRIES, INC.
 
	  
 	 FLORIDA PNEUMATIC MANUFACTURING
 
	  
 	 CORPORATION
 
	  
 	 HY-TECH MACHINE, INC.
 
	  
 	 NATIONWIDE INDUSTRIES, INC.
 
	  
 	  
 
	  
 	 By:
 	 /s/ Joseph A. Molino, Jr.
 
	  
 	 Name:
 	 Joseph A. Molino, Jr.
 
	  
 	 Title:
 	 Vice President
 
				

  
 	  
 	 GUARANTORS:
 
	  
 	  
 
	  
 	 CONTINENTAL TOOL GROUP, INC.
 
	  
 	 COUNTRYWIDE HARDWARE, INC.
 
	  
 	 EMBASSY INDUSTRIES, INC.
 
	  
 	 GREEN MANUFACTURING, INC.
 
	  
 	 PACIFIC STAIR PRODUCTS, INC.
 
	  
 	 WILP HOLDINGS, INC.
 
	  
 	  
 
	  
 	 By:
 	 /s/ Joseph A. Molino, Jr.
 
	  
 	 Name:
 	 Joseph A. Molino, Jr.
 
	  
 	 Title:
 	 Vice President
 
				

  
 	  
 	 WOODMARK INTERNATIONAL, L.P.
 
	  
 	  
 
	  
 	 By:
 	 Countrywide Hardware, Inc., its General Partner
 
	  
 	  
 	  
 
	  
 	  
 	 By:
 	 /s/ Joseph A. Molino, Jr.
 
	  
 	  
 	 Name:
 	 Joseph A. Molino, Jr.
 
	  
 	  
 	 Title:
 	 Vice President
 

  
 FOURTH AMENDMENT TO LOAN AND SECURITY AGREEMENT
 Signature Page
  
  
  
  
 	  
 	 AGENT AND LENDERS:
 
	  
 	  
 
	  
 	 CAPITAL ONE LEVERAGE FINANCE CORP., as Agent and Lender
 
	  
 	  
 
	  
 	 By:
 	 /s/ Julianne Low
 
	  
 	 Name:
 	 Julianne Low
 
	  
 	 Title:
 	 Vice President
 

  
 FOURTH AMENDMENT TO LOAN AND SECURITY AGREEMENT
 Signature PageSHARE EXCHANGE AGREEMENT

 

This SHARE EXCHANGE AGREEMENT
(this “Agreement”), dated as of August 12, 2013, is by and among UCP Holdings, Inc.,
a Nevada corporation (“UCPH”), and Sinan Bilgin (the “Shareholder”). Each of the parties
to this Agreement is individually referred to herein as a “Party” and collectively as the “Parties.”

 

BACKGROUND

  

The Shareholder is the
owner of 700,000 shares of common stock (the “COSMOS Shares”) of COSMOS Yatirim Ortakligi
A.S., Turkey corporation (“COSMOS”) The Shareholder has agreed to transfer the COSMOS Shares in exchange for 1,500,000
newly issued shares of common stock of UCPH (the “UCPH Stock”).

  

AGREEMENT

 

NOW THEREFORE, for good
and valuable consideration the receipt and sufficiency is hereby acknowledged, the Parties hereto intending to be legally bound
hereby agree as follows:

 

ARTICLE
I

Exchange of Shares

 

SECTION 1.01.Exchange
by the Shareholder. At the Closing (as defined in Section 1.02), the Shareholder shall sell, transfer, convey, assign and deliver
to UCPH the COSMOS Shares free and clear of all Liens in exchange for the UCPH Stock.

 

SECTION 1.02.Closing.
The closing (the “Closing”) of the transactions contemplated by this Agreement (the “Transactions”)
shall take place at the offices of Sichenzia Ross Friedman Ference LLP in New York, New York, commencing upon the satisfaction
or waiver of all conditions and obligations of the Parties to consummate the Transactions contemplated hereby (other than conditions
and obligations with respect to the actions that the respective Parties will take at Closing) or such other date and time as the
Parties may mutually determine (the “Closing Date”).

 

ARTICLE
II

Representations and Warranties of the Shareholder

 

The Shareholder hereby
represents and warrants to UCPH as follows:

 

SECTION 2.01.Good
Title. The Shareholder is the record and beneficial owner, and has good and marketable title to the COSMOS Shares, with the
right and authority to sell and deliver the COSMOS Shares to UCPH as provided herein. Upon registering of UCPH as the new owner
of the COSMOS Shares in the share register of COSMOS, UCPH will receive good title to the COSMOS Shares, free and clear of all
liens, security interests, pledges, equities and claims of any kind, voting trusts, shareholder agreements and other encumbrances
(collectively, “Liens”). The COSMO Shares represent approximately 11.67% of the total outstanding shares of
COSMOS.

 

    	 

    	 

    

  

SECTION 2.02.Power
and Authority. All acts required to be taken by the Shareholder to enter into this Agreement and to carry out the Transactions
have been properly taken. This Agreement constitutes a legal, valid and binding obligation of the Shareholder, enforceable against
the Shareholder in accordance with the terms hereof.

 

SECTION 2.03.No
Conflicts. The execution and delivery of this Agreement by the Shareholder and the performance by the Shareholder of his obligations
hereunder in accordance with the terms hereof: (i) will not require the consent of any third party or any federal, state, local
or foreign government or any court of competent jurisdiction, administrative agency or commission or other governmental authority
or instrumentality, domestic or foreign (“Governmental Entity”) under any statutes, laws, ordinances, rules,
regulations, orders, writs, injunctions, judgments, or decrees (collectively, “Laws”); (ii) will not violate
any Laws applicable to the Shareholder; and (iii) will not violate or breach any contractual obligation to which the Shareholder
is a party.

 

SECTION 2.04.No
Finder’s Fee. The Shareholder has not created any obligation for any finder’s, investment banker’s or broker’s
fee in connection with the Transactions that UCPH will be responsible for.

 

SECTION 2.05.Purchase
Entirely for Own Account. UCPH Stock proposed to be acquired by the Shareholder hereunder will be acquired for investment for
his own account, and not with a view to the resale or distribution of any part thereof, and the Shareholder has no present intention
of selling or otherwise distributing UCPH Stock, except in compliance with applicable securities laws.

 

SECTION 2.06.Available
Information. The Shareholder has such knowledge and experience in financial and business matters that it is capable of evaluating
the merits and risks of an investment in UCPH.

 

SECTION 2.07.Non-Registration.
The Shareholder understands that UCPH Stock has not been registered under the Securities Act of 1933, as amended (the “Securities
Act”) and, if issued in accordance with the provisions of this Agreement, will be issued by reason of a specific exemption
from the registration provisions of the Securities Act which depends upon, among other things, the bona fide nature of the investment
intent and the accuracy of the Shareholder’s representations as expressed herein.

 

SECTION 2.08.Restricted
Securities. The Shareholder understands that UCPH Stock is characterized as “restricted securities” under the Securities
Act inasmuch as this Agreement contemplates that, if acquired by the Shareholder pursuant hereto, UCPH Stock would be acquired
in a transaction not involving a public offering. The Shareholder further acknowledges that if UCPH Stock is issued to the Shareholder
in accordance with the provisions of this Agreement, such UCPH Stock may not be resold without registration under the Securities
Act or the existence of an exemption therefrom. The Shareholder represents that it is familiar with Rule 144 promulgated under
the Securities Act, as presently in effect, and understands the resale limitations imposed thereby and by the Securities Act.

 

    	2

    	 

    

 

SECTION 2.09.Legends.
The Shareholder understands that the UCPH Stock will bear the following legend or another legend that is similar to the following:

 

THESE SECURITIES HAVE NOT BEEN REGISTERED
WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION
UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT
PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION
NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS AS
EVIDENCED BY A LEGAL OPINION OF COUNSEL TO THE TRANSFEROR TO SUCH EFFECT, THE SUBSTANCE OF WHICH SHALL BE REASONABLY ACCEPTABLE
TO THE COMPANY. THESE SECURITIES MAY BE PLEDGED IN CONNECTION WITH A BONA FIDE MARGIN ACCOUNT SECURED BY SUCH SECURITIES.

 

and any legend required by the “blue
sky” laws of any state to the extent such laws are applicable to the securities represented by the certificate so legended.

 

SECTION 2.10.Accredited
Investor. The Shareholder is an “accredited investor” within the meaning of Rule 501 under the Securities Act.

 

ARTICLE
III

Representations and Warranties of UCPH

 

UCPH represents and
warrants as follows to the Shareholder that:

 

SECTION 3.01.Good
Standing. UCPH is duly organized, validly existing and in good standing under the laws of the State of Nevada.

 

SECTION 3.02.Capital
Structure. The authorized share capital of UCPH consists of Eight Hundred Million (800,000,000) shares of common stock, par
value $0.0001 per share, of which Thirty Eight Million (38,000,000) shares are issued and outstanding (before giving effect to
the issuances to be made at Closing), and 200,000,000 shares of preferred stock, par value $0.0001, of which 0 shares are issued
and outstanding.

 

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SECTION 3.03.Authority;
Execution and Delivery; Enforceability. The execution and delivery by UCPH of this Agreement and the consummation by UCPH of
the Transactions have been duly authorized and approved by the Board of Directors of UCPH and no other corporate proceedings on
the part of UCPH are necessary to authorize this Agreement and the Transactions. This Agreement constitutes a legal, valid and
binding obligation of UCPH, enforceable against UCPH in accordance with the terms hereof.

 

SECTION 3.04.No
Conflicts; Consents.

 

(a)The execution
and delivery by UCPH of this Agreement, does not, and the consummation of Transactions and compliance with the terms hereof and
thereof will not, conflict with, or result in any violation of or default (with or without notice or lapse of time, or both) under,
or give rise to a right of termination, cancellation or acceleration of any obligation or to loss of a material benefit under,
or to increased, additional, accelerated or guaranteed rights or entitlements of any person under, or result in the creation of
any Lien upon any of the properties or assets of UCPH under, any provision of (i) the articles of incorporation of UCPH, as in
effect on the date hereof, or the bylaws of UCPH, as in effect on the date hereof.

 

(b)No consent of,
or registration, declaration or filing with, or permit from, any Governmental Entity is required to be obtained or made by or with
respect to UCPH in connection with the execution, delivery and performance of this Agreement or the consummation of the Transactions,
other than the (A) filing with the SEC of reports under Section 13 of the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), and (B) filings under state “blue sky” laws, as each may be required in connection with this Agreement
and the Transactions.

 

ARTICLE
IV

 

Deliveries

 

SECTION 4.01.Deliveries
of the Shareholder.

 

		(a)	Concurrently herewith the Shareholder is delivering to
UCPH this Agreement executed by the Shareholder.

 

		(b)	At or prior to the Closing, the Shareholder shall deliver
to UCPH:

 

		(i)	certificates representing the COSMOS Shares; and

 

		(ii)	this Agreement which shall constitute a duly executed share transfer power for transfer by the Shareholder of the COSMOS Shares
to UCPH (which Agreement shall constitute a limited power of attorney in UCPH or any officer thereof to effectuate any share transfers
as may be required under applicable law, including, without limitation, recording such transfer in the share registry maintained
by COSMOS for such purpose).

 

    	4

    	 

    

 

 

SECTION 4.02.Deliveries
of UCPH.

 

		(a)	Concurrently herewith, UCPH is delivering to the Shareholder
a copy of this Agreement executed by UCPH.

 

		(b)	Promptly following the Closing, UCPH shall deliver to
the Shareholder a certificate representing the new shares of UCPH Stock issued to the Shareholder.

 

 

ARTICLE
V

Conditions to Closing

 

SECTION 5.01.Shareholder
Conditions Precedent. The obligations of the Shareholder to enter into and complete the Closing is subject, at the option of
the Shareholder to the fulfillment on or prior to the Closing Date of the following conditions.

 

(a)Representations
and Covenants. The representations and warranties of UCPH contained in this Agreement shall be true in all material respects
on and as of the Closing Date with the same force and effect as though made on and as of the Closing Date. UCPH shall have performed
and complied in all material respects with all covenants and agreements required by this Agreement to be performed or complied
with by UCPH on or prior to the Closing Date. UCPH shall have delivered to the Shareholder, if requested, a certificate, dated
the Closing Date, to the foregoing effect.

 

(b)Litigation.
No action, suit or proceeding shall have been instituted before any court or governmental or regulatory body or instituted or threatened
by any governmental or regulatory body to restrain, modify or prevent the carrying out of the Transactions or to seek damages or
a discovery order in connection with such Transactions, or which has or may have, in the reasonable opinion of the Shareholder,
a materially adverse effect on the assets, properties, business, operations or condition (financial or otherwise) of UCPH.

 

(c)Deliveries.
The deliveries specified in Section 4.02 shall have been made by UCPH.

 

 

SECTION 5.02.UCPH
Conditions Precedent. The obligations of UCPH to enter into and complete the Closing are subject, at the option of UCPH, to
the fulfillment on or prior to the Closing Date of the following conditions, any one or more of which may be waived by UCPH in
writing.

 

(a)Representations
and Covenants. The representations and warranties of the Shareholder contained in this Agreement shall be true in all material
respects on and as of the Closing Date with the same force and effect as though made on and as of the Closing Date. The Shareholder
shall have performed and complied in all material respects with all covenants and agreements required by this Agreement to be performed
or complied with by the Shareholder on or prior to the Closing Date. The Shareholder shall have delivered to UCPH, if requested,
a certificate, dated the Closing Date, to the foregoing effect.

 

 

    	5

    	 

    

 

(b)Litigation.
No action, suit or proceeding shall have been instituted before any court or governmental or regulatory body or instituted or threatened
by any governmental or regulatory body to restrain, modify or prevent the carrying out of the Transactions or to seek damages or
a discovery order in connection with such Transactions, or which has or may have, in the reasonable opinion of UCPH, a materially
adverse effect on the assets, properties, business, operations or condition (financial or otherwise) of COSMOS.

 

(c)Deliveries.
The deliveries specified in Section 4.01 shall have been made by the Shareholder.

 

(d)Satisfactory
Completion of Due Diligence. UCPH shall have completed its legal, accounting and business due diligence of COSMOS and the results
thereof shall be satisfactory to UCPH in its sole and absolute discretion.

 

ARTICLE
VI

 

Covenants

 

SECTION 6.01.Fees
and Expenses. All fees and expenses incurred in connection with this Agreement shall be paid by the Party incurring such fees
or expenses, whether or not this Agreement is consummated.

 

SECTION 6.02.Continued
Efforts. Each Party shall use commercially reasonable efforts to (a) take all action reasonably necessary to consummate
the Transactions, and (b) take such steps and do such acts as may be necessary to keep all of its representations and warranties
true and correct as of the Closing Date with the same effect as if the same had been made, and this Agreement had been dated, as
of the Closing Date.

 

SECTION 6.03.Exclusivity.
Each of UCPH and the Shareholder shall not (and shall not cause or permit any of their affiliates to) engage in any discussions
or negotiations with any person or take any action that would be inconsistent with the Transactions and that has the effect of
avoiding the Closing contemplated hereby. Each of UCPH and the Shareholder shall notify each other immediately if any person makes
any proposal, offer, inquiry, or contact with respect to any of the foregoing.

 

ARTICLE
VII

 

Miscellaneous

 

SECTION 7.01.Notices.
All notices, requests, claims, demands and other communications under this Agreement shall be in writing and shall be deemed given
upon receipt by the Parties at the following addresses (or at such other address for a Party as shall be specified by like notice):

 

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If to UCPH, to:

 

UCP Holdings, Inc.

14 Wall Street, 20th
Floor

New York, NY 10005

 

with a copy to:

 

Sichenzia Ross Friedman
Ference, LLP

61 Broadway, Suite 32

New York, New York 10006

Attention: Andrea Cataneo,
Esq.

Telephone: (212) 930-9700

Facsimile (212) 930-9725

 

If to the Shareholder,
to:

 

Sinan Bilgin

   

SECTION 7.02.Amendments;
Waivers; No Additional Consideration. No provision of this Agreement may be waived or amended except in a written instrument
signed by UCPH and the Shareholder. No waiver of any default with respect to any provision, condition or requirement of this Agreement
shall be deemed to be a continuing waiver in the future or a waiver of any subsequent default or a waiver of any other provision,
condition or requirement hereof, nor shall any delay or omission of any Party to exercise any right hereunder in any manner impair
the exercise of any such right.

 

SECTION 7.03.Remedies.
In addition to being entitled to exercise all rights provided herein or granted by law, including recovery of damages, the Shareholder
and UCPH will be entitled to specific performance under this Agreement. The Parties agree that monetary damages may not be adequate
compensation for any loss incurred by reason of any breach of obligations described in the foregoing sentence and hereby agrees
to waive in any action for specific performance of any such obligation the defense that a remedy at law would be adequate.

 

SECTION 7.04.Interpretation.
When a reference is made in this Agreement to a Section, such reference shall be to a Section of this Agreement unless otherwise
indicated. Whenever the words “include,” “includes” or “including” are used in this Agreement,
they shall be deemed to be followed by the words “without limitation.”

 

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SECTION 7.05.Severability.
If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced by any rule or Law, or public
policy, all other conditions and provisions of this Agreement shall nevertheless remain in full force and effect so long as the
economic or legal substance of the Transactions contemplated hereby is not affected in any manner materially adverse to any Party.
Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the Parties shall
negotiate in good faith to modify this Agreement so as to effect the original intent of the Parties as closely as possible in an
acceptable manner to the end that Transactions contemplated hereby are fulfilled to the extent possible.

 

SECTION 7.06.Counterparts;
Facsimile Execution. This Agreement may be executed in one or more counterparts, all of which shall be considered one and the
same agreement and shall become effective when one or more counterparts have been signed by each of the Parties and delivered to
the other Parties. Facsimile execution and delivery of this Agreement is legal, valid and binding for all purposes.

 

SECTION 7.07.Entire
Agreement; Third Party Beneficiaries. This Agreement (a) constitutes the entire agreement, and supersedes all prior agreements
and understandings, both written and oral, among the Parties with respect to the Transactions and (b) is not intended to confer
upon any person other than the Parties any rights or remedies.

 

SECTION 7.08.Governing
Law. This Agreement shall be governed by, and construed in accordance with, the internal laws of the State of New York, without
reference to principles of conflicts of laws. Any action or proceeding brought for the purpose of enforcement of any term or provision
of this Agreement shall be brought only in the Federal or state courts sitting in New York, New York, and the parties hereby waive
any and all rights to trial by jury.

 

SECTION 7.09.Assignment.
Neither this Agreement nor any of the rights, interests or obligations under this Agreement shall be assigned, in whole or in part,
by operation of law or otherwise by any of the Parties without the prior written consent of the other Parties. Any purported assignment
without such consent shall be void. Subject to the preceding sentences, this Agreement will be binding upon, inure to the benefit
of, and be enforceable by, the Parties and their respective successors and assigns.

 

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IN WITNESS WHEREOF, the
parties hereto have executed and delivered this Share Exchange Agreement as of the date first above written.

 

	UCPH:	 	 
	 	UCP HOLDINGS, INC	 
	 	 	 
	 	By:  /s/ Erdogan Cetin	 
	 	Name:  Erdogan Cetin	 
	 	Title:  Chairman	 
	 	 	 
	Shareholder:	 	 
	 	 	 
	 	 /s/ Sinan Bilgin	 
	 	Sinan Bilgin	 

 

    	[Signature Page to Share Exchange Agreement]

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