Document:

Exhibit 10.1

 

ASSET PURCHASE AGREEMENT

 

This ASSET PURCHASE
AGREEMENT (“Agreement”) is dated as of May 15, 2017, by and between REDAPT SDN, LLC, a Washington limited liability
company (“Buyer”), INTERCLOUD SYSTEMS, INC., a Delaware corporation (“Seller”).

 

RECITALS

 

A.        Seller
is the owner of SDN Essentials, a division of Seller which was purchased from SDN Essentials, LLC, and which is engaged in the
business of providing (i) IT educational services and networking educational services and (ii) SDN and NFV consulting services,
network installation and migration services under the “SDN Essentials” brand (collectively, the “Business”).

 

B.        Seller desires to
sell to Buyer, and Buyer desires to purchase from the Seller, the Business and all of the assets used in connection with the operation
of, or related to, the Business (as defined herein), other than the Excluded Assets.

 

AGREEMENT

 

NOW, THEREFORE, in consideration
of the mutual covenants, agreements and understandings contained herein and intending to be legally bound, the parties hereto hereby
agree as follows:

 

ARTICLE I.

SALE AND TRANSFER OF ASSETS; CLOSING

 

1.1 Assets to Be
Sold. Upon the terms and subject to the conditions set forth in this Agreement, at the Closing, but effective as of the Effective
Time, Seller shall sell, convey, assign, transfer and deliver to Buyer, and Buyer shall purchase and acquire from Seller, free
and clear of any Encumbrances all of Seller’s right, title, and interest in and to the Business and all of the property and
assets, real, personal or mixed, tangible and intangible, of every kind and description, wherever located, used in the Business,
including the following (but excluding the Excluded Assets):

 

(a) all Tangible Personal Property used in
the Business;

 

(b) all Inventory of
the Business, a list of which is provided in Section 1.1(b) of the Disclosure Schedules;

 

(c) all Accounts Receivables
associated with the Business, as listed on Section 1.1(c) of the Disclosure Schedules;

 

(d) all Business Contracts
including those listed in Section 4.17.1 of the Disclosure Schedules and all outstanding offers or solicitations made by
or to Seller with respect to the Business to enter into any Contract;

 

(e) all Governmental
Authorizations and all pending applications therefor or renewals thereof, in each case to the extent transferable to Buyer;

 

(f) all data and Records
related to the operations of Seller, including client and customer lists and Records, referral sources, research and development
reports and Records, production reports and Records, service and warranty Records, equipment logs, operating guides and manuals,
financial and accounting Records, creative materials, advertising materials, promotional materials, studies, reports, correspondence
and other similar documents and Records and, subject to Legal Requirements, copies of all personnel Records and other Records described
in Section 1.2(c);

 

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(g) all of the intangible
rights and property of Seller, including Intellectual Property Assets, going concern value, the DBA, goodwill and all of other
items listed in Sections 4.21.5, 4.21.6, 4.21.6, 4.21.7 and 4.21.9 of the Disclosure Schedules;

 

(h) all insurance benefits,
including rights and proceeds, arising from or relating to the Assets or the Assumed Liabilities prior to the Effective Time, unless
expended in accordance with this Agreement;

 

(i) all claims of Seller
against third parties relating to the Assets, whether choate or inchoate, known or unknown, contingent or noncontingent;

 

(j) all rights of Seller
relating to deposits and prepaid expenses, claims for refunds and rights to offset in respect thereof; and

 

(k) all other properties
and assets of every kind, character, and description, tangible or intangible, owned by Seller and used or held for use in connection
with the Business, whether or not similar to the items specifically set forth above.

 

All of the property and assets to be transferred
to Buyer hereunder are herein referred to collectively as the “Assets.” Notwithstanding the foregoing,
the transfer of the Assets pursuant to this Agreement shall not include the assumption of any Liability related to the Assets
unless Buyer expressly assumes that Liability pursuant to Section 1.3.1.

 

1.2 Excluded Assets.
Notwithstanding anything to the contrary contained in Section 1.1 or elsewhere in this Agreement, the following assets of Seller
are not part of the sale and purchase contemplated hereunder, and are excluded from the Assets and shall remain the property of
Seller after the Closing:

 

(a) all cash and cash equivalents;

 

(b) all minute books, stock Records, and
corporate seals;

 

(c) all personnel Records
and other Records that Seller is required by law to retain in its possession;

 

(d) all claims for refund
of Taxes and other governmental charges of whatever nature;

 

(e) all rights in connection
with and assets of Employee Plans; and

 

(f) all rights of Seller
under this Agreement, collectively, the “Excluded Assets”.

 

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1.3 Liabilities.

 

1.3.1 Assumed Liabilities.
On the Closing Date, but effective as of the Effective Time, Buyer shall assume and agree to discharge only the following
Liabilities of Seller (the “Assumed Liabilities”):

 

(a) any Liability arising
after the Effective Time under the Business Contracts described in Section 4.17.1 (other than any Liability arising out of or relating
to a Breach that occurred prior to the Effective Time); and

 

(b) any Liability of
Seller described in detail in Section 1.3.1(b) of the Disclosure Schedule.

 

1.4 Retained Liabilities.
The Retained Liabilities shall remain the sole responsibility of and shall be retained, paid, performed, and discharged solely
by Seller. “Retained Liabilities” shall mean every Liability of Seller other than the Assumed Liabilities,
including:

 

(a) any Liability arising
out of or relating to products or services of the Business to the extent sold prior to the Effective Time.

 

(b) any Liability under
any Contract assumed by Buyer pursuant to Section 1.3.1 that arises after the Effective Time and that arises out of or relates
to any Breach that occurred prior to the Effective Time;

 

(c) any Liability for
Taxes, including (A) any Taxes arising as a result of Seller’s operation of the Business or ownership of the Assets prior
to the Effective Time, (B) any Taxes that will arise as a result of the sale of the Assets pursuant to this Agreement and (C) any
deferred Taxes of any nature;

 

(d) any Liability under
any Contract not assumed by Buyer under Section 1.3.1, including any Liability arising out of or relating to Seller’s credit
facilities or any security interest related thereto;

 

(e) any environmental,
health and safety Liabilities arising out of or relating to the operation of Seller’s Business or Seller’s leasing,
ownership or operation of real property;

 

(f) any Liability under
the Employee Plans or relating to payroll, vacation, sick leave, workers’ compensation, unemployment benefits, pension benefits,
employee stock option or profit-sharing plans, health care plans or benefits or any other employee plans or benefits of any kind
for Seller’s employees or former employees or both;

 

(g) any Liability under
any employment, severance, retention or termination agreement with any employee of Seller or any of its Related Persons;

 

(h) any Liability arising
out of or relating to any employee grievance arising prior to the Effective Time whether or not the affected employees are hired
by Buyer;

 

(i) any Liability of
Seller to its shareholders and directors, or any manager, officer, employee, or Related Person of Seller;

 

(j) any Liability to
indemnify, reimburse or advance amounts to any manager, officer, director or Related Person of Seller;

 

(k) any Liability arising
out of any Proceeding pending as of the Effective Time or commenced after the Effective Time and arising out of or relating to
any occurrence or event happening prior to the Effective Time;

 

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(l) any Liability arising
out of or resulting from Seller’s compliance or noncompliance with any Legal Requirement or Order of any Governmental Body;

 

(m) any Liability of
Seller under this Agreement or any other document executed in connection with the Contemplated Transactions;

 

(n) any Liability of
Seller based upon Seller’s acts or omissions occurring after the Effective Time.

 

1.5 Allocation.
The Purchase Price shall be allocated in accordance with Exhibit 1.5. After the Closing, the parties shall make consistent
use of the allocation, fair market value and useful lives specified in Exhibit 1.5 for all Tax purposes and in all filings,
declarations and reports with the IRS in respect thereof, including the reports required to be filed under Section 1060 of the
Code. Buyer shall prepare and deliver IRS Form 8594 to Seller within forty-five (45) days after the Closing Date to be filed with
the IRS. In any Proceeding related to the determination of any Tax, neither Buyer nor Seller shall contend or represent that such
allocation is not a correct allocation.

 

ARTICLE II.

TRANSACTION CONSIDERATION

 

2.1 Purchase Price.
The aggregate purchase price for the Assets and the rights and benefits conferred herein (the “Purchase Price”)
shall be equal to the following:

 

(a) One Million Four Hundred Thousand Dollars
($1,400,000); and

 

(b) The Net Working Capital of the Business.

 

2.2 Payment.

 

2.2.1 The Purchase
Price, less a Fifty Thousand Dollar holdback (“Holdback”) shall be paid in readily available funds by wire
transfer to an account designated by Seller.

 

2.2.2 The payment of
the Net Working Capital at Closing will be initially based on the Estimated Net Working Capital agreed on by the parties and set
forth in Section 2.2 of the Disclosure Schedules. The Net Working Capital payment shall later be adjusted as set forth in
Section 2.3 of this Agreement. The Holdback shall be distributed in accordance with Section 12.7 of this Agreement.

 

2.2.3 “Net Working
Capital” as of the Closing Date is as set forth in Exhibit 2.2.3. Net Working Capital shall be computed by the same
method as provided in Exhibit 2.2.3.

 

2.3 Net Working Capital Adjustment.

 

2.3.1 Reconciliation
Statement. No later than one hundred twenty (120) days after the Closing Date, Buyer shall provide Seller with Buyer’s
calculation of the Net Working Capital (“Buyer’s Working Capital Statement”). Within thirty (30) days
following receipt by Seller of Buyer’s Working Capital Statement, Seller shall deliver a written notice (“Notice
of Disagreement”) to Buyer of any dispute Seller has with respect to Buyer’s Net Working Capital Statement. The
Notice of Disagreement must describe in reasonable detail the items contained in Buyer’s Net Working Capital Statement that
Seller disputes and the basis for any such dispute. If Seller does not notify Buyer in writing of a dispute with respect to Buyer’s
Net Working Capital Statement within the thirty (30) day period, then Buyer’s Working Capital Statement will be deemed final,
conclusive and binding on Seller and Buyer.

 

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2.3.2 Post-Closing Adjustment. If
there is any variance between the Actual Net Working Capital and the Estimated Net Working Capital, there shall be a dollar for
dollar adjustment to the payments made at Closing. Such adjustment payments shall be made within five (5) Business Days of the
date the Actual Net Working Capital becomes final, conclusive and binding, and paid in readily available cash by check or wire
transfer to an account designated by Buyer or Seller, as the case may be.

 

2.3.3 Dispute Resolution.
If a Notice of Disagreement is delivered by Seller to Buyer, Buyer and Seller shall negotiate in good faith to resolve the disputed
items contained therein. If Buyer and Seller, notwithstanding such good faith effort, fail to resolve such disputed items within
thirty (30) days after delivery of the Notice of Disagreement to Buyer, then Buyer and Seller jointly shall engage such nationally
recognized accounting firm as is mutually agreed by Seller and Buyer (the “Arbitration Firm”), to resolve such
disputed items in accordance with the standards and methodology set forth herein. Seller and Buyer shall cooperate in the engagement
of the Arbitration Firm and shall use reasonable efforts to cause the Arbitration Firm to render a written decision resolving
the matters submitted to the Arbitration Firm as promptly as practicable. The scope of the disputes to be resolved by the Arbitration
Firm will be limited to the items in dispute that were properly included in the Notice of Disagreement. The Arbitration Firm’s
decision will be based solely on written submissions by Seller and its Representatives and written submissions by Buyer and its
Representatives and not by independent review. The Arbitration Firm may not assign a value greater than the greatest value for
any such item claimed by either Buyer on the one hand, or Seller on the other hand, or smaller than the value assigned to the
disputed item by Buyer or Seller on the other hand in the statement of Closing Working Capital. All determinations made by the
Arbitration Firm will be final, conclusive and binding on Buyer and Seller. Any fees and costs payable to the Arbitration Firm
shall be shared equally between Buyer and Seller.

 

ARTICLE III.

CLOSING; CLOSING DELIVERIES

 

3.1 Closing.
The purchase and sale provided for in this Agreement (the “Closing”) will take place at the offices of Peterson
Russel Kelly PLLC, 10900 NE 4th Street, Suite 1850, Bellevue Washington 98004 commencing at 10:00 a.m. (Pacific Time)
on the date that is two (2) Business Days following the satisfaction or waiver of the condition to closing in this Agreement,
unless Buyer and Seller otherwise agree.

 

3.2 Closing Deliveries.
In addition to any other documents to be delivered under other provisions of this Agreement, at the Closing:

 

3.2.1 Seller Deliveries. Seller shall deliver to Buyer:

 

(a) Bill of Sale for
all of the Assets that are Tangible Personal Property in form attached as Exhibit 3.2.1(a) (“Bill of Sale”),
executed by Seller;

 

(b) Certificate of title
for any Tangible Personal Property that are vehicles or other Asset evidenced by a certificate of title, executed by Seller;

 

(c) Assignment of the
Real Property Lease assumed by Buyer in a form and substance satisfactory to Buyer;

 

(d) Assignment of
the Assets that are intangible personal property to Buyer in a form attached as Exhibit 3.2.1(d) (“Assignment
and Assumption Agreement”) executed by Seller;

 

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(e) Assignments of
all Intellectual Property Assets and separate assignments of the DBA and all registered Marks, Patents, and Copyrights in a form
attached as Exhibit 3.2.1(e) (“Assignment of Intellectual Property”) executed by Seller;

 

(f) Domain Name Assignment
for transfer of the domain name “sdnessentials.com” in form attached as Exhibit 3.2.1(f), to be executed by
Seller and Doug Marschke;

 

(g) Trademark/Service
Mark Assignment for transfer of the federal registered trademark “SDN Essentials” in form attached as Exhibit 3.2.1(g),
to be executed by SDN Essentials, LLC;

 

(h) Noncompetition
agreements in the form of Exhibit 3.2.1(h) (the “Noncompetition Agreements”) executed by Seller;

 

(i) Releases of all
Encumbrances relating to the Assets, and the Seller shall have obtained and delivered to Buyer payoff letters with respect to all
Indebtedness outstanding immediately prior to the Closing (in each case on terms and conditions satisfactory to Buyer), as well
as UCC-3 termination statements and any other documents required to evidence the Liens and Encumbrance releases;

 

(j) Certificate of the
secretary of Seller, in a form satisfactory to Buyer, certifying, as complete and accurate, as of the Closing, (i) copies of the
Governing Documents of Seller, (ii) certificate of good standing or other similar certificate issued by the Secretary of State
of Delaware dated no earlier than five (5) Business Days prior to Closing, and (iii) resolutions or actions of the Board of Director
of Seller approving the execution and delivery of this Agreement and the consummation of the Contemplated Transactions;

 

(k) Third party consents
for assignment of all of the Assumed Contracts;

 

(l) Such other deeds,
bills of sale, assignments, certificates of title, documents and other instruments of transfer and conveyance as may reasonably
be requested by Buyer, each in form and substance satisfactory to Buyer and its legal counsel and executed by Seller; and

 

(m) Such other documents
or instruments as Buyer reasonably requests and are reasonably necessary to consummate the Contemplated Transactions.

 

3.2.2 Buyer Deliveries. Buyer shall deliver to Seller,
as the case may be:

 

(a) Cash portion of the Purchase Price; and

 

(b) such other documents
or instruments as Seller reasonably requests and are reasonably necessary to consummate the Contemplated Transactions.

 

3.3 Personal Property
Taxes. Any personal property taxes with respect to the Assets for the calendar year in which the Closing occurs shall be prorated
between Seller and Buyer as of the Closing Date. If the amount of such taxes with respect to any of the Assets for the calendar
year in which the Closing occurs has not been determined as of the Closing Date, then the taxes with respect to such Assets for
the preceding calendar year, shall be used to calculate such prorations, with known changes in valuation applied.

 

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ARTICLE IV.

REPRESENTATIONS AND WARRANTIES OF SELLER.

 

Seller represents and warrants to Buyer as follows:

 

4.1 Organization
and Good Standing.

 

4.1.1 Seller is a Delaware
corporation duly organized, validly existing and in good standing under the laws of Delaware, with full power and authority to
conduct its business as it is now being conducted, to own or use the properties and assets that it purports to own or use, and
to perform all its obligations under the Business Contracts. Seller is duly qualified to do business as a foreign entity and is
in good standing under the laws of each state or other jurisdiction in which either the ownership or use of the properties owned
or used by it, or the nature of the activities conducted by it, requires such qualification.

 

4.1.2 Seller has provided
complete and accurate copies of the Governing Documents of Seller, as currently in effect.

 

4.1.3 [Omitted].

 

4.2 Enforceability; Authority; No Conflict.

 

4.2.1 This Agreement
constitutes the legal, valid, and binding obligation of Seller enforceable against Seller in accordance with its terms. Upon the
execution and delivery by Seller of this Agreement and each other agreement to be executed or delivered by Seller at the Closing
(collectively, the “Seller Closing Documents”), each of Seller Closing Documents will constitute the legal,
valid and binding obligation of each of Seller , enforceable against each of them in accordance with its terms. Seller has absolute
and unrestricted right, power and authority to execute and deliver this Agreement and the Seller Closing Documents to which Seller
is a party and to perform Seller’s obligations under this Agreement and the other Seller Closing Documents, and such action
has been duly authorized by all necessary action by Seller’s directors, and by such other Persons necessary to authorize
Seller to engage in the Contemplated Transaction.

 

4.2.2 Neither the execution
and delivery of this Agreement nor the consummation or performance of any of the Contemplated Transactions will, directly or indirectly
(with or without notice or lapse of time): (i) Breach (A) any provision of any of the Governing Documents of Seller or (B) any
resolution adopted by Seller; (ii) Breach or give any Governmental Body or other Person the right to challenge any of the Contemplated
Transactions or to exercise any remedy or obtain any relief under any Legal Requirement or result in a violation or Breach of any
of the terms or requirements of, or give any Governmental Body the right to revoke, withdraw, suspend, cancel, terminate or modify,
any Governmental Authorization that is held by Seller or that otherwise relates to the Assets or to the Business of Seller; (iv)
cause Buyer to become subject to, or to become liable for the payment of, any Tax; (v) Breach any provision of, or give any Person
the right to declare a default or exercise any remedy under, or to accelerate the maturity or performance of, or payment under,
or to cancel, terminate or modify, any Business Contracts; or (vi) result in the imposition or creation of any Encumbrance upon
or with respect to any of the Assets or any Order to which Seller or any of the Assets may be subject; (iii) contravene, conflict
with

 

4.2.3 Seller is not
required to give any notice to or obtain any Consent from any Person in connection with the execution and delivery of this Agreement
or the consummation or performance of any of the Contemplated Transactions.

 

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4.3 Ownership; Capitalization. [Omitted]

 

4.4 Financial
Statements.

 

4.4.1 Seller has delivered
to Buyer: (a) an [audited] balance sheet of the Business as at December 31, 2016, 2015 and 2014 (including the notes thereto,
the “Balance Sheet”), and the related audited statements of income, changes in shareholders’ equity and
cash flows for the fiscal year then ended, including in each case the notes thereto; an (b) an unaudited balance sheet of Seller
as at April 30, 2017 (the “Interim Balance Sheet”) and the related unaudited statement[s] of income, changes
in shareholders’ equity, and cash flows for the four (4) months then ended (“Financial Statements”).

 

4.4.2 Such Financial
Statements fairly present the financial condition and the results of operations, changes in shareholders’ equity and cash
flows of the Business as at the respective dates of and for the periods referred to in such Financial Statements, all in accordance
with GAAP. The Financial Statements reflect and will reflect the consistent application of such accounting principles throughout
the periods involved, except as disclosed in the notes to such Financial Statements. The Financial Statements have been and will
be prepared from and are in accordance with the accounting Records of Seller. Seller has also delivered to Buyer copies of all
letters from Seller’s auditors to Seller during the thirty-six (36) months preceding the execution of this Agreement, together
with copies of all responses thereto.

 

4.5 Books and Records.
The books of account and other financial Records of Seller, all of which have been made available to Buyer, are complete and correct
and represent actual, bona fide transactions and have been maintained in accordance with sound business practices, including the
maintenance of an adequate system of internal controls.

 

4.6 Sufficiency of Assets.

 

4.6.1 The Assets (a)
constitute all of the assets, tangible and intangible, of any nature whatsoever, required, needed or necessary to operate the Business
of Seller in the manner presently operated by Seller and (b) include all of the operating assets of Seller.

 

4.6.2 The Seller has
good and marketable title to, or a valid leasehold interest or current license in, all properties and assets including the Assets
used by the Business, free and clear of all Encumbrances. As of the Closing Date, no Person other than the Seller shall own any
assets used to the Business of Seller. Neither Seller nor any Related Parties owns, utilizes or has any interest in any assets
of, or performs any material services for, or on behalf of, or provides any material group purchasing benefits to, or with respect
to, the Business.

 

4.7 Real Property Lease.

 

4.7.1 Seller does not own any real property
or any ownership interests in real property.

 

4.7.2 Section 4.7
of the Disclosure Schedule contains a description all real property in which Seller has a leasehold interest and an accurate
description (by location, name of lessor, date of Lease, and term expiry date) of all Real Property Leases used in relation to
the Business.

 

4.8 Title to
Assets; Encumbrances. Except as provided in Section 4.8 of the Disclosure Schedule Seller owns good and
transferable title to all of the other Assets of the Business free and clear of any Encumbrances. Seller warrants to Buyer
that, at the time of Closing, all Assets shall be free and clear of all Encumbrances and Buyer shall acquire good and
marketable title to the Assets.

 

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4.9 Condition of Assets.

 

4.9.1 Each item of Tangible
Personal Property is in good repair and good operating condition, ordinary wear and tear excepted, is suitable for immediate use
in the ordinary course of business and is free from latent and patent defects.

 

4.9.2 No item of Tangible
Personal Property is in need of repair or replacement other than as part of routine maintenance in the ordinary course of business.
All Tangible Personal Property used in Seller’s Business is in the possession of Seller.

 

4.10 Inventories.

 

4.10.1 All items included
in the Inventories consist of a quality and quantity usable and, with respect to finished goods, saleable, in the ordinary course
of business of Seller except for obsolete items and items of below-standard quality, all of which have been written off or written
down to net realizable value. Seller is not in possession of any inventory not owned by Seller, including goods already sold.

 

4.10.2 All of the Inventories
have been valued at the lower of cost or market on first in, first out basis. Inventories now on hand that were purchased
in the ordinary course of business of Seller at a cost not exceeding market prices prevailing at the time of purchase.

 

4.11 Accounts Receivables. With respect to the Business:

 

4.11.1 All Accounts
Receivable that are reflected on the Balance Sheet or the Interim Balance Sheet or on the accounting Records of Seller as of the
Closing Date represent or will represent valid obligations arising from sales actually made or services actually performed by Seller
in the ordinary course of business.

 

4.11.2 Except to the
extent paid prior to the Closing Date, such Accounts Receivable are or will be as of the Closing Date current and collectible net
of the respective reserves shown on the Balance Sheet or the Interim Balance Sheet or on the Closing Financial Statement (which
reserves are adequate and calculated consistent with past practice and, in the case of the reserve on the Closing Financial Statement,
will not represent a greater percentage of the Accounts Receivable reflected on the Closing Financial Statement than the reserve
reflected on the Interim Balance Sheet represented of the Accounts Receivable reflected thereon and will not represent a material
adverse change in the composition of such Accounts Receivable in terms of aging). Subject to such reserves, each of such Accounts
Receivable either has been or will be collected in full, without any setoff, within ninety (90) days after the day on which it
first becomes due and payable. There is no contest, claim, defense or right of setoff, other than returns in the ordinary course
of business of Seller, under any Contract with any account debtor of an Account Receivable relating to the amount or validity of
such Account Receivable. Section 1.1(c) of the Disclosure Schedules contains a complete and accurate list of all Accounts
Receivable as of the date of the Interim Balance Sheet, which list sets forth the aging of each such Account Receivable.

 

4.12 No
Undisclosed Liabilities. Seller does not have, or will not have, any obligation or Liability (whether accrued, absolute,
contingent, unliquidated, or otherwise, whether or not known, whether due or to become due, and regardless of when or by whom
asserted) arising out of any transaction entered at or prior to the date hereof, or any action or inaction at or prior to the
date hereof, or any state of facts existing at or prior to the date hereof, other than (a) Liabilities reflected on the
Interim Balance Sheet, (b) liabilities and obligations which have arisen after the date of Interim Balance Sheet in the
ordinary course of business (none of which is a Liability for Breach of contract, Breach of warranty, tort, infringement,
violation of law, claim or lawsuit), and (c) obligations under contracts and commitments described on Section 4.17.1 of
the Disclosure Schedules or under contracts and commitments entered into in the ordinary course of business which are not
required to be disclosed on Section 4.17.1 of the Disclosure Schedules (but not Liabilities for any Breach of any such
contract or commitment occurring on or prior to the Closing Date).

 

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4.13 Taxes Matters.

 

4.13.1 Seller has filed
or caused to be filed on a timely basis all Tax Returns and all reports with respect to Taxes that are or were required to be filed
pursuant to applicable Legal Requirements. All Tax Returns and reports filed by Seller are true, correct and complete. Seller has
paid, or made provision for the payment of, all Taxes that have or may have become due for all periods covered by the Tax Returns
or otherwise, or pursuant to any assessment received by Seller, except such Taxes, if any, as are being contested in good faith

 

4.13.2 Seller currently
is not the beneficiary of any extension of time within which to file any Tax Return. No claim has ever been made or is expected
to be made by any Governmental Body in a jurisdiction where Seller does not file Tax Returns that it is or may be subject to taxation
by that jurisdiction. There are no Encumbrances on any of the Assets that arose in connection with any failure (or alleged failure)
to pay any Tax, and Seller has no Knowledge of any basis for assertion of any claims attributable to Taxes which, if adversely
determined, would result in any such Encumbrance.

 

4.13.3 Delivery of Tax Returns and Information Regarding
Audits and Potential Audits.

 

(a) Seller has delivered
or made available to Buyer copies of all Tax Returns filed since December 31, 2014. The federal and state income or franchise Tax
Returns of Seller have been audited by the IRS or relevant state Tax authorities or are closed by the applicable statute of limitations
for all taxable years through December 31, 2014.

 

(b) There is no dispute
or claim concerning any Taxes of Seller either (i) claimed or raised by any Governmental Body in writing or (ii) as to which Seller
has Knowledge. Seller has not given or been requested to give waivers or extensions (or is or would be subject to a waiver or extension
given by any other Person) of any statute of limitations relating to the payment of Taxes of Seller or for which Seller may be
liable.

 

4.13.4 Specific Tax Matters.

 

(a) Withholding.
All Taxes that Seller is or was required by Legal Requirements to withhold, deduct, or collect have been duly withheld, deducted,
and collected and, to the extent required, have been paid to the proper Governmental Body or other Person.

 

(b) Disregarded Entity.
[Omitted]

 

(c) States; Localities.
Seller has properly filed Tax Returns with and paid and discharged any liabilities for taxes in any states or localities in which
it is subject to Tax.

 

4.14 Employee Benefits.
Seller has, at all times, complied, and currently complies, in all material respects with all Legal Requirements for all of Employee
Plans of Seller.

 

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4.15 Legal Requirements; Governmental Authorizations.

 

(a) Seller is, and at
all times has been, in full compliance, in all material respects, with each Legal Requirement that is or was applicable to it or
to the conduct or operation of the Business, the employees and the ownership or use of any of the Assets; (ii) no event has occurred
or circumstance exists that (with or without notice or lapse of time) (A) may constitute or result in a violation by Seller of,
or a failure on the part of Seller to comply with, any Legal Requirement, or (B) may give rise to any obligation on the part of
Seller to undertake, or to bear all or any portion of the cost of, any remedial action of any nature; and (iii) Seller has not
received, at any time, any notice or other communication (whether oral or written) from any Governmental Body or any other Person
regarding (A) any actual, alleged, possible or potential violation of, or failure to comply with, any Legal Requirement or (B)
any actual, alleged, possible or potential obligation on the part of Seller to undertake, or to bear all or any portion of the
cost of, any remedial action of any nature.

 

(b) Seller is, and at
all times has been, in full compliance with all of the terms and requirements of all of Governmental Authorization (ii) no event
has occurred or circumstance exists that may (with or without notice or lapse of time) (A) constitute or result directly or indirectly
in a violation of or a failure to comply with any term or requirement of any of Governmental Authorizations or (B) result directly
or indirectly in the revocation, withdrawal, suspension, cancellation or termination of, or any modification to, any of Governmental
Authorizations; (iii) Seller has not received, at any time any notice or other communication (whether oral or written) from any
Governmental Body or any other Person regarding (A) any actual, alleged, possible or potential violation of or failure to comply
with any term or requirement of any of its Governmental Authorization or (B) any actual, proposed, possible or potential revocation,
withdrawal, suspension, cancellation, termination of or modification to any Governmental Authorization; and (iv) all applications
required to have been filed for the renewal of the Governmental Authorizations.

 

4.16 Legal Proceedings; Orders.

 

4.16.1 There is no pending
or, to the Knowledge of Seller, threatened Proceeding: (i) by or against Seller or that otherwise relates to or may affect the
Business of, or any of the assets owned or used by, Seller; or (ii) that challenges, or that may have the effect of preventing,
delaying, making illegal or otherwise interfering with, any of the Contemplated Transactions. To the Knowledge of Seller, no event
has occurred or circumstance exists that is reasonably likely to give rise to or serve as a basis for the commencement of any such
Proceeding.

 

4.16.2 There is no Order
to which Seller, its Business or any of the Assets is subject and to the Knowledge of Seller, no officer, director, agent or employee
of Seller is subject to any Order that prohibits such officer, director, agent, or employee from engaging in or continuing any
conduct, activity, or practice relating to the Business of Seller.

 

4.17 Contracts; No Defaults. With respect to the Business:

 

4.17.1 Section 4.17.1
of the Disclosure Schedule contains an accurate and complete list, and Seller has delivered to Buyer accurate and complete
copies, of:

 

(a) each Business Contract
that involves performance of services or delivery of goods or materials by Seller of an amount or value in excess of twenty-five
thousand dollars ($25,000);

 

(b) each Business Contract
that involves performance of services or delivery of goods or materials to Seller of an amount or value in excess of twenty-five
thousand dollars ($25,000);

 

    	 	11	 

     

    

 

(c) each Business Contract
that was not entered into in the ordinary course of business and that involves expenditures or receipts of Seller in excess of
twenty-five thousand dollars ($25,000);

 

(d) each Business Contract
affecting the ownership of, leasing of, title to, use of or any leasehold or other interest in any real or personal property (except
personal property leases and installment and conditional sales agreements having a value per item or aggregate payments of less
than twenty-five thousand dollars ($25,000) and with a term of less than one year);

 

(e) each Business Contract
with any labor union or other employee Representative of a group of employees relating to wages, hours and other conditions of
employment;

 

(f) each Business Contract
(however named) involving a sharing of profits, losses, costs or liabilities by Seller with any other Person;

 

(g) each Business Contract
containing covenants that in any way purport to restrict Seller’s business activity or limit the freedom of Seller to engage
in any line of business or to compete with any Person;

 

(h) each Business Contract
providing for payments to or by any Person based on sales, purchases or profits, other than direct payments for goods;

 

(i) each power of attorney
of Seller that is currently effective and outstanding;

 

(j) each Business Contract
entered into other than in the ordinary course of business that contains or provides for an express undertaking by Seller to be
responsible for consequential damages;

 

(k) each Business Contract
for capital expenditures in excess of Fifty Thousand Dollars ($50,000);

 

(l) each Business Contract
not denominated in U.S. dollars;

 

(m) each written warranty,
guaranty and/or other similar undertaking with respect to contractual performance extended by Seller other than in the ordinary
course of business; and

 

(n) each amendment,
supplement and modification (whether oral or written) in respect of any of the foregoing.

 

Section 4.17.1 of the Disclosure Schedule sets forth
reasonably complete details concerning such Contracts, including the parties to the Contracts, the amount of the remaining commitment
of Seller under the Contracts and the location of Seller’s office where details relating to the Contracts are located.

 

4.17.2 Seller has exclusive
rights under, and no other Person has or may become subject to any obligation or liability under, any Contract that relates to
the Business or any of the Assets.

 

(a) each Contract identified
or required to be identified in Section 4.17.1 and which is to be assigned to or assumed by Buyer under this Agreement is (i)
in full force and effect and is valid and enforceable in accordance with its terms; (ii) except as set forth in Section 4.17.1
of the Disclosure Schedules, each Contract identified or required to be identified in Section 4.17.1 and which is being assigned
to or assumed by Buyer is assignable by Seller to Buyer without the Consent of any other Person; and (iii) to the Knowledge of
Seller, no Contract identified or required to be identified in Section 4.17.1 and which is to be assigned to or assumed by Buyer
under this Agreement will upon completion or performance thereof have a material adverse effect on the Business, assets or condition
of Seller or the business to be conducted by Buyer with the Assets.

 

    	 	12	 

     

    

 

(b) Seller is, and at
all times has been, in compliance with all applicable terms and requirements of each Business Contract which is being assumed by
Buyer; (ii) to the Knowledge of Seller, each other Person that has or had any obligation or liability under any Business Contract
which is being assigned to Buyer is, and at all times has been, in full compliance with all applicable terms and requirements of
such Contract; (iii) to the Knowledge of Seller, no event has occurred or circumstance exists that (with or without notice or lapse
of time) may contravene, conflict with or result in a Breach of, or give Seller or other Person the right to declare a default
or exercise any remedy under, or to accelerate the maturity or performance of, or payment under, or to cancel, terminate or modify,
any Business Contract that is being assigned to or assumed by Buyer; (iv) to the Knowledge of Seller, no event has occurred or
circumstance exists under or by virtue of any Contract that (with or without notice or lapse of time) would cause the creation
of any Encumbrance affecting any of the Assets; and (v) Seller has not given to or received from any other Person, at any time
any notice or other communication (whether oral or written) regarding any actual, alleged, possible or potential violation or Breach
of, or default under, any Contract which is being assigned to or assumed by Buyer. There are no renegotiations of, attempts to
renegotiate or outstanding rights to renegotiate any material amounts paid or payable to Seller under current or completed Contracts
with any Person having the contractual or statutory right to demand or require such renegotiation and no such Person has made written
demand for such renegotiation. Each Contract relating to the sale, design, manufacture or provision of products or services by
Seller has been entered into in the ordinary course of business of Seller and has been entered into without the commission of any
act alone or in concert with any other Person, or any consideration having been paid or promised, that is or would be in violation
of any Legal Requirement.

 

4.18 Insurance.

 

4.18.1 Seller has delivered
to the Buyer: (i) accurate and complete copies of all current policies of insurance as related to the Business (and correspondence
relating to past or present claims or denial of coverage under any insurance policies to which Seller is a part or under which
Seller is or has been covered at any time since; (ii) accurate and complete copies of all pending applications by Seller for policies
of insurance; and (iii) any statement by the auditor of Seller’s financial statements or any consultant or risk management
advisor with regard to the adequacy of Seller’s coverage or of the reserves for claims.

 

4.18.2 (i) all policies
of insurance as related to the Business to which Seller is a party or that provide coverage to Seller: (A) are valid, outstanding
and enforceable; (B) are issued by an insurer that is financially sound and reputable; (C) taken together, provide adequate insurance
coverage for the Assets and the operations of Seller for all risks normally insured against by a Person carrying on the same business
or businesses as Seller in the same location; and (D) are sufficient for compliance with all Legal Requirements and Business Contracts;
(ii) Seller has not received (A) any refusal of coverage or any notice that a defense will be afforded with reservation of rights
or (B) any notice of cancellation or any other indication that any policy of insurance is no longer in full force or effect or
that the issuer of any policy of insurance is not willing or able to perform its obligations there under; (iii) Seller has paid
all premiums due, and has otherwise performed all of its obligations, under each policy of insurance to which it is a party or
that provides coverage to Seller; and (iv) Seller has given notice to the insurer of all claims that may be insured thereby.

 

4.19 Environmental Matters. Seller has no Liability for
any environmental matters.

 

    	 	13	 

     

    

 

4.20 Employees; Compliance. With respect to the Business:

 

4.20.1 Section 4.20.1
of the Disclosure Schedule contains a complete and accurate list of the following information for each employee, director,
independent contractor, consultant and agent of Seller working in the Business , including each employee on leave of absence or
layoff status: employer; name; job title; date of hiring or engagement; date of commencement of employment or engagement; current
compensation paid or payable and any change in compensation since December 31, 2014; and service credited for purposes of vesting
and eligibility to participate under any Employee Plan, or any other employee or director benefit plan.

 

4.20.2 Section 4.20.2
of the Disclosure Schedule contains a complete and accurate list of all sick and vacation leave that is accrued but unused
as of Closing.

 

4.20.3 Section 4.20.3
of the Disclosure Schedule contains a complete and accurate list of the following information for each retired employee or
director of Seller, or their dependents, receiving benefits or scheduled to receive benefits in the future: name; pension benefits;
pension option election; retiree medical insurance coverage; retiree life insurance coverage; and other benefits.

 

4.20.4 Section 4.20.4
of the Disclosure Schedule states the number of employees in the Business terminated by Seller since December 31, 2016, and
contains a complete and accurate list of the following information for each employee of Seller who has been terminated or laid
off, or whose hours of work have been reduced by more than fifty percent (50%) by Seller, in the six (6) months prior to the date
of this Agreement: (i) the date of such termination, layoff or reduction in hours; (ii) the reason for such termination, layoff
or reduction in hours; and (iii) the location to which the employee was assigned.

 

4.20.5 All present and
former employees of the Business of Seller are, or were, employees of the Seller. All of the present and former contractors used
in the Business of Seller are or were contractors of the Seller.

 

4.20.6 Seller has not
violated the Worker Adjustment and Retraining Notification Act (the “WARN Act”) or any similar state or local
Legal Requirement and the Contemplated Transaction will not violate the Warn Act.

 

(a). To the Knowledge
of Seller, no officer, director, agent, employee, consultant, or contractor of Seller working in the Business is bound by any Contract
that purports to limit the ability of such officer, director, agent, employee, consultant, or contractor (i) to engage in or continue
or perform any conduct, activity, duties or practice relating to the business of Seller or (ii) to assign to Seller or to any other
Person any rights to any invention, improvement, or discovery. No former or current employee of Seller is a party to, or is otherwise
bound by, any Contract that in any way adversely affected, affects, or will affect the ability of Seller or Buyer to conduct the
business as heretofore carried on by Seller.

 

4.20.7 No present or
former employee of Seller in the Business has given notice to Seller of, and there is no valid basis for, any claim against Seller
on account of or for (a) overtime pay, other than overtime pay from the current payroll period, (b) wages or salary for any period
other than the current payroll period, (c) vacation, time off, or pay in lieu of vacation or time off, other than that earned in
respect of the current fiscal year, or (d) any violation of any Legal Requirement relating to minimum wages or maximum hours of
work.

 

4.20.8 Seller has
complied in all respects with all Legal Requirements relating to employment practices, terms and conditions of employment,
equal employment opportunity, nondiscrimination, immigration, wages, hours, benefits, collective bargaining and other
requirements under any Legal Requirement, the payment of social security and similar Taxes and occupational safety and
health. Seller is not liable for the payment of any Taxes, fines, penalties, or other amounts, however designated, for
failure to comply with any of the foregoing Legal Requirements.

 

    	 	14	 

     

    

 

4.21 Intellectual Property Assets. With respect to the
Business:

 

4.21.1 Section 4.21.1
of the Disclosure Schedule contains a complete and accurate list and summary description of Seller’s Intellectual Property
Assets used in the Business, whether owned or licensed, together with any royalties and maintenance paid or received by Seller.
Seller has delivered to Buyer accurate and complete copies, of all Business Contracts relating to the Intellectual Property Assets,
other than licenses of unmodified, commercially available “off the shelf” or “click-through” software with
an aggregate purchase price or annual license fee of less than $10,000. There are no outstanding and, to Seller’s Knowledge,
no threatened disputes or disagreements with respect to any such Contract.

 

4.21.2 The Intellectual
Property Assets are all those necessary and appropriate for the operation of the Business as it is currently conducted. Seller
is the owner or licensee of all right, title and interest in and to each of the Intellectual Property Assets, free and clear of
all Encumbrances, and has the right to use without payment to a Third Party all of the Intellectual Property Assets, other than
in respect of licenses listed in Section 4.21.2 of the Disclosure Schedule.

 

4.21.3 All former and
current employees or independent contractors of the Seller have executed written Contracts with that Seller that assign to Seller
all rights to any inventions, improvements, discoveries or information, and works of authorship of such employee or independent
contractor relating to the Business of Seller.

 

4.21.4 Seller has not
assigned or otherwise transferred any interest in, or agreed to assign or otherwise transfer any interest in, any Intellectual
Property Asset to any other Person, except pursuant to nonexclusive licenses in the Ordinary Course of Business.

 

4.21.5 Patents.

 

(a) Section 4.21.5
of the Disclosure Schedule contains a complete and accurate list and summary description of all Patents used in the Business.
All of the issued Patents used in the Business are currently in compliance with formal legal requirements (including payment of
filing, examination and maintenance fees and proofs of working or use), are valid and enforceable, and are not subject to any
maintenance fees or taxes or actions falling due within ninety (90) days after the Closing Date. All Patents used in the Business
are part of the Assets.

 

(b) No such Patent
used in the Business has been or is now involved in any interference, reissue, reexamination, or opposition Proceeding. To Seller’s
Knowledge, there is no potentially interfering patent or patent application of any Third Party.

 

(c) Except as set forth
in Section 4.21.5 of the Disclosure Schedule, (A) no such Patent is infringed or, to Seller’s Knowledge, has been
challenged or threatened in any way and (B) none of the products developed or sold, nor any process or know-how used, by Seller
infringes or is alleged to infringe any patent or other proprietary right of any other Person. All products made, used or sold
under such Patents have been marked with the proper patent notice.

 

    	 	15	 

     

    

 

4.21.6 Marks.

 

(a) Section
4.21.6 of the Disclosure Schedule contains a complete and accurate list and summary description of all Marks used in the
Business. All such Marks used in the Business have been  registered with the United States Patent and Trademark Office,
are currently in compliance with all formal Legal Requirements (including the timely post-registration filing of affidavits
of use and incontestability and renewal applications), are valid and enforceable and are not subject to any maintenance fees
or taxes or actions falling due within ninety (90) days after the Closing Date. All Marks used in the Business are part of
the Assets.

 

(b) No such Mark has
been or is now involved in any opposition, invalidation or cancellation Proceeding and, to Seller’s Knowledge, no such action
is threatened with respect to any of the Marks. To Seller’s Knowledge, there is no potentially interfering trademark or trademark
application of any other Person. No Mark is infringed or, to Seller’s Knowledge, has been challenged or threatened in any
way.

 

(c) None of the Marks
used by Seller in the Business infringes or is alleged to infringe any trade name, trademark or service mark of any other Person.
All products, product materials, services and service materials containing a Mark bear the proper federal registration notice where
permitted by law.

 

4.21.7 Copyrights.

 

(a) Section 4.21.7
of the Disclosure Schedule contains a complete and accurate list and summary description of all Copyrights used in the Business.

 

(b)
All of the registered Copyrights used in the Business are currently in compliance with formal Legal Requirements, are valid and
enforceable, and are not subject to any maintenance fees or taxes or actions falling due within ninety (90) days after the date
of Closing. No Copyright is infringed or, to Seller’s Knowledge, has been challenged or threatened in any way. All Copyrights
used in the Business are part of the Assets.

 

(c)
None of the subject matter of any of the Copyrights infringes or is alleged to infringe any copyright of any Third Party or is
a derivative work based upon the work of any other Person. All works encompassed by the Copyrights have been marked with the proper
copyright notice.

 

4.21.8 Trade Secrets.
With respect to each Trade Secret, the documentation relating to such Trade Secret is current, accurate and sufficient in detail
and content to identify and explain it and to allow its full and proper use without reliance on the knowledge or memory of any
individual. Seller has taken all reasonable precautions to protect the secrecy, confidentiality and value of all Trade Secrets
(including the enforcement by Seller of a policy requiring each employee or contractor to execute proprietary information and confidentiality
agreements substantially in Seller’s standard form, and all current and former employees and contractors of Seller have executed
such an agreement). Seller has good title to and an absolute right to use the Trade Secrets. The Trade Secrets are not part of
the public knowledge or literature and, to Knowledge of Seller, have not been used, divulged or appropriated either for the benefit
of any Person (other than Seller) or to the detriment of Seller. No Trade Secret is subject to any adverse claim or Knowledge of
Seller, has been challenged or threatened in any way or infringes any intellectual property right of any other Person.

 

4.21.9 Websites.
Section 4.21.9 of the Disclosure Schedule contains a complete and accurate list and summary description of all Websites.
All Websites have been registered in the name of Seller and are in compliance with all formal Legal Requirements. No Website
name has been or is now involved in any dispute, opposition, invalidation or cancellation Proceeding and, to Knowledge of
Seller, no such action is threatened with respect to any Website name. To Knowledge of Seller, there is no domain name
application pending of any other Person which would or would potentially interfere with or infringe any Website. Knowledge of
Seller, no Website is infringed or has been challenged, interfered with or threatened in any way. No Website name infringes,
interferes with or is alleged to interfere with or infringe the trademark, copyright or domain name of any other Person.

 

    	 	16	 

     

    

 

4.22 Relationships
with Related Persons. Neither Seller nor any Related Person of any of them has had, any interest in any property (whether real,
personal or mixed and whether tangible or intangible) used in or pertaining to the Business. Neither Seller nor any Related Person
or any of them is a party to any Contract with, or has any claim or right against, Seller or the Business of Seller.

 

4.23 Brokers or Finders.
Neither Seller nor any of its Representatives have incurred any obligation or liability, contingent or otherwise, for brokerage
or finders’ fees or agents’ commissions or other similar payments in connection with the sale of Seller’s Business
or the Assets or the Contemplated Transactions.

 

4.24 Product and Service Warranties. With respect to
the Business:

 

4.24.1 Section 4.24
of the Disclosure Schedule sets forth the standard forms of product and service warranties offered by Seller and all other
outstanding product warranties and guarantees included in the written contracts of Seller. No oral product warranties or guarantees
have been made by Seller.

 

4.24.2 (i) Seller has
not experienced any returns of products or claims for defective services, in any material respects, during the thirty-six (36)-month
period ending on the date of the execution and delivery of this Agreement, (ii) there are no pending claims against the Seller
to return any product by reason of alleged defective product or otherwise and, to the knowledge of the Seller, there have not occurred
any events that could lead to claims for defective products by Seller, and (iii) there are no pending claims against the Seller
for a refund of any services by reason or defective services or otherwise and to the knowledge of the Seller, there have not occurred
any events that could lead to claims for defective services by Seller.

 

4.25 Customers. With respect to the Business:

 

(a). Section 4.25(a)
of the Disclosure Schedule sets forth (a) a list of the top twenty-five (25) customers of Seller (by revenue generate from
such customers) for the fiscal years ended December 31, 2016, and December 31, 2015.

 

(b). Seller has not
received any indication from any such material customer of the Seller to the effect that, and Seller has no Knowledge of, or other
reason to believe that, such customer will stop, materially decrease the rate of, or materially change the terms (whether related
to payment, price or otherwise) with respect to, the buying of products or services from the Seller (whether as a result of the
consummation of the transactions contemplated hereby or otherwise).

 

4.26 Disclosure.
No representation or warranty or other statement made by Seller in this Agreement, the Disclosure Schedule, any supplement to the
Disclosure Schedule, the certificates delivered pursuant to Section 3.2.1 or otherwise in connection with the Contemplated Transactions
contains any untrue statement of or omits to state a material fact necessary to make any of them, in light of the circumstances
in which it was made, not misleading. Seller does not have Knowledge of any fact that has specific application to Seller (other
than general economic or industry conditions) and that may materially adversely affect the Assets, Business, prospects, financial
condition or results of operations of Seller that has not been set forth in this Agreement or the Disclosure Schedule.

 

    	 	17	 

     

    

 

ARTICLE V.

REPRESENTATIONS AND WARRANTIES OF BUYER.

 

Buyer represents and warrants to Seller as follows:

 

5.1 Organization and Good Standing.
Buyer is a corporation duly organized, validly existing and in good standing under the laws of the State of Washington with full
corporate power and authority to conduct its business as it is now conducted.

 

5.2 Authority; No Conflict.

 

5.2.1 This Agreement
constitutes the legal, valid and binding obligation of Buyer, enforceable against Buyer in accordance with its terms. Upon the
execution and delivery by Buyer of the Assignment and Assumption Agreement, and each other agreement to be executed or delivered
by Buyer at Closing (collectively, the “Buyer’s Closing Documents”), each of the Buyer’s Closing
Documents will constitute the legal, valid and binding obligation of Buyer, enforceable against Buyer in accordance with its respective
terms. Buyer has the absolute and unrestricted right, power and authority to execute and deliver this Agreement and the Buyer’s
Closing Documents and to perform its obligations under this Agreement and the Buyer’s Closing Documents, and such action
has been duly authorized by all necessary corporate action.

 

5.2.2 Neither the execution
and delivery of this Agreement by Buyer nor the consummation or performance of any of the Contemplated Transactions by Buyer will
give any Person the right to prevent, delay or otherwise interfere with any of the Contemplated Transactions pursuant to: (i) any
provision of Buyer’s Governing Documents; (ii) any Legal Requirement or Order to which Buyer may be subject; or (iii) any
Contract to which Buyer is a party or by which Buyer may be bound. Buyer is not and will not be required to obtain any Consent
from any Person in connection with the execution and delivery of this Agreement or the consummation or performance of any of the
Contemplated Transactions.

 

5.3 Certain Proceedings.
There is no pending Proceeding that has been commenced against Buyer and that challenges, or may have the effect of preventing,
delaying, making illegal or otherwise interfering with, any of the Contemplated Transactions. To Buyer’s Knowledge, no such
Proceeding has been threatened.

 

5.4 Brokers or Finders.
Neither Buyer nor any of its Representatives have incurred any obligation or liability, contingent or otherwise, for brokerage
or finders’ fees or agents’ commissions or other similar payment in connection with the Contemplated Transactions.

 

ARTICLE VI.

COVENANTS OF SELLER PRIOR TO CLOSING.

 

6.1 Access and
Investigation. Between the date of this Agreement and the Closing Date, and upon reasonable advance notice received from
Buyer, Seller shall (a) afford Buyer and its Representatives and prospective lenders and their Representatives (collectively, “Buyer
Group”) full and free access, during regular business hours, to Seller’s personnel, properties (including
subsurface testing), Contracts, Governmental Authorizations, books and Records and other documents and data, such rights of
access to be exercised in a manner that does not unreasonably interfere with the operations of Seller; (b) furnish Buyer
Group with copies of all such Contracts, Governmental Authorizations, books and Records and other existing documents and data
as Buyer may reasonably request; (c) furnish Buyer Group with such additional financial, operating and other relevant data
and information as Buyer may reasonably request; and (d) otherwise cooperate and assist, to the extent reasonably requested
by Buyer, with Buyer’s investigation of the properties, assets and financial condition related to Seller. In addition,
Buyer shall have the right to have the real property and Tangible Personal Property inspected by Buyer Group, at
Buyer’s sole cost and expense, for purposes of determining the physical condition and legal characteristics of the
leased real property and Tangible Personal Property. In the event subsurface or other destructive testing is recommended by
any of Buyer Group, Buyer shall be permitted to have the same performed.

 

    	 	18	 

     

    

 

6.2 Required Approvals.
As promptly as practicable after the date of this Agreement, Seller shall make all filings required by Legal Requirements to be
made by it in order to consummate the Contemplated Transactions. Seller also shall cooperate with Buyer and its Representatives
with respect to all filings that Buyer elects to make or, pursuant to Legal Requirements, shall be required to make in connection
with the Contemplated Transactions. Seller also shall cooperate with Buyer and its Representatives in obtaining all Material Consents.

 

6.3 Notification.
Between the date of this Agreement and the Closing, Seller shall promptly notify Buyer in writing if any of them becomes aware
of (a) any fact or condition that causes or constitutes a Breach of any of Seller’s representations and warranties made as
of the date of this Agreement or (b) the occurrence after the date of this Agreement of any fact or condition that would or be
reasonably likely to (except as expressly contemplated by this Agreement) cause or constitute a Breach of any such representation
or warranty had that representation or warranty been made as of the time of the occurrence of, or Seller’s discovery of,
such fact or condition. Should any such fact or condition require any change to the Disclosure Schedule, Seller shall promptly
deliver to Buyer a supplement to the Disclosure Schedule specifying such change. Such delivery shall not affect any rights of Buyer
under Section 10.2 and Section 2.1. During the same period, Seller also shall promptly notify Buyer of the occurrence of any Breach
of any covenant of Seller in this Article VI or of the occurrence of any event that may make the satisfaction of the conditions
in Article VIII impossible or unlikely.

 

6.4 Use of Name.
After Closing, Seller shall (a) cease any further use of the name “SDN Essentials” or derivatives thereof which, in
Buyer’s judgment, would result in confusion and (b) take all actions requested by Buyer to enable Buyer to have exclusive
use of such name.

 

6.5 Payment of Liabilities.
Seller shall pay or otherwise satisfy in the ordinary course of business all of its Liabilities and obligations not assigned to
or otherwise assumed by Buyer.

 

ARTICLE VII.

COVENANTS OF BUYER PRIOR TO CLOSING.

 

7.1 Required Approvals.
As promptly as practicable after the date of this Agreement, Buyer shall make, or cause to be made, all filings required by Legal
Requirements to be made by it to consummate the Contemplated Transactions. Buyer also shall cooperate, and cause its Related Persons
to cooperate, with Seller (a) with respect to all filings Seller shall be required by Legal Requirements to make and (b) in obtaining
all Consents identified in Section 4.2.3, provided, however, that Buyer shall not be required to dispose of or make any change
to its business, expend any material funds or incur any other burden in order to comply with this Section 7.1.

 

7.2 Best Efforts.
Buyer shall use its Best Efforts to cause the conditions in Article IX and Section 8.3 to be satisfied.

 

    	 	19	 

     

    

 

ARTICLE VIII.

CONDITIONS PRECEDENT TO BUYER’S
OBLIGATION TO CLOSE.

 

Buyer’s obligation to purchase the
Assets and to take the other actions required to be taken by Buyer at the Closing is subject to the satisfaction, at or prior to
the Closing, of each of the following conditions (any of which may be waived by Buyer, in whole or in part):

 

8.1 Accuracy of
Representations. All of the representations and warranties in this Agreement of Seller (considered collectively), and each
of these representations and warranties (considered individually), shall have been accurate in all material respects as of the
date of this Agreement, and shall be accurate in all material respects as of the time of the Closing as if then made, without
giving effect to any supplement to the Disclosure Schedule.

 

8.2 Seller’s
Performance. All of the covenants and obligations that Seller is required to perform or to comply with pursuant to this Agreement
at or prior to the Closing (considered collectively), and each of these covenants and obligations (considered individually), shall
have been duly performed and complied with in all material respects.

 

8.3 Consents.
Each of the Consents identified in Section 8.3 of the Disclosure Schedules (the “Material Consents”) shall
have been obtained and shall be in full force and effect.

 

8.4 Additional Documents.
Seller shall have caused the documents and instruments required by Section 3.2.1 and the following documents to be delivered (or
tendered subject only to Closing) to Buyer:

 

(a) If requested by
Buyer, any Consents or other instruments that may be required to permit Buyer’s qualification in each jurisdiction in which
Seller is licensed or qualified to do business as a foreign corporation under the name “SDN Essentials” or
any derivative thereof;

 

(b) A statement from
the holder of each holder of note, mortgage, or other Indebtedness of Seller dated the Closing Date, setting forth the principal
amount then outstanding on the Indebtedness represented thereby by;

 

(c) Certificates dated
as of a date not earlier than the third (3rd) Business Day prior to the Closing as to the good standing of Seller, executed
by the appropriate officials of the State of California and each jurisdiction in which Seller is licensed or qualified to do business
as a foreign corporation as specified in Section 4.1.1; and

 

(d) Such other documents
as Buyer may reasonably request for the purpose of: (i) evidencing the accuracy of any of Seller’s representations and warranties;
(ii) evidencing the performance by Seller or the compliance by Seller with, any covenant or obligation required to be performed
or complied with by Seller; (iii) evidencing the satisfaction of any condition referred to in this Article VIII; or (iv) otherwise
facilitating the consummation or performance of any of the Contemplated Transactions.

 

8.5 No Proceedings.
Since the date of this Agreement, there shall not have been commenced or threatened against Buyer, or against any Related Person
of Buyer, any Proceeding (a) involving any challenge to, or seeking Damages or other relief in connection with, any of the Contemplated
Transactions or (b) that may have the effect of preventing, delaying, making illegal, imposing limitations or conditions on or
otherwise interfering with any of the Contemplated Transactions.

 

8.6 No
Conflict. Neither the consummation nor the performance of any of the Contemplated Transactions will, directly or
indirectly (with or without notice or lapse of time), contravene or conflict with or result in a violation of or cause Buyer
or any Related Person of Buyer to suffer any adverse consequence under (a) any applicable Legal Requirement or Order or (b)
any Legal Requirement or Order that has been published, introduced or otherwise proposed by or before any Governmental Body,
excluding Bulk Sales Laws.

 

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8.7 Governmental
Authorizations. Buyer shall have received such Governmental Authorizations as are necessary or desirable to allow Buyer to
operate the Assets from and after the Closing.

 

8.8 Employees Retention.

 

(c). All Key Employees
shall have accepted offers of employment with Buyer with such employment to commence on and as of the Closing Date and no Key Employee
shall have provided notice of intention to terminate the offer letter or rescind the agreement of Key Employee to work for Buyer.

 

(d). Substantially all
other employees of Seller shall be available for hiring by Buyer, in its sole discretion, on and as of the Closing Date.

 

ARTICLE IX.

CONDITIONS PRECEDENT TO SELLER’S
OBLIGATION TO CLOSE.

 

Seller’s obligation to sell the Assets
and to take the other actions required to be taken by Seller at the Closing is subject to the satisfaction, at or prior to the
Closing, of each of the following conditions (any of which may be waived by Seller in whole or in part):

 

9.1 Accuracy of Representations.
All of Buyer’s representations and warranties in this Agreement (considered collectively), and each of these representations
and warranties (considered individually), shall have been accurate in all material respects as of the date of this Agreement and
shall be accurate in all material respects as of the time of the Closing as if then made.

 

9.2 Buyer’s
Performance. All of the covenants and obligations that Buyer is required to perform or to comply with pursuant to this Agreement
at or prior to the Closing (considered collectively), and each of these covenants and obligations (considered individually), shall
have been performed and complied with in all material respects.

 

9.3 Consents.
Each of the Consents identified in Section 8.3 of the Disclosure Schedules shall have been obtained and shall be in full
force and effect.

 

9.4 Additional Documents.
Buyer shall have caused the documents and instruments required by Section 3.2.2 and the following documents to be delivered (or
tendered subject only to Closing) to Seller and such other documents as Seller may reasonably request for the purpose of (i) evidencing
the accuracy of any representation or warranty of Buyer, (ii) evidencing the performance by Buyer of, or the compliance by Buyer
with, any covenant or obligation required to be performed or complied with by Buyer or (iii) evidencing the satisfaction of any
condition referred to in this Article IX.

 

9.5 No Legal Requirements.
There shall not be in effect any Legal Requirement or any injunction or other Order that (a) prohibits the consummation of the
Contemplated Transactions and (b) has been adopted or issued, or has otherwise become effective, since the date of this Agreement.

 

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ARTICLE X.

TERMINATION.

 

10.1 Termination
Events. By notice given prior to or at the Closing, subject to Section 10.2, this Agreement may be terminated as follows:

 

(a) by Buyer if a material
Breach of any provision of this Agreement has been committed by Seller and such Breach has not been waived by Buyer;

 

(b) by Seller if a material
Breach of any provision of this Agreement has been committed by Buyer and such Breach has not been waived by Seller;

 

(c) by Buyer if any
condition in Article VIII has not been satisfied as of the date specified for Closing or if satisfaction of such a condition by
such date is or becomes impossible (other than through the failure of Buyer to comply with its obligations under this Agreement),
and Buyer has not waived such condition on or before such date;

 

(d) by Seller if any
condition in Article IX has not been satisfied as of the date specified for Closing or if satisfaction of such a condition by such
date is or becomes impossible (other than through the failure of Seller to comply with their obligations under this Agreement),
and Seller has not waived such condition on or before such date;

 

(e) by mutual Consent
of Buyer and Seller; or

 

(f) by Buyer or Seller
if the Closing has not occurred on or before May 31, 2017, or such later date as the parties may agree upon, unless such party
is in material Breach of this Agreement.

 

10.2 Effect of Termination.
Each party’s right of termination under Section 10.1 is in addition to any other rights it may have under this Agreement
or otherwise, and the exercise of such right of termination will not be an election of remedies. If this Agreement is terminated
pursuant to Section 10.1, all obligations of the parties under this Agreement will terminate, except that the obligations of the
parties in this Section 10.2 and Article XIII and Article XV (except for those in Section 15.5) will survive, provided, however,
that, if this Agreement is terminated because of a Breach of this Agreement by the nonterminating party or because one or more
of the conditions to the terminating party’s obligations under this Agreement is not satisfied as a result of the party’s
failure to comply with its obligations under this Agreement, the terminating party’s right to pursue all legal remedies will
survive such termination unimpaired.

 

ARTICLE XI.

ADDITIONAL COVENANTS.

 

11.1 Employees and Employee Benefits.

 

11.1.1 Employment of Seller.

 

(a) Buyer is not obligated
to hire any employee of Seller who are involved in, or working for the Business (“Active Employee”), but may
interview all of the Active Employees of Seller. Buyer may identify certain Employee (“Key Employees”), which
the retention thereof shall be a condition of closing of the Contemplated Transaction.

 

(b) Subject to Legal
Requirements, Buyer will have reasonable access to the facilities and personnel Records (including performance appraisals, disciplinary
actions, grievances and medical Records) of Seller for the purpose of preparing for and conducting employment interviews with
all Active Employees and will conduct the interviews as expeditiously as possible immediately prior to the Closing Date. Access
will be provided by Seller upon reasonable prior notice during normal business hours.

 

    	 	22	 

     

    

 

(c) Effective immediately
before the Closing Date, Seller will terminate the employment of all of Active Employees.

 

(d) Neither Seller nor
any of its Related Persons shall solicit the continued employment of any Active Employee (unless and until Buyer has informed Seller
in writing that the particular Active Employee will not receive any employment offer from Buyer) or the employment of any Active
Employee after the Closing. Buyer shall Seller of the identities of those Active Employees to whom it will not make employment
offer.

 

(e) It is understood
and agreed that (A) Buyer’s expressed intention to extend offers of employment to Active Employees as set forth in this section
shall not constitute any commitment, Contract or understanding (expressed or implied) of any obligation on the part of Buyer to
a post-Closing employment relationship of any fixed term or duration or upon any terms or conditions other than those that Buyer
may establish pursuant to individual offers of employment, and (B) employment offered by Buyer is “at will” and may
be terminated by Buyer or by an employee at any time for any reason (subject to any written commitments to the contrary made by
Buyer or an employee and Legal Requirements). Nothing in this Agreement shall be deemed to prevent or restrict in any way the right
of Buyer to terminate, reassign, promote or demote any of the Employees hired by Buyer after the Closing or to change adversely
or favorably the title, powers, duties, responsibilities, functions, locations, salaries, other compensation or terms or conditions
of employment of such employees.

 

11.1.2 Salaries and Benefits.

 

(a) Seller shall be
responsible for (A) the payment of all wages and other remuneration due to employees with respect to their services as employees
of Seller through the close of business on the Closing Date, including pro rata bonus payments and all vacation pay earned prior
to the Closing Date; (B) the payment of any termination or severance payments and the provision of health plan continuation coverage
in accordance with the requirements of COBRA and ERISA; and (C) any and all other payments to employees required thereby under
Legal Requirement.

 

(b) Seller shall be
liable for any claims made or incurred by employees and their beneficiaries through the Closing Date under the Employee Plans.
For purposes of the immediately preceding sentence, a charge will be deemed incurred, in the case of hospital, medical or dental
benefits, when the services that are the subject of the charge are performed and, in the case of other benefits (such as disability
or life insurance), when an event has occurred or when a condition has been diagnosed that entitles the employee to the benefit.
All employees who are participants in Seller’s retirement plans shall retain their accrued benefits under Seller’s
retirement plans as of the Closing Date, and Seller (or Seller’s retirement plans) shall retain sole liability for the payment
of such benefits as and when such employees become eligible therefor under such plans.

 

11.1.3 No Transfer
of Assets. Neither Seller nor its Related Persons will make any transfer of pension or other employee benefit plan assets to
Buyer.

 

11.2 Payment of Taxes
Arising From Contemplated Transaction. Seller shall pay in a timely manner all Taxes resulting from or payable in connection
with the sale of the Assets pursuant to this Agreement, regardless of the Person on whom such Taxes are imposed by Legal Requirements,
unless an Assumed Liability of Buyer.

 

    	 	23	 

     

    

 

 

11.3 Payment of Retained
Liabilities. In addition to payment of Taxes pursuant to Section 11.2, Seller shall pay, or make adequate provision for the
payment, in full all of the Retained Liabilities and other Liabilities of Seller under this Agreement. If any such Liabilities
are not so paid or provided for, or if Buyer reasonably determines that failure to make any payments will impair Buyer’s
use or enjoyment of the Assets or conduct of the Business previously conducted by Seller with the Assets, Buyer may, at any time
after the Closing Date, elect to make all such payments directly (but shall have no obligation to do so).

 

11.4 Reports and
Returns. Seller shall promptly after the Closing prepare and file all reports and returns required by Legal Requirements relating
to the Business of Seller as conducted using the Assets, to and including the Effective Time.

 

11.5 Assistance in
Proceedings. Seller will cooperate with Buyer and its counsel in the contest or defense of, and make available its personnel
and provide any testimony and access to its books and Records in connection with, any Proceeding involving or relating to (a) any
Contemplated Transaction or (b) any action, activity, circumstance, condition, conduct, event, fact, failure to act, incident,
occurrence, plan, practice, situation, status or transaction on or before the Closing Date involving Seller or its Business.

 

11.6 Domain Name;
Trademark. The domain name “sdnessentials.com” and the trademark “SDN Essentials” are currently registered
in Doug Marschke and in SDN Essentials, LLC’s name respectively. At Closing, Seller shall cause Mr. Marschke and SDN Essentials,
LLC, at Seller’s expense, to execute the Domain Name Assignment and the Trademark/Service Mark Assignment respectively, in
the forms attached hereto as Exhibits 3.2.1(f) and 3.2.1(g).

 

11.7 Noncompetition;
Confidentiality. At Closing, Seller and Buyer will enter into Noncompetition Agreements, in the form attached hereto as Exhibit
3.2.1(h).

 

11.8 Retention of
Records. After the Closing Date, Buyer shall retain for a period consistent with Buyer’s record-retention policies and
practices those Records of Seller delivered to Buyer. Buyer also shall provide Seller and its Representatives reasonable access
thereto, during normal business hours and on at least three (3) days’ prior written notice, to enable them to prepare financial
statements or Tax Returns or deal with Tax audits. After the Closing Date, Seller shall provide Buyer and its Representatives reasonable
access to Records that are Excluded Assets, during normal business hours and on at least three (3) days’ prior written notice,
for any reasonable business purpose specified by Buyer in such notice.

 

11.9 Further Assurances.
Subject to the proviso in Section 7.1, the parties shall cooperate reasonably with each other and with their respective Representatives
in connection with any steps required to be taken as part of their respective obligations under this Agreement, and shall (a) furnish
upon request to each other such further information; (b) execute and deliver to each other such other documents; and (c) do such
other acts and things, all as the other party may reasonably request for the purpose of carrying out the intent of this Agreement
and the Contemplated Transactions.

 

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ARTICLE XII.

INDEMNIFICATION; REMEDIES.

 

12.1 Survival.
All representations, warranties, covenants and obligations in this Agreement, the Disclosure Schedule, and the certificates
delivered pursuant to Section 3.2 and any other certificate or document delivered pursuant to this Agreement shall survive
the Closing and the consummation of the Contemplated Transactions. The right to indemnification, reimbursement or other
remedy based upon such representations, warranties, covenants and obligations shall not be affected by any investigation
(including any environmental investigation or assessment) conducted with respect to, or any Knowledge acquired (or capable of
being acquired) at any time, whether before or after the execution and delivery of this Agreement or the Closing Date, with
respect to the accuracy or inaccuracy of or compliance with any such representation, warranty, covenant or obligation. The
waiver of any condition based upon the accuracy of any representation or warranty, or on the performance of or compliance
with any covenant or obligation, will not affect the right to indemnification, reimbursement or other remedy based upon such
representations, warranties, covenants and obligations.

 

12.2 Indemnification
and Reimbursement by Seller. Seller will indemnify and hold harmless Buyer, and its Representatives, shareholders, directors,
officers, subsidiaries and Buyer’s Related Persons (collectively, the “Buyer Indemnified Persons”), and
will reimburse the Buyer Indemnified Persons for any loss, liability, claim, damage, expense (including costs of investigation
and defense and reasonable attorneys’ fees and expenses) or diminution of value, whether or not involving a Third-Party
Claim (collectively, “Damages”), arising from or in connection with:

 

(a) any Breach of any
representation or warranty made by Seller in (i) this Agreement, (ii) any transfer instrument or (iii) any other certificate, document,
writing or instrument delivered by Seller pursuant to this Agreement;

 

(b) any Breach of any
covenant or obligation of Seller in this Agreement or in any other certificate, document, writing or instrument delivered by Seller
pursuant to this Agreement;

 

(c) any Liability arising
out of the ownership or operation of the Assets prior to the Effective Time other than the Assumed Liabilities;

 

(d) any product or component
thereof manufactured by or shipped, or any services provided by Seller, in whole or in part, prior to the Closing Date;

 

(e) any Employee Plan
established or maintained by Seller; or

 

(f) any Retained Liabilities.

 

Notwithstanding anything to the contrary
contained herein, all references in this Agreement and the Schedules and Exhibits attached hereto or in any writing delivered
by any party to another party in connection with this Agreement to “material,” “material respects,”
“material adverse effect,” and similar qualifications shall be excluded with regard to determining whether
there has been a Breach of a representation, warranty or covenant for which a Buyer Indemnified Person is entitled to indemnification
under this Article XII, except to the extent such references to “material,” “material respects,” “material
adverse effect,” and similar qualifications are used in the representations and warranties set forth in Article XII to define
lists or disclosure obligations, in which case such references shall not be disregarded for any purpose.

 

12.3 Indemnification
And Reimbursement by Buyer. Buyer will indemnify and hold harmless Seller, and will reimburse Seller, for any Damages arising
from or in connection with:

 

(a) any Breach of any
representation or warranty made by Buyer in this Agreement or in any certificate, document, writing or instrument delivered by
Buyer pursuant to this Agreement;

 

(b) any Breach of any
covenant or obligation of Buyer in this Agreement or in any other certificate, document, writing or instrument delivered by Buyer
pursuant to this Agreement; or

 

(c) any Assumed Liabilities.

 

    	 	25	 

     

    

 

12.4 Right of Setoff;
Escrow. Upon notice to Seller specifying in reasonable detail the basis therefor, Buyer may give notice of a claim in such
amount against the Holdback. Neither the exercise of nor the failure to exercise such right of setoff or to give a notice of a
claim against the Holdback will constitute an election of remedies or limit Buyer in any manner in the enforcement of any other
remedies that may be available to it.

 

12.5 Third-Party Claims.

 

(a) Promptly after
receipt by a Person entitled to indemnity under this Article XII (an “Indemnified Person”) of notice of the
assertion of a Third-Party Claim against it, such Indemnified Person shall give notice to the Person obligated to indemnify under
such Section (an “Indemnifying Person”) of the assertion of such Third-Party Claim, provided that the failure
to notify the Indemnifying Person will not relieve the Indemnifying Person of any liability that it may have to any Indemnified
Person, except to the extent that the Indemnifying Person demonstrates that the defense of such Third-Party Claim is prejudiced
by the Indemnified Person’s failure to give such notice.

 

(b) If an Indemnified
Person gives notice to the Indemnifying Person pursuant to Section 12.5(a) of the assertion of a Third-Party Claim, the Indemnifying
Person shall be entitled to participate in the defense of such Third-Party Claim and, to the extent that it wishes (unless (i)
the Indemnifying Person is also a Person against whom the Third-Party Claim is made and the Indemnified Person determines in good
faith that joint representation would be inappropriate or (ii) the Indemnifying Person fails to provide reasonable assurance to
the Indemnified Person of its financial capacity to defend such Third-Party Claim and provide indemnification with respect to such
Third-Party Claim), to assume the defense of such Third-Party Claim with counsel satisfactory to the Indemnified Person. After
notice from the Indemnifying Person to the Indemnified Person of its election to assume the defense of such Third-Party Claim,
the Indemnifying Person shall not, so long as it diligently conducts such defense, be liable to the Indemnified Person under this
Article XII for any fees of other counsel or any other expenses with respect to the defense of such Third-Party Claim, in each
case subsequently incurred by the Indemnified Person in connection with the defense of such Third-Party Claim, other than reasonable
costs of investigation. If the Indemnifying Person assumes the defense of a Third-Party Claim, (i) such assumption will conclusively
establish for purposes of this Agreement that the claims made in that Third-Party Claim are within the scope of and subject to
indemnification, and (ii) no compromise or settlement of such Third-Party Claims may be effected by the Indemnifying Person without
the Indemnified Person’s Consent unless (A) there is no finding or admission of any violation of Legal Requirement or any
violation of the rights of any Person; (B) the sole relief provided is monetary damages that are paid in full by the Indemnifying
Person; and (C) the Indemnified Person shall have no liability with respect to any compromise or settlement of such Third-Party
Claims effected without its Consent. If notice is given to an Indemnifying Person of the assertion of any Third-Party Claim and
the Indemnifying Person does not, within ten (10) days after the Indemnified Person’s notice is given, give notice to the
Indemnified Person of its election to assume the defense of such Third-Party Claim, the Indemnifying Person will be bound by any
determination made in such Third-Party Claim or any compromise or settlement effected by the Indemnified Person.

 

(c)
Notwithstanding the foregoing, if an Indemnified Person determines in good faith that there is a reasonable probability that
a Third-Party Claim may adversely affect it or its Related Persons other than as a result of monetary damages for which it
would be entitled to indemnification under this Agreement, the Indemnified Person may, by notice to the Indemnifying Person,
assume the exclusive right to defend, compromise or settle such Third-Party Claim, but the Indemnifying Person will not be
bound by any determination of any Third-Party Claim so defended for the purposes of this Agreement or any compromise or
settlement effected without its Consent (which may not be unreasonably withheld).

 

    	 	26	 

     

    

 

(d) With respect to
any Third-Party Claim subject to indemnification under this Article XII: (i) both the Indemnified Person and the Indemnifying Person,
as the case may be, shall keep the other Person fully informed of the status of such Third-Party Claim and any related Proceedings
at all stages thereof where such Person is not represented by its own counsel, and (ii) the parties agree (each at its own expense)
to render to each other such assistance as they may reasonably require of each other and to cooperate in good faith with each other
in order to ensure the proper and adequate defense of any Third-Party Claim.

 

(e) With respect to
any Third-Party Claim subject to indemnification under this Article XII, the parties agree to cooperate in such a manner as to
preserve in full (to the extent possible) the confidentiality of all Confidential Information and the attorney-client and work-product
privileges. In connection therewith, each party agrees that: (i) it will use its Best Efforts, in respect of any Third-Party Claim
in which it has assumed or participated in the defense, to avoid production of Confidential Information (consistent with applicable
law and rules of procedure), and (ii) all communications between any party hereto and counsel responsible for or participating
in the defense of any Third-Party Claim shall, to the extent possible, be made so as to preserve any applicable attorney-client
or work-product privilege.

 

12.6 Other Claims. A claim for indemnification
for any matter not involving a Third-Party Claim may be asserted by notice to the party from whom indemnification is sought and
shall be paid promptly after such notice.

 

12.7 Holdback Amount; Distribution.

 

(a) Prior to release
in full of the Holdback Funds or the reduction of the Holdback Funds to zero, (a) all amounts recoverable by Buyer Indemnified
Persons pursuant to Section 12.2 shall be recovered first by the reduction of the Holdback Funds by the applicable amount recoverable
by Buyer Indemnified Persons and the retention of such funds to Buyer. And (b) any or all amounts recoverable by Buyer Indemnified
Persons pursuant to this Article XII may, at the election of Buyer in its sole discretion, either be paid directly by the Seller
responsible for such payment or by the distribution of the Holdback Funds by the applicable amount recoverable by Buyer Indemnified
Persons.

 

(b) On the Business
Day immediately following the forty-fifth (45th) day of the Closing Date, Buyer shall pay by wire transfer of immediately
available funds the remaining balance of the Holdback Amount to Seller; provided however, if on such date any one or more indemnification
claims which were made by Buyer Indemnified Persons pursuant to this Article XII in writing and in good faith prior to the expiration
of such claims, as applicable, remains pending without a Final Determination, Buyer will be entitled to retain the Holdback up
to the amount required to satisfy such claim, until a Final Determination has occurred with respect to such claim, at which point,
Buyer shall pay by wire transfer of immediately available funds of such amounts.

 

THE INDEMNIFICATION PROVISIONS IN
THIS Article XII SHALL BE ENFORCEABLE REGARDLESS OF WHETHER THE LIABILITY IS BASED UPON PAST, PRESENT OR FUTURE ACTS, CLAIMS
OR LEGAL REQUIREMENTS (INCLUDING ANY PAST, PRESENT OR FUTURE BULK SALES LAW, ENVIRONMENTAL LAW, FRAUDULENT TRANSFER ACT,
OCCUPATIONAL SAFETY AND HEALTH LAW OR PRODUCTS LIABILITY, SECURITIES OR OTHER LEGAL REQUIREMENT) AND REGARDLESS OF WHETHER
ANY PERSON (INCLUDING THE PERSON FROM WHOM INDEMNIFICATION IS SOUGHT) ALLEGES OR PROVES THE SOLE, CONCURRENT, CONTRIBUTORY OR
COMPARATIVE NEGLIGENCE OF THE PERSON SEEKING INDEMNIFICATION OR THE SOLE OR CONCURRENT STRICT LIABILITY IMPOSED UPON THE
PERSON SEEKING INDEMNIFICATION.

 

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ARTICLE XIII.

CONFIDENTIALITY.

 

13.1 Confidential
Information. As used in this Article XIII, the term “Confidential Information” includes any and all of
the following information of Seller or Buyer that has been or may hereafter be disclosed in any form, whether in writing, orally,
electronically or otherwise, or otherwise made available by observation, inspection or otherwise by either party (Buyer on the
one hand or Seller on the other hand) or their respective Representatives (collectively, a “Disclosing Party”)
to the other party or its Representatives (collectively, a “Receiving Party”): (i) all information that is
a trade secret under applicable trade secret or other law; (ii) all information concerning product specifications, data, know-how,
formulae, compositions, processes, designs, sketches, photographs, graphs, drawings, samples, inventions and ideas, past, current
and planned research and development, current and planned manufacturing or distribution methods and processes, customer lists,
current and anticipated customer requirements, price lists, market studies, business plans, computer hardware, Software and computer
software and database technologies, systems, structures and architectures; (iii) all information concerning the business and affairs
of the Disclosing Party (which includes historical and current financial statements, financial projections and budgets, Tax Returns
and accountants’ materials, historical, current and projected sales, capital spending budgets and plans, business plans,
strategic plans, marketing and advertising plans, publications, client and customer lists and files, contracts, the names and
backgrounds of key personnel and personnel training techniques and materials, however documented), and all information obtained
from review of the Disclosing Party’s documents or property or discussions with the Disclosing Party regardless of the form
of the communication; and (iv) all notes, analyses, compilations, studies, summaries and other material prepared by the Receiving
Party to the extent containing or based, in whole or in part, upon any information included in the foregoing. Any trade secrets
of a Disclosing Party shall also be entitled to all of the protections and benefits under applicable trade secret law and any
other applicable law. If any information that a Disclosing Party deems to be a trade secret is found by a court of competent jurisdiction
not to be a trade secret for purposes of this Article XIII, such information shall still be considered Confidential Information
of that Disclosing Party for purposes of this Article XIII to the extent included within the definition. In the case of trade
secrets, each of Buyer, Seller hereby waives any requirement that the other party submits proof of the economic value of any trade
secret or post a bond or other security.

 

13.2 Restricted
Use of Confidential Information. Each Receiving Party acknowledges the confidential and proprietary nature of the
Confidential Information of the Disclosing Party and agrees that such Confidential Information (i) shall be kept confidential
by the Receiving Party; (ii) shall not be used for any reason or purpose other than to evaluate and consummate the
Contemplated Transactions; and (iii) without limiting the foregoing, shall not be disclosed by the Receiving Party to any
Person, except in each case as otherwise expressly permitted by the terms of this Agreement or with the prior written Consent
of an authorized Representative of Seller with respect to Confidential Information of Seller or an authorized Representative
of Buyer with respect to Confidential Information of Buyer. Each of Buyer and Seller shall disclose the Confidential
Information of the other party only to its Representatives who require such material for the purpose of evaluating the
Contemplated Transactions and are informed by Buyer and Seller as the case may be, of the obligations of this Article XIII
with respect to such information. Each of Buyer and Seller shall (iv) enforce the terms of this Article XIII as to its
respective Representatives; (v) take such action to the extent necessary to cause its Representatives to comply with the
terms and conditions of this Article XIII; and (vi) be responsible and liable for any Breach of the provisions of this
Article XIII by it or its Representatives. Unless and until this Agreement is terminated, Seller shall maintain as
confidential any Confidential Information (including for this purpose any information of Seller of the type referred to
in Sections 13.1(i), (ii) and (iii), whether or not disclosed to Buyer) of the Seller relating to any of the Assets or the
Assumed Liabilities. From and after the Closing, the provisions of Section 13.2 above shall not apply to or restrict in any
manner Buyer’s use of any Confidential Information of the Seller relating to any of the Assets or the Assumed
Liabilities.

 

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13.3 Exceptions.
Sections 13.2 shall not apply to that part of the Confidential Information of a Disclosing Party that a Receiving Party demonstrates
(a) was, is or becomes generally available to the public other than as a result of a Breach of this Article XIII or the Confidentiality
Agreement by the Receiving Party or its Representatives; (b) was or is developed by the Receiving Party independently of and without
reference to any Confidential Information of the Disclosing Party; or (c) was, is or becomes available to the Receiving Party on
a non-confidential basis from a Third Party not bound by a confidentiality agreement or any legal, fiduciary or other obligation
restricting disclosure. Seller shall not disclose any Confidential Information of Seller relating to any of the Assets or the Assumed
Liabilities in reliance on the exceptions in clauses (b) or (c) above.

 

13.4 Legal Proceedings.
If a Receiving Party becomes compelled in any Proceeding or is requested by a Governmental Body having regulatory jurisdiction
over the Contemplated Transactions to make any disclosure that is prohibited or otherwise constrained by this Article XIII, that
Receiving Party shall provide the Disclosing Party with prompt notice of such compulsion or request so that it may seek an appropriate
protective order or other appropriate remedy or waive compliance with the provisions of this Article XIII. In the absence of a
protective order or other remedy, the Receiving Party may disclose that portion (and only that portion) of the Confidential Information
of the Disclosing Party that, based upon advice of the Receiving Party’s counsel, the Receiving Party is legally compelled
to disclose or that has been requested by such Governmental Body, provided, however, that the Receiving Party shall use reasonable
efforts to obtain reliable assurance that confidential treatment will be accorded by any Person to whom any Confidential Information
is so disclosed. The provisions of this Section 12.4 do not apply to any Proceedings between the parties to this Agreement.

 

ARTICLE XIV.

DEFINITIONS AND USAGE.

 

14.1 Definitions.
For purposes of this Agreement, the following terms and variations thereof have the meanings specified or referred to in this Section
14.1:

 

14.1.1 “Accounts
Receivable” all trade accounts receivable, notes receivable, employee advances receivable, negotiable instruments and
chattel paper.

 

14.1.2 “Actual
Net Working Capital” means the Net Working Capital determined as of the Closing Date;

 

14.1.3 “Assets”
is defined in Section 1.1.

 

14.1.4 “Assignment
and Assumption Agreement” is defined in Section 3.2.1(b).

 

14.1.5 “Assumed
Liabilities” is defined in Section 1.3.1.

 

14.1.6 “Best
Efforts” means the efforts that a prudent Person desirous of achieving a result would use in similar circumstances to
achieve that result as expeditiously as possible, provided, however, that a Person required to use Best Efforts under this Agreement
will not be thereby required to take actions that would result in a material adverse change in the benefits to such Person of
this Agreement and the Contemplated Transactions or to dispose of or make any change to its business, expend any material funds
or incur any other material burden.

 

    	 	29	 

     

    

 

14.1.7 “Bill of Sale”
is defined in Section 3.2.1(a).

 

14.1.8 “Breach”
means any breach of, or any inaccuracy in, any representation or warranty or any breach of, or failure to perform or comply with,
any covenant or obligation, in or of this Agreement or any other Contract, or any event which with the passing of time or the
giving of notice, or both, would constitute such a breach, inaccuracy or failure.

 

14.1.9 “Business
Contracts” means any Contract arising from or related to the Business (a) under which Seller has or may acquire any
rights or benefits; (b) under which Seller has or may become subject to any obligation or liability; or (c) by which Seller or
any of the assets owned or used by Seller is or may become bound.

 

14.1.10 “Business
Day” means any day other than (a) Saturday or Sunday or (b) any other day on which banks in are permitted or required
to be closed.

 

14.1.11 “Buyer Indemnified Persons” is defined
in Section 12.2.

 

14.1.12 “Buyer’s Working
Capital Statement” is defined in Schedule 2.3.1.

 

14.1.13 “Buyer” is defined in the first paragraph
of this Agreement.

 

14.1.14 “Closing Date” means the date on
which the Closing actually takes place.

 

14.1.15 “Closing” is defined in Section 3.1.

 

14.1.16 “Code” means the Internal Revenue
Code.

 

14.1.17 “Confidential Information” is defined
in Section 13.1.

 

14.1.18 “Consent” is any approval, consent,
ratification, waiver or other authorization.

 

14.1.19 “Contemplated Transactions”
means all of the transactions contemplated by this Agreement.

 

14.1.20 “Contract”
means any agreement, contract, Lease, consensual obligation, promise or undertaking (whether written or oral and whether express
or implied), whether or not legally binding.

 

14.1.21 “Copyrights”
all registered and unregistered copyrights in both published works and unpublished works used in the Business.

 

14.1.22 “Damages” is defined in Section 12.2.

 

14.1.23 “Disclosure
Schedule” means the disclosure letter delivered by Seller to Buyer concurrently with the execution and delivery of this
Agreement.

 

14.1.24 “Disclosing Party” is defined in
Section 13.1.

 

14.1.25 “Effective Time” means as 12.01 am
Eastern Standard Time on the Closing Date.]

 

    	 	30	 

     

    

 

14.1.26 “Employee
Plan” means all employee benefit plans” as defined by Section 3(3) of ERISA, all specified fringe benefit plans
as defined in Section 6039D of the Code, and all other bonus, incentive-compensation, deferred-compensation, profit-sharing, stock-option,
stock appreciation-right, stock-bonus, stock-purchase, employee-stock-ownership, savings, severance, change-in-control, supplemental-unemployment,
layoff, salary-continuation, retirement, pension, health, life-insurance, disability, accident, group-insurance, vacation, holiday,
sick-leave, fringe-benefit or welfare plan, and any other employee compensation or benefit plan, agreement, policy, practice,
commitment, contract or understanding (whether qualified or nonqualified, currently effective or terminated, written or unwritten)
and any trust, escrow or other agreement related thereto that (i) is maintained or contributed to by Seller or any other corporation
or trade or business controlled by, controlling or under common control with Seller (within the meaning of Section 414 of the
Code or Section 4001 (a) (14) or 4001(b) of ERISA) or has been maintained or contributed to in the last three (3) years by Seller
or any ERISA Affiliate, or with respect to which Seller or any ERISA Affiliate has or may have any liability, and (ii) provides
benefits, or describes policies or procedures applicable to any current or former director, officer, employee or service provider
of Seller or any ERISA Affiliate, or the dependents of any thereof, regardless of how (or whether) liabilities for the provision
of benefits are accrued or assets are acquired or dedicated with respect to the funding thereof.

 

14.1.27 “Encumbrance”
means any charge, claim, community or other marital property interest, condition, equitable interest, lien, option, pledge, security
interest, mortgage, right of way, easement, encroachment, servitude, right of first option, right of first refusal or similar restriction,
including any restriction on use, voting (in the case of any security or equity interest), transfer, receipt of income or exercise
of any other attribute of ownership.

 

14.1.28 “Estimated
Net Working Capital” means a mutually agreed estimate of Seller’s Net Working Capital as of the Closing Date.

 

14.1.29 “Excluded
Assets” is defined in Section 1.2 and shall include all assets not specifically utilized in the Business (as that term
is defined herein).

 

14.1.30 “Final
Determination” means a final settlement among the Indemnified Person and the Indemnifying Person or upon a final non-appealable
adjudication determined by a court of competent jurisdiction that an indemnification obligation is owing by the Indemnifying Party
to the Indemnified Party.

 

14.1.31 “GAAP”
means generally accepted accounting principles for financial reporting in the United States, applied on a basis consistent with
the basis on which the Balance Sheet and the other financial statements were prepared.

 

14.1.32 “Governing
Documents” means, with respect to any particular entity, (a) if a corporation, the articles or certificate of incorporation
and the bylaws; (b) if a general partnership, the partnership agreement and any statement of partnership; (c) if a limited partnership,
the limited partnership agreement and the certificate of limited partnership; (d) if a limited liability company, the articles
of organization and operating agreement; (e) if another type of Person, any other charter or similar document adopted or filed
in connection with the creation, formation or organization of the Person; (f) all equityholders’ agreements, voting agreements,
voting trust agreements, joint venture agreements, registration rights agreements or other agreements or documents relating to
the organization, management or operation of any Person or relating to the rights, duties and obligations of the equityholders
of any Person; and (g) any amendment or supplement to any of the foregoing.

 

    	 	31	 

     

    

 

14.1.33 “Governmental
Authorization” means any Consent, license, registration or permit issued, granted, given or otherwise made available
by or under the authority of any Governmental Body or pursuant to any Legal Requirement.

 

14.1.34 “Governmental
Body” means any: (i) nation, state, county, city, town, borough, village, district or other jurisdiction; (ii) federal,
state, local, municipal, foreign or other government; (iii) governmental or quasi-governmental authority of any nature (including
any agency, branch, department, board, commission, court, tribunal or other entity exercising governmental or quasi-governmental
powers); (iv) multinational organization or body; (v) body exercising, or entitled or purporting to exercise, any administrative,
executive, judicial, legislative, police, regulatory or taxing authority or power; or (vi) official of any of the foregoing.

 

14.1.35 “Indebtedness”
means, with respect to any Person as of any date of determination, without duplication: (i) all obligations of such Person for
borrowed money or in respect of loans or advances, (ii) all obligations of such Person evidenced by bonds, debentures, notes or
other similar instruments or debt securities, (iii) all obligations in respect of letters of credit and bankers’ acceptances issued
for the account of such Person, (iv) all obligations arising from cash/book overdrafts, (v) all obligations arising from deferred
compensation arrangements, (vi) all obligations of such Person secured by (or for which the holder of such indebtedness has an
existing right, contingent or otherwise, to be secured by) any Encumbrance on property owned or acquired by such Person, (vii)
all guaranties of such Person in connection with any of the foregoing, (viii) all capital lease obligations, (ix) all deferred
rent, (x) all indebtedness for the deferred purchase price of property or services with respect to which a Person is liable, contingently
or otherwise, as obligor or otherwise (other than trade payables incurred in the ordinary course of business which are not past
due), (xi) all obligations under conditional sale or other title retention agreements relating to property or assets purchased
by such Person, (xii) all obligations (determined on the basis of actual, not notional, obligations) with respect to interest rate
protection agreements, interest rate swap agreements, foreign currency exchange agreements, or other interest or exchange rate
hedging agreements or arrangements, (xiii) all other liabilities classified as non-current liabilities in accordance with GAAP
as of the date of determination of such Indebtedness (other than deferred Taxes, (xiv) all trade or other payables more than thirty
(30) days past due, unless disputed in good faith by the Seller, and (xv) all fees, accrued and unpaid interest, premiums or penalties
related to any of the foregoing, provided that none of the foregoing is included within (a) Net Working Capital or the calculation
thereof or (b) Transaction Expenses.

 

14.1.36 “Indemnified Person” is defined in
Section 12.5. .

 

14.1.37 “Indemnifying Person” is defined in Section 12.5.

 

14.1.38 “Intellectual
Property Assets” means all intellectual property owned or licensed (as licensor or licensee) by Seller which are used
in the Business, and in which Seller has a proprietary interest, including: (i) all Marks, Patents and Copyrights; (iv) all rights
in mask works; (v) Trade Secrets; and (vi) all rights in internet web sites and internet domain names presently used by Seller
(collectively “Website”).

 

14.1.39 “Inventories”
means all inventories of Seller, wherever located, including all finished goods, work in process, raw materials, spare parts and
all other materials and supplies to be used or consumed by Seller in the production of finished goods.

 

14.1.40 “IRS”
means the United States Internal Revenue Service and, to the extent relevant, the United States Department of the Treasury.

 

    	 	32	 

     

    

 

14.1.41 “Knowledge”
means an individual will be deemed to have Knowledge of a particular fact or other matter if: (i) that individual is actually aware
of that fact or matter; or (ii) a prudent individual could be expected to discover or otherwise become aware of that fact or matter
in the course of conducting a reasonably comprehensive investigation regarding the accuracy of any representation or warranty contained
in this Agreement. A Person (other than an individual) will be deemed to have Knowledge of a particular fact or other matter if
any individual who is serving, or who has at any time served, as a director, officer, partner, executor or trustee of that Person
(or in any similar capacity) has, or at any time had, Knowledge of that fact or other matter (as set forth in (a) and (b) above),
and any such individual (and any individual party to this Agreement) will be deemed to have conducted a reasonably comprehensive
investigation regarding the accuracy of the representations and warranties made herein by that Person or individual.

 

14.1.42 “Lease”
means any Real Property Lease or any lease or rental agreement, license, right to use or installment and conditional sale agreement
to which Seller is a party and any other Business Contract pertaining to the leasing or use of any Tangible Personal Property.

 

14.1.43 “Legal
Requirement” means any federal, state, local, municipal, foreign, international, multinational or other constitution,
law, ordinance, principle of common law, code, regulation, statute or treaty.

 

14.1.44 “Liability”
means with respect to any Person, any liability or obligation of such Person of any kind, character or description, whether known
or unknown, absolute or contingent, accrued or unaccrued, disputed or undisputed, liquidated or unliquidated, secured or unsecured,
joint or several, due or to become due, vested or unvested, executory, determined, determinable or otherwise, and whether or not
the same is required to be accrued on the financial statements of such Person.

 

14.1.45 “Marks”
means Seller’s name, all assumed fictional business names, trade names, registered and unregistered trademarks, service marks
and applications.

 

14.1.46 “Material Consents” is defined in
Section 8.3.

 

14.1.47 “Net
Working Capital” shall mean as of the Closing Date at the Effective Time the aggregate dollar value of the accounts receivables
of the Business (net of applicable reserves) plus inventory (net of applicable reserves) plus prepaid assets or expenses less accounts
payable (including outstanding checks to the extent not otherwise reflected on the financial statements of the Business) less accrued
expenses (including without limitation the employer’s share of all employment, payroll and similar Taxes incurred by the
Business in connection with the exercise of options and any compensation payments made by the Seller in connection with the Contemplated
Transaction, whether such Taxes are incurred prior to, at, or following the Closing), all of the foregoing being determined in
accordance with GAAP and, to the extent consistent with GAAP, past practices..

 

14.1.48 “Notice of Disagreement” is defined
in Section 2.3.1.

 

14.1.49 “Order”
means any order, injunction, judgment, decree, ruling, assessment or arbitration award of any Governmental Body or arbitrator.

 

14.1.50 “Patents”
means all patents, patent applications and inventions and discoveries that may be patentable.

 

    	 	33	 

     

    

 

14.1.51 “Person”
means an individual, partnership, corporation, business trust, limited liability company, limited liability partnership, joint
stock company, trust, unincorporated association, joint venture or other entity or a Governmental Body.

 

14.1.52 “Proceeding”
means any action, arbitration, audit, hearing, investigation, litigation or suit (whether civil, criminal, administrative, judicial
or investigative, whether formal or informal, whether public or private) commenced, brought, conducted or heard by or before, or
otherwise involving, any Governmental Body or arbitrator.

 

14.1.53 “Purchase Price” is defined in Section
2.1.

 

14.1.54 “Real Property Lease” means any lease
of real property or space.

 

14.1.55 “Receiving Party” is defined in Section
13.1.

 

14.1.56 “Record(s)”
information that is inscribed on a tangible medium or that is stored in an electronic or other medium and is retrievable in perceivable
form.

 

14.1.57 “Related
Person” means, with respect to a particular individual, (i) each other member of such individual’s Family; (ii)
any Person that is directly or indirectly controlled by any one or more members of such individual’s Family; (iii) any Person
in which members of such individual’s Family hold (individually or in the aggregate) a Material Interest; and (iv) any Person
with respect to which one or more members of such individual’s Family serves as a manager, officer, partner, executor or
trustee (or in a similar capacity). With respect to a specified Person other than an individual, (i) any Person that directly or
indirectly controls, is directly or indirectly controlled by or is directly or indirectly under common control with such specified
Person; (ii) any Person that holds a Material Interest in such specified Person; (iii) each Person that serves as a manager, officer,
partner, executor or trustee of such specified Person (or in a similar capacity); (iv) any Person in which such specified Person
holds a Material Interest; and (v) any Person with respect to which such specified Person serves as a general partner or a trustee
(or in a similar capacity). For purposes of this definition, (a) “control” (including “controlling,” “controlled
by,” and “under common control with”) means the possession, direct or indirect, of the power to direct or cause
the direction of the management and policies of a Person, whether through the ownership of voting securities, by contract or otherwise;
(b) the “Family” of an individual includes (i) the individual, (ii) the individual’s spouse, (iii) any other
natural Person who is related to the individual or the individual’s spouse within the second degree and (iv) any other natural
Person who resides with such individual; and (c) “Material Interest” means direct or indirect beneficial ownership
of voting securities or other voting interests representing at least ten percent (10%) of the outstanding voting power of a Person
or equity securities or other equity interests representing at least ten percent (10%) of the outstanding equity securities or
equity interests in a Person.

 

14.1.58 “Representative”
means with respect to a particular Person, any shareholder, director, officer, manager, employee, agent, consultant, advisor, accountant,
financial advisor, legal counsel or other representative of that Person.

 

14.1.59 “Retained Liabilities” is defined
in Section 1.4.

 

14.1.60 “Section”
mean, which addressing the Disclosure Schedule, a Section of the Disclosure Schedule and when addressing this Agreement, a section
in this Agreement.

 

14.1.61 “Seller” is defined in the first
paragraph of this Agreement.

 

    	 	34	 

     

    

 

14.1.62 “Software”
means with respect to the Business (i) all software programs and applications and reusable software modules or templates developed
by or on behalf of, or owned by, any Seller and intended for sale, license or use by any Seller, on a standalone basis or as part
of a client engagement, including all enhancements, versions, releases and updates of such products and (ii) any other software
products in development by any Seller, regardless of the products’ stage of development.

 

14.1.63 “Tangible
Personal Property” means all machinery, equipment, tools, furniture, office equipment, computer hardware, supplies, materials,
vehicles and other items of tangible personal property (other than Inventories) of every kind owned or leased by Seller (wherever
located and whether or not carried on Seller’s books), together with any express or implied warranty by the manufacturers
or sellers or lessors of any item or component part thereof and all maintenance records and other documents relating thereto.

 

14.1.64 “Tax
Return” means any return (including any information return), report, statement, schedule, notice, form, declaration,
claim for refund or other document or information filed with or submitted to, or required to be filed with or submitted to, any
Governmental Body in connection with the determination, assessment, collection or payment of any Tax or in connection with the
administration, implementation or enforcement of or compliance with any Legal Requirement relating to any Tax.

 

14.1.65 “Tax”
means any federal, state, local or foreign income, gross receipts, license, payroll, employment, excise, severance, stamp, occupation,
premium, property, environmental, windfall profit, customs, vehicle, airplane, boat, vessel or other title or registration, capital
stock, franchise, employees’ income withholding, foreign or domestic withholding, social security, unemployment, disability,
real property, personal property, sales, use, transfer, value added, alternative, add-on minimum and other tax, fee, assessment,
levy, tariff, charge or duty of any kind whatsoever and any interest, penalty, addition or additional amount thereon imposed, assessed
or collected by or under the authority of any Governmental Body or payable under any tax-sharing agreement or any other Contract.

 

14.1.66 “Third Party” means a Person that
is not a party to this Agreement.

 

14.1.67 “Third-Party
Claim” means any claim against any Indemnified Person by a Third Party, whether or not involving a Proceeding.

 

14.1.68 “Trade
Secrets” means all know-how, trade secrets, confidential or proprietary information, customer lists, Software, technical
information, data, process technology, plans, drawings and blue prints.

 

14.1.69 “Transaction
Expenses” means any amounts owed by Seller to its broker, legal counsel and other advisors arising from the transaction
contemplated by this Agreement, any transfer fees, costs and expenses necessary to deliver the Assets to Buyer, and any sales and
excise Taxes that will arise as a result of the Contemplated Transaction.

 

14.1.70
“Websites” means all series of interconnected pages on the World Wide Web, documents, files, content,
written materials, graphics and designs, formatted using HTML code or another web-based code, located at, or otherwise
intended to be accessible by Internet users with web browsers visiting, uniform resource locators comprised of one of the
domain names listed on Schedules 1.1(j) and 1.4(j) and all content, information and other materials associated therewith,
including (i) any computer software, script, programming code, formatting code, data, methodologies and processes used in the
operation thereof or otherwise related thereto; (ii) all versions, works in process, updates, fixes, enhancements, and
releases thereof; (iii) all mirror sites associated with the foregoing; and (iv) all copyrights, trademarks, trade secrets
and other intellectual property, in any jurisdiction, inherent in the foregoing or appurtenant thereto.

 

    	 	35	 

     

    

 

14.2 Usage.

 

14.2.1 Interpretation.
In this Agreement, unless a clear contrary intention appears: (i) the singular number includes the plural number and vice versa;
(ii) reference to any Person includes such Person’s successors and assigns but, if applicable, only if such successors and
assigns are not prohibited by this Agreement, and reference to a Person in a particular capacity excludes such Person in any other
capacity or individually; (iii) reference to any gender includes each other gender; (iv) reference to any agreement, document or
instrument means such agreement, document or instrument as amended or modified and in effect from time to time in accordance with
the terms thereof; (v) reference to any Legal Requirement means such Legal Requirement as amended, modified, codified, replaced
or reenacted, in whole or in part, and in effect from time to time, including rules and regulations promulgated thereunder, and
reference to any Section or other provision of any Legal Requirement means that provision of such Legal Requirement from time to
time in effect and constituting the substantive amendment, modification, codification, replacement or reenactment of such Section
or other provision; (vi) “hereunder,” “hereof,” “hereto,” and words of similar import shall
be deemed references to this Agreement as a whole and not to any particular Article, Section or other provision hereof; (vii) “including”
(and with correlative meaning “include”) means including without limiting the generality of any description preceding
such term; (viii) “or” is used in the inclusive sense of “and/or”; (ix) with respect to the determination
of any period of time, “from” means (x) “from and including” and “to” means “to but excluding”;
and (xi) references to documents, instruments or agreements shall be deemed to refer as well to all addenda, exhibits, schedules
or amendments thereto.

 

14.2.2 Accounting
Terms and Determinations. Unless otherwise specified herein, all accounting terms used herein shall be interpreted and all
accounting determinations hereunder shall be made in accordance with GAAP.

 

14.2.3 Legal Representation
of the Parties. This Agreement was negotiated by the parties with the benefit of legal representation, and any rule
of construction or interpretation otherwise requiring this Agreement to be construed or interpreted against any party shall not
apply to any construction or interpretation hereof.

 

14.2.4 Disclosure
Schedule. The information in the Disclosure Schedule constitutes exceptions to the representations, warranties, covenants and
obligations of Seller as set forth in this Agreement or descriptions or lists of assets and liabilities and other items referred
to in this Agreement. If there is any inconsistency between the statements in this Agreement and those in the Disclosure Schedule
(other than an exception expressly set forth as such in the Disclosure Schedule with respect to a specifically identified representation
or warranty of Seller), the statements in this Agreement will control. The statements in the Disclosure Schedule and those in any
supplement thereto, relate only to the provisions in the Section of this Agreement to which they expressly relate and not to any
other provision in this Agreement. Nothing in the Disclosure Schedule shall be adequate to disclose an exception to a representation
or warranty made in this Agreement unless such schedule identifies the exception with reasonable particularity and describes the
relevant facts in reasonable detail. Without limiting the generality of the foregoing, the mere listing (or inclusion of a copy)
of a document or other item shall not be adequate to disclose an exception to a representation or warranty made in this Agreement,
unless the representation or warranty has to do with the existence of the document or other item itself. No exceptions to any representations
or warranties disclosed on one schedule shall constitute an exception to any other representations or warranties made in this Agreement
unless the exception is disclosed as provided herein on each such other applicable schedule or cross-referenced in such other applicable
section or schedule.

 

    	 	36	 

     

    

 

ARTICLE XV.

GENERAL PROVISIONS.

 

15.1 Expenses.
Except as otherwise provided in this Agreement, each party to this Agreement will bear its respective fees and expenses incurred
in connection with the preparation, negotiation, execution and performance of this Agreement and the Contemplated Transactions,
including all fees and expense of its Representatives. If this Agreement is terminated, the obligation of each party to pay its
own fees and expenses will be subject to any rights of such party arising from a Breach of this Agreement by another party.

 

15.2 Public Announcements.
Any public announcement, press release or similar publicity with respect to this Agreement or the Contemplated Transactions will
be issued, if at all, at such time and in such manner as Buyer determines. Except with the prior Consent of Buyer or as permitted
by this Agreement, neither Seller nor any of its Representatives shall disclose to any Person (a) the fact that any Confidential
Information of Seller has been disclosed to Buyer or its Representatives, that Buyer or its Representatives have inspected any
portion of the Confidential Information of Seller, that any Confidential Information of Buyer has been disclosed to Seller or their
Representatives or that Seller or its Representatives have inspected any portion of the Confidential Information of Buyer or (b)
any information about the Contemplated Transactions, including the status of such discussions or negotiations, the execution of
any documents (including this Agreement) or any of the terms of the Contemplated Transactions or the related documents (including
this Agreement). Seller and Buyer will consult with each other concerning the means by which Seller’s employees, customers,
suppliers and others having dealings with Seller will be informed of the Contemplated Transactions, and Buyer will have the right
to be present for any such communication.

 

15.3 Notices.
All notices, Consents, waivers and other communications required or permitted by this Agreement shall be in writing and shall be
deemed given to a party when (a) delivered to the appropriate address by hand or by nationally recognized overnight courier service
(costs prepaid); (b) sent by facsimile or e-mail with confirmation of transmission by the transmitting equipment; or (c) received
or rejected by the addressee, if sent by certified mail, return receipt requested, in each case to the following addresses, facsimile
numbers or e-mail addresses and marked to the attention of the Person (by name or title) designated below (or to such other address,
facsimile number, e-mail address or Person as a party may designate by notice to the other parties):

 

	 	If to Seller:	InterCloud Systems, Inc.

Attn:

 

With a copy to:

 

	 	If to Buyer:	Redapt, Inc.

Attn: Rick Cantu

12226 134th Court. NE,

Redmond, WA 98052

 

	 	With a copy to	Peterson Russell Kelly, PLLC

Attn: Patrick
M. Moran

1090 NE 4th
Street, Ste. 1850

Bellevue, WA 98004

 

E-mail: pmoran@prklaw.com

 

    	 	37	 

     

    

 

15.4 Jurisdiction;
Service of Process. Any Proceeding arising out of or relating to this Agreement or any Contemplated Transaction may be brought
in the courts located in King County, Washington.

 

15.5 Waiver; Remedies
Cumulative. The rights and remedies of the parties to this Agreement are cumulative and not alternative. Neither any failure
nor any delay by any party in exercising any right, power or privilege under this Agreement or any of the documents referred to
in this Agreement will operate as a waiver of such right, power or privilege, and no single or partial exercise of any such right,
power or privilege will preclude any other or further exercise of such right, power or privilege or the exercise of any other right,
power or privilege. To the maximum extent permitted by applicable law, (a) no claim or right arising out of this Agreement or any
of the documents referred to in this Agreement can be discharged by one party, in whole or in part, by a waiver or renunciation
of the claim or right unless in writing signed by the other party; (b) no waiver that may be given by a party will be applicable
except in the specific instance for which it is given; and (c) no notice to or demand on one party will be deemed to be a waiver
of any obligation of that party or of the right of the party giving such notice or demand to take further action without notice
or demand as provided in this Agreement or the documents referred to in this Agreement.

 

15.6 Waiver of Jury
Trial. EACH PARTY HEREBY WAIVES ITS RIGHTS TO A JURY TRIAL OF ANY CLAIM OR CAUSE OF ACTION BASED UPON OR ARISING OUT OF THIS
AGREEMENT, THE OTHER TRANSACTION DOCUMENTS, THE SECURITIES OR THE SUBJECT MATTER HEREOF OR THEREOF. THE SCOPE OF THIS WAIVER IS
INTENDED TO BE ALL-ENCOMPASSING OF ANY AND ALL DISPUTES THAT MAY BE FILED IN ANY COURT AND THAT RELATE TO THE SUBJECT MATTER OF
THIS TRANSACTION, INCLUDING, WITHOUT LIMITATION, CONTRACT CLAIMS, TORT CLAIMS (INCLUDING NEGLIGENCE), BREACH OF DUTY CLAIMS, AND
ALL OTHER COMMON LAW AND STATUTORY CLAIMS. THIS SECTION HAS BEEN FULLY DISCUSSED BY EACH OF THE PARTIES HERETO AND THESE PROVISIONS
WILL NOT BE SUBJECT TO ANY EXCEPTIONS. EACH PARTY HERETO HEREBY FURTHER WARRANTS AND REPRESENTS THAT SUCH PARTY HAS REVIEWED THIS
WAIVER WITH ITS LEGAL COUNSEL, AND THAT SUCH PARTY KNOWINGLY AND VOLUNTARILY WAIVES ITS JURY TRIAL RIGHTS FOLLOWING CONSULTATION
WITH LEGAL COUNSEL.

 

15.7 Entire Agreement
And Modification. This Agreement supersedes all prior agreements, whether written or oral, between the parties with respect
to its subject matter (including any letter of intent and any confidentiality agreement between Buyer and Seller) and constitutes
(along with the Disclosure Schedule, Exhibits and other documents delivered pursuant to this Agreement) a complete and exclusive
statement of the terms of the agreement between the parties with respect to its subject matter. This Agreement may not be amended,
supplemented, or otherwise modified except by a written agreement executed by the party to be charged with the amendment.

 

    	 	38	 

     

    

 

15.8 Assignments,
Successors and No Third-Party Rights. No party may assign any of its rights or delegate any of its obligations under
this Agreement without the prior written Consent of the other parties, except that Buyer may assign any of its rights and
delegate any of its obligations under this Agreement to any Subsidiary of Buyer and may collaterally assign its rights
hereunder to any financial institution providing financing in connection with the Contemplated Transactions. Subject to the
preceding sentence, this Agreement will apply to, be binding in all respects upon and inure to the benefit of the successors
and permitted assigns of the parties. Nothing expressed or referred to in this Agreement will be construed to give any Person
other than the parties to this Agreement any legal or equitable right, remedy or claim under or with respect to this
Agreement or any provision of this Agreement, except such rights as shall inure to a successor or permitted assignee pursuant
to this Section 15.8.

 

15.9 Severability.
If any provision of this Agreement is held invalid or unenforceable by any court of competent jurisdiction, the other provisions
of this Agreement will remain in full force and effect. Any provision of this Agreement held invalid or unenforceable only in part
or degree will remain in full force and effect to the extent not held invalid or unenforceable.

 

15.10 Construction.
The headings in this Agreement are provided for convenience only and will not affect its construction or interpretation.

 

15.11 Time of Essence.
With regard to all dates and time periods set forth or referred to in this Agreement, time is of the essence.

 

15.12 Governing Law.
This Agreement will be governed by and construed under the laws of the State of Washington without regard to conflicts-of-laws
principles that would require the application of any other law.

 

15.13 Execution of Agreement. This
Agreement may be executed in one or more counterparts, each of which will be deemed to be an original copy of this Agreement and
all of which, when taken together, will be deemed to constitute one and the same agreement. The exchange of copies of this Agreement
and of signature pages by facsimile transmission shall constitute effective execution and delivery of this Agreement as to the
parties and may be used in lieu of the original Agreement for all purposes. Signatures of the parties transmitted by facsimile
shall be deemed to be their original signatures for all purposes.

 

[Signature page to Agreement to follow]

 

    	 	39	 

     

    

 

[SIGNATURE PAGE TO ASSET PURCHASE AGREEMENT]

 

IN WITNESS WHEREOF, the parties have executed this Agreement
as of the date first written above.

 

	 	BUYER:
	 	 
	 	REDAPT SDN, LLC
	 	 
	 	/s/ Brent Malmstrom
	 	By: Brent Malmstrom
	 	Title: Authorized Person
	 	 
	 	SELLER:
	 	 
	 	INTERCLOUD SYSTEMS, INC.
	 	 
	 	/s/ Timothy A. Larkin
	 	By: Timothy A. Larkin
	 	Title: Chief Financial Officer

 

 

40EX-4.3

 Exhibit 4.3 
  

 
  

SMART GLOBAL HOLDINGS, INC. 

AMENDED AND RESTATED SPONSOR SHAREHOLDERS AGREEMENT 

Dated as of [•], 2017 
  

 
  

  
 1 

 TABLE OF CONTENTS 

 

							
	 	  	 	  	Page	 
	Article I	 
	
	DEFINITIONS	 
			
	 Section 1.1.
	  	Definitions	  	 	4	 
	 Section 1.2.
	  	Definitions Cross References	  	 	10	 
	 Section 1.3.
	  	General Interpretive Principles	  	 	11	 
	
	Article II	 
	
	GOVERNANCE	 
			
	 Section 2.1.
	  	Board of Directors	  	 	11	 
	 Section 2.2.
	  	Sponsor Investor Actions	  	 	15	 
	 Section 2.3.
	  	Voting Agreement	  	 	16	 
	 Section 2.4.
	  	Controlled Company	  	 	16	 
	 Section 2.5.
	  	Certain Matters Requiring Consent of the Sponsor Investors	  	 	16	 
	 Section 2.6.
	  	Additional Management Provisions	  	 	18	 
	 Section 2.7.
	  	VCOC Investors	  	 	18	 
	
	Article III	 
	
	TRANSFER RESTRICTIONS	 
			
	 Section 3.1.
	  	General Restrictions on Transfers	  	 	20	 
	 Section 3.2.
	  	Permitted Transfers	  	 	21	 
	 Section 3.3.
	  	Post-Initial Public Offering Transfers	  	 	21	 
	 Section 3.4.
	  	Tag-Along Rights	  	 	25	 
	 Section 3.5.
	  	Shah Co-Investor Transfers	  	 	27	 
	
	Article IV	 
	
	ADDITIONAL AGREEMENTS OF THE PARTIES	 
			
	 Section 4.1.
	  	Further Assurances	  	 	28	 
	 Section 4.2.
	  	Other Businesses; Waiver of Certain Duties	  	 	28	 
	 Section 4.3.
	  	Confidentiality	  	 	30	 
	 Section 4.4.
	  	Cooperation	  	 	30	 

  
 2 

							
	Article V	 
	
	ADDITIONAL PARTIES	 
			
	 Section 5.1.
	  	Additional Parties	  	 	31	 
	
	Article VI	 
	
	INDEMNIFICATION	 
			
	 Section 6.1.
	  	Indemnification of Investors	  	 	31	 
	
	Article VII	 
	
	MISCELLANEOUS	 
			
	 Section 7.1.
	  	Entire Agreement	  	 	33	 
	 Section 7.2.
	  	Specific Performance	  	 	33	 
	 Section 7.3.
	  	Governing Law	  	 	34	 
	 Section 7.4.
	  	Submissions to Jurisdictions; WAIVERS OF JURY TRIALS	  	 	34	 
	 Section 7.5.
	  	Obligations	  	 	35	 
	 Section 7.6.
	  	Consents, Approvals and Actions	  	 	35	 
	 Section 7.7.
	  	Amendment and Waiver	  	 	36	 
	 Section 7.8.
	  	Assignment	  	 	36	 
	 Section 7.9.
	  	Binding Effect	  	 	36	 
	 Section 7.10.
	  	Third Party Beneficiaries	  	 	36	 
	 Section 7.11.
	  	Effectiveness and Termination	  	 	36	 
	 Section 7.12.
	  	Notices	  	 	37	 
	 Section 7.13.
	  	No Third Party Liability	  	 	39	 
	 Section 7.14.
	  	No Partnership	  	 	39	 
	 Section 7.15.
	  	Aggregation	  	 	39	 
	 Section 7.16.
	  	Severability	  	 	39	 
	 Section 7.17.
	  	Counterparts	  	 	39	 

 Exhibit A – Form of Joinder Agreement 

Exhibit B – Form of Director Indemnification Agreements 

  
 3 

 SMART GLOBAL HOLDINGS, INC. 

AMENDED AND RESTATED SPONSOR SHAREHOLDERS AGREEMENT 

This AMENDED AND RESTATED SPONSOR SHAREHOLDERS AGREEMENT (as may be amended, supplemented, restated or modified from time to time, this
“Agreement”) is made as of [•], 2017, by and among SMART Global Holdings, Inc. (f/k/a Saleen Holdings, Inc.), a Cayman Islands exempted company (together with its successors and assigns, the “Company”), Silver
Lake Partners III Cayman (AIV III), L.P., a Cayman Islands exempted limited partnership (the “SLP Investor”), Silver Lake Technology Investors III Cayman, L.P., a Cayman Islands exempted limited partnership (the “SLP
Co-Investor”), Silver Lake Sumeru Fund Cayman, L.P., a Cayman Islands exempted limited partnership (the “SLS Investor”), Silver Lake Technology Investors Sumeru Cayman, L.P., a Cayman Islands exempted limited partnership
(the “SLS Co-Investor”), Mr. Ajay B. Shah, an individual (“Mr. Shah”), Krishnan-Shah Family Partners, L.P., Fund No. 1, a California limited partnership (“Shah Fund 1”), Krishnan-Shah
Family Partners, L.P., Fund No. 3, a California limited partnership (“Shah Fund 3”), Krishnan-Shah Family Partners, L.P., Fund No. 4, a California limited partnership (“Shah Fund 4”), The Ajay B. Shah and
Lata K. Shah 1996 Trust u/a/d 5/28/1996, a California revocable trust (“Shah Trust”, and together with Mr. Shah, Shah Fund 1, Shah Fund 3 and Shah Fund 4, collectively the “Shah Investors”). 

WHEREAS, the Company, the SLP Investor, the SLP Co-Investor, the SLS Investor, the SLS Co-Investor and the Shah Investors entered into that
certain Sponsor Shareholders Agreement, dated as of August 26, 2011 (the “Prior Agreement”) in order to provide for the management of the Company and to set forth the respective rights and obligations of the parties thereto
with respect to the ownership of Securities (as defined below); and 
 WHEREAS, the Company and the Sponsor Investors (as defined below)
desire to amend and restate the Prior Agreement in connection with the Initial Public Offering (as defined below) of the Company. 
 NOW,
THEREFORE, in consideration of the agreements and obligations set forth herein and for other good and valuable consideration, the receipt of which are hereby acknowledged, the parties hereto, intending to be legally bound, hereby agree as follows:

 ARTICLE I 

DEFINITIONS 

Section 1.1. Definitions. As used in this Agreement, the following terms shall have the meanings set forth below: 

“Affiliate” means, with respect to any Person, any other Person that Controls, is Controlled by, or is under common Control
with such Person. The term “Control” means the power to direct or cause the direction of the management and policies of such Person, directly or indirectly, whether through the ownership of voting securities, by contract or
otherwise. “Controlled” and “Controlling” have meanings correlative to the foregoing. Notwithstanding the foregoing, for purposes of this Agreement, (i) the Company, its Subsidiaries and its other

  
 4 

 
Controlled Affiliates shall not be considered Affiliates of any of the Silver Lake Partners Investors, Silver Lake Sumeru Investors, the Shah Co-Investors or any of such party’s Affiliates
(other than the Company, its Subsidiaries and its other Controlled Affiliates), (ii) none of the Silver Lake Partners Investors, Silver Lake Sumeru Investors or Shah Co-Investors shall be considered Affiliates of each other, and
(iii) except with respect to Section 4.2(a) and Section 7.13, none of the Sponsor Investors shall be considered Affiliates of (A) any portfolio company in which any of the Sponsor Investors or any of their investment fund
Affiliates have made a debt or equity investment (and vice versa) or (B) any limited partners, non-managing members or other similar direct or indirect investors in any of the Sponsor Investors or their affiliated investment funds. 

“Aggregate Sponsor Ownership” means the total number of Shares owned in the aggregate and without duplication by the Sponsors
as of the date of such calculation. 
 “Amended Credit Agreement” means the Amended and Restated Credit Agreement, dated as
November 5, 2016, among SMART Worldwide Holdings, Inc., SMART Modular Technologies (Global), Inc., SMART Modular Technologies, Inc., the lenders party thereto and Barclays Bank PLC, as administrative agent, as it may be amended, supplemented,
restated or modified from time to time. 
 “Articles” means the Amended and Restated Memorandum and Articles of Association
of the Company as in effect upon consummation of the Initial Public Offering. 
 “beneficial ownership” and
“beneficially own” and similar terms have the meaning set forth in Rule 13d-3 under the Exchange Act; provided, however that (i) no party hereto shall be deemed to beneficially own any Securities of the Company
held by any other party hereto solely by virtue of the provisions of this Agreement (other than this definition) and (ii) with respect to any Securities held by a party hereto that are exercisable for, convertible into or exchangeable for
Shares upon delivery of consideration to the Company or any of its Subsidiaries, such Shares shall not be deemed to be beneficially owned by such party unless, until and to the extent such Securities have been exercised, converted or exchanged and
such consideration has been delivered by such party to the Company or such Subsidiary. 
 “Board” means the Board of
Directors of the Company. 
 “Business Day” means a day, other than a Saturday, Sunday or other day on which banks located
in New York, New York are authorized or required by law to close. 
 “Change in Control” means any transaction or series of
related transactions (whether by merger, consolidation, recapitalization, liquidation or sale or transfer of Securities or assets (including equity securities of the Subsidiaries) or otherwise) as a result of which any Person or group, within the
meaning of Section 13(d)(3) of the Exchange Act (other than the Sponsor Investors and their respective Affiliates, any group of which the foregoing are members and any other members of such a group), obtains ownership, directly or indirectly,
of (i) Securities that represent more than 50% of the total voting power of the outstanding capital stock of the Company or applicable successor entity or (ii) all or substantially all of the assets of the Company and its Subsidiaries on a
consolidated basis. 

  
 5 

 “Code” means the U.S. Internal Revenue Code of 1986, as amended from time to
time, and the rules and regulations promulgated pursuant thereto. 
 “Demand Registration” has the meaning ascribed to such
term in the Registration Rights Agreement. 
 “Director” means any member of the Board. 

“Employee Investors Shareholders Agreement” means the Employee Investors Shareholders Agreement, dated as of August 26,
2011, by and among the Company, the Sponsor Investors party thereto and the other signatories thereto, as it may be amended from time to time. 

“Equity Contribution Agreement” means the Equity Contribution Agreement, dated as of August 25, 2011, between the
Company and the Shah Investors, as it may be amended from time to time. 
 “ERISA” means the U.S. Employee Retirement
Income Security Act of 1974, as amended from time to time, and the rules and regulations promulgated pursuant thereto. 
 “Exchange
Act” means the Securities Exchange Act of 1934, as amended from time to time, and the rules and regulations promulgated pursuant thereto. 

“Independent Director” means a Director who, as of the date of such Director’s election or appointment and as of any
other date on which the determination is being made, qualifies as an “Independent Director” for applicable rules of the Listing Exchange, as determined by the Board and (if such Director is to serve on the Audit Committee) under Rule 10A-3
under the Exchange Act, as well as any other requirement of the U.S. securities laws that is then applicable to the Company, as determined by the Board. 

“Initial Public Offering” means the consummation of the underwritten initial public offering of the Shares that is registered
under the Securities Act. 
 “Investors” means, collectively, (i) the Silver Lake Partners Investors, (ii) the
Silver Lake Sumeru Investors, (iii) the Shah Co-Investors and (iv) any other Person that holds Securities and has become a party to this Agreement pursuant to Article V. 

“Investors Shareholders Agreement” means the Amended and Restated Investors Shareholders Agreement, dated as of November 5,
2016, and as amended by Amendment No. 2 to Investors Shareholder Agreement, dated as of [●], 2017, by and among the Company, the Sponsor Investors party thereto, the Warrant Investors and the other signatories thereto, as it may be amended
from time to time. 
 “IPO Date” means the date on which the Initial Public Offering is consummated. 

“IPO Registration Statement” means the initial registration statement filed under the Securities Act with respect to the
Initial Public Offering. 
 “Joinder Agreement” means a joinder agreement substantially in the form of Exhibit A
attached hereto. 

  
 6 

 “Listing Exchange” means the NASDAQ Global Market or other nationally recognized
stock exchange or listing system, in each case on which the Shares are at any time listed or quoted. 
 “Marketed Underwritten Shelf
Take-Down” has the meaning ascribed to such term in the Registration Rights Agreement. 
 “Necessary Action”
means, with respect to a specified result, all actions necessary to cause such result, including (i) voting or providing a written consent or proxy with respect to the Securities, whether at any annual, special or extraordinary meeting, by
written consent or otherwise, (ii) causing the adoption of shareholders resolutions and amendments to the Organizational Documents of the Company, (iii) causing members of the Board (to the extent such members were elected, nominated or
designated by the Person obligated to undertake the Necessary Action) to act (subject to any applicable fiduciary duties) in a certain manner or causing them to be removed in the event they do not act in such a manner, (iv) executing agreements
and instruments and (v) making, or causing to be made, with governmental, administrative or regulatory authorities, all filings, registrations or similar actions that are required to achieve such result. 

“Organizational Documents” of any Person means the articles and/or memorandum of association, certificate of incorporation,
certificate of organization, bylaws, partnership agreement, operating agreement, certificate of formation, certificate of limited partnership or other organizational or governing documents of such Person. 

“Permitted Transferee” means: (i) with respect to each Sponsor Investor, such Sponsor Investor’s Affiliates, and
(ii) with respect to each Shah Co-Investor, (A) if such Shah Co-Investor is not an individual, such Shah Co-Investor’s Affiliates, and (B) if such Shah Co-Investor is an individual, (1) any other Shah Investor, (2) any
Person who takes from such Shah Co-Investor upon death by bequest, devise or descent, (3) the spouse and lineal descendants (including children by adoption and step children) of such Shah Co-Investor, (4) a trust or custodianship formed in
connection with the bona fide estate planning activities of such Shah Co-Investor (x) the current, non-contingent beneficiaries of which may include only such Shah Co-Investor, and the spouse and lineal descendants (including children by
adoption and step children) of such Shah Co-Investor, and (y) with respect to which such Shah Co-Investor is the sole trustee or custodian (or is a co-trustee or co-custodian along with such Shah Co-Investor’s spouse), or (5) any
limited liability company or partnership (x) with respect to which at least eighty percent (80%) all of the outstanding equity interests are beneficially owned solely by such Shah Co-Investor, and/or the spouse and lineal descendants
(including children by adoption and step children) of such Shah Co-Investor, (y) with respect to which such Shah Co-Investor, and/or any of the spouse and lineal descendants (including children by adoption and step children) of such Shah
Co-Investor, are the sole managers or managing members (if a limited liability company) or directly or indirectly control the sole general partners (if a limited partnership) and otherwise have the sole power to direct or cause the direction of the
management and policies, directly or indirectly, of such limited liability company or partnership, whether through the ownership of voting securities, by contract or otherwise and (z) which is not formed with the purpose or intent of
circumventing the requirements of Section 3.2, Section 3.3 or Section 3.5. 

  
 7 

 “Person” means an individual, any general partnership, limited partnership,
limited liability company, corporation, trust, business trust, joint stock company, joint venture, unincorporated association, cooperative or association or any other legal entity or organization of whatever nature, and shall include any successor
(by merger or otherwise) of such entity, or a government or any agency or political subdivision thereof. 
 “Piggyback
Registration” means an offering by the Company pursuant to, and in accordance with, Section 2.3 of the Registration Rights Agreement. 

“Registration Rights Agreement” means the Amended and Restated Registration Rights Agreement, dated as of November 5,
2016, by and among the Company, the Sponsor Investors party thereto, the Shah Investors, the Warrant Investors party thereto and the other signatories thereto, as it may be amended from time to time. 

“Related Party Transaction” means any agreement, contract or transaction between the Company or any of its controlled
Affiliates, on the one hand, and any of the Sponsor Investors or their respective Affiliates, on the other hand; provided, that for purposes of this definition, the following will not be considered a “Related Party Transaction”:
(a) any single transaction or series of related transactions entered into in the ordinary course of business of the Company or its Subsidiaries with a portfolio company of any of the Sponsor Investors or their respective Affiliates on
arm’s-length terms, (b) indemnification, advancement of expenses and/or exculpation of liability made pursuant to the Organizational Documents of the Company or any of its Subsidiaries, this Agreement or the Director Indemnification
Agreements, (c) transactions where the interests of the Sponsor Investors or their Affiliates arise solely from their status as a holder of any class or series of securities of the Company and all other holders of such class or series receive
the same benefit on a pro rata basis (such as dividends or distributions) and (d) any amendments, modifications or waivers to this Agreement, the Investors Shareholders Agreement or the Employee Shareholders Agreement in accordance with their
respective terms; provided, that no such amendment, modification or waiver shall provide for the payment of any monitoring, transaction, management or other fees or payments by the Company (or its Subsidiaries) to any of the Sponsor Investors
(or their Affiliates) (for the avoidance of doubt, it being understood that this proviso will not apply to payments to the Sponsor Investors or their Affiliates as consideration in respect of their Securities or any reimbursement of expenses of the
Sponsor Investors or their Affiliates). 
 “Rule 144” means Rule 144 (or any successor provision) under the Securities Act,
as such provision is amended from time to time. 
 “SEC” means the U. S. Securities and Exchange Commission or any
successor agency. 
 “Securities” means any equity securities of the Company, including any Shares. 

“Securities Act” means the Securities Act of 1933, as amended from time to time, and the rules and regulations promulgated
pursuant thereto. 

  
 8 

 “Shah Co-Investors” means, collectively, the Shah Investors and any of their
respective Affiliates, designated transferees or successors that hold Securities and have become parties to this Agreement pursuant to Article V. 

“Shares” means the ordinary shares, par value $0.03 per share, of the Company. 

“Shelf Take-Down” has the meaning ascribed to such term in the Registration Rights Agreement. 

“Silver Lake Partners Investors” means, collectively, the SLP Investor, the SLP Co-Investor and any of their respective
Affiliates, designated transferees or successors that hold Securities and have become parties to this Agreement pursuant to Article V. 

“Silver Lake Sumeru Investors” means, collectively, the SLS Investor, the SLS Co-Investor and any of their respective
Affiliates, designated transferees or successors that hold Securities and have become parties to this Agreement pursuant to Article V. 

“Sponsor Deadlock” means, in the case of any specific action or decision that is submitted for the mutual consent or approval
of the SLP Investor and SLS Investor in accordance with Section 2.2, (i) such action or decision is not approved by both the SLP Investor and SLS Investor (the Sponsor Investor who fails to provide any such approval, being referred to as
the “Disapproving Sponsor Investor”) and (ii) on or after the first (1st) anniversary of the original submission of such action, such action continues to not be approved by the Disapproving Sponsor Investor and has not be
withdrawn in writing by the submitting Sponsor Investor. 
 “Sponsor Investors” means, collectively, the Silver Lake
Partners Investors and Silver Lake Sumeru Investors. 
 “Subscription Agreement” means each of the Subscription Agreements,
dated as of August 26, 2011, between the Company and the SLP Investor, the SLP Co-Investor, the SLS Investor and the SLS Co-Investor, as applicable, as may be amended from time to time. 

“Subsidiary” means, with respect to any Person, any entity of which (i) a majority of the total voting power of shares
of stock or equivalent ownership interests entitled (without regard to the occurrence of any contingency) to vote in the election of directors, managers, trustees or other members of the applicable governing body thereof is at the time owned or
Controlled, directly or indirectly, by that Person or one (1) or more of the other Subsidiaries of that Person or a combination thereof, or (ii) if no such governing body exists at such entity, a majority of the total voting power of
shares of stock or equivalent ownership interests of the entity is at the time owned or Controlled, directly or indirectly, by that Person or one (1) or more Subsidiaries of that Person or a combination thereof. For purposes hereof, a Person or
Persons shall be deemed to have a majority ownership interest in a limited liability company, partnership, association or other business entity if such Person or Persons shall be allocated a majority of limited liability company, partnership,
association or other business entity gains or losses or shall be or Control the managing member or general partner of such limited liability company, partnership, association or other business entity. 

  
 9 

 “Transferable Shares” means (i) Shares and (ii) Shares issuable upon
exercise, conversion or exchange of any convertible debt security or preferred security that is currently exercisable for, convertible into or exchangeable for, as of the relevant date of determination, Shares. 

“Warrant Investors” has the meaning ascribed to such term in the Investors Shareholders Agreement. 

Section 1.2. Definitions Cross References. The following terms are defined in the corresponding Sections of this Agreement: 

 

			
	 Term
	  	 Section

	 Agreement
	  	Preamble
	 Audit Committee
	  	Section 2.1(d)
	 Chosen Courts
	  	Section 7.4(a)
	 Company
	  	Preamble
	 Compensation Committee
	  	Section 2.1(d)
	 Control
	  	Section 1.1
	 Controlled Entities
	  	Section 6.1(a)
	 Director Indemnification Agreements
	  	Section 2.1(g)(iii)
	 Disapproving Sponsor Investor
	  	Section 1.1
	 Eligible Tag Sponsor
	  	Section 3.4(a)
	 Eligible Trade Sponsor
	  	Section 3.3(c)(iii)
	 First Post-IPO Transfer Restriction Period
	  	Section 3.3(a)(i)
	 Fund DIK
	  	Section 3.3(a)(ii)
	 Indemnification Sources
	  	Section 6.1(b)
	 Indemnified Liabilities
	  	Section 6.1(a)
	 Indemnitee-Related Party
	  	Section 6.1(b)(i)
	 Indemnitees
	  	Section 6.1(a)
	 Jointly Indemnifiable Claims
	  	Section 6.1(b)(ii)
	 Market Trade
	  	Section 3.3(a)(iii)
	 Market Trade Notice
	  	Section 3.3(c)(iii)
	 Market Trade Participation Notice
	  	Section 3.3(c)(iii)
	 Market Trade Percentage
	  	Section 3.3(c)(iii)
	 Market Trade Price Range
	  	Section 3.3(c)(iii)
	 Market Trade Shares
	  	Section 3.3(c)(iii)
	 Mr. Shah
	  	Preamble
	 Nominating Committee
	  	Section 2.1(d)
	 Prior Agreement
	  	Recitals
	 Private Sale
	  	Section 3.3(a)(iv)
	 Proposed Transferee
	  	Section 3.4(a)
	 Second Post-IPO Transfer Restriction Period
	  	Section 3.3(a)(v)
	 Selling Sponsor Investor
	  	Section 3.4(a)
	 Shah Fund 1
	  	Preamble
	 Shah Fund 3
	  	Preamble
	 Shah Fund 4
	  	Preamble

  
 10 

			
	 Shah Investors
	  	Preamble
	 Shah Pro-Rata Share
	  	Section 3.5
	 Shah Trust
	  	Preamble
	 SLP Co-Investor
	  	Preamble
	 SLP Investor
	  	Preamble
	 SLS Co-Investor
	  	Preamble
	 SLS Investor
	  	Preamble
	 Sponsor Director
	  	Section 2.1(b)
	 Tag-Along Participation Notice
	  	Section 3.4(b)
	 Tag-Along Sale
	  	Section 3.4(a)
	 Tag-Along Sale Percentage
	  	Section 3.4(a)
	 Tag-Along Shares
	  	Section 3.4(a)
	 Tag-Along Sellers
	  	Section 3.4(b)
	 Tagging Sponsors
	  	Section 3.4(b)
	 Trade Participating Sponsors
	  	Section 3.3(c)(iii)
	 Trading Sponsor
	  	Section 3.3(b)(iii)
	 Transfer
	  	Section 3.1(a)
	 Transfer Notice
	  	Section 3.4(a)
	 Triggering Event
	  	Section 3.5
	 VCOC Investor
	  	Section 2.7(a)

 Section 1.3. General Interpretive Principles. The name assigned to this Agreement and the section
captions used herein are for convenience of reference only and shall not be construed to affect the meaning, construction or effect hereof. Unless otherwise specified, the terms “hereof,” “herein” and similar terms refer to this
Agreement as a whole, and references herein to Articles or Sections refer to Articles or Sections of this Agreement. For purposes of this Agreement, the words, “include,” “includes” and “including,” when used herein,
shall be deemed in each case to be followed by the words “without limitation.” The terms “dollars” and “$” shall mean United States dollars. The parties hereto have participated jointly in the negotiation and drafting
of this Agreement. If an ambiguity or question of intent or interpretation arises, this Agreement will be construed as if drafted jointly by the parties and no presumption or burden of proof will arise favoring or disfavoring any party because of
the authorship of any provision of this Agreement. 
 ARTICLE II 

GOVERNANCE 

Section 2.1. Board of Directors. 

(a) Size. From and after the IPO Date, the Board shall consist of eight (8) Directors; provided, that the Board shall
further increase the number of Independent Directors to the extent necessary to comply with applicable law and the Listing Exchange rules (including as contemplated by Section 2.1(d)(i)), or as otherwise agreed by the Board, subject to the
rights of the Sponsor Investors under Section 2.5(i). 

  
 11 

 (b) Composition; Company Recommendation. Subject to Section 2.1(a), the Sponsor
Investors shall have the right to nominate individuals for election to the Board (each, a “Sponsor Director”) as follows: 

(i) So long as the Aggregate Sponsor Ownership is at least 50% of the Shares outstanding immediately following the consummation
of the Initial Public Offering, the Sponsor Investors will be entitled to nominate five (5) Directors (inclusive of any Sponsor Investor nominees already on the Board); 

(ii) So long as the Aggregate Sponsor Ownership is less than 50% but at least 35% of the Shares outstanding immediately
following the consummation of the Initial Public Offering, the Sponsor Investors will be entitled to nominate four (4) Directors (inclusive of any Sponsor Investor nominees already on the Board); 

(iii) So long as the Aggregate Sponsor Ownership is less than 35% but at least 20% of the Shares outstanding immediately
following the consummation of the Initial Public Offering, the Sponsor Investors will be entitled to nominate three (3) Directors (inclusive of any Sponsor Investor nominees already on the Board); 

(iv) So long as the Aggregate Sponsor Ownership is less than 20% but at least 10% of the Shares outstanding immediately
following the consummation of the Initial Public Offering, the Sponsor Investors will be entitled to nominate two (2) Directors (inclusive of any Sponsor Investor nominees already on the Board); and 

(v) So long as the Aggregate Sponsor Ownership is less than 10% but at least 5% of the Shares outstanding immediately following
the consummation of the Initial Public Offering, the Sponsor Investors will be entitled to nominate one (1) Director (inclusive of any Sponsor Investor nominee already on the Board). 

In connection with each election of Directors, the Company (A) shall nominate each nominee of the Sponsor Investors pursuant to
Section 2.1(b) for election as a Director as part of the slate that is included in the proxy statement (or consent solicitation or similar document) of the Company relating to the election of Directors, (B) shall recommend the election of
each such nominee to the shareholders of the Company and (C) without limiting the foregoing, shall provide at least as high a level of support for the election of each such nominee as it provides to any other individual standing for election as
a Director as part of the Company’s slate of Directors. For the avoidance of doubt, it is understood that the failure of the shareholders of the Company to elect any Sponsor Director nominee shall not affect the right of the Sponsor Investors
to designate any Sponsor Director nominee for election pursuant to this Section 2.1(b) in connection with any future election of Directors. 

(c) Nominations. The initial Sponsor Director nominees are: Mr. Shah (whose initial term will expire in 2019), James Davidson
(whose initial term will expire in 2020), Kenneth Hao (whose initial term will expire in 2020), Paul Mercadante (whose initial term will expire in 2020) and Jason White (whose initial term will expire in 2019). With respect to any Director to be
nominated by the Sponsor Investors other than the initial Sponsor Directors listed above or the then-serving Sponsor Directors, the Sponsor Investors shall nominate their 

  
 12 

 
Director(s) by delivering to the Company their written statement at least 60 days prior to the one-year anniversary of the preceding annual meeting nominating their Director(s) and setting forth
such Director(s)’ business address, telephone number, facsimile number and e-mail address; provided, that if the Sponsor Investors fail to deliver such written notice, the Sponsor Investors shall be deemed to have nominated the
Director(s) previously nominated (or designated pursuant to this Section 2.1(c)). 
 (d) Committees. The Company shall establish
and maintain an audit committee of the Board (the “Audit Committee”), a compensation committee of the Board (the “Compensation Committee”), a nominating and governance committee of the Board (the “Nominating
Committee”), and such other Board committees as the Board deems appropriate from time to time or as may be required by applicable law or the Listing Exchange rules. The committees shall have such duties and responsibilities as are customary
for such committees, subject to the provisions of this Agreement. 
 (i) Audit Committee. The Audit Committee shall
initially consist of: Mukesh Patel, Jason White and Sandeep Nayyar, with Mr. Nayyar serving as Chairman. As and when required by law or by the rules of the Listing Exchange, the Board and/or the Company shall add additional Independent
Directors. If required by the rules of the Listing Exchange, no later than the first anniversary of the effectiveness of the IPO Registration Statement, the Audit Committee shall consist of at least three (3) Independent Directors (at least one
(1) of whom shall satisfy the “audit committee financial expert” requirements as such term is defined by Item 407(d)(5) of Regulation S-K). Subject to Section 2.1(d)(iv), for so long as the Company maintains the Audit
Committee, it shall consist of at least one (1) Sponsor Director (but only if the Sponsor Investors are then entitled to nominate at least one (1) Sponsor Director) who shall at all times meet the requirements of law and of the rules of
the Listing Exchange. 
 (ii) Compensation and Nominating Committees. The Compensation Committee shall initially
consist of: Mukesh Patel and Ajay Shah, with Mr. Shah serving as Chairman. The Nominating Committee shall initially consist of: Paul Mercadante, Sandeep Nayyar and Jason White, with Mr. White serving as its Chairman. Subject to
Section 2.1(d)(iv), for so long as the Company maintains the Compensation Committee and Nominating Committee, such committees shall each consist of at least one (1) Sponsor Director (but only if the Sponsor Investors are then entitled to
nominate at least one (1) Sponsor Director) who shall at all times meet the requirements of law and of the rules of the Listing Exchange. 

(iii) Other Committees. Subject to Section 2.1(d)(iv), any committee of the Board not specified in
Section 2.1(d)(i) or Section 2.1(d)(ii) shall consist of at least one (1) Sponsor Director (but only if the Sponsor Investors are then entitled to nominate at least one (1) Sponsor Director) and such additional members as may be
determined by the Board. 

  
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 (iv) Modifications to Committees. Notwithstanding the foregoing, the Board
(upon the recommendation of the Nominating Committee) shall, only to the extent necessary to comply with applicable law or the Listing Exchange rules, modify the composition of any such committee to the extent required to comply with such applicable
law or the Listing Exchange rules; provided, that if the Board shall establish a committee to consider a proposed transaction between any Sponsor Investor (or any of its Affiliates), on the one hand, and the Company or any of its
Subsidiaries, on the other hand, then the Directors nominated by such Sponsor Investor whose (or whose Affiliate’s) transaction is being considered by such committee shall be excluded from participation in such committee. If any vacant Director
position on any committee of the Board results from the Sponsor Investors no longer being entitled to nominate at least one (1) Director, then such vacant position shall be filled by the Board upon the recommendation of the Nominating
Committee, in accordance with Section 2.1(f). 
 (e) Removal. Directors shall serve until their resignation or removal or until
their successors are nominated. For the avoidance of doubt, if the number of Directors that the Sponsor Investors are entitled to nominate pursuant to Section 2.1(b) is reduced by one (1) or more Directors, then no such Director need
resign from the Board prior to the end of his or her term. 
 (f) Vacancies. If any Director previously nominated by the Sponsor
Investors dies or is unwilling or unable to serve as such or is otherwise removed or resigns from office, then the Sponsor Investors shall promptly nominate a successor to such Director, in accordance with this Section 2.1; but if the Sponsor
Investors are no longer entitled to fill such vacant Director position(s), such vacant Director position(s) shall be filled by the Board, upon the recommendation of the Nominating Committee. If, subject to the rights of the Sponsor Investors under
Section 2.5(i), the Board votes to increase the size of the Board (including as contemplated by Section 2.1(d)(i)), the vacant Director position(s) created as a result of such newly created directorship(s) shall be filled by the Board,
upon the recommendation of the Nominating Committee. Any other vacant Director position(s) shall be filled by the Board, or the Board shall nominate a replacement Director, in each case, upon the recommendation of the Nominating Committee, in
accordance with the Articles. 
 (g) Other Board Governance Provisions. From and after the date hereof: 

(i) Expense Reimbursement. The Company and its Subsidiaries, as the case may be, shall reimburse the Directors for all
reasonable out-of-pocket expenses incurred in connection with their attendance at meetings of the Board or the board of Directors (or similar governing body) of any such Subsidiaries, and any committees thereof, including, without limitation,
travel, lodging and meal expenses. 
 (ii) Insurance. The Company shall maintain customary director and officer
indemnity insurance on commercially reasonable terms as determined by the Board, which, if the Sponsor Investors are entitled to nominate at least one (1) Director pursuant to Section 2.1(b), shall be reasonably acceptable to the Sponsor
Investors. 
 (iii) Indemnification. In addition to any other indemnification rights that the Directors have pursuant
to the Organizational Documents of the Company, each Sponsor Director, shall have the right to enter into, and the Company agrees (to the extent it has not already done so) to enter into, an indemnification agreement substantially in the form of
Exhibit B attached hereto (the “Director Indemnification Agreements”). 

  
 14 

 (iv) Subsidiaries. At the request of the Sponsor Investors and subject to
applicable law, the Company shall cause the members of the board of directors or other similar governing body, and committees thereof, of any Subsidiary to comply with this Section 2.1 as if such Subsidiary were the Company. 

(v) Extraordinary Meetings. If any Sponsor Director wishes to call a special or extraordinary meeting of the Board, the
Company shall take all Necessary Action to cause the calling of such meeting. 
 Section 2.2. Sponsor Investor Actions. From and
after the date hereof, any and all matters requiring the consent, approval, agreement, action, judgment, request, notification or determination of the (i) Sponsor Investors pursuant to this Agreement (including a transfer of Transferable Shares
by any Sponsor Investor pursuant to Section 3.3(b)(ii)), (ii) “Silver Lake Investors” as defined in and pursuant to the Investors Shareholders Agreement and/or the Employee Investors Shareholders Agreement,
(iii) “Sponsor Holders” as defined in and pursuant to the Registration Rights Agreement and (iv) Sponsor Investors or their respective affiliates or designees pursuant to any other agreement requiring a similar consent, approval,
agreement, action, judgment, request, notification or determination to the foregoing shall, in each case, require the written consent or approval of both the SLP Investor and SLS Investor in accordance with this Section 2.2; provided, however,
that in the case of a Sponsor Deadlock with respect to the consent, approval, agreement, action, judgment, request, notification or determination of any of the foregoing matters, (A) such consent, approval, agreement, action, judgment, request,
notification or determination may thereafter be unilaterally given by the SLP Investor and (B) such consent, approval, agreement, action, judgment, request, notification or determination of the SLP Investor pursuant to this Section 2.2
shall be binding on all of the other Investors and the Company. All of the Investors and the Company shall take or cause to be taken all Necessary Action in order to consummate and make effective, in the most expeditious manner practicable, any
matter approved by the Sponsor Investors pursuant to this Section 2.2 (whether following a Sponsor Deadlock or otherwise), including (i) executing, acknowledging and delivering consents, assignments, waivers and other documents or
instruments and (ii) otherwise cooperating with the Silver Lake Investors and the Company. Notwithstanding anything herein to the contrary, to the extent that any of the foregoing matters (x) is a proposed amendment of this Agreement
pursuant to Section 7.7 or a proposed amendment of any of the Investors Shareholders Agreement, the Employee Investors Shareholders Agreement or the Registration Rights Agreement in accordance with the respective terms thereof, in each case
that, by its terms, would be materially and disproportionally adverse to one or more of the Sponsor Investors as compared to any of the other Sponsor Investors or (y) is a proposed termination of this Agreement pursuant to Section 7.11 or
a proposed termination of any of the Investors Shareholders Agreement, the Employee Investors Shareholders Agreement or the Registration Rights Agreement in accordance with the terms respective thereof, such matter will require the mutual approval
of all of the Sponsor Investors in all cases (regardless of any Sponsor Deadlock). 

  
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 Section 2.3. Voting Agreement. Each Sponsor Investor agrees, at any time it is then
entitled to vote for the election of Directors to the Board, to take all Necessary Action, including casting all votes to which such Investor is entitled in respect of its Securities, whether at any annual, special or extraordinary meeting, by
written consent or otherwise, so as to facilitate that the composition of the Board complies with (and includes all of the requisite nominees in accordance with) this Article II and to otherwise effect the intent of this Article II. Each Investor
then entitled to vote for the election of any successor as a Director agrees to take all Necessary Action, including casting all votes to which such Investor is entitled in respect of its Securities whether at any annual, special or extraordinary
meeting, by written consent or otherwise, so as to facilitate that any such successor determined in accordance with Section 2.1(f) is elected to the Board as promptly as practicable. Each Sponsor Investor agrees that if, at any time, it is then
entitled to vote for the removal of Directors, it will not vote any of its Securities in favor of the removal of any director who shall have been nominated in accordance with Section 2.1, unless (i) the Person(s) entitled to nominate such
Director shall have consented to such removal in writing, (ii) removal is compelled pursuant to Section 2.1(e) or (iii) the Person(s) entitled to nominate any Director pursuant to Section 2.1 shall request in writing the removal,
with or without cause, of such Director (in which case, each such Investor shall vote its Securities in favor of such removal). Each Sponsor Investor agrees not to grant, or enter into a binding agreement with respect to, any proxy to any Person in
respect of its Securities that would prohibit such Investor from casting votes in respect of such Securities in accordance with this Section 2.3. 

Section 2.4. Controlled Company. The Sponsor Investors acknowledge and agree that, (i) by virtue of this Article II, they are
acting as a “group” within the meaning of the Listing Exchange rules as of the date hereof, and (ii) by virtue of the combined voting power of Shares held by the Investors representing more than 50% of the total voting power of the
Shares outstanding as of the IPO Date, the Company qualifies as of the IPO Date as a “controlled company” within the meaning of the Listing Exchange rules. So long as the Company qualifies as a “controlled company” for purposes
of the Listing Exchange rules, the Company will elect to be a “controlled company” for purposes of the Listing Exchange rules, and will disclose in its annual meeting proxy statement that it is a “controlled company” and the
basis for that determination. 
 Section 2.5. Certain Matters Requiring Consent of the Sponsor Investors. Subject to the
Articles and applicable law, so long as the Aggregate Sponsor Ownership continues to be at least 25% of the aggregate number of Shares outstanding immediately following the consummation of the Initial Public Offering, the following actions by the
Company or any of its Subsidiaries shall require the prior written consent of the Sponsor Investors): 
 (a) Change in Control.
Entering into or effecting a Change in Control. 
 (b) Certain Acquisitions and Dispositions. Directly or indirectly, entering into
or effecting any transaction or series of related transactions involving, or entering into any agreement providing for, (i) the purchase, lease, license, exchange or other acquisition by the Company or its Subsidiaries of any assets and/or
equity securities for consideration having a fair market value (as reasonably determined by the Board) in excess of $5.0 million and/or (ii) the sale, lease, license, exchange or other disposal by the Company or its Subsidiaries of any assets

  
 16 

 
and/or equity securities having a fair market value or for consideration having a fair market value (in each case as reasonably determined by the Board) in excess of $5.0 million, in each case,
other than transactions in the ordinary course of business or transactions solely between or among the Company and one (1) or more of its wholly-owned Subsidiaries. 

(c) Certain Joint Ventures and Business Alliances. Directly or indirectly, entering into any joint venture or similar business alliance
involving, or entering into any agreement providing for, the investment, contribution or disposition by the Company or its Subsidiaries of assets (including stock of Subsidiaries) having a fair market value (as reasonably determined by the Board) in
excess of $5.0 million, other than transactions solely between or among the Company and one (1) or more of its wholly-owned Subsidiaries. 

(d) Capital Expenditures. Incurring any capital expenditures in any fiscal year in excess of 10% over the amount of capital
expenditures provided for in the annual budget for such fiscal year approved by the Board. 
 (e) Indebtedness. Incurring (or
extending, supplementing or otherwise modifying any of the material terms of) any indebtedness for borrowed money (including any refinancing of existing indebtedness), assuming, guaranteeing, endorsing or otherwise as an accommodation becoming
responsible for the obligations of any other Person (other than the Company or any of its Subsidiaries), or entering into (or extending, supplementing or otherwise modifying any of the material terms of) any agreement under which the Company or any
Subsidiary may incur indebtedness for borrowed money in the future, in any transaction or series of related transactions, other than a drawdown of amounts not to exceed at any time outstanding the amount of revolving commitments under the Amended
Credit Agreement as in effect on the date hereof. For the avoidance of doubt, the consent of the Sponsor Investors will not be required for entry by the Company or any Subsidiary into operating leases or purchase money arrangements in the ordinary
course of business. 
 (f) Dissolution; Liquidation; Reorganization; Bankruptcy. Initiating a voluntary liquidation, dissolution,
receivership, bankruptcy or other insolvency proceeding involving the Company or any Subsidiary that is a “significant subsidiary” as defined in Rule 1-02 of Regulation S-X under the Exchange Act. 

(g) Nature of Business. Making any material change in the nature of the business conducted by the Company or any of its Subsidiaries.

 (h) CEO and CFO. Terminating the employment of the Chief Executive Officer or Chief Financial Officer of the Company or hiring a
new Chief Executive Officer or Chief Financial Officer of the Company, as the case may be. 
 (i) Board Changes. Increasing or
decreasing the size of the Board or otherwise changing its composition (other than as expressly permitted under this Article II). 
 (j)
Related Party Transactions. Subject to Section 6.6 of the Investors Shareholders Agreement, any Related Party Transactions. Notwithstanding anything to the contrary in this Section 2.5(j), this Section 2.5(j) shall not restrict
transactions pursuant to which an Investor or an Affiliate of an Investor avails itself of rights expressly provided to such 

  
 17 

 
Investor or its Affiliates (as applicable) in this Agreement or any transaction or agreement contemplated thereby, as any of the same may be amended, supplemented or restated from time to time in
accordance with their terms (including indemnification rights provided by the Company or its Subsidiaries). 
 (k) Amending the Investors
Shareholders Agreement or Executive Agreements. Amending or waiving any provision of the (i) Investors Shareholders Agreement or (ii) equity and/or employment agreements, contracts, awards and/or other arrangements, including the
Employee Investors Shareholders Agreement, between the Company, any of its Subsidiaries on the one hand, and executive officers of the Company and/or its Subsidiaries, on the other hand, in the case of each of clause (i) and (ii), as in effect
on the date hereof; provided, that the foregoing clauses (i) and (ii) shall not apply in respect of any amendment or waiver insofar as it relates to the voting or disposition of Shares or securities that are or could become
convertible into, or exercisable or exchangeable for, Shares. 
 (l) Operating Plan. Adopting or amending the annual operating plan
of the Company. 
 (m) Delegation. Delegation of any of the actions set forth in Section 2.5(a) through (l) above to any
committee of the Board. 
 Section 2.6. Additional Management Provisions. 

(a) The Company and each Investor acknowledges and agrees that the Sponsor Directors may share confidential, non-public information about the
Company and its Subsidiaries (including any materials received in their capacities as members of the Board or any other board of directors (or similar governing body) of any of the Company’s Subsidiaries, except, in the case of any pending
action, suit or proceeding, to the extent the sharing of such materials would be reasonably likely to result in the waiver or loss of attorney-client privilege) with the Sponsor Investors and their respective Affiliates, limited partners, members
and direct and indirect investors, in each case, on a confidential basis. 
 (b) Except (i) to the extent resulting from the rights
granted under this Agreement, the Investors Shareholders Agreement, the Employee Investors Shareholders Agreement and the Registration Rights Agreement, (ii) as required by applicable law and (iii) pursuant to authority granted to an
individual as an officer or director of the Company or its Subsidiaries, no Investor (in its capacity as an Investor) shall have the authority to manage the business and affairs of the Company or contract for or incur on behalf of the Company any
debts, liabilities or obligations, and no such action of an Investor will be binding on the Company. 
 Section 2.7. VCOC
Investors. 
 (a) With respect to each Sponsor Investor and, at the request of any Sponsor Investor, each Affiliate thereof that
directly or indirectly has an interest in the Company, in each case that is intended to qualify as a “venture capital operating company” as defined in the Plan Asset Regulations (each, a “VCOC Investor”), for so long as
the VCOC Investor, directly or through one (1) or more conduit subsidiaries, continues to hold any Transferable Shares, in each 

  
 18 

 
case, without limitation or prejudice of any the rights provided to any of the Sponsor Investors hereunder, the Company shall, with respect to each such VCOC Investor: 

(i) provide such VCOC Investor or its designated representative with the following: 

(A) the right to visit and inspect any of the offices and properties of the Company and its Subsidiaries and inspect and copy
the books and records of the Company and its Subsidiaries, at such times as the VCOC Investor shall reasonably request; 

(B) as soon as available and in any event within sixty (60) days after the end of each of the first three
(3) quarters of each fiscal year of the Company, consolidated balance sheets of the Company and its Subsidiaries as of the end of such period, and consolidated statements of income and cash flows of the Company and its Subsidiaries for the
period then ended, in each case prepared in conformity with generally accepted accounting principles in the United States applied on a consistent basis, except as otherwise noted therein, and subject to the absence of footnotes and to year-end
adjustments; 
 (C) as soon as available and in any event within one-hundred twenty (120) days after the end of each
fiscal year of the Company, a consolidated balance sheet of the Company and its Subsidiaries as of the end of such year, and consolidated statements of income and cash flows of the Company and its Subsidiaries for the year then ended prepared in
conformity with generally accepted accounting principles in the United States applied on a consistent basis, except as otherwise noted therein, together with an auditor’s report thereon of a firm of established national reputation; 

(D) to the extent the Company or any of its Subsidiaries is required by law or pursuant to the terms of any outstanding
indebtedness of the Company or such Subsidiary to prepare such reports, any annual reports, quarterly reports and other periodic reports pursuant to Section 13 or 15(d) of the Exchange Act, actually prepared by the Company or such Subsidiary as
soon as available; and 
 (E) copies of all materials provided to the Board at substantially the same time as provided to
the members of the Board and, if requested, copies of the materials provided to the board of directors (or equivalent governing body) of any Subsidiary of the Company; provided, that the Company or such Subsidiary shall be entitled to exclude
portions of such materials to the extent providing such portions would be reasonably likely to result in the waiver of attorney-client privilege. 

  
 19 

 (ii) make appropriate officers of the Company and its Subsidiaries and members of
the Board available periodically and at such times as reasonably requested by such VCOC Investor for consultation with such VCOC Investor or its designated representative with respect to matters relating to the business and affairs of the Company
and its Subsidiaries, including significant changes in management personnel and compensation of employees, introduction of new products or new lines of business, important acquisitions or dispositions of plants and equipment, significant research
and development programs, the purchasing or selling of important trademarks, licenses or concessions or the proposed commencement or compromise of significant litigation; 

(iii) to the extent consistent with applicable law (and with respect to events which require public disclosure, only following
the Company’s public disclosure thereof through applicable securities law filings or otherwise), inform the VCOC Investor or its designated representative in advance with respect to any significant corporate actions, including extraordinary
dividends, mergers, amalgamations, acquisitions or dispositions of assets, issuances of significant amounts of debt or equity and material amendments to the Organizational Documents of the Company or any of its Subsidiaries, and to provide the VCOC
Investor or its designated representative with the right to consult with the Company and its Subsidiaries with respect to such actions, should the VCOC Investor elect to do so; and 

(iv) provide such VCOC Investor or its designated representative with such other rights of consultation which such VCOC
Investor’s counsel may determine to be reasonably necessary under applicable legal authorities promulgated after the date hereof to qualify its investment in the Company as a “venture capital investment” for purposes of the Plan
Assets Regulation. 
 (b) The Company agrees to consider, in good faith, the recommendations of each VCOC Investor or its designated
representative in connection with the matters on which it is consulted as described above, recognizing that the ultimate discretion with respect to all such matters shall be retained by the Company. 

ARTICLE III 
 TRANSFER
RESTRICTIONS 
 Section 3.1. General Restrictions on Transfers. 

(a) No Investor may, directly or indirectly, sell, exchange, assign, pledge, hypothecate, gift or otherwise transfer, dispose of or encumber,
in each case, whether in its own right or by its representative and whether voluntary or involuntary or by operation of law (any of the foregoing shall be deemed included in the term “transfer” as used in this Agreement) any
Securities or any legal, economic or beneficial interest in any Securities unless (i) such transfer of Securities is made in compliance with the provisions of this Article III and any other agreement applicable to the transfer of such
Securities and (ii) in the case of a Permitted Transferee, such Permitted Transferee agrees to become a party to this Agreement pursuant to Article V hereof and executes a Joinder Agreement and such further documents as may be necessary, in the
reasonable judgment of the Sponsor Investors, to make him, her or it a party hereto. For the avoidance of doubt, it is understood that a transfer of limited partnership interests, limited liability company interests or similar interests in any of
the Sponsor Investors, any other private equity fund or any parent entity with respect to any such Sponsor Investor or private equity fund shall not constitute a transfer for purposes of this Agreement. 

  
 20 

 (b) Any purported transfer of Securities or any interest in any Securities by any Investor that
is not in compliance with this Agreement shall be null and void, and the Company shall refuse to recognize any such transfer for any purpose and shall not reflect in its register of members or otherwise any change in record ownership of Securities
pursuant to any such transfer. 
 (c) Each Investor acknowledges that the Shares held by such Investor have not been registered under the
Securities Act and may not be transferred except pursuant to an effective registration statement under the Securities Act or pursuant to an exemption from registration under the Securities Act. Each Investor agrees that it will not transfer any
Shares at any time if such action would (i) constitute a violation of any securities laws of any applicable jurisdiction or a breach of the conditions to any exemption from registration of Shares under any such laws or a breach of any
undertaking or agreement of such Investor entered into pursuant to such laws or in connection with obtaining an exemption thereunder, (ii) cause the Company to become subject to the registration requirements of the U.S. Investment Company Act
of 1940, as amended from time to time, or (iii) be a non-exempt “prohibited transaction” under ERISA or Section 4975 of the Code or cause all or any portion of the assets of the Company to constitute “plan assets” for
purposes of fiduciary responsibility or prohibited transaction provisions of Title I of ERISA or Section 4975 of the Code. Each Investor agrees it shall not be entitled to any certificate for any or all of the Shares, unless the Board shall
otherwise determine. 
 (d) Except as otherwise provided in Section 3.4(b) or in any other applicable agreement between an Investor (or
any of its Affiliates) and the Company, any Investor that proposes to transfer Transferable Shares in accordance with the terms and conditions hereof shall be responsible for any fees and expenses incurred by the Company in connection with such
transfer. 
 Section 3.2. Permitted Transfers. Each Investor may transfer Transferable Shares held by him, her or it to a
Permitted Transferee without complying with the provisions of this Article III other than Section 3.1; provided that (i) such Permitted Transferee shall have agreed with all parties hereto, in a written instrument reasonably
satisfactory to the Sponsor Investors, that he, she or it will immediately convey record and beneficial ownership of all such Transferable Shares and all rights and obligations hereunder to such Investor or another Permitted Transferee of such
Investor if he, she or it ceases to be a Permitted Transferee of such Investor and (ii) as a condition to such transfer, such Permitted Transferee shall become a party to this Agreement as provided in Section 3.1(a). 

Section 3.3. Post-Initial Public Offering Transfers. 

(a) Certain Definitions. As used in this Section 3.3: 

(i) “First Post-IPO Transfer Restriction Period” means the period beginning at the end of the expiration of
the lock up restrictions agreed to by the Sponsor Investors and the underwriters in respect of the Transferable Shares held by the Sponsor Investors in connection with the Initial Public Offering and ending on the three (3) year anniversary of
the Initial Public Offering. 

  
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 (ii) “Fund DIK” means a transfer by any Sponsor Investor of any
Transferrable Shares as a dividend or distribution in kind to any limited partner, non-managing member or other similar direct or indirect investor in such Sponsor Investor. 

(iii) “Market Trade” means a transfer by any Sponsor Investor of any Transferable Shares (including a block
transfer) effected via registered public offering or under Rule 144 through a securities exchange or national quotation system or through a broker, dealer or other market maker, in a manner in which the identity of the purchaser, other than the
broker, dealer or market maker through which such sale is being effected, has not been designated by the seller and is effected in a manner through which the identity of the purchaser cannot or would not customarily be available to such seller,
including in each case, in a registered transaction pursuant to the Registration Rights Agreement. 
 (iv) “Private
Sale” means a transfer by any Sponsor Investor of any Transferrable Shares to a specific, known Person (other than a Permitted Transferee) in a privately negotiated transaction or series of transactions with such Person, including in a
registered transaction pursuant to the Registration Rights Agreement. 
 (v) “Second Post-IPO Transfer Restriction
Period” means the period from and after the end of the First Post-IPO Transfer Restriction Period. 
 (b) Transfers During the
First Post-IPO Transfer Restriction Period. Without limiting Section 3.1 and subject to Section 3.5 in the case of the Shah Investors, during the First Post-IPO Transfer Restriction Period, each of the Investors shall not transfer any
Securities to any Person, except: 
 (i) each Investor shall be entitled to transfer Transferable Shares to Permitted
Transferees pursuant to Section 3.2; 
 (ii) a Private Sale by any Sponsor Investor with the prior consent of the other
Sponsor Investors pursuant to Section 2.2 (which consent may be subject to participation in the transfer); provided that in the event any such proposed Private Sale follows a Sponsor Deadlock pursuant to Section 2.2, such proposed
Private Sale (other than in a Demand Registration, Piggyback Registration or Marketed Underwritten Shelf Take-Down, it being understood that participation rights in connection with transfers of Transferable Securities in a Private Sale pursuant to a
Demand Registration, Piggyback Registration or Marketed Underwritten Shelf-Take Down shall be governed by the terms of the Registration Rights Agreement) shall be subject to the Selling Sponsor Investor’s compliance with terms and conditions of
Section 3.4; 
 (iii) a Market Trade by any Sponsor Investor (the “Trading Sponsor”) with the prior
consent of the other Sponsor Investors pursuant to Section 2.2; provided that in the event any such proposed Market Trade (other than in a Demand Registration, Piggyback Registration or Marketed Underwritten Shelf Take-Down, it being
understood 

  
 22 

 
that participation rights in connection with transfers of Transferable Securities in a Market Trade pursuant to a Demand Registration, Piggyback Registration or Marketed Underwritten Shelf-Take
Down shall be governed by the terms of the Registration Rights Agreement) follows a Sponsor Deadlock pursuant to Section 2.2, such proposing Trading Sponsor shall comply with the terms and conditions of Section 3.3(c)(iii) as if such
proposed Market Trade occurred during the Second Post-IPO Transfer Restriction Period; 
 (iv) transfers of Transferable
Shares by Tagging Sponsors pursuant to Section 3.4; 
 (v) a Fund DIK by any Sponsor Investor with the prior consent of
the other Sponsor Investors pursuant to Section 2.2; provided that following (A) receipt of such prior consent of the other Sponsor Investors or (B) a Sponsor Deadlock, in each case pursuant to Section 2.2, the Company
will reasonably cooperate with and assist such Sponsor Investor, limited partner, non-managing member or other similar direct or indirect investor in such Sponsor Investor and the Company’s transfer agent to facilitate such Fund DIK in the
manner reasonably requested by such Sponsor Investor (including the delivery of instruction letters by the Company or its counsel to the Company’s transfer agent and the delivery of Transferable Shares); and 

(vi) in the case of the Shah Co-Investors, transfers of Transferable Shares pursuant to Section 3.5. 

(c) Transfers During the Second Post-IPO Transfer Restriction Period. Without limiting Section 3.1, during Second Post-IPO
Transfer Restriction Period, each of the Investors shall not transfer any Securities to any Person, except: 
 (i) each
Investor shall be entitled to transfer Transferable Shares to Permitted Transferees pursuant to Section 3.2; 
 (ii) a
Private Sale by any Sponsor Investor; provided that any such proposed Private Sale (other than in a Demand Registration, Piggyback Registration or Marketed Underwritten Shelf Take-Down, it being understood that participation rights in
connection with transfers of Transferable Shares in a Private Sale pursuant to a Demand Registration, Piggyback Registration or Marketed Underwritten Shelf-Take Down shall be governed by the terms of the Registration Rights Agreement) shall be
subject to the Selling Sponsor Investor’s compliance with terms and conditions of Section 3.4; 
 (iii) a Market
Trade by any Trading Sponsor; provided, that for any Market Trade (other than in a Demand Registration, Piggyback Registration or Marketed Underwritten Shelf Take-Down, it being understood that participation rights in connection with
transfers of Transferable Shares in a Market Trade pursuant to a Demand Registration, Piggyback Registration or Marketed Underwritten Shelf-Take Down shall be governed by the terms of the Registration Rights Agreement): (i) the Trading Sponsor
shall give written notice (a “Market Trade Notice”) of its intention to place an order to execute such proposed Market Trade to the other Sponsor Investors (such other Sponsor Investors, the “Eligible Trade
Sponsors”) least eight (8) hours prior to the consummation 

  
 23 

 
of such order, setting forth (A) the number of Transferable Shares proposed to be sold in such Market Trade, (B) the maximum and minimum anticipated price per Transferable Shares
proposed to be sold in such Market Trade (the “Market Trade Price Range”), (C) the fraction, expressed as a percentage, determined by dividing the number of Transferable Shares proposed to sold by the Trading Sponsor in such
Market Trade by the total number of Transferable Shares held by the Trading Sponsor (the “Market Trade Percentage”) and (D) an invitation to each Eligible Trade Sponsor to irrevocably agree (except as hereinafter provided) to
include in the Market Trade a number of Transferable Shares held by such Eligible Trade Sponsor equal to the product of the total number of Transferable Shares held by such Eligible Trade Sponsor multiplied by the Market Trade Percentage (such
amount with respect to each Eligible Trade Sponsor, such Eligible Trade Sponsor’s “Market Trade Shares”); (ii) each Eligible Trade Sponsor may irrevocably elect (except as hereinafter provided) to include such Eligible
Trade Sponsor’s Market Trade Shares in such Market Trade (Eligible Trade Sponsors who make such an election being “Trade Participating Sponsors”), at the same price per Transferable Share within the Market Trade Price Range and
pursuant to the same terms and conditions as agreed to by the Trading Sponsor and otherwise in accordance with this Section 3.3(c)(iii), by sending an irrevocable written notice (a “Market Trade Participation Notice”) to the
Trading Sponsor within four (4) hours of the receipt of the Market Trade Notice, indicating such Trade Participating Sponsor’s irrevocable election to include its Market Trade Shares in the Market Trade within the Market Trade Price Range;
(iii) following such four (4) hour period, each Trade Participating Sponsor that has delivered a Market Trade Participation Notice shall be entitled to sell such Trade Participating Sponsor’s Market Trade Shares on the same terms and
conditions as and concurrently with the Trading Sponsor in such Market Trade within the Market Trade Price Range; provided, however, that if, prior to consummation, the terms of such proposed Market Trade shall change with the result
that the price per Transferable Shares shall be less than the minimum price set forth in the Market Trade Price Range, it shall be necessary for a separate Market Trade Notice to be furnished, and the terms and provisions of this
Section 3.3(c)(iii) separately complied with, in order to consummate such Market Trade pursuant to this Section 3.3(c)(iii); and provided, further, that in order to be entitled to exercise its right to include Market Trade
Shares in a Market Trade pursuant to this Section 3.3(c)(iii), (A) each Trade Participating Sponsor must agree to make the same representations, warranties covenants, indemnities and agreements in the Market Trade, if applicable, as made
by the Trading Sponsor in connection with the Market Trade, and (B) each Trade Participating Sponsor shall take or cause to be taken all such reasonable actions as the Trading Sponsor deems to be necessary or desirable in order to consummate
expeditiously such Market Trade (it being understood that all determinations as to whether to complete any Market Trade and as to the timing, manner, price and other terms and conditions of any such Market Trade shall be at the sole discretion of
the Trading Sponsor, and the Trading Sponsor and its Affiliates shall have no liability to any Eligible Trade Sponsor arising from, relating to or in connection with the pursuit, consummation, postponement, abandonment or terms and conditions of any
proposed Market Trade except to the extent such Trading Sponsor failed to comply with the provisions of this Section 3.3(c)(iii)); 

  
 24 

 (iv) transfers of Transferable Shares by Tagging Sponsors pursuant to
Section 3.4; 
 (v) a Fund DIK by any Sponsor Investor; provided that such Sponsor Investor shall give written
notice of such Fund DIK to the other Sponsor Investors at least three (3) Business Days prior to the consummation of such Fund DIK, setting forth the number of Transferrable Shares proposed to be transferred in such Fund DIK; and
provided, further, that if any Sponsor Investors seeks to effectuate a Fund DIK in accordance with the foregoing, the Company will reasonably cooperate with and assist such Sponsor Investor, limited partner, non-managing member or
other similar direct or indirect investor in such Sponsor Investor and the Company’s transfer agent to facilitate such Fund DIK in the manner reasonably requested by such Sponsor Investor (including the delivery of instruction letters by the
Company or its counsel to the Company’s transfer agent and the delivery of Transferable Shares); and 
 (vi) in the case
of the Shah Co-Investors, transfers of Transferable Shares pursuant to Section 3.5. 
 Section 3.4. Tag-Along Rights. 

(a) Subject to Section 3.4(e), if any Sponsor Investor proposes to transfer any Transferrable Shares to any Person (other than a
Permitted Transferee) (i) during the First Post-IPO Transfer Restriction Period in a Private Sale pursuant to Section 3.3(b)(ii) or (ii) during the Second Post-IPO Transfer Restriction period in a Private Sale pursuant to
Section 3.3(c)(ii) (each a “Tag-Along Sale”), such Sponsor Investor (the “Selling Sponsor Investor”) shall give, or direct the Company to give and the Company shall so give, written notice (a “Transfer
Notice”) of such proposed transfer to the other Sponsor Investors (such other Sponsor Investors, the “Eligible Tag Sponsors”) with respect to such Tag-Along Sale at least three (3) Business Days prior to the
consummation of such proposed transfer setting forth (1) the number of Transferable Shares proposed to be transferred, (2) the consideration to be received for such Transferable Shares by such Selling Sponsor Investor, (3) the
identity of the purchaser (the “Proposed Transferee”), (4) any other material terms and conditions of the proposed transfer, (5) the fraction, expressed as a percentage, determined by dividing the number of Transferable
Shares to be purchased from the Selling Sponsor Investor by the total number of Transferable Shares held by the Selling Sponsor Investor (the “Tag-Along Sale Percentage”) and (6) an invitation to each Eligible Tag Sponsor to
irrevocably agree to include in the Tag-Along Sale a number of Transferable Shares held by such Eligible Tag Sponsor equal to the product of the total number of Transferable Shares held by such Eligible Tag Sponsor multiplied by the Tag-Along Sale
Percentage (such amount with respect to each Eligible Tag Sponsor, such Eligible Tag Sponsor’s “Tag-Along Shares”). In the event that more than one (1) Silver Lake Partners Investor proposes to execute a Tag-Along Sale,
then all such transferring Silver Lake Partners Investors shall be treated as the Selling Sponsor Investor, and the Transferable Shares held and to be transferred by such Silver Lake Partners Investors shall be aggregated as set forth in
Section 7.15, including for purposes of calculating the applicable Tag-Along Sale Percentage. In the event that more than one (1) Silver Lake Sumeru Investor proposes to execute a Tag-Along Sale, then all such transferring Silver Lake
Sumeru Investors shall be treated as the Selling Sponsor Investor, and the Transferable Shares held and to be transferred by such Silver Lake Sumeru Investors shall be aggregated as set forth in Section 7.15, including for purposes of
calculating the applicable Tag-Along Sale Percentage (in all cases subject to Section 3.5). 

  
 25 

 (b) Upon delivery of a Transfer Notice, each Eligible Tag Sponsor may irrevocably elect to
include such Eligible Tag Sponsor’s Tag-Along Shares in such Tag-Along Sale (Eligible Tag Sponsors who make such an election being “Tagging Sponsors,” and, together with the Selling Sponsor Investor and all other Persons (other
than any Affiliates of the Selling Sponsor Investor) who otherwise are transferring, or have exercised a contractual or other right to transfer, Transferable Shares in connection with such Tag-Along Sale, the “Tag-Along Sellers”),
at the same price per Transferable Share and pursuant to the same terms and conditions as agreed to by the Selling Sponsor Investor and otherwise in accordance with this Section 3.4, by sending an irrevocable written notice (a
“Tag-Along Participation Notice”) to the Selling Sponsor Investor within two (2) Business Days of the date of the Transfer Notice indicating such Tagging Sponsor’s irrevocable election to include its Tag-Along Shares in
the Tag-Along Sale. Following such two (2) Business Day period, each Tagging Sponsor that has delivered a Tag-Along Participation Notice shall be entitled to sell to such Proposed Transferee on the same terms and conditions as and, concurrently
with, the Selling Sponsor Investor and the other Tag-Along Sellers, such Tagging Sponsor’s Tag-Along Shares. Each Eligible Tag Sponsor who does not deliver a Tag-Along Participation Notice within such two (2) Business Day period shall have
waived and be deemed to have waived all of such Eligible Tag Sponsor’s rights with respect to such Tag-Along Sale. For the avoidance of doubt, it is understood that in order to be entitled to exercise its right to include Tag-Along Shares in a
Tag-Along Sale pursuant to this Section 3.4, each Tagging Sponsor must agree to make the same representations, warranties, covenants, indemnities and agreements to the Proposed Transferee as made by the Selling Sponsor Investor in connection
with the Tag-Along Sale. All costs and expenses incurred by the Company and the Tag-Along Sellers in connection with such Tag-Along Sale shall be borne on a pro rata basis in accordance with the number of Transferable Shares being sold by each of
the Tag-Along Sellers. Notwithstanding anything herein to the contrary, if the Selling Sponsor Investor has not completed the proposed Tag-Along Sale within ninety (90) days following delivery of the Transfer Notice in accordance with this
Section 3.4, the Selling Sponsor Investor may not then effect such proposed Tag-Along Sale without again complying with the provisions of this Section 3.4; provided, that such ninety (90) day period shall be extended for up to
one-hundred and eighty (180) days to the extent necessary to comply with any regulatory requirements applicable to such proposed Tag-Along Sale. 

(c) Notwithstanding anything in Section 3.4(b) to the contrary, each Tagging Sponsor shall take or cause to be taken all such reasonable
actions as the Selling Sponsor Investor deems to be necessary or desirable in order to consummate expeditiously such Tag-Along Sale pursuant to this Section 3.4, including (i) executing, acknowledging and delivering consents, assignments,
waivers and other documents or instruments, (ii) filing applications, reports, returns, filings and other documents or instruments with governmental authorities and (iii) otherwise cooperating with the Selling Sponsor Investor and the
Proposed Transferee. 
 (d) Notwithstanding the delivery of any Transfer Notice, all determinations as to whether to complete any Tag-Along
Sale and as to the timing, manner, price and other terms and conditions of any such Tag-Along Sale shall be at the sole discretion of the Selling Sponsor Investor, and the Selling Sponsor Investor and its Affiliates shall have no liability to any
Eligible 

  
 26 

 
Tag Sponsor arising from, relating to or in connection with the pursuit, consummation, postponement, abandonment or terms and conditions of any proposed Tag-Along Sale except to the extent such
Selling Sponsor Investor failed to comply with the provisions of this Section 3.4. 
 (e) This Section 3.4 shall not apply to
(i) any transfer in a Demand Registration, Piggyback Registration or Marketed Underwritten Shelf Take-Down, it being understood that participation rights in connection with transfers of Transferable Shares in a Demand Registration, Piggyback
Registration or Marketed Underwritten Shelf-Take Down shall be governed by the terms of the Registration Rights Agreement, (ii) any transfer of Transferable Shares in a Market Trade, it being understood that participation rights in connection
with transfers of Transferable Shares in a Market Trade shall be governed by the terms of Section 3.3(b)(iii) hereof or (iii) any transfers to a Permitted Transferee. 

(f) This Section 3.4 shall terminate at the end of the Second Post-IPO Transfer Restriction Period. 

Section 3.5. Shah Co-Investor Transfers. It is the intention of the parties hereto that, other than with respect to transfers of
Transfer Shares pursuant to Section 3.3(b)(i), (x) the Shah Co-Investors shall be required to participate in transfers to third parties alongside the Silver Lake Sumeru Investors on a pro-rata basis and be treated as one holder with the
Silver Lake Sumeru Investors for such purposes in a manner that would not increase the number of shares to be transferred and (y) the Shah Co-Investors shall not otherwise be permitted to transfer Transferable Shares. Accordingly, to the extent
that any of the Silver Lake Sumeru Investors transfer any Transferable Shares during the Post-IPO Transfer Restriction Period pursuant to Section 3.3(b)(ii) Section 3.3(b)(iii), Section 3.3(b)(iv), Section 3.3(c)(ii),
Section 3.3(c)(iii) or Section 3.3(c)(iv), (a) the Transferable Shares held by the Shah Co-Investors shall be aggregated together with the Transferable Shares held by such transferring Silver Lake Sumeru Investors for the purpose of
determining the number of shares deemed to be owned by the Silver Lake Sumeru Investors, the availability of any rights under and the application of any limitations of such transfer by the Silver Lake Sumeru Investors (including the total number of
shares that may be collectively transferred by the Silver Lake Sumeru Investors), (b) each Shah Co-Investor shall be required to transfer, on the same terms and conditions as the Silver Lake Sumeru Investors in any such transaction, a number of
Transferable Shares held by such Shah Co-Investor equal to the product of the total number of Transferable Shares held by such Shah Co-Investor multiplied by the fraction, expressed as a percentage, determined by dividing the number of Transferable
Shares proposed to be transferred by the Silver Lake Sumeru Investors in such transaction by the total number of Transferable Shares held by the Silver Lake Sumeru Investors (the “Shah Pro-Rata Share”), (c) following such allocation,
the number of Transferable Shares proposed to be transferred by the Silver Lake Sumeru Investors shall be correspondingly reduced by the Shah Pro-Rata Share and (d) each Shah Co-Investor shall take any and all actions as required by, or
otherwise taken by, the Silver Lake Sumeru Investors in any such transfer pursuant to the foregoing provisions. Notwithstanding the foregoing, to the extent that any of the Silver Lake Sumeru Investors are transferring any Transferable Shares
pursuant to such Silver Lake Sumeru Investor’s rights pursuant to the Registration Rights Agreement, it is the intention of the parties hereto that the Shah Co-Investors shall be required to participate in such transfer alongside the Silver
Lake Sumeru Investors on a pro-rata basis in accordance with the foregoing provisions, and shall exercise such rights as a “Holder” thereunder in any transfer in a Demand Registration, 

  
 27 

 
Piggyback Registration or Marketed Underwritten Shelf Take-Down in a manner consistent with the foregoing. For the avoidance of doubt, the parties hereto agree that the Shah Co-Investors may
allocate the Transferable Shares held by the Shah Co-Investors to be included in any such transfer in accordance with the foregoing amongst the various Shah Co-Investors in their sole discretion so long as the Shah Pro-Rata Share is satisfied.
Notwithstanding anything herein to the contrary, if at any time from Ajay B. Shah ceases to be a Managing Member of SLTA Sumeru (GP), L.L.C. (the “Triggering Event”), the (i) the provisions of this Article III shall cease to
apply to the Shah Co-Investors and (ii) by virtue of this Agreement, each of the Shah Co-Investors shall automatically (x) bound by and comply with the provisions of Article III of the Investors Shareholders Agreement as a “Management
Investor” in all respects as if such Shah Co-Investor executed the Investors Shareholders Agreement directly as a “Management Investor and (y) constitute a “Key Management Investor” for purposes of Section 3.4 of the
Investors Shareholders Agreement, and be bound and comply with the provisions of Section 3.4 of the Investors Shareholders Agreement as if such Shah Co-Investor was listed on Exhibit C to the Investors Shareholders Agreement as a “Key
Management Investor”; provided, that for purposes of Section 3.4 of the Investors Shareholders Agreement, it is the parties intention that (I) the Applicable Transfer Cap (as defined therein), and the respective First, Second
and Third Period Caps therein (each as defined therein) shall only account for the periods from and after the Triggering Event, and (II) to the extent that the Triggering Event occurs during the Second Period or Third Period (each as defined
therein), the proviso in the definition of the Second Period Cap or Third Period Cap (as applicable) shall be modified so that the 20% allotted to such period shall be pro-rata reduced to effect for the number of days that have already expired
during such period through the Triggering Event. 
 ARTICLE IV 

ADDITIONAL AGREEMENTS OF THE PARTIES 

Section 4.1. Further Assurances. From time to time, at the reasonable request of any Sponsor Investor and without further
consideration, each party hereto shall execute and deliver such additional documents and take all such further action as may be necessary or appropriate to consummate and make effective, in the most expeditious manner practicable, the transactions
contemplated by this Agreement. 
 Section 4.2. Other Businesses; Waiver of Certain Duties. 

(a) The parties expressly acknowledge and agree that to the fullest extent permitted by applicable law: (i) each of the Sponsor Investors
and Shah Co-Investors (including, as applicable, (A) its respective Affiliates, (B) any portfolio company in which it or any of its investment fund Affiliates have made a debt or equity investment (and vice versa) or (C) any of its
limited partners, non-managing members or other similar direct or indirect investors) and Sponsor Directors has the right to, and shall have no duty (fiduciary, contractual or otherwise) not to, directly or indirectly engage in and possess interests
in other business ventures of every type and description, including those engaged in the same or similar business activities or lines of business as the Company or any of its Subsidiaries or deemed to be competing with the Company or any of its
Subsidiaries, on its own account, or in partnership with, or as an employee, officer, director or shareholder of any other Person, with no obligation to offer to the 

  
 28 

 
Company or any of its Subsidiaries, any other Sponsor Investor, Shah Co-Investor or any other shareholder of the Company or any of its Subsidiaries the right to participate therein;
(ii) each of the Sponsor Investors and Shah Co-Investors (including, as applicable, (A) its respective Affiliates, (B) any portfolio company in which it or any of its investment fund Affiliates have made a debt or equity investment
(and vice versa) or (C) any of its limited partners, non-managing members or other similar direct or indirect investors) and the Sponsor Directors may invest in, or provide services to, any Person that directly or indirectly competes with the
Company or any of its Subsidiaries; and (iii) in the event that any of the Sponsor Investors or Shah Co-Investors (including, as applicable, (A) its respective Affiliates, (B) any portfolio company in which it or any of its investment
fund Affiliates have made a debt or equity investment (and vice versa) or (C) any of its limited partners, non-managing members or other similar direct or indirect investors) or any Sponsor Director acquires knowledge of a potential transaction
or matter that may be a corporate or other business opportunity for the Company or any of its Subsidiaries, such Person shall have no duty (fiduciary, contractual or otherwise) to communicate or present such corporate opportunity to the Company or
any of its Subsidiaries, any other Sponsor Investor, Shah Co-Investor or any other shareholder of the Company or any of its Subsidiaries, as the case may be, and, notwithstanding any provision of this Agreement to the contrary, shall not be liable
to the Company or any of its Subsidiaries, any other Sponsor Investor, Shah Co-Investor or any other shareholder of the Company or any of its Subsidiaries (or their respective Affiliates) for breach of any duty (fiduciary, contractual or otherwise)
by reason of the fact that such Person, directly or indirectly, pursues or acquires such opportunity for itself, directs such opportunity to another Person or does not present such opportunity to the Company or any of its Subsidiaries, any other
Sponsor Investor, Shah Co-Investor or any other shareholder of the Company or any of its Subsidiaries (or their respective Affiliates). For the avoidance of doubt, the parties acknowledge that this paragraph is intended to disclaim and renounce, to
the fullest extent permitted by applicable law, any right of the Company or any of its Subsidiaries with respect to the matters set forth in herein, and this paragraph shall be construed to effect such disclaimer and renunciation to the full extent
permitted by law. 
 (b) Each Investor (for itself and on behalf of the Company) hereby, to the fullest extent permitted by applicable law:

 (i) confirms that none of the Sponsor Investors nor Shah Co-Investors nor any of their respective Affiliates have any duty
to the Company or any of its Subsidiaries or to any other Sponsor Investor, Shah Co-Investor or any other shareholder of the Company other than the specific covenants and agreements set forth in this Agreement; 

(ii) acknowledges and agrees that (A) in the event of any conflict of interest between the Company or any of its
Subsidiaries, on the one hand, and a Sponsor Investor or Shah Co-Investor or any of their respective Affiliates, on the other hand, the applicable Sponsor Investor or Shah Co-Investor (or any Sponsor Director acting in his or her capacity as a
director) may act in its best interest and (B) none of the Sponsor Investors nor Shah Co-Investors nor any of their respective Affiliates nor any Sponsor Director acting in his or her capacity as a director shall be obligated (1) to reveal
to the Company or any of its Subsidiaries confidential information belonging to or relating to the business of such Person or any of its Affiliates or (2) to recommend or take any action in its capacity as a shareholder or director, as the case
may be, that prefers the interest of the Company or its Subsidiaries over the interest of such Person; and 

  
 29 

 (iii) waives any claim or cause of action against the Sponsor Investors, the Shah
Co-Investors, any Sponsor Director and any officer, employee, agent or Affiliate of any such Person that may from time to time arise in respect of a breach by any such person of any duty or obligation disclaimed under Section 4.2(b)(i) or
Section 4.2(b)(ii). 
 (c) Each of the parties hereto agrees that the waivers, limitations, acknowledgments and agreements set forth in
this Section 4.2 shall not apply to any alleged claim or cause of action against any of the Sponsor Investors or Shah Co-Investors based upon the breach or nonperformance by such Sponsor Investor or Shah Co-Investor of this Agreement or any
other agreement to which such Person is a party. 
 (d) The provisions of this Section 4.2, to the extent that they restrict the duties
and liabilities of the Sponsor Investors, the Shah Co-Investors or any Sponsor Director otherwise existing at law or in equity, are agreed by the parties hereto to replace such other duties and liabilities of the Sponsor Investors, the Shah
Co-Investors or any Sponsor Director to the fullest extent permitted by applicable law. 
 Section 4.3. Confidentiality. Any
information relating to any exercise of rights under this Agreement shall be confidential and no party to this Agreement shall disclose such information to any Person not a party to this Agreement, except (a) in the case of each of the Sponsor
Investors, to such Sponsor Investor’s partners, members, employees, trustees, Affiliates and investment vehicles managed or advised by such Sponsor Investor or the partners, members, advisors, employees, agents, accountants, trustee or
attorneys of such Affiliates or managed or advised investment vehicles, in each case so long as such Persons agree to keep such information confidential, (b) to such party’s advisors, agents, accountants and attorneys, in each case so long
as such Persons agree to keep such information confidential, (c) to a Permitted Transferee or other transferee pursuant to a transfer by any Investor in accordance with Article III, (d) as may be required by applicable law (including under
the Securities Act or the Exchange Act), this Agreement, exchange listing requirements, in connection with any litigation among the parties hereto or to negotiate and effect a transfer permitted under this Agreement and (e) following public
disclosure of such information not in violation of this Agreement. 
 Section 4.4. Cooperation. 

(a) In the event of any merger, amalgamation, statutory share exchange or other business combination or reorganization of the Company, on the
one hand, with any of its Subsidiaries, on the other hand, in which the Company is not the surviving entity, the Investors shall, to the extent necessary, as determined by the Sponsor Investors (in accordance with Section 2.2), execute a
sponsor shareholders agreement with terms that are substantially equivalent (to the extent practicable) to, mutatis mutandis, the terms of this Agreement. 

  
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 (b) In connection with any proposed transaction contemplated by Section 4.4(a), each
Investor shall take such actions as may be reasonably required and otherwise cooperate in good faith with the Company and the other Investors, including taking all actions reasonably requested by the Company or the Sponsor Investors (in accordance
with Section 2.2) and executing and delivering all agreements, instruments and documents as may be reasonably required in order to consummate any such proposed transaction contemplated by Section 4.4(a). 

(c) Each Investor agrees, to the extent practicable and as requested by the Sponsor Investors (in accordance with Section 2.2), to use
reasonable efforts to take or avoid taking (as applicable) actions that would potentially cause liability to the Company or any Investor under Section 13 or Section 16 of the Exchange Act or the rules and regulations promulgated
thereunder. To the extent that the Company or any Investor determines that it is obligated to make filings under Section 13 or Section 16 of the Exchange Act or the rules and regulations promulgated thereunder, each Investor agrees to use
reasonable efforts to cooperate with the Person that determines that it has such a filing obligation, including by promptly providing information reasonably required by such Person for any such filing. 

ARTICLE V 
 ADDITIONAL
PARTIES 
 Section 5.1. Additional Parties. Additional parties may be added to and be bound by and receive the benefits and
be subject to the obligations provided by this Agreement upon the signing and delivery of a Joinder Agreement by such additional party and this Agreement may be further amended in accordance with Section 7.7(a) to reflect the rights and
obligations of such additional party. 
 ARTICLE VI 

INDEMNIFICATION 

Section 6.1. Indemnification of Investors. 

(a) To the fullest extent permitted by applicable law, the Company will, and will cause each of its Subsidiaries and any other exempted
companies, corporations, limited liability companies, partnerships, joint ventures, trusts, employee benefit plans or other enterprises controlled by the Company (collectively, the “Controlled Entities”) to, indemnify, exonerate and
hold the Investors and each of their respective partners, shareholders, members, Affiliates, directors, officers, fiduciaries, managers, Controlling Persons, employees and agents and each of the partners, shareholders, members, Affiliates,
directors, officers, fiduciaries, managers, Controlling Persons, employees and agents of each of the foregoing (collectively, the “Indemnitees”) free and harmless from and against any and all actions, causes of action, suits,
claims, liabilities, losses, damages and costs and out-of-pocket expenses in connection therewith (including reasonable attorneys’ fees and expenses) incurred by the Indemnitees or any of them before or after the date of this Agreement
(collectively, the “Indemnified Liabilities”), arising out of any action, cause of action, suit, arbitration or claim arising directly or indirectly out of, or in any way relating to, (i) such Investor’s or its
Affiliates’ ownership of Securities or such Investor’s or its Affiliates’ control or ability to influence the Company or any of its Subsidiaries (other than any such Indemnified Liabilities (x) to the extent such Indemnified
Liabilities arise out of any willful breach of this Agreement by such Indemnitee or its Affiliates or other related 

  
 31 

 
Persons or (y) without limiting any other rights to indemnification, to the extent such control or the ability to control the Company or any of its Subsidiaries derives from such
Investor’s or its Affiliates’ capacity as an officer or director of the Company or any of its Subsidiaries) or (ii) the business, operations, properties, assets or other rights or liabilities of the Company or any of its Subsidiaries;
provided, however that if and to the extent that the foregoing undertaking may be unavailable or unenforceable for any reason, the Company will, and will cause its Controlled Entities to, make the maximum contribution to the payment
and satisfaction of each of the Indemnified Liabilities which is permissible under applicable law. For the purposes of this Section 6.1, none of the circumstances described in the limitations contained in the proviso in the immediately
preceding sentence shall be deemed to apply absent a final non-appealable judgment of a court of competent jurisdiction to such effect, in which case to the extent any such limitation is so determined to apply to any Indemnitee as to any previously
advanced indemnity payments made by the Company or any of its Controlled Entities, then such payments shall be promptly repaid by such Indemnitee to the Company and its Controlled Entities, as applicable. The rights of any Indemnitee to
indemnification hereunder will be in addition to any other rights any such Person may have under any other agreement or instrument to which such Indemnitee is or becomes a party or is or otherwise becomes a beneficiary or under law or regulation or
under the Organizational Documents of the Company or any of its Subsidiaries. 
 (b) The Company acknowledges and agrees that the Company
shall, and to the extent applicable shall cause the Controlled Entities to, be fully and primarily responsible (i.e., as the indemnitor of first resort) for the payment to the Indemnitee in respect of Indemnified Liabilities in connection with any
Jointly Indemnifiable Claim, pursuant to and in accordance with (as applicable) the terms of (i) applicable law, (ii) the Articles, (iii) the Director Indemnification Agreements, (iv) this Agreement, (v) any other agreement
between the Company or any Controlled Entity and the Indemnitee pursuant to which the Indemnitee is indemnified, (vi) the laws of the jurisdiction of incorporation or organization of any Controlled Entity and/or (vii) the Organizational
Documents of any Controlled Entity ((i) through (vii) collectively, the “Indemnification Sources”), irrespective of any right of recovery the Indemnitee may have from any Indemnitee-Related Parties. Under no circumstance shall
the Company or any Controlled Entity be entitled to any right of subrogation or contribution by the Indemnitee-Related Parties and no right of advancement or recovery the Indemnitee may have from the Indemnitee-Related Parties shall reduce or
otherwise alter the rights of the Indemnitee or the obligations of the Company or any Controlled Entity under the Indemnification Sources. In the event that any of the Indemnitee-Related Parties shall make any payment to the Indemnitee in respect of
indemnification with respect to any Jointly Indemnifiable Claim, (x) the Company shall, and to the extent applicable shall cause the Controlled Entities to, reimburse the Indemnitee-Related Party making such payment to the extent of such
payment promptly upon written demand from such Indemnitee-Related Party, (y) to the extent not previously and fully reimbursed by the Company and/or any Controlled Entity pursuant to clause (x), the Indemnitee-Related Party making such payment
shall be subrogated to the extent of the outstanding balance of such payment to all of the rights of recovery of the Indemnitee against the Company and/or any Controlled Entity, as applicable, and (z) Indemnitee shall execute all papers
reasonably required and shall do all things that may be reasonably necessary to secure such rights, including the execution of such documents as may be necessary to enable the Indemnitee-Related Parties effectively to bring suit to enforce such
rights. For purposes of this Section 6.1(b): 

  
 32 

 (i) The term “Indemnitee-Related Party” means any Person (other
than the Company, any Controlled Entity or the insurer under and pursuant to an insurance policy of the Company or any Controlled Entity) from whom an Indemnitee may be entitled to indemnification or advancement of expenses with respect to which, in
whole or in part, the Company or any Controlled Entity may also have an indemnification or advancement obligation. 
 (ii)
The term “Jointly Indemnifiable Claims” shall be broadly construed and shall include, without limitation, any Indemnified Liabilities for which the Indemnitee shall be entitled to indemnification from both (1) the Company
and/or any Controlled Entity pursuant to the Indemnification Sources, on the one hand, and (2) any Indemnitee-Related Party pursuant to any other agreement between any Indemnitee-Related Party and the Indemnitee pursuant to which the Indemnitee
is indemnified, the laws of the jurisdiction of incorporation or organization of any Indemnitee-Related Party and/or the Organizational Documents of any Indemnitee-Related Party, on the other hand. 

(c) The Company and Investors agree that each of the Indemnitees and Indemnitee-Related Parties shall be third-party beneficiaries with
respect to this Section 6.1, entitled to enforce this Section 6.1 as though each such Indemnitees and Indemnitee-Related Party were a party to this Agreement. The Company shall cause each of the Controlled Entities to perform the terms and
obligations of this Section 6.1 as though each such Controlled Entity was a party to this Agreement. 
 ARTICLE VII 

MISCELLANEOUS 

Section 7.1. Entire Agreement. This Agreement (together with the Exhibits hereto, the Investors Shareholders Agreement, the
Employee Investors Shareholders Agreement, the Registration Rights Agreement, the Subscription Agreements and the Equity Contribution Agreement) constitutes the entire understanding and agreement between the parties and supersedes and replaces any
prior understanding, agreement or statement of intent, in each case, written or oral, of any and every nature with respect thereto. In the event of any inconsistency between this Agreement and any document executed or delivered to effect the
purposes of this Agreement, including the Organizational Documents of any company, this Agreement shall govern as among the parties hereto. Each of the parties hereto shall exercise all voting and other rights and powers available to it so as to
give effect to the provisions of this Agreement and, if necessary, to procure (so far as it is able to do so) any required amendment to the Company’s Organizational Documents, in order to cure any such inconsistency. 

Section 7.2. Specific Performance. The parties hereto agree that the obligations imposed on them in this Agreement are special,
unique and of an extraordinary character, and that, in the event of breach by any party, damages would not be an adequate remedy and each of the other parties shall be entitled to specific performance and injunctive and other equitable relief in
addition to any other remedy to which it may be entitled, at law or in equity. The parties hereto further agree to waive any requirement for the securing or posting of any bond in connection with the obtaining of any such injunctive or other
equitable relief. 

  
 33 

 Section 7.3. Governing Law. This Agreement and all claims or causes of action
(whether in tort, contract or otherwise) that may be based upon, arise out of or relate to this Agreement or the negotiation, execution or performance of this Agreement (including any claim or cause of action based upon, arising out of or related to
any representation or warranty made in or in connection with this Agreement) shall be governed by and construed in accordance with the laws of the State of Delaware, regardless of the laws that might otherwise govern under applicable principles of
conflicts of laws, except that Cayman Islands law shall apply in respect of any fiduciary duty or any mandatory provision of Cayman Islands corporate law. 

Section 7.4. Submissions to Jurisdictions; WAIVERS OF JURY TRIALS. 

(a) Each of the parties hereto hereby irrevocably acknowledges and consents that any legal action or proceeding brought with respect to this
Agreement or any of the obligations arising under or relating to this Agreement may only be brought in the courts of the State of Delaware or in the United States District Court for the District of Delaware (collectively, the “Chosen
Courts”), and each of the parties hereto hereby irrevocably submits to and accepts with regard to any such action or proceeding, for itself and in respect of its property, generally and unconditionally, the exclusive jurisdiction of the
Chosen Courts. Each party hereby further irrevocably waives any claim that any Chosen Court lacks jurisdiction over such party, and agrees not to plead or claim, in any legal action or proceeding with respect to this Agreement or the transactions
contemplated hereby brought in the Chosen Courts, that any such court lacks jurisdiction over such party. 
 (b) Each party irrevocably
consents to the service of process in any legal action or proceeding brought with respect to this Agreement or any of the obligations arising under or relating to this Agreement by the mailing of copies thereof by registered or certified mail,
postage prepaid, to such party, at its address for notices as provided in Section 7.12 of this Agreement, such service to become effective ten (10) days after such mailing. Each party hereby irrevocably waives any objection to such service
of process and further irrevocably waives and agrees not to plead or claim in any action or proceeding commenced hereunder or under any other documents contemplated hereby, that service of process was in any way invalid or ineffective. Subject to
Section 7.4(c), the foregoing shall not limit the rights of any party to serve process in any other manner permitted by applicable law. The foregoing consents to jurisdiction shall not constitute general consents to service of process in the
State of Delaware for any purpose except as provided above and shall not be deemed to confer rights on any Person other than the respective parties to this Agreement. 

(c) Each of the parties hereto hereby waives any right it may have under the laws of any jurisdiction to commence by publication any legal
action or proceeding with respect to this Agreement or any of the obligations under or relating to this Agreement. To the fullest extent permitted by applicable law, each of the parties hereto hereby irrevocably waives the objection which it may now
or hereafter have to the laying of the venue of any suit, action or proceeding with respect to this Agreement or any of the obligations arising under or relating to this Agreement in any of the Chosen Courts, and hereby further irrevocably waives
and agrees not to plead or claim that any such Chosen Court is not a convenient forum for any such suit, action or proceeding. 

  
 34 

 (d) The parties hereto agree that any judgment obtained by any party hereto or its successors or
assigns in any action, suit or proceeding referred to above may, in the discretion of such party (or its successors or assigns), be enforced in any jurisdiction, to the extent permitted by applicable law. 

(e) EACH OF THE PARTIES HEREBY WAIVES TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY WITH RESPECT
TO ANY SUIT, ACTION OR PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF, UNDER OR IN CONNECTION WITH THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY. EACH OF THE PARTIES (I) CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY
OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF ANY SUIT, ACTION OR PROCEEDING, SEEK TO ENFORCE THE FOREGOING WAIVER AND (II) ACKNOWLEDGES THAT IT AND THE OTHER PARTIES HAVE BEEN INDUCED TO ENTER
INTO THIS AGREEMENT OR ANY OF THE TRANSACTIONS CONTEMPLATED HEREBY BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 7.4(E). 

Section 7.5. Obligations. All obligations hereunder shall be satisfied in full without set-off, defense or counterclaim. 

Section 7.6. Consents, Approvals and Actions. 

(a) If any consent, approval or action of the Sponsor Investors is required at any time pursuant to this Agreement (including with respect to
any amendments pursuant to Section 7.7), such consent, approval or action shall be given pursuant to Section 2.2. 
 (b) If any
consent, approval or action of the Silver Lake Partners Investors is required at any time pursuant to this Agreement (including with respect to any amendments pursuant to Section 7.7), such consent, approval or action shall be deemed given if
any of the Silver Lake Partners Investors at such time provide such consent, approval or action in writing at such time. 
 (c) If any
consent, approval or action of the Silver Lake Sumeru Investors is required at any time pursuant to this Agreement (including with respect to any amendments pursuant to Section 7.7), such consent, approval or action shall be deemed given if any
of the Silver Lake Sumeru Investors at such time provide such consent, approval or action in writing at such time. 
 (d) If any consent,
approval or action of the Shah Co-Investors is required at any time pursuant to this Agreement (including with respect to any amendments pursuant to Section 7.7), such consent, approval or action shall be deemed given if the holders of a
majority of the outstanding Transferable Shares held by the Shah Co-Investors, taken together, at such time provide such consent, approval or action in writing at such time. 

  
 35 

 Section 7.7. Amendment and Waiver. 

(a) Except for amendments contemplated by Section 4.4, any amendment to this Agreement shall be in writing and shall require the written
consent of (i) the Company and (ii) the Sponsor Investors. Notwithstanding the foregoing, but subject to the limitations with respect to any materially and disproportionally adverse amendments as set forth in Section 2.2, the SLP
Investor may unilaterally amend this Agreement as necessary in the good faith judgment of the SLP Investor in connection with any matter which is approved following a Sponsor Deadlock, including to effectuate the rights of any transferee or new
investor as a party to this Agreement following any Sponsor Deadlock in accordance with Section 2.2 
 (b) Notwithstanding the
foregoing, any addition of a transferee of Transferable Shares or a recipient of any newly issued Transferable Shares, in each case, as a party hereto pursuant to Article V shall not constitute an amendment hereto and the applicable Joinder
Agreement need be signed only by the Company and such transferee or recipient. 
 (c) Any failure by any party at any time to enforce any of
the provisions of this Agreement shall not be construed a waiver of such provision or any other provisions hereof. 
 Section 7.8.
Assignment. No Investor may assign its rights and corresponding obligations under this Agreement except with the prior consent of the Sponsor Investors pursuant to Section 2.2. Any purported assignment of rights or obligations under this
Agreement in derogation of this Section 7.8 shall be null and void. 
 Section 7.9. Binding Effect. Except as otherwise
expressly provided herein, the provisions hereof shall inure to the benefit of, and be binding upon, the parties’ successors and permitted assigns. 

Section 7.10. Third Party Beneficiaries. Except for Section 4.2, Section 6.1 and Section 7.13 (which will be for
the benefit of the Persons set forth therein, and any such Person will have the rights provided for therein), this Agreement does not create any rights, claims or benefits inuring to any Person that is not a party hereto, and it does not create or
establish any third party beneficiary hereto. 
 Section 7.11. Effectiveness and Termination. 

(a) This Agreement shall become effective upon the consummation of the Initial Public Offering. 

(b) This Agreement shall terminate (i) by written consent of the Sponsor Investors, (ii) upon the dissolution or liquidation of the
Company or (iii) automatically, without any further action by any party, at such time when the Investors cease to beneficially own any Securities. 

(c) Notwithstanding anything to the contrary contained herein, Section 4.3 Article VI and Article VII shall survive any termination of
this Agreement as set forth therein. 

  
 36 

 Section 7.12. Notices. Any and all notices, designations, offers, acceptances or
other communications provided for herein shall be deemed to be sufficient if contained in a written instrument delivered in person or sent by facsimile, e-mail, nationally-recognized overnight courier or first class registered or certified mail,
return receipt requested, postage prepaid, which shall be addressed, (a) in the case of the Company, to its principal office, Attention: Bruce Goldberg, Vice President, Chief Legal and Compliance Officer, SMART Global Holdings, Inc., 39870
Eureka Drive, Newark, CA 94560, fax: (510) 624-8231, email bruce.goldberg@smartm.com, with copy to Alan Denenberg, 1600 El Camino Real, Menlo Park, CA 94025, fax: (650) 752-3604, email alan.denenberg@davispolk.com; or (b) in the case
of any other party hereto, to the following respective addresses, e-mail addresses or telecopy numbers: 
 If to any Silver Lake Partners
Investor, to: 
 c/o Silver Lake Partners 

2775 Sand Hill Road, Suite 100 

Menlo Park, CA 94025 
 Fax No.:
(650) 233-8125 
 Email: Ken.Hao@silverlake.com 

Attention: Kenneth Hao 
 with
copies (which shall not constitute notice) to: 
 c/o Silver Lake Partners 

2775 Sand Hill Road, Suite 100 

Menlo Park, CA 94025 
 Fax No.:
(650) 233-8125 
 Email: Karen.King@silverlake.com 

Attention: Karen King 
 c/o Silver
Lake Partners 
 9 West 57th Street, 32nd Floor 

New York, New York 10019 
 Fax
No.: (212) 981 3535 
 Email: andy.schader@silverlake.com 

Attention: Andrew Schader 
 and

 Simpson Thacher & Bartlett LLP 

2475 Hanover Street 
 Palo Alto,
CA 94304 
 Fax No.: (650) 251-5002 

Email: cskinner@stblaw.com 

	 	 	dwebb@stblaw.com 

 Attention: Chad Skinner 

	 	 	 Daniel N. Webb 

  
 37 

 If to any Silver Lake Sumeru Investor, to: 

c/o Silver Lake Sumeru 
 2775 Sand
Hill Road, Suite 100 
 Menlo Park, CA 94025 

Fax No.: (650) 233-8125 

Email: Ajay.Shah@silverlake.com 

Attention: Ajay B. Shah 
 with
copies (which shall not constitute notice) to: 
 c/o Silver Lake Sumeru 

2775 Sand Hill Road, Suite 100 

Menlo Park, CA 94025 
 Fax No.:
(650) 233-8125 
 Email: Karen.King@silverlake.com 

Attention: Karen King 
 c/o Silver
Lake Sumeru 
 9 West 57th Street, 32nd Floor 

New York, New York 10019 
 Fax
No.: (212) 981 3535 
 Email: andy.schader@silverlake.com 

Attention: Andrew Schader 
 and

 Simpson Thacher & Bartlett LLP 

2475 Hanover Street 
 Palo Alto,
CA 94304 
 Fax No.: (650) 251-5002 

Email: cskinner@stblaw.com 

	 	 	dwebb@stblaw.com 

 Attention: Chad Skinner 

	 	 	 Daniel N. Webb 

 If to any Shah Co-Investor, to: 

27241 Altamont Road 
 Los Altos
Hills, CA 94022 
 Fax No.: 650-947-8147 

Email: ajay.shah@SilverLake.com 

Attention: Ajay B. Shah 
 Any and all notices,
designations, offers, acceptances or other communications shall be conclusively deemed to have been given, delivered or received (i) in the case of personal delivery, on the day of actual delivery thereof, (ii) in the case of facsimile or
e-mail, on the day of transmittal thereof if given during the normal business hours of the recipient, and on the 

  
 38 

 
Business Day during which such normal business hours next occur if not given during such hours on any day, (iii) in the case of dispatch by nationally-recognized overnight courier, on the
next Business Day following the disposition with such nationally-recognized overnight courier and (iv) in the case of mailing, on the third (3rd) Business Day after the posting thereof.
By notice complying with the foregoing provisions of this Section 7.12, each party shall have the right to change its mailing address or telecopy number for the notices and communications to such party. 

Section 7.13. No Third Party Liability. This Agreement may only be enforced against the named parties hereto. All claims or causes
of action (whether in contract or tort) that may be based upon, arise out of or relate to this Agreement, or the negotiation, execution or performance of this Agreement (including any representation or warranty made in or in connection with this
Agreement or as an inducement to enter into this Agreement), may be made only against the entities that are expressly identified as parties hereto; and no past, present or future director, officer, employee, incorporator, member, partner,
shareholder, Affiliate, portfolio company in which any such party or any of its investment fund Affiliates have made a debt or equity investment (and vice versa), agent, attorney or representative of any party hereto (including any Person
negotiating or executing this Agreement on behalf of a party hereto), unless party to this Agreement, shall have any liability or obligation with respect to this Agreement or with respect any claim or cause of action (whether in contract or tort)
that may arise out of or relate to this Agreement, or the negotiation, execution or performance of this Agreement (including a representation or warranty made in or in connection with this Agreement or as an inducement to enter into this Agreement).

 Section 7.14. No Partnership. Nothing in this Agreement and no actions taken by the parties under this Agreement shall
constitute a partnership, association or other co-operative entity between any of the parties or constitute any party the agent of any other party for any purpose. 

Section 7.15. Aggregation. All Transferable Shares held or acquired by (a) any Silver Lake Partners Investor and its
Affiliates, (b) any Silver Lake Sumeru Investor and its affiliates or (c) any Shah Co-Investor and its Affiliates shall be aggregated together for the purpose of determining the availability of any rights under and application of any
limitations under this Agreement, and such shareholder and its Affiliates may apportion such rights as among themselves in any manner they deem appropriate. Notwithstanding the foregoing, the Transferable Shares held or acquired by any Shah
Co-Investor and its Affiliates shall be aggregated together with the Transferable Shares held or acquired by the Silver Lake Sumeru Investors as provided in Section 3.5. 

Section 7.16. Severability. If any portion of this Agreement shall be declared void or unenforceable by any court or
administrative body of competent jurisdiction, such portion shall be deemed severable from the remainder of this Agreement, which shall continue in all respects valid and enforceable. 

Section 7.17. Counterparts. This Agreement may be executed in any number of counterparts (which delivery may be by electronic
transmission), each of which shall be deemed an original, but all of which together shall constitute a single instrument. 

  
 39 

 [The remainder of this page intentionally left blank.] 

  
 40 

 IN WITNESS WHEREOF, each of the undersigned has executed this Amended and Restated Sponsor
Shareholders Agreement or caused this Amended and Restated Sponsor Shareholders Agreement to be signed by its officer thereunto duly authorized as a deed as of the date first written above. 

COMPANY: 
  

							
	SMART GLOBAL HOLDINGS, INC.	 		 	In the presence of:
				
	By:	 	   
	 		 	   

		 	Name:	 		 	Signature of Witness
		 	Title:	 		 	Name of Witness:

 [Signature Pages Follow] 

  
 [Amended and Restated
Sponsor Shareholders Agreement] 

 SLP INVESTOR: 
  

			
	SILVER LAKE PARTNERS III CAYMAN (AIV III), L.P.
		
	By:	 	Silver Lake Technology Associates III Cayman, L.P., its General Partner
		
	By:	 	Silver Lake (Offshore) AIV GP III, Ltd., its General Partner

  

							
		 		 		 	In the presence of:
				
	By:	 	   
	 		 	   

		 	Name:	 		 	Signature of Witness
		 	Title:	 		 	Name of Witness:

 SLP CO-INVESTOR: 
  

			
	SILVER LAKE TECHNOLOGY INVESTORS III CAYMAN, L.P.
		
	By:	 	Silver Lake Technology Associates III Cayman, L.P., its General Partner
		
	By:	 	Silver Lake (Offshore) AIV GP III, Ltd., its General Partner

  

							
		 		 		 	In the presence of:
				
	By:	 	   
	 		 	   

		 	Name:	 		 	Signature of Witness
		 	Title:	 		 	Name of Witness:

 [Signature Pages Follow] 

  
 [Amended and Restated
Sponsor Shareholders Agreement] 

 SLS INVESTOR: 
  

			
	SILVER LAKE SUMERU FUND CAYMAN, L.P.
		
	By:	 	Silver Lake Technology Associates Sumeru Cayman, L.P., its General Partner
		
	By:	 	SLTA Sumeru (GP) Cayman, L.P., its General Partner
		
	By:	 	Silver Lake Sumeru (Offshore) AIV GP, Ltd., its General Partner

  

							
		 		 		 	In the presence of:
				
	By:	 	   
	 		 	   

		 	Name: Ajay B. Shah	 		 	Signature of Witness
		 	Title: Director	 		 	Name of Witness:

 SLS CO-INVESTOR: 
  

			
	SILVER LAKE TECHNOLOGY INVESTORS SUMERU CAYMAN, L.P.
		
	By:	 	Silver Lake Technology Associates Sumeru Cayman, L.P., its General Partner
		
	By:	 	SLTA Sumeru (GP) Cayman, L.P., its General Partner
		
	By:	 	Silver Lake Sumeru (Offshore) AIV GP, Ltd., its General Partner

  

							
		 		 		 	In the presence of:
				
	By:	 	   
	 		 	   

		 	Name: Ajay B. Shah	 		 	Signature of Witness
		 	Title: Director	 		 	Name of Witness:

 [Signature Pages Follow] 

  
 [Amended and Restated
Sponsor Shareholders Agreement] 

 EXHIBIT A 

FORM OF JOINDER AGREEMENT 

The undersigned is executing and delivering this Joinder Agreement pursuant to that certain Amended and Restated Sponsor Shareholders
Agreement of SMART Global Holdings, Inc. (f/k/a Saleen Holdings, Inc.), a Cayman Islands exempted company, dated as of [●], 2017 (as amended, supplemented or otherwise modified in accordance with the terms thereof, the “Sponsor
Shareholders Agreement”). Capitalized terms used but not defined in this Joinder Agreement shall have the respective meanings ascribed to them in the Sponsor Shareholders Agreement. 

By executing and delivering this Joinder Agreement to the Sponsor Shareholders Agreement, the undersigned hereby agrees to become a party to,
to be bound by, and to comply with the provisions of the Sponsor Shareholders Agreement as a [Silver Lake Partners Investor][Silver Lake Sumeru Investor][Shah Co-Investor]. 

Accordingly, the undersigned has executed and delivered this Joinder Agreement as of the      day of
                    ,         . 

 

			
	
	 
	Signature
	
	 
	Print Name	 	
		
	Address:	 	 
	 
	 
	Telephone:	 	 
	Facsimile:	 	 

 AGREED AND ACCEPTED 
 as of
the          day of                     ,
        . 
  

			
	SMART GLOBAL HOLDINGS, INC.
		
	By:	 	 
		 	Name:
		 	Title:

 EXHIBIT B 

FORM OF DIRECTOR INDEMNIFICATION AGREEMENTS 

[To be attached]

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